09/06/2012 Regular Meeting Kodiak Island Borough
Assembly Regular Meeting Agenda
Thursday, September 6, 2012, 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 August 2 and August 16, 2012.
6. AWARDS AND PRESENTATIONS
A. Plaque of Appreciation to Mr. Ian Fulp, City of Kodiak Parks and Recreation Director
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 — None.
10. BOROUGH MANAGER'S REPORT
11. MESSAGES FROM THE BOROUGH MAYOR
12. UNFINISHED BUSINESS
13. NEW BUSINESS
A. Contracts — None.
B. Resolutions
1. Resolution No. FY2013 -08 Accepting the Recommendation of the Planning and
Zoning Commission Approving of Certain Borough Land To Be Sold at a Future
Land Sale.
C. Ordinances for Introduction
1. Ordinance No. FY2013 -02 Approving a Rezone for Lot 25A, Block 7 Leite
Addition from R1- Single Family Residential to R3- Multifamily Residential (P &Z
Case 13 -001, Wittenbrader).
Meeting broadcast live over radio station KMXT 100.1 FM and Cablevision station 12. Citizens' Comments
and Public Hearing Numbers: Toll Free (800) 478 -5736 and Local 486 -3231. Pape 1 of 2
D. Other Items
1. Declaring a Seat on the Planning and Zoning Commission Vacant.
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. Joint Building Code Review Committee Meeting of July 12, 2012.
2. Planning and Zoning Commission Regular Meetings of June 20 and July 18,
2012.
3. Service Area No. 1 Board Regular Meetings of May 24 and June 28, 2012.
B. Reports
1. Kodiak Island Borough Short Report of June 2012.
2. Kodiak Island Borough School District Special Meeting Summaries of July 31,
2012 and August 6, 2012; and Regular Meeting Summary of July 23, 2012.
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Meeting broadcast live over radio station KMXT 100.1 FM and Cablevision station 12. Citizens' Comments
and Public Hearing Numbers: Toll Free (8001 478 -5736 and Local 486 -3231. Page 2 of 2 •