05/20/2004 Regular MeetingKodiak Island Borough
May 20, 2004 - 7:30 p.m.
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
May 20, 2004
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 April 29 and Regular
Meeting of May 6, 2004.
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. Resolution No. 2004 -14 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, 2004 and Ending
June 30, 2005.
B. 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.
C. Ordinance No. 2004 -09 Amending Kodiak Island Borough Code of
Ordinances Title 2 Administration and Personnel Chapter 2.17 Rules of
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10. BOROUGH MANAGER'S REPORT
11. MESSAGES FROM THE BOROUGH MAYOR
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Assembly Agenda
Regular Meeting Assembly Chambers
Assembly Agenda
Page 1
12. UNFINISHED BUSINESS - N,. le
13. NEW BUSINESS
A. CONTRACTS - None
B. RESOLUTIONS
1. Resolution No. 2004 -15 Authorizing the Records Manager to Dispose of Certain Kodiak Island
Borough Records.
C. ORDINANCES FOR INTRODUCTION
1. Ordinance No. 2004 -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 2004 and Ending on the Thirtieth Day of June 2005
(2005 Fiscal Year Budget).
2. Ordinance No. 2004-11 Amending Kodiak Island Borough Code of Ordinances Title 3 Revenue
and Finance Chapter 3.04 Public Finance - Management and Accounting Section 3.04.051
Facilities Fund.
3. Ordinance No. 2004 -12 Authorizing the Borough to Issue General Obligation School Bonds, 2004
Series A in the Principal Amount of Not to Exceed $9,950,000 to Provide Funds for School and
Related Capital Improvements in the Borough and to Pay Costs of Issuing the Bonds, Fixing
Certain Details of Such Bonds, Authorizing Their Sale, and Providing for Related Matters.
D. OTHER ITEMS
1. Appointments to the Monashka Bay Road Service Area Board.
2. Vacation and Replat of Lots 9B, 10B -1, and 10B -2, Creating Lot 10C, United States Survey
3009. (P &Z Case SO4 -004)
14. INFORMATION MATERIALS (No Action Required)
A. MINUTES OF OTHER MEETINGS
1. Planning and Zoning Commission Regular Meetings of April 16, May 28, June 18, July 16,
August 20, and September 17, 2003 and January 21, 2004.
B. REPORTS
1. Kodiak Island Borough April 2004 Financial Report.
2. Kodiak Island Borough School District Board of Education Regular Meeting of April 19 and Special
Meeting of May 3, 2004 Summaries.
1R. CITI7EN 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 20, 2004 Page 2