07/15/2010 Regular MeetingKodiak Island Borough
Assembly Regular Meeting Agenda
Thursday, July 15, 2010, 7:30 p.m., Assembly Chambers
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
A. * Regular Meetings of June 3 and June 17, 2010, and Special Meeting of June 10,
2010.
6. AWARDS AND PRESENTATIONS
A. Employee of the Quarter
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
11. MESSAGES FROM THE BOROUGH MAYOR
12. UNFINISHED BUSINESS
13. NEW BUSINESS
A. Contracts
1. Contract No. FY2011 -01 Assembly Chambers Electronics Remodel.
2. Contract No. FY2011 -02 A Professional Services Contract to Update Title 16
Subdivision, Title 17 Zoning, and Title 18 Borough Real Property of the Kodiak
Island Borough Code.
3. Contract No. FY2011 -03 Kodiak Middle School /East Elementary Fuel Tank
Replacement Project.
Meeting broadcast live over radio station KMXT 100.1 FM and Cablevision station 12. Citizens' Comments
and Public Hearing Numbers: Toll Free (800) 478 -5736 and Local 486 -3231. Page 1 of 2
B. Resolutions
1. Resolution No. FY2011 -03 Approving Fiscal Year 2011 Kodiak Island Borough
Non - Profit Funding.
C. Ordinances for Introduction
1. Ordinance No. FY2011 -02 Submitting the Question of the Adoption of a Sales
Tax to the Qualified Voters of the Borough at the October 5, 2010 Regular
Election.
2. Ordinance No. FY2011 -03 Amending Kodiak Island Borough Code of Ordinance
Title 1 General Provisions.
D. Other Items -None.
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
1. Planning and Zoning Commission Special Meeting of May 12, 2010 and
Regular Meeting of May 19, 2010.
2. Service Area No. 1 Board Meeting of April 13, 2010.
B. Reports
1. Kodiak Island Borough School District Board of Education Regular Meeting
Summary of June 21, 2010.
Meeting broadcast live over radio station KMXT 100.1 FM and Cablevision station 12. Citizens' Comments
and Public Hearing Numbers: Toll Free (800) 478 -5736 and Local 486 -3231. Page 2 of 2