02/16/2006 Regular MeetingKodiak Island Borough
February 16, 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
Assemblymember
Term Expires 2008
Mr. Reed Oswalt
Assemblymember
Term Expires 2008
Mr. Cecil Ranney
Assemblymember
Term Expires 2006
Mr. Me/ Stephens
Assemblymember
Term Expires 2006
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 Regular Meeting of January 19, 2006.
6. AWARDS AND PRESENTATIONS
A. Student of the Month
B. Employee of the Year
7. CITIZENS' COMMENTS (Limited to Three Minutes per Speaker)
A. Agenda Items Not Scheduled for Public Hearing and General Comments.
8. COMMITTEE REPORTS
A. Seismic Vulnerability Presentation - Ken Goettle
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 -07 Rezoning US Survey 3471 Lot 1 FROM RR -1
Rural Residential One Zoning TO RNC -Rural Neighborhood Commercial.
(P &Z Case 03 -020)
B. Proposed Woodland Acres Paving Assessment District.
10. BOROUGH MANAGER'S REPORT
1 1 . MESSAGES FROM THE BOROUGH MAYOR
12. UNFINISHED BUSINESS - None
13. NEW BUSINESS
A. CONTRACTS - None
Kodiak Island Borough Assembly Agenda
February 16, 2006
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B. RESOLUTICi43
1. Resolution No. FY2006 -28 Initiating the Woodland Acres Paving Assessment
District to Pave Auk Circle, Coho Circle, Curlew Way, Gull Drive, Harlequin
Court, Patrick Court, Plover Way, Puffin Circle, Puffin Drive, Sean Circle, Sea
Quail Way, Shearwater Way, Teal Way, and Wolverine Way.
2. Resolution No. FY2006 -29 Determining to Proceed With the Proposed Woodland
Acres Paving Assessment District and Authorizing Staff to Determine the
Approximate Cost to Pave the Roads Within the District.
3. Resolution No. FY2006 -30 Supporting the Draft Revision to the Kodiak Island
Borough's Coastal Management Plan.
C. ORDINANCES FOR INTRODUCTION
1. Ordinance No. FY2006 -06 an Ordinance of the Kodiak Island Borough
Amending Kodiak Island Borough Code of Ordinances Title 3 Revenue
and Finance Chapter 3.04 Public Finance — budget Section 3.04.020
Permissible Investments Section 3.04.022 Collateral Requirements
Section 3.04.051 Facilities Fund by Changing the Types of Instruments
the Borough Can Invest In and Changing the Investments Allowed in the
Facilities Fund.
D. OTHER ITEMS
1. Appointment to the Prince William Sound Regional Citizens' Advisory
Council.
14. INFORMATION MATERIALS (No Action Required)
A. MINUTES OF OTHER MEETINGS
1. Planning and Zoning Commission Regular Meeting of December 21, 2005.
2. Parks and Recreation Committee Regular Meetings of December 13, 2005 and
January 10, 2006.
3. Gravel Task Force Regular Meeting of November 7, 2005.
4. Womens Bay Service Area Regular Meeting of December 19, 2005.
5. Kodiak Island Borough School District Board of Education Regular Meeting of
December 12, 2005 and Special Meetings of December 21, 2005 and January
3, 2006.
B. REPORTS
1. Kodiak Island Borough January 2006 Financial Report.
2. Kodiak Island Borough School District Board of Education Regular Meeting
Summary of January 23, 2006.
15. CITIZEN COMMENTS
16. ASSEMBLYMEMBER COMMENTS
17. ADJOURNMENT
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
February 16, 2006 Page 2