04/05/2012 Regular Meeting 0
Kodiak Island Borough
Assembly Regular Meeting Agenda
Thursday, April 5, 2012, 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 Minutes of March 1 and March 15, 2012.
6. AWARDS AND PRESENTATIONS
A. Child Abuse Prevention Month Proclamation
B. Sexual Assault Awareness Month Proclamation
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 - None
10. BOROUGH MANAGER'S REPORT
11. MESSAGES FROM THE BOROUGH MAYOR
12. UNFINISHED BUSINESS - None
13. NEW BUSINESS
A. Contracts
1. Approval of Change Order No. 11 Permitting and Design for Onsite Leachate
Treatment Plant Which Amends Contract No. FY2007 -22 Landfill Lateral
Expansion Design and Construction Services.
B. Resolutions - None
C. Ordinances for Introduction - None
Meeting broadcast live over radio station KMXT 100.1 FM and Cablevision station 12. Citizens' Comments
and Public Hearing Numbers: Local 486 -3231. Pace 1 of 2
D. Other Items
1. Assembly Direction to the Treasurer /Finance Director to Publish the 2011
Roll of Real Properties Subject to Foreclosure.
2. Approval of a Grant Award in the Amount of $15,000 to Kodiak High School
Career Technical Student Organization and Approval of $24,000 for
Purchase of Materials and Equipment to Complete a Projects Office
Conference Room Addition.
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. Fire Protection Area No. 1 Board Regular Meeting of December 20, 2011.
2. Monashka Bay Road Service Area Board Spring Meeting of May 8, 2011 and
Special Meeting of June 15, 2011.
3. Local Emergency Planning Committee Quarterly Meeting of December 1,
2011.
4. Parks and Recreation Committee Regular Meeting of February 28, 2012.
5. Planning and Zoning Commission Regular Meeting of February 15, 2012.
6. Project Advisory Committee Meeting of February 7, 2012.
B. Reports
1. Kodiak Island Borough School District Special Meeting Summary of March 5,
2012 and Regular Meeting Summary of March 19, 2012.
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Meeting broadcast live over radio station KMXT 100.1 FM and Cablevision station 12. Citizens' Comments
and Public Hearing Numbers: Local 486 -3231. Page 2 of 2