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06/21/2001 Regular Meeting.Illne 91. 9001 - 7:30 p.m. rahrielle LeDnur Borough Mayor Term Expires 2001 Tuck Bonney Assemblymember- Term Expires 2002 Tom Abell Assemblymember Term Expires 2002 Assemblymember Term Expires 2001 Robin Heinrichs Deputy Mayor Assemb /ymember- Term Expires 2001 Greg Razo Assemblymember Term Expires 2003 Wayne Stevens Assemblymember Term Expires 2003 Darlene Turner Assemblymember Term Expires 2002 Pat Carlson Borough Manager Judith A. Nielsen, CMC Borough Clerk -Kodiak Island Borough June 21, 2001 Reviler Meeting Assembly Chambers 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 o • la s an • :oroug A ssembly Regular Meeting of IVray 17 and Special Meeting of May 31, 2001.. y -Q 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 (Limited to Five Minutes per Speaker) (Local Telephone Number 486 -3231) (Toll Free Telephone Number 1 -800- 478 -5736) None. 10. BOROUGH MANAGER'S REPORT 11. MESSAGES FROM THE BOROUGH MAYOR Assembly Agenda Page 1 12. UNFINISHED BUSINESS - None 13. NEW BUSINESS A. CONTRACTS 1. Contract No. 2001 -08 Kodiak Island Borough Facilities Fuel Oil Delivery. B. RESOLUTIONS Resolution No. 2001 -31 Establishing Fees of the Kodiak Island Borough for Fiscal Year 2002. C. ORDINANCES FOR INTRODUCTION None. D. OTHER ITEMS 1. Confirmation of Mayoral Appointment to the Planning and Zoning Commission. 2. Vacation of a Twenty (20) Foot Water Easement Across a Portion of Tract A -1 B, U.S. Survey 1671, Sunny cove. (Spruce Island) 3. Vacation of a Sixty (60) Foot Right -of -Way, Identified as the Beaver Lake Drive Extension, and Generally Located Southwest of Lot 7, Block 1, Lakesic Subdivision. 14. INFORMATION MATERIALS (No Action Required) A. MINUTES OF OTHER MEETINGS - None B. REPORTS - None 15. CITIZEN COMMENTS 16. ASSEMBLYMEMBER COMMENTS 17. EXECUTIVE SESSION A. BOROUGH CLERK'S PERFORMANCE EVALUATION 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 Assembly Agenda June 21, 2001 Page 2