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BELLS FLATS TR A BK 3 ALL - Land Disposal (2)Vol. 41 No. III �.IIL MIRRs)R Monday, June 8,'1981 25 cents Photo. by Jerry Martini • Sixty- one- yearold Lawrence Panamarolf from Kerluk Village on Kodiak island holds up a 25 lb. king salmon In front of his one-room cabin. The salmon was caught right in front of Lawrence's home on the Kartuk: River. Lawrence says the fish Is a;''small" king and took about 15 minutes to pull in He likes catching kings With light tackle such as a.fty rod and 6 to 1 lb. test line. Panamaroff is a for - mer boar,gulde:but can't practice this - profession anymore• because of a heart-condition. Another favorite hobby Is his daffodils that grow In front of his home. Israeli planes attack lra TEL AVIV, Israel' (AP) Israeli': warplanes attacked and destroyed Iraq''s nuclear reactor outside Baghdad on Sunday, the Israeli, military command an- nounced today. There was no immediate confirmation of the report from Iraqi authorities in Baghdad. • The French -built 70- megawatt research reactor, said to be ready for completion this summer, had stirred controversy , because its fuel could be used to make nuclear weapons. The, Israeli military. Said it would not explain the reason for the extraordinary action, carried out by. Israeli warplanes against a target 600 miles from Tel Aviv. "We don't wait for the reactor to be completed to destroy it," a military spokesman said Some 100 to 150 foreign experts were working on the reactor and reportedly were on a Sunday day off when the Israeli: planes struck, the command said. It said all the Israeli planes returned safely but it did not say how many toot&. part in theat- tack. The surprise attack against the Arab nation came during a period of heightened :tensions in, the Middle East ;because of Israeli objections to the presence• of Syrian anti-aircraft missiles in Lebanon. Last Sept. 30, a.week after the outbreak of the Iran -Iraq war, the Baghdad atomic facility was attacked— but reportedly not damaged — by warplanes bearing Iranian markings.: One . report at the time said the planes. (Continued on Page 2) Bells Flats; group alts land sale By DEBORAH TRASHER under water was of no value. and DEBORAH NELSON. Therefore the appraised price of Bells Flats residents have the 17 acre parcel was set for the taken the first round in a legal price of a 14 acre parcel, states battle. against. the Kodiak Island the suit. Borough by :postponing the sale. "To sell the property without of borough land which was including a fair market price for scheduled for today. the lakes and the land beneath BellS.Flats residents Bill them would cause immediate Williams, John Bealey, Dave irreparable harm to the Plain- Geddes, Mike Green, Al Lucas, tiffs and leave them with no Bruce Maas, Mary Mathes and adequate remedy at law," states Ellie: Sander filed suit m "Kodiak the suit. Superior Court Ju a halt the At the April 2 borough sale of tlock':3 Tract assembly meeting, over 50 Bells Borough ' e. a la Flats- Russian Creek residents Russian Creek area turned out to protest the sale of The residents,.. `represented by the land leased by. Brechan. At Kodiak attorney Dennis Nelson, the time of that meeting, the claim that placing the land in land sale was scheduled for April private 'ownership would 'be.in 18. However, in spite of the violation of Alaska Statutes, protests, the assembly voted to since the borough would be delay the April 18, sale until an restricting the use of the land_' appraisal was performed, and go without an updated . Com- ahead with the sale which had prehensive Land Use plan. been slated for:today. On June 5, the plaintiffs were At that meeting, former . granted atemporary restraining planning and zoning commission order by' Judge Daniel Moore, member and a resident in the prohibiting the borough from Bells Flats area Debbie Walser, selling the land 'until "June =22, told the assembly the borough when there will be ,a hearing • should not sell any more land. in • before. Anchorage Judge Victor the area until-the borough up- .. Carlson .to-determine whether a dated its' ,Comprehensive Land preliminary injunction should be Use Plan. That plan is supposed issued to postpone 'further land to be updated every two years. sales in the:area It was last updated in' 1966 It :s Ju "dge ltloore further ruled that supposed to fuia:16h.tia a type of the plaintiffs post 4'82,000 bond. giant blue print for the'borough, , According'• to the-plaintiffs, ' showing which areas are tnoney:for :this bond 'has been destined for industrial growth, ;donated by, the citizens of the which are suited for residential. Womens;Bay Coinmumty growth etc U.S condemns Israelis WASHINGTON_ (AP) ='Fhe American F-4 Phantom jet State Department on Monday fighter - bombers. in the raid. . condemned the Israeli air strike The Foreign ; Military Sales Act on Iraq's' nuclear reactor as restricts foreign recipients of threatening to , heighten serious American weapons to using them tensions in the Middle East only for self- defense, a provision Department spokesman Dean which is in legal dispute. Fischer said Israel used - Said Fischer: "The United American military equipment in States government condemns the the attack, Sunday on the nuclear reported Israeli air strike on the installation near Baghdad, in Iraq nuclear facility, the un "possible violation" of the terms '.precedented character of which under which it was given to cannot be seriouslyadded to the Israel. already tense situation in the Fischer said a report on the area." incident is being prepared for The spokesman was asked submission to Congress in. . whether the United States accordance with U.S. law. Israel disagrees with Israel's judgment was believed to have used that the Iraqi facility was a potential security threat to Israel. Fischer replied that Iraq is a signatory to the nuclear non- • 'proliferation treaty and has undertaken to. accept the safeguards of the International (Continued on Page 2) FORECAST: Chance of showers Weather WINDS: . Variable 10 mph HIGH:- 55 LOW: 45_ MARINE FORECAST :.. Variable winds. 1f knots SEAS: 4 ft. OUTLOOK: Variable winds 15 Knots According to Acting Borough Manager Arnie Hansen, the borough had, received one ap- proved development and bid for the postponed land sale. The bid was from Brechan Enter- prises, which has been . leasing the land in question for the past 12 years fora sand andgravel operation,: Brechan's lease with resource that land has, to offer, the borough expired in .1979, and and of the necessity of providing since that time he has been land in the borough for sand and, leasing the land from the gravel extraction. borough on a month to month. In, April Bells Flats - Russian. basis; Hansen explained Creek residents combined their The plaintiffs also claim that community : resources to the lease agreement includes establish the Womens Bay covenants which have never - Charter, a .burgeoning effort on been enforced, to clean up the the part of the community to property in accordance with make it more autonomous: borough standards..: They 'also One reason for the establish - maintain the. property, remains ment of the charter is to provide in violation'. of the lease a common voice for the ;com- agreements: munity at borough and state Another' complaint in the suit levels of government and to states that the appraised price of provide the proper control and . the property was set at 816,000 an equitable use of funds and grants acre, but that the appraiser for the continued development determined that the portion of and improvement, of the corn: the land which is submerged munity. . At that meeting attorneyWaltt Ebell, representing': Brechan, told the assembly the borough had the right to sell its land regardless of the land use plan. Many businessmen in the sand and gravel business also testified at that meeting, pointing out the . great need in the borough for the budget approved By DEBORAH NELSON • Of The Mirror Staff The borough assembly at the continuance of its • regular meeting Friday might :passed the borough budget as amended, but it held off taking action on the resolution which lays out the distribution of funds. Acting Borough Manager Arnie Hansen said the mill rate was set at 7 mills on real property. However, since the assembly approved a resolution Thursday night lowering the mill rate by 1.5 mills, Hansen said . borough residents will be assessed at 5.5 mills on their property tax for one year. The borough used . municipal. KIBS301883 assistance money from the state to lower the mill rate. In.addtionto the tax on real property, borough residents in Fire District I will .be paying 2.95 mills on all taxable property within the Fire District. That mill rate is up one mill from last year. Residents who live in the road district in the Bells Flats - Russian Creek area will be paying four mills for the road • district —down 1.2 mills from last year. Residents in the Mill Bay, Island Lake and Spruce Cape Road Service area will not pay a mill rate this year for the service district. They were taxed at one mill last year. IN THE SUPERIOR COURT FOR.THE STATE OF ALASKA THIRD JUDICIAL DISTRICT AT KODIAK ) ) ) ) ) ) Plaintiffs, ) ) ) ) ) ) Defendant. . ) ) ) BILL WILLIAMS; JOHN BEALEY; DAVE GEDDES; MIKE GREEN; ;AL LUCAS; BRUCE MAASS; MARY MATHES. and ELLIE )SANDER, individually and on ■;behalf*of others similarly !situated, 1 vs. . :KODIAK ISLAND BOROUGH, NO. 3K0-81- CIV. .H1 COMPLAINT FOR DECLARATORY AND INJUNCTIVE RELIEF COMES NOW the Plaintiffa and allege: ;Island Borough, Third Judicial District, State of Alaska. )ENNIS L. NELSON fogt,f AT ...AW 1. Plaintiffs are residents and landowners in the Kodiak' 2.- Plaintiffs are representative of a Similarly placed class of residents and landowners in the Bells Flats and Russian Creek Alaska Subdivision and the surrounding Womens Bay Comffunity, all situated in the Kodiak Island Borough, joinder of all residents is impractical for this matter; there are questions of law and factl comrnon to the class; the claims of the representative parties are :typical of the claims of the class and the representative parties ;will fairly ancLadequately protect the, interests of the class. 3. The Defendant KODIAK ISLAND BOROUGH has refused to ;act on the matter of this complaint which is generally applicable • to the class and therefore final injunctive or declaratory relief will be appropriate to the class as a whole. 4. Plaintiffs have been and continue to be taxpayers to .the Defendant KODIAK ISLAND BOROUGH. 5. Defendant KODIAK ISLAND BOROUGH, by and through its .agents, proposes to auction for sale the real property legally Complaint for Declaratory and Injunctive Relief • described as Block 3, Tract A, Bells Flats Alaska Subdivision, ;;Kodiak Recording District, State of Alaska. The sale of said !Troperty is scheduled to be held at 1:30 P.M. on June 8, 1981, in ;iKodiak, Alaska. :11969. ''Russian (..,adopted 111 as a whole and 1 'without meaning in regard to the Bells Flats/Russian, Creek area. in !;that they received negligible mention. 