04/02/2015 Regular Meeting Kodiak Island Borough
Assembly Regular Meeting Agenda
Thursday, April 2, 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
4 - 15 A. *Regular Meeting Minutes of February 19 and March 5, 2015.
02192015rmminutes. df
03052015rmminutes.pdf
6. AWARDS AND PRESENTATIONS
16 - 19 A. Month of the Military Child, Week of the Young Child, Child
Abuse Prevention Month, and Sexual Assault Awareness Month
Proclamations
Proclamations. df
20 B. Student of the Month Award for March 2015
Hochmuth SOM Cert MAR 2015.pdf
7. CITIZENS' COMMENTS (Limited to Three Minutes per Speaker)
A. Agenda Items Not Scheduled for Public Hearing and General
Comments
8. COMMITTEE REPORTS
Meeting broadcast live over radio station KMXT 1 00.1 FM. Citizens' Comments and Public Hearing
Numbers: Tall Free(855)492-9202 and Local 486-3231.
Pagel of 519
9. PUBLIC HEARING
21 - 49 A. State of Alaska Alcoholic Beverage Control Board for a New
Liquor License Application for a Brewpub License for Olds River
Inn (Licensee/Applicant: Circle B, LLC).
Olds River Inn Brewpub Liquor License - Pdf
10. BOROUGH MANAGER'S REPORT
11. MESSAGES FROM THE BOROUGH MAYOR
12. UNFINISHED BUSINESS
13. NEW BUSINESS
13.A. Contracts
50 - 64 1. This item will be considered only by unanimous
consent of the Assembly:
Approval of Change Order No. 42 Amending Contract No.
FY2013-24 for the Kodiak High School Addition and
Renovation Project.
Change Order#42 to Contract FY2013-24 - Pdf
EPA information.pdf
Learning Center Remaining email.pdf
Learning Center Layout.pdf
13.B. Resolutions
13.C. Ordinances for Introduction
11D. Other Items
65 1. Assembly Authorization to Allow the Appointment of the
Same Person Whose Confirmation Was Failed by the
Assembly.
Assembly Appointment Authorization - Pdf
66 - 74 2. Confirmation of the Mayoral Appointment to the Planning
and Zoning Commission (Greg Spalinger).
P&Z Application and Backup - Pdf
14. CITIZENS' COMMENTS (Limited to Three Minutes per Speaker)
15. EXECUTIVE SESSION
A. Borough Managers Evaluation
Meeting broadcast live over radio station KMX`i"100.1 FM. Citizens' Comments and Public Hearing
Numbers: Moll Free (855) 492-9202 and Local 486-3231.
Page 2 of 519
16. ASSEMBLY MEMBERS' COMMENTS
17. ADJOURNMENT
18. INFORMATIONAL MATERIALS (No Action Required)
18.A. Minutes of Other Meetings
75 - 77 1. Service Area No. 1 Board RM, May 29, 2014,
Meeting Minutes of Other Boards.pdf
18.B. Reports
78 - 519 1. Kodiak Island Borough Short Report for January and
February 2015.
January short report.pdf
February short 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 519