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11/07/2002 Regular MeetingKodiak Island Borough November 7, 2002 - 7:30 p.m. Gabrielle LeDoux Borough Mayor Tenn Expires 2004 Tuck Bonney Assemblymember - Term Expires 2005 Tom Abell Assemblymember Term Expires 2005 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 Nancy Wells Assemblymember Term Expires 2005 Pat Carlson Borough Manager Judith A. Nielsen, CMC Borough Clerk Kodiak Island Borough November 7, 2002 Assembly Agenda Regular Meeting 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 o1/4- A.. Kodiak Island Borough Assembly Regular Meeting of August Pr 29, Special Meeting of September 12, Regular Meeting of September 19, Special V Meeting of October 10, and Regular Meeting of October 17, 2002. pr,.w Pr%%Oreti 6. AWARDS AND PRESENTATIONS A. Proclamations. B. Crab Fisherman Award to Denby Lloyd. 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 -13 Amending Kodiak Island Borough Code of rdinances 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 Planninn and 7nninn Cnmmiccinn 10. BOROUGH MANAGER'S REPORT Assembly Chambers Assembly Agenda Page 1 11. MESSAGES FROM THE BOROUGH MAYOR 12. UNFINISHED BUSINESS - None. 13. NEW BUSINESS A. REORGANIZATION OF THE KODIAK ISLAND BOROUGH ASSEMBLY 1. Election of Deputy Mayor. B. CONTRACTS 1. Contract No. 2002 -26 Legislative Consultant for the Kodiak Island Borough During the FY03 and FY 04 Legislative Sessions. 2. Contract No. 2002 -27 Professional Services to Update and Revise the Womens Bay Community Plan. C. RESOLUTIONS - None. D. ORDINANCES FOR INTRODUCTION 1. Ordinance No. 2002 -16 Amending Kodiak Island Borough Code of Ordinances Title 2 Administration and Personnel Chapter 2.15 Borough Mayor Section 2.15.050 Assembly Participation Chapter 2.17 Rules of the Assembly Section 2.17.070 Ordinances, Resolutions, and Motions Chapter 2.39 Boards, Committees, and Commission.Section 2.39.070 Vacancies and Section 2.39.080 Nominations. E. OTHER ITEMS 1. Kodiak Island Borough Assembly Meeting Schedule for 2003. 2. Resignation of Monashka Bay Road Service Area Board Member. 3. Womens Bay Road Service Area Board Member. 14. INFORMATION MATERIALS A. MINUTES 1. Planning and Zoning Commission Meeting of September 18, 2002. B. REPORTS 1. Kodiak Island Borough September 2002 Financial Report. 2. Mental Health Clinicians in the Schools Program Report for September 2002. 3. Kodiak Island Borough School District Board of Education October 28, 2002 Regular Meeting Summary. 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 th Assembly Chambers. Kodiak Island Borough Assembly Agenda November 7, 2002 Page 2