08/02/2007 Regular MeetingKodiak Island Borough
Assembly Regular Meeting Agenda
August 2, 2007, 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. *Kodiak Island Borough Regular Meetings of June 7 and June 26, 2007.
6. AWARDS AND PRESENTATIONS
A. Employee of the Quarter
B. Longevity Award(s)
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 -01A Amending Ordinance No FY2008 -01 Fiscal Year 2008
Budget by Budgeting for Grants, Moving Money Between Projects, and Changing
Budgets for Two General Fund Departments.
B. Ordinance No. FY2008 -02 Rezoning the West Half of U.S. S. 1736 from C-
Conservation Zoning District to RR2 Rural Residential Two Zoning District (P &ZC
07 -028.)
10. BOROUGH MANAGER'S REPORT
11. MESSAGES FROM THE BOROUGH MAYOR
12. UNFINISHED BUSINESS — None.
13. NEW BUSINESS
A. Contracts — None.
B. Resolutions — 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. Page 1 of 2
C. Ordinances for Introduction
1. Ordinance No. FY2008 -04 Amending KIB code Chapter 2 Administration and
Personnel to Increase the Mayor, Assembly, Regulatory and Quasi - Judicial
Boards and Commissions' Compensation.
2. Ordinance No. FY2008 -05 Amending KIB Code of Ordinances Title 4 Service
Areas to Modify Chapter 4.50, 4.80 and 4.120 to Permit the Delivery of
Emergency Medical Services Within Those Fire Protection Areas.
D. Other Items
1. Mayoral Appointments to the Solid Waste Advisory Board.
2. BOARD OF ADJUSTMENT
Adoption of Findings of Fact for An Appeal of the Planning and Zoning
Commission's Decision Before the Board of Adjustment on Case No. 07 -020
Requesting a Variance in Accordance with KIBC 17.66.020 and KIBC
17.19.040A to Allow a 5 Foot Encroachment Into the 25 Foot Front Yard
Setback Required by Plat Note (Appellant: Lester Leroy Russell.)
14. CITIZENS' COMMENTS (Limited to Three Minutes per Speaker)
15. ASSEMBLY MEMBERS' COMMENTS
16. ADJOURNMENT
17. EXECUTIVE SESSION
A. Review of a Legal Opinion on the Role of the Architectural Review Board and
Assembly on Final Selection of a Design Firm
18. INFORMATIONAL MATERIALS (No Action Required)
A. Minutes of Other Meetings
1. Architectural /Engineering Review Board Meetings of April 10, May 9, May 14,
May 23, and May 30, 2007.
2. Fire Protection Area No. 1 Board Regular Meeting of May 15, 2007.
3. Gravel Task Force Committee Meeting of May 7, 2007.
4. Monashka Bay Road Service Area Board Meeting of January 28, 2002;
January 27, March 18, 2003; April 5 and May 12, 2004; February 9, February
23, June 6, June 21, July 5, and October 5, 2005; March 28, 2006; February
28, March 7, May 3, and May 17, 2007.
5. Parks and Recreation Committee Regular Meeting of June 12, 2007.
6. Planning and Zoning Commission Regular Meeting of May 16, 2007.
7. School District Board of Education Regular Meeting of May 21 and Special
Meeting of June 11, 2007.
B. Reports
1. Kodiak island Borough June 2007 Financial Report.
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. Page 2 of 2