05/03/2012 Regular Meeting Kodiak Island Borough
Assembly Regular Meeting Agenda
Thursday, May 3, 2012, 7:30 p.m., Assembly Chambers
1. INVOCATION
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
4. APPROVAL OF AGENDA
5. APPROVAL OF MINUTES - None.
6. AWARDS AND PRESENTATIONS
A. Student of the Month for May
B. Municipal Clerks Week
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. FY2012 -19 Rezoning a Tract of Land Located in Old Harbor From
R1- Single Family Residential To I- Industrial (P &Z Case 12 -030, Sage Technologies,
LLC).
B. Ordinance No. FY2012 -20 Amending Title 3 Revenue and Finance, Chapter 3.35
Real Property Tax By Adding Section 3.35.085 Method of Determining the
Assessed Value of Property That Qualifies for a Low Income Housing Tax Credit
Under 26 USC 42.
10. BOROUGH MANAGER'S REPORT
11. MESSAGES FROM THE BOROUGH MAYOR
12. UNFINISHED BUSINESS
13. NEW BUSINESS
A. Contracts
1. Contract No. FY2012 -18 Auditing Services for Kodiak Island Borough and
Kodiak Island Borough School District for Fiscal Years 2013 — 2015.
Meeting broadcast live over radio station KMXT 100.1 FM and Cablevision station 12. Citizens' Comments
and Public Hearing Numbers: Local 486 -3231. Page 1 of 2
B. Resolutions
1. Resolution No. FY2012 -29 Authorizing the Assessor to Assess the Fir
Terrace Low- Income Housing Tax Credit (LIHTC) Project Based on
Restricted Rents.
2. Resolution No. FY2012 -27 Approving a Contract Extension Agreement to
Extend the Collective Bargaining Agreement Between the Kodiak Island
Borough and the International Brotherhood of Electrical Workers Local 1547
and Adjusting the Salary Schedule and the COLA as Agreed to In This
Contract to Both Union and Non -Union Employees.
C. Ordinances for Introduction
1. Ordinance No. FY2012 -16 Amending Various Code Sections in Title 7
Elections.
D. Other Items
1. Approval to Proceed to Final Construction Bid Documents for the Long Term
Care Center Project.
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 March 27, 2012.
B. Reports
1. Kodiak Island Borough School District Board of Education April 9, 2012
Special Meeting Summary.
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