07/19/2001 Regular MeetingKodiak Island Borough
.!lily 19. 2001 - 7:30 p m.
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
Pat Carlson
Borough Manager
Judith A. Nielsen, CMC
Borough Clerk
Regular Meeting Assemhly Chambers
Meeting broadcast live over radio station KMXT 100.1 FM and Cablevision channel 3.
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 June 21
and July and Special Meeting of June 28, 20p .
6. AWARDS AND PRESENTATIONS
A. Proclamation
B. Employee of the Quarter
10. BOROUGH MANAGER'S REPORT
Assembly Agenda
7. CITIZENS' COMMENTS (Limited to Three Minutes per Speaker)
A. Agenda Items Not Scheduled for Public Hearing and Ge; r_,
Comments.
8. COMMITTEE REPORTS
9. PUBLIC HEARING
A. Ordinance No. 2001 -18 Rezoning Portions of U.S. Survey
2261 From C- Conservation To I- Industrial and From I- Industrial
To C- Conservation in Accordance with the Map Submitted by
the City of Kodiak, Dated May 16, 2001 (South End of Near
Island Along Dog Salmon Bay Road)
Kodiak Island Borough Assembly Age r,_
July 19, 2001
11. MESSAGES FROM THE BOROUGH MAYOR
12. UNFINISHED BUSINESS - None
13. NEW BUSINESS
A. CONTRACTS - None
RESOLUTIONS
B.
Resolution No. 2001 -34 Authorizing Land Sale Number Fourteen and Establishing
Terms and Conditions.
Resolution No. 2001 -35 Stating the Kodiak Island Borough's Position Regardi
the Alternatives Presented in the National Marine Fisheries Service's Drat;
Programmatic Supplementary Environmental Impact Statement on Groundfish
Fisheries.
C. ORDINANCES FOR INTRODUCTION - None
D. OTHER ITEMS
1. Resignation of Planning and Zoning Commissioner.
14. INFORMATION MATERIALS (No Action Required)
A. MINUTES OF OTHER MEETINGS - None
B. REPORTS
1. Mental Health Clinicians in the Schools Program Report of May 2001.
2. Kodiak Island Borough June 2001 Financial Report.
15. CITIZEN COMMENTS
16. ASSEMBLYMEMBER COMMENTS
17. EXECUTIVE SESSION
A. Pending Litigation on Mahoney v. Kodiak Island Borough and Judith A. Nielsen, Clerk o
the Kodiak Island 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 to
Assembly Chambers.
Kodiak Island Borough Assembly Age,I, :;.
July 19, 2001 Pace