05/18/2006 Regular MeetingKodiak Island Borough
May 18, 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
'Is. Judi Nielsen, CMC
Borough Clerk
Kodiak Island Borough
May 18, 2006
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 and Special Meetings of April 20,
2006.
6. AWARDS AND PRESENTATIONS
A. Fiscal Year 2006 Distinguished Budget Presentation Award.
B. Fiscal Year 2007 Budget Power Point Presentation.
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
A. Kodiak Chamber of Commerce Budget Presentation.
B. Kodiak Island Convention and Visitor's Bureau Budget Presentation.
C. Kodiak College, UAA Budget Presentation.
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. FY2007 -01 Levying Taxes on All Taxable Real and Personal
Property Within the Kodiak Island Borough for the Expenses and Liabilities
of the Kodiak Island Borough for the Fiscal Year Commencing on the First
Day of July 2006 and Ending on the Thirtieth Day of June 2007. (Fiscal
Year 2007 Budget)
B. Resolution No. FY2006 -37 Establishing the Minimum Amount of Funds to
be Made Available From Local Sources for the Kodiak Island Borough
School District for the Fiscal Year Beginning July 1, 2006 and Ending July
1, 2006 and Ending June 30, 2007.
10. BOROUGH MANAGER'S REPORT
Assembly Agenda
Page 1
11. MESSAGES FROM THE BOROUGH MAYOR
12. UNFINISHED BUSINESS
A. Contract No. FY2006 -38 Providence Kodiak Island Medical Center Schematic Design
Services - Phase IV of the Community Health Center.
13. NEW BUSINESS
A. CONTRACTS
1. Contract No. FY2006 -41 Auditing Services for Kodiak Island Borough and Kodiak
Island Borough School District for Fiscal Year 2006 -2008.
2. Contract No. FY2006 -42 Purchase of Two Dump Trucks for Baler /Landfill
Operations.
B. RESOLUTIONS
1. Resolution No. 2003 -20E Amending Resolution No. 2003 -20 to Re- Establish Fees
of the Kodiak Island Borough.
C. ORDINANCES FOR INTRODUCTION
1. Ordinance No. FY2006 -10 Amending Kodiak Island Borough Code of Ordinance
Title 3 Revenue and Finance Chapter 3.24 Personal Property Tax Section 3.24.050
Classification of Boats and Vessels.
2. Ordinance No. FY2007 -01 Levying Taxes on All Taxable Real and Personal
Property Within the Kodiak Island Borough for the Expenses and Liabilities of the
Kodiak Island Borough for the Fiscal Year Commencing on the First Day of July
2006 and Ending on the Thirtieth Day of June 2007. (Fiscal Year 2007 Budget)
D. OTHER ITEMS
1. 2006 Alaska Coastal Conservation Program Grant Funds for Summit Lake ATV
Trail Relocation Project in Coordination With the Kodiak Soil and Water
Conservation District.
2. Resignation of Parks and Recreation Committee Member.
14. INFORMATION MATERIALS (No Action Required)
A. MINUTES OF OTHER MEETINGS
1. Planning and Zoning Commission Regular Meeting of March 15, 2006.
2. Womens Bay Service Area Board Meeting of March 6, 2006.
3. Kodiak Gulf of Alaska Task Force Meetings of April 26, 2006 and May 3, 2006.
B. REPORTS
1. Kodiak Island Borough April 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.
Kodiak Island Borough Assembly Agenda
May 18, 2006 Page 2