10/02/2003 Regular Meetingnrtnhpr 2, 7nn4 - 7•1n 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
October 2, 2003
F� a1(eS
Rpgniar Mppting
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 Meeting of August 21, 2003.
6. AWARDS AND PRESENTATIONS
Proclamation.
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. 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 and Section 2.43.020 Appointment, terms and
procedures.
10. BOROUGH MANAGER'S REPORT
11. MESSAGES FROM THE BOROUGH MAYOR
12. UNFINISHED BUSINESS - None
Accamhly rhamherc
Kodiak Island Borough Assembly Agenda
Page 1
13. NEW BUSINESS
A. CONTRACTS
1. Contract No. 2003 -34 Purchase of a Used Hyster H280XL Forklift.
2. Contract No. 2003 -35 Purchase of a Linkbelt 210LX.
B. RESOLUTIONS - None
C. ORDINANCES FOR INTRODUCTION - None
D. OTHER ITEMS
1. Confirmation of Mayoral Appointment to the Planning and Zoning Commission.
2. October 7, 2003 Regular Municipal Election Workers.
3. Authorization for Manager to Expend Funds for Work Conducted on Behalf of the EVOS
Kodiak Waste Management Project - Scrap Metal Consolidation and Fluid Removal in
Port Lions.
4. Appeal to the Assembly - Findings of Fact - 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 1 A, 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 July 28
and Special Meeting of August 11, 2003.
B. REPORTS
1. Kodiak Island Borough August 2003 Financial Report.
2. Kodiak Island Borough School District Board of Education Special Meeting Summaries
of September 8, 15, and 22, 2003.
3. Kodiak Island Borough School District General School Operating Fund Revenue Report
for April 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
October 2, 2003 Page 2