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11/05/1987 Regular Meeting, -, �� � a [ppI]1[ ISLMm BOA00� SBSABLI 1K�11 - Novembez 5, 1987 Bozough Asaembly Chambaz� - 7�30 p.m. Broadcast ovet ICMXT Radio 100.1 FM � � �, i o, _ ` a � � � ., . �: .. ?'�;� . �� r 1. INVOCATION �. 2. PLEDGE OF ALLEGIANCE �' 3. ROLL CALL 4. APpROVAL OF AGENDA AND CONSENT AGENDA All itama listed on Che consent agenda are conaidered to be routine by the assembly and will be enacted by one motion. There will be no sepazate diacusaion of these items unlesa an asaembly member ao reqveata, in which event the item will be removed from the General ozder of Businees and consldered in its nornal sequence on the agenda. Consent Agenda itema will be prefixed in the mazqin with an asterisk(•). •5. APPROVAL OF MINUTES A. R.I.B. Asaembly Regular Meeting of October 1, 1987. B. K.I.B. Aaeembly Regular Meeting of October 15, 1987. 6. CITIZEN'S COMMENTS A. F.mployee of Month Award. B. Agenda Itema Not Scheduled Foz Public Hearinq. C. Itema Other Than Those Appearing On The Agenda 7. COMMITTEE REPORTS 8 9 10 11 'A. Aasembly Appointmenta to Boards and Covunitteea YVBLIC HEAAING -(T011 Free Telephone Number 1-800-478-5736) (LOCal Telephone Number 486-3231) A. Ordinance No. 87-31-0 Amendinq Chapter 17.02, Canpzehensive Plan, Of The Borouqh Code, Repealing The Near Island Compzehensive Development Plan Dated Fabruary 1, 1980 Md Incorporating The Near Island Compreheneive Plan Dated Augutt 27, 1987. MESSAGES FROl1 THE BOAOUGH MAYOR OLD BUSINESS 1. Approval of Agreement for Dedication and Acceptance of, and Aeservation of Excesa Capacity in, Subdivieion Sewer Improvements in Woodland Acrea Fifth Addition. 2. Award of Contzact for Hospital Site Development 3. Ordinance No. 87-24-0 Amendinq Chapter 3.16, Change Orders, Mayor Authority. NEW BUSINESS Reorganization of Kodiak Island Bozough Assembly A. BID AWARDS None KIBS"186 B. RESOLUTIONS +1. Resolution No. 87-66-R Supporting Environmentally Responsible 011 And Gas Development On Arctic National wildlife Refuge Coastal Pla1n. 2. Reaolution No. 87-67-R Establiahinq Amount Due To/From The City Of Rodiak For Taxee On Peisonal Piopelty Within The Clty Llmlts. 3. Resolution No. 87-69-R Suppozting Study Of The Single Unit Of Local Governmen! Concept. 4. Resolution No. 87-70-k Declaring Certain Property On Anton Larsen Island Surplus To Borough P'ee�ls And Authorizing Diaposal. •5. Reaolution No. 87-71-R �ipporting The Alaska Craftsman Program. '6. Resolution No. 87-72-R Enco�raging The Alaska Legislature To Make Changes To AS 29.40.090 Allowing Borouqhs To Establish A Workable A6brevlated Plat Rodiak Island Borough Requlaz Aasembly Meeting Agenda � � : � C. OADINANCES FOR INTRODUCTION !� •1. Ordinance No. 87-36-0 Amending Chapter 2.39, Boarde and Comissiona, By Adding Financial Reaponsibility. � (Advance to Public Heaiinq - Decembet 3, 1987) � D. OTH£R ITEMS 1. ContZaCt Awa[d to Rumin and AesoCiatee for Architectural Services On KOdiak Nigh School Code Aemodel. . 2. Approval of Site Selection For Old Harbor School Addition. �. 3. Amandment to Selberg Associates For Technical Asaistance Study at East � Elamentary School. 4. JoM J. Eufemio Request Fot Adjuatment Of Payment Fot Easement. 12. INFORMATIONAL MATERTALS (NO action required) A. MINUTES OF OTHER MEETINGS i � 1. Architectural Review Board Minutea of February 10, 1987, March 25, 1987, and + May 20, 1987. 2, K.I.B. School Boazd Minutes of September 28, 1987, October 2, 1987 and � October 19, 1987. j 3. Economic Development Co�ittee MSnutes of September 20, 1987. ' � B. NEPORTS 1. StatuB Reports - Co�unity Development, Facilitiee 2, K.I.B. Financial Repoct for SeptembeE, 1987 K.I.B. School Diatlict Flnanclal Repoit foL�September, 1987 I C. OTHER 13. CTTIZENS' COMMENT3 14. ASSEMBLYMEN'S COlIIASMPS 15. ADJOUANMENT KIBS78 Novembez 5� 1987 Paqe 2