09/19/2013 Regular Meeting Kodiak Island Borough
Assembly Regular Meeting Agenda
Thursday, September 19, 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 — None.
6. AWARDS AND PRESENTATIONS — None.
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 — None.
13. NEW BUSINESS
A. Contracts
1. Contract No. FY2014-16 Purchase of Rapid Intervention Unit for Womens
Bay Volunteer Fire Department.
B. Resolutions
1. Resolution No. FY2014-12 Adopting a Capital Improvement Projects Priority
List for the 2014 State Legislative Session.
2. Resolution No. FY2014-13 A Resolution of the Kodiak Island Borough
Assembly Requesting the Governor to Include in His Fy2015 Capital Budget
a Deposit of $100 Million Into the Vessel Replacement Fund for the Purpose
of Constructing a New Ocean-Going Vessel to Replace the MN Tustumena.
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
C. Ordinances for Introduction
1. Ordinance No. FY 2014-08 Rezoning Lots 1,2,3,4, and 5A, Block 14, Aleutian
Homes Subdivision From R1-Single Family Residential To R3-Multi Family
Residential (P&Z Case No. 14-001, St. James Episcopal Church).
D. Other Items
1. Approval of the October 1, 2013 Election Workers.
14. EXECUTIVE SESSION
A. Borough Clerk's Performance Evaluation.
15. CITIZENS' COMMENTS (Limited to Three Minutes per Speaker)
16. ASSEMBLY MEMBERS' COMMENTS
17. ADJOURNMENT
18. INFORMATIONAL MATERIALS (No Action Required)
A. Minutes of Other Meetings
1. Fire Protection Area No. 1 Board Regular Meeting of June 18, 2013.
B. Reports
1. Kodiak Island Borough School District Board of Education Regular Meeting
Summary of July 22, 2013 and Special Meeting Summaries of August 5 and
August 19, 2013.
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