09/04/2003 Regular MeetingSeptemher 4, 7nn1 - 7.1D 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
Kodiak Island Borough
September 4, 2003
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 - None
6. AWARDS AND PRESENTATIONS
A. U.S. Army Corp of Engineers Update.
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
10. BOROUGH MANAGER'S REPORT
11. MESSAGES FROM THE BOROUGH MAYOR
12. UNFINISHED BUSINESS - None.
13. NEW BUSINESS
A. CONTRACTS
1. Contract No. 2003 -32 Rebuild of the Kodiak Island Borough
Landfill Baler Unit.
Regular Meeting
Accemhly rhamherc
(Limited to Five Minutes per Speaker)
(Toll Free Telephone Number 1- 800 - 478 -5736)
(Local Telephone Number 486 -3231)
A. Alcoholic Beverage Control Board Request for Transfer of Ownership,
Location, and Name Change from the Breakers Bar to the Power House
Restaurant.
B. Ordinance No. 2002 -10D Amending Ordinance No. 2002 -10 Kodiak Island
Borough Fiscal Year 2003 Budget to Reflect Amendments.
Assembly Agenda
Page 1
B. RESOLUTIONS
1. Resolution No. 2003 -25 Supporting and Recommending Adoption of Senate Concurrent
Resolution 12 Requiring that the Local Boundary Commission Consider Borough
Incorporation for Four of the Unorganized Areas Determined to Meet Borough
Incorporation Standards.
2. Resolution No. 2003 -2OA Amending the Title of Resolution No. 2003 -20 From- -
Establishing Fees of the Kodiak Island Borough for Fiscal Year 2004 To -- Establishing
Fees of the Kodiak Island Borough.
D. OTHER ITEMS
Resolution No. 2003 -2OB Amending Resolution No. 2003 -20 Establishing Fees of the
Kodak Island Borough For Clarification and an Additional Financial Tier for Construction
Dumpsters Utilized by Smaller Projects and Individual Homeowners.
C. ORDINANCES FOR INTRODUCTION
1. Ordinance No. 2003 -07 Amending Kodiak Island Borough Code of Ordinances Title 2
Administration and Personnel Chapter 2.43 Parks and Recreation Committee Section
2.43.010 Committee Created -- Duties.
1. APPEAL TO THE ASSEMBLY
An Appeal of the Planning and Zoning Commission's Decision on Case No. 03 -003
GRANTING Preliminary Approval of the Vacation and Replat of Woodland Acres, Lots
Al A, Al B, A1C and Erwin Estates, Lot 1, Creating Erwin Estates, USS 1682, Lots 1A,
4, 5, 6, 7 Including the Vacation of a Five (5) Foot Portion of a Fifteen (15) Foot
Pedestrian Access Easement Over a Portion of Lot 1, Erwin Estates and the Amendment
of a Plat Note, per Plats 99 -23, 98 -21 and 95 -23 to Eliminate a Prohibition on Structural
Development, and Creating a Forty (40) Foot Private Drive Access Road.
(Applicant /Appellant: Ron and Maria Painter)
14. INFORMATION MATERIALS (No Action Required)
A. MINUTES OF OTHER MEETINGS
1. Kodiak Island Borough School District Board of Education Regular Meeting of June 23
and Special Meetings of July 1 and 14, 2003.
2. Bay View Road Service Area Board Meeting of June 30, 2003.
B. REPORTS
1. Kodiak Island Borough School District Board of Education Special Meeting Summary of
August 25, 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
September 4, 2003 Page 2