06/07/2012 Regular Meeting Kodiak Island Borough
Assembly Regular Meeting Agenda
Thursday, June 7, 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 May 3, 2012.
6. AWARDS AND PRESENTATIONS
A. Filipino American Heritage Month Proclamation
7. CITIZENS' COMMENTS (Limited to Three Minutes per Speaker)
A. Agenda Items Not Scheduled for Public Hearing and General Comments
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8. COMMITTEE REPORTS
9. PUBLIC HEARING
A. Ordinance No. FY2013 -01 Levying Taxes on All Taxable Real and Personal
Property Within the Kodiak Island Borough for the Expenses and Liabilities of the
Kodiak Island Borough for the Fiscal year Commencing on the First Day of July
2012 and Ending on the Thirtieth Day of June 2013 (Fiscal Year 2013 Budget).
10. BOROUGH MANAGER'S REPORT
11. MESSAGES FROM THE BOROUGH MAYOR
12. UNFINISHED BUSINESS — None.
13. NEW BUSINESS
A. Contracts
1. Contract No. FY2012 -22 Memorandum of Agreement for the Kodiak Near
Island Administration and Research Facility (ADF &G).
2. Contract No. FY2012 -23 Recycling Contract with Threshold Services, Inc.
B. Resolutions — None.
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
C. Ordinances for Introduction - None.
D. Other Items
1. Hiring for the Position of Environmental Specialist at Salary Range 23, Step
G.
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. Monashka Bay Road Service Area Board Regular Meeting of February 28,
2012.
2. Parks and Recreation Committee Regular Meeting of April 10 and April 24,
2012.
3. Planning and Zoning Commission Regular Meetings of March 21 and April
18, 2012.
4. Service Area No. 1 Board Special Meetings of March 15 and March 23, 2012,
and Regular Meeting of April 17, 2012.
B. Reports - None.
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