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04/19/2001 Regular Meetingorou ..................... ...................... •1.Y.Y:1:11elVA.1:S1 mil 7:Tl. Gabrielle LeDoux Borough Mayor Term Expires 2001 Tuck Bonney Assemblymember - Term Expires 2002 Tom Abell Assemblymember Term Expires 2002 Pat Branson Assemblymember Term Expires 2001 Robin Heinrichs Deputy Mayor Assemblymember - Term Expires 2001 Greg Razo Assemblymember Term Expires 2003 Wayne Stevens Assemblymember Term Expires 2003 Darlene Turner Assemblymember Term Expires 2002 David A. Jensen Borough Manager Judith A. Nielsen, CMC Borough Clerk Kodiak Island Borough April 19, 2001 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 1) %1' A. Kodiak Island Borough Assembly Meeting of March 15, 2001. 111 AWARDS AND PRESENTATIONS A. Proclamations B. Student of the Month C. Employee of the Quarter 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. 2001-11 Amending Title 2 Administration and Personnel O, of the Kodiak Island Borough Code of Ordinances by Amending Section 2.17.020 General Rules. . B. Ordinance No. 2001 -12 Amending Title 18 Borough Real Property of the Kodiak Island Borough Code of Ordinances by Amending Section 18.20.060 Applications. Assembly Agenda Page 1 10. BOROUGH MANAGER'S REPORT 1 1. MESSAGES FROM THE BOROUGH MAYOR 1 2. UNFINISHED BUSINESS - None. 13. NEW BUSINESS A. CONTRACTS n behalf • • • . • • • •• -. 11 . 1 • 1. Contract 1 o. • • -• • • u • " of Providence Kodiak Island Medical Center for a Financial Analysis and Community Needs Assessment. ESOLUTIONS y 1. Resolution No. 2000 -15A Amending Resolution No. 2000 -15 Establishing Fees of the Kodiak /s /and Borough to Waiver Fees for Disposal of Junk Vehicles During Spring Clean -up. Resolution No. 2001 -25 Designating the Individual Who Will Serve as the Administrative Official W1Y During the Temporary Absence or Disability of the Borough Manager. 3. Resolution No. 2001 -26 Regarding Fiber - Optics from Japan to Portland. C. ORDINANCES FOR INTRODUCTION 1. Ordinance No. 2001 -13 Rezoning Lots 1, 2, a Portion of Lot 3 and a Portion of Lot 6, Block 1, Tract A, Bells Flats Alaska Subdivision, From PL- Public Use Land To RR1 -Rural Residential One. (709, 597, AND 665 Sargent Creek Road) D. OTHER ITEMS 1. Moving Expenses for Property Appraiser. 2. Oath of Office to Pat Carlson as the Kodiak Island Borough Manager. 14. INFORMATION MATERIALS (No Action Required) A. MINUTES OF OTHER MEETINGS 1. Kodiak Island Borough School District Board of Education Meeting Minutes of February 19, 2001. B. REPORTS 1. Providence Kodiak Island Mental Health Center Clinicians in the Schools Program Report of February, 2001. 15. CITIZEN COMMENTS 16. ASSEMBLYMEMBER COMMENTS 17. EXECUTIVE SESSION A. IBEW Negotiations B. High School Roof Replacement Project Cost Estimate - a matter that the immediate public knowledge of which would tend to affect adversely the finances of the Borough. 18. 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 April 19, 2001 Assembly Agenda Page 2