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05/06/2004 Regular MeetingKodiak Island Borough May 6, 2004 - 7:30 p.m. Gabrielle LeDoux Borough Mayor Term Expires 2004 Tom Abell Assemb /ymember Term Expires 2005 Tuck Bonney Deputy Mayor Assemblymember Term Expires 2005 Pat Branson Assemb /ymember Term Expires 2004 Robin Heinrichs Assemblymember Term Expires 2004 Cecil Ranney Assemblymember Term Expires 2006 Wayne Stevens Assemb /ymember Term Expires 2006 Nancy Wells Assemblymember Term Expires 2005 Pat Car /son Borough Manager Judith A. Nielsen, CMC Borough Clerk 10. BOROUGH MANAGER'S REPORT 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 A. Kodiak Island Borough Assembly Regular Meetings of March 18 and April 15, and Special Meeting of March 25, 2004. 6. AWARDS AND PRESENTATIONS A. Student of the Month B. Proclamations 7. CITIZENS' COMMENTS (Limited to Three Minutes per Speaker) A. Agenda Items Not Scheduled for Public Hearing and General Comments. 8. COMMITTEE REPORTS - None 9. PUBLIC HEARING A. Ordinance No. 2004 -07 Amending Kodiak Island Borough Code of Ordinances Title 16 Subdivision Chapter 16.40 Preliminary Plat Section 16.40.060 Procedure Chapter 16.60 Vacations Section 16.60.030 Required Application Section 16.60.040 Action and Title 17 Zoning Chapter 17.66 Variances Section 17.66.040 Public Hearing and Notice Chapter 17.R7 Conditional l /-ca Permits Section 1 7.67.040 Public Hearing. 11. MESSAGES FROM THE BOROUGH MAYOR Kodiak Island Borough Assembly Agenda May 6, 2004 Page 1 12. UNFINISHED BUSINESS 13. NEW BUSINESS A. CONTRACTS 1. Contract No. 2004 -22 Paving of Sitkinak Drive, Tugidak Court, and Chirikof Ct. B. RESOLUTIONS 1. Resolution No. 2004 -12 Authorizing the Borough Manager or His Designee to Complete the Purchase of Lot 3, Block 10, Miller Point Subdivision, First Addition. 2. Resolution No. 2004 -13 Ratifying and Certifying the Results of the Special Municipal Election Held April 20, 2004. C. ORDINANCES FOR INTRODUCTION 1. Ordinance No. 2004 -08 Amending Kodiak Island Borough Code of Ordinances Title 3 Revenue and Finance Chapter 3.12 Appropriation and Levy Section 3.12.025 Maximum Allowable Tax Revenues. 2. Ordinance No. 2004 -09 Amending Kodiak Island Borough Code of Ordinances Title 2 Administration and Personnel Chapter 2.17 Rules of the Assembly Section 2.17.030 Types of Meetings. D. OTHER ITEMS 1. Appointments to the Citizen's Board of Equalization. 14. INFORMATION MATERIALS (No Action Required) A. MINUTES OF OTHER MEETINGS - None B. REPORTS 1. Kodiak Island Borough School District Special Meeting of March 8 and Regular Meeting of March 29, 2004 Summaries. 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 6, 2004 Page 2