11/03/2005 Regular MeetingKodiak Island Borough
November 3, 2005 - 7 30 p.m.
Mr. Jerome Selby
Borough Mayor
Term Expires 2007
Mr. Tom Abell
Assemblymember
Term Expires 2008
Ms. Pat Branson
Assemblymember
Term Expires 2007
Ms. Sue Jeffrey
Assemblymember
Term Expires 2008
Mr. Reed Oswalt
Assemblymember
Term Expires 2008
Mr. Cecil Ranney
Assemblymember
Term Expires 2006
Mr. Mel Stephens
Assemblymember
Term Expires 2006
Ms. Barbara Williams
Assemblymember
Term Expires 2007
Mr. Rick Gifford
Borough Manager
Ms. Judi. Nielsen, CMC
Borough Clerk
Kodiak Island Borough
November 3, 2005
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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 Meeting of September 15 and
October 6, 2005
6. AWARDS AND PRESENTATIONS
7. CITIZENS' COMMENTS (Limited to Three Minutes per Speaker)
A. Agenda Items Not Scheduled for Public Hearing and General Comments.
8. COMMITTEE REPORTS
A. U.S. Army Corps of Engineers
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 -04 Re- Establishing Boards, Committees, and
Commissions as Established in the Kodiak Island Borough Code of
Ordinances Chapter 2.39 Boards and Commissions.
B. Ordinance No. FY2006 -05 Amending the Personnel Rules and Regulations
by Adopting the Federal Rate for Per Diem.
10. BOROUGH MANAGER'S REPORT
1 1 . MESSAGES FROM THE BOROUGH MAYOR
12. UNFINISHED BUSINESS - None
Assembly Agenda
Page 1
13. NEW BUSINESS
A. REORGANIZATION OF THE KODIAK ISLAND BOROUGH ASSEMBLY
1. Election of Deputy Presiding Officer.
B. CONTRACTS
1. Contract No. FY2006 -21 to Provide Shot Rock Cover at the Kodiak Island Borough Landfill.
2. Contract No. FY2006 -22 Landfill Toe Drain Extension and Soil Stabilization Construction.
3. Contract No. FY2006 -23 for Professional Services to Update and Revise the Kodiak Island
Borough Comprehensive Plan.
C. RESOLUTIONS
1. Resolution No. FY2006 -15 Urging the United States Department of Justice and the State of
Alaska to Reopen the 1991 Civil Settlement From the Exxon Valdez Oil Spill and Claim the Full
$ 100 Million for Mitigation of Unanticipated Long -Term Harm.
2. Resolution No. FY2006 -16 Authorizing the Manager to Apply for a Loan From the Alaska Clean
Water Fund for the Lateral Expansion Design and Construction of the Kodiak Island Borough
Landfill.
D. ORDINANCES FOR INTRODUCTION - None
E. OTHER ITEMS
1. Accepting Kodiak Island Borough Hazard Mitigation Plan Grant Funds for Fiscal Year '06.
2. Resignation of Planning and Zoning Commissioner.
14. INFORMATION MATERIALS (No Action Required)
A. MINUTES OF OTHER MEETINGS
1. Architectural Review Board Meeting of September 13, 2005.
2. Monashka Bay Road Service Area Board Meeting of July 5, 2005.
3. Parks & Recreation Committee Regular Meetings of August 9 and September 13 and 27, 2005.
B. REPORTS - None
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
November 3, 2005 Page 2