04/21/2005 Regular MeetingKodiak Island Borough
April 21, 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
April 21, 2005
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 March 3, 2005.
6. AWARDS AND PRESENTATIONS
A. Employee of the Quarter
B. 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 (Limited to Five Minutes per Speaker)
(Toll Free Telephone Number 1- 800 - 478 -5736)
(Local Telephone Number 486 -3231)
A. Ordinance No. FY2005 -10 Rezoning Lot 8A -1 Block 5 Miller Point
Subdivision From R -1 Two Family Residential Zoning District To PL-
Public Use. (P &Z Case 040 -016)
10. BOROUGH MANAGER'S REPORT
11. MESSAGES FROM THE BOROUGH MAYOR
12. UNFINISHED BUSINESS
A. Confirmation of Trinity Islands Paving District Assessment Roll.
Mk FS
Assembly Ag
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13. NEW BUSINESS
A. CONTRACTS
1. Contract No. 2005 -08 Purchase of a Caterpillar D6R XL Tractor with Waste
Handling Package for Baler /Landfill Operations.
2. Contract No. 2005 -09 Employment Contract Between the Kodiak Island Borough
Assembly and Rick Gifford as Manager.
B. RESOLUTIONS - None
C. ORDINANCES FOR INTRODUCTION
1. Ordinance No. FY2005 -1 1 Amending Kodiak Island Borough Code of Ordinances
Title 3 Revenue and Finance Chapter 3.04 Public Finance — Management and
Accounting Section 3.04.057 General Fixed Assets to Provide for Disposal of
Used Hospital Equipment.
D. OTHER ITEMS
1. Resignation of Fire Protection Area No. 1 Board Member.
2. Confirmation of Mayoral Appointments to the Gravel Task Force.
14. INFORMATION MATERIALS (No Action Required)
A. MINUTES OF OTHER MEETINGS
1. Architectural Review Board Meetings of May 10, June 9, and September 14, 2004
and March 15, 2005.
2. Kodiak Island Borough School District Board of Education Regular Meeting of
February 21 and Special Meeting of March 7, 2005.
B. REPORTS
1. Kodiak Island Borough March 2005 Financial Report.
2. Kodiak Island Borough School District Board of Education Regular Meeting
Summary of March 28, 2005.
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
April 21, 2005 Page 2