Assembly Regular Meeting Agenda for December 15, 2011

Agenda:

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 Meeting of November 3, 2011.

6. AWARDS AND PRESENTATIONS

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. Ordinance No. FY2012-13 Rezoning Certain Lots Along Spruce Cape Road  From

R1-Single Family Residential To R2-Two Family Residential (P&Z Case 12-002).

B. Ordinance No. FY2012-01A Amending Ordinance No. 2012-01 Fiscal Year 2012

Budget By Amending Budgets to Account for Various Revenues that Are Over Budget, Provide for Additional Expenditures, Budget New Projects, Accept Grants, and Move Funds Between Projects.

10. BOROUGH MANAGER’S REPORT

11. MESSAGES FROM THE BOROUGH MAYOR

12. UNFINISHED BUSINESS – None.

13. NEW BUSINESS

A. Contracts

1. Contract No. FY2012-15  Professional Services Agreement for Fisheries Analyst Consulting and Related Services

2. Contract No. FY2012

B. Resolutions

1. Resolution No. FY2012-13  Urging the North Pacific Fishery Management Council to Provide for Videoconferencing and Other Means of Remote Communication for Its Meetings.

2. Resolution No. FY2012-14 Certifying the FY2012 Shared Fisheries Business Tax Program Application to be True and Correct.

C. Ordinances for Introduction

1. Ordinance No. FY2012-14  Rezoning a Parcel of Land at the Intersection of Rezanof Drive and Otmeloi Way  From RR1-Rural Residential One Zoning District To B-Business Zoning District (P&Z Case 12-014).

D. Other Items

1. Confirmation of Mayoral/Assembly Appointments to Various Boards, Commissions, and Committees.

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. Parks and Recreation Committee Meetings of August 23, 2011, and September 13, 2011.

2. Planning and Zoning Commission Meeting of October 19, 2011.

B. Reports

Date and Time : Thursday, December 15, 2011 at 7:30 p.m.

Venue : Assembly Chambers