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02/07/2002 Regular MeetingGabrielle LeDoux Borough Mayor Tenn Expires 2004 Tuck Bonney Assemblymember- Term Expires 2002 Tom Abell Assemblymember Term Expires 2002 Pat Branson Assemblymember Term Expires 2004 nt.bin Heinrichs Deputy Mayor Assemblymember- Tenn Expires 2004 Greg Razo Assemblymember Term Expires 2003 Wayne Stevens Assemblymember Tenn Expires 2003 Darlene Tumer Assemblymember Term Expires 2002 Pat Carlson Borough u... m Judith A. Nielsen, CMS Borough Clerk Kodiak Island Borough February 7, 2002 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 - None 6 . AWARDS AND PRESENTATIONS A. Employee of the Year 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 - (Local Telephone Number 486 -3231 -- Toll Free Telephone Number 1 -800- 478 -5736) A. Ordinance No. 2002 -01 Amending Title 2 Administration and Personnel Chapter 2.49 Arts Council Advisory Committee Section 2.49.010 Created- - Membership. 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. 10. BOROUGH MANAGER'S RE --.. .. •,• v REPORT 11. MESSAGES FROM THE BOROUGH MAYOR Assembly Agenda Page 1 12. UNFINISHED BUSINESS A. BOARD OF ADJUSTMENT - FINDINGS OF FACT An Appeal of the Planning and Zoning Commission's Decision to Continue to Allow Mr. Charles 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 PZ01 -033 Appeal of an Administrative Decision, Under Section 17.90.010 of the Koolu,. 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. ESOLUTIONS Resolution No. 2002 -03 Establishing Citizens Board of Equalization Dates for the Year 2002. Resolution No. 2002 -04 Urging the Alaska State Legislature and Governor to Secure Full Funding for Statewide Electrical Infrastructure Projects. Resolution No. 2002 -05 Adopting the Kodiak Island Borough Strategic Plan for the years 2003 -2007. C. ORDINANCES FOR INTRODUCTION 1. Ordinance No. 2002 -03 Amending KIB Code of Ordinances Title 8 Health and Sat Chapter 8.04 Hospital and Health Facilities Advisory Board Section 8.04.010 Created- - Membership and Chapter 8.08 Mental Health Center Advisory Board Section 8.08.010 Created -- Membership. 2. Ordinance No. 2002 -04 Rezoning Alaska State Land Survey 90 -151 From WH- Wildlife Habitat To RD -Rural Development in Accordance with the Attached Map. (Generally Located Along Eagle Harbor, Ugak Bay) D. OTHER ITEMS 1. Monashka Bay Road Service Area Board Member Resignation. 2. Appointments to the Monashka Bay Road Service Area Board. 3. Confirmation of Mayoral Appointments to the Planning and Zoning Commission. 14. INFORMATION MATERIALS - 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 February 7, 2002 Page 2