05/19/2011 Regular Meeting Kodiak Island Borough
Assembly Regular Meeting Agenda
Thursday, May 19, 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 April 7 and April 21. 2011
6. AWARDS AND PRESENTATIONS
A. Students of the Month for April and May 2011
B. Employee of the Quarter
C. Kodiak Chamber of Commerce Economic Development Update
D. Kodiak Island Convention and Visitors Bureau Presentation
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. Resolution No. FY2012 -01 Establishing the Minimum Amount of Funds to Be Made
Available From Local Sources for the Kodiak Island Borough School District For the
Fiscal Year Beginning July 1, 2011 and Ending June 30, 2012.
B. 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.
10. BOROUGH MANAGER'S REPORT
11. MESSAGES FROM THE BOROUGH MAYOR
12. UNFINISHED BUSINESS
13. NEW BUSINESS
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
A. Contracts — None.
B. Resolutions — None.
C. Ordinances for Introduction
1. Ordinance No. FY2011 -01A Amending Ordinance No. 2011 -01 Fiscal Year 2011
Budget By Amending Budgets to Account for Various Revenues that Are Over
and Under Budget, Provide for Additional Expenditures, Budget New Projects,
Accept Grants, and Move Funds Between Projects.
2. Ordinance No. FY2012 -01 Levying Taxes on All Taxable Real and Personal
Property Within the Kodiak Island Borough for the Expenses and Liabilities of
the Kodiak Island Borough for the Fiscal year Commencing on the First Day of
July 2011 and Ending on the Thirtieth Day of June 2012 (Fiscal Year 2012
Budget. )
D. Other Items
1. Declaring a Seat on the Womens Bay Service Area Board Vacant.
2. State of Alaska Alcoholic Beverage Control Board Application for Restaurant
Designation Permit for Angelo's, 2625 Mill Bay Road, Kodiak, AK, Lic. No. 3458
(Licensee: Anna Maria Kaloumenou).
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. Solid Waste Advisory Board Meeting of April 6, 2011.
2. Womens Bay Service Area Board Meetings of February 15, 2011, and February
22, 2011.
B. Reports
1. Kodiak Island Borough School District Board Regular Meeting Summary of April
25, 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