02/07/1985 Regular MeetingKODIAR ISLAND BOROUGH ASSE[�BLY AGENDA - Febtuary 7, 1985
Borough Aeeembly Chambere - 6:30 p.m. ..
Broadcae[ over f�QT Badio l00.1 PM
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I CALL TO OEDE&
II HOLL CALL
III ACCEPTANCE OF ACENDA
*A. CONSENT AGENDA
Conee¢t agenda itema are iteme conaidered to be rau[ine and non-coatzo-
vezsial by [he Aaaembly and vill be approved in one motion. There ahall
I ' / be no aepara[e discuasion of thase iteme unleea an Aeeembly member or a
^ V ci[izen eo requeata, in vhich caee the item will be removed from the
�� Coasent Agenda and coneidered 1¢ ita normal sequence an ehe agenda ae
V� part of the General Ordera. Coneent Agenda itema vill be prefixed in the
margin with an aeterisk (*). .
V MINUTES OF P&EVIODS t�ETINGS
kA. Asaembly -&eg. - January 3, 1985
V MINUTES OF OTHER MEETINGS ��
*A. Planning 6 Zoaing - Reg. - Nov. 21 6 Dec. 19, 1984 6 Jan. 16, 1985
I *H. Peraonnel - Heg. - Oct. 1, 1984 6 Jan. 7, 1985 6 Spec.- Jan. 21, 1985
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�,(V; *C. Fire Protection Area /1 Adviaory Board - Dec. 26, 1984
V *D. R.I. Mental Health Center Advieory Board - Oct. 29 5 Nov. 26, 1984
�*E. Bells Flate-Ruseian Creek Road/Fire Service Dietrict - Jan. 30, 1985
VI COMMUNZCATIONS 6 APPEARANCES
A. Boarda b Co�ieeione
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B. Parke S Recreation Co�ietee Vacancy (1)
* * BOARD OP ADNST[�NT
t A. Request for a variaace from Section 11.13.040 (Area Requlremente) to
/� parmit the craetion of lots leee than the required five acre minimum
. /� I(� in the C-Coaearvation zone. (Alagnak Aeaociates) .
� (Reaolution No. 85-12-R)
VII PUBLIC HEAHINGS (Villege Telephone Number 486-5370)
�.r� I� Ord. No, 85-2-0 Amending &IH Coda Sec. 2.10.020 Conceming Appoincmen[
� \�� Poveze Of The Mayor And Assembly.
�(�. Ord. No, 85-3-0 To Changa Tax On Small Watercraft (Boata and Skiffs)
Under Five Toa Grosa Weight.
VII OLD BUSINESS .
/\�`ll� Ord. No. 84-72-0 Rezoning The Remaiaiag Partion Of Tract "C" U.S.
� A�`T Survay 444 From H3-Multi-Family Reeidential To B-Bueineee.
r ,. \� (Tabled af[er Public Hearing.)
.� \,O� B. Ord. No. 85-1-0 Amendiag The Schedula Rslating To Pay Rangee And
��, �1 /1 Claee Titles For Employeee Of The &IB Md Providing An Effective
` � /- N� Date. (Baconsideration):--EI-�
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IR MANACER'S EEPORT
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A. Febrvary Meetinge � . � � ��,
•B. Staff Reporte ��"
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� _ R NEH BUSINESS
�I // A. Chiniak Public Library Aeaociation Leaee
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KIBS143862
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KIB AGENDA - Peb. 7, 1985 Page 2
�I(/B. Handaxvous: 6eataurant Deaignation Petmit Application
�1� Rea. No. 85-9-� Approving The Negotieted Settlement In The Caee Of The
Lion Capital Group.
�\���D. Bec. No. 85-10-R Approving An Agreement Gran[ing First dight Of
� fla£ueal To Purchaee Borough Land In Exchange For A Conatructlon Eaae-
ment Acroee Lot 22, Block 1, Moaashka 8ey Alaeke Subdiviaion, To
Facilitate Conetructian Of Bay Viev Drive.
� ry �E. flee. No. 85-11-A Objacting To The Proposad Postal Box Ren[al Iacrease.
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��F. Ree. No. 85-13-R Authorizing Ezpeadltura Of Certain Funde For The
Kodiak Area Chambar Of Commexce Building.
�✓*G. Hae. No. 85-14-E Adopting The &arluk Comprehensive Developmeat And
Capital Impxovament Plan Dated October 1984.
��H. &ee. No. 85-15-& Authorizing Staff To Execute A Contract With Mille,
� John S Higdon, Architecte AIA. For Deaign Of The %odiak Island
Hoepital Maeter Facility Plan and Schematic Deeign.
.�IVI. Rea. No. 85-16-& Authorizing Staff To Execute M Amendmen[ To The
��, Audicorium/Old Main Hemodel Contract WS[h Sundberg 6 Aaeoc., Inc./
Dykeman, Ogden, Aldridge 6 Quinton For Daeign OF The Maincenance ..
Facility.
n, V J, flee. No. 85-17-H Au[horizing Staff To Execute A Contract WiCh Arctic
�V Slope Coneultiag Engineere For Deaign Of The Rarluk Elec[rification
Projece.
�/� �IC�IC, Bes. No. 85-18-R Declaring Certain Land Available Foz Lease For A
Redio S[ation.
�I u.. Hee. No. 85-19-R Supporting Tha Continued FundinQ Of Alaeka Legal
� / 1 � Servlcee Corporation.
` *M. Ree. No. 85-20-8 Supporting Uee Of A Portion Of The Rav Pieh Tax To
Provide Shore Baeed Fisheriee Buaineee Tax Credits.
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N. Ord. No. 85-4-0 Renaming Bunnell Way To Tona Lane Within The &odiak '
islaad Borough. (leG Rdg.)
� /p Ord. No. 85-5-0 Amending The Yereonnal Policiee And Proceduree
" � Ma¢ual M Paztai¢ing To Heelgna[ions. (let Rdg.) �
P. Ord. No. 85-6-0 Amending The Peraoanel Rules Md Regulatione Sy
/� ,/ Combiaing Annual and Sick Leava. (let Rdg.)
�`v'Q. Ord. No. 85-7-0 Amendiag Chapter 18.50 Of Borough Code To Change
Special Land Use Fea Structura. (lat Rdg.)
���R. Ord. No. 85-8-0 Revieing Chapter 17.53, Recreational Vehicle Parke, �
Of The Bosough Coda. (let Rdg.)
� �S. Ord. No. 85-9-0 Amendiag Ch. 17.02 Comprehenaive Plaa, Of The Borough
v Code. (Rarluk) (lat Bdg.)
���. Ord. No. 85-10-0 To Effect Tranafer Betveen Funde Of Belle Plaea
S�rvica Dietrict. (let RdQ.)
�// _ ���U. Northem Lighte &iding For The Handicapped requeet fos leaee on a
� �' porelon of Lot 1, U.S.S. 2539.
� V �,wyr- �/
� /(�� �\V V. Ouzinkie Wacee Heat System
V �\JW. R.I. Mental Health Van Awasd
` *8. &.I.B. Financial 8eporta - Dec. 1984 6 Jan. 1985
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;�;N *Y, &.I.B. Schoal Me[rict Financial Report - Dec. 1984
XI MAYO&' S COlII�[iT5
%II ASSF.MBLY COMMENTS
%III AWI@]CE CO!@ffiiTS
%IY MJOIIRNMENT KIBS143863