05/02/2013 Regular Meeting Kodiak Island Borough
Assembly Regular Meeting Agenda
Thursday, May 2, 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 (3 ) 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. Longevity Awards — Bob Tucker
B. Student of the Month for May 2013
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. FY2013-15 A Rezone According to KIBC 17.205.0 to Rezone
Proposed Lots 5B and 5C, Block 1, Chiniak Alaska Subdivision From PL-Public Use
Zoning District To RR2-Rural Residential Two Zoning District (P&Z Case 13-018,
Chin iak).
10. BOROUGH MANAGER'S REPORT
11. MESSAGES FROM THE BOROUGH MAYOR
12. UNFINISHED BUSINESS — None.
13. NEW BUSINESS
A. Contracts
1. Contract No. FY2013-28 Letter of Engagement for Legal Services Associated
With the Sale of Revenue Bonds for the Long Term Care Facility.
2. Authorizing the Manager to Execute Change Order No. 16 to Contract No.
FY2007-22 Landfill Lateral Expansion Design and Construction Service for
Services During Construction (SDC).
• Meeting broadcast live over radio station KMXT 100.1 FM and Cablevision station 12. Citizens' Comments
and Public Hearing Numbers: Toll Free (855) 492-9202 and Local 486-3231. Page 1 of 2
3. Contract No. FY2013-29 Installation of Electrical Services for the KHS
Addition and Renovation Project.
B. Resolutions — None.
C. Ordinances for Introduction — None.
D. Other Items — None.
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 and Budget Public Hearing
of March 19, 2013.
2. Monashka Bay Road Service Area Board Special Meeting of March 27, 2013.
3. Solid Waste Advisory Board Regular Meeting of March 18, 2013.
B. Reports
1. Kodiak Island Borough School District Special Meeting Summary of April 10,
2013.
2. Kodiak Island Borough Manager's Change Orders Report for March 2013.
Meeting broadcast live over radio station KMXT 100.1 FM and Cablevision station 12. Citizens' Comments
and Public Hearing Numbers: Toll Free (855) 492-9202 and Local 486-3231. Page 2 of 2