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02/03/2000 Regular MeetingFebruary 3 9000 - 7.30 n.m. Gary L. Stevens Borough Mayor Term Expires 2001 Tuck Bonney Assemblymember - Deputy Mayor Term Expires 2002 4. APPROVAL OF AGENDA AND CONSENT AGENDA All items listed on the consent agenda are considered to be routine by the Assembly and will be enacted by one motion. There will be no separate discussion of these items unless an Assemblymember so requests, in which event the items will be removed from the general order of business and considered in its normal sequence on the agenda. Consent agenda items will be prefixed in the margin with an asterisk ( *). n 5. APPROVAL OF MINUTES 11 - Kodiak Island Borough Assembly Meetings of January '6 and 20, 2000. Robin Heinrichs 6. AWARDS AND PRESENTATIONS Assemblymember - Tenn Expires 2001 7. CITIZENS' COMMENTS (Limited to Three Minutes per Speaker) A. Agenda Items Not Scheduled for Public Hearing and General Comments. Scott Arndt Assemblymember Term Expires 2000 T m Abell 0 e x p pires 20 0 Expires 2 xires 202 Par Branson Assemblymember Term Expires 2001 Greg Spalinger Assemblymember Term Expires 2000 Darlene Tumer Assemblymember Term Expires 2002 David Jensen Borough Manager h A. Nielsen, CMC rough Clerk Kodiak Island Borough February 3, 2000 Regular Meeting Aceemhly flhamhere Meeting broadcast live over radio station KMXT 100.1 FM and Cablevision station 3. 1. INVOCATION 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL 8. COMMITTEE REPORTS 9. PUBLIC HEARING - None Assembly Agenda Page 1 10. BOROUGH MANAGER'S REPORT 11. MESSAGES FROM THE BOROUGH MAYOR 12. UNFINISHED BUSINESS D. OTHER ITEMS - None 14. INFORMATION MATERIALS (No Action Required) A. MINUTES OF OTHER MEETINGS 15. CITIZEN COMMENTS 16. ASSEMBLYMEMBER COMMENTS 17. ADJOURNMENT Assembly Chambers. ORDINANCES FOR INTRODUCTION A. Contract No. 98 -16B Amending Contract No. 98 -16 Kodiak Island Landfill Stage 1 Closure Facilities. 13. NEW BUSINESS A. CONTRACTS - None B. RESOLUTIONS Resolution No. 2000 -03 Urging the Alaska Legislature to Fully Fund the Request of the University of Alaska as Presented in Governor Knowles' 2001 Budget. *1. Ordinance No. 2000 -01 Amending Kodiak Island Borough Code of Ordinances Chapter 8.08 Mental Health Center Advisory Board to Provide for Board Member Appointments. 1. Personnel Advisory Board Meeting of October 27, 1999. 2. Kodiak Island Borough School District Board of Education Meeting Regular Meeting of December 13, 1999 and Special Meetings of January 3 and 17, 2000. 3. Service District No. 1 Board Meeting of January 4, 2000. Copies of agenda items are available at the Borough Clerk's Office, 710 Mill Bay Road, or just prior to the meeting outside the Kodiak Island Borough Assembly Agenda February 3, 2000 Page 2