01/04/2018 Regular MeetingPage
4-23
24-32
Kodiak Island Borough
Assembly Regular Meeting Agenda
Thursday, January 4, 2018, 6:30 p.m., Assembly Chambers
1. INVOCATION
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
4. APPROVAL OF AGENDA
5. APPROVAL OF MINUTES
6. CITIZENS' COMMENTS (Limited To Three Minutes Per Speaker)
A. Agenda Items Not Scheduled For Public Hearing And General
Comments
7. AWARDS AND PRESENTATIONS
A. Parks And Recreation Update - Associate Planner Daniel
McKenna -Foster
PR Comp PlanUpdate Assembly Presentation Updated
8. COMMITTEE REPORTS
9. PUBLIC HEARING
10. BOROUGH MANAGER'S REPORT
11. MESSAGES FROM THE BOROUGH MAYOR
12. UNFINISHED BUSINESS
A. Mayoral Appointments Of Assembly Member Representatives To
Different Boards, Committees, Commissions, And Councils; and
Meeting broadcast live over radio station KMXT 100.1 FM. Citizens' Comments and Public Hearing
Numbers: Toll Free (855) 492-9202 and Local 486-3231.
Visit our website at www.facebook.com/Kodiakislandborough@KodiakBorough
@KodiakBorough
www.kodiakak.us In
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Assembly Representatives To The Different Cities, Communities,
and Villages (With The Exemption Of The Lands Committee).
Output Document (AS - 0711) - Pdf
13. NEW BUSINESS
A. Contracts
B. Resolutions
33-44 A. Resolution No. FY2018-20 Adopting An Alternative
Allocation Method For The FY18 Shared Fisheries
Business Tax Program And Certifying That This Allocation
Method Fairly Represents The Distribution Of Significant
Effects Of Fisheries Business Activity In FMA 13: Kodiak
Area
Output Document (AS - 0725) - Pdf
C. Ordinances for Introduction
D. Other Items
45 A. Mayoral Appointments Of Assembly Member
Representatives To The Borough Lands Committee.
Output Document (AS - 0739) - Pdf
46-50 B. Confirmation Of Mayoral Appointment To The Architectural
Review Board (Mr. Rick Ryser).
Output Document (AS - 0735) - Pdf
51 -53 C. Confirmation Of Mayoral Appointment To The Planning
and Zoning Commission (Mr. Dave Townsend).
Output Document (AS - 0734) - Pdf
54-58 D. Confirmation Of Mayoral Appointment To The Solid Waste
Advisory Board.
Output Document (AS - 0736) - Pdf
59-63 E. Confirmation Of Mayoral Appointment To The Parks And
Recreation Committee (Mr. Shane Ali'i Thompson).
Output Document (AS - 0737) - Pdf
14. CITIZENS' COMMENTS (Limited To Three Minutes Per Speaker)
15. ASSEMBLY MEMBERS' COMMENTS
Meeting broadcast live over radio station KMXT 100.1 FM. Citizens' Comments and Public Hearing
Numbers: Toll Free (855) 492-9202 and Local 486-3231.
Visit our website at www.facebook.com/Kodiakislandborough@KodiakBorough
@KodiakBorough
wv✓w.kodiakak.us 93
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16. ADJOURNMENT
17. INFORMATIONAL MATERIALS (No Action Required)
A. Minutes of Other Meetings
64-71 A. Local Emergency Planning Committee & Emergency
Services Organization Quarterly Meeting Minutes Of May
23, 2017: and Planning And Zoning Commission Regular
Meeting Minutes Of November 29, 2017.
Minutes
B. Reports
Meeting broadcast live over radio station KMXT 100.1 FM. Citizens' Comments and Public Hearing
Numbers: Toll Free (855) 492-9202 and Local 486-3231.
Visit our website at www.facebook.com/Kodiakislandborough@KodiakBorough
@KodiakBorough
www.kodiakak.us 91
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