12/12/2002 Regular MeetingKodiak Island Borough
December 12, 2002 - 7:30 p.m.
Gabrielle LeDoux
Borough Mayor
Term 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
Pal Carlson
Borough Manager
Judith A. Nielsen, CMC
Borough Clerk
1. INVOCATION
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
4. APPROVAL OF AGENDA
5. APPROVAL OF MINUTES - None
6. AWARDS AND PRESENTATIONS - None
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 -15 Re- establishing all Boards, Committees, and
Commissions as Established in Kodiak Island Borough Code of Ordinances
Chapter 2.39 Boards and Commissions.
B. 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 2.1 Rules of the
Assembly Section 2.17.070 Ordinances, Resolutions, and Motion. hapter
2.39 Boards, Committees, and Commissions Section 2.39.070 Vacancies
and Section 2.39.080 Nominations.
10. BOROUGH MANAGER'S REPORT
11. MESSAGES FROM THE BOROUGH MAYOR
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1 3. NEW BUSINESS
A. CONTRACTS - None.
Assembly Agenda
Regular Meeting Borough Conference Room
Kodiak Island Borough Assembly Agenda
December 12, 2002 Page 1
B. RESOLUTIONS
1. Resolution No. 2002 -31 Supporting the Kodiak Area Coordinated Transit System MATS).
2. Resolution No. 2002 -32 Certifying the FY'03 Shared Fisheries Business Tax Program
Application to Be True and Correct.
3. Resolution No. 2002 -33 Designating the Individual Who Will Serve as the Administrative
Official During the Temporary Absence or Disability of the Borough Manager.
C. ORDINANCES FOR INTRODUCTION
1. Ordinance No. 2002 -17 Amending Kodiak Island Borough Code of Ordinances Title 2
Administration and Personnel Chapter 2.15 Borough Mayor Section 2.15.040 Duties Chapter
2.39 Boards and Commissions Section 2.39.030 Appointments Chapter 2.45
Architectural /Engineering Review Board Section 2.45.030 Qualifications and Title 8 Health
and Safety Chapter 8.04 Hospital and Health Facilities Advisory Board Section 8.04.010
Created — Membership Chapter 8.08 Mental Health Center Advisory Board Section 8.08.010
Created — Membership.
2. Ordinance No. 2002 -18 Calling for an Election to Submit to the Qualified Voters the Question
of Establishing the Trinity Islands Streetlight Service Area to Provide Construction, Operation,
and Maintenance of Streetlights in the Trinity Island Subdivision.
D. OTHER ITEMS
1. Resignation of Womens Bay Road Service Area Board Member.
2. Confirmation of Mayoral Appointment to a Borough Seat on the Planning and Zoning
Commission.
3. Confirmation of Mayoral Appointment to a City Seat on the Planning and Zoning
Commission.
14. INFORMATION MATERIALS
A. MINUTES
1. Kodiak Island Borough School District Board of Education Regular and Special Meetings of
September 30, Regular Meeting of October 28, and Special Meeting of November 11, 2002.
2. Womens Bay Road Service Area Board Meetings of February 6, 8, 26, March 5, October 2,
November 5, 9, 2001 and March 11, May 13, June 3, and October 11, 2002.
3. Mission Lake Tidegate Service Area Board Meeting of November 8, 2002.
B. REPORTS
1. Kodiak Island Borough October 2002 Financial Report.
15. CITIZEN COMMENTS
16. ASSEMBLYMEMBER COMMENTS
17. EXECUTIVE SESSION
A. Litigation: Womens Bay Community Council, Inc. vs. the Kodiak Island Borough.
18. ADJOURNMENT
Copies of agenda items are available at the Borough Clerk's Office, 710 Mill Bay Road, or just prior to the meeting outside thr
Assembly Chambers.
Kodiak Island Borough Assembly Agenda
December 12, 2002 Page 2