10/21/2010 Regular Meeting Kodiak Island Borough
Assembly Regular Meeting Agenda
Thursday, October 21, 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 September 16, 2010.
6. AWARDS AND PRESENTATIONS
A. Coast Guard Appreciation Day Proclamation
B. Longevity Awards
C. Employee of the Quarter
D. Presentation of Certified Municipal Clerk Designation
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
B. Resolutions
1. *Resolution No. FY2011 -07 Appointing a Member to the Kodiak Fisheries
Development Association.
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
2. Resolution No. FY2011 -08 Approving the Formation of a Project Advisory
Committee (PAC) to the Planning and Zoning Commission and Confirming the
Mayoral Appointees to this Committee.
3. Resolution No. FY2011 -09 Ratifying and Certifying the Results of the Municipal
Election Held October 5, 2010.
4. Resolution No. FY2011 -10 Declaring the Intent of the Kodiak Island Borough to
Reimburse Original Expenditures for Costs of School Capital Improvements
With Proceeds of Tax Exempt Bonds.
C. Ordinances for Introduction
D. Other Items
1. Donation of Artifacts to the Alutiiq Museum.
2. Administer Oath of Office to Newly Elected Officials.
3. Presentation to Outgoing Assembly Member.
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. Parks and Recreation Committee Regular Meetings of June 8, 2010, July 13,
2010, August 10, 2010, and September 14, 2010.
B. Reports
1. Kodiak Island Borough Short Report of August 2010.
2. Kodiak Island Borough School District Special Meeting Summary of October
5, 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