02/06/1986 Regular MeetingKODLAK ISLAND BOROUGH ASSEMBLY AGENDA - February 6, 1986
Borough Assembly Chambers - 6:30 p.m.
Broadcast over KMXT Radio 100.1 FM
I. CALL TO ORDER
II. ROLL CALL
III. ACCEPTANCE OF AGENDA
*CONSENT AGENDA
IV. MINUTES OF PREVIOUS MEETINGS
*A. Regular Assembly Meeting of January 2, 1986
*B. Special Assembly Meeting of January 9, 1986
V. MINUTES OF OTHER MEETINGS
VI. COMMUNICATIONS & APPEARANCES
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( *)
*A. Fire Protection Area #1 Regular Meeting of Dec 6, 1985
*B. KIB School Board Special Meeting of December 30, 1985
KIB School Board Special Meeting of January 11, 1986
*C. Personnel Advisory Board Meeting of January 6, 1986
*D. Planning & Zoning Commission Regular Meeting of
December 18, 1985
*E. Monashka Bay Road Commission Minutes - January 2, 1986
A. Boards and Commissions
B. Womens Bay and Monashka Bay Service District Board
Vacancies
*C. Kodiak Island Borough Financial Report - Dec. 1985 Kodiak
Island Borough Financial Report - January, 1986
*D. K.I.B. School District Financial Report - November, 1985
K.I.B. School District Finanical Report - December, 1985
E. Spruce Cape Park Design Approval
F. Kodiak High School Asbestos Abatement Design /Systems
Upgrade Design Approval.
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Kodiak Island Borough February 6, 1986
Regular Assembly Meeting Agenda
* * * BOARD OF ADJUSTMENT * * *
An appeal by Tony Perez from conditions #2 and 6 placed by the P &Z
Commission in granting preliminary subdivision of Lots 6 and 7, US
Survey 3100 and Lots 1 and 2, Block 4, Kadiak Alaska Subdivision First
Addition to Lots 1 through 31, Perez Subdivision Estates Subdivision.
(Tony Perez applicant) Resolution No. 86 -14 -R
VII. PUBLIC HEARINGS (Village Telephone Number 486 -5736)
A. Ordinance No. 86 -01 -0 Amending the Schedules Relating to Pay
Ranges and Class Titles for Employees of the KIB and Provid-
ing an Effective Date.
B. Ordinance No. 86 -02 -0 Pertaining to Payments Due and Payable
to the Borough.
C. . Ordinance No. 86 -03 -0 Amending Title 3 of the KIB Code by
• Adding Section 03.04.057 (Land Valuation).
D. Ordinance No. 86 -04 -0 Establishing Policy of Indirect Cost
Accounting for the KIB Utility Funds.
E. Ordinance No. 86 -05 -0 Amending the Personnel Rules and
Regulations Affecting the Data Services Department.
F. Ordinance No. 86 -07 -0 Amending the Code of Ordinances by
Adding a New Chapter, Liquor Licenses.
G. Ordinance No. 86 -08 -0 Providing for the Submission to the
Qualified Voters of the KIB, the Question of the Issuance of
$9,930,000 of General Obligation Bonds of the KIB to Pay the
Cost of School Improvements in the Borough at a Special
Election to be Held for that Purpose on March 25, 1986.
VIII. EXECUTIVE SESSION - Pending Litigation
IX. 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.
X. MAYOR'S REPORT
*A. February Meetings
*B. Staff Reports
C. Other Business
KIBS80048
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Kodiak Island Borough February 6, 1986
Regular Assembly Meeting Agenda
XI. NEW BUSINESS
A. Resolution No. 86 -08 -R Revising the Outer Continental Shelf
(OCS) Advisory Council Membership as Established by Previous
Resolutions.
B. Resolution No. 86 -10 -R Authorizing the Leasing of Borough
Property for Experimental Farm Projects.
C. Resolution No. 86 -11 -R Awarding the Systematic Design
Development of the Akhiok Dam Project to URS Corporation.
D. Resolution No. 86 -12 -R Awarding the Akhiok Vehicle Storage
Building Construction Contract.
E. Resolution No. 86 -13 -R Awarding the Akhiok Medical Clinic
Construction Contract.
*F. Ordinance No. 86 -06 -0 To Determine the Disposition of Tax
' Foreclosure Properties.
*G. Ordinance No. 86 -09 -0 Regarding the Establishment of General
Procedures and Reimbursable Limits in Relation to Moving
Expenses for New Employees.
*H. Ordinance No. 86 -10 -0 Amending Chapter 2.16.130, Order of
Business.
*I. Ordinance No. 86 -11 -0 Rezoning the Woodland Acres Subdivision
Area.
*J. Ordinance No. 86 -12 -0 Rezoning the Alderwood Subdivision
Area.
K. Resolution No. 86 -16 -R Revising the Appointments and Duties
of the Architectural Review Board.
L. Resolution No. 86 -15 -R Establishing Administrative Service
Fees for Federal and State Grants.
M. KIB Position Paper on Kodiak National Wildlife Refuge
XII. ASSEMBLY COMMENTS
XIII. AUDIENCE COMMENTS
XIV. ADJOURNMENT
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