05/01/2008 Regular MeetingKodiak Island Borough
Assembly Regular Meeting Agenda
Thursday, May 1, 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
A. *January 3, 2008 Special Meeting and April 3, 2008 Regular Meeting.
6. AWARDS AND PRESENTATIONS
A. Proclamations
B. Student 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
9. PUBLIC HEARING
10. BOROUGH MANAGER'S REPORT
11. MESSAGES FROM THE BOROUGH MAYOR
12. UNFINISHED BUSINESS
A. Ordinance No. FY2008 -09 Amending Kodiak Island Borough Code Of Ordinances
Title 2 Administration And Personnel, Chapter 2.17 Rules Of The Assembly, Section
2.17.020 General Rules To Allow Attendance And Participation At Meetings By
Members Of The Assembly By Teleconference.
13. NEW BUSINESS
A. Contracts
1. Contract No. FY2006 -39B Amending Contract No. FY2006 -39 Solid Waste
Collection With Alaska Pacific Environmental Services of Anchorage, LLC,
dba Alaska Waste.
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 -32 Adopting to Participate in the AMLJIA Loss
Control Incentive Program.
2. Resolution No. FY2008 -33 Concluding the Lawsuit Stephens Vs. Kodiak
Island Borough, Et AI, Alaska Superior Court Case No. 3K0 -07 -266 Cl.
3. Resolution No. FY2008 -34 Paying the Legal Fees Incurred by Defendants
Kodiak Island Borough, Kodiak Island Borough Assembly, Assembly
Members Tom Abell, Pat Branson, Jerrol Friend, Sue Jeffrey, Chris Lynch,
Reed Oswalt, and Louise Stutes, and Mayor Jerome Selby, Each in His or
Her official Capacity, in the Lawsuit Stephens Vs. Kodiak Island Borough, Et
Al, Alaska Superior Court Case No. 3K0 -07 -266 Cl.
C. Ordinances for Introduction — None.
D. Other Items
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. Monashka Bay Road Service Area Board Regular Meeting of February 26,
2008.
2. Mission Lake Tide Gate Service Area Board Meeting of March 27, 2008.
3. Parks and Recreation Committee Meeting Regular Meetings of December 11,
2007, January 22, 2008, and February 12, 2008.
4. Planning and Zoning Commission Regular Meetings of February 20, 2008
and March 19, 2008.
5. Womens Bay Service Area Board Regular Meeting of March 10, 2008.
B. Reports
1. Kodiak Island Borough March 2008 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