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FY2022-23 Main Elementary ref Contract No. FY2022-421 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 Introduced by: Mayor and Assembly Drafted by: E&F Director Conrad Introduced on:03/03/2022 Adopted on:03/03/2022 KODIAK ISLAND BOROUGH RESOLUTION NO. FY2022-23 A RESOLUTION OF THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH AUTHORIZING A MEMORANDUM OF AGREEMENT BETWEEN THE KODIAK ISLAND BOROUGH AND THE KODIAK ISLAND BOROUGH SCHOOL DISTRICT REGARDING THE FUNDING AND CONSTRUCTION OF IMPROVEMENTS OF MAIN ELEMENTARY SCHOOL ROOF AND OTHER SCHOOL FACILITIES WHEREAS, AS 14.14.060(f) provides that the Borough Assembly, through the Borough manager, shall provide for all major rehabilitation, construction, and major repair of school buildings; and WHEREAS, AS 14.14.060(i) provides that Borough Assembly and the Borough School Board may reallocate the duties imposed under AS 14.14.060(f) by agreement between the Borough Assembly and Borough School Board; and WHEREAS, the Kodiak Island Borough School District has identified $1,500,000.00 in funding available for work to improve the roof replacement at Main Elementary or alternately approved projects; and WHEREAS, the Kodiak Island Borough, with its architect, has reviewed the condition of the building, the roofing, and other related appurtenances; and WHEREAS, the Kodiak Island Borough has prepared bid documents and advertised the project and is awaiting proposals on Tuesday, March 1, 2022, for evaluation and award; and WHEREAS, the Assembly and the School Board have identified this project as desirable, and the School District is providing $1,500,000.00 for this project and the Assembly and School Board desire to covenant that the funds will be spent on roof replacement and other related appurtenances at Main Elementary School or other alternatively approved school related repair projects. NOW, THEREFORE, BE IT RESOLVED BY THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH that Section 1: The Borough Manager is authorized, on behalf of the Kodiak Island Borough, to execute and agreement with the Kodiak Island Borough School District substantially in the form attached to the resolution delegating authority and responsibility, and providing funding, to the Kodiak Island Borough, Alaska Resolution No. FY2022-23 Page 1 of 2 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 Kodiak Island Borough for project management and construction work related to roofing at Main Elementary. Section 2: This resolution is effective immediately upon adoption in accordance with section 1.10.040 of the Borough Code. ADOPTED BY THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH THIS THIRD DAY OF MARCH, 2022 ATT T: /II l_ Borough Clerk v VOTES: Ayes: Griffin, Smiley, Turner, Arndt, and Delgado Absent: Smith and Williams Kodiak Island Borough, Alaska Resolution No. FY2022-23 Page 2 of 2 I I