06/20/2013 Regular Meeting Kodiak Island Borough
Assembly Regular Meeting Agenda
Thursday, June 20, 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 Minutes of May 16, 2013
6. AWARDS AND PRESENTATIONS
A. Proclamations
B. Plaque of Recognition to Major John Quinn of the Salvation Army
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. FY2013-17 Rezone a 3.92 Acre Portion of Tract 6, US Survey 5509
Port Lions Subdivision from RR2-Rural Residential Two to PL-Public Use Land
(P&Z Case13-023, City of Port Lions).
B. Ordinance No. FY2013-18 Rezone to Allow for the Proposed Expansion of the Old
Harbor Airport from R1-Single-Family Residential to LI-Light Industrial (P&Z Case
13-026, City of Old Harbor).
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 and Cablevision station 12. Citizens' Comments
and Public Hearing Numbers: Toll Free (855) 492-9202 and Local 486-3231. Page 1 of 2
13. NEW BUSINESS
A. Contracts
1. Contract No. FY2013-33 North Star Elementary School Canopy Repairs
Project.
2. Contract No. FY2013-34 Road Maintenance and Repairs, Snow Removal
and Sanding for Service Area No. 1.
B. Resolutions
1. Resolution No. FY2013-33 Appointing the Kodiak Island Borough Attorney.
2. Resolution No. FY2014-02 Reestablishing the Fees for the Kodiak Island
Borough.
3. *Resolution No. FY2014-03 Participation in the AML/JIA Loss Control
Incentive Program.
C. Ordinances for Introduction
1. Ordinance No. FY2014-02 Rezoning Lot 21 Seaview Subdivision From B-
Business Zoning District To I-Industrial Zoning District (P&Z Case No. 13-
020).
D. Other Items
1. Confirmation of Mayoral Appointment to the Plannning and Zoning
Commission (Ms. Jennifer Richcreek).
2. Confirmation of Borough Deputy Clerk.
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. Service Area No. 1 Board Regular Meeting of April 24, 2013
2. Womens Bay Service Area Board Regular Meeting of May 7, 2013.
B. Reports
1. Kodiak Island Borough School District Board of Education Regular Meeting
Summaries of April 22, 2013 and May 20, 2013 and Special Meeting
Summary of April 25, 2013.
2. Kodiak Island Borough Manager's Change Order Report for May 2013.
Meeting broadcast live over radio station KMXT 100.1 FM and Cablevision station 12. Citizens' Comments
and Public Hearing Numbers: Toll Free (855) 492-9202 and Local 486-3231. Page 2 of 2