09/20/2012 Regular Meeting Kodiak Island Borough
Assembly Regular Meeting Agenda
Thursday, September 20, 2012, 7:30 p.m., Assembly Chambers
1. INVOCATION
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
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4. APPROVAL OF AGENDA AND CONSENT AGENDA
All items listed with an asterisk (4) 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. * Special Meeting of August 30, 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
A. State of Alaska Alcoholic Beverage Board Liquor License Application for a New
Liquor License with a Restaurant Designation. Licensee /Applicant: Crystal, LLC,
D.B.A. Noodles.
B. 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).
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 — None.
B. Resolutions
1. Resolution No. FY2013 -09 A Joint Kodiak Island Borough Assembly and
Kodiak City Council Resolution Supporting the Overall Approach to Fishery
Issues by the Kodiak Fisheries Workgroup.
2. Resolution No. FY2013 -10 A Joint Kodiak Island Borough Assembly and
Kodiak City Council Resolution Supporting Comments to the North Pacific
Fishery Management Council on Pending Actions Regarding Comprehensive
Management of Prohibited Species Catch (PSC) by the Trawl Fishery in the
Central Gulf of Alaska.
3. Resolution No. FY2013 -12 Adopting a State Legislative Capital Improvement
Projects Priority List for the 2013 Legislative Session.
C. Ordinances for Introduction
1. Ordinance No. FY2013 -01A Amending Ordinance No. FY2013 -01 Fiscal Year
2013 Budget by Accepting Four Grants.
2. Ordinance No. FY2013 -03 Amending Section 411.2 Longevity Pay of the
Personnel Manual.
3. Ordinance No. FY2013 -04 Amending Section 707 Sick Leave of the
Personnel Manual.
D. Other Items
1. '*Approval of the October 2, 2012 Regular Municipal Election Workers.
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. 1 Womens Bay Service Area Board Regular Meeting of July 10, 2012.
2. Fire Protection Area No. 1 Board Work Sessions and Regular Meetings of
March 13 and June 12, 2012.
B. Reports — None.
Meeting broadcast l 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