05/06/2010 Regular MeetingKodiak Island Borough
Assembly Regular Meeting Agenda
Thursday, May 6, 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
A. *Regular Meeting of April 1, 2010.
6. AWARDS AND PRESENTATIONS
A. Student of the Month — May 2010
B. Employee of the Quarter
C. Proclamation - Municipal Clerks Week
D. Proclamation — Mental Health Month
E. Proclamation — Older Americans Month
F. Certificate of Recognition Honoring KMXT Public Radio Station
7. CITIZENS' COMMENTS (Limited to Three Minutes per Speaker)
A. Agenda Items Not Scheduled for Public Hearing and General Comments
8. COMMITTEE REPORTS
A. Alaska Aerospace Development Corporation — Dale Nash
9. PUBLIC HEARING
A. Resolution No. FY2010 -33 Authorizing the Approval of a Long Term Lease and
Material Sales Contract With Brechan Enterprises, Inc. For Tracts B1, B2, B3, and
B4 -A, Bells Flats Alaska Subdivision.
10. BOROUGH MANAGER'S REPORT
11. MESSAGES FROM THE BOROUGH MAYOR
12. UNFINISHED BUSINESS
A. Contract No. FY2010 -30 Solid Waste Collection Contract.
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
13. NEW BUSINESS
A. Contracts
1. Contract No. FY2010 -34 Kodiak Auditorium Roofing Project.
B. Resolutions
1. *Resolution No. FY2010 -32 Approving the Village of Karluk and Its Native
Village Council to Participate in the FY2011 Community Revenue Sharing
Program.
C. Ordinances for Introduction
1. Ordinance No. FY2010 -01 B Amending Ordinance No. FY2010 -01 to Appropriate
Funds for the Purpose of Providing Information on "An Initiative Creating an
Alaska Anti - Corruption Act (Gag Law)" which will be on the 2010 Alaska Primary
Election Ballot.
D. Other Items
1. Confirmation of the Assembly Appointment to the Service Area No. 1 Board.
2. *Declaring a Seat on the Planning and Zoning Commission Vacant.
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. Parks and Recreation Committee Regular Meeting of March 23, 2010.
2. Service Area No. 1 Board Regular Meetings of February 12, 2010, March 8,
2010, and Special Meeting of February 8, 2010.
3. Solid Waste Advisory Board Regular Meeting of February 3, 2010, and Special
Meeting of March 16, 2010.
B. Reports
1. Kodiak Island Borough School District Board of Education Special Meeting of
April 5, 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