10/06/2005 Regular MeetingKodiak Island Borough
October 6, 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
October 6, 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
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4. APPROVAL OF AGENDA i , //^ 0/
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5. APPROVAL OF MINUTES - None
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
B. Kodiak Kenai Cable Company Fiber Optic Cable Update - Ik Icard
9. PUBLIC HEARING - None
10. BOROUGH MANAGER'S REPORT
11. MESSAGES FROM THE BOROUGH MAYOR
12. UNFINISHED BUSINESS
A. Contract No. 97 -07B Amending Contract No. 97 -07 Agreement Between
the KIB & Sisters of Providence in Washington d /b /a Providence Health
System in Alaska for Lease of the Kodiak Island Hospital & Care Center.
B. Reconsideration of Resolution No. FY2006- i 0 Accepting a Designated
Legislative Grant Through the Alaska Department of Commerce,
Community and Economic Development, for Design and Site Work
Associated With the Construction of a New Alaska Department of Fish and
Game Research and Administrative Building on Near Island.
Assembly Agenda
Page 1
13. NEW BUSINESS
A. CONTRACTS
1. Contract No. FY2006 -17 Maintenance Agreement and Upgrade of Hardware and Software on
the AS400.
B. RESOLUTIONS
1. Resolution No. FY2006- 13Adopting a Capital Improvement Program for Fiscal Years 2006
Through 2010 and Establishing a Capital Improvement Projects Priority List.
C. ORDINANCES FOR INTRODUCTION
1. Ordinance No. FY2006 -03 Amending Kodiak Island Borough Code of Ordinances Title 15
Buildings and Construction Chapter 15.20 Mobile Homes Section 15.20.010 Definitions and
Title 17 Zoning Chapter 17.26 Mobile Home Parks.
D. OTHER ITEMS
1. Southern Region Emergency Medical Services Council Board of Directors Nomination.
2. Acceptance of Alaska Coastal Management Program Grant Funds for the Fiscal Year 2006
Special Project -Plan Update.
3. Acceptance of Alaska Coastal Management Program Grant Funds for the Fiscal Year 2006
Required Tasks.
4. Resignation of Womens Bay Service Area Board Member.
14. INFORMATION MATERIALS (No Action Required)
A. MINUTES OF OTHER MEETINGS
1. Kodiak Island Borough School District Board of Education Regular Meeting of July 25 and Special
Meetings of August 1, 15, and 22.
2. Service Area No. 1 Regular Meeting of June 7, 2005.
3. Architectural Review Board Meeting of March 15, 2005.
4. Planning and Zoning Commission Regular Meeting of August 17, 2005.
5. Fire Protection Area No. 1 Regular Meetings of January 21 and March 11, and Special Meeting
of May 20, 2003; and Regular Meetings of March 24, April 5, October 22, November 23, 2004
and February 21, 2005.
B. REPORTS
1. Kodiak Island Borough School District Board of Education Special Meeting Summaries of
September 6 and 12, 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
October 6, 2005 Page 2