08/16/2007 Regular MeetingKodiak Island Borough
Assembly Regular Meeting Agenda
Thursday, August 16, 2007, 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. *Kodiak Island Borough Regular Meeting of July 5, 2007 and Special Meeting of July
19, 2007.
6. AWARDS AND PRESENTATIONS — None.
7. CITIZENS' COMMENTS (Limited to Three Minutes per Speaker)
A. Agenda Items Not Scheduled for Public Hearing and General Comments
8. COMMITTEE REPORTS
A. Providence Kodiak Island Medical Center Update — Don Rush, Administrator
9. PUBLIC HEARING
A. Ordinance No. FY2008 -04 Amending KIB Code Chapter 2 Administration and
Personnel to Increase the Mayor, Assembly, Regulatory and Quasi - Judicial Boards
and Commissions' Compensation.
B. Ordinance No. FY2008 -05 Amending KIB Code of Ordinances Title 4 Service Areas
to Modify Chapter 4.50, 4.80 and 4.120 to Permit the Delivery of Emergency Medical
Services Within Those Fire Protection Areas.
10. BOROUGH MANAGER'S REPORT
11. MESSAGES FROM THE BOROUGH MAYOR
12. UNFINISHED BUSINESS — None.
13. NEW BUSINESS
A. Contracts — None.
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 -05 Accepting the Assignment of the City of Kodiak's
Interest in Lot 2, U.S. Survey 2538 to the Kodiak Island Borough for Pool
Purposes.
C. Ordinances for Introduction
1. Ordinance No. FY2008 -03 Determining the Disposition of Tax Foreclosed
Properties From 2005 and Prior Tax years, Establishing Intention to Surplus and
Sell the Same, Finding That a Public Need Does Not Exist for These Properties,
and Authorizing Land Sale Number Sixteen's Terms and Conditions.
D. Other Items — None.
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 — None.
B. Reports
1. Kodiak Island Borough July 2007 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