05/04/2006 Regular MeetingKodiak Island Borough
May 4, 2006 - 7:30 p.m.
Mr. Jerome Selby
Borough Mayor
Term Expires 2007
Mr. Torn 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
May 4, 2006
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 April 6, 2006.
6. AWARDS AND PRESENTATIONS
A. Student of the Month
B. Proclamation
8. COMMITTEE REPORTS
10. BOROUGH MANAGER'S REPORT
Assembly Agenda
Regular Meeting Assembly Chambers
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.
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 -1 1 Amending Title 4 Service Areas Chapter
4.40 Assessment Districts Within Service Areas Section 4.40.090
Payment by Changing the way the Interest Rate is Calculated on
Installment Payments for Special Assessment Districts.
11. MESSAGES FROM THE BOROUGH MAYOR
Assembly Agenda
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Page 1
12. UNFINISHED BUSINESS - None
13. NEW BUSINESS
A. CONTRACTS
1. Contract No. FY2006 -38 Providence Kodiak Island Medical Center
Schematic Design Services - Phase IV of the Community Health Center.
2. Contract No. FY2006 -39 Solid Waste Collection.
B. RESOLUTIONS
1. Resolution No. FY2006 -36 Relating to the Selection of a Site for
Construction of a New Swimming Pool.
C. ORDINANCES FOR INTRODUCTION - None.
D. OTHER ITEMS
1. Appointment to the Citizen's Board of Equalization.
2. Appointment to the Fire Protection Area No. 1 Board.
14. INFORMATION MATERIALS (No Action Required)
A. MINUTES OF OTHER MEETINGS
1. Parks and Recreation Committee Regular Meeting of March 28, 2006.
2. GOA Groundfish Task Force Meeting of April 12, 2006.
3. Monashka Bay Road Service Area Board Meeting of March 28, 2006.
B. REPORTS
1. Kodiak Island Borough School District General Fund Revenue Report for
the Month of February 2006.
2. Kodiak Island Borough School District Board of Education Regular Meeting
Summary of April 17, 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
May 4, 2006 Page 2