07/01/2010 Regular MeetingKodiak Island Borough
Assembly Regular Meeting Agenda
Thursday, July 1, 2010, 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 Meetings of May 20, 2010 and Special Meeting of June 1, 2010.
6. AWARDS AND PRESENTATIONS
A. Government Finance Officers Association Distinguished Budget Presentation 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
10. BOROUGH MANAGER'S REPORT
11. MESSAGES FROM THE BOROUGH MAYOR
12. UNFINISHED BUSINESS
13. NEW BUSINESS
A. Contracts
1. Contract No. FY2007 -22A Amending Contract No. FY2007 -22 Kodiak Landfill
Lateral Expansion Design and Construction Services.
B. Resolutions -None.
C. Ordinances for Introduction -None.
Meeting broadcast live over radio station KMXT 100.1 FM and Cablevision station 12. Citizens' Comments
and Public Hearing Numbers: Toll Free (800) 478 -5736 and Local 486 -3231. Page 1 of 2
D. Other Items
1. BOARD OF ADJUSTMENT - Adoption of Findings of Fact Affirming the
Planning and Zoning Commission's Decision on Case No. 10 -013 of March 10,
2010, Overturning an Administrative Order Resulting in the Issuance of a Notice
of Violation Regarding the Use of Lot 10, Block 1, Pasagshak Subdivision for a
"Full- Service Lodge, Including Room Accommodations, Meals, Guiding, and
Transport Services." The Appellants are Seeking Specific Relief. Appellants:
Richard and Nancy Diemer.
14. CITIZENS' COMMENTS (Limited to Three Minutes per Speaker)
15. ASSEMBLY MEMBERS' COMMENTS
17. EXECUTIVE SESSION
A. Borough Clerk's Performance Evaluation.
B. Borough Manager's Performance Evaluation.
18. ADJOURNMENT
19. INFORMATIONAL MATERIALS (No Action Required)
A. Minutes of Other Meetings
1. Architectural Review Board Regular Meetings of February 23 and May 26,
2010.
2. Fire Protection Area No. 1 Board Regular Meeting of May 18, 2010, and
Special Meeting of June 1, 2010.
3. Parks and Recreational Committee Regular Meeting of May 11, 2010.
4. Planning and Zoning Commission Regular Meeting of April 21, 2010, and
Special Meeting of April 28, 2010.
5. Solid Waste Advisory Board Regular Meeting of April 7, 2010.
B. Reports
1. Kodiak Island Borough School District Board of Education Regular Meeting of
2. Kodiak Island Borough Short Reports of April and May 2010.
Meeting broadcast live over radio station KMXT 100.1 FM and Cablevision station 12. Citizens' Comments
and Public Hearing Numbers: Toll Free (800) 478 -5736 and Local 486 -3231. Page 2 of 2