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08/18/2016 Regular Meeting
Page a Kodiak Island Borough Assembly Regular Meeting Agenda Thursday, August 18, 2016, 6:30 p.m., Assembly Chambers 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. *Special Meeting Minutes of May 31, 2016 2016-05-31 SM Minutes 6. CITIZENS' COMMENTS (Limited to Three Minutes per Speaker) A. Agenda Items Not Scheduled for Public Hearing and General Comments 7. AWARDS AND PRESENTATIONS A. Finance Department's Update to the Assembly 8. COMMITTEE REPORTS [5�1�17fi[H71�7P►Ce? 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. Visit our website at www.facebook.com/Kodiakisland borough © @KodiakBorough www kodiakak us 91 Page 1 of 58 11. MESSAGES FROM THE BOROUGH MAYOR 12. UNFINISHED BUSINESS 5-35 A. Contract No. FY2017-09 A Sole Source Agreement To Purchase 300,000 Spruce Tree Seedlings From Koncor Forest Products For A Spring 2017 Planting Season. Contract No. FY2017-09 Tree Seedlings - Pdf KIB Memo to Assembly discussing the reforestation proposals in attached letter Projected Reforestation Costs 13. NEW BUSINESS 13.A. Contracts 13.13. Resolutions 13.C. Ordinances for Introduction 36-43 1. Ordinance No. FY2017-16 Amending Sections of Kodiak Island Borough Code Title 18 Borough Real Property, Chapter 18.20 Real Property Disposal - In General To Address Certain Methods and Means of Borough Land Disposal Process. Ordinance No. FY2017-16 Property Disposal Process - Pdf 13.D. Other Items 14. CITIZENS' COMMENTS (Limited to Three Minutes per Speaker) 15. ASSEMBLY MEMBERS' COMMENTS 16. ADJOURNMENT 17. INFORMATIONAL MATERIALS (No Action Required) 17.A. Minutes of Other Meetings 44-58 1. Personnel Advisory Board Regular Meeting Minutes Of June 23, 2016; Planning And Zoning Commission Regular Meeting Minutes Of May 18, 2016; and Womens Bay Service Area Board Regular Meeting Minutes Of July 12, 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. Visit our website at www.facebook.com/Kodiakislandborough © @KodiakBorough www, kodiakak. us Page 2 of 58 2016. Minutes of Other Meetings W.B. Reports 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. Visit our website at www.facebook.com/Kodiakislandborough @KodiakBorough www.kodiakak.us Page 3 of 58