05/05/1988 Regular Meetinga
Hox+o��h �anb1Y:
Lo�ne White. Presidin4
Kea Gc'ecJ9. �W�Y
Alan Ausbexm�n
Ann BazicBr
JaGc MCFerlae�d
R'Cm Meaz'�lners
Wayne Stevens
Jexane M. Selby, hlayor
Gaye J. Vaughan, QNC
Bo� Clexit
AGENDA
Regular Ass y ee ing - May 5, 1988
7:30 p.m. - Borough Assembly Chambers
1. INVOCATION
2. PLEDGE OF 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 asaembly member so requests, in which event
the item will be removed from the General Order of Business and conaidered in
' its normal sequence on the aqenda. Consent Agenda items will be prefixed in the
marqin with an asterisk(*).
*5. APPROVAL OF MINUTES
A. K.I.B. Assembly Regular Meeting of April 21, 1988.
B. K.I.B. Special Meeting of April 14, 1988.
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
8. PUBLIC HEARING -(Toll Free Telephone Nwnber 1-800-478-5736)
(Local Telephone Number 486-3231)
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2
Ordinance No. 88-09-0 Appropriating Additional Funding for the Hiqh School
Project.
Ordinance No. 88-10-0 Exercising Call Privilege on General Obligation Bonds
of August 1, 1974.
' 3. Ordinance No. 88-11-0 Prohi.biting Subdividing the Purchase of Goods and
Sezvices for the Borough in a Manner that Circumvents the Cwnpetitive
Bidding Requirements or Other Limitations Contained in the Horough's
Purchasinq Code.
KIBS83780
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Kodiak Island Borough
Regular Assembly Meetinq Agenda
9. MESSAGES FROM THE BOROIIGH MAYOR
10. OLD BUSINESS
11. NEW BUSINESS
A. BID AWARDS
1. Purchase of Computer Equipment.
B. RESOLUTIONS
I
1. Resolution No. 88-33-R Directing Preparation Of A Petition For
Annexation To The Borough Of Territory On The Alaska Peninsula.
2. Resolution No. 88-35-R Pledging Up To $100,000 For Removal Of The Pier
III Shoal.
C. ORDINANCES FOR INTRODUCTION �
*1, Ordinance No. 88-13-0 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, 1988
And Ending On The Thirtieth Day Of June 1989.
(Advance to Public Hearing on June 1, 1988)
D. OTHER ITEMS
1. Kodiak Electric Association Power Sales Agreement.
2. Approval Of Hiring Construction Inspector Above Step A.
3. Approval of AML Joint Insurance Agreement.
12. INFORMATIONAL MATERIALS (No action required)
A. MINUTES OF OTHER MEETINGS
1. K,I.B. Mental Health Center Advisory Board Work Session Notes for
January 18, January 27, and February 11, 1988; Regular Meeting Minutes
for February 1, and February 29, 1988; Special Meeting Minutes for
February 8, 1988.
2. K.I.B. School District Regular Meeting Minutes for March 28, 1988.
3. K.I.B. Planning And Zoning Commission Regular Meeting of April 20,
1988.
B. REPORTS
C. OTHER
13. CITIZENS' COMMENTS
14. ASSEMBLYMEN'S COMMENTS
15.
KIBS83781
May 5, 1988 Page 2