01/17/2008 Regular MeetingKodiak Island Borough
Assembly Regular Meeting Agenda
Thursday, January 17, 2008, 7:30 p.m., Assembly Chambers
1. INVOCATION
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
4. APPROVAL OF AGENDA AND CONSENT AGENDA
All items listed with an asterisk (*) are considered to be routine and non - controversial
by the Assembly and will be approved by one motion. There will be no separate
discussion of these items unless an Assembly member so requests, in which case the
item will be removed from the Consent Agenda and considered in its normal sequence
on the agenda.
5. APPROVAL OF MINUTES — None.
6. AWARDS AND PRESENTATIONS
A. Employee of the Quarter
B. Students of the Month
7. CITIZENS' COMMENTS (Limited to Three Minutes per Speaker)
A. Agenda Items Not Scheduled for Public Hearing and General Comments
8. COMMITTEE REPORTS
A. Alaska Aerospace Development Corporation Update — Dale Nash
9. PUBLIC HEARING
10. BOROUGH MANAGER'S REPORT
11. MESSAGES FROM THE BOROUGH MAYOR
12. UNFINISHED BUSINESS
13. NEW BUSINESS
A. *Contracts
1. Contract No. FY2008 -23 Authorizing the Borough Manager to Sign a
Memorandum of Agreement (MOP.) Between the City of Larsen Bay and the
Kodiak Island Borough that Transfers Any Grant Liability Associated with
Legislative Grant 07 -DC -324 Larsen Bay Equipment from the Kodiak Island
Borough to the City of Larsen Bay.
Meeting broadcast live over radio station KMXT 100.1 FM and Cablevision station 12. Citizens' Comments
and Public Hearing Numbers: Toll Free (800) 478 -5736 and Local 486 -3231. Page 1 of 2
B. Resolutions
1. Resolution No. FY2008 -22 Adopting the Kodiak Island Borough Strategic
Plan for the Years 2008 -2012.
2. Resolution No. FY2008 -23 Adopting a Federal Capital Improvement Program
for the Fiscal Years 2008 -2012.
C. Ordinances for Introduction
1. Ordinance No. FY2008 -13 Amending Title 2 Administration and Personnel,
Chapter 2.17 Borough Assembly, Section 2.17.070 Ordinances, Resolutions,
and Motions to Clarify Request for Ordinances or Legal Opinions Processes.
2. Ordinance No. FY2008 -14 Amending Title 2 Administration and Personnel,
Chapter 2.17 Borough Assembly, Section 2.17.070 Ordinances, Resolutions,
and Motions to Provide a Procedure for Re- visiting Failed Ordinances,
Resolutions, and Motions.
D. Other Items
1. Assembly Appointment to the Personnel Advisory Board.
2. Mayoral Appointments to Planning and Zoning Commission.
3. Mayoral Appointments of Assembly Representative to the Kodiak College
Council and Kodiak Fisheries Advisory Committee.
4. Mayoral Appointment to the Cook Inlet Regional Citizens Advisory Council.
5. Authorization to Pay Legal Fees to the Law Firm of Clapp, Peterson, Van
Flein, Tiemessen & Thorsness, LLC for Legal Services Related to the
Lawsuit: Stephens vs. Kodiak Island Borough.
14. CITIZENS' COMMENTS (Limited to Three Minutes per Speaker)
15. ASSEMBLY MEMBERS' COMMENTS
16. ADJOURNMENT
17. INFORMATIONAL MATERIALS (No Action Required)
A. Minutes of Other Meetings
1. Parks and Recreation Committee Regular Meetings of November 13 and
November 27, 2007.
2. Planning and Zoning Commission Regular Meeting of November 21, 2007.
3. Solid Waste Advisory Board Regular Meeting of August 23, 2007.
4. Womens Bay Service Area Board Regular Meeting of December 4, 2007.
B. Reports
1. Kodiak Island Borough December 2007 Financial Report.
2. 2007 Comprehensive Annual Financial Report.
Meeting broadcast live over radio station KMXT 100.1 FM and Cablevision station 12. Citizens' Comments
and Public Hearing Numbers: Toll Free (800) 478 -5736 and Local 486 -3231. Page 2 of 2