09/07/1989 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
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(*).
APPROVAL OF MINUTES
A. K.I.B. Assembly Regular Meeting of August 17, 1989.
8. K.I.B. Assembly Special Meeting of August 24, 1989.
6. CITIZENS' 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
AGENDA
None
9. MESSAGES FROM THE BOROUGH MAYOR
10. OLD BUSINESS
A. K.I.B. Regular Muting Minutes of August 3, 1989.
11. NEW BUSINESS
A. BID AWARDS
None
B. RESOLUTIONS
Regular Assembly Meeting - September 7, 1989
7:30 p.m. - Borough Assembly Chambers
8. PUBLIC HEARING - (Toll Free Telephone Number 1- 800 -478 -5736)
(Local Telephone Number 486 -3231)
1. Resolution No. 89 -58 -R Authorizing The Disposal By Easement Of
Borough Land For Less Than Fair Market Value To The Kodiak
Electric Association.
2. Resolution No. 89 -59 -R Authorizing The Disposal Of An Underground
Cable T.V. Easement Across Borough Land To Island Cable T.V.
Resolution No. 89 -60 -R Urging The Alaska Congressional Delegation
To Protect The Flag Of The United States.
September 7, 1989 Page 1
Jerome M. Selby, Mayor
Gaye J. Vaughan, CMC
Borough Cler.<
KIBS8814
Kodiak Island Borough
Regular Assembly Meeting Agenda
11. NEW BUSINESS
KIBS88148
B. Resolutions (continued)
•4. Resolution No. 89 -61 -R Supporting The Installation Of A 700 -Nile
Fiber Optic Spur That Will Connect The ALASCOM, Inc. Network To A
Fiber Optic Truck Between Japan And The Continental United
States.
5. Resolution No. 89 -62 -R Authorizing Participation In The Oil Spill
Community Assistance Grant Program.
*6. Resolution No. 89 -63 -R Calling For Action To End The Use Of High
Seas Drift Nets By Foreign Fisherman.
*7. Resolution No. 89 -64 -R Supporting Adequate Funding For The Alaska
Regional Development Organization Program.
*8. Resolution No. 89 -65 -R Requesting That The United States Coast
Guard Provide For Marine Enforcement And Search And Rescue In
United States Waters Off The Alaskan Coast.
C. ORDINANCES FOR INTRODUCTION
*1. Ordinance No. 89 -24-0 Amending Ordinance No. 80 -17 -0 Entitled "An
Ordinance Of The Kodiak Island Borough, Alaska, Providing For The
Issuance Of $12,100,000 General Obligation School Construction
Bonds Of The Borough And Fixing Details Of Said Bonds." (Advance
to Public Hearing on October 5, 1989)
*2. Ordinance No. 89 -25-0 Amending The KIB Code 2.41, Emergency
Services. (Advance to Public Hearing on October 5, 1989)
•3. Ordinance No. 89 -26 -0 Increasing Funding For Exxon Oil Spill
Clean -up. (Advance to Public Hearing on October 5, 1989)
•4. Ordinance No. 89 -27-0 Relating To Toxic Smoke.
(Advance to Public Nearing on October 5, 1989)
D. OTHER ITEMS
1. Solicitation for Proposals to Purchase Mini Van.
12. INFORMATIONAL MATERIALS (No action required)
A. MINUTES OF OTHER MEETINGS
1. K.I.B. Planning and Zoning Commission Regular Meetings of
June 21, 1989 and July 19, 1989, and Special Meeting of
July 26, 1989.
2. K.I.B. School Board Special Meeting of August 7, 1989 and
August 21, 1989.
B. REPORTS
1. Status Report for July - Community Development
2. K.I.B. School District Financial Report for July, 1989
C. OTHER
None
13. CITIZENS' COMMENTS
14. ASSEMBLYMEN'S COMMENTS
15. ADJOURNMENT
September 7, 1989 Page 2