01/21/2010 Regular MeetingKodiak Island Borough
Assembly Regular Meeting Agenda
Thursday, January 21, 2010, 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 — None.
6. AWARDS AND PRESENTATIONS
A. Employee Longevity 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
A. Ordinance No. FY2010 -01A Amending Ordinance No. 2010 -01 Fiscal Year 2010
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.
B. Ordinance No. FY2010 -06 Amending the Kodiak Island Borough Code of Ordinances
Title 2 Administration and Personnel, Repealing Chapter 2.135 Arts Council Advisory
Committee.
10. BOROUGH MANAGER'S REPORT
11. MESSAGES FROM THE BOROUGH MAYOR
12. UNFINISHED BUSINESS
13. NEW BUSINESS
A. Contracts
1. Contract No. FY2010 -27 Island -Wide Transportation Feasibility Study.
B. Resolutions
1. Resolution No. FY2010 -22 Supporting Senior Citizens of Kodiak, Inc. Legislative
Capital Requests.
Meeting broadcast live over radio station KMXT 100.1 FM and Cablevision station 12. Citizens' Comments
and Public Hearing Numbers: Toll Free (800) 478 -5736 and Local 486 -3231. Page 1 of 2
2. Resolution No. FY2010 -23 Adopting the Kodiak Island Borough Strategic Plan for
the Years 2010 -2014.
3. Resolution No. FY2010 -24 Supporting the Candidacy of Mr. Donald Fox to a
Seat on the Alaska Department of Fish and Game (ADF &G) Board of Game.
C. Ordinances for Introduction — None.
D. Other Items — None.
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. Monashka Bay Road Service District Spring Walk Around of May 16, 2009.
2. Parks and Recreation Committee Regular Meeting of December 8, 2009.
3. Planning and Zoning Commission Regular Meeting of November 18, 2009.
4. Womens Bay Service Area Board Regular Meetings of November 10, 2009 and
December 8, 2009.
B. Reports
1. Kodiak Island Borough November 2009.
Meeting broadcast live over radio station KMXT 100.1 FM and Cablevision station 12. Citizens' Comments
and Public Hearing Numbers: Toll Free (800) 478 -5736 and Local 486 -3231. Page 2 of 2