07/02/2015 Regular Meeting Kodiak Island Borough
Assembly Regular Meeting Agenda
Thursday, July 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. *June 4 and June 18, 2015 Regular Meeting Minutes.
06042015 egular Meeting Minutes.pf
06182015 egular Meeting Minutes.pf
6. AWARDS AND PRESENTATIONS
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
16 - 55 A. Contract No. FY2016-07 Memorandum of Agreement for CIAP
Village Metals Project.
Contract No. Y2016-07 MOA Metals - Pdf
KIB KIHA Memo of Agreement.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 1 of 413
10. BOROUGH MANAGER'S REPORT
11. MESSAGES FROM THE BOROUGH MAYOR
12. UNFINISHED BUSINESS
56 - 65 A. Resolution No. FY2015-23 Supporting the Subsistence Access
Management Act of 2015.
Resolution No. FY2015-23 Subsistence Access Mgmt - Pdf
eso Y2015-23 Subsistence Seb Okeliy Email 20150622.pf
13. NEW BUSINESS
A. Contracts
66 - 215 1. Contract No. FY2016-05 Road Maintenance and Repairs,
�,A Snow Removal and Sanding, and Small Projects Under
$25,000 for KIB Facilities and Grounds.
Contract No. FY2016-05 KIB Facilites and Grounds - Pdf
MK Enterprises Certificate of Orgar ization.p f
216 - 346 2. Contract No. FY2016-06 Road Maintenance and Repairs,
Snow Removal and Sanding for Womens Bay Service
Area.
Contract No. FY2016-06 Womens Bav Service Area - Pdf
MK Enterprises Certificate of Orgar ization.p f
MK Enterprises Certificate of Orgar ization.p f
347 - 384 3. Contract No. FY2016-08 Recycling Services with
Threshold Services, Inc.
Complete Binder of Threshhold Contract Comments.p f
Multiple Messages Threshold Contract Rene wal
uesterloh Comments 38.pf
B. Resolutions
385 - 404 1. Resolution No. FY2016-03 Appointing Members to the
Kodiak Fisheries Development Association.
KFDA Appointments - Pdf
C. Ordinances for Introduction
D. Other Items
405 - 408 1. Declaring a Seat on the Assembly Vacant (Ms. Carol
Austerman).
Assembiv Seat Vacancy Declaration - 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 2 of 413
409 - 413 2. Confirmation of the Mayoral Appointment to the Planning
and Zoning Commission City Seat (Mr. Kyle Crow).
Plan ning and Zoning Commission City Seat Appointment -
f
14. CITIZENS' COMMENTS (Limited to Three Minutes per Speaker)
15. ASSEMBLY MEMBERS' COMMENTS
16. ADJOURNMENT
17. INFORMATIONAL MATERIALS (No Action Required)
A. Minutes of Other Meetings
B. Reports
1. Kodiak Island Borough Short Report for the Month Ending
May 2015 (Available online at
hIpL//www.kodiakak.us/DocumentCenter/Home/View/229).
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 413