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01/17/2002 Regular MeetingIam my 17 9nro - Z•fln p m Gabrielle LeDoux Borough Mayor Term Expires 2004 Tuck Bonney Assemblymember- Term Expires 2002 Tom Abell Assemblymember Term Expires 2002 Pat Branson Assemblymember Term Expires 2004 rlobin Heinrichs Deputy Mayor Assemblymember- Term Expires 2004 Greg Razo Assemblymember Term Expires 2003 Wayne Stevens Assemblymember Term Expires 2003 Darlene Termer Assemblymember Term Expires 2002 Pat Carlson Borough Manager Judith A. Nielsen, CMC Borough Clerk Rage lar Manting Meeting broadcast live over radio station KMXT 100.1 FM and Cablevision station 8. 1. INVOCATION 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL 4. APPROVAL OF AGENDA 5. APPROVAL OF MINUTES A. Kodiak Island Borough Assembly Regular Meetings of Novem ecember 6, December 20, 2001 and January p 3, 200 P f 6. AWARDS AND PRESENTATIONS A. Employee Longevity Awards B. Employee of the Quarter 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 A ceamhly Chamharc Kodiak Island Borough Assembly Agenda January 17, 2002 Page 1 12. UNFINISHED BUSINESS A. BOARD OF ADJUSTMENT An Appeal of the Planning and Zoning Commission's Decision to Continue to Allow Mr. ChF Lorenson to Utilize the Property of his Mother, Mrs. Betty Lorenson, Located at 3315 Spruce C. Road Regarding an Appeal of the Planning and Zoning Commission's Decision on Case Nu. PZ01 -033 Appeal of an Administrative Decision, Under Section 17.90.010 of the Kodiak Island Borough Code, Ordering the Cessation of the Business Use of the Property Located at 3315 Spruce Cape Rd.; Further Requesting that a "Non- conforming" Business Use of the Land and Building be Recognized Predicated Upon Past Use; Further Requesting that Such Non - conforming Use of Land and Building be Allowed to Relocate and Expand. (Appellant: Mrs. Betty Lorenson; Complainant: Teri Schneider) (Appellant: Teri Schneider) 13. NEW BUSINESS A. CONTRACTS - None. B. RESOLUTIONS - None. C. ORDINANCES FOR INTRODUCTION 1. Ordinance No. 2002 -01 Amending Title 2 Administration and Personnel Chapter 2.49 Arts Council Advisory Committee Section 2.49.010 Created -- Membership. 2. Ordinance No. 2002 -02 Providing for the Submission to the Qualified Voters the Question of Establishing the Mission Lake Service Area to Provide Construction, Operation, and Maintenance of the Mission Lake Tide Gate. D. OTHER ITEMS 1. Vacation of Portions of Utility and Road Maintenance Easement Ranging in Width from Ten (10) to Fifteen (15) feet in accordance with KIBC 16.60, Located Along the Beaver Lake Drive frontage of Block 2, Selief Estates. 2. Confirmation of Mayoral Appointment to the Planning and Zoning Commission. 3. Architectural Review Board /Building Code Board of Appeals Vacancy. 14. INFORMATION MATERIALS (No Action Required) A. MINUTES OF OTHER MEETINGS - None B. REPORTS - None 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 January 17, 2002 Page 2