10/01/2015 Regular Meeting Kodiak Island Borough
Assembly Regular Meeting Agenda
Thursday, October 1, 2015, 7:30 p.m., Assembly Chambers
Page
1. INVOCATION
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
4. APPROVAL OF AGENDA
5. APPROVAL OF MINUTES
6. AWARDS AND PRESENTATIONS
4 A. Filipino American National History Month - Nita Nicolas Accepting
Ili i is an History
B. Domestic Violence Awareness Month - Lauren Humphrey
Accepting
Domestic Violence Awareness Month
6 C. Fire Prevention Month - Rebecca Nelson
Fire Prevention Month
7 D. Childhood Cancer Awareness Week
Domestic Violence Awareness Month
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
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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10. BOROUGH MANAGER'S REPORT
11. MESSAGES FROM THE BOROUGH MAYOR
12. UNFINISHED BUSINESS
13. NEW BUSINESS
13.A. Contracts
B - 12 1. Contract No. FY2016-24 Baler Building Floor Replacement
Project.
Contract No. FY201 -24 Baler Floor- Pf
13.13. Resolutions
13 - 21 1. Resolution No. FY2016-13 Supporting Negotiations
Between the Borough and Leisnoi Native Corporation to
Develop the Terms of a Conservation Easement for
Habitat Preservation and Public Access on Land at
Termination Point.
Resolution No. Y2016-1 - Pdf
22 - 30 2. Resolution No. FY2016-14 Supporting Negotiations
Between the Borough and Leisnoi Native Corporation to
Develop the Terms of a Conservation Easement for
Habitat Preservation and Public Access on Land at Long
Island.
Resolution No. Y2 1 -14 - P f
13.C. Ordinances for Introduction
31 - 52 1. Ordinance No. FY2016-08 Rezoning Lot 3A, Block 2, Tract
F, Old Harbor Subdivision from R1-Single-family
Residential District to R2-Two-family Residential District
(P&Z Case No. 16-002).
KIB Ordinance No. FY 16- 8 and P Z Case No. 16-002
Information Packet - P f
13.D. Other Items
14. CITIZENS' COMMENTS (Limited to Three Minutes per Speaker)
15. ASSEMBLY MEMBERS' COMMENTS
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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16. ADJOURNMENT
17. INFORMATIONAL MATERIALS (No Action Required)
W.A. Minutes of Other Meetings
53 - 61 1. Service Area No. 1 Board RM, March 24,2015; Solid
Waste Advisory Board RM, August 13, 2015; and Womens
Bay Service Area Board RM, August 4, 2015.
. eetirre r u#es of er oar s
17.13. Reports
1. Kodiak Island Borough Short Reports for June 2015, July 2015, and
August 2015 (Available Online
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Meeting broadcast live over radio station KMXT 100.1 FM. Citizens'Comments and Public Hearing
Numbers:Toil Free(855)492-9202 and Local 486-3231.
Visit our
site at wwwww fg:6ll:mdAl . ummlll � hilla_�io-ua � IIW°u @KodiakBorough
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