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04/05/2001 Regular MeetingAnrii 5. 2001 - 7.30 n m R giilar MPo*ing Acsem ly Chamhars Gabrielle LeDoux Borough Mayor Term Expires 2001 Tuck Bonney Assemblymember- Term Expires 2002 Tom Abell Assemblymember Term Expires 2002 Pat Branson Assemblymember Term Expires 2001 yin Heinrichs puty Mayor .+ssemblymember- Term Expires 2001 Greg Razo Assemb /ymember Term Expires 2003 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 Meeting of March 8, 2001. 6. AWARDS AND PRESENTATIONS A. Certificates of Excellence to the KHS Boys Basketball Team B. Proclamations 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 (Limited to Five Minutes per Speaker) (Toll Free Telephone Number 1- 800 - 478 -5736) )' (Local Telephone Number 486 -3231) W A. Ordinance No. 2001 -05 Amending Kodiak Island Borough Code Title 17 Zoning, Chapter 17.13 Conservation Zoning District and Chapter 17.06 Definitions. � �; B. Ordinance No. 2001 -07 Amending Kodiak Island Borough Code Title 17 �' Zoning Chapter 17.21 B- Business District Section 17.21.020 CC Permitted Uses. ' C. Ordinance No. 2001 -08 Amending Kodiak Island Borough Code Title 17 Zoning Chapter 17.22 RNC -Rural Neighborhood u i Commercial District to Increase the Minimum Lot Area and Lot Width Requirements and to Incorporate Screening, Landscaping, and Buffering Standards. (From KIB Code Section 17.21.050) Ordinance No. 2001 -09 Rezoning Lots 2A and 2B, of the Southern Half of Half of U.S. Survey 2878, and of an Approximate Ten (10) Acre Portion of the Northern Half of U.S. Survey 2878, From C- Conservation To RNC -Rural Neighborhood Commercial. (29675, 29677 and 29679 Chiniak Highway) Kodiak Island Borough Assembly Agenda April 5, 2001 Page 1 10. BOROUGH MANAGER'S REPORT 11. MESSAGES FROM THE BOROUGH MAYOR 12. UNFINISHED BUSINESS - None. 13. NEW BUSINESS A. CONTRACTS 1. Contract No. 2001 -05 Employment Contract between the Kodiak Island Borough Assembly and Patrick S. Carlson as the Manager. B. , RESOLUTIONS 1. Resolution No. 2001 -22 Honoring the Kodiak High School Boys Basketball Team on Winning the V3s4 ASAA /First National Bank 2001 State 4A Basketball Championship. "Y 2. Resolution No. 2001 -23 Supporting Senate Bill 165 Creating an Education Head Tax as Part of SB1 as a Comprehensive Approach to Fill Alaska's Mounting Budget Gap. 3. Resolution No. 2001 -24 Supporting House Bill 20 to Establish a Municipal Dividend Program. C. ORDINANCES FOR INTRODUCTION 1. Ordinance No. 2001 -11 Amending Title 2 Administration and Personnel of the Kodiak Island Borough Code of Ordinances by Amending Section 2.17.020 General Rules. 2. Ordinance No. 2001 -12 Amending Title 18 Borough Real Property of the Kodiak Island Borough Code of Ordinances by Amending Section 18.20.060 Applications. D. OTHER ITEMS 1. Resignation of Citizens Board of Equalization Member. 2. Appointment to the Citizens Board of Equalization. 3. Resignation of Planning and Zoning Commissioner. Ca t\) p. • Confirmation of Mayoral Appointment to the Planning and Zoning Commission. Imo'" . 14. INFORMATION MATERIALS (No Action Required) A. MINUTES OF OTHER MEETINGS 1. Monashka Bay Service Area Board Meeting of March 12, 2001. 2. Womens Bay Service Area Board special meeting of February 6 and 8, budget work session minutes of February 26, and regular meeting minutes of March 5, 2001. B. REPORTS 1. Kodiak Island Borough March 2001 Financial Report. 2. Kodiak Island Borough School District Board of Education January 2001 Revenue Report. 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 April 5, 2001 Page 2