6. The above-described property was zoned Industrial in 7. In or about 1972 a substantial part of!the Bells Flats/ Creek area was rezoned from Unclassified to Residential, 8. In or about 1968 the Kodiak Island Borough Assembly a COMprehensive Plan. This Plan has neverbeen updated is now obsolete and without meaning. It is especially 9. To sell Block 3, Tract A or other property in the above-mentioned areas and thus placing them in private ownership iwould be in violation of AS 29.33.090 in that Defendant KODIAK ISLAND BOROUGH 'would restrict the use of land without the guidance 'Of a comprehensive plan. 10. Unless Defendant is enjoined from selling Block 3, _Tract A and other parcels within the Bells Flats/Russian Creek area 'until such time that an updated comprehensive plan is adopted, the Plaintiffs would be irreparably harmed and have no adequate remedy at law. ■ COUNT IL 11. Plaintiffs reallege Paragraphs. 1 through 10 of count I of Plaintiffs complaint as though fully set forth herein, 12. Block 3, Tract A, Bells Flats.AlaSka Subdivision has been the subject property for sand and gravel leases over the past 12 years. The lease agreements have all been with the same lessee. 13. The lease agreements include covenants by the,lesseei ,to-clean up the property in accordance with Defendant KODIAK ISLAND • . " :,Complaint for Declaratory and Injunctive Relief 1 • ", • •BOROUGH standards at the termination.of each lease. These have never been enforced and the condition-of the property remains in i;violation of the lease agreements. 14. As a result of the property not being cleaned up or- A :returned to standards its fair market value is lessened. 11- 15. To sell the property in its present state would • !pause the Defendant KODIAK ISLAND BOROUGH to receive less monies than it should, thereby causing immediate irreparable harm to the ;Plaintiffs and other taxpayers to the Borough for which they • Would have no adequate remedy at law. COUNT III - 16. Plaintiffs reallege Paragraphs 1 through 10 of Count 11 through 15 of Count II of their Complaint as I • and Paragraphs ithough fully set forth herein. 17. Block 3, Tract A, Bells Flats Alaska Subdivision :is approximately seventeen acres, in size. Situated upon the property are two jakes whose combined size approximate three acres. 18. The appraised price for the property was determined, to be $16,000.00 per acre. Howevet,,the appraisal determined that 'the lakes and the land beneath them were valueless and therefore estab1ished an appraised price for the seventeen acre parcel. by 'multiplying the appraised price per acre ($16,000.00) by 14.199 acres. 19. The purchaser of the property would thus receive seventeen acre parcel for the price of a fourteen acre parcel. 20. Plaintiffs contend that the lakes and the land .beneath them are not without value and that by selling the property as proposed the Defendant KODIAK ISLAND BOROUGH would permanently !Jose the revenue which would be the value of the lakes and land .beneath them. 21. To sell the property . without including a fair market i:complaint for Declaratory and Injunctive Relief { price for the lakes :iirreparable harm to the Plaintiffs and leave them with no adequate Iremedy at law. and the land beneath them would cause immediate' WHEREFORE. Plaintiffs pray; 1, The Court preliminarily and permanentlyenjointhe Defendant KODIAK ISLAND BOROUGH froffselling Block 3i Tract A, Bells Flats Alaska Subdivision, Kodiak Recording District, State 'of Alaska or other parcels of land in the Bells Flats and Russian Creek Alaska Subdivisions, Kodiak Recording District, State of lAlaska Hifees and public interest litigation. untilfinal resolution of the issues in this complaint. 2. That Plaintiffs be awarded their reasonable attorney's costs either in accordance with Civil Rule 82 or for 3, For other and further relief as the court deems just. Dated this 4th day of June, 1981, at Kodiak, Alaska. .JCV nnis L. Nelson, Attorney for Plaintiffs VERIFICATION OF COMPLAINT ',STATE OF ALASKA ;THIRD JUDICIAL DISTRICT ;oath, being first duly sworn, does depose and state: complaint which was commissioned by me and the other individual plaintiffs on our behalf and on behalf.of other similarly placed, It and hereby verify and certify that all information and facts within this Complaint are true and correct to the best of my know- ) ss. COMES NOW, MARY MATHES, a Plaintiff herein, and upon her I have read and understand the contents of the foregoin containc jedge, information and belief. :1 • Complaint for Declaratory and Iniunctive.Relief DATED this 4th day of June, 1981, at Kodiak, Alaska. MARY ,M1�THES, Plaintiff I? � SWORN AND SUBSCRIBED to before me this 4th day of June, 111981. f U k?,c, NO ARY PULIC IN AND FOR L SKI My commission expires :i� �� / ii . I - .;Complaint for Decl &ratory and Injunctive Relief )ENNtS L. NELSON I°$1 LAsKA 09615 4t4" IN THE SUPERIOR COURT FOR THE STATE OF .ALASKA THIRD JUDICIAL DISTRICT AT KODIAK BILL WILLIAMS; JOHN BEALEY; DAVE GEDDES; MIKE GREEN; AL LUCAS; BRUCE MAASS; MARY MATHES and ELLIE SANDER, Plaintiffs, VS. KODIAK ISLAND BOROUGH, • Defendant. NO. 3K0-81- CIV. MOTION FOR TEMPORARY RESTRAINING ORDER AND PRELIMINARY INJUNCTION COMES NOW Plaintiffs, by and through their attorney,. DENNIS L. NELSON, and pursuant to Civil Rule 65 move this court for a temporary restraining order and preliminary injunction enjoining Defendant from selling any real propert ituated in the Bells Flats Alaska Subdivision and the Russian Creek Alaska'. ! Subdivision, both situated in the Kodiak Recording District, State lof Alaska. This Motion is based upon the accompanying Memorandum and Verified Complaint. Dated this 4th day of June, 1981, at Kodiak, Alaska. )ennis L. Nelson, Attorney for Plaintiffs -; -Motion for Temporary Restraining Order and Preliminary Injunction • . . . )ENNIS L. NELSON A ; I 71 17 •• 71 •771•;1 5 "71 4F.,• .1,49 IN THE SUPERIOR COURT FOR THE STATE OF ALASKA THIRD JUDICIAL DISTRICT AT KODIAK ilpILL WILLIAMS; JOHN BEALEY; ::DAVE GEDDES; MINE GREEN; • ''1AL LUCAS; BRUCE MAASS; MARY MATHES and ELLIE i:SANDER, individually and on behalf of others similarly !;situated, Plaintiffs, vs; KODIA1 ISLAND BOROUGH, .1; Defendant. !;NO. 3K0 -81 - CIV. 1' • MEMORANDUM IN SUPPORT OF MOTION FOR TEMPORARY RESTRAINING ORDER The Defendant, KODIAK ISLAND-BOROUGH, has scheduled the sale of Block 3, Tract A, Bells Flats Alaska Subdivision at 1:30 P.M._on-June 8, 1981. This property is presently ;;The last sale of property in the area zoned Industrial occurred [nearly ten years ago. Since that time, nearly 200 families Hhave moved into the Bells Flats/Russian Creek Subdivisions and zoned Industrial:. the character of the area has drastically changed. In 1968, the Defendant, KODIAK ISLAND BOROUGH, adopted • a Comprehensive Plan, and, although-the Plan has been amended from !!.time to time, it has never been updated. Neither the 1968 Plan nor i; its amendments addressed the comprehensive 'planning of the Bells* 1 Flats/Russian Creek area in any meaningful manner and, consequently, Cilthe rapidly developing area has no comprehensive plan. In 1969, and Unclassified ljthe area was zoned Industrial/but, over the years, much has been ijrezoned for Residential purposes. The proposed sale of over seventeen acres would give the "purchaser grandfather rights for Industrial purposes in an area H • which now has a substantial,residential community. The sale will Memorandum in Support of Motion for.Temporary Restraining Order _ • _•, result in the immediate irreparable harm to the Plaintiffs and their community and they would'have no adequate remedy at law. Further, the property scheduled to be sold was under lease for a number of years and the lessee has not complied with requirements that it clean up the area after termination of the i'lease. This omission can only result in the property being sold for less than it would have had the Defendant enforced the lease pprovisions. Damage to the Plaintiffs would be immediate and irreparable-in that there is no way in which the Defendant could egairi the lost revenues after the sale; nor would Plaintiffs have . H an adequate remedy at law. The Defendant's loss is the Plaintiffs h - loss in that Plaintiffs directly contribute money to Defendant in , !itie form of taxes lost revenue. Finally, the property now has two small lakes located on i 0 and that their taxes must be higher_to offset the t. These lakes were made by the lessee during its excavations f sand-and-gravel. The appraisal for the property determined that lthe lakes and land beneath them were valueless and, consequently, dhas-assigned no value to approximately three acres of the seven- jteen i acre tract. Thus the purchaser will be obtaining a seventeen Lore parcel for the price of fourteen acres. The impropriety of all this.is heightened by the fact that the sole purchaser who has.qualified for the sale is the !lessee who made the lakes in the first place. Again, damage to the Plaintiffs would be immediate and ;irreparable in the manner as set out above. Also, again, there would be no adequate remedy at law. It is important to note that neither the Defendant nor the prospective purchaser should be harmed by the issuance of a !temporary restraining order in that the Defendant in its offering . . - _ .. .. .. , .. . , . . . .. . . _ .. . . • , - ..' . -...,,,,,,,,,,.:;-....k,....,...*,......t.. -...“,.. . ,..:_=.. ,f,'.._:-..-..., ,..v,".'s_,.:•.,:-...,:-:`.1,..^''. :::Z...,...:t.,:=.- .,..-- -.^:r...... . ." 4, .,■.i......,;.- ..-,....:1.-,. ,..:, ..,;,...-. ',....,....-...:,...L.1,....4,..P., . - ' of sale, reserved the right "to adjourn, postpone or vacate this i.loffering in whole or in part, at any time prior to the auction." Respectfully submitted this 4th day of June, 1981, at liKodiak, Alaska. 1 I • • • I ; I !I Defis L. N son, Attorney for Plaintiffs IN THE SUPERIOR COURT FOR THE STATE OF ALASKA THIRD JUDICIAL DISTRICT BILL WILLIAMS; JOHN BEALEY; :LDAVE GEDDES; MIKE GREEN; i; AL LUCAS; BRUCE MAASS; MARY MATHES and ELLIE r SANDER, individually and on rbehalf of others similarly :situated, • i; Plaintiffs, vs. KODIAK ISLAND BOROUGH, Defendant. 1,1 NO.'3K0-81- CIV. 'CERTIFICATION OF NOTICE OF MOTION FOR TEMPORARY RESTRAINING ORDER I, DENNIS L. NELSON, attorney for Plaintiffs and moving ft party in this motion for a temporary restraining order, hereby ;Icertify that the following efforts were made to give notice of the ;Jlearing on this motion for atemporary restraining order: i; 1. Members of the Kodiak Island Borough Assembly and the Borough Manager were informed by the Plaintiffs on June 1, 1981, that a temporary restraining order and preliminary injunction !1would be sought enjoining the Defendant from selling real property in the Bells Flats/Russian Creek Subdivisions until such time that an updated comprehensive plan was adopted. 2. At 3:30 P.M. on July 3, 1981, I telephoned the !Borough Manager's office in Kodiak, Alaska., 3. The Manager was not there, however, I spoke with V,Mickey Duros, his secretary, and identified myself as attorney for the Plaintiffs. I stated that I would be in the Superior Court Building in Kodiak, Alaska, on Thursday-, June 4, 1981, at 1:.00 for the purpose of Obtaining a temporary restraining order enjoining !! the Kodiak Island Borough from selling Block 3, Tract A, Bells Flats I! • 'Alaska Subdivision on June 8,. 1981. • )ENNIS L. NELSON ': 4. It is essential that an immediate temporary restrainin ,117■A.% ,•OP: 1", At..P.A • -Certification of Notice of Motion for Temporary Restraining Order -;. order be issued in order to prevent irreparable harm to the :1Plaintiffs for the reasons set forth in the affidavit and iVerified complaint filed herewith. A 5. The Temporary Restraining Order should be issued 11 at this time because the Defendant has received notice of this -4' -;:hearing and that insufficient time is availa•le.in order for a khearing On a preliminary injunction before the Scheduled date of 1! ;I DATED at Kodiak, Alaska this 4th day of June, 1981. 