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11/02/2000 Regular MeetingKodiak Island Borough November 7. 2000 - 7.10 n m Gary L. Stevens Borough Mayor Term Expires 2001 Tuck Bonney Assemblymember - Deputy Mayor Term Expires 2002 Tom Abell Assemblymember Term Expires 2002 Pat Branson Assemblymember Term Expires 2001 Robin Heinrichs Assemblymember - Term Expires 2001 Greg Razo Assemblymember Term Expires 2003 Wayne Stevens Assemblymember Term Expires 2003 Darlene Turner Assemblymember Term Expires 2002 David Jensen Borough Manager Judith A. Nielsen, CMC Borough Clerk Asse bly Agenda Regular Meeting Ascemhly Chamhprc 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 A. Kodiak Island Borough Assembly Regular Meetings of September 21 and October 19, 2000. 6. AWARDS AND PRESENTATIONS 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 A. Ordinance No. 2000 -15 Authorizing the Kodiak Island Borough to Issue General Obligation School Bonds, 2000 Series A, in the Principal Amount of Not to Exceed $1,485,000 to Provide Funds for School and Related Capital Improvements in the Borough, Fixing certain Details of Such Bonds and Authorizing the Sale. B. Ordinance No. 2000 -16 Authorizing the Kodiak Island Borough to Issue Taxable General Obligation School Bonds, 2000 Series B in the Principal Amount of Not to Exceed $1,175,000 to Provide Funds for School and Related Capital Improvements in the Borough, Fixing Certain Details of Such Bonds and Authorizing the Sale. Kodiak Island Borough Assembly Agenda November 2, 2000 Page 1 10. BOROUGH MANAGER'S REPORT 11. MESSAGES FROM THE BOROUGH MAYOR 12. UNFINISHED BUSINESS - None. 13. NEW BUSINESS A. REORGANIZATION OF THE KODIAK ISLAND BOROUGH ASSEMBLY 1. Election of Deputy Mayor. B. CONTRACTS 1. Contract No. 2000 -29 Kodiak Island Borough Information Services Analysis Consulting Services Agreement. C. RESOLUTIONS 1. Resolution No. 2000 -32 Establishing a Joint Kodiak Island Borough /City of Kodiak Fiscal Year 2002 Capital Improvement Projects Priority List. 2. Resolution No. 2000 -33 Opposing Statewide Ballot Measure 4 (Limiting Property Assessment and Taxation to 10 Mils) D. ORDINANCES FOR INTRODUCTION 1. Ordinance No. 2000 -17 Determining the Disposition of Tax Foreclosed PropertiPc From 1998 and Prior Tax Years. 2. Ordinance No. 2000 -18 Amending Kodiak Island Borough Code of Ordinances Title 8 Health and Safety, Chapter 8.04 Hospital and Health Facilities Advisory Board, Section 8.04.010 Created -- Membership to Clarify Board Member Qualifications. E. OTHER ITEMS 1. Resignation of Planning and Zoning Commissioner. 14. INFORMATION MATERIALS (No Action Required) A. MINUTES OF OTHER MEETINGS 1. Womens Bay Service Area Board Meetings of June 19 and September 11, 2000. B. REPORTS 1. Kodiak Island Borough October 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 outsidt Assembly Chambers. Kodiak Island Borough Assembly Agenda November 2, 2000 Page 2