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04/18/2002 Regular MeetingKodiak Island Borough April 18, 2002 - 7 :30 p.m. 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 Robin Heinrichs Deputy Mayor Assemblymember - Term Expires 2004 Greg Razo Assemblymember Term Expires 2003 Wayne Stevens Assemblymember Term Expires 2003 Darlene Turner Assemblymember Term Expires 2002 Pat Carlson Borough Manager Judith A. Nielsen, CMC rough Clerk Kodiak Island Borough April 18, 2002 Assembly Agenda Regular Meeting Assembly Chambers 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 Kodiak Island Borough Assembly Regular Meeting of February 21, ��. 2002. 5 AWARDS AND PRESENTATIONS A. Proclamations. B. Legislative Honors. C. Student of the Month. D. Employee of the Quarter. 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 - None 10. BOROUGH MANAGER'S REPORT 11. MESSAGES FROM THE BOROUGH MAYOR 12. UNFINISHED BUSINESS - None 13. NEW BUSINESS A. CONTRACTS 1. Contract No. 2002 -03 Kodiak Island Borough Household Hazardous Waste Collection and Disposal. Assembly Agenda Page 1 B. RESOLUTIONS D. OTHER ITEMS 1. Vacation of the Access Component of a Twenty (20) Foot Wide Access and Utility Easement on Lot 6C, Block 4, Bells Flats Alaska Subdivision (Plat 85 -29), Resulting in a Twenty (20) Foot Wide Utility Easement Only. 2. May 13, 2002 Special By -mail Election Board. 3. Planning and Zoning Commission Vacancy. 4. Confirmation of Mayoral Appointment to the Airport Advisory Committee. 5. Confirmation of Mayoral Appointment to the Architectural Review /Building Code Board of Appeals. 6. Confirmation of Mayoral Appointment to the Parks and Recreation Committee. 14. INFORMATION MATERIALS A. MINUTES 1. Kodiak Island Borough School District Board of Education Regular Meeting of Februar 18 and Special Meetings of February 27 and March 11, 2002. B. REPORTS 1. Kodiak Island Borough February and March 2002 Financial Reports. 2. Kodiak Island Borough School District Board of Education Summary of March 25, 2002. 3. Mental Health Clinicians in the Schools Program Report of March 2002. 1 5. CITIZEN COMMENTS 1 6. ASSEMBLYMEMBER COMMENTS 1 7. EXECUTIVE SESSION A. IBEW Contract Proposal. B. Pending Litigation on Mahoney v. Kodiak Island Borough and Judith A. Nielsen, Clerk of the Kodiak Island Borough. 18. ADJOURNMENT 1 Resolution No. 2002 -14 Supporting Senate Concurrent Resolution No. 28 Establishing the Joint Legislative Salmon Industry Task Force. ORDINANCES FOR INTRODUCTION 1. Ordinance No. 2002 -05 Amending Kodiak Island Borough Code of Ordinances Title 2 Administration and Personnel Chapter 2.39 Boards, Committees, and Commissions Section 2.39.030 Appointments. 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 April 18, 2002 Page 2