1,74" ennis L. Nelson, 'Attorney for Plaintiffs !iCertification of Notice of Motion for Temporary Restraining Order IN THE SUPERIOR COURT FOR THE STATE OF ALASKA THIRD JUDICIAL DISTRICT ] BILL WILLIAMS; JOHN BEALEY; DAVE GEDDES; MIKE GREEN; AL LUCAS; BRUCE MAASS; , MARY MATHES and ELLIE SANDER, individually and on- Ilbehalf of others similarly situated, Plaintiffs, vs. Defendant. :1 NO. 3K0-81- CIV. KODIAK ISLAND BOROUGH )ENNIS L. NELSON At aSt...'s i91') • AT KODIAK NOTICE OF HEARING ON MOTION FOR PRELIMINARY INJUNCTION TO: KODIAK ISLAND BOROUGH PLEASE TAKE NOTICE that the undersigned will move in this court on , 1981-, at .M. or :as soon thereafter as counsel can be heard, for a preliminary =injunction enjoining-Defendant from: 1. Selling Block'3, Tract A, Bells Flats Alaska . Subdivision or other parcels of land in the Bells Flats Alaska Subdivision, in the Kodiak-Recording District, State of Alaska, until final resolution of the issues raised in the complaint. 2. Selling any parcels.c>f land situate in the Russian Creek Alaska Subdivision in the Kodiak Recording District, State . Of Alaska, uptil final resolution of the issues raised in the complaint. DATED at Kodiak, Alaska, this day of June, 1981. SUPERIOR COURT JUDGE/CLERK . Notice of Hearing on Motion for Preliminary Injunction „ . „ IN THE SUPERIOR COURT FOR-THE STATE OF ALASKA THIRD JUDICIAL DISTRICT ;I AT KODIAK BILL WILLIAMS; JOHN BEALEY; ) C DAVE GEDDES; MIKE GREEN; ) 'AL LUCAS; BRUCE MAASS; ) !MARY MATHES and.ELLIE ) !SANDER, individually and on ) :behalf of others similarly ) situated, ). Plaintiffs, ) •! ) ;i vs. KODIAK ISLAND BOROUGH, 1 ) Defendant. ) . ) ) !NO. 31<0-81- CIV. • '!'TO: KODIAK ISLAND BOROUGH TEMPORARY RESTRAINING ORDER Plaintiffs have moved, pursuant to Civil Ru]e 65, for ;a temporary restraining order in this action restraining or en- ;joining you'from selling any real property situated in the Bells 'ylats Alaska Subdivision and the Russian Creek Alaska Subdivision, 1 Jpoth situated in the Kodiak Recording District, State of Alaska, :pending determination of Plaintiff's motion for a preliminar in- junction and Plaintiff's have shown by verified complaint that "ilimmediate and irreparable injury will result to them in that any ; ,sale of the above-mentioned property, would constitute zoning of a :permanent nature and Plaintiffs would have no adequate remedy at '!law. Plaintiffs have also shown they would suffer immediate irreparable harm if Block 3, Tract A, Bells Flats Alaska Subdivision :were sold without said property being restored to a condition irequired by'a prior lease agreement and that they would again have no adequate remedy at law. Plaintiffs have further shown that they -would suffer immediate and irreparable damage for which they would have no adequate remedy at law if said property were sold without 'including in its price a fair market value for the lakes thereon )ENNIS L. NELSON , 1.07)4.,4(1,41 Temporary Restraining Order .- lemurary 1esura.inir,g urcer (cont.) and the land'beneath them. The following order is issued because Plaintiffs would ! suffer immediate and irreparable injury for which no adequate [remedy at law exists if notice of this motion is served and normal !response time allowed. 11 IT IS ORDERED this day of June, 1981 at .M. ), that you and your agents, servants, employees and attorneys immediately cease and until . , 1981, refrain Lfrom selling any real property situated within the Bells Flats or CRussian Creek Alaska Subdivisions, Kodiak Recording District, State ;'.of Alaska, including Block 3, Tract A, Bells Flats 111 DONE at Kodiak, Alaska, this day of June, 1981. 4. Alaska SubdiviSion, : I 11 I • ;,Temporary Restraining Order SUPERIOR COURT JUDGE )1.:NUIS L. NELSON ...TrOW4,,-"HAW '40,!0Y17 14AK IN THE SUPERIOR COURT FOR THE STATE OF ALASKA THIRD JUDICIAL DISTRICT AT KODIAK BILL WILLIAMS; JOHN BEALEY; ) DAVE GEDDES; MIKE GREEN; - AL LUCAS; BRUCE MAASS; ) II MARY MATHES and ELLIE ). II SANDER, individually and on ) Opehalfof others similarly . ), 1;situated, ) Plaintiffs, ) vs. ) 11 ) IIKODIAK ISLAND BOROUGH, ) I! ) Defendant. ) II ) li Il ) !! NO. 3K0-81- CIV. SECURITY FOR TEMPORARY RESTRAINING ORDER THIS MATTER having come before the court on Plaintiff's Motion for Temporary Restraining Order and Preliminary Injunction and the court being apprised in-the premises, NOW THEREFORE this courthaving issueda Temporary Restraining Order or Preliminary Injunction against Defendant, the ;:sum of FIVE HUNDRED DOLLARS ($50040) is hereby deemed proper in the circumstances. DONE at Kodiak, Alaska, this day of June, 1981. SUPERIOR COURT JUDGE ;i •1 Security for Temporary RestraininO)rder •. IN THE TRIAL COURTS FOR THE STATE OF ALASKA THIRD JUDICIAL DISTRICT BILL WILLIAMS; JOHN BEALEY;)_/ DAVE GEEDES; MIKE GREEN; ) et al., VS. ) Plaintiff(s), ) ) ) ) ) ) ) ) Defendant(s). ) ) KODIAK ISLAND BOROUGH No. 3K0-31-276 Civ. SUBPOENA DUCES TECUM T°: William Walton A YOU ARE COMMANDED to appear in'the Trial Courts for the State of Alaska, Third Judicial District;i'in Courtrootr Kodiak / ./ at 22ffighmage, Alaska, on the 22nd day of June 81 , P. 3.aa at uttlii o'clock A .M., and to bring with you the following documents to be used as evidence in this action: Offering of Sale and Appraisal for Block 3, Tract A Kodiak Island Borough Comprehensive Plan Bells Flats 2AY, Subdivision VICKI M. I3UKOVICK CLERK OF COURT Clerk of Court By: Dennis L. Nelson Attorney for.: Plaintirrs Address P.O.Box 1947 DATED: June 16, 1981 771 DeputyClerk I hereby certify that by and by tendering to him the fee mileage prescribed by the Rules All Courts. DATED: Service Fees: Travel Services Total ASC-11 (Rev. 1/78) I served the annexed subpoena on delivering a copy thereof to him for one day's attendance and the Governing the Administration of IN THE TRIAL COURTS FOR THE STATE OF ALASKA THIRD JUDICIAL DISTRICT v!1E:LTAr S+ JOHN f ':ALEYi ) DAVE GIP,T. 7S; MIN: GRL'F'';'j et al., ) ) ) Plaintiff(s), ) vs. ) KODTA7, .i SLt\ND BOROUGH ) Defendant(s). ) No. 3170-81-276 Civ. SUBPOENA DUCES TECUM TO: W.+ 11? atr Walton f, YOU ARE COMMANDED to appear in the Trial Courts for the State of Alaska, Third Judicial District, in Courtroom Itoyc i� ,1.k at Anc_hor_age, Alaska, on the 22.inc0, day of P. at Z??''::;l o'clock .M., and to bring with you the following June ► 19 , documents to be used as evidence in this action: Offering of Sale ancJ rnraisa l fog. Block 3, Trac' N✓caia? Island BDr?ugq Comprehensive imp"ed %ns i v e Plan f3eL s B K CLERK OF COURT Clerk of Court Do.AmiS L. Nelson Attorney._for Address P.O.Box 1941 DATED: June 16, 1981 By: rt /," Deputy. Clerk I hereby certify that I served the annexed subpoena on by delivering a copy thereof to him and by tendering to him the fee for one day's attendance and the mileage prescribed by the Rules Governing the Administration of All Courts. DATED: Service Fees: Travel $ Services $ Total $ ASC -11 (Rev. 1/78) --, 0 • BRECHAN ENTERPRISES, INC. GENERAL CONTRACTORS BOX 1275 PHONE (907} 486.3215 KODIAK, ALASKA 99615 July 31, 1979 Kodiak Island. Borough Assembly P.O. Box 1246 Kodiak, Alaska 99615 Subject: Development Plan for the Purchase of Tract P-1 of ' Tract A Bells Flats Alaska Subdivision HISTORY Brechan Enterprises, Inc. began its operations on Tract P-1 with an application to the Bureau of Land Management in 1966 for a materials lease. This evolved through the enactment of land transfers from the United States Government to the Borough of the Bells Flats Alaska Subdivision and the lease of Tract P-1 to Brechan Enterprises, Inc. on the 10th of September 1969. The original lease required that our firm conform to requirements concerning slopes and set-backs from property lines and the beautification of the area prior to the termination of the lease. Our feeling is that we have complied with the terms and intent of the lease. We have increased the back-slopes to 11/2 to 1 for better utilization of the floor of the pit and are preparing to have these finished slopes seeded to avoid erosion. If necessary we will comply with the requirements for 2 to 1 back-slopes. We have not at this time made any preparations to remove our equip- ment from the lease site, pending the Borough's decision on the sale and/or re-lease of the property. At the original time of lease the property was legally described using the centerline of the ex- isting road as the bourdary and containing a 30' road right of way easement. We feel it will be necessary to have the tract re-platted. By removing the right of way the area of the tract is reduced from 20.284 acres to some 16.5± acres. The original lease was renewed in September Of 1974 and is now slated to expire the 9th of Sept- ember 1979. EXISTING IMPROVEMENTS In 1969 we installed our first asphalt plant and began paving operations for the City of Kodiak, the Kodiak Island Borough, and the State of Alaska. Since that time we have continually up-graded our facility to meet market demand caused largely by the State of Alaska's intention to pave roads and re-pave the Kodiak Airport. . : We Are An Equal Opportunity Employer Kodiak Island Borough July 31, 1979 Page Two Our current asphalt plant was purchased in 1977 at a cost of $284,000.00, and we also installed additional hot asphalt storage tanks and accessories at a cost of $280,000.00. During that time the Kodiak Electric Association installed transformer banks and underground electrical utilities to supply us with part of our power demand. The Clean Air Act and Department of Environmental Conservation required that we expend approximately $100,000.00 for a bag house to avoid the emission of dust into the atmosphere. In 1975 we installed a caretakers trailer and have had a family living on the lease site since that time to avoid the problem of vandelism or theft at the plant site. We have also installed a semi-permanent set of truck scales which are the only commercial scales available on the island, a portable aggregate washing plant, and rock crushing facility to meet the needs of the community. THE EXISTING BORROW SITE Since the beginning of our operation in 1969, we have excavated approximately 140,000 cubic yards of material from the borrow site and have re-utilized the overburden and waste to build slopes and widen out the perimeter margin to create usable land on the tract. Our plan calls for the continuing excavation of gravel on the site until it is completely depleted. We have enclosed an artists conception of the future area at the completion of the borrow site operation which gives a perspective of the size of the excavated area after the extraction of all liable gravel. UTILIZATION OF LAND AND FUTURE DEVELOPMENT As the area is zoned for industrial reserve, we plan on continuing in the industrial classification by establishing an industrial staging and storage area primarily for equipment and building supplies around the perimeter of the borrow site. We feel this is economically viable due to the fact that there is a great lack of industrial zoned staging and storage areas in the Kodiak area and its environs. We plan to keep our asphalt plant, asphalt storage facility, and caretakers trailer on the ground where they are presently located, and begin landfill operations to fill in and utilize the floor of the borrow site for future development. Kodiak Island Borough July 31, 1979 Page Three The time schedule for this operation is as follows: 1. 