10/07/2004 Regular MeetingKodiak Island Borough
October 7, 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
Kodiak Island Borou
October 7, 2004
cr5 10 aL-}
LCD
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. Proclamation
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 - None
10. BOROUGH MANAGER'S REPORT
1 1 . MESSAGES FROM THE BOROUGH MAYOR
12. UNFINISHED BUSINESS - None
13. NEW BUSINESS
A. CONTRACTS
1. Contract No. 2004 -51 Fiscal Year 2005 -2006 Towing
Services.
2. Contract No. 2004 -52 Construction and License Agreement
Between the Kodiak Island Borough and Kodiak Kenai Cable
Company, LLC for a Fiber Optic Marine Survey from Anchorage
to Kodiak.
Assembly Agenda
Page 1
B. RESOLUTIONS
1. Resolution No. 2005 -05 Accepting a FY 2005 Alaska Coastal Management Program
(ACMP) Grant for the Purpose of Partially Funding the Amendment of the 1984 Kodiak
Island Borough Coastal Management Plan (KIB CMP) and Authorizing the Borough
Manager to Enter into a Sole Source Contract with Glenn Gray and Associates for Unique
Professional Services.
2. Resolution No. 2005 -06 Adopting Recommendations on the Department of Natural
Resources Recommended Revisions and Issue Response Summary Relating to the Public
Review Draft of the Kodiak Area Plan for Alaska State Lands
C. ORDINANCES FOR INTRODUCTION
1. Ordinance No. FY 2005 -07 Amending Kodiak Island Borough Code of Ordinances Title
1 Genera/ Provisions Chapter 1 .04 Genera/ Provision Section 1.04.030 Definitions Title
2 Administration and Personnel Chapter 2.15 Borough Mayor Section 2.15.080
Executive Absence Chapter 2.16 Borough Assembly Section 2.16.050 Oath Deputy
Mayor Section 2.16.060 Declaring and Filling Vacancies Chapter 2.17 Rules of the
Assembly Section 2.17.030 Types of Meetings Title 3 Revenue and Finance Chapter
3.16 Contract, Purchase, Sale, and Transfer Procedure Section 3.16.100 Change Orders
Manager Authority.
D. OTHER ITEMS
1. Revenue Accountant Hire at a Salary Range 20 Step I.
2. Review of Liquor License Renewal for Kodiak Island Winery.
14. INFORMATION MATERIALS (No Action Required)
A. MINUTES OF OTHER MEETINGS - None
B. REPORTS
1. Kodiak Island Borough School District Board of Education Special Meeting Summary
of September 13, 2004.
15. CITIZEN COMMENTS
16. ASSEMBLYMEMBER COMMENTS
17. EXECUTIVE SESSION
A. Matters Pertaining to Personnel.
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
October 7, 2004 Page 2