07/17/2008 Regular MeetingKodiak Island Borough
Assembly Regular Meeting Agenda
Thursday, July 17, 2008, 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. 1 Regular Meeting of June 5, 2008.
6. AWARDS AND PRESENTATIONS
A. Proclamations
7. CITIZENS' COMMENTS (Limited to Three Minutes per Speaker)
A. Agenda Items Not Scheduled for Public Hearing and General Comments
8. COMMITTEE REPORTS
A. Dale Nash — Alaska Aerospace Development Corporation
9. PUBLIC HEARING
A. Ordinance No. FY2009 -02 Rezoning a Portion of Lot 1A -3, U.S. Survey 3465 From
PL- Public Use Lands To RR1- Rural Residential One Zoning District. (P &Z Case 07-
001.)
10. BOROUGH MANAGER'S REPORT
11. MESSAGES FROM THE BOROUGH MAYOR
12. UNFINISHED BUSINESS — None.
13. NEW BUSINESS
A. Contracts — None.
B. Resolutions
1. Resolution No. FY2009 -01 Approving Fiscal Year 2009 Kodiak Island
Borough Non - Profit Funding.
2. Resolution No. FY2009 -02 Urging Federal Funding of Observer Coverage in
the Gulf of Alaska.
3. Resolution No. FY2009 -03 Approving Fiscal Year 2009 Support to the Kodiak
Island Bed and Breakfast Association.
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. FY2009 -01A Amending Ordinance No. FY2009 -01 to
Appropriate Funds for the Purpose of Providing Information on Ballot
Proposition No. 1.
2. Ordinance No. FY2009 -03 Rezoning Four (4) Parcels of Land in the Russian
Creek Subdivision, Totaling Approximately 20 Acres, From B- Business To
RR1 — Rural Residential One District (P &Z Case 08 -023.)
3. Ordinance No. FY2009 -04 Amending Title 17 Zoning of the Kodiak Island
Borough Code of Ordinances Section 17.02.030 Comprehensive Plan to
Incorporate the Kodiak Island Borough Coastal Management Program Plan
Update.
D. Other Items
1. Declaring a Seat on the Service Area No. 1 Board Vacant.
2. Declaring a Seat on the Womens Bay Service Area Board Vacant.
14. CITIZENS' COMMENTS (Limited to Three Minutes per Speaker)
15. ASSEMBLY MEMBERS' COMMENTS
16. EXECUTIVE SESSION
A. Borough Manager's Performance Evaluation
17. ADJOURNMENT
18. INFORMATIONAL MATERIALS (No Action Required)
A. Minutes of Other Meetings
1. Parks and Recreation Committee Regular Meetings of March 11, 2008 and
March 25, 2008.
2. Planning and Zoning Commission Special Meeting in Larsen Bay of May 9,
2008 and Regular Meeting of May 21, 2008.
3. Service Area No. 1 Board Meeting of March 19, 2008.
B. Reports
1. Kodiak Island Borough June 2008 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. Paae 2 of 2