11/15/2007 Regular MeetingKodiak Island Borough
Assembly Regular Meeting Agenda
Thursday, November 15, 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 — None
6. AWARDS AND PRESENTATIONS
A. Student of the Month — November 2007
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.
B. Ordinance No. FY2008 -08 Amending Kodiak Island Borough Code of Ordinances
Title 3 Revenue and Finance Chapter 3.04 Public Finance - Management and
Accounting Section 3.04.020 Permissible Investments Section 3.04.022 Collateral
Requirements Section 3.04.051 Facilities Fund by Changing the Types of
Instruments the Borough Can Invest in Changing the Investments Allowed in the
Facilities Fund, and Changing Disbursements from the Facilities Fund from a
Percent of Interest Earned to a Percent of Market Value (POMV.)
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
13. NEW BUSINESS
A. Contracts
B. Resolutions
C. Ordinances for Introduction
1. Ordinance No. FY2008 -11 Amending Kodiak Island Borough Code of Ordinances
Title 2 Administration and Personnel Chapter 2.16 Borough Assembly Section
2.16.060 Declaring and Filling Vacancies, and Chapter 2.17 Rules of the
Assembly Section 2.17.070C Ordinances, Resolutions, and Motions.
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
1. Monashka Bay Road Service Area Regular Meeting — August 9, 2007
2. Planning and Zoning Commission — September 19, 2007
B. Reports
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. Pape 2 of 2