06/02/2005 Regular MeetingKodiak Island Borough
June 2, 2005 - 7:30 p.m.
Mr. Jerome Selby
Borough Mayor
Term Expires 2007
Mr. Tom Abell
Assemblymember
Term Expires 2005
Vacant
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
Mr. Rick Gifford
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 Special Meeting of May 12, 2005.
6. AWARDS AND PRESENTATIONS
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. FY2006 -01 Levying Taxes on All Taxable Real and Personal
Property Within the Kodiak Island Borough for the Expenses and Liabilities
of the Kodiak Island Borough for the Fiscal Year Commencing on the First
Day of July 2005 and Ending on the Thirtieth Day of June 2006 (2006
Fiscal Year Budget).
B. Resolution No. 2003 -20D Amending Resolution No. 2003 -20 to Re-
Establish Fees of the Kodiak Island Borough.
10. BOROUGH MANAGER'S REPORT
11. MESSAGES FROM THE BOROUGH MAYOR
12. UNFINISHED BUSINESS
A. Confirmation of Trinity Island Paving District Assessment Roll.
Kodiak Island Borough Assembly Agenda
June 2, 2005 Page 1
13. NEW BUSINESS
A. CONTRACTS
1. Contract No. 2005 -13 Architectural Services for Providence Kodiak Island Medical Center for
Phase 2 and 3 Campus and Building Master Planning and Upgrades.
2. Contract No. 2005 -14 Engineering Services for Seismic Vulnerability Evaluation.
B. RESOLUTIONS
1. Resolution No. FY2005 -26 Accepting State Homeland Security Grant Program (SHSGP) Funds.
2. Resolution No. FY2005 -27 Supporting Full Funding for the Kodiak National Wildlife Refuge Visitor
Center.
3. Resolution No. FY2005 -28 Supporting the Construction of a Marine Fiber Optic Cable Linking the
City of Anchorage to the Cities of Kenai, Homer, and Kodiak and Supporting the Extension of this
Cable to Link it With the City of Seward Thereby Providing Redundant, High- Speed, All- Weather,
Broadband Fiber Optic Communications for the Kenai Peninsula, Anchorage, Interior Alaska,
Kodiak, and Seward.
C. ORDINANCES FOR INTRODUCTION
1. Ordinance No. FY2005 -12 Determining the Disposition of Tax Foreclosed Properties From 2001
and Prior Tax Years.
2. Ordinance No. 2004 -10C Amending Ordinance No. FY2005 Fiscal Year 2005 Budget by
Changing Budget Amounts Between Various General Fund Departments, Amending the Budget
to Actual Expenditures for Property Insurance on School Buildings, and Budgeting for Several
Grants.
D. OTHER ITEMS - None
14. INFORMATION MATERIALS (No Action Required)
A. MINUTES OF OTHER MEETINGS
1. Planning and Zoning Commission Regular Meeting of April 20, 2005 (Continued on April 27,
2005) and Special Meeting of April 27, 2005.
B. REPORTS
1. Kodiak Island Borough School District Board of Education Special Meeting Summary of May 9,
2005.
15. CITIZEN COMMENTS
16. ASSEMBL )(MEMBER 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
June 2, 2005 Page 2