11/01/2012 Regular Meeting Kodiak Island Borough
Assembly Regular Meeting Agenda
Thursday, November 1, 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 of September 20, 2012.
6. AWARDS AND PRESENTATIONS
A. Students of the Month for October 2012
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 -07 Approving a Rezone for Lot 3, Block 4, Port Lions
Subdivision 3` Addition From R1- Single Family Residential To PL- Public Use
Zoning District (Case 13 -010).
B. Ordinance No. FY2013 -08 Amending Title 2 Administration and Personnel Chapter
2.125 Architectural /Engineering Review Board Section 2.125.030 Qualifications.
10. BOROUGH MANAGER'S REPORT
11. MESSAGES FROM THE BOROUGH MAYOR
12. UNFINISHED BUSINESS
13. NEW BUSINESS
A. Reorganization of the Kodiak Island Borough Assembly.
1. Election of Deputy Presiding Officer.
B. Contracts — 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
C. Resolutions — None.
D. Ordinances for Introduction — None.
E. Other Items
1. *Mayoral Appointments of Assembly Member Representatives to Boards
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. Joint Building Code Review Committee Meetings of August 23 and
September 13, 2012.
2. Monashka Bay Road Service Area Board Regular Meeting of June 1, 2012.
B. Reports
1. Kodiak Island Borough School District Board Special Meeting Summary of
October 8, 2012.
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