01/19/2006 Regular MeetingKodiak Island Borough
January 19, 2006 - 7 :30 p.m.
Mr. Jerome Selby
Borough Mayor
Term Expires 2007
Mr. Tom Abell
Deputy Presiding Officer
Assemblymember
Term Expires 2008
Ms. Pat Branson
Assemblymember
Term Expires 2007
Ms. Sue Jeffrey
Assemb /ymember
Term Expires 2008
Mr. Reed Oswalt
Assemblymember
Term Expires 2008
Mr. Cecil Ranney
Assemb /ymember
Term Expires 2006
Mr. Mel Stephens
Assemb /ymember
Term Expires 2006
Ms. Barbara Williams
Assemblymember
Term Expires 2007
Mr. Rick Gifford
Borough Manager
Ms. Judi. Nielsen, CMC
Borough Clerk
Kodiak Island Borough
January 19, 2006
Regular Meeting
I ape V �,�
Assembly Agenda
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
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 - None
B. RESOLUTIONS
Assembly Chambers
A. Kodiak Island Borough Assembly Regular Meetings of November 3, and
December 1 and 15, 2005.
6. AWARDS AND PRESENTATIONS
A. Student of the Month of December, 2005
B. Student of the Month of January, 2006
C. Longevity Awards
D. Employee of the Quarter Award
7. CITIZENS' COMMENTS (Limited to Three Minutes per Speaker)
A. Agenda Items Not Scheduled for Public Hearing and General Comments.
8. COMMITTEE REPORTS
A. U.S. Army Corps of Engineers /Alaska Department of Environmental
Conservation.
1. Resolution No. FY2006 -23 Identifying the Retrofit of the Kodiak
Middle School as the Borough's Number 1 Project for Federal
Emergency Management Agency (FEMA) Pre - disaster Mitigation
Funding and Committing to a 25 Percent Local Match.
Assembly Agenda
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2. Resolution No. FY2006 -24 Adopting a Federal Capital Improvement Program for Fiscal Years
2007-2011.
3. Resolution No. FY2006 -25 Authorizing Borough Participation in the Alaska Municipal League
Joint Insurance Association (AMLJIA) Loss Control Incentive Program.
4. Resolution No. FY2006 -26 Granting Conceptual Approval to the Provisional Kodiak Island Pre -
Hazard Mitigation Plan for the Purpose of Submittal to the State of Alaska Department of
Homeland Security and Emergency Management (DHS &EM) and the Federal Emergency
Management Agency (FEMA).
5. Resolution No. FY2006 -27 Appointing a Gulf of Alaska Groundfish Rationalization Task Force.
C. ORDINANCES FOR INTRODUCTION
1. Ordinance No. FY2006 -07 Rezoning US Survey 3471 Lot 1 FROM RR -1 Rural Residential One
Zoning TO RNC -Rural Neighborhood Commercial. (P &Z Case 03 -020)
D. OTHER ITEMS
1. Resignation of Fire Protection Area No. 1 Board Member.
2. Appointment to the Bay View Road Service Area Board.
3. Appointment to the Womens Bay Service Area Board.
4. Confirmation of Mayoral Appointment to the Parks and Recreation Committee.
5. Confirmation of Mayoral Appointment to the Personnel Advisory Board.
14. INFORMATION MATERIALS (No Action Required)
A. MINUTES OF OTHER MEETINGS
1. Architectural /Engineering Review Board Meeting of September 13, 2005.
2. Planning and Zoning Commission Meeting of November 16, 2005.
3. Parks and Recreation Committee Meeting of November 29, 2005.
4. Service Area No. 1 Board Meeting of September 20, 2005.
5. Womens Bay Service Area Board Meeting of November 21, 2005.
6. Kodiak Island Borough School District Board of Education Regular Meeting of November 21 and
Special Meeting of December 6, 2005.
B. REPORTS
1. Kodiak Island Borough December 2005 Financial Report.
2. Kodiak Island Borough School District Board of Education Special Meeting Summaries of
December 12 and 21, 2005 and January 3, 2006.
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
January 19, 2006 Page 2