05/15/2008 Regular MeetingKodiak Island Borough
Assembly Regular Meeting Agenda
Thursday, May 15, 2008, 7:30 p.m., Assembly Chambers
1. INVOCATION
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
4. APPROVAL OF AGENDA AND CONSENT AGENDA
All items listed with an asterisk () are considered to be routine and non - controversial
by the Assembly and will be approved by one motion. There will be no separate
discussion of these items unless an Assembly member so requests, in which case the
item will be removed from the Consent Agenda and considered in its normal sequence
on the agenda.
5. APPROVAL OF MINUTES
A.April 24, 2008 Special Meeting Minutes.
6. AWARDS AND PRESENTATIONS
A. Employee of the Quarter
B. Proclamation
C. Student of the Month
7 CITIZENS' COMMENTS (Limited to Three Minutes per Speaker)
A. Agenda Items Not Scheduled for Public Hearing and General Comments
8. COMMITTEE REPORTS
A. Kodiak Chamber of Commerce Budget Presentation
B. Kodiak Island Convention and Visitor's Bureau Budget Presentation
9. PUBLIC HEARING
A. Resolution No. FY2008 -36 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, 2008 and Ending June 30, 2009.
10. BOROUGH MANAGER'S REPORT
11. MESSAGES FROM THE BOROUGH MAYOR
12. UNFINISHED BUSINESS
A. Mayoral Veto of Resolution No. FY2008 -34 Paying the Legal Fees Incurred by
Defendants Kodiak Island Borough, Kodiak Island Borough Assembly, Assembly
Members Tom Abell, Pat Branson, Jerrol Friend, Sue Jeffrey, Chris Lynch, Reed
Oswalt, and Louise Stutes, and Mayor Jerome Selby, Each in His or Her Official
Capacity, in the Lawsuit Stephens Vs. Kodiak Island Borough, Et Al, Alaska Superior
Court Case No. 3K0 -07 -266 Cl.
Meeting broadcast live over radio station KMXT 100.1 FM and Cablevision station 12. Citizens' Comments
and Public Hearing Numbers: Toll Free (800) 478 -5736 and Local 486 -3231. Page 1 of 2
13. NEW BUSINESS
A. Contracts — None
B. Resolutions
1. Resolution No. FY2008 -35 Urging the Alaska State Legislature to Amend AS
39.50 So That Disclosure Requirements Are More Appropriate For Municipal
Appointed Officers.
C. Ordinances for Introduction
1 Ordinance No. FY2009 -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 2008 and Ending on the Thirtieth Day of June 2009 (Fiscal Year 2009
Budget.)
2. Ordinance No. FY2008 -20 Adding a Ballot Question at the Next Regular
Municipal Election to be Held on October 7, 2008 on Whether to Exempt
Municipal Officers and Candidates for Elective Office from the State of Alaska
Public Official Financial Disclosure Law (AS 39.50), Effective in 2008, and to
Require Instead that Municipal Officers and Candidates for Elective Office
Annually and Upon Declaration of Candidacy or Taking Office Fill Out the
2007 Kodiak Island Borough Financial Disclosure Statement Form Used Prior
to the AS 39.50 Amendments, and Follow Municipal Conflict of Interest Laws.
D. Other Items — None.
14. CITIZENS' COMMENTS (Limited to Three Minutes per Speaker)
15. ASSEMBLY MEMBERS' COMMENTS
16. ADJOURNMENT
17. INFORMATIONAL MATERIALS (No Action Required)
A. Minutes of Other Meetings
1. Architectural /Engineering Review Board of March 5, 2008.
2. Fire Protection Area No. 1 Board Regular Meeting and Public Hearing of
March 18, 2008.
3. Service Area No. 1 Board meeting of February 12, 2008.
B. Reports
1. Kodiak Island Borough April 2008 Financial Report.
Meeting broadcast live over radio station KMXT 100.1 FM and Cablevision station 12. Citizens' Comments
and Public Hearing Numbers: Toll Free (800) 478 -5736 and Local 486 -3231. Pape 2 of 2