09/20/2001 Regular MeetingKodiak Island Boron
r :a urarAiNOWAili sA/4'11M I
Ms. Gabrielle LeDoux
Borough Mayor
Term Expires 2001
Mr. Tuck Bonney
Assemblymember-
Term Expires 2002
Mr. Tom Abell
Assemblymember
Term Expires 2002
Ms. Pat Branson
Assemblymember
Term Expires 2001
Mr. Robin Heinrichs
Deputy Mayor
Assemblymember-
Term Expires 2001
Mr. Greg Razo
Assemblymember
Term Expires 2003
Mr. Wayne Stevens
Assemblymember
Term Expires 2003
Ms. Darlene Turner
Assemblymember
Term Expires 2002
Pat Carlson
Borough Manager
Judith A. Nielsen, CMC
Borough Clerk
Kodiak Island Borough
September 20, 2001
Assembly Agenda
Meeting broadcast live over radio station KMXT 100.1 FM and Cablevision station 8.
1. INVOCATION
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
4. APPROVAL OF AGENDA
5. APPROVAL OF MINUTES - None
6. AWARDS AND PRESENTATIONS
A. Proclamations
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)
Ordinance No. 2001 -19 Rezoning Portions of U.S. Survey 4947 (Near
Island) From PL- Public Use Land to RB- Retail Business, in Accordance
with the Map Submitted by the City of Kodiak Dated June 22, 2001
(North End of Near Island Between Dog (Salmon) Bay Road and
Trident Way)
10. BOROUGH MANAGER'S REPORT
11. MESSAGES FROM THE BOROUGH MAYOR
12 UNFINISHED BUSINESS - None
Assembly Agenda
Page 1
13. NEW BUSINESS
A. CONTRACTS
1. Contract No. 2001 -23 Professional Services for Mandated AHERA (Asbestos Hazard
Emergency Response Act) Inspections.
2. Contract No. 2001 -24 Replacement of Two Overhead Doors at the Kodiak Island Borough
Landfill /Baler Facility.
B.
Kodiak Island Borough
September 20, 2001
3. Contract No 2001 -25 Rebuild of the Baler Unit at the Kodiak Island Borough Landfill.
RESOLUTIONS
Resolution No. 2001 -38 Supporting the President of the United States as he Works with
his National Security Team to Defend Against Terrorism and to Bring the Perpetrators of the
Attack Against the World Trade Center and the Pentagon to Justice.
Resolution No. 2001 -39 Requesting Fiscal Year 2003 Capital Projects Funding Under the
Municipal Capital Projects Matching Grant Program (School Facilities Repair and Upgrade)
Resolution No. 2001 -40 Urging the United States Congress to Fully Fund the Operational
Readiness and Recapitalization Requirements of the United States Coast Guard.
Resolution No. 2001 -41 Authorizing the Borough Manager to Negotiate the Acquisition of
Property Adjacent to North Star Elementary School and Establishing Terms and Conditions.
5 Resolution No. 2001 -32B Amending Resolution No. 2001 -32 Approving the Fiscal Year
2002 Kodiak Island Borough Non Profit Funding.
C. ORDINANCES FOR INTRODUCTION - None
D. OTHER ITEMS
1. October 2, 2001 Regular Municipal Election Workers.
14. INFORMATION MATERIALS (No Action Required)
A. MINUTES OF OTHER MEETINGS
1. Kodiak Island Borough School District Board of Education Regular Meeting of July 23 and
Special Meeting of August 20, 2001.
B. REPORTS
1. Kodiak Island Borough August 2001 Financial Report.
2. Providence Kodiak Island Mental Health Center Clinicians in the Schools Program Report
of July and August, 2001.
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 outside the
Assembly Chambers.
Assembly Agenda
Page 2