09/02/2004 Regular MeetingKodiak Island Borough
September 2, 2004 - 7:30 p.m.
Ms. Gabrielle LeDoux
Borough Mayor
Term Expires 2004
Mr. Tom Abell
Assemblymember
Term Expires 2005
Mr. Mike Anderson
Assemblymember
Term Expires 2004
(2006)
Mr. Tuck Bonney
Deputy Mayor
Assemblymember
Term Expires 2005
Ms. Pat Branson
Assemblymember
Term Expires 2004
Mr. Robin Heinrichs
Assemblymember
Term Expires 2004
Mr. Cecil Ranney
Assemblymember
Term Expires 2006
Ms. Nancy Wells
Assemblymember
Term Expires 2005
Mr. Pat Carlson
Borough Manager
Ms. Judith A. Nielsen
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 - None
6. AWARDS AND PRESENTATIONS
A. Fetal Alcohol Syndrome Awareness Month
B. Payroll Week
C. KIBSD General Obligation Bonds Power Point Presentation
S 36
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 -04 Authorizing the Borough to Issue General
Obligation Bonds in the Principal Amount of Not to Exceed $6,210,000
to Finance the Planning, Design, and Construction of School and Related
Capital Improvements, Including Without Limitation a New School Pool 6-
Lane, 1 Diving Board; and to Submit the Question of the Issuance of Such
Bonds to the Qualified Voters of the Borough at the October 5, 2004
Regular Borough Election.
B. Ordinance No. FY2005 -05 Authorizing the Borough to Issue General
Obligation Bonds in the Principal Amount of Not to Exceed $4,190,000
to Finance the Planning, Design, and Construction of School and Related
Capital Improvements, Including Without Limitation the Kodiak High
School Voc Ed /Classroom Reclamation; and to Submit the Question of the
Issuance of Such Bonds to the Qualified Voters of the Borough at the
October 5, 2004 Regular Borough Election.
Kodiak Island Borough Assembly Agenda
September 2, 2004 Page 1
C. Ordinance No. FY2005 Authorizing the Borough to Issue Gene al Obligation Bonds in the Principal
Amount of Not to Exceed $2,805,000 to Finance the Planning, Design, and Construction of School
and Related Capital Improvements, Including Without Limitation the North Star Elementary Addition
(6 Classrooms); and to Submit the Question of the Issuance of Such Bonds to the Qualified Voters
of the Borough at the October 5, 2004 Regular Borough Election.
10. BOROUGH MANAGER'S REPORT
1 1 . MESSAGES FROM THE BOROUGH MAYOR
12. UNFINISHED BUSINESS - None
13. NEW BUSINESS
A. CONTRACTS - None
B. RESOLUTIONS
1. Resolution No. FY 2005 -04 Requesting That per the Requirements of the National Environmental
Policy Act (NEPA), the Department of Natural Resources (DNR) Shall Require a Third Party
Supplemental Environmental Impact Statement (SEIS) Addressing the Current Land Use Authority
Request by Alaska Aerospace Development Corporation (AADC) for Management Authority Over
an Additional 14,048 Acres of State Lands Around the Kodiak Launch Complex (KLC) at Narrow
Cape Area.
C. ORDINANCES FOR INTRODUCTION - None
D. OTHER ITEMS
1. Purchase of a Skid Steer Loader for Baler /Landfill Operations.
2. Appointment to Board Seat on the Providence Kodiak Island Service Area Community Board.
3. Confirmation of Mayoral Appointment to the Parks and Recreation Committee for a term to
Expire December 2005.
14. INFORMATION MATERIALS (No Action Required)
A. MINUTES OF OTHER MEETINGS
B. REPORTS
1. Kodiak Island Borough School District Special Meeting Summaries of August 16 and 23,
2004.
15. CITIZEN COMMENTS
16. ASSEMBLYMEMBER COMMENTS
17. EXECUTIVE SESSION
A. Confidential Attorney - Client Communications Made for the Purpose of Facilitating the Rendition of
Professional Legal Services to the Borough.
18. 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
September 2, 2004 Page 2