11/29/2005 Work SessionPACKET REVIEW
MANAGER'S COMMENTS
CLERK'S COMMENTS
MAYOR'S COMMENTS
ASSEMBLYMEMBER COMMENTS
ASSEMBLY WORK SESSION
November 29, 2005 — 7:30 p.m.
Borough Conference Room
AGENDA
CITIZENS' COMMENTS (limited to three minutes per speaker)
ITEMS FOR DISCUSSION
1. Selection of School Seismic Upgrades to Be Funded by FEMA
PUBLIC HEARING
State of Alaska Alcoholic Beverage Control Board Liquor
License Application for Transfer of Beverage Dispensary
License # 1711 D.B.A. Hopper Valley Roads End from
Ernest Hopper & Patricia McCloskey to Frank Charles
Bertrand III.
CONTRACTS
Contract No. FY2006 -24 for Purchase of a Fire Service
Dryside Tanker Vehicle for the Womens Bay Fire
Department.
Contract No. FY2006 -25 Contract with Emergency
Management Consulting Group, LLC, Inc. for the Delivery
of a Homeland Security Community Exercise in the
Amount of $49,000.
Contract No. 1995 -47E Amendment to Sections 13.14
and 13.15 Concerning Travel Per Diem Rates of the
Collective Bargaining Agreement Between Kodiak Island
Borough and International Brotherhood of Electric
Workers Local Union 1547.
RESOLUTIONS
Resolution No. FY2006 -18 Adopting the Kodiak Island
Overall Comprehensive Economic Development Strategy
(CEDS) For Fiscal Year 2005.
Resolution No. FY2006 -19 Requesting North Pacific
Fishery Management Council Consideration of
Community Concerns in the Pending Gulf of Alaska
Rationalization Program.
Resolution No. FY2006 -20 Supporting House Bill
83 Retaining the Alaska Seismic Hazards Safety
Commission.
ORDINANCES FOR INTRODUCTION
Ordinance No. FY2006 -01A Amending Ordinance
No. FY2006 -01 Fiscal Year 2006 Budget by Moving
Funds Between Various General Fund Departments,
Amending Budget to Actual Expenditures for
Property Insurance on School Buildings and
Budgeting for Several Grants.
OTHER ITEMS
Appointment to the Fire Protection Area No. 1
Board.
Appointment to Service Area No. 1 Board.
Resignation of Bay View Road Service Area Board
Member.
Resignation of Mission Lake "Tidegate" Service
Area Board Member.
Acceptance of a U.S. Department of Homeland
Security Grant.