03/09/2004 SMKODIAK ISLAND BOROUGH
Special Assembly Meeting
March 9, 2004
A special meeting of the Kodiak Island Borough Assembly was held March 9,
2004 in the Borough Conference Room of the Kodiak Island Borough Building,
710 Mill Bay Road. The meeting was called to order at 7:57 p.m.
Present were Mayor Gabrielle LeDoux, Assembiymembers Tom Abell, Tuck Bonney,
Pat Branson, Robin Heinrichs, Cecil Ranney, and Wayne Stevens. Staff present
were Manager Pat Carlson, Clerk Judi Nielsen, and Assistant Clerk Laura
Casey.
BRANSON moved to excuse Assemblymember Nancy Wells, seconded by STEVENS
VOICE VOTE ON MOTION CARRIED UNANIMOUSLY
CONSIDERATION FOR THE SPECIAL MEETING
A. ORDINANCES FOR INTRODUCTION
1. Ordinance No. 2004 -03 Authorizing the Borough to Issue General
Obligation Bonds in the Principal Amount of Not To Exceed
$2,765,000 to Finance the Planning, Design and Construction of
School and Related Capital Improvements, Including Without
Limitation Kodiak Middle School Concrete Repair; Larsen Bay School
Floor Repair; Kodiak High School Asbestos Removal, Floor Covering
and Pool Space Reclamation; District Wide Floor Covering
Replacement; and Evacuation Center Earthquake Evaluation; and to
Submit the Question of the Issuance of Such Bonds to the Qualified
Voters of the Borough at the April 20, 2004 Special Borough
Election.
STEVENS moved to adopt Ordinance No. 2004 -03 in first reading to advance to
public hearing on March 18, 2004, seconded by HEINRICHS
ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY: Abell, Bonney, Branson,
Heinrichs, Ranney, Stevens
2. Ordinance No. 2004 -04 Authorizing the Borough to Issue General
Obligation Bonds in the Principal Amount of Not To Exceed
$7,185,000 to Finance the Planning, Design and Construction of
School and Related Capital Improvements, Including Without
Limitation Kodiak High School Heating and Ventilation Upgrades;
East School Heating and Ventilation Upgrades; Kodiak High School
Exterior Insulation and Window Replacement; Kodiak High School and
Middle School Roof Repairs; Old Harbor Gym /VOC -Ed Renovation;
Ouzinkie Gym Renovation; and Learning Center Renovation; and to
Submit the Question of the Issuance of Such Bonds to the Qualified
Voters of the Borough at the April 20, 2004 Special Borough
Election.
BRANSON moved to adopt Ordinance No. 2004 -04 in first reading to advance to
public hearing on March 18, 2004, seconded by HEINRICHS
Kodiak Island Borough
March 9, 2004
Volume XXIX
Page 21
ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY: Bonney, Branson, Heinrichs,
Ranney, Stevens, Abell
3. Ordinance No. 2004 -05 Authorizing the Borough to Issue General
Obligation Bonds in the Principal Amount of Not To Exceed
$13,730,000 to Finance the Planning, Design and Construction of
School and Related Capital Improvements, Including Without
Limitation the Kodiak High School Vocation Technology Center
Renovation; Kodiak High School Classroom Addition; and North Star
Elementary School Classroom Addition; and to Submit the Question of
the Issuance of Such Bonds to the Qualified Voters of the Borough
at the April 20, 2004 Special Borough Election.
HEINRICHS moved to adopt Ordinance No. 2004 -05 in first reading to advance
to public hearing on March 18, 2004, seconded by BRANSON
ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY: Branson, Heinrichs, Ranney, .
Stevens, Abell, Bonney
4. Ordinance No. 2004 -06 Authorizing the Borough to Issue General
Obligation Bonds in the Principal Amount of Not To Exceed
$8,630,000 to Finance the Planning, Design and Construction of
School and Related Capital Improvements, Including Without
Limitation a New School Aquatic Facility; and to Submit the
Question of the Issuance of Such Bonds to the Qualified Voters of
the Borough at the April 20, 2004 Special Borough Election.
BRANSON moved to adopt Ordinance No. 2004 -06 in first reading to advance to
public hearing on March 18, 2004, seconded by HEINRICHS
ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY: Heinrichs, Ranney, Stevens,
Abell, Bonney, Branson
ADJOURNMENT
With no objection, she adjourned the meeting at 8:09 p.m.
ATTEST: Gabrielle LeDoux, Mayor
(ij 44 .L . ✓ of
udith A. Niels , Borough Clerk Approved: 04/15/2004
Kodiak Island Borough Volume XXIX
March 9, 2004 Page 22