01/20/2005 Regular MeetingKodiak Island Borough
January 20, 2005 - 7:30 p.m.
Mr. Jerome Selby
Borough Mayor
Term Expires 2007
Mr. Tom Abell
Assemblymember
Term Expires 2005
Mr. Mike Anderson
Assemblymember
Term Expires 2006
Mr. Tuck Bonney
Deputy Presiding Officer
Assemblymember
Term Expires 2005
Ms. Pat Branson
Assemblymember
Term Expires 2007
Mr. Cecil Ranney
Assemblymember
Term Expires 2006
Ms. Nancy Wells
Assemblymember
Term Expires 2005
Ms. Barbara Williams
Assemblymember
Term Expires 2007
Ms. Nancy Galstad
Interim Borough
Manager
Ms. Judi. Nielsen, CMC
Borough Clerk
Kodiak Island Borough
January 20, 2005
6. AWARDS AND PRESENTATIONS
A. Students of the Month
B. Employee of the Quarter
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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 Meetings of December 2 and 16
and Special Meetings of December 3 and 8, 2004.
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. 2004 -10B Amending Ordinance No. 2004 -10 Fiscal Year
2005 Budget Moving Funds from the Facilities Fund to the Borough
Capital Projects Fund (Fund 410) to Pay for Swimming Pool Repairs And
to Fund a New Tide Gate at Mission Lake.
10. BOROUGH MANAGER'S REPORT
1 1 . MESSAGES FROM THE BOROUGH MAYOR
1 2 1 IMFINICI.l r RI ICINECC - Wr -
13. NEW BUSINESS
A. CONTRACTS - None
Assembly Agenda
Page 1
B. RESOLUTIONS
1. Resolution No. FY 2005 -12 Adopting the Kodiak Island Borough Strategic Plan for the Years
2005 -2009.
2. Resolution No. FY 2005 -13 Certifying the FY'05 Shared Fisheries Business Tax Program
Application to be True and Correct.
C. ORDINANCES FOR INTRODUCTION - None
D. OTHER ITEMS
1. Confirmation of Mayoral Appointment to the Planning and Zoning Commission.
2. Confirmation of Mayoral Appointment to the Architectural Review Board.
3. Confirmation of Mayoral Appointment to the Prince William Sound Regional Citizens'
Advisory Council.
4. Appointment to the Womens Bay Service Area Board.
5. BOARD OF ADJUSTMENT - ON REMAND FROM THE SUPERIOR COURT - 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 (No Action Required)
A. MINUTES OF OTHER MEETINGS
1. Kodiak Island Borough School District Board of Education Regular Meeting of November 22,
2004.
B. REPORTS
1. Kodiak Island Borough November and December 2004 Financial Reports.
2. Kodiak Island Borough School District Board of Education Meeting Summaries of December
13, 2004 and January 10, 2005.
3. Kodiak Island Borough School District General Fund Revenue Report of October 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
January 20, 2005 Page 2