02/04/2016 Regular MeetingPage
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Kodiak Island Borough
Assembly Regular Meeting Agenda
Thursday, February 4, 2016, 6:30 p.m., Assembly Chambers
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
A. *Regular Meeting Minutes of January 7, 2016.
2016-01-07rmminutes.
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. Teen Dating Violence Awareness Month
National Teen Dating Violence Awareness and Prevention Month
B. Coast Guard Appreciation Day
Coast Guard Appreciation Proclamation
8. COMMITTEE REPORTS
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.
Visit our website at www.facebook.com/Kodiakislandborough@KodiakBorough
@KodiakBorough
www.kodiakak.us 91
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9. PUBLIC HEARING
16-32 A. 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 Building Code - Engineering - Pdf
2016-02-01 Comments on Engineering Ordinance No. FY2016-
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10. BOROUGH MANAGER'S REPORT
11. MESSAGES FROM THE BOROUGH MAYOR
12. UNFINISHED BUSINESS
33-68 A. RECONSIDERATION of 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.
Reconsideration Fish Analyst Contract - Pdf
13. NEW BUSINESS
13.A. Contracts
13.6. Resolutions
69-72 1. Resolution No. FY2016-26 Adopting a 2015 Kodiak Island
Borough Communities State Legislative Capital
Improvement Projects Priority List.
Resolution No. FY2016-26 Communities CIP List - Pdf
13.C. Ordinances for Introduction
13.D. Other Items
73-78 1. Confirmation of the Assembly Appointment to the
Monashka Bay Road Service Area Board (Ms. Summer
Blain).
MBRSAB Application, Roster, and Board's
Recommendation - Pdf
79-90 2. Confirmation of the Mayoral Appointment to the Kodiak
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.
Visit our website at www.facebook.com/Kodiakislandborough @KodiakBorough
www.kodiakak.us
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Workforce Regional Advisory Council Business
Management Information Technology Seat (Paul
Vandyke).
KWRAC Applicants, Roster, and Code Section - 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
17.13. Reports
91 -98 1. December 2015 Change Order Report, KHS Wilson, Other
Projects Report, Project Budget Summary, and Project
Contingency Summary.
December 2015 Project Reports
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.
Visit our website at93 www.facebook.com/Kodiakislandborough@KodiakBorough
@KodiakBorough
.k
wwwodiakak.us
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