12/20/2007 Regular MeetingKodiak Island Borough
Assembly Regular Meeting Agenda
Thursday, December 20, 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. Regular Meetings of September 20, October 4, October 18, and November 1, 2007.
B. Special Meetings of September 27, November 20, and November 29, 2007.
6. AWARDS AND PRESENTATIONS
A. 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 — None.
9. PUBLIC HEARING
A. Ordinance No. 2008-01B Amending Ordinance No. 2008 -01 Fiscal Year 2008
Budget By Moving Funds Between Various General Fund Departments,
Amending Budget to Actual Expenditures, and Budgeting for Several Grants.
10. BOROUGH MANAGER'S REPORT
11. MESSAGES FROM THE BOROUGH MAYOR
12. UNFINISHED BUSINESS
A. Reconsideration of Ordinance No. FY2008 -11 Amending Kodiak Island Borough
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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.
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
1. Contract No. FY2008 -18 for the Construction of a New Swimming Pool.
2. Contract No. FY2008 -19 for Shot Rock Development — Landfill Cover.
3. Contract No. FY2008 -20 for Telecommunication Services for the Kodiak
Island Borough.
B. Resolutions
1. Resolution No. FY2008 -20 Adopting a 2008 Rural Communities State
Legislative Capital Improvement Projects Priority List.
2. *Resolution No. FY2008 -21 Certifying the FY2008 Shared Fisheries
Business Tax Program Application To Be True and Correct.
3. Resolution No. FY2008 -03B Amending Resolution No. FY2008 -03 to Appoint
an Additional Member to the Kodiak Fisheries Advisory Committee (KFAC.)
C. Ordinances for Introduction — None.
D. Other Items
1. Acknowledging Receipt of the 2005 Gravel Task Force Final Report
Presented November 21, 2007.
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. Architectural /Engineering Review Board Meetings of July 9, July 30, July 31,
August 1, and September 5, 2007.
2. Planning and Zoning Commission Regular Meeting of October 17, 2007.
B. Reports
1. Kodiak Island Borough October and November 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