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08/07/1986 Regular Meeting�I�R 7ffi�1� BmOpm aBSIDBiS 11[�mi1 - Auqust 7, 1986 Borough A�tembly Chamb�rs - 6:30 p.m. Broedcast over IQIXT Rsdio 100.1 FM 1. INVI�CATION 2. PLEDGE OF ALLEGIANCE 3. ROLL CAIJ. 6. APpAOVAL OF AGENDA 5. CONSENT AGQiDA All iteme liated on the consent agenda ace considered to be routine by the assembly ar.d will be anacted by one motion. There will be no separate discussion of ehese icens unleas an aaaembly member so requests, in vhich event Che item vill be removed from che Ganeral Ordar of Business and considered in its nocmal sequence on the agenda. A. RESOLUTIONS 1.) Resolution 86-56-R Accepting Emerqency Medical Service Grant Funda From ^.'he Southern Region EMS Council. 2.) Resolution 86-57-R Requesting Municipal Funding From The State of Alaska. B. ORDINANCES FOR INTRODUCTION 1.) Ordinance No. 86-37-0 Rezoning Tract S1, U.S. Survey 3218, from auza: Raeidential to Residential 2, Business and Industzial. (Advance to Public Hearing-September 4, 1986) C. COMMUNICATIONS TO TNE ASSEMBLY 1.) K.I.B. Financial Report for June and July 1986. D. APYROVAL OF MINUTES 1.) K.I.B. Assembly Regular meeting of Ju1y 1, 1986. E. MINUTES OF OTHER MEETINGS 1.) K.I.B. Parks and Recreation Committee Regular Meetinq of June 10, 1986. K.I.B. Parks and Recreation Commit[ee Regular Meeting of July 15, 1986. 2.) K.I.B. Planning and Zoning Commission Regular Meetinq of June 18, 1986. 3.) R.I.B. School District Regular Meetinq of June 23, 1986. K.I.B. School District Special MeeCing of June 30, 1986. K.I.B. School Distzict Special Dfeeting of July 14, 1986. K.I.B. School District Special Meeting of July 21, 1986. K.I.B. School Dis[zict Regualr Meating of July 28, 1986. 4.) K.I.e. Personnel A3visory Board 3rd Quartez Meeting of JuLy 14, 1986. 5.) ArChitectuTal Peview Board Regular Fleeting of Suly 22, 1986. 6.) Nedf Isldnd TaSk FoICe 3nd K..I.B. ECOnomiC Development Commission 7oint Meeting of July 7, 1986 Notes. 7.I K.I.B. Economic Development Commission Regular Meetinq of June 30, 1?So. 6. CITIZEN'S COMMENTS A. Agenda Items Not Scheduled For Public Hearinq B. Items Other Than Those Appearing on The Agenda 7. COMMITTEE RE20RT5 8. PUBLIC HEARING -(Villaqe 'Celephore Number 480-5736) A. Resolution No. 86-58-R Approving The Exisc:ng Landfill Site For The Ccnscr�acc:_r. Of A Solid waste Baling Facility. B. Ordinance No. 86-16-0 �doptir.g Nor.-Areawide Povers To License, ?mpound end �_-_ -._ Of Animal5 OutSide Of Home Rule Aed ❑2neLa1 Law Cities. C. Ordinance No. 86-28-0 Revising Title lo - Subdivisions D. Ordinance No. 86-29-0 EstabLishing The Kodiak Consolidated Fire Proeectior. Ser��-_� Area. E. Ordinance No. 86-31-0 Aezoning A Portion Of Lot 2, U.S. Suzvey 2539, Kno�.r �- 8[uhn Point, Fcom Conservation--C Tc RR1--RUral Aesidential 1. F. Ordinance No. 86-J2-O Changing The eoundary Of The Monashka eay Road Ser��i:= =.___ Md Providing For An flection To Ef:ect The Boundary Change. 1 KIBS81457 Kodiak Island Borough 0.egular Asaembly Maeting Agenda July 1, 1986 B. PUBLIC HEAAING (continued) G. Ordinanee No. 86-33-0 Chanqing The Boundary Of The Service DisCrict No. 1 Road Service Area Md Providing Foz An Election To Effect The Boundary Change. H. Ozdinance No. 86-34-0 Amending The I(odiak Island Borough Code To Accepc Transfer Of Garbage Md Solid Waste Collection And Disposal Powers From T'�e Of Kodiak. I. Otdinance No. 86-35-0 Placing The Question Of The Adoption Of A Hotel-MOCe1 Salea Tax On The October 7, 1986 Ballot. 9. MESSAGES FROM THE BOROUGH HAYOA A. Auqust Meetinga B. Staff Reporta C. other Buaineea 30. OLD BUSINESS A. Ordinance No. 86-19-0 Amending Chapter 17.02, Comprehensive PLan, Of The co:ca�:^ Code. 11. NEW BUSINE55 A. OTNEA ZTEMS B. BID AWARDS 1.) Bid Avard for Akhiok Dam Improvements. 2.) Bid ANdid fo[ ROOfing P[OJCCt9. 3.) Awazd FYB7 ,7unk Removal Program Towing Contract 4.) Monashka Bay Road Service Area Road Maintenance Contract Awazd. 5 J Service District No. 1 water and Sewer Maintenance Coneract Award. 6.) South Russian Creek Road/Sargent Creek Road/Kalsin Drive Paving Ccnu=cc Award. 7.) Authorization To Pzoceed with P1ans And Biddinq eor Impzovemenc 0` _3;c ELementary Ballfield. e.) Contract Awazd for Economic Development Director. 9J Concract Award Personnel Salary Analysis. C. RESOLUTIONS D. ORDIN.ANCES FOR INTRODUCTION 1J Ordinance No. 86-36-0 Rezoninq Lots 12 through 16, Block 6 and Loc :,, Block 7, Baranof Heights First Additior.. (Submitted to Assembly at applicant's request, PSZ recortanendation -:_._.:_ 12. CITIZENS' COMMENTS 13. ASSEMBiYMEN'S COMMENTS 14. ADJOURNMENT KIBS81458 z