03/17/1988 Regular Meeting� �iy:
Lo��e White, Pt'esidinq
K� c�'e9rJ. �tS'
P�lan P�ustattnazi
P�n Haxices'
Jack McFaz'land
7tm Marr'inan
Wayrye Stevens
AGENDA
Regular Assembly Meeting - March 17, 1988
7:30 p.m. - Borough Assembly Chambers
A. Regular Assembly Meeting Minutes of February 18, 1988
A. Agenda Items Not Scheduled For Public Hearing
B. Items Other Than Those Appearing On The Agenda
A. Ordinance No, 88-08-0 Amending the KIB Disciplinary Action Procedure
Poi icy.
A. Resolution 88-13-R Authorizing the Execution of a Cooperative
Participation Agreement Among Alaska Municipalities and School Districts
Creatin9 the Alaska Municipal League Joint Insurance Arrangement.
1. INVOCATION
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
4. APPROVAL OF AGENDA AND CONSENT AGENDA
All items Iisted on the consent agenda are considered to be routine by the
assembly and will be enacted by one motion. There wiil be no separate
discussion of these items uniess 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 (*).
*5. APPROVAL OF MINUTES
6. CITIZENS COMMENTS
7. COMMITTEE REPORTS
8. PUBLIC HEARINC -(Toll Free Telephone Number 1-600-478-5736)
(LOCaI Telephone Number 486-3237)
9. MESSAGES FROM THE BOROUCH MAYOR
10. OLD BUSINESS
Jesvne M. Selby, Mayor
Gaye J. Vaughan, �
Hoxough Clerk
B. Ordinance No. 88-06-0 Amending Ordinance No. 67-13-0, FY 88 Budget.
'
11. NEW BUSINESS
A. BID AWARDS
None
KIBS83427
Kodiak �sland Borough March 17, 1968
Regular Assembly Meeting Agenda
B. RESO�UTIONS
. 1. Resolution No. 88-15-R Endorsing the Concept of a School Related �
Teen Center and Directing Staff to Prepare Preliminary Design. �
2. Resolution No. 88-17-R Authorizing the Disposal of Certain Borough
Land Associated with the Terror Lake Hydroelectric Project for Less
Than Fair Market Value to the State of Alaska.
3. Resolution No. 88-18-R Acquiring Certain Land in Port Lions in
Exchange for Cancellation of a Hospital Debt.
4. Resolution No, 86-19-R Authorizing the Acquisition of Interest in
Certain Land in Port Lions for a Waterline Serving the Port Lions
, School .
5. Resolution No. 88-20-R Authorizing the Acquisition of Certain
Private Land for Additional Right-of-Way of Cliffside Road.
6. Resolution No. 88-21-R Supporting Proposed Kodiak Native
Corporation Land Exchanges with the Department of Interior.
. C. ORDINANCES FOR INTRODUCTION
None
� D. OTHER ITEMS
� 1. Amendment to City of Larsen Bay School Construction Project
Contract
� 2. Contract with KEA for Port Lions School Service Line
3. Authorization to advertise for High School Code Remodel Project
� 12. INFORMATIONAL MATERIALS (No action required)
A. MINUTES OF OTHER MEETINGS I
t. Architectural Review Board Meeting Minutes of January 12, 7988
2. Monashka Bay Road Service District Board Minutes of February 16,
1988.
3. Wanens Bay Comprehensive Planning Committee Meetfng Minutes of
February 9, 1988
B, REPORTS
t, KIB Financial Report for February 1988
2. Audit Management Letter - FY 7987
3. KIBSD Financial Report for January 1988
C. OTHER
None
• 13. CITIZEN'S COMMENTS
14. ASSEMBLYMEN'S COMMENTS
15. EXECUTIVE SESSION
16. ADJOURNMENT
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