08/01/2013 Regular Meeting Kodiak Island Borough
Assembly Regular Meeting Agenda
Thursday, August 1 , 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 (*) 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 July 2, 2013.
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. Ordinance No. FY2014-04 Rezoning the Remainder Portion of the KIB Landfill Tract
And Lot 2 Sawmill Subdivision From a Combination of C-Conservation and PL-Public
Use Lands To Natural Use (Case No. 13-027, Landfill).
B. Ordinance No. FY2014-05 Rezoning a Portion of Lot 1 United States Survey 2539
From C-Conservation To RR1-Rural Residential One Zoning District (P&Z Case No.
13-028, Kodiak Island Borough).
C. Ordinance No. FY2014-06 Rezoning Tract A Marine Center Subdivision From RB-
Retail Business Zoning District To B-Business Zoning District (Case No. 13-029,
Marine Center).
D. Ordinance No. FY2014-01A Amending Ordinance No. FY2014-01 by Amending
Budgets to Provide for Various Additional Expenditures and to Budget for a Coastal
Impact Assistance Program (CIAP) Grant.
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 Hearing Numbers: Toll Free (855) 492-9202 and Local 486-3231. Page 1 of 2
13. NEW BUSINESS
A. Contracts
1. Contract No. FY2014-03 Providence Kodiak Island Counseling Center
Services to Kodiak Island Borough School District for School Year 2013-
2014.
2. Contract No. FY2014-04 for Professional Land Surveying Services to
Complete Boundary Survey for ASLS 2012-59.
3. Contract No. FY2014-05 Approval of Agreements to Various Artists for the
Kodiak High School Addition and Renovation Art in Public Areas Project.
4. Approval of Amendment #4 to Contract No. FY2011-21 for the Kodiak High
School Addition and Renovation Project with Jensen Yorba Lott.
B. Resolutions
1. Resolution No. FY2014-07 Authorizing the Manager to Execute a Sole
Source Agreement with Integrated Logic, LLC of Palmer, Alaska to Provide
and Implement Kodiak High School Information Technology Network
Equipment.
2. Resolution No. FY2014-08 Approving Fiscal Year 2014 Kodiak Island
Borough Non-Profit Funding.
3. Resolution No. FY2014-09 Requesting the Governor and Legislature to
Develop a Long-Term Solution to Ensure Full and Uninterrupted Ferry
Service to Kodiak.
C. Ordinances for Introduction — None.
D. Other Items
1. *Declaring a Seat on the Architectural/Engineering Review Board Vacant
(Mike Brechan).
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. Architectural/Engineering Review Board Regular Meetings of February 7 and
March 26, 2013.
2. Planning and Zoning Commission Regular Meeting of May 15, 2013.
B. Reports
1. Kodiak Island Borough School District Board of Education June 17, 2013
Special Meeting Summary and July 8, 2013 Special Meeting Summary.
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