07/06/2006 Regular MeetingJuly 6, 2006 — 7:30 p.m.
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
Ms. Sue Jeffrey
Assembly Member
Term Expires 2008
Mr. Reed Oswalt
Assembly Member
Term Expires 2008
Mr. Cecil Ranney
Assembly Member
Term Expires 2006
Mr. Mel Stephens
Assembly Member
Term Expires 2006
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
July 6, 2006
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 Regular Meetings of May 18 and June 1, 2006.
6. AWARDS AND PRESENTATIONS — None.
7. CITIZENS' COMMENTS (Limited to Three Minutes per Speaker)
Toll Free Phone Number 1- 800 - 478 -5736 Local Phone Number 486 -3231
A. Agenda Items Not Schedule for Public Hearing and General Comments.
8. COMMITTEE REPORTS
9. PUBLIC HEARING (Limited to Five Minutes per Speaker)
Toll Free Phone Number 1- 800 - 478 -5736 Local Phone Number 486 -3231
A. Resolution No. FY2007 -01 Authorizing the Paving of Roads in the
Woodland Acres Paving Assessment District.
B. State of Alaska Alcoholic Beverage Control Board NEW Liquor License
Application for the Buskin River Lounge, 1395 Airport Way, Kodiak, AK.
(Applicant: The Kishan Group Inc.)
C. State of Alaska Alcoholic Beverage Control Board NEW Liquor License
Application for the Larsen Bay Lodge, 101 Beachfront Drive, Larsen Bay,
AK. (Applicant: Larsen Bay Lodge Inc.)
D. Ordinance No. FY2006 -12 Rezoning Tract 0, U.S. Survey 2539,
Russian Creek Alaska Subdivision From B- Business To RR1 -Rural
Residential One. (1059 Panamaroff Creek Dr.) (Applicant: Planning &
Zoning Commission.
E. Ordinance Nn FY2nn6 -13 Rezoning Lot 26, U.S. ___ _
Ordinance - � ����� ��� � w� Lv, V Survey 3098, Lot 26
From RR1 -Rural Residential One To B- Business (2316 Mill Bay Road)
(Applicant: William Bacus)
F. Ordinance No. FY2006 -14 Amending Title 3 Revenue and Finance
Chapter 3.16 Contract, Purchase, Sale, and Transfer Procedures by
adding Section 3.16.115 Delinquency to Allow the Borough to Offset
Payments to Delinquent Entities and to not Allow the : •rough t
Contract With Those Entities. r O�
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Assembly Agenda
Page 1
10. BOROUGH MANAGER'S REPORT
11. MESSAGES FROM THE BOROUGH MAYOR
12. UNFINISHED BUSINESS — None
13. NEW BUSINESS
A. CONTRACTS
1. Contract No. 2007 -01 Economic Development Services for FY 2007 between the KIB and the
Kodiak Chamber of Commerce in the amount of $43,000 per annum.
2. Contract No. 2007 -02 Kodiak Island Borough Facilities Fuel Oil Delivery.
3. Contract No. 2007 -03 Recycle Services with Threshold Recycling Services Inc.
4. Contract No. 2007 -04 New World Systems Corporation Standard Software Maintenance
Agreement.
B. RESOLUTIONS
1. Resolution No. FY2007 -02 Allowing Borough Employees to Participate in the Hartford 457
Governmental Deferred Compensation Plan.
2. Resolution No. FY2007 -03 Authorizing the Approval of Lease with the Chiniak Public Library
Association.
3. Resolution No. FY2007 -04 Authorizing the Approval of Lease with the American Red Cross
C. ORDINANCES FOR INTRODUCTION
1. Ordinance No. FY2007 -02 Determining the Sale at Fair Market Value of a Tax Foreclosed
Property to Federal Government.
2. Ordinance No. FY2007 -03 Amending Kodiak Island Borough Code of Ordinances Title 17 Zoning
Chapters 17.03, 17.06, 17.12, 17.13, 17.15- 17.20, 17.22, and 17.57 for Transient
Accommodations.
D. OTHER ITEMS
1. State of Alaska Alcoholic Beverage Control Board Application for Restaurant Designation Permit
for The Buskin River Lounge, 1395 Airport Way, Kodiak, AK. (Licensee: The Kishan Group.)
2. Appointment to the Bay View Road Service Area Board.
3. Declaring the Gravel Task Force Seats Vacant.
14. CITIZENS' COMMENTS (Limited to Three Minutes per Speaker.)
Toll Free Phone Number 1- 800 - 478 -5736 Local Phone Number 486 -3231
15. ASSEMBLYMEMBERS' COMMENTS
16. EXECUTIVE SESSION
A. Borough Manager's Evaluation.
B. Matters Involving Negotiations with IRGW
17. ADJOURNMENT
Kodiak Island Borough Assembly Agenda
July 6, 2006 Page 3
18. INFORMATIONAL MATERIALS (No Action Required)
A. MINUTES OF OTHER MEETINGS
1. Architectural Review Board Meetings of April 19, April 20, April 21, April 22, September 19,
October 11, and October 12, 2005; and April 5, May 2, and May 23, 2006.
2. Fire Protection Area No. 1 Board Regular Meeting of April 18, 2006.
3. Planning and Zoning Commission Regular Meeting of April 19, 2006.
4. Service Area No. 1 Board Regular Meeting of March 7 and April 25, 2006.
5. Bay View Road Service Area Board Meeting of May 24, 2006.
6. Gravel Task Force Committee Regular Meetings of February 6 and May 1, 2006.
7. Kodiak Island Borough School District Board of Education Regular Meetings of April 17 and May
22, 2006 and Special Meetings of June 5 and June 15, 2006.
B. REPORTS
1. Kodiak Island Borough May 2006 Financial Report.
2. Kodiak Island Borough School District Board of Education Regular Meeting Summary of May 22,
2006.
3. Kodiak Island Borough School District Board of Education Monthly Report of Revenues and
Expenditures for the Month of March 2006.
4. City of Kodiak /Kodiak Island Borough Gulf of Alaska (GOA) Groundfish Rationalization Task
Force Report of May 30, 2006.
5. Gravel Task Force Interim Report.
Agenda Items are available at the Borough Clerk's Office, 710 Mill Bay Road, or just prior to the meeting out the Assembly Chambers.
Kodiak Island Borough
July 6, 2006
Assembly Agenda
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