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02/24/2002 Regular MeetingFebruary 21, 2002 - 7:30 p.m. Gabrielle LeDoux Borough Mayor Term Exp /res 2004 Tuck Bonney Assemblymember- Term Expires 2002 Tom Abell Assemblymember Term Expires 2002 Pat Branson Assembtymember Term Expires 2004 Heinrichs Deputy Mayor Assemblymember- Term Exp /res 2004 Greg Razo Assembtymember Term Expires 2003 Wayne Stevens Assembtymember Term Expires 2003 Darlene Turner Assemb /ymember Term Exp /res 2002 Pat Carlson Borough Manager Judith A. Nielsen, CMC Borough Clerk 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. Student of the Month B. 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) Regular Meeting Assembly Chambers A. Ordinance No. 2002 -03 Amending KIB Code of Ordinances Title 8 Health and Safety Chapter 8.04 Hospital and Health Facilities Advisory Board Section 8.04.010 Created- - Membership and Chapter 8.08 Mental Health Center Advisory Board Section 8.08.010 Created -- Membership. O N 20 0a Rezoning Ala State we ��V. 2002-04 Rezoning Alaska state Land Survey 90 -151 From WH- Wildlife Habitat L RD -Rural Development in Accordance with the Attached Map. (Generally Located Along Eagle Harbor, Ugak Bay) nodiak Island Borough Assembly Agenda February 21, 2002 Page 1 10. BOROUGH MANAGER'S REPORT 11. MESSAGES FROM THE BOROUGH MAYOR 12. UNFINISHED BUSINESS - None 13. NEW BUSINESS A. CONTRACTS - None. B. RESOLUTIONS 1. Resolution No. 2002 -07 Supporting the Kodiak State Parks Citizen's Advisory Board FY 2003 State Budget Request. C. ORDINANCES FOR INTRODUCTION 1. Ordinance No. 2001 -10B to Amending Ordinance No. 2001 -10 Fiscal Year 2002 Budget to Accept Additional Funds for the Kodiak Island Borough. D. OTHER ITEMS 1. Confirmation of Mayoral Appointment to a seat to expire December 31, 2003 on the Planning and Zoning Commission. 2. Confirmation of Mayoral Appointment to a seat to expire December 31, 2004 on the Planning and Zoning Commission. 14. INFORMATION MATERIALS A. MINUTES OF OTHER MEETINGS 1. Monashka Bay Road Service Area Board Meeting of January 28, 2002. 2. Kodiak Island Borough School District Regular Meeting of December 17, 2001 and Special Meeting of January 14, 2002. B. REPORTS 1. Kodiak Island Borough January 2002 Financial Report. 2. Kodiak Island Borough School District Board of Education Special Meeting of January 14, and Regular Meeting of January 28, 2002. 3. Kodiak Island Borough School District General Fund Revenue Report of November 2001. 4. Providence Kodiak Island Mental Health Center 2001 Fourth Quarter Report. 5. Providence Kodiak Island Mental Health Center Clinicians in the Schools Program Report of December 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 February 21, 2002 Page 2