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07/20/2000 Regular MeetingKodiak Island B Gary L. Stevens Borough Mayor Term Expires 2001 .lulu 90 9000 - 7•'10 p m Regular Meeting Assemhly Chamhers Meeting broadcast live over radio station KMXT 100.1 FM and Cablevision station 3. Tuck Bonney Assemblymember - Deputy Mayor Term Expires 2002 Scott Arndt Assemblymember Term Expires 2000 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 Tern, Expires 2002 David Jensen Borough Manager Judith A. Nielsen, CMC Borough Clerk Kodiak Island Borough July 20, 2000 ro ugh Asse bly Agenda 1. INVOCATION 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL 4. APPROVAL OF AGENDA 5. APPROVAL OF MINUTES A. Kodiak Island Borough Assembly Special Meeting of June 29 and Regular Meeting of July 6, 2000. 6. AWARDS AND PRESENTATIONS A. Employee of the Quarter - Manager Jensen 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 to Five Minutes per Speaker) (Toll Free Telephone Number 1- 800 - 478 -5736) (Local Telephone Number 486 -3231) A. 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. 10. BOROUGH MANAGER'S REPORT 11. MESSAGES FROM THE BOROUGH MAYOR DRAFT Assembly Agenda Page 1 12. UNFINISHED BUSINESS A. Contract No. 2000 -12 Kodiak Island Borough Facilities Fuel Oil Delivery. 13. NEW BUSINESS A. CONTRACTS 1. Contract No. 2000 -18 Economic Development Program Agreement. 2. Contract No. 2000 -19 Professional Services for Selief Estates Subdivision Preliminary Design Project. 3. Contract No. 2000 -20 Acquisition of Foreclosed Property From the Department of Housing and Urban Development Under the "$1 Home Sales to Local Governments Program" as a Specific Purpose Use for Transfer to Habitat for Humanity. (Property Located at 1563 Three Sisters Way) B. RESOLUTIONS 1. Resolution No. 2000 -20 Approving the Transfer of Kodiak Island Borough Property Acquired under the Department of Housing and Urban Development "$1 Home Sales to Local Governments Program" as a Specific Purpose to Habitat for Humanity. (Property Located at 1563 Three Sisters Way) 2. Resolution No. 2000 -21 Approving the Disposal and Terms of Sale of Tax Foreclosed Parcels to the US Fish & Wildlife Service and Releasing One Parcel from Public Purpose Classification. 3. Resolution No. 2000 -22 Transfering the Kodiak Area Transit System (KATS) Assets to the Senior Citizen's of Kodiak, Inc. C. ORDINANCES FOR INTRODUCTION - None 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 Meeting of June 19, 2000. B. REPORTS 1. Kodiak Island Borough June 2000 Financial Report. C. OTHER - None 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 20, 2000 Assembly Agenda Page 2