09/04/2014 Regular Meeting Kodiak Island Borough
Assembly Regular Meeting Agenda
Thursday, September 4, 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 - 12 A. *Special Meeting of May 29, 2014 and August 14, 2014 AND
Regular Meeting of July 17, 2014.
May 29, 2014 Special Meeting Minutes.pdf
July 17, 2014 Regular Meeting Minutes.pdf
August 14 2014 Special Meetin. Minutes
6. AWARDS AND PRESENTATIONS
13 A. Suicide Prevention Week Proclamation
Suicide Prevention Week.2014.pdf
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
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 109
10. BOROUGH MANAGER'S REPORT
11. MESSAGES FROM THE BOROUGH MAYOR
12. UNFINISHED BUSINESS
13. NEW BUSINESS
13.A. Contracts
14 - 44 1. Contract No. FY2015-07 Aerial Imagery Acquisition.
Contract No. FY2015-07 Aerial Photography - Pdf
45 - 48 2. Contract No. FY2015-14 Approval of the Expenditure
Request for the Scheduled Baler Maintenance.
Contract No. FY2015-14 Baler Maintenance Purchase
Order - Pdf
13.B. Resolutions
49 - 54 1 . Resolution No. FY2015-06 Urging The Alaska Energy
Authority and Alaska State Legislature to Award Grant
Funding for Kodiak Electric Association's Upper Hidden
Basin Diversion Project.
Resolution No. FY2015-06 KEA Hidden Basin Diversion
Project - Pdf
55 - 58 2. `Resolution No. FY2015-07 Reappointing a Member to the
Kodiak Fisheries Development Association (Albert
Schmeil).
*Resolution No. FY2015-07 KFDA Appointment - Pdf
13.C. Ordinances for Introduction
59 - 78 1 . Ordinance No. FY2015-03 Rezoning Lot 2, Block 3,
Lakeside Subdivision From I-Industrial Zoning District To
LI-Light Industrial Zoning District (P&Z Case No. 14-018.)
Ordinance No. FY2015-03, Rezone Approval Lakeside
Subdivision - Pearman - Pdf
79 - 92 2. Ordinance No. FY2015-05 Rescinding Ordinance No.
FY2014-20 By Amending Title 2 Administration and
Personnel, Chapter 2.30 Rules of the Assembly, Section
2.30.080 Decorum in Debate, and Section 2.30.090
Citizens Rights.
Ordinance No. FY2015-05 Rescinding Ordinance No.
FY2014-20 - 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 109
13.D. Other Items
14. CITIZENS' COMMENTS (Limited to Three Minutes per Speaker)
15. ASSEMBLY MEMBERS COMMENTS
16. ADJOURNMENT
17. INFORMATIONAL MATERIALS (No Action Required)
17.A. Minutes of Other Meetings
93 - 101 1. Architectural/Engineering Review Board, July 8, 2014; Fire
Protection District No. 1 Board, April 1, 2014; Womens
Bay Service Area Board, May 6 and July 1, 2014.
Regular Meeting Minutes of Other Boards.pdf
17.B. Reports
102 - 109 1. Manager Reports on Projects to Include Change Orders,
Other Projects, and Wilson Engineering Monthly Progress
Report for July 2014.
July 2014 Reports - Change Order, Other Projects, and
Wilson Engineering.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 3 of 109