2018-11-07 Special Meeting
AGENDA ITEM #3.A.
KODIAK ISLAND BOROUGH
STAFF REPORT
NOVEMBER 7, 2018
ASSEMBLY SPECIAL MEETING
SUBJECT:
ORIGINATOR:
RECOMMENDATION:
DISCUSSION:
ALTERNATIVES:
FISCAL IMPACT:
OTHER INFORMATION:
AGENDA ITEM #3.A.
AGENDA ITEM #3.A.
AGENDA ITEM #3.A.
AGENDA ITEM #3.A.
AGENDA ITEM #3.A.
AGENDA ITEM #3.A.
AGENDA ITEM #3.A.
AGENDA ITEM #3.A.
AGENDA ITEM #3.A.
AGENDA ITEM #3.A.
AGENDA ITEM #3.A.
AGENDA ITEM #3.A.
AGENDA ITEM #3.A.
AGENDA ITEM #3.A.
AGENDA ITEM #3.A.
AGENDA ITEM #3.B.
KODIAK ISLAND BOROUGH
STAFF REPORT
NOVEMBER 7, 2018
ASSEMBLY SPECIAL MEETING
SUBJECT:
ORIGINATOR:
RECOMMENDATION:
DISCUSSION:
ALTERNATIVES:
FISCAL IMPACT:
OTHER INFORMATION:
AGENDA ITEM #3.B.
KODIAK ISLAND BOROUGH
STAFF REPORT
NOVEMBER 7, 2018
ASSEMBLY SPECIAL MEETING
AGENDA ITEM #3.D.
KODIAK ISLAND BOROUGH
STAFF REPORT
NOVEMBER 7, 2018
ASSEMBLY SPECIAL MEETING
SUBJECT:
ORIGINATOR:
RECOMMENDATION:
DISCUSSION:
ALTERNATIVES:
FISCAL IMPACT:
OTHER INFORMATION:
AGENDA ITEM #3.D.
Kodiak Island Borough
City of Kodiak
Understanding post-settlement survival for juvenile Pacific cod in
theGulf of Alaska (Year 2)
Gadus macrocephalus
AGENDA ITEM #3.E.
KODIAK ISLAND BOROUGH
STAFF REPORT
NOVEMBER 7, 2018
ASSEMBLY SPECIAL MEETING
SUBJECT:
ORIGINATOR:
RECOMMENDATION:
DISCUSSION:
ALTERNATIVES:
FISCAL IMPACT:
OTHER INFORMATION:
AGENDA ITEM #3.E.
2
3
4
5
6
7 KODIAK ISLAND BOROUGH
8 RESOLUTIONNO.FY2019-14
9
:A RESOLUTIONOF THE ASSEMBLY OF THE KODIAK ISLANDBOROUGHAPPOINTING
21 THE KODIAK ISLAND BOROUGH ATTORNEY
22
23 WHEREAS,
24
25
26 WHEREAS,
27
28 WHEREAS,
29
2:
31 NOW, THEREFORE, BE IT RESOLVEDBY THE ASSEMBLY OFTHE KODIAK ISLAND
32 BOROUGH
33
34 BE IT FURTHER RESOLVEDBY THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH
35
36
37 ADOPTED BY THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH
38 THIS __________ DAY OF _______________, 2018.
39
3:
41
42
43
44
45
46 VOTES:
47
48
49
AGENDA ITEM #3.E.
Contract for Professional Legal Services
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Part I
Special Provisions
Section 1. Definitions.
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Section 2. Scope of Services.
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AGENDA ITEM #3.E.
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Section 3. Access to Municipal Personnel.
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Section 4. Contract Administrator.
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Section 5. Term.
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AGENDA ITEM #3.E.
Section 6. Compensation
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Section 7. Payment and Reporting.
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Section 8. Termination of the Firm’s Services
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Section 9. Duties Upon Termination.
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AGENDA ITEM #3.E.
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Section 10. Case Management.
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Section 11. Assignments.
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Section 12. Ownership; Publication, Reproduction and Use of Material.
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AGENDA ITEM #3.E.
Section 13. Notices.
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Section 14. Conflict of Interest.
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Part II
General Contract Provisions
Section 1. Relationship of Parties.
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Section 2. Nondiscrimination.
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AGENDA ITEM #3.E.
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Section 3. Permits, Laws and Taxes.
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Section 4. Nonwaiver.
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Section 5. Amendment.
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AGENDA ITEM #3.E.
Section 6. Jurisdiction; Choice of Law.
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Section 7. Severability.
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Section 8. Integration.
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Section 9. Insurance and Indemnification.
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(1)Workers’ Compensation
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(2)Commercial Automobile Liability
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(3) Professional Liability
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AGENDA ITEM #3.E.
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Section 10. Inspection and Retention of Records.
