12/04/2003 Regular MeetingKodiak Island Borough
December 4, 2003 - 7:30 p.m.
Gabrielle LeDoux
Borough Mayor
Term Expires 2004
Tom Abell
Assemblymember
Term Expires 2005
Tuck Bonney
Assemb /ymember
Deputy Mayor
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
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 - None
6. AWARDS AND PRESENTATIONS
A. Students 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 - None
10. BOROUGH MANAGER'S REPORT
11. MESSAGES FROM THE BOROUGH MAYOR
12. UNFINISHED BUSINESS - None
13. NEW BUSINESS
Kodiak Island Borough Assembly Agenda
December 4, 2003 Page 1
A. CONTRACTS
1. Contract No. 2003 -41 Authorizing the Borough Manager to Expend More than
$ 15,000 for the Providence Kodiak Island Medical Center's Kitchen Drain Line Repair
Project.
B. RESOLUTIONS
1. Resolution No. 2003 -32 Accepting a Denali Commission Grant of $ 125,000 for Kodiak
Community Health Center Design.
C. ORDINANCES FOR INTRODUCTION - None
D. OTHER ITEMS
1. Vacation of a 100 -foot Portion of Perenosa Drive Right -of -Way, Adjacent to Katmai
Ridge Subdivision, to be Dedicated as the Katmai Ridge Pocket Playground.
2. BOARD OF ADJUSTMENT - FINDINGS OF FACT - An Appeal of the Planning and
Zoning Commission's Decision on Appeal Case No. 03 -015 Affirming an Administrative
Decision, per KIBC 17.90.020A, Denying Zoning Compliance to Construct an Attached
Addition Onto an Existing Mobile Home Located at Erdman's Mobile Home Park Space
#9. (Applicant /Appellant: Erdman Rentals, Dawn Lee Black, Owner)
14. INFORMATION MATERIALS
A. MINUTES
1. Womens Bay Service Area Board Special Meeting of August 29 and Regular Meetings
of September 8 and October 8, 2003.
2. Service Area No. 1 Board Regular Meeting of September 24, 2003.
3. Kodiak Island Borough School District Board of Education Regular Meeting of October
20 and Special Meeting of November 3, 2003.
B. REPORTS
1. Kodiak Island Borough School District Board of Education Regular Meeting Summary
of November 17, 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
December 4, 2003 Page 2