1979 - Kodiak Island Borough Sells .Tract P-1 to Brechan Enterprises, Inc. 2. 1979 - 1981 Finish excavation of existing graveldeposit. 3. 1981 - 1982 Complete backsloping requirements, seeding re- quirements, and regrade the usable pit floor. 4. 1982 - 1990 Begin select backfill operations with clean fill on underwater sections of the borrow site (es- timated quantity of material required 60,000 cubic yards). 5. 1990 - 2000 Possible construction of industrial warehousing complex and final landscaping to beautify the area and keep in in industrial status. ECONOMICS OF SALE OF LAND We feel that the BOrough should be made aware of the cost involved in re-locating the existing facilities. Our estimated cost at preSf-IS-app-toximately $250,000.00 excluding the cost of land for a new site. We do not-feel-Wt—this time there is sufficient market demand to off-set these costs. In checking through private land available, we have not found a Suitable.site for the re-location of our plant.. We question whether it is wise to re-locate at all. This decision must be made by the Kodiak Island Borough and in doing so they have to consider the economic effect it would have on the community due to the high cost of re-location. We are aware that the Borough Assembly is under no obligation to sell this tract of land, however we feel it is in their best interest to do so. It is possible that there has already been a precedent set concerning the sale of a lease site to an individual and the Ordinances of the Borough clearly make it possible for this sale. CONCLUSION This development plan is designed to inform the Borough of our intention in the event that they sell the land to us, and to out- line its potential use in the community. We feel the plan as presented is within the realm of economic and realistic considera- tions for the area, and that we are the best qualified to reclaim this area to usable taxable land for the Borough. It allows the Kodiak Island Borough July 31, 1979 Page Four orderly development of the area, and is consistant with the existing zoning and utilization requirements. Therefore, it is in the best interest of the Borough to sell Tract P-1 to Brechan Enterprises, Inc. We are willing to amend this proposed plan as may be required by the statutes or the wishes of the Borough Assembly. Respectfully submitted: BRECHAN ENTERPRISES, INC. Michael C. Brechan Vice President MCB:njm ■ • KODIAK ISLAND BOROUGH ORDINANCE NO. 69 -30 -0 AN ORDINANCE ZONING THE AREA COMMONLY KNOWN AND RE- FERRED TO AS BELL'S FLATS. WHEREAS, AS 07.15.3)0.empowers the Borough to enact J a zoning ordinance and provide for its administrations, enforcement and amendment, and WHEREAS, the Kodiak Island Borough has pursuant thereto adopted Chapter Five (5) of its Code of Ordinances and Resolutions, which provides for planning and zoning provisions and procedures, and WHEREAS, according to-the comprehensive planning and zoning map adopted by the Kodiak Island Borough, the area'known as BELL'S FLATS was under the ownership of the United'States Govern- ment and therefore was not zoned at the-time of the adoption of such map and should now be zoned as portions thereof are owned by the Kodiak Island Borough and by the State of Alaska and it is in the best interests of the convenience, general welfare and good zoning practice, NOW, THEREFORE, BE IT ORDAINED by, the Kodiak Island Borough Assembly that the area commonly known as BELL'S FLATS, BELL'S FLATS Subdivision and RUSSIAN CREEK subdivision be and the same is hereby zoned as follows: Section One. The whole area above referred to is zoned unclassified with the exception of the following: Tracts A and B which are Borrow sites are hereby zoned "industrial ". Section Two. Notice of this ordinance shall be given in the Kodiak Mirror seven (7) days prior to the and a public hearing shall be held thereon on the by publication second reading date of the second reading and this ordinance shall become effective Page One, ORDINANCE at the expiration . .. - . ..... of thirty (30) days after its adoption. KODIAK ISLAND, BOROUGH BY: U)x02-6- CHAIRMAN BY :First reading and approval date December 4, 1969. Second reading, public hearing and passage date, December 18, 1969. Effective date, January 18, 1970. . Page Two, ORDINANCE. KODIAK ISLAND BOROUGH Margaret D. Duros, do certify this to be a true and correct copy Of the following listed Kodiak Island Borough documents: Kodiak Island Borough Ordinance No. 79-9-0 Kodiak Island Borough Comprehensive Parks and Recreation Plan Kodiak Island Borough Capital Improvements Program Kodiak Island Borough, Assembly Resolution No. 79-15-R Kodiak Island Borough Planning and Zoning Commission Resolution No. 79-3-R Kodiak Island Borough Ordinance No, 80-9-0 Kodiak Island Borough Ordinance No. 72-9-0 Kodiak Island Borough Regional Plan and Development Strategy Draft Summary Report ,0IIIIII(",,,, 1) Notary iic\i4 and Lor the State of Alaska Kodiak:, \ask?: My Commission Expires My commiss49Yi expires: Odubel 14, 1934 KODIAK ISLAND BOROUGH I, Shirley Miller, Kodiak Island Borough Clerk, do hereby certify that the attached documents, to be true and correct copies of the Kodiak Island Borough: - ,Ordinance:No.. 69 -8 -0, effective ..August 23, 1969 Borrow-Site- Lease, dated Sept. 10,,1969 to Brechan'.Enterprises, Inc. Ordinance No. 69 -30 -0, effective January 18,, 1970 Portion of Assembly Minutes 1974, New Business, Item F Portion of Assembly Minutes 1977, Page 4, Item K 6. .Resolution No. 81 -1 -R, dated January 9,.1981 7. Assembly Minutes of April 2, 1981, Pages 3. & 4, Old Business, Item C Portion-of Assembly Minutes of June 4,'1981, Page.6, Manager's Report, Item -4 of October of October ,'_ +, ATTEST.: v)0,, r ' • erk . 1 KODIAK ISLAND BOROUGH ORDINANCE NUMBER 69-8-0 AN ORDINANCE AMENDING CHAPTER 6 OF THE BOROUGH CODE OF ORDINANCE AND RESOLUTIONS BY ADDING THERETO SUB-CHAPTER 1 TO. PROVIDE FOR BOROUGH BORROW LEASES WHEREAS, Chapter 6 of the Kodiak Island Borough Code of .-Ordinances and Resolutions provides for the disposal of real property to which the Borough holds title and which in the Opinion of the Borough Assembly is not needed for or devoted to a public - i:Use and - or -e: term of five (5) years or with less than a computed annual, • inirnum rental of FIVE THOUSAND and No/100th S ($5000.00)-DOLLARS WHEREAS, Section 14 of Chapter 6, provides that leases miay be negotiated or offered at public auction in.the-discretion f the'Borough Assembly-and WHEREAS, a certain interest has been evidenced in borrow sites on land tentatively approved for Borough Selection located in the Bell's Flats area and it is believed that certain requirements should be set forth for the leasing of such lands for - .'such,purposes. BE IT ORDAINED: Chapter. 6 of the Kodiak Island Borough Code of Ordinances and Resolutions is hereby amended by the addition of Sub-Chapter 1 entitled "Borrow Leases" as follows: Sub-Chapter 1 - Borrow Leases Section 1. Whenever any person desires to lease from the Borough a borrow site he shall submit four (4) copies of his preliminary sketch plan to the planning commission before submission of the final plan. The preliminary plan shall show and contain: A. The location of present property and section lines, streets, buildings, lakes and water courses. ' B. The names and adjoining boundaries of all adjoining subdivisions and the names of recorded owners and adjoining parcels of the unsubdivided land and vicinity sketch. C. North point, scale and date. D. The plat shall be drawn at a scale of A" = 1" = 50' or 1" = 100'. d Page One, ORDINANCE'NO. 69-8-0 ' - • stating and including: ] A. The name and address of the applicant. B. A non-refundable application fee of TWENTY-FIVE and No/100ths ($25.00) DOLLARS. C. A general location description in rough metes and bounds of the general area. This may be shown and described on the preliminary plat. D. Use material is to =be put to i.e., general grave1 . sales, concrete aggregate, asphalt plant, etc. E. Term of lease - providing,however, it is understood and agreed that any leases for over five (5) years shall require a vote of the public for approval. Section 3. The preliminary plat, after review by the Borough Engineer or his equivalent under contract, shall be pre- sented to the Planning and Zoning Commission as required by sub- division ordinances for their approval. ; • - " • - . _ • • ,•• • Section 2. An application letter shall be submitted • Planning with the prepared -.. • - Section 4. If the preliminary plat is approved by the and Zoning Commission, then the applicant shall proceed final survey, but not before. The final plat shall be . and submitted as follows: final plat, which shall be on tracing cloth or plastic, in ink or in equivalent reprodUcible, and four (4) prints thereof, together with copies of • any covenants where such restrictions are too lengthy • to be shown on the plat, shall be submitted to the Planning and Zoning Commission. All proposed borrow leases shall conform to the current Borough general plan. The final plat shall be drawn in a neat and accurate manner with border and title block. If more than two (2) sheets are required, an index sheet of the same dimension shall be filed showing the - I entire borrow lease on one (1) sheet with individual, sheet coverage indicated. The size of the sheets shall be 8-1/2" x 11", 11" x 17", 17" x 22" or 22" x 24". The final plat shall show: 1. The boundary lines with accurate distances and bearings and the exact location and widt1162f all existing and recorded streets intersect4 or adjoining the boundary of the tract. 2. Grid bearings and distances to the nearest official monuments, which shall be accurately described on the plat. 3. State plane coordinates for at least one lease corner, based on the system utilized by the Borough for all permanent monuments. 4. The exact layout including: . (a) the length of all arcs, radii, internal angles, points of curvature, length and bearing of the tangents for curvalinear streets; • (b) all present roads will be maintained with a ; _ right-of-way running 30' both sides of the exist- ing center line; . . (c) all lot numbers and lines with accurate dimensions in feet and hundredths and with true bearings to minutes all of which shall close to _ one (1) foot in'five thousand (5,000) feet; (d) the are& of the entire area to the nearest square foot; Page Two, ORDINANCE NO. 69-8-0 5, • • 1. • 5. The accurate location, type and material and 'size of all monuments. There shall be at least one (1) 1-1/2" x 36" concrete filled galvanized iron pipe with 2" brass monument cap' or approved equivalent to each two (2) acres involved (minimum of two). Each corner shall be marked with a 1/2" x 30" galvanized iron pipe or equivalent. All monuments and lot: corners shall be properly identified in the field with stamped letters and numbers. No . monument shall be more than 1320 feet from-. another monument. At least two (2) monuments shall be intervisible. 6. Name and address of the Lessee and of the preparer of the plat. 7. North -point, scale and date. 8. The location, size and type of all. proposed utilities. 9. The basis of bearings. , . 10. Certification by a registered professional civil engineer,or land surveyor to the effect that the plat represents survey made by him and that monuments shown thereon actually exist and, .that their location is correctly shown. 