11/01/2007 Regular MeetingKodiak Island Borough
Assembly Regular Meeting Agenda
Thursday, November 1, 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
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 -07 Establishing Rules for the Use of Motorized Watercraft on
Designated Lakes.
10. BOROUGH MANAGER'S REPORT
11. MESSAGES FROM THE BOROUGH MAYOR
12. UNFINISHED BUSINESS
A. Reconsideration of Contract No. FY2008 -14 Household Hazardous Waste Building
Project.
13. NEW BUSINESS
A. Reorganization of the Kodiak Island Borough Assembly.
1. Election of Deputy Presiding Officer
B. Contracts — 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. Resolutions
1. *Resolution No. FY 2008 -11 Authorizing the Approval of Lease for the
Storage of Bayside Fire Station's Engine 11 with Ralph Bors.
D. Ordinances for Introduction
1. Ordinance No. FY2008 -10 Amending Title 17 Zoning of the Kodiak Island
Borough Code of Ordinances Section 17.02.030 Comprehensive Plan to
Incorporate the Kodiak Island Comprehensive Plan Update.
E. Other Items
1. *Recommendation for Appointment to Board Seats on the Providence Health
System Kodiak Island Service Area Community Board.
2. Executive Session - Attorney's Opinion Regarding Assembly Member
Attendance
3. Declaring Assembly Member Sue Jeffrey's Seat Vacant.
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 Board Regular Meetings of June 19 and July 17,
2007.
2. Parks and Recreation Committee Regular Meeting of September 25, 2007.
3. Womens Bay Service Area Board Regular Meeting of October 15, 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 (8001 478 -5736 and Local 486 -3231. Pape 2 of 2