09/15/2011 Regular Meeting Kodiak Island Borough
Assembly Regular Meeting Agenda
Thursday, September 15, 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 (fib') 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. Special Meeting of August 25, 2011.
6. AWARDS AND PRESENTATIONS — None.
7. CITIZENS' COMMENTS (Limited to Three Minutes per Speaker)
A. Agenda Items Not Scheduled for Public Hearing and General Comments
8. COMMITTEE REPORTS
A. AAC Presentation - Craig Campbell, President and Chief Operating Officer
9. PUBLIC HEARING
A. Ordinance No. FY2012 -06 Rezoning a Portion of U.S. Survey 2735 From RR1 —Rural
Residential 1 (One Acre) To RR2 —Rural Residential 2 (Two Acres) (Jay Johnston).
B. Ordinance No. FY2012 -07 Rezoning an Unsubdivided Portion of Section 28,
Township 29S Range 20 West Seward Meridian From C- Conservation To RR2 -Rural
Residential Two Acres (Leisnoi, Inc.).
C. Ordinance No. FY2012 -08 Rezoning Property in Akhiok From RNC -Rural
Neighborhood Commercial To PL- Public Use Lands.
10. BOROUGH MANAGER'S REPORT
11. MESSAGES FROM THE BOROUGH MAYOR
12. UNFINISHED BUSINESS
13. NEW BUSINESS
A. Contracts
1. Contract No. FY2006 -41A Extension of Contract No. FY2006 -41 Auditing
Services for the Kodiak Island Borough and Kodiak Island Borough School
District for Fiscal Year 2011.
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 -11 Adopting a State Legislative Capital Improvement
Projects Priority List for -the 2012 Legislative Session.
C. Ordinances for Introduction - None.
D. Other Items
1. *Declaring a Seat on the Parks and Recreation Committee Vacant.
2. *Approval of the October 4, 2011 Regular Municipal Election Workers.
14. EXECUTIVE SESSION
1. Matters Involving Negotiations with IBEW, a Labor Organization
Representing Borough Employees.
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 — None.
B. Reports
1. Kodiak Island Borough School District Special Meeting Summary of August 8,
2011 and Regular Meeting Summary of August 22, 2011.
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