11.-'The following may be shown on attached sheets ,- if their,InOlusion on the plat is impracticable • but a reference'to each shall be made on the plat: .(a) private restrictions and trusteeships and - • their periods of existence; (b) acknowledgment of the lessee to the plat' and restrictions; (c) certificate:of approval_of the Planning and Zoning Commission, the Borough-Ingineqr or his equivalent under contract, and the Borough Assembly; . • (d) a correct legal description by metes and bounds of the exterior boundary of the area • being leased. An example of the statement to accompany the final plat is as found in the sub- division regulations example under 5.4.4 and 5.4.5 of the.Kodiak Island Borough Code of Ordinances and Resolutions. Section 5. The final survey shall also establish a base line for cross section quar.ties. This base line shall be shown on the final plat along with accurate dimensions in feet and hundredths and with true bearings to minutes all of which ehall • Close to one (1) foot in one thousand (1,000) feet to the exterior boundary of the lease. The sections shall be taken at fifty (50) foot-intervals and at significant topographic breaks at right angles to the base line along the base line. Sections are to be drawn on section paper 10" x 10" to the inch on Standard Federal Aid size sheets. Copies of the original field notes and cross sections shall be submitted to the Borough with the final plat. Section 6. When all data has been approved by the Borough Engineer or his equivalent under contract and submitted to the Planning and Zoning Commission and Assembly and has received final approval, the applicant shall pay the minimum annual lease fee and a lease shall be issued. • Page Three, ORDINANCE NO. 69-8-0 Section 7. The lease fee shall be ONE THOUSAND TWO HUNDRED and No/100ths ($1,200.00) DOLLARS minimum per year. A. The ONE THOUSAND TWO HUNDRED and No/100ths ($1,200.00) DOLLARS minimum lease payment per year shall apply to yardage used for that year, to be determined as: 1. Sections shall be taken yearly at the close of the year's operation and prior to commencing operation for the next year, and yardage computed to the nearest yard. These sections shall be taken by the Borough Engineer or his equivalent under contract. The applicant shall then pay for the cubic yards used during the previous year as follows: . (a) the first 5,000 yards are to be included in the downpayment of $1,200.00. In the event that the yardage used is less than $1,200.00, no refund will be made. (b) a charge of $.25 per cubic yard shall be made for any yardage in excess of 5,000 yards. 2. The applicant shall be required to maintain excavation slopes at a.grade which will stand. The top of the slope on the bank may not be -:-. closer than 10 feet to any property or boundary line. Excavations are to be kept at a minimum of 40 feet from the center line of existing roads. 3. No account shall be given for stripped material in original sections. Inorganic stripping and , over burden may be stockpiled and returned to pit. Thus the applicant shall be given credit for landscaping and maintaining a presentable and safe area 4. Organic material is to be disposed of by blirning' or stockpiling neatly on site for later disposal and is not to be buried on the site. - 5. The maximum area to be leased shall be twenty (20) acres and the minimum area shall be three 1 (3). The road centerline shall be used as a boundary for the leases where the road is a lease boundary. 6. The lease shall be non-transferable without written permission of the Borough Assembly. The application for transfer shall be made to the Borough Assembly in writing and shall state: (a) the name and address of the transferee (b) an acknowledgment that the transferee will abide with all of the provisions and conditions of original lease 7. The Borough Engineer or his equivalent under contract shall be responsible to see that the provisions for borrow leases are carried out as set forth. . Leases shall be on a calendar year basis to facilitate obtaining quantity measurement. Renewal of a lease may be issued by the Borough Chairman upon payment of the annual lease fee and written certification by the Borough Engineer or his equivalent under contract that the lessee has met the terms of the lease for the previous year. ,Page Four, ORDINANCE NO. 69-8-0 .„, f I 9. Clean-up of the areas after, the leases have expired: requires any lessee who abandons or ceases to use his site within any given 6-month period to insure that no slopes are left in a condition which are a grade greater than 2:1. The working face shall be sloped to 2:1 slope and the bottom leveled. Final inspection of' the area shall be made by the Borough. The sites shall be finished and graded so as to be left in a neat, acceptable condition. Grading shall be to a degree that water will not collect or stand therein, and so that water pollution will not result in the event of possible erosive action within the pit, except that draining of material sources used as bail sites will not be required. 10. The lessee shall also be required to furnish the Borough with a tenant's performance bond in a sum not less than $2,500.00 conditioned on 1essee's faithful compliance with Section 7(a) above. Section 8. The lease shall contain a covenant whereby the lessee or tenant covenants to indemnify and save harmless the Borough against any and all claims arising from the conduct of managemeht of or from any work or thing whatsoever done in or about the leased area or any building or structure thereon or the equip- ment used in connection therewith during the term of said lease, or arising during said term from any condition of any right-o5,- way or access upon the premises or arising from any act or negligence of the tenant or any of its agents, contractors or employees, or arising from any accident, injury or damage whatsoever, however caused, to any person or persons or to the property of any person or persons, corporation or corporations, occuring during said term on, in, or about the leased premises or upbn the access or right- of-way upon said premises or immediately adjacent thereto used in connection with the demised premises, and from and against all costs, counsel fees, expenses and liabilities incurred in or about any such claim or any action or proceeding brought thereon. 'Section 9. Use of property contrary to provisions of 1 this Ordinance shall be and the same is hereby declared to be unlaw ful and a public nuisance and the Borough Attorney shall upon the order of the Borough Assembly immediately commence action or actions, proceeding or proceedings for the abatement, removal and enjoinment thereof in the manner provided by law, and shall take such other steps and shall apply to such Court or courts as may have jurisdiction to grant such relief as will abate such nuisance and'restrain and enjoin a person from using any property contrary ' to the provisions of this ordinance. All remedies provided for herein shall be cumulative and not exclusive. - - •-- ' Section 10. Penalties- It shall be unlawful and deemed a violation of the provisions of this ordinance for any person, corporation or association to remove borrow material from any area other than that designated and authorized by the Kodiak -Page Five, ORDINANCE NO. 69-8-0 • , , Sr • Island Borough Assembly and any person, firm, corporation or association removing borrow material from any area other than that designated by the Kodiak Island Borough as herein provided shall be deeMed guilty of a misdemeanor and upon conviction thereof shall be fined not more than THREE HUNDRED and No/100ths ($300.00) DOLLARS, or imprisoned in jail not to exceed thirty (30) days or both such fine or Imprisonment. Each and every separate act of such person, firm, corporation'or association shall be deemed a separate and' distinct violation and subject to an, additional fine and additional imprisonment or both fine and imprisonment. Section 11. Severability. In the, even any portion, section,'sub-section, sentence, clause or phrase of this ordinance is for any reason held to be invalid or unconstitutional by the decision of any court of competent jurisdiction, such decision shall not effect the validity of the remaining portions of this ordinance. This ordinance shall become effective thirty (30) days after its adoption. ATTEST: = KODIAK ISLAND BOROUGH BY A-vi4 PRESIDING OFFICER •. ._:2BOROUGH CLERK First Reading after amendment; July 3, .1969. Second Reading, Public Hearing & Passage. Date: July 23, 1969 Effective Date: August Tnf 1969 jage'Six, ORDINANCE NO. 69-8-0 • •Boni= LEASE THIS AGIZEF1ENT, made and entered into this day of • 1969, by and between the KODIAK ISLAND BOROUGH, a municipal corporation here- inafter referred to as the Lessor and .4/-• of Eodiak, Alaska, hereinafter referred to as the Lessee: ITITNESSET11: .WHEREAS, Chapter 6 of the Kodiak Island Borough Code of Ordinances and-Resolutions provides for the disposal by lease or sale of real property to which the Borough holds title and which in the opinion of the Borough Assembly is not needed for or devoted to a public use and WHEREAS, Section 14 of Chapter 6 provides that leases for a term of five (5) years or with less than a computed annual minimum rental of FIVE •THOUSAND and No/100ths (85,000.00) DOLLARS may be negotiatedcr offered at public auction in the discretion of the Borough Assembly and WHEREAS, Kodiak Island Borough Ordinance Number 69-8-0 amended Chapter 6 of the Kodiak Island Borough Code of Ordinances and Resolutions by adding thereto Sub-Chapter 1 to provide for Borough Borrow Leases and WHEREAS, the Lessee herein has evidenced an interest in and has made. application for a Borrow Lease as provided in Sub-Chapter Resolutions above referred to which by reference hereto are made a part hereof as though set forth in full. NOW, THEREFORE, the Lessor, for and in consideration of the sum of ONE THOUSAND TWO HUNDRED and No/100ths ($1,200.00) DOLLARS, cash in hand paid, the receipt of which is hereby acknowledged and receipted for, which sum represents the minimum lease payment for one year as provided in Section 7 of. /9-z-cr cs ALc.' Page One, BORROW SITE 'LEASE • yezzieeQ xj Ordinance No. 69-8-0,'and of the covenants and agreements hereinafter con- tained, on the part of the Lessee to be paid, kept and performed, has granted, demised and leased, and by these presents, does grant, demise and lease unto the. Lessee, for the sole and only purpose of mining and operating for and marketing of such quantities of sand and gravel as may be found in and on all that certain tract of land situated in the Kodiak Island Borough, Third Judicial District, State of Alaska, described as follows, to-wit: Beginning at the Alaska Division of Lands Triangulation Station "YAK" ' thence 2°60° 541 13" E., 440.07 feet along the centerline of Uyak Drive to a point of curvature; thence 237.94 feet along the road centerline, and a curve -V to the left having a radius of 27).28 feet; thence N. 68° 39'361: E., 420.09 feet along the road centerline to the intersection of Uyak Drive and Sargents Creek Road; thence along the centerline of Sargents Creek Road N. 30° 12'29" W., 87.22 feet to a point of curvature; thence 245.29 feet along the road centerline and a curve to the right having a radius of 946.67 feet, thence N. 15° 21'45" W., 56.51 feet along the road centerline te a point of curvature;' thence 