01/22/2015 Regular Meeting Kodiak Island Borough
Assembly Regular Meeting Agenda
Thursday, January 22, 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 - 8 A. *Regular Meeting Minutes of December 18, 2014.
12182014 rm m i n utes.pdf
6. AWARDS AND PRESENTATIONS
A. Employee of the Quarter Award
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
9 - 37 A. 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 Alaqnak Acres Subdivision - Pdf
10. BOROUGH MANAGER'S REPORT
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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11. MESSAGES FROM THE BOROUGH MAYOR
12. UNFINISHED BUSINESS
13. NEW BUSINESS
13.A. Contracts
13.B. Resolutions
38 - 62 1. Resolution No. FY2015-16 Adopting the Priorities of the Kodiak
Area Coordinated Transportation Plan.
Resolution No. FY2015-16 - Pdf
13.C. Ordinances for Introduction
13.D. Other Items
63 - 66 1. *Confirmation of the Mayoral Appointment to the Solid Waste
Advisory Board (Jennifer Culbertson).
SWAB Application and Backup - Pdf
67 - 70 2. *Confirmation of the Mayoral Appointment to the
Architectural/Engineering Review Board (Kelsea Kearns).
ARB Application and Backup - 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
71 - 86 1. Fire Protection Area No. 1 Board, December 9 and December
30, 2014; Monashka Bay Road Service Area Board, July 2,
2014; Parks and Recreation Committee, October 28 and
November 25, 2014; Womens Bay Service Area Board, October
14 and December 2, 2014.
Regular Meeting Minutes of Other Boards.pdf
17.B. Reports
87 - 91 1. December 2014 Wilson Engineering Monthly Progress Report,
Change Order Reports, and Other Projects Report.
December 2014 Wilson Eng Monthly Progress Report.pdf
150102 December 2014 Change Order Reports.pdf
150102 December 2014 Other Projects Report.pdf
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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