07/06/2000 Regular Meetingd Bora
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Agenda
.hdv R 2000 - 7.30 r
Gary L. Stevens
Borough Mayor
Tenn Expires 2001
Tuck Bonney
Assemblymember-
Deputy Mayor
Term Expires 2002
Tom Abell
Assemblymember
Term Expires 2002
Scott Arndt
Assemblymember
'erm Expires 2000
Pat Branson
Assemblymember
Term Expires 2001
Robin Heinrichs
Assemblymember-
Term Expires 2001
Greg Spalinger
Assemblymember
Term Expires 2000
Darlene Tumer
Assemblymember
Term Expires 2002
David Jensen
Borough Manager
Is.
Judith A. Nielsen, CMC
Borough Clerk
Assembly
m Regular Meeting Assomhly Chamhery
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
A. Kodiak Island Borough Assembly Meeting of June 1, 2000.
6. AWARDS AND PRESENTATIONS - None
7. CITIZENS' COMMENTS (Limited to Three Minutes per Speaker)
DRAFT
A. Agenda Items Not Scheduled for Public Hearing and General
Comments.
8. COMMITTEE REPORTS
9. PUBLIC HEARING (Limited to Five Minutes per Speaker)
(Toll Free Telephone Number 1- 800 - 478 -5736)
(Local Telephone Number 486 -3231)
1. Transfer of a Beverage Dispensary License from Ernest and
Dorothy Hopper and Virginia Ball doing business as Hopper
Valley Roads End, Located at Mile 42 Chiniak Road, Kodiak
Island Borough, Alaska 99615 To Ernest Hopper (same d /b /a
and location).
10. BOROUGH MANAGER'S REPORT
Kodiak Island Borough Assembly Agenda
July 6, 2000 Page 1
11. MESSAGES FROM THE BOROUGH MAYOR
12. UNFINISHED BUSINESS - None
13. NEW BUSINESS
A. CONTRACTS
1. Contract No. 2000 -10 Audit for the Kodiak Island Borough and Kodiak Island
Borough School District for the Fiscal Year Ending June 30, 2000.
2. Contract No. 2000 -11 Fiscal Year 2001 Funding for Thresholds Recycling.
3. Contract No. 2000 -12 Kodiak Island Borough Facilities Fuel Oil Delivery for Fiscal
Year 2001.
Contract No. 2000 -13 Bond Counsel for Service Area No. 1 General Obligation
Bond for Road Paving and Related Capital Improvements in Service Area No. 1.
5. Contract No. 2000 -14 Maintenance Agreement with New World Software.
6. Contract No. 2000 -15 Junk Removal Program Services for Fiscal Year 2001.
B. RESOLUTIONS
Contract No. 2000 -16 Lease Agreement Between the Kodiak Island Borough ana
Kodiak Alliance for the Mentally III (KAMI).
Contract No. 2000 -17 Lease Agreement Between the Kodiak Island Borough and
the American Red Cross.
Contract No. 2000 -Bond Counsel for Legal Services for General Obligation
Bonds for School Capital Projects within the Kodiak Island Borough.
1. Resolution No. 2000 -18 Approving Fiscal Year 2001 Kodiak Island Borough Non -
Profit Funding.
2. Resolution No. 2000 -19 Identifying Unresolved Issues in the Revision of the
Kodiak National Wildlife Refuge Comprehensive Conservation Plan.
Kodiak Island Borough Assembly Agenda
July 6, 2000 Page 2
C. ORDINANCES FOR INTRODUCTION
1. Ordinance No. 2000 -06 Amending Title 3 Revenue and Finance Chapter 3.30
Transient Accommodations Tax of the Kodiak Island Borough Code of Ordinances
to Reflect Necessary Changes.
D. OTHER ITEMS
1. Resignation of Board of Equalization Member.
14. INFORMATION MATERIALS (No Action Required)
A. MINUTES OF OTHER MEETINGS
1. Kodiak Island Borough School District Board of Education Special Meeting of June
5, 2000.
B. REPORTS
1. Kodiak Island Borough School District Revenue for April and May 2000.
2. Providence Kodiak Island Mental Health Center Clinicians in the School Program
for May 2000.
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
July 6, 2000
yn , .
Ordinance No. 2000 -07 Authorize g e odic Is • • -/ • s g to Issue General
Obligation Bonds of Service Area • e Principal Amount Not to Exceed
$3,000,000 to Financ- e : • • 'aving and Related Capital Improvements in Service
Area No. 1 • o Submit the Question of the Issuance of such Bonds to the
Q . ' • Voters of Service Area No. 1 at the October 3, 2000 Borough Election.
Assembly Agenda
Page 3