10/17/2002 Regular MeetingKodiak Island Borough
October 17, 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
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
1. Kodiak Island Borough Assembly Regular Meetings of August 1 and 15,
and Special Meeting of August 8, 2002.
6. AWARDS AND PRESENTATIONS
A. Longevity Awards
B. Employee of the Quarter
C. Proclamations
D. U.S. Army Corps of Engineers Update
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 - None.
Kodiak Island Borough Assembly Agenda
October 17, 2002
Page 1
B. RESOLUTIONS
1. Resolution No. 2002 -27 Adopting an Alternative Allocation Method for the FY2003 Shared
Fisheries Business Tax Program and Certifying that this Allocation Method Fairl
Represents the Distribution of Significant Effects of Fisheries Business Activity in Fisheries
Management Area 13.
D. OTHER ITEMS
Resolution No. 2002 -29 Ratifying and Certifying the Results of the Municipal Election Held
October 1, 2002.
Resolution No. 2002 -30 Requesting Fiscal Year 2004 Capital Projects Funding Under the
Municipal Capital Projects Matching Grant Program.
C. ORDINANCES FOR INTRODUCTION
1. Ordinance No. 2002 -13 Amending Kodiak Island Borough Code of Ordinances Title 17
Zoning, Chapter 17.03 General Provisions and Use Regulations, Section 17.03.090 Similar
Uses May be Permitted to Make Similar Use Determinations Subject to Review and
Approval by the Planning and Zoning Commission.
2. Ordinance No. 2002 -15 Re- establishing all Boards, Committees, and Commissions as
Established in Kodiak Island borough Code of Ordinances Chapter 2.39 Boards and
Commissions.
1. Vacation of the Fifty (50) Foot Wide Road and Utility Easement on Lot 2, U.S. Survey
3466, as Part of the Subdivision to Create Lots 1 Through 4, Lake Shore Estates, Reserving
Therefrom a Thirty (30) Foot Wide Utility Easement Centered on the Existing Water and
Sewer Distribution Lines Crossing the Easterly Corner of Lot 2, U.S. Survey 3461
(Proposed Lot 4, Lake Shore Estates.)
2. Resignation of Parks and Recreation Committee Member.
3. Oath of Office to Newly- Elected Assemblymembers.
4. Presentation to Out -Going Assembly Member.
14. INFORMATION MATERIALS
A. MINUTES
1. Mission Lake Tide Gate Service Area Board Meeting of September 13, 2002.
2. Planning and Zoning Commission Regular Meetings of July 17 and August 21, 2002.
3. Kodiak Island Borough School District Board of Education Regular Meeting of August 26
and Special Meeting of September 9, 2002.
B. REPORTS
1. Kodiak Island Borough School District Board of Education Special Meeting Summary of
September 9 and Regular Meeting Summary of September 30, 2002.
1 b. LI I ILLN COivi IEN T S
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 tl.
Assembly Chambers.
Kodiak Island Borough Assembly Agenda
October 17, 2002 Page 2