08/15/2013 Regular Meeting Kodiak Island Borough
Assembly Regular Meeting Agenda
Thursday, August 15, 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. 4' Regular Meeting of July 18, 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 — None.
10. BOROUGH MANAGER'S REPORT
11. MESSAGES FROM THE BOROUGH MAYOR
12. UNFINISHED BUSINESS
A. 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.
13. NEW BUSINESS
A. Contracts
1. Contract No. FY2014-12 To Provide Remote Sensing Services to Acquire
Multispecteral Aerial Imagery on the Road System and, in Agreement with
the Spruce Island Development Corporation (SIDCO), To Acquire Lidar of a
Portion of Anton Larsen Bay.
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. FY2014-10 Appointing a Member to the Kodiak Fisheries
Development Association (Stosh Anderson).
2. Resolution No. FY2014-11 Accepting the Recommendation of the Planning
and Zoning Commission for Disposal, in the Short Term by License
Agreement and in the Long Term by Lease or Conveyance of a 2.36 Acre
Portion of the Kodiak Island Borough Landfill Tract (1203 Monashka Bay
Road East) to the City of Kodiak for Fair Market Value to Temporarily
Produce Class B Compost Until Approximately September 20, 2014.
C. Ordinances for Introduction — None.
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)
A. Minutes of Other Meetings — None.
B. Reports
1. Kodiak Island Borough School District Board of Education Regular Meeting
Summary of July 22, 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 2 of 2