08/06/2009 Regular MeetingKodiak Island Borough
Assembly Regular Meeting Agenda
Thursday, August 6, 2009, 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 considere&to be routine and non - controversial
by the Assembly and will be approved by 04` tin. There will be no separate
discussion of these items unless an Assembly membe req uests, in which case the
item will be removed from the Consent Agenda and cons td in its normal sequence
on the agenda.
APPROVAL OF MINUTES khk<
A. *Regular Meetings of J 4, 009 and 2.2009, and Special Meetings of June
25, 2009 and July 9, 20
f
6. AWARDS AND PRESENTATIONS — No
7. CITIZENS' COMMENTS (Limited to #ee is Speaker)
A. Agenda Items Not Scheduled for Pub Hearing and General Comments
8. COMMITTEE RE
9.
IC HE'
,Ordinance No FY2010 -03 Authorizing the Borough to Issue General Obligation
ds in the
pal Amount of not to Exceed $76,310,000 to Finance the
g, Design en Construction of School and Related Capital Improvements in
the gh Including ,Without Limitation the Reconstruction and Renovation of the
Kodiak School, and to Submit the Question of the Issuance of Such Bonds to
the Qualifie of the Borough at the October 6, 2009 Regular Borough
Election.
Ordinance No. FY2010 -04 Authorizing the Borough to Issue General Obligation
Bonds in the Principal Amount of Not to Exceed $12,500,000 to Finance the
Planning, Design, and Construction of Renewals and Replacements of Borough
Facilities; and to Submit the Question of the Issuance of Such Bonds to the Qualified
Voters of the Borough at the October 6, 2009 Regular Borough Election.
10. BOROUGH MANAGER'S REPORT
11. MESSAGES FROM THE BOROUGH MAYOR
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
12. UNFINISHED BUSINESS - None
13. NEW BUSINESS
A. Contracts
1. Amending the Motion Previously Adopted at the July 16, 2009 Regular Meeting
on Contract No. FY2010 -01 Kodiak Island Borough Facilities Fuel Oil Delivery.
2. Contract No. FY2010 -13 Kodiak Road System Trails Master Plan.
3. Contract No. FY2010 -14 Kodiak Schools Mechanical Electrical and Plumbing
Equipment Seismic Upgrades.
B. Resolutions
C. Ordinances for Introduction
1. Ordinance No FY2010 -05 Amending Kodiak and Borough Code Title 3
Revenue and Finance Chapter 3.06 kcal Policy Sion 3.05.030 Debt Policies.
D. Other Items
1. *Declaring a Seat on the Solid Wye Advisory Board Vac
2. Assembly Approval of a Vacation in Ac nce With KIB .40 and KIBC
16.60 to Allow a 10 >oo Wide Utility Ettieihent Over Lot 1A, U.S. Survey 3466
(Originally Created by Pla -22) and the :Vacation of a Portion of a Driveway
and Utility Easement Loyd C a Portion Oft* Same Lot. (Case S09 -021)
3. *Declaring a Seat on the Service Are1. 1 Board Vacant.
14. CITIZENS' COMMENTS (United to Three Minutes per peaker)
15. ASSEMBLY MEMBERS' CO MMENTS
16.
17. INFORMAL MAT IALS (No Action Required)
A. Minutes of r ngs
1. Parks anti , a t i on Meetings of May 26, 2009 and June 9, 2009.
2. Planning and Commission Meeting of June 17, 2009.
B. Reports — None.
Opinion Regarding Reconsideration.
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