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12/17/1987 Regular MeetingBorwqh Pssanbly: Lorne White, Presidl.ng Ken Gre94. DePutY Alan Austernian Ann Baz}cet JacJt McFarland TCm NiasTitnaii Wayne Stevar�s Jerane H. Selty, :'al�; Gaye J. Vaughan, C�C 6omugh C:erk AGENDA Regular Assembly Meeting - December 17, t987 7:30 p.m. - Borough Assembly Chambers .g 6 1 . INVOCATION 2. PLEDGE OF AL�EGIANCE 3. ROLL CALL 4. APPROVAL OF AGENDA AND CONSENT AGENDA All items Iisted on the eonsent agenda are consld�red to be routine by the assembly and wiil be enacted by one motion. There will be no separate discussion of these items unless an assembly member so requests, in which event the item will be removed from tha Ganeral Order of Business and considered in its normal sequence on the agsnda. Consent Agenda items will be prefixed in the margin with an asterisk('). APPROVAL OF MINUTES A. K.I.B. Assembly Regular Meeting of December 3, I987. CITIZEN'S COMMENTS A. Agenda Items P1ot Scheduled For Public Hearing. B. Items Other Than Thoss Appearing On The Agenda 7. COMMITTEE REPORTS r_� Appointments to Boards and Commissions Appolntments to Consolidation Committea 8 8. PUBLIC HEARING -(Toll Frae Telepho�e Number t-800-478-5736) (Laal Telephone Number 486-3231 ) 1. Ordinance No. 87-35-0 Adding Section 3.32.020 Motor Vehicle Regis- tration Tax, Allocatlon. BOARO OF ADJUSTMENT An appeal of a Planning and Zoning Commission deeision to place conditions on granting preliminary approval of a subdivision of Alaska State Land Survey No. 86-136, Terror l.aks Hydroelectric ProJect subject to eonditlons. (Appellant> Stata of Alaska, Department of Naturol Resources, Dlvlsion of Land and Water Manag�mant) . . • : •��• Kodiak Island Borough December 17, 1987 Regular Assembly Meeting - Agenda 9. MESSAGES FROM THE BOROUGH MAYOR 10. OLD BUSINES$ � BOARD OP ADJUSTMENT An appeal of a Pianning and Zoning Commission decision approving a condi- Cional use permit in accordance with Section 77.73.030 (Conditional Uses) of the Borough Code to permit resource extraction activities (placer gold mining) in a C--Conservatlon Zoning District within Portions of Se.ctions 25 and 36, Township 41 South, Range 34 West, Seward Meridian and Portions of Sections 16 and 17, Township 42 South, Range 33 West, Seward Meridian (approximately 200 acres within Trust Claims Numbered 69, 70, 78, 79, and 80) on Tugidak Island. (Applicant: Gary J. Peterson/State of Alaska � Department of Natural Resources - Appellant: Kodiak Audubon Sxiety) 11. NEW BUSINESS A. BID AWARDS B. RESOLUTtONS 1. Resolution No. 87-74-R Authorizing The Mayor To Enter Into - Negotiations For Contract With The City Of Port Lions For School Construction. 2. Resolution No. 87-75-R Supporting Subsistence Of Afognak Elk For Senior Citizens In Port Lions. C. ORDINANCES FORINTRODUCTION D. OTHER ITEMS 1. Review and Approval of Hospital Budget 2. Kodiak Regional Aquaculture Request For Economic Development Funds. 12. INFORMATIONAL MATERIALS (No action required) A. MINUTES OF OTHER MEETINGS t. Service District No. 1 Regular Meeting of October 13, 1987. 2. Monashka Bay Road Service District Regular Meeting of • • November 6, 1987. B. REPORTS C. OTHER 13. CITIZENS' COMMENTS 14. ASSEMBLYMEN'S COMMENTS 15. ADJOURNMENT 3 KIBS78999