09/01/2005 Regular MeetingKodiak Island Borough
September 1, 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
,v,I. Rick Gifford
ord
Borough Manager
Ms. Judi. Nielsen, CMC
Borough Clerk
B. RESOLUTI
Kodiak Island Borough
September 1, 2005
NS
A CO VT T
None.
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 June 16, July 7, and
August 4, 2005.
6. AWARDS AND PRESENTATIONS
A. Proclamations
7. CITIZENS' COMMENTS (Limited to Three Minutes per Speaker)
A. Agenda Items Not Scheduled for Public Hearing and General Comments.
8. COMMITTEE REPORTS
A. AADC Update - Martha Schoenthal
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 -02 Amending Title 15 Buildings and Construction to
Standardize the Kodiak Island Borough and the City of Kodiak Building
Codes.
10. BOROUGH MANAGER'S REPORT
11. MESSAGES FROM THE BOROUGH MAYOR
12. UNFINISHED BUSINESS - None
13. NEW BUSINESS
Assembly Agenda
Page 1
1. Resolution No. FY2Q' -05A Amending Resolution No. FY2006 -05 Authorizing Land Sale Number
Fifteen and Establisl , Terms and Conditions.
2. Resolution No. 1995 -01 F Amending Resolution No. 1995-01 Adopting a Records Retention Schedule
and Central Filing System to Reflect Amendments to Various Series in the Clerk's Office and Series CD-
19 Original Mylar Copies of all Plats Filed with the Borough.
3. Resolution No. FY2006 -09 Urging that the Governor and Legislature Designate Two Seats for Kodiak
Residents on the Alaska Aerospace Development Corporation Board of Directors.
C. ORDINANCES FOR INTRODUCTION
None.
D. OTHER ITEMS
None.
14. INFORMATION MATERIALS (No Action Required)
A. MINUTES OF OTHER MEETINGS
1. Planning and Zoning Commission Regular Meetings of May 18 and June 15; and Special Meetings
of June 15 and June 29, 2005.
2. Parks and Recreation Committee Regular Meetings of May 24, June 14 and 28; and July 12 and
July 26, 2005.
3. KIB School District Board of Education Regular Meeting of June 20; and Special Meetings of June
27 and July 11, 2005.
B. REPORTS
1. Kodiak Island Borough July 2005 Financial Report.
2. KIB School District Board of Education July 25 and August 15, 2005 Regular Meeting Summaries.
3. KIB School District Monthly Report of Revenue and Expenditures for May 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
September 1, 2005 Page 2