08/07/2008 Regular MeetingKodiak Island Borough
Assembly Regular Meeting Agenda
Thursday, August 7, 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. *June 26, 2008 Special Meeting, June 19 2008, and July 17, 2008 Regular
Meetings.
6. AWARDS AND PRESENTATIONS
A. Employee of the Quarter
7. CITIZENS' COMMENTS (Limited to Three Minutes per Speaker)
A. Agenda Items Not Scheduled for Public Hearing and General Comments
8. COMMITTEE REPORTS
A. Alaska Aerospace Development Corporation Update — Dale Nash, CEO
9. PUBLIC HEARING
A. Ordinance No FY2009 -01A Amending Ordinance No FY2009 -01 to Appropriate
Funds for the Purpose of Providing Information on Ballot Proposition No. 1.
B. 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.)
C. 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.
10. BOROUGH MANAGER'S REPORT
11. MESSAGES FROM THE BOROUGH MAYOR
12. UNFINISHED BUSINESS
A. Ordinance No. FY2008 -21 Amending Title 2 Administration and Personnel, Chapter
2.24 Borough Attorney by Adding Section 2.24.040 Alternate Counsel.
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. FY2009 -02 A/E Contract With ECI /Hyer, Inc. for Architectural
Programming for Near Island Research and Administrative Facility.
2. Contract No. FY2009 -03 Recycle Services With Threshold Services, Inc.
B. Resolutions — None.
C. Ordinances for Introduction
1. Ordinance No. FY2009 -05 Determining the Negotiation of a Sale at Fair Market
Value of Tax Foreclosed Properties to the Federal Government.
2. Ordinance No. FY 2009-01B Amending Ordinance No. 2009 -01 Fiscal Year 2009
Budget by Amending Budgets to Provide for Additional Expenditures and Moving
Funds Between Projects.
D. Other Items
1. Assembly Review of Case 08 -002 Denial of Rezone of Larsen Bay, Tract A,
Block 3, Lot 3 From R1- Single Family Residential To B- Business and Directing
Staff to Prepare an Ordinance for Introduction.
2. Mayoral Appointment(s) to the Solid Waste Advisory 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 Regular Meetings of April 15 and May 20, 2008.
B. Reports
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