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11/04/2010 Regular Meeting Kodiak Island Borough Assembly Regular Meeting Agenda Thursday, November 4, 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 (*e) 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 of October 7, 2010. 6. AWARDS AND PRESENTATIONS A. Student of the 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 10. BOROUGH MANAGER'S REPORT 11. MESSAGES FROM THE BOROUGH MAYOR 12. UNFINISHED BUSINESS 13. NEW BUSINESS A. Reorganization of the Kodiak Island Borough Assembly 1. Election of the Deputy Presiding Officer. B. Contracts C. Resolutions 1. *Resolution No. FY2011 -11 Identifying Responsibility for the Maintenance of the Anton Larsen Dock Replacement. 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. Ordinances for Introduction 1. Ordinance No. FY2011 -06 Amending the Kodiak Island Borough Code of Ordinances Title 8 Health and Safety Chapter 8.30 Prohibition of Smoking. 2. Ordinance No. FY2011 -07 Amending Title 3 Revenue and Finance Chapter 3.40 Personal Property Tax. E. Other Items 1. Accepting a FEMA HMGP Grant for the Seismic Upgrade of the Kodiak Middle School Gymnasium. 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. Planning and Zoning Commission Regular Meetings of July 21, 2010, and August 18, 2010. 2. Womens Bay Service Area Board Regular Meeting of September 14, 2010. B. Reports 1. Kodiak Island Borough September 2010 Financial Report. 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