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02/20/2003 Regular MeetingKodiak Island Borough Fahruary 2f1, 2f)n3 - 7.Rn 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 8. COMMITTEE REPORTS Assembly Agenda Ragular Maating Accamhly Chamherc 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 A. Kodiak Island Borough Assembly Special Meeting of January 23, 2003. 6. AWARDS AND PRESENTATIONS A. Student of the Month - Deputy Mayor Heinrichs B. Employee of the Year Award - Manager Carlson 7. CITIZENS' COMMENTS (Limited to Three Minutes per Speaker) A. Agenda Items Not Scheduled for Public Hearing and General Comments. 9. PUBLIC HEARING (Limited to Five Minutes per Speaker) (Toll Free Telephone Number 1- 800 - 478 -5736) (Local Telephone Number 486 -3231) 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 February 20, 2003 Page 1 B. RESOLUTIONS 1. Resolution No. 2003 -05 Establishing Citizens Board of Equalization Dates For the Year 2003. 2. Resolution No. 2003 -06 Requesting Fiscal Year 2003 Safe Communities Funding from the State of Alaska Department of Economic Development. 3. Resolution No. 2003 -07 Calling Upon Governor Murkowski to Amend the Administrative Order Establishing the Marine Transportation Advisory Board. 4. Resolution No. 2003 -08 Nominating the Paving of Puffin Drive, Sean Circle, Sea Quail Way, Harlequin Court, Patrick Court, Curlew Way, Gull Drive, Teal Way, Shearwater Way, Auk Circle, Plover Way, Plover Way Extension, Wolverine Way, and Coho Circle to the Statewide Transportation Improvement Program (STIP) and Requesting the State of Alaska's 50/50 Participation in the Funding of this Paving Project. 5. Resolution No. 2003 -09 Nominating the Paving of Chirikof Circle, Tugidak Court, and Sitkinak Drive to the Statewide Transportation Improvement Program (STIP) and Requesting the State of Alaska's 50/50 Participation in the Funding of this Paving Project. 6. Resolution No. 2003 -10 Supporting the Recent National League of Cities Campaign to Acquire Federal Funding for First Responders. C. ORDINANCES FOR INTRODUCTION - None D. OTHER ITEMS 1. Recommendation for Appointment to a Board Seat on the Providence Health System Kodiak Island Service Area Community Board. 14. INFORMATION MATERIALS (No Action Required) A. MINUTES OF OTHER MEETINGS 1. Kodiak Island Borough School District Board of Education Regular Meeting of December 16, 2002, Special Meetings of December 18, 2002 and January 6, 2003. 2. Planning and Zoning Commission Regular Meeting of December 18, 2002. B. REPORTS 1. Kodiak Island Borough February 2003 Financial Report. 2. Providence Kodiak Island Mental Health Center October to December 2002 Quarterly Report. 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 February 20, 2003 Page 2