12/01/1988 Regular MeetingBorough Assembly:
Lorne ;shit., Presiding
Keel Gregg, Deputy
Alan Austerznan
Arn Barker
Jack McFarland
Tao Merriman
Wayne Stevens
1. INVOCATION
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
4. APPROVAL OF AGENDA AND CONSENT AGENDA
AGENDA
Regular Assembly Meeting - December 1, 1988
7 :30 p.m. - Borough Assembly Chambers
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.1.8. Assembly Regular Meeting of November 3, 1' -3.
6. CITIZENS' COMMENTS
A. Employee of Month Award.
B. Agenda Items Not Scheduled For Public Hearing.
C. Items Other Than Those Appearing Cn The Agenda
7. COMMITTEE REPORTS
8. PUBLIC HEARING - (Toll Free Telephone Number 1- 800 - 478 -5'36)
(Local Telephone Number 486 -3231)
A. Ordinance No. 88 -30-0 Amending Kodiak Island 3orouzh :ode 3._0.038,
Tax Due Dates And Delinquency.
B. Ordinance No. 88 -31 -0 Amending K.L.B. Code 3.20.030, = xe:noting From
Taxation, The Possessory Or Leasehold Interests In low-Income :'.ousing.
C. Ordinance No. 88 -33 -0 Restricting Permitted Land ':ses :n Areas :ot
Served By Public Sewer And water Systems.
9. MESSAGES FROM THE 30ROUGH MAYOR
10. OLD BUSINESS
A. Ordinance No. 88 -18 -0 Amending Title 15 - Buildings and Construction.
11. NEW BUSINESS
A. BID AWARDS
1. Landfill Materials z - =-.ent, Authorization to Solicit Bids
KIBS85493
Jerome M. Selby, Mayor
Gaye J. Vaughan, Cc
Borough Clerk
Kodiak Island Borough
Regular Assembly Meeting
11. NEW BUSINESS (continued)
B. RESOLUTIONS
1. Resolution No. 88 -74 -R Authorizing Staff To Negotiate A Lease
With The City Of Port Lions For A Portion Of The Port Lions
School Reserve, Block 16, Port Lions Alaska Subdivision First
Addition.
2. Resolution No. 88 -75 -R Authorizing Staff To Effect Certain Line
Item And /Or Project Level Changes In The FY1988 Budget.
*3. Resolution No. 88 -76 -R Authorizing Participation In The Rural
Development Assistance (RDA) Grant Program For A Water And Sewer
Feasibility Study In Womens Bay.
*4. Resolution No. 88 -77 -R Authorizing Participation In The Rural
Development Assistance (RDA) Grant Program For A Water And Sewer
Feasibility Study In Monashka Bay.
C. ORDINANCES FOR INTRODUCTION
*1. Ordinance No. 88 -34 -0 Amending The Personnel Rules And Regulations
By Adding A Job Description, And Updating Schedule II And Various
Job Descriptions. (Advance to Public Hearing on January 5, 1988)
D. OTHER ITEMS
1. Authorization to hire a Clinician 3 above Step A.
12. INFORMATIONAL MATERIALS (No action required)
A. MINUTES OF OTHER MEETINGS
1. Womens Bay Community Council Comprehensive Planning Committee
(CPC) Meeting of October 11, 1988.
2. K.I.B. Planning And Zoning Commission Regular Meeting of November ]
1988.
3. K.I.B. School District Regular Meeting of October 24, 1988 and
Special Meetings of November 7, 1988 and November 21, 1988.
B. REPORTS
1. K.I.B. Financial Report for October, 1988.
2. K.I.B. School District Financial Report for September, 1988
C. OTHER
None
13. CITIZENS' COMMENTS
14. ASSEMBLYMEN'S COMMENTS
15. ADJOURNMENT
KIBS85494
December 1, 1988 Page 2