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04/07/2016 Regular Meeting
Page Kodiak Island Borough Assembly Regular Meeting Agenda Thursday, April 7, 2016, 6:30 p.m., Assembly Chambers 1. INVOCATION F#»:1llel:11115i]1F_lII*c]/d►[yq 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 4-22 A. *Regular Meeting Minutes of February 18 and March 3, 2016 and Special Meeting Minutes of February 15, February 25, and March 10, 2016. Regular and Special Meeting Minutes of the Assembly 6. CITIZENS' COMMENTS (Limited to Three Minutes per Speaker) A. Agenda Items Not Scheduled for Public Hearing and General Comments 7. AWARDS AND PRESENTATIONS 23 A. Child Abuse Prevention Month Proclamation Child Abuse Prevention Proclamation 24 B. Sexual Assault Awareness Month Proclamation Sexual Assault Awareness Proclamation 25 C. Month of the Military Child Proclamation 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 w�,vw kodiakak us 91 Page 1 of 188 Vii: Month of the Military Child Proclamation D. Week of the Young Child Proclamation Week of the Young Child Proclamation 8. COMMITTEE REPORTS 9. PUBLIC HEARING 10. BOROUGH MANAGER'S REPORT 11. MESSAGES FROM THE BOROUGH MAYOR 12. UNFINISHED BUSINESS 13. NEW BUSINESS 13.A. Contracts 27-31 1. Contract No. FY2016-44 Employment Contract Between the Kodiak Island Borough Assembly and Mr. Michael Powers as Borough Manager. Contract No. FY2016-44 Employment Contract with Mr. Michael Powers - Pdf 13.13. Resolutions 32-165 1. Resolution No. FY2016-33 Approving a Lease Agreement Between the Kodiak Island Borough and the General Services Administration for a Portion of the Kodiak Fisheries Research Center. Resolution No. FY2016-33 GSA Lease - Pdf 13.C. Ordinances for Introduction 13.D. Other Items 14. CITIZENS' COMMENTS (Limited to Three Minutes per Speaker) 15. ASSEMBLY MEMBERS' COMMENTS 16. ADJOURNMENT 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 91 Page 2 of 188 17. INFORMATIONAL MATERIALS (No Action Required) 17.A. Minutes of Other Meetings 166-188 1. Architectural/Engineering Review Board Meeting Minutes of December 8, 2015, February 25, 2016, and March 8, 2016; Parks and Recreation Committee Meeting Minutes of January 26, 2016 and February 23, 2016; Solid Waste Advisory Board Meeting Minutes of February 8, 2016; Womens Bay Service Area Board Meeting Minutes of February 2, 2016 Meeting Minutes of Other Boards 17.B. 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 wv✓�v kodiakak us Page 3 of 188