10/16/2008 Regular MeetingKodiak Island Borough
Assembly Regular Meeting Agenda
Thursday, October 16, 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 - None
6. AWARDS AND PRESENTATIONS
A. Employee of the Quarter Award
B. Longevity Awards
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 — None
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 -09 Ratifying and Certifying the Results of the Municipal
Election Held October 7, 2008.
C. Ordinances for Introduction
1. Ordinance No. FY2009 -07 Reestablishing Boards, Committees, and
Commissions as Established in the Kodiak Island Borough Code of Ordinances
Title 2 Administration and Personnel, Chapter 2.39 Boards and Commissions.
2. Ordinance No. FY2009 -08 Rezoning USS 4872, Larsen Bay Townsite, Tract A,
Block 16, Lot 12 From R1- Single Family Residential To B- Business Zoning
District.
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
3. Ordinance No. FY2009 -09 USS 4872, Rezoning Larsen Bay Townsite, Tract A,
Block 1, Lots 1 And 3 From R1- Single Family Residential To B- Business District.
D. Other Items
1. Accepting the 2007 Public Safety Interoperable Communications Grant, 2007 -
GS -H7 -0025, State Grant No. 07PSIC- GR34037 and Authorizing the Manager to
Enter Into an Agreement with the Alaska Division of Homeland Security and
Emergency Management.
2. *Assembly Appointment to the Personnel Advisory Board.
3. *Confirmation of Mayoral Appointment to the Parks and Recreation Committee.
4. Oath of Newly- Elected Officials.
5. Presentation to Outgoing Assembly Members.
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. Monashka Bay Road Service Area Board Regular Meeting of March 11,
2008.
2. Planning and Zoning Commission Regular Meeting Minutes of July 16 and
August 20, 2008.
B. Reports
1. Kodiak Island Borough September 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. Page 2 of 2