02/05/1987 Regular MeetingKODIAK MAW BOROOG0 ASSEMBLE AGENDA - February 5, 1987
Borough Assembly Chambers - 6:30 p.m.
Broadcast over KMXT Radio 100.1 FM
1. INVOCATION
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
4. APPROVAL OF AGENDA
5. CONSENT AGENDA
All items listed on the consent agenda are considered to be routine by the assembly and
will be enacted by one motion. There will be no separate discussion of these items
unless an assembly member so requests, in which event the item will be removed from the
General Order of Business and considered in its normal sequence on the agenda.
A. RESOLUTIONS
None
B. ORDINANCES FOR INTRODUCTION
Ordinance No. 87 -06 -0 To Determine The Disposition Of Tax Foreclosure Properties.
C. COMMUNICATIONS TO THE ASSEMBLY
1.) K.I.B. Financial Report for December, 1986
K.S.B. Financial Report for January, 1987
2.) Findings of Fact - Ordinance 86 -51 -0
3.) Audit Management Letter
4.) Combined Financial Statement with Schedule of Federal Financial Assistance
and Single Audit Reports.
Combined Financial Statement with Schedule of State of Alaska Financial
Assistance and State Single Audit Reports.
D. APPROVAL OF MINUTES
1.) K.I.B. Assembly Regular Meeting of January 6, 1987
E. MINUTES OF OTHER MEETINGS
1.) K.I.B. School District Special Meeting of January 5, 1987.
K.I.B. School District Special Meeting of January 10, 1987.
K.I.B. School District Special Meeting of January 12, 1987.
2.) Monashka Bay Service Area Advisory Board Minutes of July 29, 1986,
October 31, 1986, December 12, 1986, and January 16, 1987.
3.) K.I.B. Planning And Zoning Commission Regular Meeting of December 17, 1986.
4.) K.I.B. Personnel Advisory Board Regular Meeting of January 5, 1987
6. CITIZEN'S COMMENTS
A. Employee of Month Award.
B. Agenda Items Not Scheduled For Public Hearing.
C. Items Other Than Those Appearing On The Agenda
7. COMMITTEE REPORTS
A. Appointment to Mental Health Center Board
8. PUBLIC HEARING - (Village Telephone Number 486 -5736)
A. Resolution No. 87 -09 -R Authorizing A Five Year Lease In The Salonie Creek Area,
Portion Of U. S. Survey 2539, For An Animal Shelter and Grazing Rights.
B. Ordinance No. 87 -01 -0 Rezoning Portions Of U.S. Surveys 3467, 3468 and 3469,
Comprising All Lands Surrounding The Kodiak Municipal Airport That Are Currently
Zoned PL-- Public Use Lands.
C. Ordinance No. 87 -02 -0 Amending Ordinance No 86 -21 -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, 1986, And
Ending On the Thirtieth Day Of June, 1967.
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8. PUBLIC HEARING - (continued)
D. Ordinance No. 87 -03 -0 Delineating The Period Of Time That Appropriations Are
Available For Encumbrance And Eventual Expenditures.
E. Ordinance No. 87 -05 -0 Amending K.I.B. Code Section 3.16.070, Exceptions To Biddi.._
Requirements.
9. MESSAGES FROM THE BOROUGH MAYOR
A. February Meetings
B. Staff Reports
C. Other Business
10. OLD BUSINESS
A. Notice to Rescind Resolution 86 -88 -R Establishing Fees For Licensing, Impounding,
Boarding, Redeeming, And Disposing Of Animals.
11. NEW BUSINESS
A. BID AWARDS
1.) General Electrical Contract.
8. RESOLUTIONS
1.) Resolution No. 87 -08 -R Accepting The Department of Environmental Conservation
(Baler Facility) $175,000 Grant From The City Of Kodiak.
C. ORDINANCES FOR INTRODUCTION
None
D. OTHER ITEMS
1.) Garbage Fee Collection Agreement
2.) Appeal from Bruce and Linda Barrett regarding decision of Service District
No. 1 Board to deny purchase of grinder pump.
12. CITIZENS' COMMENTS
13. ASSEMBLYMEN'S COMMENTS
14. ADJOURNMENT
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K.I.B. Regular Assembly Meeting February 5, 19 '