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05/01/2014 Regular Meeting Kodiak Island Borough Assembly Regular Meeting Agenda Thursday, May 1 , 2014, 7:30 p.m., Assembly Chambers Page 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 3 - 16 A. *Regular Meeting Minutes of April 3 and April 17, 2014 April 3, 2014 RM Minutes.pdf April 17, 2014 RM Minutes .pdf 6. AWARDS AND PRESENTATIONS 17 A. Municipal Clerks Week Proclamation Municipal Clerks Week 2014.pdf 18 B. Student of the Month for April 2014 Denise DeLota.pdf 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 10. BOROUGH MANAGER'S REPORT Meeting broadcast live over radio station KMXT 100.1 FM. Citizens' Comments and Public Hearing Numbers: Toll Free (855) 492-9202 and Local 486-3231. Page 1 of 491 11 . MESSAGES FROM THE BOROUGH MAYOR 12. UNFINISHED BUSINESS 13. NEW BUSINESS 13.A. Contracts 19 - 24 1. Contract No. FY2014-30 Kodiak Middle School Concrete Repairs Phase 2 Project. Contract No. FY2014-30 and Bid Information - Pdf 13.B. Resolutions - None. 13.C. Ordinances for Introduction 25 - 253 1. Ordinance No. FY2014-16 Adopting and Implementing a LIA New Employee Classification and Compensation Plan, Revising Sections of the Personnel Manual, and Updating Position Descriptions. Ordinance No. FY2014-16, Materials, Background, Introductory Info - Pdf Manager's Memo to PAB.pdf Total Salaries and Longevity Pay.pdf 13.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) 17.A. Minutes of Other Meetings 254 - 268 1. Parks and Recreation Committee December 10, 2013, January 28, 2014, and February 25, 2014; Planning and Zoning Commission March 19, 2014; Solid Waste Advisory Board December 9, 2013. P&RC, P&ZC, and SWAB.pdf 17.B. Reports 269 - 491 1. Kodiak Island Borough Short Report for March 2014. March 2014 Short Report.pdf Meeting broadcast live over radio station KMXT 100.1 FM. Citizens' Comments and Public Hearing Numbers: Toll Free (855)492-9202 and Local 486-3231. Page 2 of 491