12/15/1988 Regular MeetingBorough Assembly:
Lorne White, Presiding
Ann Barker, Deputy
Alan Austerman
Jack McFarland
Tom Merriman
John Parker
Wayne Stevens
1. INVOCATION
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
4. APPROVAL OF AGENDA AND CONSENT AGENDA
APPROVAL OF MINUTES
A. K.S.B. Assembly Regular Meeting of December 1, 1988.
6. CITIZENS' COMMENTS
7. COMMITTEE REPORTS
8.
10.
1 1.
AGENDA
Regular Assembly Meeting - December 15, 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. to 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(*).
A. Agenda Items Not Scheduled For Public Hearing.
B. Items Other Than Those Appearing On The Agenda
A. Appointments of Assembly Representatives to K.T.B. Committees.
PUBLIC HEARING - (Toll Free Telephone Number 1- 800 - 478 -5736)
(Local Telephone Number 486 -3231(
A. Resolution No. 88 -79 -R Establishing Solid Waste Collection And
Disposal Rates.
9. MESSAGES FROM THE BOROUGH MAYOR
OLD BUSINESS
None
NEW BUSINESS
A. BID AWARDS
•1. Road Maintenance Contract Award for Women's Bay Service Area.
•2. Road Maintenance Contract Award for Service District No. 1.
•3. Municipal Facilities Snow Removal and Sanding Contract Award.
Jerome M. Selby, Mayor
Gaye J. Vaughan, CMC
Borough Clerk
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11. NEW BUSINESS (continued)
B. RESOLUTIONS
•1. Resolution No. 88 -78 -R Supporting The Appointment Of A Kodiak
Fisherman To The Federal Commercial Fishing Industry Vessel
Advisory Committee.
*2. Resolution No. 88 -80 -R Establishing Procedures For An Appeal By
Felton Construction.
ORDINANCES FOR INTRODUCTION
*1. Ordinance No. 89 -01 -0 Amending The Personnel Rules And
Regulations by Revising The Salary Schedule.
(Advance to Public Hearing on January 19, 1989)
D. OTHER ITEMS
•1. Kodiak Island Borough Assembly Meeting Dates for 1989.
•2. Authorization to Issue RFP for Red King Crab Study.
3. Authorization for Records Management Consultant Services.
4. Approval of Contract for Collection and Disposal of Municipal
Garbage.
5. Approval to purchase East Elementary Playground Equipment.
6. Approval of Kodiak Island Borough Hospital FY89 Budget.
12. INFORMATIONAL MATERIALS (No action required)
A. MINUTES OF OTHER MEETINGS
1. K.I.B. Personnel Advisory Board Special Meetings of
November 2, 1988 and November 30, 1988.
2. K.I.B. School District Regular Meeting of November 28, 1988.
3. Womens Bay Comprehensive Planning Committee (CPC) Meeting of
October 25, 1988 and November 22, 1988.
B. REPORTS
C. OTHER
3. Rescind and Amend Resolution No. 88 -70 -R Confirming The 1988
Borough Population For Stbte Revenue And Municipal Assistance
Fund Payments.
1. K.I.B. School District Financial Report for October 1988.
2. K.I.B. Financial Report for November, 1988.
None
13. CITIZENS' COMMENTS
14. ASSEMBLYMEN'S COMMENTS
15. ADJOURNMENT
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December 15, 1988 2