07/05/2012 Regular Meeting I/
Kodiak Island Borough
Assembly Regular Meeting Agenda
Thursday, July 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 (*e) 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. 4 Regular Meeting Minutes of June 7, 2012.
6. AWARDS AND PRESENTATIONS
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. *Contract No. FY2013 -01 Providence Kodiak Island Counseling Center
Services to Kodiak Island Borough School District for School Year 2012-
2013.
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
1. Resolution No. FY2013 -03 Approving Fiscal Year 2013 Kodiak Island
Borough Non - Profit Funding.
2. Resolution No. FY2013 -04 Authorizing Acquisition of Real Property From the
City of Kodiak Associated With Construction of a Long Term Care Facility and
Authorizing Disposal of Real Property to the City of Kodiak Associated With
Development of Gravesites and Enhancement of Access Into the Cemetery.
C. Ordinances for Introduction
1. Ordinance No. FY2012 -01C Amending Ordinance No. FY2012 -01 Fiscal
Year 2012 Budget By Amending Budgets to Account for Various Revenues
and Expenditure Estimates.
D. Other Items — None.
14. CITIZENS' COMMENTS (Limited to Three Minutes per Speaker)
15. ASSEMBLY MEMBERS' COMMENTS
16. EXECUTIVE SESSION
A. Evaluation of Applicants for the Borough Manager's Position.
17. ADJOURNMENT
18. INFORMATIONAL MATERIALS (No Action Required)
A. Minutes of Other Meetings
1. Solid Waste Advisory Board Regular Meetings of February 23, March 22, and
April 19, 2012.
B. Reports
1. Kodiak Island Borough School District Regular Meeting Summaries of April
23 and May 21, 2012; and Special Meeting Summary of May 7, 2012.
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