01/17/2013 Regular Meeting Kodiak Island Borough
Assembly Regular Meeting Agenda
Thursday, January 17, 2013, 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 December 20, 2012.
6. AWARDS AND PRESENTATIONS
A. Employee of the Quarter
B. Longevity Awards
C. Certificate of Appreciation to Sally Magnuson, American Red Cross Kodiak Chapter
Director
D. Certificate of Achievement for Excellence in Financial Reporting
E. Award for Outstanding Achievement in Popular Annual Financial Reporting
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. FY2013 -11 Amending Title 3 Revenue and Finance Chapter 3.30
Contract, Purchase, Sale, and Transfer Procedures to Make Information About
Borough Contracts More Readily Available to the Public and Other Related Matters.
10. BOROUGH MANAGER'S REPORT
11. MESSAGES FROM THE BOROUGH MAYOR
12. UNFINISHED BUSINESS — None.
Meeting broadcast live over radio station KMXT 100.1 FM. Citizens' Comments and Public Hearing
Number: Local 486 -3231. Page 1 of 2
13. NEW BUSINESS
A. Contracts
1. Contract No. FY2013 -14 Employment Contract Between the Kodiak Island
Borough Assembly and Charles E. Cassidy Jr. as Borough Manager.
B. Resolutions
1. Resolution No. FY2013 -21 Rescinding Resolution No. FY2013 -12 and
Adopting a Revised State Legislative Capital Improvement Projects Priority List
for the 2013 Legislative Session.
C. Ordinances for Introduction
1. Ordinance No. FY2013 -13 Rezoning Lot 1 U.S. Survey 3945 and the
Remainder of ADL 44355 From a Combination of PL- Public Using Zoning
District and C- Conservation Zoning District To I- Industrial Zoning District.
2. Ordinance No. FY2013 -14 Rezoning of Tract A Lot 2 Block 17 Ouzinkie
Townsite Subdivision From R1- Single Family Residential Zoning District To
UNC- Urban Neighborhood Commercial District (Case 13 -008).
D. Other Items — None.
14. BOARD OF ADJUSTMENT
A. APPEAL TO THE BOARD OF ADJUSTMENT — An appeal of the Planning and
Zoning Commission's Decision on Case No. 13 -015 Request for Conditional Use
Permit, in Accordance with KIBC 17.165.030, to Allow the Establishment of a
Recreational Vehicle Park on Tract A, United States Survey 2735, According to
KIBC 17.165.040 A thru M (Appellant: William Wren).
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. Solid Waste Advisory Board Regular Meeting of November 13, 2012.
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