03/05/2009 Regular MeetingKodiak Island Borough
Assembly Regular Meeting Agenda
Thursday, March 5, 2009, 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
A. Student of the Month
B. National Women's History Month Proclamation
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. FY2009 -15 Rezoning Lots 20, 21, and 22 Of U.S. Survey 3098 From
B- Business To PL- Public Use Lands.
B. Ordinance No. FY2009 -16 Amending Kodiak Island Borough Code of Ordinances by
Renaming Title 12 Streets and Sidewalks to Title 12 Naming Buildings, Public
Facilities, Streets and Sidewalks and Creating Chapter 12.15 Buildings, Other Fixed
Facilities and Public Places.
C. Ordinance No. FY2009 -17 Amending the Kodiak Island Borough Code of Ordinances
Title 2 Administration and Personnel by Adding Chapter 2.150 Fisheries and Oceanic
Research Board and Amending Chapter 2.100 Boards, Committees, and
Commissions Section 2.100.010 Board, Committee, and Commission Members
Subject to This Chapter.
D. Ordinance No. FY2009 -18 Rezoning Tract A, U.S. Survey 4964 From C-
Conservation To RR2- Rural Residential Two.
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 — None
B. Resolutions
1. Resolution No. FY2009 -21 Supporting the Legislative Amendments Proposed In
HB -74 And SB -4 to Restore Certain Checks and Balances to the Alaska Coastal
Management Program (ACMP) That Favor the Meaningful Participation of Local
Communities and Coastal Districts in the Project Review Process.
2. *Resolution No. FY2009 -22 Supporting Senior Citizens of Kodiak, Inc. Sprinkler
System Replacement Project.
C. Ordinances for Introduction - None
D. Other Items
1. APPEAL TO THE ASSEMBLY
An Appeal of the Planning and Zoning Commission's Decision to Affirm the
Community Development Department Director's Decision Approving an
Abbreviated Plat to Re- Subdivide Lots 12B -1 And 13C -1, Block 1, Miller Point
Alaska Subdivision, 2 Addition Creating Lots 12C, 12D, And 13D, Block 1,
Miller Point Alaska Subdivision, 2 Addition. The Locations are 4296 and 4304
Cliffside Road and the Zoning is R2 -Two Family Residential (Case 09 -007). The
Appellants are Solveig Christenson and Randy Schick.
2. Declaring a Seat Vacant on the Architectural /Engineering Review Board.
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 Special Meetings of December 30, 2008 and
January 20, 2009.
2. Solid Waste Advisory Board Regular Meeting of December 3, 2008.
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