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03/04/2010 Regular MeetingKodiak Island Borough Assembly Regular Meeting Agenda Thursday, March 4, 2010, 7:30 p.m., Assembly Chambers 1. INVOCATION 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL 4. APPROVAL OF AGENDA 5. APPROVAL OF MINUTES — None. 6. AWARDS AND PRESENTATIONS A. Kodiak Beautification Awards 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. Contract No. FY2010 -30 Solid Waste Collection Contract. 10. BOROUGH MANAGER'S REPORT 11. MESSAGES FROM THE BOROUGH MAYOR 12. UNFINISHED BUSINESS — None. 13. NEW BUSINESS A. Contracts — None. B. Resolutions 1. Resolution No. FY2010 -28 Approving the Proposed Amendments to the Cooperative Participation Agreement and By -Laws of the Alaska Municipal League /Joint Insurance Association (AML /JIA). 2. Resolution No. FY2010 -29 Approving Funding Support to the Kodiak Maritime Museum's (KMM) "Thelma C Interpretive Project ". C. Ordinances for Introduction 1 Ordinance No. FY2010 -07 Amending the Kodiak Island Borough Code of Ordinances Title 8 Health and Safety by Repealing the Existing Chapter 8.25 Solid Waste Collection and Disposal and Instituting a New Chapter 8.25 Solid Waste and Collection and Disposal Section 8.25.10 to Section 8.25.240. 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 D. Other Items 1. Confirmation of Assembly Appointment to the Citizens Board of Equalization. 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. Architectural /Engineering Review Board Meeting of May 4, 2009. 2. Parks and Recreation Committee Meeting of January 26, 2010. 3. Planning and Zoning Commission Meeting of December 16, 2009. B. Reports 1. Kodiak Island Borough School District Board of Education Special Meeting of February 15, 2010. 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