01/02/1986 Regular Meeting!MIA&
Borough
Broadcas
I. CALL TO ORDER
II. ROLL CALL
III. ACCEPTANCE OF AGENDA
*CONSENT AGENDA
Consent Agenda items are items considered to be routine and non
controversial by the assembly and will be approved in one motion.
There shall be no separate discussion of these items unless an
assembly member or a citizen so requests, in which case the item
will be removed from the Consent Agenda and considered in its
normal sequence on the agenda as part of the General Orders.
Consent Agenda items will be prefixed in the margin with an
asterisk( *)
IV. MINUTES OF PREVIOUS MEETINGS
*K.I.B. Assembly - Reg - December 2, 1985
V. MINUTES OF OTHER MEETINGS
VI. COMMUNICATIONS & APPEARANCES
A.
mow= AssLy AGSM - January 2, 1986
ly Chambers - 6:30 p.m.
f4XT Radio 100.1 FM
Kodiak Economic Development Commission - Reg - Nov 12, 1985
Reg - Dec 9, 1985
Fire District # 1 Advisory Board - Reg - Oct 25, 1985
K.I.B. School District - Reg - Nov 25, 1985
Reg - Dec 9, 1985
K.I.B. Parks & Recreation Committee - Reg - Oct
Reg - Nov
Reg - Dec
29, 1985
- Reg - Nov
Spec - Dec
Oct 28, 1985
Nov 25, 1985
Personnel Advisory Board - Reg - Oct
K.I.B. Planning & Zoning Commission
K.I.B. Mental Health Center - Reg -
Reg -
Boards and Commissions - Appointment of new members.
B. Request to Rescind previous action
Restaurant Designation Permit.
*C. Audit Management Letter
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7, 1985
18, 1985
16, 1985
20, 1985
4, 1985
on Buskin River
Inn
Kodiak Island Borough
Regular Assembly Meeting Agenda
VII. PUBLIC HEARINGS (Village Telephone Number 486 -5736)
January 2, 1986
A. Ordinance 85 -32 -0 Amending K.I.B. Code 1.02 Supplement
Codification.
B. Ordinance 85 -33 -0 Amending Ordinance No. 85 -15 -0, Levying
Taxes On All Taxable Real And Personal Property Within The
Borough For The Expenses And Liabilities Of The Borough For
The Fiscal Year Commencing On The First Day Of July, 1985,
And Ending On The Thirtieth Day Of June, 1986.
C. Ordinance 85 -35 -0 Amending The Service District No. 1 Water
And Sewer Operating Budgets.
VIII. OLD BUSINESS
A. Ordinance No. 85 -22 -0 Amending The Kodiak Island Borough Code
To Adopt Garbage And Solid Waste Collection And Disposal
Powers In The Areas Outside Cities And Accept The Transfer Of
Such Powers From The City Of Kodiak. (Tabled from December
meeting)
XI. MAYOR'S REPORT
•A. January Meetings
B. Staff Reports
C. Other Business
X. NEW BUSINESS
A. Resolution No. 86 -01 -R Authorizing Execution Of Contract
Amendments No. 12 and 13 With URS Company For Construction
Management Services For Service District # 1 Project No.
85 -1(B) And The Lakeside Subdivision Grading, Drainage,
Surfacing, and Utilities Project.
B. Resolution No. 86 -02 -R Authorizing Execution Of Modification
No. 2 to Amendment No. 1 To The Contract With URS Company.
C. Resolution No. 86 -03 -R Approving The Kodiak High School
Asbestos Abatement /Systems Upgrade Design Development
Documents.
D. Resolution No. 86 -04 -R Supporting The Construction Of A
Heliport In The Vicinity Of Spruce Cape And Directing Staff
To Submit A Grant Request For Federal Assistance In The
Amount Of $430,000.
E. Resolution No. 86 -05 -R Supporting The Continuance Of The
Karluk Lake Sockeye Rehabilitation Project Of The Alaska
'Department Of Fish And Game.
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Kodiak Island Borough January 2, 1986
Regular Assembly Meeting Agenda
F. Resolution No. 86 -06 -R Requesting State Legislation To Create
The Shuyak State Game Refuge.
G. Resolution No. 86 -07 -R Authorizing A Six Month Lease Exten-
tion Of The Apartment Building Complex Located On Lot 5, U.
S. Survey 2538A To The Kodiak Area Native Association.
*H. Ordinance No. 86 -01 -0 Amending The Schedules Relating To Pay
Ranges And Class Titles For Employees Of The Kodiak Island
Borough And Providing An Effective Date. (Advance to Public
Hearing on February 6, 1986)
*I. Ordinance No. 86 -02 -0 Pertaining To Payments Due And Payable
To The Borough. (Advance to Public Hearing on February 6,
1986)
*J. Ordinance No. 86 -03 -0 Amending Title 3 Of The Kodiak Island
Borough Code By Adding Section 03.04.057 (Land Valuation).
(Advance to Public Hearing on February 6, 1986)
*K. Ordinance No. 86 -04 -0 Establishing Policy Of Indirect Cost
Accounting For The Kodiak Island Borough Utility Funds.
(Advance to Public Hearing on February 6, 1986)
*L. Ordinance No. 86 -05 -0 Amending The Personnel Rules And
Regulations Affecting The Data Services Department. (Advance
to Public Hearing on February 6, 1986)
* M.
Ordinance No. 86 -07 -0 Amending The Code Of Ordinances By
Adding A New Chapter, Liquor Licenses. (Advance to Public
Hearing on February 6, 1986)
*N. Ordinance No. 86 -08 -0 Providing For The Submission To The
Qualified Voters Of The Kodiak Island Borough, The Question
Of The Issuance Of $6,850,000 Of General Obligation Bonds Of
The Kodiak Island Borough To Pay The Cost Of School Improve-
ments In The Borough, At A Special Election To Be Held For
That Purpose On March 11, 1986. (Advance to Public Hearing
on February 6, 1986)
O. Proposed Revisions to the Planning and Zoning Bylaws.
P. Award of Contract for Service District #1 Water and Sewer
improvement Project 85 -1(B).
XI. MAYOR'S COMMENTS
XII. ASSEMBLY COMMENTS
XIII. AUDIENCE COMMENTS
XIV. ADJOURNMENT
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