12/07/2006 Regular MeetingDecember 7, 2006 — 7:30 p.m. Regular Meeting
Mr. Jerome Selby
Borough Mayor
Term Expires 2007
Mr. Tom Abell
Deputy Presiding
Officer
Assembly Member
Term Expires 2008
Ms. Pat Branson
Assembly Member
Term Expires 2007
Mr. Jerrol Friend
Assembly Member
Term Expires 2009
Ms. Sue Jeffrey
Assembly Member
Term Expires 2008
Ms. Chris Lynch
Assembly Member
Term Expires 2009
Mr. Reed Oswalt
Assembly Member
Term Expires 2008
Ms. Barbara Williams
Assembly Member
Term Expires 2007
Mr. Rick Gifford
Borough Manager
Ms. Nova Javier, CMC
Borough Clerk
Kodiak island Borough
710 Mill Bay Road
Kodiak, AK 99615
Kodiak Island Borough
December 7, 2006
Assembly Chambers
Meeting broadcast live over radio station KMXT 100.1 FM and Cablevision station 8.
1. INVOCATION
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
4. APPROVAL OF AGENDA
5. APPROVAL OF MINUTES
A. Kodiak Island Borough Regular Meetings of September 21, October 5,
and October 19, 2006.
6. AWARDS AND PRESENTATIONS
A. Student of the Month
7. CITIZENS' COMMENTS (Limited to Three Minutes per Speaker)
Toll Free Phone Number 1- 800 - 478 -5736 Local Phone Number 486 -3231
A. Agenda Items Not Schedule for Public Hearing and General Comments.
8. COMMITTEE REPORTS
9. PUBLIC HEARING (Limited to Five Minutes per Speaker)
Toll Free Phone Number 1- 800 - 478 -5736 Local Phone Number 486 -3231
10. BOROUGH MANAGER'S REPORT
11. MESSAGES FROM THE BOROUGH MAYOR
12. UNFINISHED BUSINESS
A. Contract No. FY2007 -22 Landfill Lateral Expansion Design and
Construction Services.
B. Resolution No. FY2007 -11 Declaring Surplus to Public Need a 6,000
Square Foot Portion of Borough Land (Lot 1A -3, U.S. Survey 3465)
Located Adjacent to Lot 1, U.S. Survey 3466 and Authorizing the
Borough Manager to Negotiate Directly with the Petitioners.
13. NEW BUSINESS
A. CONTRACTS
1. Contract No. FY2007 -26 Approval of the Purchase of a Saline Water
Treatment System for the New Swimming Pool to be Inst -led in the
KHS Existing Swimming Pool and Transferred to the New im g
Pool When Constructed.
ge 1
1
Continued from Page 1
2. Contract No. FY2007 -27 Approval of the Purchase of a UV Water Treatment System for the
New Swimming Pool to be Installed in the KHS Existing Swimming Pool and Transferred to
the New Swimming Pool When Constructed.
3. Contract No. FY2007 -28 Approval of the Purchase of One (1) 8000 Gallon Fire Guard Fire -
Rated Above Ground Fuel Storage Tank for KHS.
4. Contract No. 1995 -47G Amending Contract No. 95 -47 Collective Bargaining Agreement with
the International Brotherhood of Electrical Workers Local Union 1547.
B. RESOLUTIONS
1. Resolution No. FY2007 -14 Certifying the FY2007 Shared Fisheries Business Tax Program
Application to Be True and Correct.
2. Resolution No. FY2007 -15 Adopting a Capital Improvement Program for Fiscal Years 2007-
2011
3. Resolution No. FY2007 -16 Adopting a State Legislative Capital Improvement Priority List for
the Fiscal Years 2007 -2011.
C. ORDINANCES FOR INTRODUCTION
1. Ordinance No. FY2007 -11 Amending Section 902 Tuition Refunds of the Kodiak Island
Borough Personnel Manual.
D. OTHER ITEMS
1. Confirmation of Mayoral Appointments of Assembly Representatives to Boards and
Committees.
2. Kodiak Island Borough Assembly 2007 Meeting Schedule.
3. Appointment on the Bay View Road Service Area Board.
14. CITIZENS' COMMENTS (Limited to Three Minutes per Speaker.)
Toll Free Phone Number 1- 800 - 478 -5736 Local Phone Number 486 -3231
15. ASSEMBLYMEMBERS' COMMENTS
16. ADJOURNMENT
17. INFORMATIONAL MATERIALS (No Action Required)
A. MINUTES OF OTHER MEETINGS
1. Gravel Task Force Committee Regular Meeting of September 11, 2006.
2. Parks and Recreation Committee Regular Meetings of September 12, September 26, and
October 24, 2006.
3. Planning and Zoning Commission Regular Meeting of October 18, 2006.
4. Womens Bay Service Area Board Regular Meeting of October 9, 2006.
B. REPORTS
1. Kodiak Island Borough October 2006 Financial Report.
7 KIRRf Mnnthly RPnnrt of Ravani iPC and Fxnanriiti irac fnr the Mnnthc of .I1 ily and Ai ini ict
2006.
3. KIBSD Board of Education Regular Meeting Summaries for October 30 and November 20,
2006.
Kodiak Island Borough Assembly Agenda
December 7, 2006 Page 2