01/18/2001 Regular Meeting;..:��1
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Vacant
Borough Mayor
Term Expires 2001
Tuck Bonney
Assemblymembe�-
Term Expires 2002
Tom Abell
Assemblymember
Term Exprres 2002
Pat Branson
4ssemblymember
•m Expires 2001
Robin Heinrichs
Deputy Mayor
Assemblymember-
Teim Expires 2001
Wayne Stevens
Assemblymembe�
Te�m Expires 2003
Darlene Turner
Assemblymember
Term Expi�es 2002
David A. Jensen
Borough Manager
Judith A. Nielsen, CMC
Boiough Clerk
Kodiak Island Borough
January 18, 2001
Meeting broadcast live over radio station KMXT 100.1 FM and Cablevision station 3.
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INVOCATION
PLEDGE OF ALLEGIANCE
ROLL CALL
APPROVAL OF AGENDA AND CONSENT AGENDA
All items listed on the consent agenda are considered to be routine by the Assembly ana
will be enacted by one motion. There will be no separate discussion of these i:e;��s
unless an Assemblymember so requests, in which event the items will be removed from
the general order of business and considered in its normal sequence on the agenda.
Consent agenda items will be prefixed in the margin with an asterisk (*).
APPROVAL OF MINUTES
A. Kodiak Island Borough Assembly Meeting of December 21,
2���.
AWARDS AND PRESENTATIONS - None
CITIZENS' COMMENTS (Limited to Three Minutes per Speaker)
A. Agenda Items Not Scheduled for Public Hearing and General
Comments.
8. COMMITTEE REPORTS
9. RUBLIC HEARING (Limited to Five Minutes per Speaker)
, (Toll Free Telephone Number 1-800-478-5736)
�; (Local Telephone Number 486-3231)
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��� 1. Ordinance No. 2000-10B Amending Ordinance No. 2000-10
1� Fiscal Year 2001 Budget to Reflect Amendrnents.
Assembly Agena;:
Page ;
10. BOROUGH MANAGER'S REPORT
1 1. MESSAGES FROM THE BOROUGH MAYOR
12. UNFINISHED BUSINESS - None.
13. NEW BUSINESS
A. CONTRArI"S
1. Contract No. 2001-02 Placement of Village Oil Spill Response Equipment Project.
B. RESOLUTIONS
,;'�: 1. Resolution No. 2001-02 Declaring That Certain Kodiak Island Borough Reai
� ,��' Property is Surplus to the Public's Need and Can be Made Available for Disposal
-'i' �� in Accordance with Kodiak Island Borou h Code.
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C. ORDINANCES FOR INTRODUCTION
Ordinance No. 2001-01 Amending Title 17 Zoning of the Kodiak Island Boroug� �
Code of Ordinances by Amending Chapter 17.51 Accessory Buildings to Allow the
Placement of Non-Motorized Container Vans to Store emergency Response
Equipment in the Outlying Communities on Kodiak Island.
D. OTHER ITEMS
1. Confirmation of Mayoral Appointment to the Airport Advisory Committee.
2. Confirmation of Mayoral Appointments to the Providence Kodiak Island Menta!
Health Center Advisory Board.
14. INFORMATION MATERIALS (No Action Required)
A. MINUTES OF OTHER MEETINGS
1. Providence Kodiak Island Medical Center Advisory Board Minutes of Septernbcr
20, October 18, and November 15, 2000.
2. Womens Bay Service Area Board Minutes of October 2, November 6, and
December 4, 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 outsi�
Assembly Chambers.
Kodiak Island Borough Assembly Agen��
January 18, 2001 ra�� `