01/08/2015 Regular Meeting Kodiak Island Borough
Assembly Regular Meeting Agenda
Thursday, January 8, 2015, 7:30 p.m., Borough Conference Room
Page
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
3 -'9 A. *Regular Meeting Minutes of December 4, 2014.
12042014rmminutes.pdf
6. AWARDS AND PRESENTATIONS
10 A. Stalking Awareness Month Proclamation
PROCLAMATION STALKING AWARENESS MONTH.pdf
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
Meeting broadcast live over radio station KMXT 100.1 FM. Citizens' Comments and Public Hearing
Numbers: Toll Free(855) 492-9202 and Local 486-3231.
Page 1 of 78
13. NEW BUSINESS
13.A. Contracts
13.B. Resolutions
11 - 14 1. Resolution No. FY2015-15 Adopting a 2015 Kodiak Island
tik Borough Communities State Legislative Capital Improvement
Projects Priority List.
FY2015-15 Community CIP List Resolution Corrected.pdf
Resolution No. FY2015-15 Communities CIP List - Pdf
13.C. Ordinances for Introduction
15 - 43 1. Ordinance No. FY2015-09 Rezoning Lot 1, Alagnak Acres
Subdivision from R2-Two-Family Residential Zoning District to
B-Business Zoning District (P&Z Case No. 15-007).
FY2015-09 Alagnak Acres Subdivision - Pdf
13.D. Other Items
44 -45 1. Assembly Direction to the Treasurer/Finance Director to
Prepare and Publish the 2014 Roll of Real Properties Subject to
Foreclosure.
2014 Roll of Real Properties Subject to Foreclosure - Pdf
46 - 51 2. Confirmation of the Assembly Appointments to the Citizens
Board of Equalization (Laird and Shields).
BOE Appointments - Laird and Shields - Pdf
52 - 55 3. Declaring a Seat on the Parks and Recreation Committee
Vacant (John Neff).
Parks and Recreation Committee Vacancy - Pdf
14. CITIZENS' COMMENTS (Limited to Three Minutes per Speaker)
15. ASSEMBLY MEMBERS' COMMENTS
16. ADJOURNMENT
17. INFORMATIONAL MATERIALS (No Action Required)
17.A. Minutes of Other Meetings
56 - 78 1. Fire Protection Area No. 1 Board, November 25, 2014; Planning
and Zoning Commission, October 1, October 22, and November
19, 2014.
Regular Meeting Minutes of Other Boards.pdf
17.B. Reports
Meeting broadcast live over radio station KMXT 100.1 FM. Citizens' Comments and Public Hearing
Numbers: Toll Free(855) 492-9202 and Local 486-3231.
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