08/21/2003 Regular MeetingKodiak Island Borough
August 21, 2003 - 7:30 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
August 21, 2003
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 August 7,
2003.
6. AWARDS AND PRESENTATIONS
A. Proclamations
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
1 1 . MESSAGES FROM THE BOROUGH MAYOR
12. UNFINISHED BUSINESS - None.
Assembly Agenda
Page 1
13. NEW BUSINESS
A. CONTRACTS
1. Contract No. 2003 -28 Professional Services to Update and Revise the Kodiak Emergency
Operations Plan.
B. RESOLUTIONS
1. Resolution No. 2003 -24 Accepting Federal Emergency Management Agency (FEMA)
Grant Funds and Identifying How the Kodiak Island Borough Intends to Use Such Funds.
D. ORDINANCES FOR INTRODUCTION
1. Ordinance No. 2002 -10D Amending Ordinance No. 2002 -10 Kodiak Island Borough
Fiscal Year 2003 Budget to Reflect Amendments.
E. OTHER ITEMS
1. Parks & Recreation Committee Vacancy.
2. 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 Womens Bay Service Area Board Regular Meetings of June 16 and July 8, 2003.
2. Kodiak Island Borough School District Board of Education Special Meeting Summaries
of June 23, July 14, July 28, and August 11, 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
August 21, 2003 Page 2