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05/16/2002 Regular MeetingGabrielle LeDoux Borough Mayor Tenn Expires 2004 Meeting broadcast live over radio station KMXT 100.1 FM and Cablevision station 8. 1. INVOCATION Tuck Bonney 2. PLEDGE OF ALLEGIANCE Assembrymernber- Tenn Expires 2002 3. ROLL CALL 4. APPROVAL OF AGENDA Tom Abell AsseMbhomember APPROVAL OF MINUTES Term Expires 2002 1. Kodiak Island Borough Assembly Regular Meeting of April 4, 2002. Pat Branson 6 AWARDS AND PRESENTATIONS Assemblymember Term Expires 2004 A. Fiscal Year 2003 Budget Power Presentation. B. Student of the Month. C. Proclamations. 7. CITIZENS' COMMENTS (Limited to Three Minutes per Speaker) A. Agenda Items Not Scheduled for Public Hearing and General Comments. 8. COMMITTEE REPORTS - U.S. Army Corps of Engineers Update 9. PUBLIC HEARING (Limited to Five Minutes per Speaker) (Toll Free Telephone Number 1- 800 - 478 -5736) (Local Telephone Number 486 -3231) Ordinance No. 2002 -06 Rezoning Lot 11, U.S. Survey 1995 From R3- Multifamily Residential lo I- Industrial in Accordance with the Attached Map (Exhibit A) Generally Located Along the South Side of East Marine Way. Robin Heinrlchs Domini Mayor Assembhmember- Term Expires 2004 Greg Razo Assemblymember Tenn Expres 2003 Wayne Stevens Assemblymember Term Expires 2003 p e d alo Tamer Assembfinember Term Expires 2002 Pat Godson Borough Manager Judith A. Nielsen, CMC oaough Clerk d Borough Ida i02 a2 Ordinance No. 2002 -07 Rezoning Lot 12B, Block 3, Island Lake Subdivision From B-Business R2 -Two Family Residential in Accordance with the Attached Map (Exhibit A) Located at 3100 Ptarmigan Pass Road. Resolution No. 2002 -17 Establishing the Minimum Amount of Funds to be Made Available From Local Sources for the Kodiak Island Borough School District for the Fiscal Year Beginning July 1, 2002 and Ending June 30, 2003. Assembly Agenda Page 1 10. BOROUGH MANAGER'S REPORT 11. MESSAGES FROM THE BOROUGH MAYOR 12. UNFINISHED BUSINESS . 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. 13. NEW BUSINESS A. CONTRACTS - None RESOLUTIONS 1. Resolution No. 2002 -18 Supporting the Transfer of Chirikof Island to the State of Alaska in Trade for Other State Lands. 2. Resolution No. 2002 -19 Authorizing the Records Manager to Dispose of Certain Kodiak Island Borough Records. C. ORDINANCES FOR INTRODUCTION 1. Ordinance No. 2002 -10 Levying Taxes on All Taxable Real and Personal Property Within the Kodiak Island Borough for the Expenses and Liabilities of the Kodiak Island Borough for the Fiscal Year Commencing on the First Day of July 2002 and Ending on the Thirtieth Day of June 2003 (2003 Fiscal Year Budget). D. OTHER ITEMS - None. 14. INFORMATION MATERIALS A. MINUTES 1. Kodiak Island Borough School District Board of Education Regular Meetings of March 25 and April 29, and Special Meetings of April 15 and 24, 2002. B. REPORTS 1. Kodiak Island Borough April 2002 Financial Report. 2. Mental Health Clinicians in the Schools Program Report of April 2002. 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 May 16, 2002 Assembly Aged Pag