05/17/2007 Regular MeetingMay 17, 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
Term Expires 2007
Mr. Rick Gifford
Borough Manager
Ms. Nova Javier, CMC
Borough Clerk
Regular Meeting
10. BOROUGH MANAGER'S REPORT
11. MESSAGES FROM THE BOROUGH MAYOR
12. UNFINISHED BUSINESS - None.
6. AWARDS AND PRESENTATIONS
A. Student of the Month
B. Proclamations
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 April 19, 2007.
7. CITIZENS' COMMENTS (Limited to Three Minutes per Speaker)
A. Agenda Items Not Scheduled for Public Hearing and General Comments.
8. COMMITTEE REPORTS
A. Annual Economic Development Committee Report.
9. PUBLIC HEARING
A. Resolution No. FY2007 -32 Establishing the Minimum Amount of Funds
to be Made Available from Local Sources for the Kodiak Island Borough
School District for the Fiscal Year Beginning July 1, 2007 and Ending
June 30, 2008.
B. Ordinance No. FY2007 -14 Amending Kodiak Island Borough Code of
Ordinances Title 2 Administration and Personnel, Chapter 2.17 Rules of
the Assembly, Section 2.17.020 General Rules to Prohibit Assembly
Member Attendance at Regular and Special Meetings by Teleconference
and Allow it Only During Work Sessions and Emergency Meetings.
C. Ordinance No. FY2007 -15 Amending the Kodiak Island Borough Code of
Ordinances Title 2 Administration and Personnel to Add Chapter 2.53
Solid Waste Advisory Board.
Kodiak Island Borough Assembly Agenda
May 17, 2007 Page 1
13. NEW BUSINESS
A. CONTRACTS
1. Contract No. FY2007 -43 To Design an Expanded Wetland System.
B. RESOLUTIONS
1. Resolution No. FY2007 -33 Adopting the Kodiak Area Coordinated Transportation Plan.
2. Resolution No. FY2007 -34 Authorizing the Approval of Lease with the Kodiak Teen Court.
3. Resolution No. FY2007 -35 Authorizing the Approval of Lease with the Kodiak Area Special
Olympics.
4. Resolution No. FY2007 -36 Authorizing the Approval of Lease with the American Red Cross.
5. Resolution No. FY2007 -37 Adopting the Comprehensive Economic Development Strategy
(CEDS) 2007 as Written.
6. Resolution No. FY2007 -20F Amending Resolution No. 2003 -20 to Re- establish Fees of the
Kodiak Island Borough.
C. ORDINANCES FOR INTRODUCTION
1. Ordinance No. FY2008 -01 Levying Taxes on All Taxable Real and Personal Property Within
the Kodiak Island Borough for the Expenses and Liabilities of the Kodiak Island Borough for
the Fiscal Year Commencing on the First Day of July 2007 and Ending on the Thirtieth Day of
June 2008 (Fiscal Year 2008 Budget.)
2. Ordinance No. FY2007 -16 Amending Title 3 Revenue and Finance, Chapter 3.24 Personal
Property Tax to Add Section 3.24.090 Personal Property Minimum Billing.
D. OTHER ITEMS
1. Vacation of a Portion of Existing 25 -foot Wide Public Access and Utility Easement Along the
Southwest Edge of Tract B, T2.
14. CITIZENS' COMMENTS (Limited to Three Minutes per Speaker.)
15. ASSEMBLYMEMBERS' COMMENTS
16. EXECUTIVE SESSION
A. Clerk's Performance Evaluation.
17. ADJOURNMENT
18. INFORMATIONAL MATERIALS (No Action Required)
A. MINUTES OF OTHER MEETINGS
1. Fire Protection Area No. 1 Board Regular Meeting of March 6 and March 10, 2007.
2. Monashka Bay Road Service Area Work Session of February 28 and March 28, 2007.
3. Parks and Recreation Committee Regular Meeting of March 27 and April 10, 2007.
4. Planning and Zoning Commission Regular Meeting of March 28, 2007.
5. School Board o f Ed R M ee ti ngs of February and M 26 Special M __i___
.... School Board of Education � � w Meetings of rGUI Taal y I � and IVICII l;l l LO, Jf.1CGld1 IVICCUtI I(J. 5
of March 5, March 19, April 18, April 19, and April 25, 2007.
B. REPORTS
1. Kodiak Island Borough April 2007 Financial Report.
2. School Board of Education Monthly Report of Revenues and Expenditures for the Month of
February 2007.
Kodiak Island Borough Assembly Agenda
May 17, 2007 Page 2