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06/03/2004 Regular MeetingKodiak Island Borough June 3, 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 June 3, 2004 ?C3kCk 5I28\ au 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 Meeting of May 20, 2004. 6. AWARDS AND PRESENTATIONS A. None. 7. CITIZENS' COMMENTS (Limited to Three Minutes per Speaker) A. Agenda Items Not Scheduled for Public Hearing and General Comments. 8. COMMITTEE REPORTS A. U.S. Army Corp of Engineers - Dr. Mollie Tevrucht 9. PUBLIC HEARING (Limited to Five Minutes per Speaker) (Toll Free Telephone Number 1 - 800 - 478 - 5736) (Local Telephone Number 486 -3231) A. 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). B. 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. Assembly Agenda Page 1 C. Ordinance No. 2004 -1: uthorizing the Borough to Issue Ger I Obligation School Bonds, 2004 Series A in the Principal Amount of Not to Exceed $9,950,00u 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 10. BOROUGH MANAGER'S REPORT 1 1 . MESSAGES FROM THE BOROUGH MAYOR 12. UNFINISHED BUSINESS - None 13. NEW BUSINESS A. CONTRACTS - None B. RESOLUTIONS 1. Resolution No. 2004 -16 Authorizing the Records Manager to Dispose of Certain Kodiak Island Borough Records. C. ORDINANCES FOR INTRODUCTION - None D. OTHER ITEMS - None 14. INFORMATION MATERIALS (No Action Required) A. MINUTES OF OTHER MEETINGS 1. Architectural Engineering Review Board Meeting of April 20, 2004. B. REPORTS 1. Kodiak Island Borough School District General Fund Revenue Report for March, 2004. 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 June 3, 2004 Page 2