03/04/2004 Regular MeetingKodiak Island Borough
- -March 2004 -- 730 —p m
Gabrielle LeDoux
Borough Mayor
Term Expires 2004
Tom Abell
Assemblymember
Term Expires 2005
Tuck Bonney
Deputy Mayor
Assemblymember
Term Expires 2005
Pat Branson
Assemblymember
Term Expires 2004
Robin Heinrichs
Assemblymember
Term Expires 2004
Cecil Ranney
Assemblymember
Term Expires 2006
Wayne Stevens
Assemblymember
Term Expires 2006
Nancy Wells
Assemblymember
Term Expires 2005
Pat Carlson
Borough Manager
Judith A. Nielsen, CMC
Borough Clerk
Assembly Agenda
Assembly Chambers
Meeting broadcast live over radio station KMXT 100.1 FM and Cablevision station 8.
1. INVOCATION DRAFT
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
4. APPROVAL OF AGENDA
5. APPROVAL OF MINUTES
A. Kodiak Island Borough Assembly Regular Meeting of February 19, 2004.
6. AWARDS AND PRESENTATIONS
A. Proclamation
7. CITIZENS' COMMENTS (Limited to Three Minutes per Speaker)
A. Agenda Items Not Scheduled for Public Hearing and General Comments.
8. COMMITTEE REPORTS - None
9. PUBLIC HEARING - None
10. BOROUGH MANAGER'S REPORT
11. MESSAGES FROM THE BOROUGH MAYOR
12. UNFINISHED BUSINESS
A. Contract No. 2004 -06 Kodiak Island General Obligation School Bond
Attorney.
Kodiak Island Borough Assembly Agenda
March 4, 2004 Page 1
13. NEW BUSINESS
A. CONTRACTS - None
B. RESOLUTIONS - None
C. ORDINANCES FOR INTRODUCTION
1. Ordinance No. 2003 -10A Amending Ordinance No. 2003 -10 2004 Fiscal Year Budget to Reflect
Amendment -
2. Ordinance No. 2004 -01 Rezoning 3 Portions of U.S. Survey 2538A &B Which Are Intended to
Be Incorporated Into Proposed Tracts B -1 and B -2, U.S. Survey 2538A &B, From C- Conservation
To PI- Public Use Land. (P &Z Case 03 -022).
3. Ordinance No. 2004 -02 Amending Kodiak Island Borough Code of Ordinances Title 3 Revenue
and Finance Chapter 3.01 Fiscal Policy Section 3.01.030 Debt Policies Chapter 3.12
Appropriation and Levy Section 3.12.010 Ordinance Enactment Section 3.1 2.030 Acceptance
and Appropriation of Grant Funds and Chapter 6.16 Contract, Purchase, Sale, and Transfer
Procedures Section 3.16.020 Limitation on Manager's Authority Section 3.1 6.040 Advertising
Section 3.16050 Processing.
D. OTHER ITEMS
1. Appointments to Seats on the Providence Kodiak Island Service Area Community Board.
14. INFORMATION MATERIALS (No Action Required)
A. MINUTES OF OTHER MEETINGS
B. REPORTS
1. Kodiak Island Borough School District Board of Education Regular Meeting Summary of February
16, 2004.
2. Kodiak Island Borough School District Board of Education Revenue Report of December 2003.
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
March 4, 2004 Page 2