12/05/2013 Regular Meeting Kodiak Island Borough
Assembly Regular Meeting Agenda
Thursday, December 5, 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 October 17 and November 7, 2013, and Special
Meeting Minutes of November 14, 2013.
6. AWARDS AND PRESENTATIONS
A. Student of the Month Award — November 2013
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
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. 1997-20B Amending Resolution No. 1997-20 Regarding
Compensation of the Service Area No. 1 Board Chairperson.
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. Ordinances for Introduction
1. Ordinance No. FY2014-10 Amending Various Sections in Title 3 Revenue
and Finance Chapter 3.35 Real Property Tax and Chapter 3.40 Personal
Property Tax.
2. Ordinance No. FY2014-01B Amending Ordinance No. FY2014-01 by
Amending Budgets to Account for Various Revenues that Are Over Budget,
Provide for Additional Expenditures, and Move Funds Between Projects.
D. Other Items— None.
14. BOARD OF ADJUSTMENT
An Appeal of the Planning and Zoning Commission's Decision on Case No. 14-005
Affirming the Administrative Decision Ordering the Cessation of the Use of a Recreation
Vehicle (RV) as a Dwelling Unit and Outdoor Storage of an RV Not Incidental and
Subordinate to the Hotel Use on the Airport Lease, Lot 1 & 2, Block 1400, United States
Survey 2539 (Appellant: Kishan Group, Inc. Agents: Kelly and Angela Huffaker, Case
No. 14-005).
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. Fire Protection District No. 1 Board Regular Meeting of August 21 and
October 8, 2013.
2. Monashka Bay Road Service Area Board Regular Meeting of September 25
and October 2, 2013.
3. Planning and Zoning Commission Regular Meeting of August 8 and
September 18, 2013.
4. Service Area No. 1 Board Regular Meeting of June 17, 2013.
5. Solid Waste Advisory Board Regular Meeting of September 16, 2013.
B. Reports
1. Kodiak Island Borough Month 2013 Financial Report for the Months of June
and October.
2. Kodiak High School, Wilson Engineering Report for September 2013.
3. Other Projects Status Reports for September 2013, and October 2013.
4. Change Order Monthly Reports for August 2013 and September 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