04/07/2011 Regular Meeting Kodiak Island Borough
Assembly Regular Meeting Agenda
Thursday, April 7, 2011, 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 March 3 and March 17, 2011.
6. AWARDS AND PRESENTATIONS
A. Child Abuse Prevention Month Proclamation
B. Sexual Assault Awareness Month Proclamation
C. Student of the Month for March 2011
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. Direction to Proceed With the Alaska Waste Proposed Roll Cart Service Expansion
Areas.
B. Ordinance No. FY2011 -13 Rezoning a Portion of Tract B -1A, U.S. Survey 4947
(Near Island) From C- Conservation To PL- Public Use Zone.
10. BOROUGH MANAGER'S REPORT
11. MESSAGES FROM THE BOROUGH MAYOR
12. UNFINISHED BUSINESS
13. NEW BUSINESS
A. Contracts
1. Contract No. FY2011 -28 Kodiak High School Old Pool Reclamation Project.
Meeting broadcast live over radio station KMXT 100.1 FM and Cablevision station 12. Citizens' Comments
and Public Hearing Numbers: Local 486 -3231. Page 1 of 2
B. Resolutions
1. Resolution No. FY2011 -24 Supporting a Bill to End Requirements That
Employers Who Terminate Some or All Participation in the Public Employees
Retirement System of Alaska Pay Termination Costs and Making the
Changes Retroactive.
C. Ordinances for Introduction
1. Ordinance No. FY2011 -14 Rezoning Lot G -1, U.S. Survey 3218, From B-
Business To R3- Multifamily Residential, and Lots D -2, H -1, H -2 and G -2, U.S.
Survey 3218, From RR1 -Rural Residential One To R3- Multifamily
Residential.
D. Other Items
1. Confirmation of the Mayoral Appointment to the Architectural /Engineering
Review Board.
2. Confirmation of the Assembly Appointments to the Kodiak Workforce
Regional Advisory Council.
3. *Declaring a Seat on the Solid Waste Advisory Board Vacant.
14. CITIZENS' COMMENTS (Limited to Three Minutes per Speaker)
15. ASSEMBLY MEMBERS' COMMENTS
16. ADJOURNMENT
17. INFORMATIONAL MATERIALS (No Action Required)
A. Minutes of Other Meetings
1. Fire Protection Area No. 1 Board Regular Meetings of January 18, 2011, and
February 15, 2011.
2. Kodiak Workforce Regional Advisory Council Regular Meeting of February
16, 2011.
3. Mission Lake Tidegate Service Area Board Regular Meeting of March 10,
2011.
4. Monashka Bay Road Service Area Board Regular Meeting of March 3, 2011.
5. Parks and Recreation Committee Regular Meetings of February 22, 2011,
and March 8, 2011.
6. Planning and Zoning Commission Regular Meeting of February 16, 2011.
7. Solid Waste Advisory Board Regular Meeting of February 2, 2011.
B. Reports
1. Kodiak Island Borough December 2010 Financial Report.
2. Kodiak Island Borough School District Regular Meeting Summary of March
21, 2011.
Meeting broadcast live over radio station KMXT 100.1 FM and Cablevision station 12. Citizens' Comments
and Public Hearing Numbers: Local 486 -3231. Page 2 of 2