04/03/2003 Regular MeetingKodiak Island Borough
April . 2nnn - 7•1n 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
Kodiak Island Borough
April 3, 2003
Rpgtliar Mepting Accemhly C'hamhprs
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 - None
6. AWARDS AND PRESENTATIONS
A. Proclamations
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 - None
10. BOROUGH MANAGER'S REPORT
11. MESSAGES FROM THE BOROUGH MAYOR
12. UNFINISHED BUSINESS - None
Assembly Agenda
Assembly Agenda
Page 1
13. NEW BUSINESS
A. CONTRACTS
1. Contract No. 2003 -07 Professional Services to Review Plans and Technical
Specifications, Prepare Bidding Documents, and Provide Project Management for the
Construction of a Wastewater Treatment Facility at the Baler Building.
2. Contract No. 2003 -08 Transportation of Recyclable Metals from the Borough Landfill
to Seattle, WA.
3. Contract No. 2003 -09 Construction of the Anton Larsen Bay Public Access
Improvement Project.
B. RESOLUTIONS
1. Resolution No. 2002 -10A Amending Resolution No. 2002 -10 Establishing Fees of the
Kodiak Island Borough for Fiscal Year 2003 to Waive Fees for Disposal of Junk Vehicles
and Residential Metals During Spring Clean -up.
2. Resolution No. 2003 -11 Ratifying and Certifying the Results of the March 4, 2003
Special By -Mail Election on the Question "Shall the Kodiak Island Borough Exercise the
Powers Necessary to Provide Construction, Operation, and Maintenance of Streetlights
in the Trinity Islands Subdivision ?"
C. ORDINANCES FOR INTRODUCTION - None
D. OTHER ITEMS - None
14. INFORMATION MATERIALS (No Action Required)
A. MINUTES OF OTHER MEETINGS
1. Monashka Bay Road Service Area Board Regular Meeting of January 27, 2003.
2. Womens Bay Road Service Area Board Special Meeting of February 24, 2003.
B. REPORTS
1. Kodiak Island Borough March 2003 Financial Report.
2. Kodiak Island Borough School District Board of Education Regular Meeting Summary of
March 24, 2003.
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
April 3, 2003 Page 2