12/02/2004 Regular MeetingKodiak Island Borough
December 2, 2004 - 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
Mr. Pat Carlson
Borough Manager
Ms. Judi. Nielsen, CMC
Borough Clerk
Kodiak Island Borough
December 2, 2004
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 November 18, 2004.
6. AWARDS AND PRESENTATIONS - None.
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
11. MESSAGES FROM THE BOROUGH MAYOR
12. UNFINISHED BUSINESS - None
13. NEW BUSINESS
A. CONTRACTS
Contract 20 59 to Provide Engineering S t D
I l.Ulltl al:t IV V. 2004-59 to rIVV1UG Services to Design a
Soil Stabilization Plan and Toe Drain Continuation at the Kodiak
Island Borough Landfill.
2. Contract No. 2004 -61 Professional Services Agreement Between the
Kodiak Island Borough and M.R. Stearns Planning and Design, LLC.
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Assembly Agenda
Regular Meeting Assembly Chambers
Assembly Agenda
Page 1
B. RESOLUTIONS
1. Resolution No. FY 2005 -09 Endorsing Certain Elements for a Successful Gulf of
Alaska Groundfish Rationalization Plan.
C. ORDINANCES FOR INTRODUCTION
1. Ordinance No. FY2005 -09 Rezoning Lot 21, Seaview Subdivision From I- Industrial To
B- Business. (P &Z Case 04 -012)
D. OTHER ITEMS
1. Vacation of a Ten (10) Foot Utility Easement Running Through Russian Hill
Subdivision, Proposed Lot 4A and Russian Creek Alaska Subdivision, Proposed Lots A-
1 and A -1 B.
2. Acceptance of the Kodiak Area Fire and Rescue, Bayside Fire Station and Community
Training Center's Standard Operating Policy and Procedure Number 1.7.
14. INFORMATION MATERIALS (No Action Required)
A. MINUTES OF OTHER MEETINGS
1. Planning and Zoning Commission Regular Meeting of September 15, 2004.
2. Kodiak Island Borough School District Board of Education Regular Meeting of October
25, 2004.
B. REPORTS
15. CITIZEN COMMENTS
16. ASSEMBLYMEMBER COMMENTS
17. EXECUTIVE SESSION
1. Confidential Attorney - Client Communications.
2. Personnel Matters Directly Related to the Manager's Performance and Employment
Contract.
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
December 2, 2004 Page 2