12/03/2015 Regular Meeting Kodiak Island Borough
Assembly Regular Meeting Agenda
Thursday, December 3, 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 - 16 A. *Regular Meeting Minutes of October 1 and October 15, 2015.
Minutes of October 1 and October 15 2015
6. AWARDS AND PRESENTATIONS
17 A. Student of the Month Award for November 2015.
Mangalus Certificate, SOM for Nov. 2015
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
10. BOROUGH MANAGER'S REPORT
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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11. MESSAGES FROM THE BOROUGH MAYOR
12. UNFINISHED BUSINESS
18 - 93 A. Contract No. FY2016-17 Economic Analysis Consulting Services
Contract No. FY2016-17 Economic Analysis Consultinq Services
- Pdf
13. NEW BUSINESS
13.A. Contracts
94 - 129 1. Contract No. FY2016-26 Diesel 4 Cylinder Turbo Skid
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Steer Loader Procurement
Contract FY2016-26 Diesel 4 Cylinder Turbo Skid Steer
Loader Procurement - Pdf
2015-12-01 Procurement Justification
130 - 202 2. Contract No. FY2016-27 Hydraulic Excavator Procurement
11A Contract FY2016-27 Hydraulic E cavator Procurement -
Pdf
2015-12-01 Procurement Justification
13.B. Resolutions
13.C. Ordinances for Introduction
203 - 243 1. Ordinance No. FY2016-07 Amending Kodiak Island
Borough Code Chapter 17.25 Definitions, Chapter 17.165
Recreational Vehicle Parks, and Related Chapters in Title
17 Zoning to Revise and Update the Standards for
Recreational Vehicle Parks in the Borough and to
Specifically List Recreational Vehicle Parks as a
Conditional or Prohibited Land Use
Ordinance No. FY2016-07 and CDD Staff Reports with
Applicable P&Z Minutes - Pdf
244 - 248 2. Ordinance No. FY2016-09 Amending Kodiak Island
,gA Borough Code of Ordinances Title 3 Revenue and
Finance, Chapter 3.40 Personal Property Tax, Section
3.40.050 Penalties and Interest
Ordinance No. FY2016-09 - Pdf
13.D. Other Items
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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249 - 271 1. Confirmation of the Annual Mayoral Appointments to the
Various Boards, Committees, and Commissions.
Mayoral Appointments to Boards - Pdf
272 - 274 2. Declaring a Seat Vacant on the Planning and Zoning
Commission (Kathy Drabek).
lanning and Zoninq Commission Resicination - Pdf
14. CITIZENS' COMMENTS (Limited to Three Minutes per Speaker)
15. ASSEMBLY MEMBERS' COMMENTS
16. ADJOURNMENT
17. INFORMATIONAL MATERIALS (No Action Required)
W.A. Minutes of Other Meetings
275 - 293 1. Bay View Road Service Area Board RM November 3,
2015; Parks and Recreation Committee RM June 23 and
July 28, 2015; Planning and Zoning Commission RM
CORRECTED May 20, 2015; and Womens Bay Service
Area Board RM October 6, 2015.
Meeting Minutes of Other Boards
294 - 295 2. Hospital Auxiliary Proclamation - Informational Material
Hospital Auxiliary Proclamation 11-21-15
17.B. Reports
1. Kodiak Island Borough Short Report for the Month Ending
October 2015, Available Online at http://ak-
koiak.civicplus.com/ ocumentCenter/ ome/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.
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