283.32 feet long the road centerline and a curve to the right having a radius of 421.16 feet, thence N. 23° 10'45' E., 81.56 feet a:ong the road centerline to a point intersects thence N. 55° 53'131' W., 405.37 feet along the road centerline to the intersection of Sargents Creek Road and Middle Bay Drive; thence S. 740 14'36" E. 155.54 feet along the centerline of.ltiddle Say Dive to apoint of curvature; thence 207.29 feet along the road centerline and a curve to the left having a radius of 580.00 feet; thence S. 530 45'56" W. 216.18 feet along the road centerline and a curve to the left having a radius of. 621.42 feet; thence S. 31° 59156" W., 324.08 feet along the road centerline to' the intersection of Middle Bay Drive and Uyak Drive, thence S 60 54'13" E., 311.96 feet along the centerline of Uyak Drive to the po,int of beginning. Thereby containing 20.2E4 acres more or ]es b including a 30 foot wide right-of-way therein. months or longer:: Lessee agrees to abide with and be bound by the covenants and condi- tions contained in Ordinance No. 69-8-0, a copy of which is attached hereto and by reference made a part hereof as though set forth in full and Lessee covenants to indemnify and save harmless the Lessor against any and all claims arising from the conduct or management of or from 'any work or • •, thing whatsoever done in or about the leased area or any building or structure Page two, BORROW SITE LEASE ' . thereon or the equipment used in connection therewith during Oe term of this lease, or arising during said term from any condition of any right-of-way or access upon the pre ses or arising from any act or negligence of the Lessee or any of his,or its agents, contractors, or employees, or arising from any accident, injury or damage whatsoever, however caused, to any-person or persons or to the propertyof any person or persons, corporation or corporations, occur- ring during said term on, in, or about the leased premises or upon the access, or right-of-way upon said premises or immediately adjacent thereto used in connection with the demised premises, and from and against all costs, counsel fees, expenses and liabilities incurred in or about any such claim or any action rv or proceeding brought thereon. IN WITNESS WHEREOF, the parties hereto have caused these presents to = be executed the day and year first above written. L KODIM ISLAND BOROUGH „ - • BY: Boroug Chai rman ATTEST:1(7) Page Three, BORROW SITE JFSE Borough Clerk gin r STATE OF ALASKA THIRD JUDICIAL DISTRICT ) SS. ON this the /0 day of September, 1969, before me, the under- signed, a Notary Public in and for the State of Alaska, duly commissioned and sworn, personally appeared Fred C. Brechan, who acknowledged himself to be the President of Brechan Enterprises, Inc., a corporation, and that he, as such President, being authorized to do so, executed the foregoing instrument for the purposes therein contained, by signing the name of the corporation by himself as President. IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal this /d day of September, 1969. THIRD JUDICIAL DIS ) CT ) SS. NOTARY PUBLIC FOR ALASKA My Commission Expires: EDITH A. GLENNIONI Notary Public In And For The State of Alaska My Commission Expires on May 13, 1972 THIS IS TO CERTIFY THAT before me, the undersigned, a Notary Public in and for the State of Alaska, duly commissioned and sworn as such, personally appeared Esther B. "Jo" Haddu Borough Chairman, and Norma L. Holt , Borough Clerk, both officers of the Kodiak Island Borough, a municipal corporation, who severally acknowledged that as such Borough Chairman and Borough Clerk and for and on behalf of the Kodiak Island Borough they each signed and delivered the foregoing Borrow Site Lease on the day and year therein written pursuant to the authority granted to them by the Borough Assembly of the Kodiak Island Borough. IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal this /0 day of September, 1969. NOTARY PUBLIC-FOR ALASKA My Commission Expires: EDITH A. G1ENNON1 Notary Public In And For The State of Alaska MyCornmission Expires on May 13, 1972 Page Four, BORROW SITE LEASE KODIAK ISLAND BOROUGH ORDINANCE NO. 69-30-0 AN ORDINANCE ZONING THE AREA COMMONLY KNOWN AND RE- FERRED TO AS BELL'S FLATS. • .WHEREAS, AS 07.15.340 empowers the Borouah to enact a zoning ordinance and provide for its administration, enforcethent andamendment, and WHEREAS, the Kodiak Island Borough has pursuant hereto adopted Chapter Five (5) 'of. its Code of Ordinances and Resolutions, which provides for planning and zoning provisions and procedures, and .,..,-WHEREAS,,a'C'Cording to the comprehensive planning and zoning map adopted by. the Kodiak Island Borough, the area known as BELL'S FLATS was under the ownership of the United States Govern- ment and therefore was not zoned at the time of the adoption of such map and should now be zoned as:portions thereof are owned by the Kodiak Island Borough and by the State of Alaska and it i5 in'the best interests of the convenience, general welfare and good zoning practice, NOW, THEREFORE, BE IT ORDAINED by the Kodiak Island Borough Assembly that the area commonly known as BELL'S FLATS, BELL'S FLATS Subdivision and RUSSIAN CREEK subdivision be and the same is hereby zoned as follows: Section One. The whole area above referred to is zoned unclassified with the exception of the following: Tracts A and B which are Borrow sites are hereby zoned "industrial". Section Two. Notice of this ordinance shall be given by publication in the Kodiak Mirror seven (7) days prior to the second reading and a public hearing:shall be held thereon on the date of the second reading and this ordinance shall become effective Page One, ORDINANCE at the expiration of thirty (30) days after its adoption. OROUGH CLERK KODIAK ISLAND BOROUGH BY: INAT-—T- CHAiRMAN BY: P S •irst reading and approval date December 42 1969. Second reading, - public hearing and passage date, December 18, 1969. . Effective date, January 18, 1970. Page. Two, ORDINANCE 0D|AK ISLAND BOROUGH ASSEMBLY MEETING TOBER 3, 1974 NEW BUSINESS (continued) F. Renewal of Brechan Borrow Site - Mr. Brechan has already paid his annual fee. Mr. Anderson moved for approval of Brechan Enterprises; renewal on their Bo'-row Site.. Seconded by Mrs. Wallin. Motion passed by unanimous roli cal! vote. {]id Business (b) Review of Radio Station - Mr. Bailey indicated that they need approval before they can Submit their application. Mr. Powell stated that we could give tentative approval to the broadc:stinj station, or give the chairman authority .toicraoeed, Mr.. i|ay stated that the $700 monthly rent was too much money to set up the station in the Borough Building, and that they would have to look for someplace else. Mr. Wood stated that the Borou8h has-received criticism from competitive enterprise. Mr. Bailey stated thot he feels there is no competition involved. He wants the other station to do well and if commercial time is sold the Educational Broadcasting station will be put off the air. Mr‘. Powell stated that he was under the impression that this station will be funded 1O096 by the State for the first year on a trial basis. Mr. Bailey stated that the legislature has funded $40,000` Mr. Powel! asked \f they had any aRernate sites K8r. Bailey stated that the sch:..c! had a trailer they could look into using. A suggestion was made for the school to fund some money for rent sincmthis was tobeom educational station. The Assembly concurred to have the Borough Mayor and staff pursue this matter with Bob Greene over the weekend. Mrs. Wallin would like to meet with the Borough Attorney on this matter also. MAYOR'S COMMENTS A. Purchase of radios for the hospital - Mr. Wood erke:-!if the Assembly wanted to expend money for the hospitai. Mr. Powell stated that the City and Borough both have purchased a lot of radio equipment this year and what was this actually tor' The assembly asked that Chief Rhines be contacted and have him explain this to the Assembly, before they go any further on this matter. B. Mr. Wood stated that we still have not recieved any applications for Mr. Hickman's position, but they are pursuing the position ofa planner to take his place. Which will benefit the Borough and the Planning and Zoning Cononniosinna|so' Mr. Wood stated that $5,000 needs to be allocated in order for tha.Statm10 have matching grants for the study on having a planner.. C. Mr. Wood stated that due to the fact that we could not receive a PA system from Seattle, he has talked to Ben Ardinger on possibly getting one from him. He stated that it will cost a little over $1000 and he needs approval from the Assembly. Mr. Anderson moved for approval for spending $1000 for the PA system for the !3oruughChan/ber' Seonded by Mrs. Wallin. Motion passed by unanimous roll call vote. Mr. Anderson moved to spend up to $6000 Os a contribution for the study of a planner position. Seconded:`byK4rs. Wallin. Motion passed by unanimous roll call vote. ASSEMBLY COMMENTS AUDIENCE COMMENTS Mr. Large asked what happened to his request to tease a portion of block 39, East Addition. Mrs. Holt stated that he will redeye in the mail. ADJOURNMENT The meeting adjourned at S.': 05 p .m. APPROVED: �. t � .Z, /�� N., I' .' C xn - ` ^ __^ -r` \ x • 7-TING OCTOBER E. 1977 PAGE 4 c. ;177-43-R, the final plat for a resubdivisien. 'Iarshall) Hrs. Wallin moved to acct resolution Seconded by Nrs. Kavanaugh. Motion carried by ious roll call vote solution j117-49-R Aiding the Indian Health Scrvico in proviiin:7 adequate water supply facilities for residents of old Harbor and authorizing repres::.ntation in matters concern- ;g Old Harbor Industrial Water Supply. Mrs- Kavanaugh moved to accpt the resolution. Seconded by Mrs. Wallin. Motion sy unanimous roll call vote. — • E. flesolution ff77-50-R approving the final plat for a resub- division of Lot 7 Block 7, Monashka Bay, AI(' Subdivision. 117s. Kavanaugh movd to accept the resolution. Jeconded by :Ix's. Wallin. Motion carried by unanimous roll call vote. -;'1-; Resolution #77-51-R establishing a moratorium on all rezoning activity. Mrs. Wallin read the resolution. Mrs. Kavanaugh - oved to table the adoption. It was stated she was not in order. Mrs. Wallin moved that the resolution be adopted. 000ndd by Mr. Jack. Motion carried by unanimous roll call ' vote G. Tax adjustment-Willis Benson. Assessment figures wore ' incorrect; improvement was not shown on the billing. Hrs. Wallin moved to accept the adjustment. Seconded by Mrs. Kavanaugh. Motion carried by unanimous roll call vote. Ai. Tax adjustment-Frenchy'Lamoreaux.. Mr. Lamoreaux no longer has any buildings on this lease site. Mrs. Kavanaugh moved -to accept the adjustment. Seconded by Mrs. Wallin. Motion carried by unanimous•roli call vote. l. Tax adjuStment-Barbara M. Haler°, Trustee cio Br dehop. :This property was re-platted to Lots 5 & 6 Thorsheim Subdivi- . ion and was taxed on the new legal description. Mrs. :Kavanaugh moved to accept the adjustment. Seconded,by Mrs. Wallin, • Motion carried' by unanimous roll call vote. J. General Fund Budet Report Summary-August 1977. Mrs. Kavanaugh moved to accept the report. Seconded by Mr. Jack.', Motion carried by unanimous roll call vote.