11/06/2008 Regular MeetingKodiak Island Borough
Assembly Regular Meeting Agenda
Thursday, November 6, 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. *Regular Meetings of August 21, 2008, September 18, and October 16, 2008.
6. AWARDS AND PRESENTATIONS
A. Student of the Month
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. State of Alaska Alcoholic Beverage Control Board Request for Transfer of Ownership
of Pizza Hut Liquor License, Beverage Dispensary License #3548 to Angelo's.
B. 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.
C. 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
(Case No. 08 -21.)
D. 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
(Case No. 03 -011.)
10. BOROUGH MANAGER'S REPORT
11. MESSAGES FROM THE BOROUGH MAYOR
12. UNFINISHED BUSINESS - None
13. NEW BUSINESS
A. Reorganization of the Kodiak Island Borough Assembly.
1. Election of Deputy Presiding Officer.
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
B. Contracts
1. Contract No. 2004-61C Legislative Consultant for the Kodiak Island Borough
During the FY2008 and the FY2009 Legislative Sessions.
C. Resolutions
1. Resolution No. FY2009 -10 Supporting Governor Palin's Proposal to Ameliorate
the Effects of High Energy Costs on Alaskans and Recommending and
Encouraging Support for Long -Term Commitments From the Governor and the
Legislature by Appropriating Funds to Encourage the Use of Public
Transportation.
D. Ordinances for Introduction
1. Ordinance No. FY2009 -10 Rezoning Proposed Tract F Within US Survey 2261
And US Survey 4947 From C- Conservation To Li- Light Industrial Zoning District
(Case 09 -002.)
2. Ordinance No. FY2009 -11 Rezoning A Tract Of Land In The Larsen Bay
Townsite Legally Described As Tract A, Block 3, Lot 1 From R1- Single Family
Residential To B- Business District (Case No. 03 -011.)
3. Ordinance No. FY2009 -12 Amending Kodiak Island Borough Code Of
Ordinances Title 15 Buildings And Construction To Standardize The Kodiak
Island Borough And The City Of Kodiak Building Codes.
E. Other Items
1 Assembly Review of Case 03 -016 Denial of Rezone of Larsen Bay Townsite
Subdivision, Tract A, Block 19, Lot 4 From R1- Single Family Residential To B-
Business and Direct Staff to Prepare an Ordinance for Introduction.
2. *Declaring a Seat Vacant on the Planning and Zoning Commission.
3. *Declaring a Seat Vacant on the Solid Waste Advisory Board.
4. *Declaring a Seat Vacant on the Monashka Bay Road Service Area Board.
5. *Kodiak Island Borough Assembly 2009 Meeting Schedule.
6. Accepting a Grant for the Seismic Upgrade of Peterson Elementary School and
Authorizing the Manager to Enter Into an Agreement with the Alaska Division of
Homeland Security and Emergency Management.
14. CITIZENS' COMMENTS (Limited to Three Minutes per Speaker)
15. ASSEMBLY MEMBERS' COMMENTS
16. EXECUTIVE SESSION
A. Evaluation of the Professional Legal Services of the Borough Attorney.
17. ADJOURNMENT
18. INFORMATIONAL MATERIALS (No Action Required)
A. Minutes of Other Meetings
1. Fire Protection Area No. 1 Board Regular Meeting of August 19, 2008.
2. Planning and Zoning Commission Regular Meeting of September 17, 2008.
3. Solid Waste Advisory Board Regular Meeting of February 6, 2008.
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