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10/06/1988 Regular MeetingBores Assembly: Larne White, Presiding Ken Gregg, Deputy Alan Austerman Aran Has' ker Jack McFarland Tom Merriman Wayne Stevens 9. MESSAGES FROM THE BOROUGH MAYOR 10. OLD BUSINESS None AGENDA Regular Assembly Meeting - October 6, 1988 7:30 p.m. - Borough Assembly Chambers 1. INVOCATION 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL 4. APPROVAL OF AGENDA AND CONSENT AGENDA All items listed on the consent agenda are considered to be routine by the assembly and will 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 the General Order of Business and considered in its normal sequence on the agenda. Consent Agenda items will be prefixed in the margin with an asterisk( * ). *5. APPROVAL OF MINUTES A. K.I.B. Assembly Regular Meeting of September 15, 1988. 6. CITIZENS' COMMENTS A. Employee of Month Award. B. Agenda Items Not Scheduled For Public Hearing. C. Items Other Than Those Appearing On The Agenda 7. COMMITTEE REPORTS 8. PUBLIC HEARING - (Toll Free eTelephonebNNumber 00- 478 -5736) er- 128 A. Ordinance No. 88 -18 -0 Amending Title 15 - Buildings and Construction. BOARD OF ADJUSTMENT An appeal of a Planning and Zoning Commission decision to deny a request for an exception from Section 17.17.020 (Permitted Uses) of the Borough ing Code to permit the use of a lot zoned RR1 -Rural Residential One fishing activities (gear storage) when no owner occupied dwelling is present property. Lot 1, Block 3, Bells Flats Alaska Subdivision; 1296 Sargent Creek Road. (Jim and Terri Venable) Jerome M. Selby, Mayor Gaye J. Vaughan, CMC Borough Clerk K1BS85175 Kodiak Island Borough Regular Assembly Meeting Agenda 11. NEW BUSINESS A. BID AWARDS 1. East Elementary School Playground B. RESOLUTIONS 1. Resolution No. 88 -67 -R Adopting A Capital Improvement Program For Fiscal Year 1990 Through 1994 And Establishing Capital Project Priorities. 2. Resolution No. 88 -68 -R Establishing A Joint City /Borough Fiscal Year Of 1990 Capital Project Priority List. 3. Resolution No. 88 -69 -R Supporting Kodiak As The Site Of The U. S. Navy Home Port. C. ORDINANCES FOR INTRODUCTION None D. OTHER ITEMS 1. Authorize Moving Expenses - Data Processing. 12. INFORMATIONAL MATERIALS (No action required) A. MINUTES OF OTHER MEETINGS 1. K.I.B. School Board Regular Meeting of August 29, 1988; Special Meetings of September 6, and September 19, 1988. 2. K.I.B. Planning And Zoning Commission Regular Meeting of September 21, 1988. 3. Womens Bay Community Council Comprehensive Planning Committee Meeting of August 30, 1988. B. REPORTS October 6, 1988 1. Staff Reports - Community Development 2. K.I.B. School District Financial Report for June, 1988 (Final Report) and August, 1988. C. OTHER None 13. CITIZENS' COMMENTS 14. ASSEMBLYMEN'S COMMENTS 15. ADJOURNMENT KIBS85176 Page 2