(School District) Borrow Site Lease Renewal P-1, Bells Flats AK Subdivision. ,Airs. Kavanaugh read the correspondence. Brechan Enterprises r'equested a renewal for borrow site lease on Parcel P-1 which -=,technically expired on September 10, 1974. Mrs. Wallin moved to approve the normal five-year leasehold rctroactivelV, 5inning September 11, 1974 through September 10, 1979, and further approving the normal annual renewals for each respec- tive year through September 10, 1970. Mrs. Kavnaugh seconded. Motion carried by unanimous roll call vote. L. Mechanical Systems_ Study Main School & Junior High. The correspondence was read by Mr. Jack. Mrs ..Wallin moved that the mechanical engineering consultin firm, Crews, MacInnes and Hoffman, proceed with the engineering investigations expeditious manner,to.accc7.plish a mechanical systems study Ot th,, main and Junior High School buildings. Seconded by S. Kavanaugh. .Motion carried by unanimous roll call vote.. Joint Agreement for the Use & Operation of Gymnasiums-and Swiriupg Pool. Mrs. Kavanaugh read the correspondence. Mrs. moved that the proposed joint agreement between" 1<c:dak Island Bor,ouh, the Borough School District, and Kodiak be conditioned upon the amendment of Section ! 4 le agxeement n lines 93 and 99 as follOws: ,sorouqh (I-ner,l,Cover-m.ant. and School Dist,÷ KODIAK ISLAND BOROUGH Resolution Number 81- 1-R A RESOLUTION OF THE KODIAK ISLAND BOROUGH ASSEMBLY :•SETTING FORTH THE TERMS AND CONDITIONS FOR A PUBLIC SALE OFFERING OF BLOCK 3, TRACT A, BELL'S FLATS ALASKA SUBDIVISION. WHEREAS, Block 3 of Tract A, Bell's Flats Alaska Subdivi- i Ision commonly referred to as parcel P-1 has been the site of a major gravel extraction and gravel processing -Site in the Kodiak !Island Borough, and ..• WHEREAS, the negotiate borrow lease on the parcel expired -. September 9, 1979, and : WHEREAS, the site is zoned industrial, and WHEREAS, the Kodiak Island Borough Assembly has determined . . . . . the site is surplus to the borough needs and should be offered for ' •";P:,- . _. sale with conditions to reclaim the site to meet the minimum , standards allowed by the industrial zoning ordinance; NOW THEREFORE,..the .Kodiak Island Borough As authorizes Block; 3 of Tract A, Bell's Flats Alaska Subdivision . • • , • • • • • e Offered for sale subject to the following.terms and conditions: ■:1 i• 1. Bidders must qualify prior to bidding-by having an approved development plan as provided in Section 18.20.090 of the K.I.B. Code of Ordinances. • 2. The development plan shall include provisions to re- claimthe site to the minimum grade line'as provided in the.industrial zone ordinance by April 15, 1991. 3. The minimum appraised value. is to be,determined by a fee appraiser. 4. The approved development plan submitted by the successful bidder is to become a performance condition of the purchase agreement; 5. Ten percent interest is to be charged on the remaining contract balance. The contract purchase period is not to exceed 20 years. y, • /•"'-`\, 6. Failure to complete reclamation of the site as oro- vided in the development plan by April 15, 1991 shall be cause to foreclose on the deed of trust agreement. 7. All other general conditions shall be as provided in Title 18.20 and 18.30 of the K.I.B. Code of Ordinances: The public auction of the parcel is to take place at 1:30 P.M. April 18, 1981 in the Borough Assembly Chambers. PASSED this 9th day of January , 1981. A:if) • • • ••, , ) • ‘", -) • -/ .:. , .• " ._ ..:: . •;/),•:,...:;, . , , , ._...2. ,....,.., - ,‘ ..., Cletk-Trd tr r , .v,.. •, • Mayor KODIAK ISLAND BOROUGH • KODIAK ISLA1D BOROUGH ASSEMBLY MEETING-- APRIL 2, 1981 ( A Verbatim Record is on File in the Clerk's Office) I CALL TO ORDER The meeting was called to order by Mayor Ogg at 6:35 P.M. in the Borough Assembly Chambers. II ROLL CALL Present Absent Mr. Anderson Mr. Arndt Mr. Herrnsteen Mr. Murray (arrived 6:36PM) Mr. Peotter Mr. Wakefield Mr. White Mayor Ogg A quorum was established. III ACCEPTANCE OF AGENDA - Mr. Anderson moved to close the agenda. Seconded by Mr. Peotter. Unanimous voice vote. IV MINUTES OF PREVIOUS MEETINGS A. Assembly - Reg. - March 5, 1981 B. Assembly - Spec.- March 17, 1981 Mr. Peotter moved to accept Items A & B. Seconded by Mr. Wakefield. Unanimous voice vote. V MINUTES OF OTHER MEETINGS A. .Mental Health - Reg..- Jan. 28, 1931 Spec. - Feb. 24, 1981 B. KIBSD - Reg. - Feb. 23, 1981 Reg. - March 9, 1981 C. P & Z - Reg. - Feb. 18, 1931 D. Bells Flats Service District - Reg. - Feb. 11, 1981 E. Health Resources - Reg. - Feb. 4,'1981 F. O.C.S. - Reg. - Feb. 17,- 1931 Mr. Peotter moved to accept Items A, B, C, D, E & F. Seconded by Mr. Herrnsteen. Unanimous voice vote. VI COMMUNICATIONS & APPEARANCES e- A. Girls Basketball Team Awards Resolution No. 81 -15 -R Honoring The Kodiak Island Borough High School Championship Girls Basketball Team For 1981. Mr. Peotter moved to adopt Resolution No. 81 -15 -R. Seconded by Mr. Arndt. Unanimous voice vote. Mayor Ogg presented award certificates to each of the girls and coaches. B. Letter to Timberline Mr. Peotter moved to extend the lease of Mr. Reed Oswalt on that portion of ADL 44355 (Sawmill Lease Site r76 -1) until such time as the Borough Assembly awards or denies his application for a new lease. Seconded by Mr. Arndt. Motion carried 6 -1 with Mr. Wakefield casting the NO vote. C. Karluk IRA Council Letter re: Erosion Mr. Peotter moved that this matter be referred to the Planning Department KIB ASSEMBLY FLEETING - APRIL 2, 1931 Page 2 for tneir study and report back to us to see what available funds we can get through grants to assist in this problem and what action we can take. Seconded by Mr. Herrnsteen. Unanimous voice vote. D. Letter re: Afternoon Delight No Action Taken. E. Architects Report on Hospital Inspection 3 Recommendation Discuss items one, two & three as outlined in Mr. MacFarlane's report at the April Work Session. F. Proposed Rifle Range / Salonie Creek No Action Taken. G. Proposed Amendments To The Alaska Coastal Management Act Mr. Anderson moved to accept Staff's recommendation on this. Seconded.by Mr. Herrnsteen. Unanimous voice vote. H. 0.C.S. Appointments The Chair wishes to re- appoint Mr. Jeff Stephan and Mr. Alvin Burch to the 0.C.S. Council. Mr. Peotter moved to ratify the appointments of Mr. Stephan and Mr. Burch to the 0.C.S. Council. Seconded by Mr. Herrnsteen. Unanimous voice vote. I. Mental Health Appointment The Chair would like to appoint Vicky Hester, Carl Kunkle and Mark Routzahn.for the three (3) year terms. Mr. Peotter moved to ratify the appointments of Vicky Hester, Carl Kunkle and Mark Routzahn for three year terms on the Mental Health Board. Seconded by Mr. Herrnsteen. Unanimous voice vote. J. Health Resources Appointment Mayor Ogg accepted the resignation of Ms. Joan Minks and appointed Mr. Van Wieringen to fill the unexpired term. 1r. Peotter moved to ratify the appointment of Mr. Van Wieringen until November. Seconded by Mr. Anderson. Unanimous voice vote. Letter from Loren D. Halter, M.D. to Mr. Van Wieringen re: Use of hospital for containment of disturbed patients was read by Mayor Ogg. Mr. Van Wieringen suggested this be taken up at the Work Session along with the report from Mr. MacFarlane. There was no objection from the assembly. VII PUBLIC HEARINGS A. Ord. No. 81 -12 -0 Amending Title 17 Of The Kodiak Island Borough Code Pertaining To Zoning (2nd Rdg.) Mr. Peotter moved to adopt Ordinance Igo. 81 -12 -0. Seconded by Mr. Herrnsteen. Regular Session closed: Public Hearing opened: No Comments. Public Bearing closed: Regular Session opened: Motion carried by unanimous voice vote. B. Ord. No. 31 -13 -0 Rezoning Lots 1A, 1B, 1C, Block 1, Emmons Addition, USS 2843, Lots 1, 2A, 2B, 3A, & 3B, Block 2, Emmons Addition, USS 2843 And Lots 16A1 and 16B, USS 3099 From Rural Residential To R -2. (Beehler, Anderson, Emmons, Finley, Magnussen, Never & Dick)(2nd Rdg) Mr. Peotter moved to postpone Item B until the May meeting. Seconded by 4r. White. Unanimous voice vote. KIB ASSEMBLY MEETING - APRIL 2, 1981 Page 3 C. Ord. No. 31 -14 -0 Pertaining To Assessment Of Costs For Operation And Maintenance With Respect To Capital Improvement (2nd Rdg) Mr. Peotter moved to adopt Ordinance No. 81 -14 -0. Seconded by Mr. Herrnsteen. Regular Session closed: Public 'Hearing opened: Mr. Arndt: (as a concerned individual)Residents are concerned that they not be assessed these maintenance costs if they cannot utilize the service. Public Hearing closed: Regular Session opened: Mr. Anderson moved to amend by-adding Section 1. B. A property that is unable to be served by a capital improvement because of topography or distance shall not be assessed. Seconded by Mr. Arndt. Mr. Herrnsteen moved -to amend the amendment by adding for operation and maintenance. Seconded by Mr. Peotter. Amendment carried 4 -3 with Mr. Anderson, Mr. Murray and Mr. Wakefield casting the NO votes. The amendment as amended carried 5 -2 with Mr. Anderson and Mr. Murray casting the NO Votes. Main motion as amended carried 4 -3 with Mr. Anderson, Mr. Murray and Mr. Wakefield casting the NO votes. D. Ord. No. 81 -15 -0 Creating And Appointing A Uniform Building Codes Board Of Appeals (2nd Rdg) Mr. Anderson moved to defer as per staff recommendations. Seconded by Mr. Arndt. Unanimous voice vote. VIII OLD BUSINESS A. Ord. No. 31 -10 -0 Providing For Negotiated Lease Of Borough Owned Real Property. (Tabled) Mr. Anderson moved to remove from the table. Seconded by Mr. Wakefield. Unanimous voice vote. The Chair wishes the assembly to substitute the re- written copy that was a handout. (1st rdg) - Mr. Peotter so moved. Seconded by Mr. Arndt. Unanimous voice vote. B. Kodiak Auto Wrecking & Salvage Lease No Action Taken. C. Reconsideration of Sale of P -1 Mr. Wakefield moved not to sell P -1. Seconded by Mr. White. (Public Testimony). Debbie Walser: (resident of Bells Flats & on P &Z Commission) thinks the Borough should hold off on any sale until things are the way they should be,i.e. Comp. Plan updated. Walt Ebell: the industrial area provides the community with necessary services. Andy Brumbaugh: (electronics) for the sale. John Pugh: (representing City) reiterated the letter received from the City as to the necessity of this area. Dennis Zwiefelhafer:.a decision should be made. Bruce Moss: under impression that when the gravel on there was gone it would no longer be used. Arthur Olds: (works for Brechan) "please think of what you're doing ". KIB ASSEMBLY MEETING - APRIL 2, 1931 Page 4 Bill Williams: We believe that the zoning in our area is not in conformance to good zoning practices. We ask that the Borough retain the land in their possession until such time as this action has taken place. Leo Kinney: (U.S.C.G) the Coast Guards biggest concern with parcel P -1 is, if you sell it and it is as unlimited industrial land that you will have started a chain of events that will cause a large industrial development in that area. ?like Brechan: $1. original ordinance was not in error, it was created for a need, #2. feels they do want to•close us and #3.feels its gone on long enough. I think the time is now, to sell it and be done with the matter. Motion not to sell P -1 failed 3 -4 with Mr. Herrnsteen, Mr. Wakefield and Mr. White casting the YES votes. Mr. Peotter moved that the sale proceed forty -five (45) days following the receipt of the appraisal of the property and fifteen (15) days prior to the sale the Borough will review the development plans. Seconded by Mr. Arndt. Mr. Peotter moved by substitution that the land be sold forty -five (45) 1 days after the receipt of the appraisal and that fifteen (15) days prior to the sale all proposals must be received by the Borough Clerk for - Assembly review prior to the date of sale. Seconded by Mr. Arndt. 