01/08/2004 Regular MeetingKodiak Island Borough
January 8, 2004 - 7:30 p.
Gabrielle LeDoux
Borough Mayor
Term Expires 2004
Tom Abell
Assemblymember
Term Expires 2005
Tuck Bonney
Deputy Mayor
Assemblymember
Term Expires 2005
Pat Branson
Assemblymember
Term Expires 2004
Robin Heinrichs
Assemblymember
Term Expires 2004
Cecil Ranney
Assemblymember
Term Expires 2006
Wayne Stevens
Assemblymember
Term Expires 2006
Nancy Wells
Assemblymember
Term Expires 2005
Pat Carlson
Borough Manager
Judith A. Nielsen, CMC
Borough Clerk
Kodiak Island Borough
January 8, 2004
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Regular Meeting
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 Meetings of August 28,
October 9, and November 18, and Regular Meetings of November 6, 20,
and December 4, 2003.
6. AWARDS AND PRESENTATIONS
A. 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
9. PUBLIC HEARING (Limited to Five Minutes per Speaker)
(Toll Free Telephone Number 1- 800 -478 -5736)
(Local Telephone Number 486 -3231
A. State of Alaska Alcoholic Beverage Control Board Beverage Dispensary
Transfer of Ownership, Location, and Name Change for a Beverage
Dispensary License FROM License # 506 DBA Diamond Jim's Harvester
Inn Licensee Shirley A. Fisk, TO License #4346 DBA Bernie's,
Licensee /Applicant: Bernie V. Ballao, From Location1223 Mill Bay Road,
To Location 320 Center Street.
10. BOROUGH MANAGER'S REPORT
11. MESSAGES FROM THE BOROUGH MAYOR
12. UNFINISHED BUSINESS - None
13. NEW BUSINESS
A. CONTRACTS
Assembly Chambers
1. Contract No. 2004 -02 Transportation of Recyclable Metals from
the Borough Landfill to Seattle, WA.
Assembly Agenda
Page 1
B. RESOLUTIONS
1. Resolution No. 2004 -02 Certifying the FY'04 Shared Fisheries Business Tax Program
Application to be True and Correct.
2. Resolution No. 2004 -03 Approving the Proposed Additions for Inclusion in the Existing
Payment In Lieu of Tax Agreement with the Kodiak Island Housing Authority for Certain
Properties.
3. Resolution No. 2004 -04 Adopting the Kodiak Island Borough Strategic Plan for the Years 2004-
2008.
C. ORDINANCES FOR INTRODUCTION - None
D. OTHER ITEMS
1. Confirmation of Mayoral Appointment to the Parks and Recreation Committee.
2. Confirmation of Mayoral Appointment to the Parks and Recreation Committee.
3. Confirmation of Mayoral Appointment to the Parks and Recreation Committee.
4. BOARD OF ADJUSTMENT - FINDINGS OF FACT - An Appeal of the Planning and Zoning
Commission's Decision on Appeal Case No. 03 -015 Affirming an Administrative Decision, per
KIBC 17.90.020A, Denying Zoning Compliance to Construct an Attached Addition Onto an
Existing Mobile Home Located at Erdman's Mobile Home Park Space #9. (Applicant /Appellant:
Erdman Rentals, Dawn Lee Black, Owner)
14. INFORMATION MATERIALS (No Action Required)
A. MINUTES OF OTHER MEETINGS
1. Kodiak Island Borough School District Board of Education Regular Meeting of November 17 and
Special Meeting of December 1, 2003.
B. REPORTS
1. Kodiak Island Borough November 2003 Financial Report.
2. Mental Health Clinicians in the Schools Program October, 2003 Report.
3. Kodiak Island Borough School District Board of Education Special Meeting Summaries of
December 1 and 15, 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
January 8, 2004 Page 2