07/07/2011 Regular Meeting Kodiak Island Borough
Assembly Regular Meeting Agenda
Thursday, July 7, 2011, 7:30 p.m., Assembly Chambers
1. INVOCATION
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
4. APPROVAL OF AGENDA AND CONSENT AGENDA
All items listed with an asterisk () are considered to be routine and non - controversial
by the Assembly and will be approved by one motion. There will be no separate
discussion of these items unless an Assembly member so requests, in which case the
item will be removed from the Consent Agenda and considered in its normal sequence
on the agenda.
• 5. APPROVAL OF MINUTES
A. Regular Meeting of May 19, 2011 and June 2, 2011, and Special Meeting of June
9, 2011.
6. AWARDS AND PRESENTATIONS
7. CITIZENS' COMMENTS (Limited to Three Minutes per Speaker)
A. Agenda Items Not Scheduled for Public Hearing and General Comments
8. COMMITTEE REPORTS
9. PUBLIC HEARING
A. Ordinance No. FY2011 -17 Rezoning a Portion of Tract G and Tract H, Bells Flats,
Alaska Subdivision From PL— Public Use Zone To RR1 -Rural Residential One.
10. BOROUGH MANAGER'S REPORT
11. MESSAGES FROM THE BOROUGH MAYOR
12. UNFINISHED BUSINESS
13. NEW BUSINESS
A. Contracts
1. *Contract No. FY2012 -01 Providence Kodiak Island Counseling Center
Services to Kodiak Island Borough School District for School Year 2011 -2012.
2. Contract No. FY2012 -02 Kodiak Landfill Lateral Expansion Phase I Clearing,
Excavation, and Fencing.
Meeting broadcast live over radio station KMXT 100.1 FM and Cablevision station 12. Citizens' Comments
and Public Hearing Numbers: Toll Free (800) 478 -5736 and Local 486 -3231. Page 1 of 2
B. Resolutions
1. Resolution No. FY2012 -03 Approving Fiscal Year 2012 Kodiak Island Borough
Non - Profit Funding.
2. Resolution No. FY2012 -04 Declaring Lot 4, Block 10, Port Lions Subdivision as
Surplus to the Borough's Needs and Authorizing the Disposal of this Former
Teacherage and Lot for Less than Fair Market Value to the City of Port Lions.
C. Ordinances for Introduction
1. Ordinance No. FY2012 -03 Rezoning Proposed Tracts A, B, and C, Ouzinkie
Harbor Subdivision, From R1- Single - Family Residential To I — Industrial (City Of
Ouzinkie & Ouzinkie Native Corporation).
D. Other Items
1. Confirmation of the Mayoral Appointment to the Planning and Zoning
Commission.
2. *Declaring a Seat on the Board of Equalization Vacant.
3. *Declaring a Seat on the Service Area No. 1 Board Vacant.
14. CITIZENS' COMMENTS (Limited to Three Minutes per Speaker)
15. ASSEMBLY MEMBERS' COMMENTS
16. ADJOURNMENT
17. INFORMATIONAL MATERIALS (No Action Required)
A. Minutes of Other Meetings
1. Fire Protection Area No. 1 Board Regular Meeting of March 15, 2011.
2. Parks and Recreation Committee Regular Meetings of May 10, 2011, and May
24, 2011.
3. Planning and Zoning Commission Regular Meeting of May 18, 2011.
B. Reports
1. Kodiak Island Borough March 2011 Financial Report.
Meeting broadcast live over radio station KMXT 100.1 FM and Cablevision station 12. Citizens' Comments
and Public Hearing Numbers: Toll Free (800) 478 -5736 and Local 486 -3231. Page 2 of 2