11/02/1989 Regular MeetingAasemblymembere:
Lorne white. Presiding
Alan Austeraan. Deputy
Jack McFarland
Tom Merriman
Nan NOW/DO
John Parker
Cary Stevens
ALASKA
9. MESSAGES FROM THE BOROUGH MAYOR
10. OLD BUSINESS
A. Findings of Fact - Okey Chandler Appeal
Jerome N. Selby.
Borough Her
oaye J. veughen.
Borough clerk
A G END A
Regular Assembly Meeting - November 2, 1989
7:30 o.m. - Borouah Assembly Chambers
1. INVOCATION
2 PLEDGE OP 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(*).
4 5. APPROVAL OP MINUTES
A. K.I.B. Assembly Regular Meeting of October 19, 1989.
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
A. Assembly Boards and Commissions Appointments
B. Bayview Road Service Area Advisory Board Appointments
8. PUBLIC NEARING - (Toll Free Telephone Number 1- 800 - 478 -5736)
(Local Telephone Number 486 -3231)
A. Ordinance No. 89 -29-0 Prohibiting Gaming Activities Conducted By
Licensed Operators.
B. Ordinance No. 89 -30-0 Creating Woodland Acres Street Lighting Service
District.
BOARD OF ADJUSTMENT
An appeal of a Planning and Zoning Commission decision to place a condition on
granting preliminary approval of the vacation of a portion of U. S. Survey 1822
and Lots 13, 14, and 15, U. S. Survey 3233, and replat to Tract A, U. 5. Survey
1822 and 3233. Applicant: Don Zimmerman /Norman Sutliff) (Appellant: Norman
Sutliff)
►ass a g &48/4
Kodiak Island Borough
Regular Assembly Meeting Agenda
B. Notice of Intent to Reconsider Ordinance No. 89 -32-0 Rezoning Portions
of O.S. Survey 1682 and Woodland Acres Alaska Subdivision From
RR1- -Rural Residential One To RR- -Rural Residential.
C. Rescission of Resolution No. 89 -71 -R Establishing A Joint City/Borough
Fiscal Year Of 1990 Capital Project Priority List.
11. NEW BUSINESS
A. BID AWARDS
None
B. RESOLUTIONS
1. Resolution 89 -70 -R Authorizing The Disposal By Utility Easement
Of Borough Land Adjacent To The Nonashka Bay Dam For Lass Than
Fair Market Value.
2. Resolution No. 89 -74 -R Requesting Revisions To The Legislative
Appropriations For Oil Spill Response.
C. ORDINANCES FOR INTRODUCTION
• 1.
Ordinance No. 89 -34-0 Amending Chapter 17.02, Comprehensive Plan,
Of The Borough Cods Incorporating The Old Harbor Comprehensive
Plan And Capital Improvements Program. (Advance to Public
Hearing on December 7, 1989)
D. OTHER ITEMS
1. Reorganization of the Assembly
12. INFORMATIONAL MATERIALS (No action required)
A. MINUTES OF OTHER MEETINGS
1. Service District No. 1 Board of Supervisors Regular Meeting of
September 12, 1989.
2. Kodiak Island Borough Hospital Advisory Board Regular Meeting of
September 20, 1989 and Special Meeting of September 27, 1989.
3. Kodiak Island Borough School District Regular Meeting of
September 25, 1989 and Special Meeting of October 23, 1989.
B. REPORTS
None
C. OTHER
None
13. CITIZENS' COMMENTS
14. ASSEMBLYMEN'S COMMENTS
15. ADJOURNMENT
KIBS88669
November 2, 1989
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