08/07/03 RMThere were present:
Mayor:
Gabrielle LeDoux
Assemblymember:
Tom Abell
Tuck Bonney
Robin Heinrichs
KODIAK ISLAND BOROUGH
Regular Assembly Meeting
August 7, 2003
A regular meeting of the Kodiak Island Borough Assembly was
held August 7, 2003 in the Assembly Chambers of the Kodiak
Island Borough Building, 710 Mill Bay Road. The meeting was
called to order at 7 :30 p.m.
The invocation was given by Captain Dave Davis of the Salvation
Army, followed by the Pledge of Allegiance.
Greg Razo
Nancy Wells
Absent:
Pat Branson Wayne Stevens
comprising a quorum of the Assembly; and
Pat Carlson, Manager
Judi Nielsen, Borough Clerk
Nova Javier, Deputy Clerk
RAZO, moved to excuse Assemblymembers
seconded by HEINRICHS Branson and Stevens
VOTE ON MOTION TO EXCUSE
MOTION CARRIED: Unanimous Voice Vote
APPROVAL OF AGENDA
HEINR.ICHS,
seconded by RAZO
VOTE ON MOTION TO APPROVE
MOTION CARRIED
APPROVAL OF MINUTES
None.
AWARDS AND PRESENTATIONS
None.
CITIZENS COMMENTS
None.
August 7, 2003
moved to approve the
agenda.
Unanimous voice vote
REGULAR
MEETING
ROLL CALL
APPROVAL OF
AGENDA
APPROVAL OF
MINUTES
AWARDS AND
PRESENTATIONS
CITIZENS
COMMENTS
Regular Assembly Meeting Volume XXVIII
Page 102
COMMITTEE REPORTS COMMITTEE
REPORTS
None.
PUBLIC HEARING PUBLIC HEARING
None.
BOROUGH MANAGER'S REPORT BOROUGH
MANAGER'S
Manager Carlson reported on the Main Elementary School and Port REPORT
Lions School painting projects. He also provided an update on
the Anton Larsen Bay Boat Ramp Project.
MESSAGES FROM THE BOROUGH MAYOR
Mayor LeDoux traveled to Larsen Bay with the Planning and
Zoning Commissioners. She was concerned about their outdated
comprehensive plan that had been updated for 20 years.
UNFINISHED BUSINESS
None.
NEW BUSINESS
A. CONTRACTS
1. Contract No. 2003 -25 Recycling Services.
RAZ O ,
seconded by HEINRICHS
HEINRICHS,
seconded by BONNEY
moved to award Contract
No. 2003 -25 to Threshold
Services, Inc. in an amount not
to exceed $72,000.
Manager Carlson said Threshold Services, Inc. had provided
recycling services to the community since 1996 and this would
continue those services through fiscal year 2004.
VOTE ON MOTION
Ayes: Abell, Bonney, Heinrichs,
Razo, Wells
Noes: None
Absent: Branson, Stevens
MOTION CARRIED Unanimous
moved to award Contract
No. 2003 -26 to Kodiak Motors
in an amount not to exceed
$29,202.
MESSAGES FROM
THE BOROUGH
MAYOR
UNFINISHED
BUSINESS
NEW BUSINESS
CONTRACTS
CONTRACT
NO. 2003 -25
2. Contract No. 2003-26 Purchase of Fire Truck for CONTRACT
Bayside Fire Hall. NO.2003 -26
Regular Assembly Meeting Volume XXVIII
August 7, 2003 Page 103
Manager Carlson said the one bid was reviewed by the Fire
Protection Area No. 1 Board at their August 5 meeting. Staff
recommended awarding the contract to Kodiak Motors.
ROLL CALL VOTE ON MOTION
Ayes: Bonney, Heinrichs, Razo,
Wells, Abell
Noes None
Absent: Branson, Stevens
MOTION CARRIED Unanimous
B. RESOLUTIONS
None.
C. ORDINANCES FOR INTRODUCTION
None.
D. OTHER ITEMS
None.
CITIZENS COMMENTS
None.
ASSEMBLYMEMBER COMMENTS
Assemblymember Heinrichs announced that the In-Kind Committee
would meet on Wednesday, August 13 in the Borough Conference
Room.
Mayor LeDoux announced that following the regular meeting the
Assembly would meet in a work session in the Borough conference
room.
Mayor LeDoux announced that the Assembly would meet in a work
session on Thursday, August 14 at 7:30 p.m. in the Borough
conference room; a joint Assembly/City Council work session on
Tuesday, August 19 at 7:30 p.m. in the Borough conference room;
and a regular meeting on Thursday, August 21, at 7:30 p.m. in
the assembly chambers.
ADJOURNMENT
There being no further business to come before the Assembly,
the meeting adjourned at 7:40 p.m.
ATTEST:
adt _
Judith A. Nie sen, CMC
Borough Clerk
Gabrielle LeDoux, Mayor
Approved: 08/21/2003
RESOLUTIONS
ORDINANCES FOR
INTRODUCTION
OTHER ITEMS
CITIZENS
COMMENTS
ASSEMBLYMEMBER
COMMENTS
ADJOURNMENT
Regular Assembly Meeting Volume XXVIII
August 7, 2003 Page 104