10/03/2013 Regular Meeting Kodiak Island Borough
Assembly Regular Meeting Agenda
Thursday, October 3, 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 (*u ) 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 — None.
6. AWARDS AND PRESENTATIONS
A. Fire Prevention Month Proclamation
B. Domestic Violence Awareness Month Proclamation
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 Control Board New Liquor License Application
for the Navigator Lounge Beverage Dispensary-Tourism. (Licensee/Applicant:
Allstar Alliance Company).
B. Ordinance No. FY 2014-08 Rezoning Lots 1,2,3,4, and 5A, Block 14, Aleutian
Homes Subdivision From R1-Single Family Residential to R3-Multi Family
Residential (P&Z Case No. 14-001).
10. BOROUGH MANAGER'S REPORT
11. MESSAGES FROM THE BOROUGH MAYOR
12. UNFINISHED BUSINESS
A. Resolution No. FY2014-12 Adopting a Capital Improvement Projects Priority List for
the 2014 State Legislative Session.
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. Approval of Change Order No. 9 Amending Contract No. FY2012-21 Landfill
Lateral Expansion Phase II.
2. Contract No. FY2014-17 Kodiak Island Borough and City of Kodiak Animal
Control Services Agreement.
B. Resolutions
1. Resolution No. FY2014-14 Disposing of a Portion of Tract B Miller Point
Alaska Subdivision of Approximately 15,246 Square Feet of Borough Land
(Case 13-031) to an Adjacent Property Owner Per KIBC Section 18.10.030.
C. Ordinances for Introduction — None.
D. Other Items
1. *Declaring a Seat Vacant on the Personnel Advisory Board (Perry Page).
2. *Assembly Appointment to the Monashka Bay Road Service Area Board
(Louise Stutes).
14. EXECUTIVE SESSION
A. Borough Clerk's Performance Evaluation.
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. Parks and Recreation Committee Regular Meeting Minutes of March 12,
2013, April 9, 2013, May 14, 2013, May 28, 2013, August 27, 2013,
September 3, 2013..
2. Planning and Zoning Commission Regular Meeting Minutes of June 19, 2013
and July 17, 2013.
3. Solid Waste Advisory Board Regular Meeting Minutes of April 15, 2013 and
June 3, 2013.
B. Reports — 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 2 of 2