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Section 11. Availability of Funds.
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AGENDA ITEM #3.E.
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AGENDA ITEM #3.E.
AGENDA ITEM #3.E.
AGENDA ITEM #3.E.
AGENDA ITEM #3.E.
AGENDA ITEM #3.E.
AGENDA ITEM #3.E.
AGENDA ITEM #3.E.
AGENDA ITEM #3.E.
AGENDA ITEM #3.E.
AGENDA ITEM #3.F.
KODIAK ISLAND BOROUGH
STAFF REPORT
NOVEMBER 7, 2018
ASSEMBLY REGULAR MEETING
SUBJECT:
ORIGINATOR:
RECOMMENDATION:
DISCUSSION:
ALTERNATIVES:
FISCAL IMPACT:
OTHER INFORMATION:
AGENDA ITEM #3.F.
KODIAK ISLAND BOROUGH, ALASKA
RESOLUTION NO. FY2019-13
ARESOLUTION OF THE KODIAK ISLAND BOROUGH ASSEMBLY
AUTHORIZING THE BOROUGH TO ISSUE GENERAL OBLIGATION
SCHOOL BONDS IN THE PRINCIPAL AMOUNT NOT TO EXCEED
$600,000TO PROVIDE FUNDS FOR SCHOOL AND RELATEDCAPITAL
IMPROVEMENTS IN THE BOROUGH AND TO PAY COSTSOFISSUING
THE BONDS, FIXING CERTAIN DETAILS OF SUCHBONDS,
AUTHORIZING THEIR SALE, AND PROVIDING FOR RELATED
MATTERS
WHEREAS
WHEREAS
WHEREAS
WHEREAS
WHEREAS
WHEREAS
WHEREAS
WHEREAS
WHEREAS
AGENDA ITEM #3.F.
WHEREAS
WHEREAS
NOW, THEREFORE, BE IT RESOLVED BY THE ASSEMBLY OF THE KODIAK ISLAND
BOROUGH THAT:
Section 1:
AGENDA ITEM #3.F.
Section 2:
Section 3:
AGENDA ITEM #3.F.
Section 4:
Section 5:
Section 6:
AGENDA ITEM #3.F.
Section 7:
AGENDA ITEM #3.F.
A RESOLUTION OF THE KODIAK ISLAND BOROUGH ASSEMBLY
AUTHORIZING THE BOROUGH TO ISSUE GENERAL OBLIGATION
SCHOOL BONDS IN THE PRINCIPAL AMOUNT OF NOT TO EXCEED
$600,000TO PROVIDE FUNDS FOR SCHOOL AND RELATED
CAPITAL IMPROVEMENTS IN THE BOROUGH AND TO PAY COSTS
OF ISSUING THE BONDS, FIXING CERTAIN DETAILS OF SUCH
BONDS, AUTHORIZING THEIR SALE, AND PROVIDING FOR
RELATED MATTERS
AGENDA ITEM #3.F.
Section 8:
Section 9:
Section 10:
AGENDA ITEM #3.F.
Section 11:
Section 12:
Section 13:
Section 14:
Section 15:
AGENDA ITEM #3.F.
AGENDA ITEM #3.F.
Section 16:
Section 17:
Section 18:
Section 19:
Section 20:
Section 21:
AGENDA ITEM #3.F.
Section 22:
Section 23:
ADOPTED BY THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH
THIS _________DAY OF_________, 2018
KODIAK ISLAND BOROUGH
•rMIND• •
Meeting Type:
A
Date:..
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www.kodiakak.us
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Kodiak Island Borough
Assembly Newsletter
Vol. FY2019, No. 12 November 08, 2018
At Its Special Meeting Of November 7, 2018, The Kodiak Island Borough Assembly Took The Following Actions. The Next
Regular Meeting Of The Borough Assembly Is Scheduled On Thursday, December 6, 2018, At 6:30 p.m. In The Borough
Assembly Chambers.
APPOINTED Scott Arndt to the Kodiak Island Borough Assembly.
AUTHORIZED the Mayor to Sign a Letter of Approval Addressed to NOAA Fisheries, Alaska Fisheries
Science Center Strongly Supporting the Cooperative Research Proposal Entitled: Understanding Post -
Settlement Survival for Juvenile Pacific Cod in the Gulf of Alaska.
APPROVED Resolution No. FY2019-14 Appointing the Kodiak Island Borough Attorney.
APPROVED Resolution No. FY2019-13 of the Kodiak Island Borough Assembly Authorizing The
Borough To Issue General Obligation School Bonds In The Principal Amount Not To Exceed $600,000
To Provide Funds For School And Related Capital Improvements In The Borough And To Pay Costs Of
Issuing The Bonds, Fixing Certain Details Of Such Bonds, Authorizing Their Sale, and Providing For
Related Matters.