09/20/2007 Regular MeetingKodiak Island Borough
Assembly Regular Meeting Agenda
Thursday, September 20, 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 August 2 and August 16, 2007.
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 -03 Determining the Disposition of Tax Foreclosed Properties
From 2005 and Prior Tax years, Establishing Intention to Surplus and Sell the Same,
Finding That a Public Need Does Not Exist for These Properties, and Authorizing
Land Sale Number Sixteen's Terms and Conditions.
10. BOROUGH MANAGER'S REPORT
11. MESSAGES FROM THE BOROUGH MAYOR
12. UNFINISHED BUSINESS — None.
13. NEW BUSINESS
A . Contracts
1. *Contract No. FY2008 -11 Agreement for Analytical Laboratory Services
(Landfill Water Monitoring RFB.)
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
B. Resolutions
1. *Resolution No. FY2008 -06 Authorizing the Records Manager to Dispose of
Certain Kodiak Island Borough Records.
2. Resolution No. FY2008 -07 Adopting a State Legislative Capital Improvement
Projects Priority List for the 2008 Legislative Session.
C. Ordinances for Introduction
1. Ordinance No. FY2008 -06 Rezoning 15.9 Acres (Proposed Lots 3 &4
Stratman Subdivision, U.S. Survey 4964) From C- Conservation Zoning
District To RNC -Rural Neighborhood Commercial District (P &Z Case 08 -006.)
2. Ordinance No. FY2008 -07 Prohibiting the Use of High Speed Watercraft on
Designated Lakes.
3. Ordinance No. FY2008 -08 Amending Kodiak Island Borough Code of
Ordinances Title 3 Revenue and Finance Chapter 3.04 Public Finance -
Management and Accounting Section 3.04.020 Permissible Investments
Section 3.04.022 Collateral Requirements Section 3.04.051 Facilities Fund by
Changing the Types of Instruments the Borough Can Invest in Changing the
Investments Allowed in the Facilities Fund, and Changing Disbursements
from the Facilities Fund from a Percent of Interest Earned to a Percent of
Market Value (POMV.)
D. Other Items
1. *Approval of Workers for the October 2, 2007 Regular Municipal Election
Workers.
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. Emergency Services Organization /Local Emergency Planning Committee
Quarterly Meeting of March 1, 2007.
2. Gravel Task Force Committee Regular Meeting of July 2, 2007.
3. Monashka Bay Road Service Area Board Work Session of July 19, 2007.
4. Parks and Recreation Committee Regular Meetings of May 22 and July 10,
2007.
5. Planning and Zoning Commission Regular Meetings of June 20 and July 18,
2007.
B. Reports
1. Kodiak Island Borough July and August 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