07/07/2005 Regular MeetingKodiak Island Borough
July 7, 2005 - 7:30 p.m.
Mr. Jerome Selby
Borough Mayor
Term Expires 2007
Mr. Tom Abell
Assemblymember
Term Expires 2005
Mr. Tuck Bonney
Deputy Presiding Officer
Assemblymember
Term Expires 2005
Ms. Pat Branson
Assemblymember
Term Expires 2007
Mr. Reed Oswalt
Assemblymember
Term Expires 2005
Mr. Cecil Ranney
Assemblymember
Term Expires 2006
Ms. Nancy Wells
Assemblymember
Term Expires 2005
Ms. Barbara Williams
Assemblymember
Term Expires 2007
Mr. Rick Gifford
Borough Manager
Ms. Judi. Nielsen, CMC
Borough Clerk
Kodiak Island Borough
July 7, 2005
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 - None
6. AWARDS AND PRESENTATIONS - None
7. CITIZENS' COMMENTS (Limited to Three Minutes per Speaker)
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 Telephone Number 1- 800 - 478 -5736)
(Local Telephone Number 486 -3231)
A. Confirmation of Trinity Islands Paving District Assessment Roll.
10. BOROUGH MANAGER'S REPORT
1 1 . MESSAGES FROM THE BOROUGH MAYOR
12. UNFINISHED BUSINESS - None
13. NEW BUSINESS
A. CONTRACTS
1. Contract No. FY2006 -01 to Provide Snow Removal, Sanding,
and Road Repair in Service Area No. 1.
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Assembly Agenda
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2. Contract No. FY2006 -02 to Provide Snow Removal, Sanding, and Road Repair in the Bay
View Road Service Area.
3. Contract No. FY2006 -03 to Provide Snow Removal, Sanding, and Road Repair in
Womens Bay Service Area.
B. RESOLUTIONS
1. Resolution No. FY2006 -01 Authorizing the Records Manager to Dispose of Certain
Kodiak Island Borough Records.
2. Resolution No. FY2006 -02 Approving Fiscal Year 2006 Kodiak Island Borough Non - Profit
Funding.
3. Resolution No. FY2006 -03 Encouraging Other Freight Companies to Provide Freight
Services to the Outlying Communities of Kodiak Island That Will be Lost due to the Buyout
of Western Pioneer Shipping Services.
4. Resolution No. 2003 -19A Amending Resolution No. 2003 -19 Creating an Assessment
District for the Formation of the Trinity Islands Subdivision Paving District.
C. ORDINANCES FOR INTRODUCTION - None
D. OTHER ITEMS - None
14. INFORMATION MATERIALS (No Action Required)
A. MINUTES OF OTHER MEETINGS
1. Parks & Recreation Committee Regular Meeting of May 10, 2005.
2. Kodiak Island Borough School District Board of Education Regular Meeting of May 23 and
Special Meeting of June 6, 2005.
B. REPORTS
1. Kodiak Island Borough School District Board of Education Special Meeting Summaries of
June 6 and 20, 2005.
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
July 7, 2005 Page 2