08/03/2000 Regular MeetingKod
among,. Q., ?non - 7.4n p m
Gary L. Stevens
Borough Mayor
Term Expires 2001
Tuck Bonney
Assemblymember-
Deputy Mayor
Term Expires 2002
Scott Arndt
Assemblymember
Term Expires 2000
Tom Abell
Assemblymember
"erm Expires 2002
Pat Branson
Assemblymember
Term Expires 2001
Robin Heinrichs
Assemblymember-
Term Expires 2001
Greg Spatinger
Assemblymember
Term Expires 2000
Darlene Tumer
Assemblymember
Term Expires 2002
David Jensen
Borough Manager
Judith A. Nielsen, CMC
Borough Clerk
d Borou
A ssembly Agenda
Ragular Maating Accamhly Chamharc
Meeting broadcast live over radio station KMXT 100.1 FM and Cablevision station 3.
DRAFT
1. INVOCATION
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
4. APPROVAL OF AGENDA
5. APPROVAL OF MINUTES - None
6. AWARDS AND PRESENTATIONS - None
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
10. BOROUGH MANAGER'S REPORT
11. MESSAGES FROM THE BOROUGH MAYOR
12. UNFINISHED BUSINESS - None
13. NEW BUSINESS
A. CONTRACTS
1. Contract No. 2000 -21 Legislative Consultant for the Kodiak
Island Borough During the Fiscal Year 2001 Legislative
Session.
2. Contract No. 2000 -22 Maintenance Agreement with
International Business Machines (IBM) Corporation.
Kodiak Island Borough Assembly Agenda
August 3, 2000 Page 1
B. RESOLUTIONS
1. Resolution No. 2000 -23 Authorizing Acceptance of the Fiscal Year 2001 Municipal
Capital Project Matching Grant (School Facilities and Repair Upgrade).
2. Resolution No. 2000 -24 Authorizing the Disposal of Materials Remaining from the Kodiak
Island Borough Oil Spill Response Equipment Construction Project of 1989 and Oil Spill
Containment Boom.
3. Resolution No. 2000 -25 Establishing a Joint Kodiak Island Borough /City of Kodiak
Resolution Supporting the Trawl Fishing Industry and a Request for Commitment of the
National Marine Fisheries Service to Complete a Fishery Management Biological Opinion
on or before October 31, 2000.
C. ORDINANCES FOR INTRODUCTION
1. Ordinance No. 2000 -11 Authorizing the lssuuance of General Obligation Bonds in the
Principal Amount of Not to Exceed $2,660,000 to Finance the Acquisition and
Construction of School and Related Capital Improvements in the Borough, and to Submit
the Question of the Issuance of Such Bonds to the Qualified Voters of the Borough at the
October 3, 2000 Election.
2. Ordinance No. 2000 -12 Rezoning Tract A -1 A, Tract A -1 B, Tract A -1 C, Tract A -1 D -1,
Tract A -1D -2, and Tract B, U.S. Survey 1671 from RR -1 -Rural Residential One to C-
Conservation. Generally located in Pleasant Harbor (within Section 19, Township 26
South, Range 19 West, Seward Meridian) east of the City of Ouzinkie on Spruce Island
(Case 00 -013)
D. OTHER ITEMS - None
14. INFORMATION MATERIALS (No Action Required)
A. MINUTES OF OTHER MEETINGS
1. Providence Kodiak Island Mental Health Center Advisory Board Meetings of March 27 and
June 12, 2000.
2. Kodiak Island Borough School District Board of Education Meetings of June 19 and 21;
and July 5, 2000.
B. REPORTS
1. Providence Kodiak Island Mental Health Center Advisory Board Director's Report for
March 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
August 3, 2000
Assembly Agenda
Page 2