08/21/2008 Regular MeetingKodiak Island Borough
Assembly Regular Meeting Agenda
Thursday, August 21, 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 — None.
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
9. PUBLIC HEARING
A. Ordinance No. FY2009 -05 Determining the Negotiation of a Sale at Fair Market
Value of Tax Foreclosed Properties to the Federal Government.
B. Ordinance No. FY 2009-01B Amending Ordinance No. 2009 -01 Fiscal Year 2009
Budget by Amending Budgets to Provide for Additional Expenditures and Moving
Funds Between Projects.
C. Ordinance FY2009 -06 Authorizing the Borough to Issue General Obligation Bonds in
the Principal Amount of Not to Exceed $115,300,000 to Finance the Planning,
Design, and Construction of a New High School, an Administrative Building and
Related Capital Improvements and to Submit the Question of the Issuance of Such
Bonds to the Qualified Voters of the Borough at the October 7, 2008 Regular
Borough Election.
10. BOROUGH MANAGER'S REPORT
11. MESSAGES FROM THE BOROUGH MAYOR
12. UNFINISHED BUSINESS
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 — None.
B. Resolutions — None.
C. Ordinances for Introduction — None.
D. Other Items
1. Acknowledging Receipt of the Solid Waste Advisory Board (SWAB)
Recommendations From the Solid Waste Management Plan.
2. Accepting the Solid Waste Management Plan.
3. Assembly Direction to Issue a Request for Proposal for Collection Services.
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 Regular Meeting of June 18, 2008.
B. Reports
1. Kodiak Island Borough July 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