04/03/2008 Regular MeetingKodiak Island Borough
Assembly Regular Meeting Agenda
Thursday, April 3, 2008, 7:30 p.m., Assembly Chambers
1. INVOCATION
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
4. APPROVAL OF AGENDA AND CONSENT AGENDA
All items listed with an asterisk () are considered to be routine and non - controversial
by the Assembly and will be approved by one motion. There will be no separate
discussion of these items unless an Assembly member so requests, in which case the
item will be removed from the Consent Agenda and considered in its normal sequence
on the agenda.
5. APPROVAL OF MINUTES
A. *Regular Meeting of March 20, 2008.
6. AWARDS AND PRESENTATIONS
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
A. Ordinance No. FY2008 -18 Rezoning Three (3) Parcels of Land on Spruce Island
Totaling Approximately 157 Acres From C- Conservation To LI -Light Industrial (P &Z
Case 08 -017.)
B. Ordinance No. FY2008 -19 Rezoning Two Lots in Chiniak Totaling Thirteen (13)
Acres From C- Conservation And RR2- Residential Two To RNC -Rural Neighborhood
Commercial.
10. BOROUGH MANAGER'S REPORT
11. MESSAGES FROM THE BOROUGH MAYOR
12. UNFINISHED BUSINESS
Meeting broadcast live over radio station KMXT 100.1 FM and Cablevision station 12. Citizens' Comments
and Public Hearing Numbers: Toll Free (800) 478 -5736 and Local 486 -3231. Pape 1 of 2
13. NEW BUSINESS
A. Contracts
1. Contract No. FY2008 -30 Authorizing the Manager to Execute Contract No.
FY2008 -30 for the Kodiak Community Health Center Addition and
Renovations at the Providence Kodiak Island Medical Center.
B. Resolutions — None.
C. Ordinances for Introduction — None.
D. Other Items
1. Mayoral Appointment to the Prince William Sound Citizens Regional Advisory
Council.
14. CITIZENS' COMMENTS (Limited to Three Minutes per Speaker)
15. ASSEMBLY MEMBERS' COMMENTS
16. ADJOURNMENT
17. INFORMATIONAL MATERIALS (No Action Required)
A. Minutes of Other Meetings
1. Fire Protection Area No. 1 Regular Meeting of February 19, 2008.
2. Monashka Bay Road Service Area Board Meeting of February 26, 2008.
3. Service Area No. 1 Board Regular meeting of November 13, 2007.
B. Reports — None.
Meeting broadcast live over radio station KMXT 100.1 FM and Cablevision station 12. Citizens' Comments
and Public Hearing Numbers: Toll Free (800) 478 -5736 and Local 486 -3231. Pape 2 of 2