11/03/2011 Regular Meeting Kodiak Island Borough
Assembly Regular Meeting Agenda
Thursday, November 3, 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 - None.
6. AWARDS AND PRESENTATIONS
A. Employee of the Quarter Award
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
10. BOROUGH MANAGER'S REPORT
11. MESSAGES FROM THE BOROUGH MAYOR
12. UNFINISHED BUSINESS
13. NEW BUSINESS
A. Reorganization of the Kodiak Island Borough Assembly.
1. Election of Deputy Presiding Officer.
B. Contracts — None.
C. Resolutions — None.
D. Ordinances for Introduction
1. Ordinance No. FY2012 -11 Amending Title 3 Revenue and Finance Chapter
3.55 Transient Accommodations Tax Section 3.55.025 Allocation of Sales
Tax Proceeds.
Meeting broadcast live over radio station KMXT 100.1 FM. Citizens' Comments and Public Hearing
Number: 486 -3231. Page 1 of 2
2. Ordinance No. FY2012 -12 Repealing Sections of Ordinance No. FY2007 -09
Authorizing an Amendment to the Borough's Participation Agreement With
the Public Employees Retirement System (PERS) of Alaska and to Change
the Borough Code of Ordinances to Exclude Participation of Elected Officials.
E. Other Items
1. *Declaring a Seat on the Monashka Bay Road Service Area Board Vacant.
2. *Declaring a Seat on the Solid Waste Advisory Board Vacant.
3. *Declaring a Seat on the Kodiak Workforce Regional Advisory Council
Vacant.
4. Mayoral Appointments of Assembly Member Representatives to Boards and
Committees.
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. Planning and Zoning Commission Regular Meeting of September 21, 2011.
2. Project Advisory Committee Regular Meetings of August 30, 2011,
September 12, 2011, and September 20, 2011.
3. Womens Bay Service Area Board Regular Meeting of September 13, 2011.
B. Reports
1. Kodiak Island Borough School District Board of Education Special Meeting
Summary of October 10, 2011.
2. Kodiak Island Borough June 2011 Short Report.
Meeting broadcast live over radio station KMXT 100.1 FM. Citizens' Comments and Public Hearing
Number: 486 -3231. Page 2 of 2