07/17/2014 Regular Meeting Kodiak Island Borough
Assembly Regular Meeting Agenda
Thursday, July 17, 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
3 - 10 A. "Regular Meeting Minutes of May 15, 2014.
05152014rmminutes.pdf
6. AWARDS AND PRESENTATIONS
A. Employee of the Quarter Award
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
10. BOROUGH MANAGER'S REPORT
11. MESSAGES FROM THE BOROUGH MAYOR
12. UNFINISHED BUSINESS
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 26
13. NEW BUSINESS
13.A. Contracts
11 - 15 1. Contract No. FY2015-06 Four Schools (Port Lions, Karluk, Old
Harbor, and North Star) Generators Project.
Contract No. FY2015-06 Four Schools Generators Project. -
Pdf
13.B. Resolutions
13.C. Ordinances for Introduction
16 - 23 1. Ordinance No. FY2015-02 Authorizing the Borough to Issue
General Obligation Bonds in the Principal Amount of Not to
Exceed $10,230,000 to Finance the Renewal and Replacement
Schedule Related to Borough Owned School Facilities, Projects
Which are 70% Reimbursable by the State of Alaska, and to
Submit the Question of the Issuance of Such Bonds to the
Qualified Voters of the Borough at the October 7, 2014 Regular
Borough Election.
Ordinance No. FY2015-02 School Related Bonds- Pdf
24 -25 2. Ordinance No. FY2015-01A Amending Ordinance No. FY2015-
01 Fiscal Year 2015 Budget by Amending the General Fund
(Fund 100) and the Replacement and Renewal Fund (Fund
469) to Fund Painting of the Port Lions School.
Ordinance No. FY2015-01A Port Lions School Painting - Pdf
13.D. Other Items
14. EXECUTIVE SESSION
A. Borough Manager's Performance Evaluation.
15. CITIZENS' COMMENTS (Limited to Three Minutes per Speaker)
16. ASSEMBLY MEMBERS' COMMENTS
17. ADJOURNMENT
18. INFORMATIONAL MATERIALS (No Action Required)
18.A. Minutes of Other Meetings
18.B. Reports
26 1. Kodiak Island Borough School District Board of Education
Special Meeting Summary of June 30, 2014.
boesmsummary 6.30.14.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 26