01/16/2003 Regular MeetingKodiak Island Borough
January 16, 2003 - 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
Pat Carlson
Borough Manager
Judith A. Nielsen, CMC
Borough 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 Special Meeting of November 19,
2002 and Regular Meetings of December 12 and December '19,
2002.
6. AWARDS AND PRESENTATIONS
A. Employee of the Quarter
B. Student of the Month
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
1. Resolution No. 2003 -01 Adopting the Kodiak Island Borough
Strategic Plan for the Years 2004 -2008.
10. BOROUGH MANAGER'S REPORT
Kodiak Island Borough Assembly Agenda
January 16, 2003 Page 1
1 1 . MESSAGES FROM THE BOROUGH MAYOR
12. UNFINISHED BUSINESS - None.
13. NEW BUSINESS
A. CONTRACTS - None
B. RESOLUTIONS
1. Resolution No. 2003 -02 Adopting a Capital Improvement Program for Fiscal Years
2004 -2008 and Establishing a Federal Capital Improvement Projects Priority List.
2. Resolution No. 2003 -03 Adopting a Capital Improvement Program for Fiscal Years
2004 -2008 and Establishing a State Capital Iprovement Projects Priority List.
3. Resolution No. 2003 -04 Adopting a Capital Improvement Program for Fiscal Years
2004 -2008 and Establishing the Borough's Capital Improvement Projects Priority List.
C. ORDINANCES FOR INTRODUCTION
1. Ordinance No. 2003 -01 Authorizing the Kodiak Island Borough to Issue General
Obligation Refunding Bonds, 2003 Series A in the Principal Amount of Not to Exceed
$3,200,000 to Refund Certain Outstanding General Obligation Bonds of the Borough,
Fixing Certain Details of Such Bonds and Authorizing Their Sale.
D. OTHER ITEMS
1 Confirmation of Mayoral Appointment to the Airport Advisory Committee.
2. Confirmation of Mayoral Appointment to the Airport Advisory Committee.
3. Confirmation of Mayoral Appointment to the Airport Advisory Committee.
4. Confirmation of Mayoral Appointment to the Airport Advisory Committee.
5. Confirmation of Mayoral Appointment to the Airport Advisory Committee.
6. Confirmation of Mayoral Appointment to the Architectural Review Board.
7. Confirmation of Mayoral Appointment to the Architectural Review Board.
8. Confirmation of Mayoral Appointment to the Arts Council Advisory Committee.
9. Confirmation of Mayoral Appointment to the Arts Council Advisory Committee.
10. Confirmation of Mayoral Appointment to the Arts Council Advisory Committee.
1 1 . Confirmation of Mayoral Appointment to the Parks and Recreation Committee.
12. Confirmation of Mayoral Appointment to the Parks and Recreation Committee.
13. Confirmation of Mayoral Appointment to the Parks and Recreation Committee.
14. Confirmation of Mayoral Appointment to the Personnel Advisory Board.
15. Confirmation of Mayoral Appointments of Assemblymember Representatives to
Boards, Committees, Commissions, and Councils.
16. Assembly Appointment of an Assemblymember Representative to the Parks and
Recreation Committee.
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January 16, 2003 Wage 2
17. Assembly Appo....ment to the Womens Bay Service ..rea Board.
18. Recommendation for Assemblymember Appointment to a Council Seat on the
Providence Kodiak Island Mental Health Center Advisory Council.
19. Recommendation for Appointment to a Council Seat on the Providence Kodiak Island
Mental Health Center Advisory Council.
20. Recommendation for Assemblymember Appointment to a Board Seat on the
Providence Health System Kodiak Island Service Area Community Board.
21. Recommendation for Appointment to a Board Seat on the Providence Health System
Kodiak Island Service Area Community Board.
14. INFORMATION MATERIALS
A. MINUTES
1. Womens Bay Service Area Board Regular Meeting Minutes of November 11 and
December 2, 2002.
2. Kodiak Island Borough School District Board of Education Regular Meeting Minutes
of November 25 and Special Meeting Minutes of December 9, 2002.
3. Planning and Zoning Commission Regular Meeting of November 20, 2002
B. REPORTS
1. Kodiak Island Borough January Financial Report.
2. Kodiak Island Borough School District General Fund Revenue Report for July 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 Assembly Agenda
January 16, 2003 Page 3