12/01/2011 Regular Meeting Kodiak Island Borough
Assembly Regular Meeting Agenda
Thursday, December 1, 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 October 20, 2011.
6. AWARDS AND PRESENTATIONS
A. November and December Student of the Month Awards
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. FY2012 -11 Amending Title 3 Revenue and Finance Chapter 3.55
Transient Accommodations Tax Section 3.55.025 Allocation of Sales Tax Proceeds.
B. 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.
10. BOROUGH MANAGER'S REPORT
11. MESSAGES FROM THE BOROUGH MAYOR
12. UNFINISHED BUSINESS
13. NEW BUSINESS
A. Contracts — None.
B. Resolutions — None.
Meeting broadcast live over radio station KMXT 100.1 FM. Citizens' Comments and Public Hearing
Number: Local 486 -3231. Page 1 of 2
C. Ordinances for Introduction
1. Ordinance No. FY2012 -13 Rezoning Certain Lots Along Spruce Cape Road
From R1- Single Family Residential To R2 -Two Family Residential (P &Z Case
12 -002).
2. Ordinance No. FY2012 -01A Amending Ordinance No. 2012 -01 Fiscal Year
2012 Budget By Amending Budgets to Account for Various Revenues that Are
Over Budget, Provide for Additional Expenditures, Budget New Projects,
Accept Grants, and Move Funds Between Projects.
D. Other Items
1. `Approval of the Kodiak Island Borough Assembly 2012 Meeting Schedule.
2. *State of Alaska Alcoholic Beverage Control Board Request for Renewal of
Liquor License Applications Within the Kodiak Island Borough.
3. Assembly Approval of a Partial Vacation of the Right of Way of Perenosa
Drive. (P &ZC Case S12 -005).
4. Confirmation of the Assembly Appointment to the Kodiak Workforce Regional
Advisory Council.
5. Appointments to the Providence Kodiak Island Service Area Board.
14. EXECUTIVE SESSION
A. Cutler vs. Kodiak Island Borough
15. CITIZENS' COMMENTS (Limited to Three Minutes per Speaker)
16. ASSEMBLY MEMBERS' COMMENTS
17. ADJOURNMENT
18. INFORMATIONAL MATERIALS (No Action Required)
A. Minutes of Other Meetings
1. Architectural /Engineering Review Board Meetings of September 14, October
25, October 26, and October 27, 2010, and January 18, January 26, March 2,
April 12, and August 16, 2011.
2. Fire Protection Area No. 1 Board Regular Meeting of August 16, 2011.
3. Kodiak Workforce Regional Advisory Council Meeting of September 28,
2011.
4. Parks and Recreation Committee Regular Meeting of August 9, 2011.
5. Project Advisory Committee Meetings of October 11, 2011, October 12, 2011,
and October 18, 2011.
6. Womens Bay Service Area Board Regular Meeting of October 11, 2011.
B. Reports
1. Kodiak Island Borough School District Summaries of October 24, 2011, and
November 3, 2011.
Meeting broadcast live over radio station KMXT 100.1 FM. Citizens' Comments and Public Hearing
Number: Local 486 -3231. Page 2 of 2