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05/05/2011 Regular Meeting 7 Kodiak Island Borough Assembly Regular Meeting Agenda Thursday, May 5, 2011, 7:30 p.m., Assembly Chambers 1. INVOCATION 2. PLEDGE OF ALLEGIANCE 3, ROLL CALL 4. APPROVAL OF AGENDA 5. APPROVAL OF MINUTES - None. 6. AWARDS AND PRESENTATIONS A. Municipal Clerk's Week 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. Ordinance No. FY2011 -15 Amending Kodiak Island Borough Code of Ordinances Title 9 Public Peace, Morals and Welfare by Instituting Chapter 9.10 Fireworks Control to Restrict the Sale and Use of Fireworks in the Borough. 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. FY2011 -26 Amending Resolution No. FY2008 -03 Reducing the Seats on the Joint Kodiak Fisheries Advisory Committee. 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 - C. Ordinances for Introduction 1. Ordinance No. FY2011 -16 Amending Kodiak Island Borough Code of Ordinances Title 3 Revenue and Finance Chapter 3.45 Severance Tax Section 3.45.020 Resources Subject to Tax and Section 3.45.010 Definitions. D. Other Items 1. Approval of the Design Concept for the Kodiak High School Addition and Renovation Project. 2. Confirmation of the Assembly Appointment to the Kodiak Workforce Regional Advisory Council. 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. Architectural /Engineering Review Board Meetings of February 7, 2011, February 15, 2011, and February 28, 2011. 2. Parks and Recreation Committee Regular Meeting of March 22, 2011. 3. Planning and Zoning Commission Regular Meeting of March 16, 2011. B. Reports 1. Kodiak Island Borough February 2011 Financial Report. 2. Kodiak Island Borough School District Board of Education Special Meeting Summaries of April 14, 2011 and April 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