07/02/2013 Regular Meeting Kodiak Island Borough
Assembly Regular Meeting Agenda
Tuesday, July 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 (*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 — None.
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
• A. State of Alaska Alcoholic Beverage Control Board New Liquor License Application
for the Package Store at the Olds River Inn (Licensee/Applicant: Circle B LLC).
B. Ordinance No. FY2014-02 Rezoning Lot 21 Seaview Subdivision From B-Business
Zoning District To I-Industrial Zoning District (P&Z Case No. 13-020 Lash
Corporation).
10. BOROUGH MANAGER'S REPORT
11. MESSAGES FROM THE BOROUGH MAYOR
12. UNFINISHED BUSINESS
A. Contract No. FY2013-34 Road Maintenance and Repairs, Snow Removal and •
Sanding for Service Area No. 1.
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
13. NEW BUSINESS
A. Contracts
1. Contract No. FY2014-01 Contract Between the Kodiak Island Borough and the
Kodiak Chamber of Commerce of Kodiak, AK for the Economic Planning and
Project Development Within the Kodiak Island Borough for FY2014.
2. Contract No. FY2014-02 Contract Between the Kodiak Island Borough and the
Kodiak Island Convention and Visitors Bureau for Destination Marketing and
Tourism Development Services for FY2014.
3. Change Order No. 7 to Contract No. FY2012-21 Landfill Expansion Phase II for
the Purpose of Development of Adjacent Rock Source at the Phase II Site to Be
Used as Future Cover Material or Other Rock Product for Landfill Operations.
4. Contract No. FY2014-07 North Star Elementary Exterior Painting/Siding
Replacement Project.
5. Contract No. FY2014-08 Agnew,Beck for Services Association with the Zoning
Subdivision and Land Management Code.
6. Contract No. FY2014-09 Lease Agreement for Borough Copiers.
B. Resolutions
1. *Resolution No. FY2014-04 Adopting the Comprehensive Economic
Development Strategy (CEDS) 2013 as Written.
C. Ordinances for Introduction
1. Ordinance No. FY2014-03 Submitting the Question of the Adoption of a
Secondhand Smoke Control Ordinance to the Voters of the Borough at the
October 1, 2013 Regular Municipal Election.
D. Other Items
1. *Confirmation of the Appointment to the Trawl Vessels Seat on the Kodiak
Fisheries Advisory Committee (Kent Heligso).
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 of April 10, 2013.
2. Service Area No. 1 Board Regular Meetings of May 28 and June 3, 2013.
B. Reports
1. Landfill ADEC Inspection Report— May 2013 -
2. Report and Recommendation for Russian Ridge TMO to Planning and Zoning
Commission.
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