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05/16/2000 Regular MeetingMay 16 2000 - 7.q0 n -m- Regular Meeting Assembly Chambers Meeting broadcast live over radio station KMXT 100.1 FM and Cablevision station 3. DRAFT Gary L. Stevens Borough Mayor Term Expires 2001 1. INVOCATION 2. PLEDGE OF ALLEGIANCE Tuck Bonney Assemblymember - Deputy Mayor 3. ROLL CALL Term Expires 2002 4. APPROVAL OF AGENDA Scott Amdt 5. APPROVAL OF MINUTES Assemblymember Term Expires 2000 A. Kodiak Island Borough Assembly Meeting of May 4, 2000. 6. AWARDS AND PRESENTATIONS A. Student of the Month. B. Proclamations 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 (Limited 11 ee Telep one Number 1 800-478 -5736) (Local Telephone Number 486 -3231) A. Resolution No. 2000 -17 Establishing the Minimum Amount of Funds To Be Made Available from Local Sources For The Kodiak Island Borough School District For The Fiscal Year Beginning July 1, 2000 and Ending June 30, 2001. B. Ordinance No. 2000 -05 Amending Title 3 Revenue and Finance Chapter 3.04 Public Finance -- Management and Accounting Section 3.04.057 General Fixed Assets to Establish Capitalization Thresholds for Fixed Assets. Tom Abell Assemblymember Term 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 Kodiak Island Borough May 16, 2000 Assembly Agenda Page 1 C. Ordinance No. 99 -10B Amending Ordinance No. 99 -10 Fiscal Year Budget to Reflect Amendments. 10. BOROUGH MANAGER'S REPORT 11. MESSAGES FROM THE BOROUGH MAYOR 12. UNFINISHED BUSINESS - None. 13. NEW BUSINESS A. CONTRACTS 1. Contract No. 2000 -06 Rebuild and Upgrade of Four (4) Goulds Vertical Turbine Pumps at the Kodiak Fisheries Research Center. B. RESOLUTIONS 1. Resolution No. 2000 -15 Establishing Fees of the Kodiak Island Borough for Fiscal Year 2001. C. ORDINANCES FOR INTRODUCTION 1. Ordinance No. 2000 -10 Levying Taxes on All Taxable Real and Personal Property Within the Kodiak Island Borough for the Expenses and Liabilities of the Kodiak Island Borough for the Fiscal Year Commencing on the First Day of July 2000 and Ending on the Thirtieth Day of June 2001 (2001 Fiscal Year Budget). D. OTHER ITEMS - None 14. INFORMATION MATERIALS (No Action Required) A. MINUTES OF OTHER MEETINGS 1. Kodiak Island Borough School District Board of Education Regular Meetings of March 27 and April 24, and Special Meetings of April 3, 5, 13, 20, and May 1, 2000. B. REPORTS 1. Kodiak Island Borough April 2000 Financial Report. 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 t Assembly Chambers. Kodiak Island Borough Assembly Agenda May 16, 2000 Page 2