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05/15/2003 Regular MeetingKodiak Island Borough May 15, 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 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 Regular Meeting of April 17, 2003. 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 A. Mr. Bill Hinkle - BMX Bike Track Update 9. PUBLIC HEARING Assembly Agenda Regular Meeting Assembly Chambers (Limited to Five Minutes per Speaker) (Toll Free Telephone Number 1- 800 - 478 - 5736) (Local Telephone Number 486 -3231) A. Resolution No. 2003 -15 Establishing the Minimum Amount of Funds to be Made Available From Local Sources for the Kodiak Island Borough School District for the Fiscal Year Beginning July 1, 2003 and Ending June 30, 2004. B. Ordinance No. 2003 -04 Rezoning Lot 17 and a Portion of Lot 17A, Block 3, Leite Addition (proposed Lot 17A -1, Block 3, Leite Addition from RI- Single- family Residential to PL- Public Use Land. (Case S03 -001) Kodiak Island Borough Assembly Agenda May 15, 2003 Page 1 10. BOROUGH MANAGER'S RE, JRT 11. MESSAGES FROM THE BOROUGH MAYOR 12. UNFINISHED BUSINESS - None. 13. NEW BUSINESS A. CONTRACTS - None B. RESOLUTIONS 1. Resolution No. 2003 -16 Requesting that the 70 -30 or 60 -40 for Municipal School Construction Costs be Maintained for all Municipal Bond Debt. 2. Resolution No. 2003 -17 Supporting Senate Concurrent Resolution No. 12 Requesting the Local Boundary Commission to Consider Borough Incorporation for Certain Unorganized Areas. C. ORDINANCES FOR INTRODUCTION 1. Ordinance No. 2003 -10 Levying Taxes on All Taxable Real and Personal Property Within the Kodiak Island Borough for the Expenses and Liabilities of the Kodiak Island Borough for the Fiscal Year Commencing on the First Day of July 2003 and Ending on the Thirtieth Day of June 2004 (2004 Fiscal Year Budget). D. OTHER ITEMS 1. Appointment to the Citizens Board of Equalization. 14. INFORMATION MATERIALS (No Action Required) A. MINUTES OF OTHER MEETINGS 1. Kodiak Island Borough School District Board of Education Regular Meeting of March 24 and Special Meetings of March 31, April 7, and April 14, 2003. B. REPORTS 1. Kodiak Island Borough School District Board of Education Special Meeting Summaries of April 14 and May 5, 2003. 2. Providence Kodiak Island Mental Health Center Quarterly Report of January- March, 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 May 15, 2003 Page 2