12/20/2001 Regular MeetingKodiak Island Borough
Gabrielle LeDoux
Borough Mayor
Term Expires 2004
Tuck Bonney
Assemblymember-
Term Expires 2002
Tom Abell
Assemblymember
Term Expires 2002
Pat Branson
Assemblymember
Term Expires 2004
Tobin Heinrichs
Deputy Mayor
A ssemblymember-
Term Expires 2004
Greg Razo
Assemblymember
Term Expires 2003
Wayne Stevens
Assemblymember
Term Expires 2003
Darlene Turner
Assemblymember
Term Expires 2002
Pat Car /son
Borough Manager
Judith A. Nielsen, CMC
Borough Clerk
Kodiak Island Borough
December 20, 2001
R I fila Maatin
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
DRAFT
A. Kodiak Island Borough Assembly Regular Meeting of October 18 and
Special Meeting of October 25, 2001
6. AWARDS AND PRESENTATIONS
A. Student of the Month
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)
A. State of Alaska Alcoholic Beverage Control Board Liquor License
Transfer of Ownership for the Rendezvous Located at 11652 Rezanof
West, Kodiak, AK 99615. (Current Licensee: James L. and Betty J.
Firzjearl; Applicant: Toni Munsey and Val Flinders)
10. BO.UGH MANAGER'S REPORT
11. MESSAGES FROM THE BOROUGH MAYOR
12. UNFINISHED BUSINESS - None
Assembly Agenda
Page 1
11. MESSAGES FROM THE BOROUGH MAYOR
12. UNFINISHED BUSINESS - None.
1. NEW BUSINESS
A. CONTRACTS - None.
B.
IICJVL J 1 IVI
.1t' •
Resolution No. 2001 -52 Approving the Release of a Parcel from Public Purpose Classification in
Uyak Bay.
Resolution No. 2001 -53 Adopting a Capital Improvement Program for Fiscal Years 2003 -2007
and Establishing a Federal Capital Improvement Projects Priority List.
3. Resolution No. 2001 -54 Adopting a Capital Improvement Program for Fiscal Years 2003 -2007
and Establishing a State Capital Improvement Projects Priority List.
. Resolution No. 2001 -55 Adopting a Capital Improvement Program for Fiscal Years 2003 -2007
and Establishing the Borough's Capital Improvement Projects Priority List.
C. ORDINANCES FOR INTRODUCTION
1. Ordinance No. 2001 -21 Rezoning Lot 29 -A, of U.S. Survey 2539, From C- Conservation To RR1-
Rural Residential One, in Accordance with the Map Attached Dated November 6, 2001 (Exhibit
A) (Located Between Shannon Point and Frye Point Along Womens Bay).
D. OTHER ITEMS
1. Vacation of a twenty (20) Foot Wide Easement for Road Construction and Maintenance Ovel
10 and Lot 11, Mountain View Subdivision. (1327 Mountain View Drive.)
2. Confirmation of Mayoral Appointments of Assembly Member Representatives to Boards,
Committees, Commissions, and Councils.
3. Appointment to the Service Area No. 1 Board.
4. Planning and Zoning Commission and Personnel Advisory Board Vacancies.
5. Kodiak Salmon Work Group Funding Request.
14. INFORMATION MATERIALS (No Action Required)
A. MINUTES OF OTHER MEETINGS
1. Service Area No. 1 Board Meetings of February 27 and Special Meeting of June 27, 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.
Kodiak Island Borough Assembly Agenda
December 20, 2001 Page 2
13. NEW BUSINESS
A. CONTRACTS - None.
B. RESOLUTIONS
Uyak Bay.
3. Resolution No. 2001
and Establishing a Fe
Kodiak Island Borough
December 20, 2001
1. Resolution No. 2001 -51 Authorizing the Borough Manager to Participate in Negotiations
Regarding Leisnoi's Proposed Land Sale to the Exxon Valdez Trustee Council.
C. ORDINANCES FOR INTRODUCTION
Appointment to the Service Area No. 1 Board.
dopting a Capital Improvement Program for Fiscal Years 2003 -2007
I Capital Improvement Projects Priority List.
4. Resolution No. 2001 -54 Adopting a Capital Improvement Program for Fiscal Years 2003 -2007
and Establishing a State Capital Improvement Projects Priority List.
5. Resolution No. 2001 -55 Adopting a Capital Improvement Program for Fiscal Years 2003 -2007
and Establishing the Borough's Capital Improvement Projects Priority List.
1. Ordinance No. 2001 -21 Rezoning Lot 29 -A, of U.S. Survey 2539, From C- Conservation To RR1-
Rural Residential One, in Accordance with the Map Attached Dated November 6, 2001 (Exhibit
A) (Located Between Shannon Point and Frye Point Along Womens Bay)
D. OTHER ITEMS
1.�.� Vacation of a twenty (20) Foot Wide Easement for Road Construction and Maintenance Over Lot
and Lot 11, Mountain View Subdivision. (1327 Mountain View Drive)
Confirmation of Mayoral Appointments of Assembly Member Representatives to Boards,
Committees, Commissions, and Councils.
- = ' .... of ap- Assembly- Rep ntative to-the-I< - Area Divers
5. Planning and Zoning Commission and Personnel Advisory Board Vacancies.
14. INFORMATION MATERIALS (No Action Required)
A. MINUTES OF OTHER MEETINGS
1. Service Area No. 1 Board Meetings of February 27 and Special Meeting of June 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