09/03/2009 Regular MeetingKodiak Island Borough
Assembly Regular Meeting Agenda
Thursday, September 3, 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 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.
APPROVAL OF MINUTES 1 03
A. *Kodiak Island Borough Regular Meeting of July 16, 2009 and Special Meeting of
It July 30, 2009.
6. AWARDS AND PRESENTATIONS
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 -05 Amending Kodiak Island Borough Code Title 3 Revenue
and Finance Chapter 3.05 Fiscal Policy Section 3.05.030 Debt Policies.
10. BOROUGH MANAGER'S REPORT
11. MESSAGES FROM THE BOROUGH MAYOR
12. UNFINISHED BUSINESS - None
13. NEW BUSINESS
A. Contracts
1. Contract No. FY2010 -16 Cooperation Agreement Between the Kodiak Island
Borough and the Kodiak Island Housing Authority.
2. Contract No. FY2010 -17 Lease Agreement Between the Kodiak Island Borough
and Frontier Business Systems, Inc. for Two Bizhub C552 Imaging Systems.
B. Resolutions
1. *Resolution No. FY2010 -06 Adopting the Kodiak Area Coordinated
Transportation Plan.
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
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2. Resolution No. FY2010 -07 Adopting a State Legislative Capital Improvement
Projects Priority List for the 2010 Legislative Session.
. *Resolution No. FY2010 -08 Appointing a Member to the Kodiak Fisheries
Development Association.
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. Parks and Recreation Committee Meeting of July 14, 2009.
B. Reports
1. Board of Education Special Meeting Summaries of July 31 and August 10, 2009.
2. Kodiak Island Borough July 2009 Financial 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