08/03/2006 Regular MeetingAugust 3, 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
August 3, 2006
Regular Meeting g 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 Meeting of July 6, 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 — None.
9. PUBLIC HEARING (Limited to Five Minutes per Speaker)
Toll Free Phone Number 1- 800 - 478 -5736 Local Phone Number 486 -3231
A. State of Alaska Alcoholic Beverage Control Board NEW Seasonal Liquor
License Application for Kodiak Lodge at Larsen Bay, Lot 12 Marina View
Drive,Larsen Bay, AK. (Applicant: Kodiak Lodge at Larsen Bay, Ltd.)
10. BOROUGH MANAGER'S REPORT
11. MESSAGES FROM THE BOROUGH MAYOR
12. UNFINISHED BUSINESS
A. Resolution No. FY2007 -01 Authorizing the Paving of Roads in the
Woodland Acres Paving Assessment District.
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Assembly Agenda
Page 1
13. NEW BUSINESS
A. CONTRACTS
1. Contract No. 2007 -07 Kodiak Island Borough and City of Kodiak Animal Control
Agreement.
B. RESOLUTIONS — None
C. ORDINANCES FOR INTRODUCTION
1. Ordinance No. FY2007 -04 Submitting to the Qualified Voters the Question of
Establishing the Spruce Cape Streetlights Service Area to Provide, Construction,
Operation, and Maintenance of Streetlights in the Spruce Cape Subdivision as
reflected on the Attached Map.
2. Ordinance No. FY2007 -05 Authorizing the Borough to Issue General Obligation
Bonds in the Principal Amount of Not to Exceed $7,500,000 to Finance Planning,
Design, and Construction of a New Swimming Pool and Related Capital
Improvements and to Submit the Question of the Issuance of Such Bonds to the
Qualified Voters of the Borough at the October 3, 2006 Regular Borough Election.
D. OTHER ITEMS
1. Appointment to the Personnel Advisory Board.
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.
17. ADJOURNMENT
18. INFORMATIONAL MATERIALS (No Action Required)
A. MINUTES OF OTHER MEETINGS
1. Fire Protection Area No. 1 Board Regular Meetings of May 16 and June 2, 2006.
2. Gravel Task Force Committee Regular Meetings of June 5 and July 3, 2006.
3. Parks and Recreation Committee Regular Meetings of May 9, May 23, June 13, and June
27.
4. Planning and Zoning Commission Regular Meeting of June 21, 2006.
5. Service Area No. 1 Board Regular Meeting of May 17, 2006.
B. REPORTS — None.
Kodiak Island Borough Assembly Agend
August 3, 2006 Page