10/20/2005 Regular MeetingKodiak Island Borough
October 20, 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
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 Special Meeting of June 30 and Regular
Meeting of September 1, 2005.
6. AWARDS AND PRESENTATIONS
A. Longevity Awards
B. Employee of the Quarter
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. 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.
10. BOROUGH MANAGER'S REPORT
11. MESSAGES FROM THE BOROUGH MAYOR \fiC) / Vr
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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.
Assembly Agenda
Kodiak Island Borough
October 20, 2005 Page 1
13. NEW BUSINESS
A. CONTRACTS
1. Contract No. FY2006 -19 for Purchase of P -25 Radio Equipment.
2. Contract No. FY2006 -20 Sole Source Contract for the Preparation of a Pre - Disaster Mitigation
Plan.
3. Contract No. 95 -47D Amending Contract No. 95 -47 Collective Bargaining Agreement with the
IBEW Union.
B. RESOLUTIONS
1. Resolution No. FY2006 -14 Ratifying and Certifying the Results of the Regular Municipal Election
Held October 4, 2005.
2. Resolution No. FY2006 -06A Amending Resolution No. FY2006 -06 Approving Terms and
Conditions for Sale of Tax Foreclosed Property at Borough Land Sale Number Fifteen.
3. Resolution No. FY2006 -15 Adopting a Capital Improvement Program for Fiscal Years 2006 -2010
and Establishing a Rural Communities Capital Improvement Projects Priority List.
C. ORDINANCES FOR INTRODUCTION
1. Ordinance No. FY2006 -04 Re- Establishing Boards, Committees, and Commissions as Established
in the Kodiak Island Borough Code of Ordinances Chapter 2.39 Boards and Commissions.
2. Ordinance No. FY2006 -05 Amending the Personnel Rules and Regulations by Adopting the
Federal Rate for Per Diem.
D. OTHER ITEMS
1. Acknowledging Receipt of the Architectural /Engineering Review Board's Recommendation for
Architectural and Construction Services to Assist the KIB in Designing and Constructing a New
Pool Facility.
2. Oath of Office to Newly- Elected Assembly Members.
3. Presentation to Outgoing Assembly Members.
14. INFORMATION MATERIALS (No Action Required)
A. MINUTES OF OTHER MEETINGS
1. Kodiak Island Borough School District Board of Education Regular Meeting of August 29, and
Special Meetings of September 6, 12, and 22, 2005.
2. Architectural Engineering Review Board Meeting of March 29, 2005.
B. REPORTS
1. Kodiak Island Borough September 2005 Financial Report.
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 20, 2005 Page 2