10/19/2006 Regular MeetingOctober 19, 2006 — 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
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
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 — None
6. AWARDS AND PRESENTATIONS
A. Longevity Awards
B. Employee of the Quarter
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
A. AADC Update — Pat Ladner (By Telephone)
9. PUBLIC HEARING (Limited to Five Minutes per Speaker)
Toll Free Phone Number 1- 800 - 478 -5736 Local Phone Number 486 -3231
A. Ordinance No. 2007-01D Amending Ordinance No. FY2007 -01 Fiscal
Year 2007 Budget by Accepting and Appropriating State Legislative
Grants for the School District Computer and Communications System
Upgrades and Emergency Communications and Planning.
B. Ordinance No. FY2007 -10 Amending Title 3 Revenue and Finance
Chapter 20 Real Property Tax Section 080 Real and Personal Property
Exempted from Taxation.
10. BOROUGH .ANAGFR'S REPORT
11. MESSAGES FROM THE BOROUGH MAYOR
Assembly Chambers
Assembly Agenda
October 19, 2006 Page 1
12. UNFINISHED BUSINESS — None
13. NEW BUSINESS
A. CONTRACTS — None
B. RESOLUTIONS
1. Resolution No. FY2007 -09 Authorizing the Approval of Lease with the City of Kodiak.
2. Resolution No. FY2007 -10 Ratifying and Certifying the Results of the Municipal Election
Held October 3, 2006.
C. ORDINANCES FOR INTRODUCTION
1. Ordinance No. FY2007 -01 E Amending Ordinance No. FY2007 -01 Fiscal Year 2007 Budget
by Accepting and Appropriating State Legislative Grants for the Port Lions Community Work
Shop, Larsen Bay Equipment, Ouzinkie Dock Replacement, and Area Wide Schools
Equipment and Supplies.
2. Ordinance No. FY2007- 01A(A) Amending Ordinance No. Fy2007 -01 Fiscal Year 2007
Budget by Increasing the Amount of the Seismic Retro -fit of the Ouzinke School Foundation
Project.
3. Ordinance No. FY2007 -01 C(A) Amending Ordinance No. FY2007 -01 Fiscal Year 2007
Budget by Increasing the Amount of the Seismic Retrofit of the Kodiak High School Library
Wing Project.
D. OTHER ITEMS
1. Appointment to Parks and Recreation Committee.
2. Oath of Office to Newly- Elected Assembly Members.
3. Presentation to Outgoing Assembly Members.
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. ADJOURNMENT
17. INFORMATIONAL MATERIALS (No Action Required)
A. MINUTES OF OTHER MEETINGS
1. Kodiak Island Borough Gravel Task Force Committee Regular Meeting of July 17, 2006.
2. Kodiak Island Borough School District Board of Education Regular Meetings of July 31 and
August 28; and Special Meetings of August 14 and September 11.
3. Parks and Recreation Committee Regular Meeting of July 25, 2006.
4. Planning and Zoning Commission Meeting of July 19 and August 16, 2006.
5. Service Area No. 1 Board Regular Meeting of July 25, 2006.
B. REPORTS
1. Kodiak Island Borough September 2006 Financial Report.
2. Kodiak Island Borough School district Board of Education Regular Meeting of September
25, 2006.
Kodiak Island Borough Assembly Agenda
October 19, 2006 Page 2