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01/21/1988 Regular MeetingBorough Assembly: Lome White, Presiding Ken Gregg, Deputy Alan Austernan Ann Barker Jack Lm Merriman Wayne Stevens AGENDA Regular Assembly Meeting - January 21, 1988 7:30 p.m. - Borough Assembly Chambers 1. INVOCATION 2. PLEDGE OP ALLEGIANCE 3. ROLL CALL 4. APPROVAL OF AGENDA AND 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. Consent Agenda items will be prefixed in the margin with an asterisk('). APPROVAL OF MINUTES A. R.I.B. Assembly Regular Meeting of January 7, 1988. 6. CITIZEN'S COMMENTS A. Agenda Items Not Scheduled For Public Hearing. B. Items Other Than Those Appearing On The Agenda 7. COMMITTEE REPORTS 9. MESSAGES FROM THE BOROUGH MAYOR Jemne M. Selby, Mayor A. Appointment To Romans Bay Service District Board 8. PUBLIC HEARING - (Toll Free Telephone Number 1- 800 -478 -5736) (Local Telephone Number 486 -3231) A. Resolution No. 88 -01 -R Incrsasinq Garbage Collection And Disposal Rates. B. Resolution No. 88 -06 -R Authorizing The Mayor To Enter Into Negotiations For Contracts With The City Of Old Harbor For School Construction. C. Ordinance No. 87 -37-0 Rezoning A 17,374 Square Foot Portion Of Lot 10, Block 2, Lakeside Subdivision From PL-- Public Use Lands To I-- Industrial. (Located between Municipal Airport and Lots 1 through 5, Block 2, Lakeside Subdivision) 10. OLD BUSINESS Gaye J. Vaughan, CMC Borough Clerk A. BOARD OF ADJDSTIERT An appeal of a Planning and Zoning Commission decision to place conditions on granting preliminary approval of a subdivision of Alaska State Land Survey No. 86 -136, Terror Lake Hydroelectric Project subject to conditions. (Appellant: State of Alaska, Department of Natural Resources, Division of Land and Water Management) KIBS82960 Kodiak Island Borough Regular Assembly Meeting Agenda 11. NEW BUSINESS A. BID AWARDS B. RESOLUTIONS *1. Resolution No. 88 -05 -R Identifying The Kodiak Regional Aquaculture Associa- tion As The Managing Agent For The Karluk Lake Fertilization Project. 2. Resolution No. 88 -07 -R Urging Restoration Of The FY 87 Funding Level For The United States Coast Guard. 3. Resolution No. 88 -08 -R Adopting An Economic Development Policy. C. ORDINANCES FOR INTRODUCTION •1. Ordinance No. 88 -04-0 Amending The Personnel Rules And Regulations Affecting Job Descriptions In All Departments. (Advance to Public Hearing on February 18, 1988) D. OTHER ITEMS 12. INFORMATIONAL MATERIALS (No action required) A. MINUTES OF OTHER MEETINGS 1. K.I.B. Planning And Zoning Commission Regular Meeting of December 16, 1987. B. REPORTS 1. K.I.B. Financial Report for December, 1987. C. OTHER 13. CITIZENS' COMMENTS 14. ASSEMBLYMEN'S COMMENTS 15. ADJOURNMENT KIBS82961 January 21, 1988 Page 2