01/06/2000 Regular MeetingKodiak Island Borough
Jeremy 6 2000 - 7.30 n m
Gary L. Stevens
Borough Mayor
Term Expires 2001
Robin Heinrichs
Assemblymember -
Deputy Mayor
Term Expires 2001
Scott Arndt
Assemblymember
Term Expires 2000
Tom Abell
Assemblymember
do ml Expires 2002
Tuck Bonney
Assemblymember
Term Expires 2002
Pat Branson
Assemblymember
Term Expires 2001
Greg Spalinger
Assemblymember
Term Expires 2000
Darlene Tumer
Assemblymember
Term Expires 2002
David Jensen
Borough Manager
Judith A. Nielsen, CMC
A orough Clerk
Kodiak Island Borough
January 6, 2000
Regular Meeting
Accemhly Chambers
Meeting broadcast live over radio station KMXT 100.1 FM and Cablevision station 3.
1. INVOCATION
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
4. APPROVAL OF AGENDA
5. APPROVAL OF MINUTES
Atinbbu /
r A. Kodiak Island Borough Assembly Regular Meeting of December
2, 1999.
6. AWARDS AND PRESENTATIONS
A. Employee 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
(Toll Free Telephone Number 1- 800 - 478 - 5736)
(Local Telephone Number 486 -3231)
9. PUBLIC HEARING
AN prEO /P,e {iv Ito
A. Ordinance No. 99 -11 Determining the Disposition of Tax
Foreclosed Properties from the 1997 Tax Year.
10. BOROUGH MANAGER'S REPORT
11. MESSAGES FROM THE BOROUGH MAYOR
Assembly Agenda
Page 1
12. UNFINISHED BUSINESS
Ea eso olti Nle-le TD /ham
A. ution No. 99 -10A Amending the KIB FY00 Fee Schedule to Reflect Solid Waste
Collection and Disposal Rate Changes.
hon0 a4o •
B. Contract No. 99 -42 Nixon Ranch Drainage Improvements Project.
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C. _ Contract No. 98 -16B Amending Contract No. 98 -16 Kodiak Island Landfill Stage 1
Closure Facilities.
13. NEW BUSINESS
A. CONTRACTS - None
B. RESOLUTIONS
40Oa Resolution No. 2000 -01 Authorizing the Acquisition of Tax Exempt Equipment
1. p S Lease Purchase Financing with the National Bank of Alaska Leasing Corporation.
C. ORDINANCES FOR INTRODUCTION - None
D. OTHER ITEMS
1. Resignation of Planning and Zoning Commissioner.
2. Confirmation of Mayoral Appointments of Members to Boards, Commissions,
Committees, and Councils.
14. INFORMATION MATERIALS (No Action Required)
•
A. MINUTES OF OTHER MEETINGS
1. Kodiak Island Borough School District Board of Education Regular Meeting of
November 22, and Special Meetings of December 4 and 6, 1999.
2. Providence Kodiak Island Mental Health Center Advisory Board Meeting of
September 27, 1999.
3. Planning and Zoning Commission Meeting of November 17, 1999.
B. REPORTS
1. Providence Kodiak Island Mental Health Center Director's Report for September, 1999.
2. Providence Kodiak Island Mental Health Center Clinicians in the Schools Program
Report for November, 1999.
3. Kodiak Island Borough School District Board of Education October, 1999 Financial
Report.
15. CITIZEN COMMENTS
16. ASSEMBLYMEMBER COMMENTS
17. ADJOURNMENT
t
Copies of agenda items are available at the Borough Clerk's Office, 710 Mill Bay Road, or just prior to the meeting outsi
Assembly Chambers.
Kodiak Island Borough Assembly Agenda
January 6, 2000 Page 2