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11/01/2001 Regular MeetingMr. Tom Abe // Ass emb /ymemb Term Expires 2002 Ms. Pat Branson Ass emb /ymemb Term Expires 2004 'rtn Robin Heinrichs Deputy Mayor Asse /ymembe Term Expires 2004 Mr. Greg Razo Ass emb /ymemb Term Expires 2003 Mr. Wayne Stevens Ass emb /ymemb Term Expires 2003 Ms. Darlene Turner Ass emb /ymemb Term Expires 2002 'et Car /so Borough Manager rdith A. Nielsen, CMC 4orough Clerk Gabrielle LeDoux Borough Mayor Term Expires 2004 Mr. Tuck Bonney Asse /ymember- Term Expires 2002 diak Island Borough tober 18, 2001 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 6. AWARDS AND PRESENTATIONS A. Proclamations 7. CITIZENS COMMENTS (Limited to Three Minutes per Speaker) A. Agenda Items Not Scheduled for Public Hearing g and General 8. COMMITTEE REPORTS A. Kodiak Island Update COnvention and Visitor's Bureau U p to _ Pam 9. PUBLIC HEARING - None 10. BOROUGH MANAGER'S REPORT 11. MESSAGES FROM THE BOROUGH MAYOR 12 UNFINISHED BUSINESS - None Assembly Agenda Page 1 13. NEW BUSINESS A. R EORGANIZATION OF THE KODIAK ISLAND BOROUGH 1. Election of Deputy Mayor. ASSEMBLY B. CONTRACTS - None C. RESOLUTIONS I • Resolution No. 2001 -47 Adopting the Kodiak Island Area Overall Comprehensive Economic Development Strategy (CEDS) for Fiscal Year 2001. Resolution No. 2001 -48 Nominating the Selief Lane Trail P Transportation Improvement Program. roject for the Statewide Reslution No. 2001 -49 Nominating the Anton Larsen Ba y Road Paving Project for the Statewide Transportation Improvement Program. ORDINANCES FOR INTRODUCTION 1 • Ordinance No. 2001 -20 Amendin Chapter 17.11 9 Kodiak Island Borough Code Title 17 Zoning, WH- Wi /d/ife Habitat District, Section 17 .11.050 Area an d Yard Requirements, and Section 17.11.060 Setback Requ /reme E. OTHER ITEMS nts, 1 • Vacation of Sewer and Utility Easements on Lots 1, 2 Alaska Subdivision, as Part of a Re -Plat Creating Lots and Tract Through Russian Cr Subdivision Through 9, Russian Hill 2 . Deputy Clerk Confirmation. 14. INFORMATION MATERIALS (No Action Required A. MINUTES OF OTHER MEETINGS - 'None B. REPORTS 1 • Kodiak Island Borough School District General Fund s Report for the Months of July, August, and September , 2 2001. Operating) Revenue 15. CITIZEN COMMENTS 001. 16. ASSEMBLYMEMBER COMMENTS 17. ADJOURNMENT Copies of agenda items are available at the Borough Clerk's Office, 710 Mill Bay Chambers. ay Road, or just prior to the meeting outside the Kodiak Island Borough October 18, 2001 D. Assembly Agenda Page 2