05/20/2010 Regular MeetingKodiak Island Borough
Assembly Regular Meeting Agenda
Thursday, May 20, 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. Proclamation — Safe Boating Week
B. Kodiak Chamber of Commerce Budget Presentation
C. Kodiak Island Convention and Visitors Bureau Budget Presentation
7. CITIZENS' COMMENTS (Limited to Three Minutes per Speaker)
A. Agenda Items Not Scheduled for Public Hearing and General Comments
8. COMMITTEE REPORTS
A. Providence Kodiak Island Medical Center Update - Don Rush
9. PUBLIC HEARING
A. Resolution No. FY2011 -01 Establishing the Minimum Amount of Funds to Be Made
Available From Local Sources for the Kodiak Island Borough School District For the
Fiscal Year Beginning July 1, 2010 and Ending June 30, 2011.
B. 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.
10. BOROUGH MANAGER'S REPORT
11. MESSAGES FROM THE BOROUGH MAYOR
12. UNFINISHED BUSINESS
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 -35 KIB /Providence Letter of Intent for Collaboration on
Development and Operation of a New Long Term Care Facility in Kodiak.
B. Resolutions
1. *Resolution No. FY2010 -34 Adopting the 2009 Determination of the Population
of the Kodiak Island Borough as Revised by the Department of Commerce,
Community, and Economic Development.
C. Ordinances for Introduction
1. Ordinance No. FY2010 -01 C 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.
2. Ordinance No. FY2011 -01 Levying Taxes on All Taxable Real and Personal
Property Within the Kodiak Island Borough for the Expenses and Liabilities of the
Kodiak Island Borough for the Fiscal year Commencing on the First Day of July
2010 and Ending on the Thirtieth Day of June 2011 (Fiscal Year 2011 Budget.)
D. Other Items
1. Confirmation of the Mayoral Appointment to the Planning and Zoning
Commission.
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 April 13, 2010.
2. Planning and Zoning Commission Regular Meeting of March 17, 2010, and
Special Meetings of March 10, 2010, and March 31, 2010.
3. Womens Bay Service Area Board Regular Meeting of February 2, 2010.
B. Reports
1. Kodiak Island Borough School District Board of Education Special Meetings
of May 3, 2010 and May 10, 2010.
2. Kodiak Island Borough March 2010 Short Report.
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