08/04/2005 Regular MeetingKodiak Island Borough
August 4, 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
August 4, 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
A. Kodiak Island Borough Assembly Regular Meetings of May 19, June 2, and
Special Meeting of June 9, 2005.
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 - None
10. BOROUGH MANAGER'S REPORT
11. MESSAGES FROM THE BOROUGH MAYOR
12. UNFINISHED BUSINESS - None
13. NEW BUSINESS
A. CONTRACTS
1. Contract No. FY2006 -04 to Provide Snow Removal, Sanding, and
Road Repair in the Monashka Bay Road Service Area.
2. Contract No. FY2006 -05 Providence Kodiak Island Counseling Center
for Counseling Services to the KIB School District for School Year
2005 -2006.
3. Contract No. FY2006 -06 Banking Services for the Kodiak Island__
Borough.
4. Contract No. 2003 -04A Extension of Audit for the Kodiak Island
Borough and the Kodiak Island Borough School District for the Fiscal
Year Ending June 30, 2005.
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Assembly Agenda
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B. RESOLUTIONS
1. Resolution No. FY2006 -04 Appointing Directors to the Kodiak Fisheries Development
Association, Kodiak's "Eligible Crab Community Entity" for the Bering Sea /Aleutian Islands Crab
Rationalization Program.
2. Resolution No. FY2006 -05 Authorizing Land Sale Number Fifteen and Establishing Terms and
Conditions.
3. Resolution No. FY2006 -06 Approving Terms and Conditions for Sale of Tax Foreclosed Property
at Borough Land Sale Number Fifteen.
4. Resolution No. FY2006 -07 Authorizing the Records Manager to Dispose of Mental Health
Records.
5. Resolution No. FY2006 -08 Confirming the Trinity Islands Paving District Assessment Roll and
Establishing a Schedule for Paying the Assessments.
C. ORDINANCES FOR INTRODUCTION
1. Ordinance No. FY2006 -02 Amending Title 15 Buildings and Construction to Standardize the
Kodiak Island Borough and the City of Kodiak Building Codes.
D. OTHER ITEMS
1. Waiving the Claimant's Failure to Make Timely Application for Exemption and Authorizing the
Assessor to Accept the Application as if Timely Filed (Mr. Alexis Chichenoff Jr.)
14. INFORMATION MATERIALS (No Action Required)
A. MINUTES OF OTHER MEETINGS
1. Parks and Recreation Committee Regular Meetings of April 12 and April 26, 2005.
B. REPORTS
1. Kodiak Island Borough May and June 2005 Financial Reports.
2. Kodiak Island Borough School District Special Meetings of June 27 and July 11, 2005
Summaries.
15. CITIZEN COMMENTS
16. ASSEMBLYMEMBER COMMENTS
17. EXECUTIVE SESSION
A. Matters involving Negotiations 'With the irstvv.
18. 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
August 4, 2005
Assembly Agenda
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