06/16/1988 Regular MeetingBorough Asaanbly:
Larne White, Presiding
Ken Gregg, Deputy
Alan Auabermai
Ann Barker
Jack McFarland
TLm Merch en
Wayne Stevens
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 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 Special Meeting of June 1, 1988.
B. K.I.B. Assembly Regular Meeting of June 2, 1988.
6. CITIZENS' COMMENTS
A. Agenda Items Not Scheduled For Public Hearing.
B. Items Other Than Those Appearing On The Agenda
7. COMMITTEE REPORTS
AGENDA
Regular Assembly Meeting - June 16, 1988
7:30 p.m. - Borough Assembly Chambers
8. PUBLIC HEARING - (Toll Free Telephone Number 1- 800 - 478 -5736)
(Local Telephone Number 486 -3231)
None
9. MESSAGES FROM THE BOROUGH MAYOR
10. OLD BUSINESS
1. Kodiak Electric Association Power Agreement
1 1 11. NEW BUSINESS
KIBS84137
Jerome M. Selby, Mayor
Gaye J. Vaughan, CMC
Borough Cleric
Kodiak Island Borough
Regular Assembly Meeting Agenda
A. BID AWARDS
1. Chiniak Subdivision Roadway Improvements Contract Award.
2. Tsunami Siren Poles Contract Award.
3. Bayview Road Service Area Maintenance Contract Award.
4. Monashka Bay Road Service District Maintenance Contract Award.
5. Service District No.1 Water and Sewer Maintenance Contract Award.
6. Kodiak island Borough Insurance Contract Award.
B. RESOLUTIONS
1. Resolution No. 88 -38 -R To Effect Certain Line Item And /Or Project
Level Changes In The FY1988 Budget.
2. Resolution No. 88 -40 -R Establishing Minimum Unit Prices For
Material Sales Contracts.
*3. Resolution No. 88 -41 -R Approving Enrollment In A Group Life
Insurance Program.
*4. Resolution No. 88 -42 -R Authorizing A Twelve Month Lease Of Two
Apartments In The Apartment Building Complex Located On Lot 5,
U.S. Survey 2538A To The Kodiak Area Native Association.
C. ORDINANCES FOR INTRODUCTION
*1. Ordinance No. 88 -17 -0 Appropriating The Balance Of Funds To Be
Received On The W.R. Grace Court Settlement (Advance to Public
Hearing on July 21, 1988)
2. Ordinance No. 88 -18 -0 Amending Title 15 - Buildings and
Construction. (Advance to Public Hearing on July 21, 1988)
D. OTHER ITEMS
12. INFORMATIONAL MATERIALS (No action required)
A. MINUTES OF OTHER MEETINGS
1. Joint Womens Bay Community Council and Comprehensive Planning
Committee Meeting of May 10, 1988.
2. Kodiak Island Hospital Advisory Board Regular Meeting of April
20, 1988 and Special Meeting of May 3, 1988.
3. Fire Protection District #1 Regular Meeting of April 26, 1988.
4. K.I.B. Mental Health Center Advisory Board Regular Meeting of
April 25, 1988 and May 2, 1988.
B. REPORTS
1.
1.
C. OTHER
13. CITIZENS' COMMENTS
14. ASSEMBLYMEN'S COMMENTS
15. ADJOURNMENT
June 16, 1988
K.I.B. Financial Report for May 1988.
K.I.B. School District Financial Report for April, 1988.
KIBS84138
4
Page 2