10/04/2007 Regular MeetingKodiak Island Borough
Assembly Regular Meeting Agenda
Thursday, October 4, 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 — None.
6. AWARDS AND PRESENTATIONS — None.
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 -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.)
B. Ordinance No. FY2008 -07 Prohibiting the Use of High Speed Watercraft on
Designated Lakes.
C. 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.)
10. BOROUGH MANAGER'S REPORT
11. MESSAGES FROM THE BOROUGH MAYOR
12. UNFINISHED BUSINESS — 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
13. NEW BUSINESS
A. Contracts
1. *Contract No. FY2008 -10 Bayview Service Area Road Maintenance and
Repair, Snow Removal and Sanding.
B. Resolutions — None.
C. Ordinances for Introduction — None.
D. Other Items
1. BOARD OF ADJUSTMENT - An Appeal of the Planning and Zoning
Commission's Decision on Case No. 08 -003 A Variance, According to KIBC
17.66, to Allow an Existing Cabin to Encroach 15 Feet Into the Required 25
Foot Front Yard Setback and a Variance According to KIBC 17.66, to Allow
an Existing Cabin to Encroach 6 Feet Into the Required 25 Foot Side Yard
Setback, as Required for Structural Developments Located in the C-
Conservation Zoning District (KIBC 17.13) Applicant: Richard Key.
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. Local Emergency Planning Committee Regular Meeting of June 7, 2007.
2. Fire Protection Area No. 1 Board Meeting of August 21, 2007.
3. Planning and Zoning Commission Meeting Minutes of August 15, 2007.
4. Service Area No. 1 Board Meeting Minutes of April 16, 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. Page 2 of 2