01/21/2016 Regular Meeting Kodiak Island Borough
Assembly Regular Meeting Agenda
Thursday, January 21, 2016, 6:30 p.m., Assembly Chambers
Page
1. INVOCATION
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
4. APPROVAL OF AGENDA
5. APPROVAL OF MINUTES
6. CITIZENS' COMMENTS (Limited to Three Minutes per Speaker)
A. Agenda Items Not Scheduled for Public Hearing and General
Comments
7. AWARDS AND PRESENTATIONS
A. Employee of the Quarter
B. Longevity Awards
*Jack Maker, Assistant Planner, 5 years
*Tom Abell, Baler Operator 1, 5 years
*Bill Roberts, Assessor, 10 years
*Nova Javier, Borough Clerk, 15 years
*Bud Cassidy, Manager, 30 years
C. Manager's Office Update to the Assembly
8. COMMITTEE REPORTS
9. PUBLIC HEARING
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.
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10. BOROUGH MANAGER'S REPORT
11. MESSAGES FROM THE BOROUGH MAYOR
12. UNFINISHED BUSINESS
13. NEW BUSINESS
13.A. Contracts
4 - 38 1. Contract No. FY2014-26 Joint Contract With the City of
Kodiak, With Heather McCarty of McCarty and Associates
of Juneau, Alaska Fisheries Analyst Consultant Services.
Contract No. FY2014-26is alt's# ontract Pdf
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13.B. Resolutions
13.C. Ordinances for Introduction
39 -46 1. Ordinance No. FY2016-12 Amending Kodiak Island
Borough Code Title 15 Buildings and Construction Chapter
15.10 KIBC Building Codes to Add a Local Exception to
Eliminate the Requirement for Engineering for Certain
Residential Construction in the Borough.
Ordinance No. FY2016-12 qM Lldinq Codefieri _ -
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13.D. Other Items
47 - 50 1. Confirmation of Mayoral Appointment to the Parks and
Recreation Committee (Ms. Sharon Wolkoff).
Parks and Recreationitt i # t -
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
51 -63 1, Fire Protection Area No. 1 Board RM December 1 and SM
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.
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December 7, 2015; Local Emergency Planning Committee
QM June 30 and QM October 27, 2015; and Service Area
No. 1 Board RM November 30, 2015.
Meetinq Minutes of Other Boards
17.B. Reports
64 - 71 1. November 2015 Change Order Report, KHS Wilson, Other
Projects Report, Project Budget Summary, and Project
Contingency Summary.
November 15 Project,,Rep rts
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.
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