03/16/2000 Regular Meetinga
March 16 2oOO - 7.30 p m
Gary L. Stevens
Borough Mayor
Term Expires 2001
Tuck Bonney
Assemblymember-
Deputy Mayor
Term Expires 2002
Scott Amdt
Assemblymember
Term Expires 2000
Tom Abell
Assemblymember
- erm Expires 2002
Pat Branson
Assemblymember
Term Expires 2001
Robin Heinrichs
Assemblymember-
Term Expires 2001
Greg Spalinger
Assemblymember
Term Expires 2000
Darlene Turner
Assemblymember
Term Expires 2002
David Jensen
Borough Manager
Judith A. Nielsen, CMC
Borough Clerk
k Island Borough
Kodiak Island Borough
March 16, 2000
Assembly Age
Regular Maeting Aeeemhly Chamhere
Meeting broadcast live over radio station KMXT 100.1 FM and Cablevision station 3.
1 . INVOCATION DRAFT
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
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 (`).
5. APPROVAL OF MINUTES
A. Kodiak Island Borough Assembly Meeting of February 17,
2000.
6. AWARDS AND PRESENTATIONS
A. Student of the Month.
B. Proclamation
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 - None
Assembly Agenda
Page 1
10. BOROUGH MANAGER'S REPORT
11. MESSAGES FROM THE BOROUGH MAYOR
12. UNFINISHED BUSINESS - None.
13. NEW BUSINESS
A. ONTRACTS
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B. RESOLUTIONS
1. Resolution No. 2000 -06 Setting Out a Recommended Process Addressing
Concerns of the Groundfish Harvesters, Processors, and the Local Community
on Future Regulations Promulgated by the National Marine Fisheries Service.
Kodiak Island Borough
March 16, 2000
*3.
5.
Res•lution No
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00 -11 Supporting
-Term
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Resolution No. 2000 -07 Requesting Fiscal Year 2000 Safe Communities Fundin
From the State of Alaska Department of Economic Development.
Resolution No. 2000 -08 Requesting Fiscal Year 2001 Safe Communities Funding
From the State of Alaska Department of Economic Development.
Resolution No. 2000 -09 Establishing Citizens Board of Equalization Dates for the
Year 2000.
6. Resolution No. 2000 -10 Supporting Census 2000.
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C. ORDINANCES FOR INTRODUCTION
*1. Ordinance No. 2000 -02 Amending Kodiak Island Borough Code of Ordinances
Title 3 Revenue and Finance Chapter 3.16 Contract, Purchase, Sale, and
Transfer Procedures Section 3.16.070 Exceptions to Bidding Requirements to
Provide for Donated Street Improvements.
D. OTHER ITEMS
1. Confirmation of Mayoral Appointment to the Planning and Zoning Commissior
Assembly Agenda
Page 2
14. INFORMATION MATERIALS (No Action Required)
A. MINUTES OF OTHER MEETINGS
1. Kodiak Island Borough School District Board of Education Regular Meeting of
January 24 and Special Meetings of February 5, 7, and 14, 2000.
2. Planning and Zoning Commission Meeting of December 15, 1999.
3. Service District No. 1 Board Meeting of January 25, 2000.
4. Womens Bay Service Area Board Meeting of January 24, 2000.
B. REPORTS
1. Providence Kodiak Island Mental Health Center Fiscal Year 2000 Second Quarter
Narrative Report.
2. Providence Kodiak Island Mental Health Center Clinicians in the Schools Program
January, 2000 Report.
3. Kodiak Island Borough School District Revenue Reports for November and
December, 1999.
15. CITIZEN COMMENTS
16. ASSEMBLYMEMBER COMMENTS
17. ADJOURNMENT
Copies of agenda items are available at the Borough Clerk's Office, 710 Mill Bay Road, or just prior to the meeting outside the
Assembly Chambers.
Kodiak Island Borough Assembly Agenda
March 16, 2000 Page 3