04/04/2013 Regular Meeting Kodiak Island Borough
Assembly Regular Meeting Agenda
Thursday, April 4, 2013, 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 — None.
6. AWARDS AND PRESENTATIONS
A. Student of the Month Award for March 2013
B. Child Abuse Prevention Month Proclamation
C. 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
A. Ordinance No. FY2013 -01 B Amending Ordinance No. 2013 -01 Fiscal Year 2013
Budget by Increasing the Landfill Lateral Expansion Project Budget (Project 07013)
by $15,468,548 to $24,113,548 and Increasing the Long Term Care Budget (Project
09010) by $18,415,000 to $19,865,000.
10. BOROUGH MANAGER'S REPORT
11. MESSAGES FROM THE BOROUGH MAYOR
12. UNFINISHED BUSINESS
13. NEW BUSINESS
A. Contracts
1. Contract No. FY2013 -24 Approval of the Kodiak High School Addition and
Renovation Project.
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
B. Resolutions — None.
C. Ordinances for Introduction — None.
D. Other Items
1. Confirmation of the Mayoral Appointment for a Two -Year Term on the Prince
William Sound Regional Citizens' Advisory Council.
2. Confirmation of the Mayoral Appointment to the Planning and Zoning
Commission City Seat.
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 Regular Meeting of January 15, 2013.
2. Service Area No. 1 Board Regular Meeting of November 5, 2012.
3. Solid Waste Advisory Board Regular Meeting of January 10, 2013.
B. Reports
1. Kodiak Island Borough Short Report of January 2013.
2. Kodiak Island Borough School District Special Meeting Summary of March 7,
2013 and Regular Meeting Summary of March 18, 2013.
Meeting broadcast live over radio station KMXT 100.1 FM and Cablevision station 12. Citizens' Comments
and Public Hearing Numbers: Toll Free (8001478-5736 and Local 486 -3231. Page 2 of 2