02/15/2007 Regular MeetingFebruary 15, 2007 — 7:30 p.m. Regular Meeting
Mr. Jerome Selby
Borough Mayor
Term Expires 2007
Mr. Tom Abell
Deputy Presiding
Officer
Assembly Member
Term Expires 2008
Ms. Pat Branson
Assembly Member
Term Expires 2007
Mr. Jerrol Friend
Assembly Member
Term Expires 2009
Ms. Sue Jeffrey
Assembly Member
Term Expires 2008
Ms. Chris Lynch
Assembly Member
Term Expires 2009
Mr. Reed Oswalt
Assembly Member
Term Expires 2008
Ms. Barbara Williams
Assembly Member
Term Expires 2007
Mr. Rick Gifford
Borough Manager
Ms. Nova Javier, CMC
Borough Clerk
Kodiak Island Borough
710 Mill Bay Road
Kodiak, AK 99615
Kodiak Island Borough
February 15, 2007
1. INVOCATION
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
4. APPROVAL OF AGENDA
5. APPROVAL OF MINUTES
Assembly Chambers
Meeting broadcast live over radio station KMXT 100.1 FM and Cablevision station 8.
Citizens Comments and Public Hearing Numbers: Toll Free Number 1- 800 - 478 -5736
Local Phone Number 486 -3231
A. Kodiak Island Borough Special Meeting of January 11, and Regular
Meeting of January 18, 2007.
6. AWARDS AND PRESENTATIONS
A. Students of the Month
B. Employee of the Year
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. FY2007 -31 Contract Award - Kodiak Fisheries Research
Center /Dorm Facility Janitorial Services
2. Contract No. FY2007 -32 Recycle Services with Threshold Services,
Inc.
3. Contract No. FY2007 -33 Approval of Control Contractors, Inc. as a
Provider of New Controls for Bond Projects at East Elementary School
and Kodiak High School and Award of Contract to Control Cor ractors,
Inc. for Control Work at East Elementary.
Assembly Agenda
Page 1
B. RESOLUTIONS
1. Resolution No. FY2007 -21 Supporting SB46, an Act Relating to an Extension of the Plan
Revision Deadline for Coastal Management Plans From March 1, 2007 to September 1,
2007.
2. Resolution No. FY2007 -22 Establishing Citizens Board of Equalization Dates for the Year
2007.
3. Resolution No. FY2007 -23 Authorizing a Renewal of the Lease with Providence Health
System Alaska for the Kodiak Island Hospital and Care Center
4. Resolution No. FY2007 -24 Authorizing a Renewal of the Lease with Providence Health
System Alaska for the Kodiak Island Mental Health Center Now Known as Providence
Kodiak Island Counseling Center.
5. Resolution No. FY2007 -25 Urging the Alaska State Legislature and Governor to Secure
Grant Funding for Kodiak Electric Association's Pillar Mountain Wind Project.
6. Resolution No. FY2007 -26 Opposing House Bill 84, An Act Relating to the Sharing of
Fisheries Business Tax Revenue With Municipalities and Providing For An Effective Date.
C. ORDINANCES FOR INTRODUCTION
1. Ordinance No. FY2007 -12 Amending Title 17, Zoning, of the Kodiak Island Borough Code
of Ordinances by Amending Section 17.02.030 Comprehensive Plan, to Incorporate the
Updated Womens Bay Comprehensive Plan (December 2006).
D. OTHER ITEMS - None.
14. CITIZENS' COMMENTS (Limited to Three Minutes per Speaker.)
15. ASSEMBLYMEMBERS' COMMENTS
16. ADJOURNMENT
17. INFORMATIONAL MATERIALS (No Action Required)
A. MINUTES OF OTHER MEETINGS
1. Planning and Zoning Commission Regular Meeting of November 15, 2006 and December
20, 2006.
2. Kodiak Island Borough School District Board of Education Regular Meeting of December
11, 2006; and Special Meetings of December 18, 2006 and January 8, 2007.
3. Parks and Recreation Committee Regular Meeting of November 14 and November 28,
2006
4. Gravel Task Force Committee Meeting of December 4, 2006
B. REPORTS
1. Kodiak Island Borough January 2007 Financial Report.
2. Kodiak Island Borough School District Board of Education Special Meeting Summary of
January 8, 2007 and Regular Meeting Summary of January 22, 2007.
Kodiak Island Borough Assembly Agenda
February 15, 2007 Page 2