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02/15/2001 Regular MeetingKodiak Island Borough February 1 ! . 9001 - 7:30 p.m. Vacant Borough Mayor Term Expires 2001 Tuck Bonney Assemblymember - Term Expires 2002 Tom Abell Assemblymember Term Expires 2002 Pat Branson Assemblymember .rm Expires 2001 Robin Heinrichs Deputy Mayor Assemblymember - Term Expires 2001 Wayne Stevens Assemblymember Term Expires 2003 Darlene Turner Assemblymember Term Expires 2002 David A. Jensen Borough Manager Judith A. Nielsen, CMC Borough Clerk Meeting broadcast live over radio station KMXT 100.1 FM and Cablevision station 3. 1. INVOCATION 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL 4. APPROVAL OF AGENDA 5. APPROVAL OF MINUTES A. Kodiak Island Borough Assembly Special Meetings of November 21 and December 14, 2000 and Regular Meetings of January 18 and February 1, 2001. Assembly Agenda Regular Meeting Assembly Chambers 6. AWARDS AND PRESENTATIONS A. Student of the Month 7. CITIZENS' COMMENTS (Limited to Three Minutes per Speaker) A. Agenda Items Not Scheduled for Public Hearing and General Comments. 8. COMMITTEE REPORTS 9. PUBLIC HEARING - None 10. BOROUGH MANAGER'S REPORT 11. MESSAGES FROM THE BOROUGH MAYOR 12. UNFINISHED BUSINESS - None. 13. NEW BUSINESS A. CONTRACTS - None B. RESOLUTIONS 1. Resolution No. 2001 -06 Ratifying Appointments to the Kodiak Launch Complex Advisory Group. Kodiak Island Borough Assembly Agenda February 15, 2001 Page 1 2. Resolution No. 2001 -07 Naming the Kodiak Island Borough Attorney. 3. Resolution No. 2001 -08 Supporting the Appointment of Carolyn L. Floyd to th University of Alaska Board of Regents. Resolution No. 2001 -09 Urging The Governor of the State of Alaska to Appoint a Kodiak Representative to the North Pacific Fishery Management Council. Resolution No. 2001 -10 Applauding Senator Ted Stevens for His Tenacious Support of Alaska Fisheries. Resolution No. 2001-11 Urging the Alaska State Legislature to Support House Bill 105 to Increase the Educ Formula Funding. op' 4 R Ov -i z C. pi ORDINANCES FOR INTRODUCTI(7N 1. Ordinance No. 2001 -02 Amending Kodiak Island Borough Code of Ordinances Title 16 Subdivision Chapter 16.50 Final Plat to Provide for the Change to a Manager Plan of Government. 2. Ordinance No. 2001 -03 Rezoning Lots 1 Through 3, Lots 5 Through 10, Lot 11A, and Lot 11B, Block 3, Port Lions Alaska Subdivision; and Lots 2 Through 7, Block 14, Port Lions Subdivision From R1- Single Family Residential To R2 -Two Family Residential. (Generally Located in the Core Area of the Port Lions Community, Between Bayview Drive, Hillside Drive, Main Street, and Rainbow Street) 3. Ordinance No. 2001 -04 Rezoning Lots 1 Through 6 and Lot 16, U.S. Survey 3233 From RR1 -Rural Residential One To R3 -Multi Family Residential; and of Lots 25A, 25B, 25C, 25D, 26, 27, and 28, U.S. 3099 From R1- Single Far ' Residential To R3 -Multi Family Residential. (Located at 2716, 2732, 2756, 2; 2820 Spruce Cape Road; 761A and 771 Jackson Lane) D. OTHER ITEMS - None 14. INFORMATION MATERIALS (No Action Required) A. MINUTES OF OTHER MEETINGS 1. Airport Advisory Committee Meeting of June 23, 1999. 2. Kodiak Island Borough School District Board of Education Regular Meeting of December 12, 2000 and Special Meetings of January 8 and 15, 2001. B. REPORTS 1. Kodiak Island Borough School District Revenue Report of November 2000. 15. CITIZEN COMMENTS 16. ASSEMBLYMEMBER COMMENTS 17. ADJOURNMENT Copies of agenda items are available at the Borough Clerk's Office, 710 Mill Bay Road, or just prior to the meeting outside the Assembly Chambers. Kodiak Island Borough Assembly Agenda February 15, 2001 Page 2