12/04/2008 Regular Meeting1. INVOCATION
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
5.
6.
7
9.
Kodiak Island Borough
Assembly Regular Meeting Agenda
Thursday, December 4, 2008, 7:30 p.m., Assembly Chambers
hree
bl�'. ri
4. APPROVAL OF AGENDA AND CONSENT AGEND
All items listed with an asterisk () are consider
by the Assembly and will be approved by o
discussion of these items unless an Assemb
item will be removed from the Consent Ada and co
on the agenda.
APPROVAL OF MINUTES
A. November 6, 2008 Regular Meeting
AWARDS AND PRESENTA
A. Student of the Month
CITIZENS' COM
A. Agenda I
8. COMMITTEE
rdinanc Rezo i Proposed Tract F Within US Survey 2261 And
S Survey 4 `From onservation To Li- Light Industrial Zoning District (Case
X02.)
B. 0 ® ce No FY w o9 -11 R , ning A Tract Of Land In The Larsen Bay Townsite
Lega scribed A ract A, Block 3, Lot 1 From R1- Single Family Residential To
B -Busin .'strict e No 03 -011.)
C. Ordinance F, ®• -12 Amending Kodiak Island Borough Code Of Ordinances
Title 15 Build' y d Construction To Standardize The Kodiak Island Borough And
The City Of Kodiak Building Codes.
10. BOROUGH MANAGER'S REPORT
11. MESSAGES FROM THE BOROUGH MAYOR
12. UNFINISHED BUSINESS - None
13. NEW BUSINESS
A. Contracts — None
T} (Limited
duled fo
e routine and non - controversial
n. There will be no separate
requests, in which case the
ed in its normal sequence
er)
General Comments
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. Resolutions
1. Resolution No. FY2009 -13 Adopting a 2009 Kodiak Island Borough Communities
State Legislative Capital Improvement Projects Priority List.
2. Resolution No. FY2009 -14 Adopting the Kodiak Island Borough All Hazard
Mitigation Plan and All Local Community Annexes to that Plan.
C. Ordinances for Introduction
1 Ordinance No. FY2009 -13 Amending Kodiak Island Borough Code Of
Ordinances Title 3 Revenue And Finance Chapter 3.35 Real Property Tax
Section 3.35.080 Reserve Policies.
2. Ordinance No. FY2009 -01 C Amending Ordinance No. FY2009 -01 Fiscal Year
2009 Budget by Amending Budgets to Provi•., r Additional Expenditures and
Moving Funds Between Projects.
D. Other Items
1. Mayoral Appointments of Assembly ee - senta to Boards and Committees. -
2. Confirmation of Mayoral /Assembl ointments to,j rent Boards,
Committees, and Commission
3. Recommendation for Appointm''' o Board Seats on the idence Health
System Kodiak Island Service Are mu oard
14. CITIZENS' COMMENTS (Li
15. ASSEMBLY MEMBERS' COM
16. ADJOURNME
Three Min er Speaker)
17. INFORMATI'L MAT LS (No equire
A. Minutes of
November 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. Pape 2 of 2