12/15/2011 Regular Meeting Kodiak Island Borough
Assembly Regular Meeting Agenda
Thursday, December 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 () 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 November 3, 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. FY2012 -13 Rezoning Certain Lots Along Spruce Cape Road From
R1- Single Family Residential To R2 -Two Family Residential (P &Z Case 12 -002).
B. 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.
10. BOROUGH MANAGER'S REPORT
11. MESSAGES FROM THE BOROUGH MAYOR
12. UNFINISHED BUSINESS — None.
13. NEW BUSINESS
A. Contracts
1. Contract No. FY2012 -15 Professional Services Agreement for Fisheries
Analyst Consulting and Related Services
2. Contract No. FY2012 -16 Kodiak High School Addition /Renovation Mill Bay
Parking Lot Project.
Meeting broadcast live over radio station KMXT 100.1 FM. Citizens' Comments and Public Hearing
Number: Local 486 -3231. Pape 1 of 2
B. Resolutions
1. Resolution No. FY2012 -13 Urging the North Pacific Fishery Management
Council to Provide for Videoconferencing and Other Means of Remote
Communication for Its Meetings.
2. Resolution No. FY2012 -14 Certifying the FY2012 Shared Fisheries Business
Tax Program Application to be True and Correct.
C. Ordinances for Introduction
1. Ordinance No. FY2012 -14 Rezoning a Parcel of Land at the Intersection of
Rezanof Drive and Otmeloi Way From RR1 -Rural Residential One Zoning
District To B- Business Zoning District (P &Z Case 12 -014).
D. Other Items
1. Confirmation of Mayoral /Assembly Appointments to Various Boards,
Commissions, 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. Parks and Recreation Committee Meetings of August 23, 2011, and
September 13, 2011.
2. Planning and Zoning Commission Meeting of October 19, 2011.
B. Reports
Meeting broadcast live over radio station KMXT 100.1 FM. Citizens' Comments and Public Hearing
Number: Local 486 -3231. Page 2 of 2