01/22/2009 Regular MeetingKodiak Island Borough
Assembly Regular Meeting Agenda
Thursday, January 22, 2009, 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
B. Employee of the Quarter
7. CITIZENS' COMMENTS (Limited to Three Minutes per Speaker)
A. Agenda Items Not Scheduled for Public Hearing and General Comments
8. COMMITTEE REPORTS
A. U.S. Army Corp of Engineers Update
9. PUBLIC HEARING — None
10. BOROUGH MANAGER'S REPORT
11. MESSAGES FROM THE BOROUGH MAYOR
12. UNFINISHED BUSINESS - None
13. NEW BUSINESS
A. Contracts
1. Contract No. FY2009 -11 Collective Bargaining Agreement With the International
Brotherhood of Electrical Workers Local 1547.
2. Contract No. FY2009 -12 Upgrade of KIB Public Safety Radio Systems with
Aksala Electronics, Inc.
B. Resolutions
1. Resolution No. FY2009 -17 Adopting a Federal Capital Improvement Projects
Priority List for the Fiscal Years 2009 -2013.
2. Resolution No. FY2009 -18 Adopting the Kodiak Island Borough Strategic Plan for
the Years 2009 -2013.
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
C. Ordinances for Introduction
1. Ordinance No. FY2009 -14 Amending Kodiak Island Borough Code of
Ordinances, Title 3 Revenue and Finance Chapter 3.10 Public Finance —
Management and Accounting by Repealing Section 3.10.130 Education Fund.
D. Other Items
1. Mayoral Appointment to Parks and Recreation Committee.
2. *Declaring a Seat on the Service Area No. 1 Board Vacant.
3. Mayoral Appointment to the Service Area No. 1 Board.
4. *Resignation of Planning and Zoning Commission Members.
5. *Resignation of Board of Equalization Member.
6. Mayoral Appointment to Architectural Review Board.
7. State of Alaska Alcoholic Beverage Control Board Request for Renewal of Liquor
License Applications.
8. Mayoral Appointment to the Solid Waste Advisory Board.
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. Planning and Zoning Commission Special Meeting of September 20, 2008
2. Planning and Zoning Commission Regular Meeting of October 15, 2008
3. Planning and Zoning Commission Regular Meeting of November 19, 2008
4. Service Area No. 1 Board Regular Meeting of May 6, 2008
B. Reports
1. Kodiak Island Borough December 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 3 of 2