05/05/2005 Regular MeetingKodiak Island Borough
May 5, 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 Cialstad
Interim Borough
Manager
Ms. Judi. 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
A. Kodiak Island Borough Assembly Regular Meetings of March 17 and
April 7 and 21, and Special Meetings of March 31 and April 8,
2005.
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 (Limited to Five Minutes per Speaker)
(Toll Free Telephone Number 1- 800 - 478 -5736)
(Local Telephone Number 486 -3231)
A. 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.
10. BOROUGH MANAGER'S REPORT
1 1 . MESSAGES FROM THE BOROUGH MAYOR
Kodiak Island Borough Assembl A genda
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12. UNFINISHED BUSINESS
A. Confirmation of Trinity Islands Paving District Assessment Roll.
13. NEW BUSINESS
A. CONTRACTS - None.
B. RESOLUTIONS
1. Resolution FY2005 -24 Urging the Denali Commission to Approve the City of Port
Lions' Grant Proposal for Bear -proof Dumpsters to Be Installed at the Entrance to
the City's Landfill Area
C. ORDINANCES FOR INTRODUCTION - None.
D. OTHER ITEMS
1. Receipt of the Architectural /Engineering Review Board's Recommendation for
Engineering /Geotech Services to Assist the KIB in Developing a Seismic Vulnerability
Assessment of School Facilities and to Acquire Funding from the Federal Emergency
Management Agency (FEMA].
2. Confirmation of Mayoral Appointments to the Gravel Task Force.
3. Confirmation of Mayoral Appointments to the Joint Building Code Review
Committee.
4. Appointments to the Citizens Board of Equalization.
5. Appointment to the Womens Bay Service Area Board.
14. INFORMATION MATERIALS (No Action Required)
A. MINUTES OF OTHER MEETINGS
1. Planning and Zoning Commission Regular Meetings of January 19 and February
16, 2005.
2. Kodiak Island Borough School District Board of Education Regular Meeting of
March 28, 2005.
3. Womens Bay Service Area Board Meeting of March 21, 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
May 5, 2005
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