09/16/2010 Regular Meeting Kodiak Island Borough
Assembly Regular Meeting Agenda
Thursday, September 16, 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 Meeting of August 5, 2010, and Special Meeting of August 26, 2010.
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
A. Ordinance No. FY2011 -05 Amending Title 3 Revenue and Finance Chapter 3.40
Personal Property Tax Section 3.40.010 Assessment Return to Change the Date for
Filing Personal Property Tax Returns.
10. BOROUGH MANAGER'S REPORT
11. MESSAGES FROM THE BOROUGH MAYOR
12. UNFINISHED BUSINESS
13. NEW BUSINESS
A. Contracts
1. *Contract No. FY2011 -09 Kodiak Island Borough and City of Kodiak Animal
Control Services Agreement.
2. Contract No. FY2011 -10 Kodiak Island Borough Building Roof and Main
Elementary Canopy Replacement Project.
3. Contract No. FY2011 -12 Kodiak Middle School Site Improvements, Borough
Building Concrete Repair, and KFRC Sidewalk Repair Projects.
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
4. Contract No. FY2004 -61D Kodiak Island Borough Legislative Consultant During
the 2011 and 2012 Legislative Sessions.
5. Contract No. FY2011 -13 Purchase of Front Wheel Loader for Landfill
Operations.
B. Resolutions
1. Resolution No. FY2011 -06 Adopting a State Legislative Capital Improvement
Projects Priority List for the 2011 Legislative Session.
C. Ordinances for Introduction
D. Other Items
1. *Approval of October 5, 2010 Regular Municipal Election Workers.
2. Confirmation of the Mayoral Appointment to the Solid Waste Advisory Board.
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. Fire Protection Area No. 1 Board Regular Meeting of June 15, 2010.
B. Reports
1. Kodiak Island Borough School District Special Meeting Summaries of August
9 and August 12, 2010, and Regular Meeting Summary of August 23, 2010.
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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