04/19/2007 Regular MeetingApril 19, 2007 - 7:30 p.m.
Citizens Comments
And Public Hearing
Numbers:
Toll Free Number:
(800) 478 -5736
Local Number:
486 -3231
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
Torm Fpiroc 7(1(17
Mr. Rick Gifford
Borough Manager
Ms. Nova Javier, CMC
Borough Clerk
Regular Meeting
Assembly Chambers
Meeting broadcast live over radio station KMXT 100.1 FM and Cablevision station 12.
1. INVOCATION
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
4. APPROVAL OF AGENDA
5. APPROVAL OF MINUTES
A. Kodiak Island Borough Regular Meeting of March 15, 2007.
6. AWARDS AND PRESENTATIONS
A. Longevity Award
B. Student of the Month
C. 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. Alaska Aerospace Development Corporation Update - Pat Ladner,
President
9. PUBLIC HEARING
A. Ordinance No. FY2007 -13 Determining the Negotiation of a Sale at Fair
Market Value of a Tax Foreclosed Property to the Federal Government.
B. Ordinance No. FY2007 -01 F Amending Ordinance No. FY2007 -01 Fiscal
Year 2007 Budget by Adjusting Three General Fund Revenue Accounts,
Four General Fund Departments, Four Special Revenue Funds, and
Two Capital Project Funds.
10. BOROUGH MANAGER'S REPORT
11. MESSAGES FROM THE BOROUGH MAYOR
12. UNFINISHED BUSINESS - None.
13. NEW BUSINESS
A. CONTRACTS
1. Contract No. FY2007 -39 Solid Waste Management Study.
Kodiak Island Borough Assembly Agenda
April 19, 2007 Page 1
B. RESOLUTIONS
1. Resolution No. FY2007 -31 Authorizing the Approval of Lease Regarding the Womens Bay
Fire Hall Apartment with Byron Cross.
C. ORDINANCES FOR INTRODUCTION - None.
D. OTHER ITEMS
1. Confirmation of Mayoral Appointment to the Prince William Sound Regional Citizens' Advisory
Council.
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 Architectural /Engineering Review Board Meeting of February 12, February 20, and February
22, 2007.
2. Fire Protection Area No. 1 Board Regular Meeting of November 14, 2006 and February 26,
2007.
3. Gravel Task Force Meeting of January 8, 2007.
4. Joint Emergency Services Organization and Local Emergency Planning Committee Meeting
of September 7, 2006.
5. Parks and Recreation Committee Regular Meeting of January 9, February 13, and February
27, 2007.
6. Planning and Zoning Commission Regular Meeting of February 21, 2007.
7. Womens Bay Service Area Board Regular Meeting and Budget Hearing Minutes of March
12, 2007.
B. REPORTS
1. Kodiak Island Borough March 2007 Financial Report.
2. Kodiak Island Borough School District Board of Education Regular Meeting Summary of
March 26, 2007.
Kodiak Island Borough Assembly Agenda
April 19, 2007 Page 2