04/06/2006 Regular MeetingKodiak Island Borough
April 6, 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. Mel Stephens
Assemblymember
Term Expires 2006
Ms. Barbara Williams
Assemblymember
Term Expires 2007
Mr. Rick Gifford
Borough Manager
Ms. Judi. Nielsen, CMC
Borough Clerk
Kodiak Island Borough
April 6, 2006
6. AWARDS AND PRESENTATIONS
A. Proclamation
10. BOROUGH MANAGER'S REPORT
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 Meetings of February 16 and
March 2 and 16, 2006.
7. CITIZENS' COMMENTS (Limited to Three Minutes per Speaker)
(Toll Free Phone Number 1- 800 - 478 -5736) (Local Phone Number 486 -3231)
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 Phone Number 1- 800 - 478 -5736) (Local Phone Number 486 -3231)
A. Ordinance No. FY2006 -06 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.
11. MESSAGES FROM THE BOROUGH MAYOR
Assembly Agenda
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Kodiak Island Borough
April 6, 2006
12. UNFINISHED BUSINESS - None
13. NEW BUSINESS
A. CONTRACTS - None.
B. RESOLUTIONS
1. Resolution No. FY2006 -33 Granting Final Approval of the Phase 1 Kodiak Island
Borough Pre - Hazard Mitigation Plan.
2. Resolution No. FY2006 -34 Supporting Alaska Village Initiatives Integrated Program
for Biomass Utilization in Rural Alaska.
C. ORDINANCES FOR INTRODUCTION - None.
D. OTHER ITEMS
1. Vacation of a 10 Foot Wide Utility Easement and a 15 Foot Wide Utility Easement
Located on Portions of Lot 6B, U.S. Survey 3099.
2. Board of Equalization Vacancy.
3. Resignation of Borough Clerk.
14. INFORMATION MATERIALS (No Action Required)
A. MINUTES OF OTHER MEETINGS
1. Planning and Zoning Commission Regular Meeting of February 15, 2006.
2. Service Area No. 1 Board Regular Meeting of February 8, 2006.
3. Womens Bay Service Area Board Regular Meeting of February 13, 2006.
4, Kodiak Island Borough School District Board of Education Regular Meeting of
January 23 and Special Meeting of February 6, 2006.
B. REPORTS
1. Kodiak Island Borough February Financial Report.
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.
Assembly Agenda
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