06/04/2002 Regular MeetingKodiak Island Borough
Assembly Agenda
June 4, 2002 - 7:30 p.m. Regular Meeting
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
bin 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
Borough Clerk
eting broadcast
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
Assembly Chambers
IlV
1. Kodiak Island Borough Assembly Regular Meetings of April 18 and May
2, 2002.
6. AWARDS AND PRESENTATIONS - Proclamations. 1)
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) (Toll Free
Telephone Number 1- 800 - 478 -5736) (Local Telephone Number 486 -3231)
A. 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).
10. BOROUGH MANAGER'S REPORT
11. MESSAGES FROM THE BOROUGH MAYOR
12. UNFINISHED BUSINESS - None.
13. NEW BUSINESS
A. CONTRACTS
1. Contract No. 2002- 05 Kodiak Island Borough and City of Kodiak
Animal Control.
2. Contract No. 2002 -06 Professional Services to Develop a
Geographic Information System (GIS).
Kodiak Island Borough Assembly Agenda
June 4, 2002
Page 1
3. Contract No. 2002 -07 Memorandum of Agreement between the Kodiak Island Borough, the
City of Kodiak, the Kodiak Island Borough School District, and the Salvation Army for the
2002 -2003 School Crossing Guard Program.
B. RESOLUTIONS
1. Resolution No. 2002 -20 Requesting that the North Pacific Fisheries Management Council
Adopt a Harvester Only IFQ Program with Community Protections as the Best Method for
Rationalization of the Bering Sea Crab Fisheries.
C. ORDINANCES FOR INTRODUCTION
1. Ordinance No. 2002 -08 Amending KIB Code of Ordinances Title 15 Buildings and Construction
Chapter 15.04 Building Codes Section 1 5.04.010 Adoption of Building and Other Codes
Chapter 15.24 Fire Code Section 15.24.010 Adoption To Standardize the Kodiak Island
Borough and the City of Kodiak Building Codes.
2. Ordinance No. 2002 -09 Amending KIB Code of Ordinances Title 2 Administration and
Personnel Chapter 2.39 Boards, Committees, and Commissions, Section 2.39.070 Vacancies
and Section 2.39.080 Notice of Impending Vacancy to Clarify the Appointment and Vacancy
Process.
3. Ordinance No. 2001 -10C Amending Ordinance No. 2001 -10 Fiscal Year 2002 Budget to
Reflect Amendments.
D. OTHER ITEMS
1. Confirmation of Mayoral Appointments to the Arts Council Advisory Committee.
2. Vacation of a Portion of Perenosa Drive Right -of -Way, as Part of the Subdivision to Create
Lots 1 through 22, Katmai Ridge Subdivision, and Reserving Therefrom_a t5 by 60 Foo
Portion of the Right -of -Way for Continued Dumpster Use and a 20 Foot Wide Right -of -Way
Between Proposed Lots 13 and 14 for "Non- motorized" Public Access, Except as Necessary
for Park Construction and Maintenance.
3. Parks and Recreation Committee Vacancies.
14. INFORMATION MATERIALS
A. MINUTES OF OTHER MEETINGS
1. Planning and Zoning Commission Meeting of April 17, 2002.
2. Providence Kodiak Island Mental Health Center Advisory Board Meetings of January 28, February 25,
and March 25, 2002.
3. Kodiak Island Borough School District Board of Education Special Meeting of May 6 and Regular
Meeting of April 29, 2002.
B. REPORTS
1. Kodiak Island Borough May 2002 Financial Report.
2. Kodiak Island Borough School District Board of Education Summary of May 20, 2002.
3. Kodiak Island Borough School District General Fund Revenue Report of March 2002.
4. Providence Kodiak Island Mental Health Center 2002 First Quarter Report and Guidelines of Organization
and Understanding.
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
June 4, 2002 Page 2