05/07/2015 Regular Meeting Kodiak Island Borough
Assembly Regular Meeting Agenda
Thursday, May 7, 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 - 9 A. *Regular Meeting Minutes of April 2, 2015.
04022015r02mi notes,pf
6. AWARDS AND PRESENTATIONS
10 A. Municipal Clerks Week Proclamation
Municipal Clerks Prociamation.pd f
11 B. Safe Boating Week Proclamation
Safe Boating Prociamation.pd f
C. Providence Kodiak Island Medical Center's Update - Mr. Don
Rush, Chief Executive Officer
12 - 32 D. Presentation on the Salonie Creek Archeological Site - Patrick
Saltonstall, Alutiiq Museum and Archeological Repository
KIB Kashevarof Abstract Presentation.pdf
KIB Salonie.pf
33 - 34 E. Clerk's Office Update to the Assembly.
2015 May Clerk's Office Update.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 1 of 165
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
35 - 72 A. Ordinance No. FY2015-10 Amending Various Sections in Title 3
Revenue and Finance Chapter 3.35 Real Property Tax.
Ordinance No. Y2015-10 Title 3 Amendments - Foreclosure -
f
73 - 79 B. Ordinance No. FY2015-11 Amending Various Sections in Title 3
Revenue and Finance Chapter 3.40 Personal Property Tax.
Ordinance Y2015-11 - Pdf
10. BOROUGH MANAGER'S REPORT
11. MESSAGES FROM THE BOROUGH MAYOR
12. UNFINISHED BUSINESS
13. NEW BUSINESS
13.A. Contracts
80 - 89 1. Contract No. FY2015-30 Bayside Fire Station Generator
Procurement.
Contract Y2015-30 Baysi e Fire Station Generator
Procurement - Pdf
13.B. Resolutions
13.C. Ordinances for Introduction
90 - 95 1. Ordinance No. FY2015-01 B Amending Ordinance No.
FY2015-01 Fiscal Year 2015 Budget by Amending
Budgets to Account for Various Revenues That Are Over
Budget, Accept Grants, and Provide for Additional
Expenditures.
Ordinance No. Y2015-01 B - Pdf
13.D. Other Items
96 - 120 1. Approval of donation of Borough Owned Alutiiq Artifacts to
the Alutiiq Museum.
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 165
Borough Donati on to the Alutiig Museum - 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
121 - 157 1. Fire Protection Area No. 1 Board RM, February 25, 2015;
Planning and Zoning Commission SM, January 12 and RM
February 18, 2015; Womens Bay Service Area Board RM,
March 3 and March 17, 2015.
Meetinq Minutes of Other B oars.pf
17.B. Reports
158 - 165 1. March 2015 Change Order Report, KHS Wilson Report,
Other Projects Report, and Project Budget and
Contingency Report.
Manager's Rep orts March 2015.pf
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 165