12/02/2010 Regular Meeting Kodiak Island Borough
Assembly Regular Meeting Agenda
Thursday, December 2, 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 October 21, 2010 and November 4, 2010.
6. AWARDS AND PRESENTATIONS
A. Old Harbor Basketball Court - Recognition Award
B. Certificate of Achievement for Excellence in Financial Reporting
C. Award for Outstanding Achievement in Popular Annual Financial Reporting
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 -06 Amending the Kodiak Island Borough Code of Ordinances
Title 8 Health and Safety Chapter 8.30 Prohibition of Smoking.
B. Ordinance No. FY2011 -07 Amending Title 3 Revenue and Finance Chapter 3.40
Personal Property Tax.
C. State of Alaska Alcoholic Beverage Control Board NEW Liquor License Application
for the Kodiak Raspberry Island Remote Lodge, Iron Creek Raspberry Island,
Kodiak, AK. (Applicant: Kodiak Raspberry Island Remote Lodge Inc.)
10. BOROUGH MANAGER'S REPORT
11. MESSAGES FROM THE BOROUGH MAYOR
12. UNFINISHED BUSINESS
Meeting broadcast live over radio station KMXT 100.1 FM and Cablevision station 12. Citizens' Comments
and Public Hearin Numbers: Toll Free (800) 478 -5736 and Local 486 -3231. Page 1 of 2
13. NEW BUSINESS
A. Contracts - None.
B. Resolutions
1. Resolution No. FY2011 -12 Identifying Responsibility for the Maintenance and
Operation of the Proposed Pedestrian and Bike Pathway.
2. Resolution No. FY2011 -13 Adopting a New Kodiak Island Borough Urban
Zoning Map.
C. Ordinances for Introduction
1. Ordinance No. FY2011 -08 Determining the Disposition of Tax Foreclosed
Properties from 2008 and Prior Tax Years, Establishing Intention to Surplus
and Sell the Same, Finding that a Public Need Does Not Exist for These
Properties, and Authorizing Land Sale Number Seventeen Terms and
Conditions.
2. Ordinance No. FY2011 -09 Determining the Negotiation of a Sale at Fair
Market Value of Tax Foreclosed Properties to the Federal Government.
D. Other Items
1. *Approval of the Kodiak Island Borough Assembly 2011 Meeting Schedule.
2. *Declaring a Seat on the Monashka Bay Road Service Area Board Vacant.
3. Mayoral Appointments of Assembly Member Representatives to Various
Boards, Committees, Commissions, and Councils.
4. Confirmation of Mayoral /Assembly Appointments to Various Boards,
Committees, Commissions, and Councils.
5. Recommendation for Appointment to Board Seats on the Providence Health
System Kodiak Island Service Area Community Board.
6. State of Alaska Alcoholic Beverage Control Board Request for Renewal of
Liquor License Applications Within the Kodiak Island Borough Jurisdiction.
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 September 15, 2010,
and September 30, 2010.
2. Womens Bay Service Area Board Meeting of October 12, 2010.
B. Reports
1. Kodiak Island Borough School District Board Regular Meeting Summary of
October 25, 2010 and Special Meeting Summary of November 8, 2010.
Meeting broadcast live over radio station KMXT 100.1 FM and Cablevision station 12. Citizens' Comments
and Public Hearina Numbers: Toll Free (800) 478 -5736 and Local 486 -3231. Paae 2 of 2