12/04/2014 Regular MeetingPage
Kodiak Island Borough
Assembly Regular Meeting Agenda
Thursday, December 4, 2014, 7:30 p.m., Assembly Chambers
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 - 8 A. *Regular Meeting Minutes of October 16, 2014.
10162014rmminutesjk.pdf
AWARDS AND PRESENTATIONS
A. Providence Kodiak Island Medical Center Update - Director Don
Rush
7. CITIZENS' COMMENTS (Limited to Three Minutes per Speaker)
A. Agenda Items Not Scheduled for Public Hearing and General
Comments
9 - 10 B. Materials provided by citizens during the meeting
Stephens - NonProfit Funding History.pdf
COMMITTEE REPORTS
9. PUBLIC HEARING
11 - 17 A. Ordinance No. FY2015 -07 Reestablishing Boards, Committees,
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 220
and Commissions as Established in the Kodiak Island Borough
Code of Ordinances Title 2 Administration and Personnel Chapter
2.100 Boards, Committees, and Commissions.
Ordinance No. FY2015 -07 Reestablishment of Boards - Pdf
10. BOROUGH MANAGER'S REPORT
11. MESSAGES FROM THE BOROUGH MAYOR
12. UNFINISHED BUSINESS
13. NEW BUSINESS
13.A. Contracts
18 - 28 13.A.1. Contract No. FY2015 -19 Trailer Mounted Diesel Trash
Pump Procurement.
Contract No. FY2015 -19 Trash Pump - Pdf
29 - 190 13.A.2. Contract No. FY2015 -20 Landfill Software Procurement.
Contract No. FY2015 -20 Landfill Software - Pdf
13.B. Resolutions
13.C. Ordinances for Introduction
191 - 193 13.C.1. Ordinance No. FY2015 -08 Amending Title 3 Revenue and
Finance, Chapter 35 Real Property Tax, Section 3.35.050
Board of Equalization to Add and Additional Alternate Seat
on the Board.
Ordinance No. FY2015 -08 Amending KIBC 3.35.050
Board of Equalization - Pdf
13.0. Other Items
194 - 199 13.D.1. Confirmation of the Annual Mayoral Appointments to the
Various Boards, Committees, and Commissions.
Mayoral Appointments to Boards - Pdf
200 - 204 13.D.2. Confirmation of the Mayoral Appointment to the Parks and
Recreation Committee (Sharon Wolkoff).
Mayoral Apppointment to Parks and Recreation
Committee - Pdf
205 - 207 13.D.3. Confirmation of the Mayoral Appointment to the Planning
and Zoning Commission (Jay Baldwin).
Mayoral Appointment to the Planning and Zoning
Commission - 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 220
208 - 214 13.D.4. Confirmation of the Assembly Appointments to the
Citizens Board of Equalization and Personnel Advisory
Board.
Assembly Appointments to Boards - Pdf
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
17.B. Reports
215 - 220 17.8.1. Manager's Reports for October 2014 Including Other
Projects Report, Change Order Report, and KHS Wilson
Report.
October 2014 Other Projects Report.pdf
October 2014 Change Order Report.pdf
October 2014 KHS Wilson Report.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 220