03/19/2015 Regular Meeting Kodiak Island Borough
Assembly Regular Meeting Agenda
Thursday, March 19, 2015, 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 •
6. AWARDS AND PRESENTATIONS
4 A. Homelessness in Kodiak - Monte Hawver, Brother Francis
OA Shelter Executive Director
Brother Francis HP Data.pdf
5 - 7 B. Assessing Department Update to the Assembly.
OA Per Capita Tax Rates Information.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 67
11. MESSAGES FROM THE BOROUGH MAYOR
12. UNFINISHED BUSINESS
13. NEW BUSINESS
13.A. Contracts
8 - 13 1. Contract No. FY2015-25 Anton Larsen Bay Dock
Installation.
Contract No. FY2015-25 - Pdf
14 - 19 2. Contract No. FY2015-27 Lake Orbin Culvert Replacement
trA Project Phase II.
Contract FY2015-27 Lake Orbin Culvert Replacement
Project Phase II - Pdf
Culvert Location Photo.pdf
13.B. Resolutions
13.C. Ordinances for Introduction
13.D. Other Items
20 - 21 1. Appointment to the Providence Kodiak Island Medical
Community Advisory Board (Jerome Selby).
PKIMCAB Appointment Selby - Pdf
22 - 25 2. Authorization for a Letter of Support Regarding the
a Services at the National Weather Service Office in Kodiak.
NWSEO Letter KIB Final 2
Letter of Support First Draft - Pdf
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
26 - 59 1 . Meeting Minutes of the Fire Protection Area No. 1 Board,
February 10, 2015; Mission Lake Tidegate Service Area
Board, March 4, 2015; Planning and Zoning Commission
SM, October 29, 2014; RM, January 21, 2015; SM,
February 4, 2015; Womens Bay Service Area Board RM,
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 67
February 3, 2015.
Meeting Minutes of Other Boards.pdf
17.B. Reports
60 - 61 1. Report on Meeting with ADF&G Commissioner Sam
Cotton, February 26, 2015 from McCarty.
03022015 KFWG report on Cotten meeting Feb 26
2015.pdf
62 - 67 2. February 2015 Change Order Report, KHS Wilson Report,
Other Projects Report, and Project Budget and
Contingency Report.
February 2015 Project Budget and Contingency Report.pdf
February 2015 Change Order Report.pdf
February 2015 KHS Wilson Report.pdf
February 2015 Other Projects 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 3 of 67