05/19/1988 Regular MeetingBorough Assembly:
Larne White, Presiding
Ken Gregg, Deputy
Alan Austerman
1 Ann Barker
Jack McFarland
Tan Merriman
Wayne Stevens
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7. COMMITTEE REPORTS
A. Architectural Review Board
AGENDA
1. INVOCATION
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
4. APPROVAL OF AGENDA AND CONSENT AGENDA
Regular Assembly Meeting - May 19, 1988
7:30 p.m. - Borough Assembly Chambers
Jercre M. Selby, Mayor
Gaye J. Vaughan, CMC
Borough Clerk
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( *).
*5. APPROVAL OF MINUTES
A. K.I.B. Assembly Regular Meeting of May 5, 1988.
6. CITIZEN'S COMMENTS
A. Agenda Items Not Scheduled For Public Hearing.
B. Items Other Than Those Appearing On The Agenda.
8. PUBLIC HEARING - (Toll Free Telephone Number 1- 800 - 478 -5736)
(Local Telephone Number 486 -3231)
A. Ordinance No. 88 -12 -0 Amending The Kodiak Island Borough Personnel Policy
Procedures.
B. Ordinance No. 88 -14-0 Amending Rules Of The Assembly, Compensation.
C. Authorization to Apply for Solid Waste Operation APUC Permit.
9. MESSAGES FROM THE BOROUGH MAYOR
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Kodiak Island Borough
Regular Assembly Meeting Agenda
10. OLD BUSINESS
A. Kodiak Electric Association Power Agreement
11. NEW BUSINESS
A. BID AWARDS
None
B. RESOLUTIONS
1. Resolution No. 88 -34 -R Authorizing Staff To Effect Certain Line Item
And /Or Project Level Changes In The FY1988 Budget.
C. ORDINANCES FOR INTRODUCTION
None
D. OTHER ITEMS
1. Transfer of Liquor License - Hopper Valley Roads End
FROM: Ernest & Dorothy Hooper and Rollyn Ball
TO: Ernest & Dorothy Hopper and Virginia Ball
2. Survey of Municipal Entitlement Land on Raspberry Island and Subdivi-
sion of Lands in Onion Bay for Mariculture Projects and Land Disposal.
3. Proposed Revisions for K.I.B. Mental Health Center Advisory Board
By -Laws.
12. INFORMATIONAL MATERIALS (No action required)
A. MINUTES OF OTHER MEETINGS
1. Bayside Fire District Board Regular Meeting of March 29, 1988.
2. K.I.B. Parks and Recreation Committee Regular Meeting of
April 26, 1988.
3. Architectural Review Board Regular Meeting of March 4, 1988.
4. K.I.B. Mental Health Center Advisory Board Regular Meeting of
March 28, 1988 and Work Session Notes of April 4, 1988.
5. K.I.B. School District Regular Meeting of April 25, 1988.
B. REPORTS
C. OTHER
1. K.I.B. School District Financial Report for March, 1988.
2. Kodiak Island Borough Financial Report for April, 1988.
3. Staff Reports - Community Development
None
13. CITIZENS' COMMENTS
14. ASSEMBLYMEN'S COMMENTS
15. ADJOURNMENT
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