08/02/2012 Regular Meeting Kodiak Island Borough
Assembly Regular Meeting Agenda
Thursday, August 2, 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 June 21 and July 5, 2012.
6. AWARDS AND PRESENTATIONS
A. Longevity Awards
B. Employee of the Quarter
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. State of Alaska Alcoholic Beverage Board Liquor License Application for Transfer of
Location. Licensee /Applicant: Kodiak Island Brewing Co.
B. State of Alaska Alcoholic Beverage Board Liquor License Application for Transfer of
Ownership and Name. Licensee /Applicant: Southern -Odom Wine & Spirits of Alaska,
LLC.
C. Ordinance No. FY2012 -01C Amending Ordinance No. FY2012 -01 Fiscal Year 2012
Budget By Amending Budgets to Account for Various Revenues and Expenditure
Estimates.
10. BOROUGH MANAGER'S REPORT
11. MESSAGES FROM THE BOROUGH MAYOR
12. UNFINISHED BUSINESS
Meeting broadcast live over radio station KMXT 100.1 FM and Cablevision station 12. Citizens' Comments
and Public Hearin° Number :Local 486 -3231. Pape 1 of 2
13. NEW BUSINESS
A. Contracts
1. Contract No. 1997 -13A Kodiak Fisheries Research Center (KFRC) Supplemental
Lease Agreement No. 4 with GSA.
2. Contract No. FY2013 -03 Professional Agreement for the Design Service for the
KFRC Ventilation Modification and Seawater Chiller Project.
3. Contract No. FY2013 -04 Employee Classification and Compensation Study.
B. Resolutions
1. Resolution No. FY2013 -05 Adopting to Participate in the AMLJIA Loss Control
Incentive Program.
2. Resolution No. FY2013 -07 Appointing Members to the Kodiak Fisheries
Development Association.
C. Ordinances for Introduction — None.
D. Other Items — None.
14. CITIZENS' COMMENTS (Limited to Three Minutes per Speaker)
15. EXECUTIVE SESSION
A. Borough Clerk's Performance Evaluation.
16. ASSEMBLY MEMBERS' COMMENTS
17. ADJOURNMENT
18. INFORMATIONAL MATERIALS (No Action Required)
A. Minutes of Other Meetings
1. Architectural /Engineering Review Board Meetings of December 14, 2011,
February 28, February 29, May 22, and May 2, 2012.
2. Joint Building Code Review Committee Regular Meeting of May 31, 2012.
3. Planning and Zoning Commission Regular Meeting of May 16 and Special
Meeting of May 29, 2012.
4. Womens Bay Service Area Board Regular Meeting of June 5, 2012.
B. Reports
1. Kodiak Island Borough School Board of Education Special Meeting Summary
of July 9, 2012.
Meeting broadcast live over radio station KMXT 100.1 FM and Cablevision station 12. Citizens' Comments
and Public Hearing Number :Local 486 -3231. Page 2 of 2