07/03/2014 Regular Meeting Kodiak Island Borough
Assembly Regular Meeting Agenda
Thursday, July 3, 2014, 7:30 p.m., Assembly Chambers
Page
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
4 - 19 A. Regular Meeting Minutes of June 5 and June 19, 2014.
060520 14rm m i nutes.pdf
061920 14rm m i n utes.pdf
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
20 - 23 A. Discover Kodiak (Kodiak Island Convention and Visitors Bureau)
Report to Assembly - Executive Director Chastity Starrett
Discover Kodiak July Quarterly Report
9. PUBLIC HEARING
24 - 41 A. Ordinance No. FY2014-19 Requesting the Inclusion of the Newly
Constructed Residence Located at Lot 8, Block 1, Lakeside Subdivision
First Addition and the Residence Located at Lot 7, Block 2, Akhiok
Townsite in the Existing Payment in Lieu of Tax (PILT) Agreement with
Kodiak Island Housing Authority.
Ordinance No. FY2014-19 KIHA PILT - Pdf
Meeting broadcast live over radio station KMXT 100.1 FM. Citizens' Comments and Public Hearing
Numbers: Toll Free (855)492-9202 and Local 486-3231. Page 1 of 257
`yl 42 - 51 B. Ordinance No. FY2014-20 Amending Title 2 Administration and
Personnel Chapter 2.30 Rules of the Assembly Section 2.30.080
Decorum in Debate Section 2.30.090 Citizens' Rights.
Ii Ordinance No. FY2014-20 Decorum in Debate - Pdf
10. BOROUGH MANAGER'S REPORT
11. MESSAGES FROM THE BOROUGH MAYOR
12. UNFINISHED BUSINESS
it 13. NEW BUSINESS
} 13.A. Contracts
52 - 60 1. Contract No. FY2015-01 Providence Kodiak Island Counseling
tj Center Services to Kodiak Island Borough School District for
School Year 2014-2015.
Contract No. FY2015-01 PKIMC KIBSD Services - Pdf
)4; 61 - 63 2, Contract No. FY2015-04 Destination Marketing and Tourism
Development Services for FY2015.
Contract No. FY2014-04 Destination Marketing - Pdf
13.B. Resolutions
13.C. Ordinances for Introduction
13.D. Other Items
64 1. Waive and Release Attorney-Client Privileged Documents With
Respect to the Facilities Inter-fund Loans.
Waive and Release Legal Communications - Pdf
a
K; 14. CITIZENS' COMMENTS (Limited to Three Minutes per Speaker)
15. ASSEMBLY MEMBERS' COMMENTS
11'
16. ADJOURNMENT
?' 17. INFORMATIONAL MATERIALS (No Action Required)
17.A. Minutes of Other Meetings
17.B. Reports
65 - 71 1. Manager Reports on Projects to include Change Orders, Other
Projects, and Wilson Report.
May 2014 Reports - Change Order, Other Projects Status, and
'w Wilson Engineerinq.pdf
Meeting broadcast live over radio station KMXT 100.1 FM. Citizens' Comments and Public Hearing
Numbers: Toll Free (855) 492-9202 and Local 486-3231. Page 2 of 257
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72 - 73 2. Kodiak Island Borough School District Regular Meeting
Summary of June 16, 2014.
School District Summary 6.16.14.pdf
74 - 257 3. Kodiak Island Borough Short Report for April 2014.
April 2014 Short Report
Meeting broadcast live over radio station KMXT 100.1 FM. Citizens' Comments and Public Hearing
Numbers: Toll Free (855)492-9202 and Local 486-3231. Page 3 of 257