1-lotion carried 5 -2 with Mr. Herrnsteen and Mr. Wakefield casting the NO votes. D. Res. No. 81 -8 -R Authorizing The_Finance Officer To Effect Certain Line Item Changes In FY 80 -81 Budget,Per Ord. No. 80 -21 -0. IMr. Peotter moved to direct Mr. Weeks to draw up an ordinance and 2 resolution to rectify the budget for the $155,000 to come before the assembly at the special meeting on April 16. Seconded by Mr. Arndt. Unanimous voice vote. + Mr. Peotter moved to adopt Resolution No. 81 -8 -R. Seconded by Mr. Arndt. Unanimous voice vote. IX MANAGERS REPORT • 1. Memo re: Aviation Hill Houses (Mental Health & Head Start) Mr. Peotter moved that Staff be directed to get an estimate of cost for the moving and the placement of the building and report back to the assembly at a work session what those costs would be and where those funds could come from in our current budget. Seconded by Mr. Anderson. Unanimous voice vote. Mr. Peotter moved that the proposed site, with the necessary surveying or what has to be done to the proposed site be done and that site be designated for the Mental Health site. Seconded by Mr. Anderson. Unanimous voice vote. 2. Letter on Sawmill Circle /Lakeview Drive - Info only 3. Service District I Letter Information only. 4. Resolution No. 81 -16 -R Supporting SB 252 Mr. Peotter moved to adopt Resolution No. 81 -16 -R. Seconded by Mr. Wakefield. Unanimous voice vote. 5. Resolution No. 81 -17 -R Supporting HB 262 Mr. Wakefield moved to adopt Resolution No. 81 -17 -R. Seconded by Mr. Anderson. Unanimous voice vote. 6. Resolution No. 81 -18 -R Supporting SB 25 and SB 26 Hr. Peotter moved to adopt Resolution No. 81 -18 -R. Seconded by Mr. White. Unanimous voice•vote. ` • • • • `'� • - '- KIBASS[MBLYMEETING - April 2, 1931 Pages 7. Memo: FY 81 COBG Information Report Mr. Anderson moved that the Staff be directed to work on this problem and come up with the best solution they can: Seconded by Mr. Herrnsteen. Motion carried with no objection. 8. Borough/State Land Settlement No Action Taken. (Special Meeting - April 16) 9. Memo: AK Native Foundation & KANA OCS Meeting No Action Taken. 10. Memo: In House Survey - Engineering Department 11. Auto Allowance v. Vehicle Purchase or Lease 12' FMA Recommendations on IBM System 34 The above three items will be taken up at the Assembly & Staff Work Session - Tuesday, April 7 at 7:00 PM. 13' Resolution 81-19-R Transferring Monies within the Energy Grant Fund Mr. Murray moved to adopt Resolution No. 81-19-K. Seconded by Mr. Peotter. Mr. Peotter moved to defer action until later in the meeting. Seconded by Mr. Wakefield. Motion carried with no objection. 24. Memo: Request for Change Order - Cottonwood Circle/Willow Circle Mr. Murray moved to authorize the Engineer to proceed with the existing contract for the completion of Willow Circle and to come back to the assembly once that is completed within budget and then deal with the question of Change Order. Seconded by Mr. Peotter. Mr. Arndt moved to amend to approve the request of the Change Order and get both of them done now. Seconded by Mr. Anderson. _ Amendment carried 6-1 with Mr. Wakefield casting the NO vote. Main motion as amended carried by unanimous roll call vote. (13) Hr. Murray moved to un-defer Resolution 81-19-.n' Seconded by Mr. Wakefield. No objection. Mr. Peotter moved to amend-to change the title under Transfer from: to Regional Fuel Oil Delivery Analysis in the amount of $25,000 and under Transfers to: amend by putting in Energy Management And Control in the amount of S10,000 and Work Force Training 516`000 for a total of $25`000' Secnhded by Mr. Arndt. Amendment carried with no objection. The main motion as amended carried by unanimous voice vote. X NEW BUSINESS A. 81-82 Budget Presentation (Information only) No Action Taken D. Res. No. 81-12'3 Authorizing Application For A Grant Increase Of State Funds For Service District l Wastewater Facility Plan, State Grant Offer C-020069. Hr. Herrnsteen moved to adopt Resolution No. 31-12-8. Seconded by Mr. Anderson. Unanimous voice vote. C. Res. Ho. 31'14-n Authorizing Purchase of 25 KW Generator for Larsen Bay :Ir. Anderson moved to adopt Resolution No. 81-14-x. Seconded by Mr. Herrnsteen. Unanimous voice vote. Mr. Herrnsteen moved to award the bid to Alaska Marine & Equipment, Inc' in the amount of 59,433.14 (FOB Kodiak). Seconded by Mr. Anderson. Unanimous voice vote. KIB ASSEMBLY MEETING - April 2, 1931 Page 6 D. Ord. No. 31 -8 -0 Amending The Kodiak Island Borough Comprehensive Land Use Plan (Koniag, Inc.)(1st Rdg) Mr. Peotter moved to adopt Ordinance No. 81 -8 -0. Seconded by Mr. Anderson. Motion carried with no objection. E. Ord. No. 81 -9 -0 Rezoning Approximately 45 Acres + Within USS 2539 From Conservation To Industrial. (Koniag, Inc.)(1st Rdg.) Mr. Peotter moved to adopt Ordinance No. 31 -9 -0. Seconded by Mr. Wakefield. Motion carried with no objection. F. Purchase Application on USS 2332, Iron Creek, Raspberry Island (James 1 Karen Schauff) Mr. Peotter moved that the Planning Dept. be directed to divide the parcel up and offer it for sale. Seconded by Mr. Herrnsteen. Unanimous voice vote. G. Ord. No. 81 -16 -0 Amending Section 2.16.080 Of The Kodiak Island Borough Code (Ord. No. 74 -6 -0 Section 1- PART)(1st Rdg) Mr. Peotter moved to adopt Ordinance Ilo. 81 -16 -0. Seconded by Mr. White. Motion carried 4 -3 with Mr. Anderson, Mr.' Herrnsteen and Mr. Wakefield casting the NO votes. H. KIBSD Revenues & Expenditures Report - Feb. 1931 Mr. Peotter moved to acknowledge receipt. Seconded by Mr. Wakefield. Motion carried with no objection. I. KIB Detailed Budget & Revenue Report - Feb. 1981 Mr. Peotter moved to acknowledge receipt. Seconded by Mr. Wakefield. Motion carried with no objection. XI MAYORS COMMENTS 1. Request to designate May 10 -16 as Small Business Week. Mayor Ogg proclaims May 10 -16 as Small Business Week on Kodiak Island. 2. The Chair would like to have a motion to direct the Planning Staff to work on sales of Borough owned land along the road system. Mr. Herrnsteen so moved. Seconded by Mr. Peotter. Motion failed 2 -5 with Mr. Herrnsteen and Mr. White casting the YES votes. XII ASSEMBLY COMMMENTS Mr. Peotter: No Comments Mr. Herrnsteen: No Comments Mr. Arndt: No Comments Mr. White: No Comments Mr. Murray: 1. Mental'Health Budget on next Work Session. 2. Would like staff to write villages re: the best time for them for the assembly to travel to meet with them. Mr. Wakefield: I need to know the schedule for this month. Mr. Anderson: 1. "Crisis.-Management" 2. B Tract in Bells Flats: I think it's time we did something on the tract one way or another. XIII AUDIENCE COMMENTS John Felton (Felton Construction): If you have several persons responsible and have someone inspect it to be sure everything is up to standards and if it's not just pull their pit. I think you can see that we have demonstrated that for what we've done out there that it is developed according to what it should be. I was told last year that any changes or proposes we would hear about. I would appreciate having that then I could know which way your think- ing is going. I do have a lot of investment in this. Frenchy Richardson : I have been trying to get myself some gravel out there for four years paying the filing fees & etc. I haven't gotten any rock yet. I think we should get on the ball and either take it off the market or lease it out. = ~ • ��' `� ` . • ��- `'��. �'.` •• '��''�� • . � •- �'� • . KIS ASSEMBLY MEETING - April 2, 1981 Page 7 Mike Brechan: Even though my competition is saying he wants gravel, I am for it. Two-years ago we spent some time with Mr. Anderson and the members of P & Z to find out what the Borough wanted done with the B Tract. We have volunteered our time, our studies and we've come up with proposals and it's about time that the Borough, as a body, sat down and made decisions as to how they want it developed and what they want it to look like at the far end. XIV ADJOURNMENT Mayor Ogg adjourned the meeting at 12:00 midnight. Borough Mayor ATTEST: Borough Clerk 1' ��77:;-,,P-7..7-4- � • -- - - ------ • ~'~ ■ -•� KIB ASSEMBLY MEETING June 4, 1981 PAGE 6 3. KIBSD Request for Purchase of Chiniak Trailer for Teacher Housing Mr. Anderson moved to exercise the option. Seconded by Mr. Wakefield. Motion carried 6-1 with Mr. Herrnsteen opposing. 4. P-1 Sale (Block 3, Tract A, Bells Flats AK Subd.) The Chair will entertain a motiOn that Mr. Brechan's Development Plan is an acceptable plan for the purpose of the sale of P-1. ..Nr, Anderson so vmved. Seconded by Mr. Peotter. Mr. White moved to amend by the addition l' a. on 2 will say' 1981 - 82 The planting of trees along Uyak and the erection of a fence. ` Seconded by Mr. Herrnsteen. Amendment carried 4-3 with Mr. Arndt, Mr. Hurray and Mr. Peotter casting the NO votes. motion as amended carried 0-1 with Mr. White casting the NO vote. Mr. Peotter moved to go into Executive Session to discuss legal some matters of personnel. Seconded by Mr. Herrnsteen. Vnanfmuvs voice vote. ''Mr. Pdotter reported out of Executive Session : (LEGAL) � `We are facing temporary restraining order-regarding some li d' -' we"hayeqiven the attorney directions to follmv regarding the litigation. (PERSONNEL) The Assembly has.negotiated with Mr. Hansen so that when the new manager comes on board Hr. Hansen will be available as a consultant at a s40 an hour rate when he is in the building and $10 oar telephone consultation. �, ` PLANNING AND ZONING COMMISSION MINUTES BELLS FLATS AND COMPREHENSIVE PLAN ACTIONS . Meeting Action Date Page Regarding: Taken 1.19.77 3 Subdivision, Lot 2, Block 5 Approved 3.16.77 4 Subdivision, Lot 4, Block 3 Approved 4.20.77 1 Subdivision, Lot 2, Block 3 Approved 4.20.77 1&2 Subdivision, Lot 3, Block 1 Approved 5.18.77 1 Final Subdivision, Lot 2, Approved Block 3 5.18.77 2 Subdivision, Lot 2, Block 6 Approved 6.15.77 1 Subdivision, Lot 13, Block 7 Approved 7.20.77 1 Resubdivision, Lots 4 & 5, Approved Block 2 "8.17.77 5 Regional Plan Discussed 9.21.77 1 Final Plat, Lot 13, Block 7 Approved 9.21.77 1 Final Plat, Lots 4 & 5, Approved Block 2 9.21.77 3 Zoning and Subdivision Approved Moratorium **9.21.77 3 Report on Regional Plan 10.19.77 1 Subdivision, Lot 8, Block 7 Approved **10.19.77 5 Goals and Objectives for Hearing Comprehensive Plan Continued **11.1.77 1&2 Goals and Objectives for Hearing Comprehensive Plan Completed **11.16.77 1 Comprehensive Plan Discussion 12.21.77 1 Resubdivision, Lot 15, Block 7 Approved **1.18.78 1&2 Comprehensive Plan Discussion **2.15.78 1,2,3 Comprehensive Plan 3.15.78 1 Subdivision, Lot 4B, Block 4 Approved 3.15.78 1 Subdivision, Lot 8, Block 7 Approved 3.15.78 1 Subdivision, Lot 15, Block 7 Approved 3.15.78 2 Vacation and Replat, Lots 14A, Approved B, C, D Meeting Date Page Regarding: 4'I9.78 1 Subdivision, Lot 4, Block 7 **4.19.78 3 Comprehensive Plan *+4.20.78 1&2 Comprehensive Plan 5.18.78 5 IR to U Rezone, Tracts A & B 7.26.78 4 Borrow Site Lease, Tract 8-1 9.20'78. 2 Borrow Site Lease, Tract P-4 **9.20.78 4 Borough Owned Lands I0,4.78 1 Borrow Site Lease, Tract P-4 11.1.78 17 Borrow Site Lease, Tract P-4 12.20.78 1 12.20.78 2 Subdivision, Lot 1, Block 4 Final Subdivision, Lots 14A, B, C, D **2.7.79 1-4 Comprehensive Parks and Recreation Plan 2.21'70 2&3 2.21.79 3 **2.21'79 3 *+2'2I'79 4 **2.21.79 4 Borrow Site Lease Crab Pot Storage on 8-5 Park Plan Resoluation Land Subdivision Regulations Capital Improvement Plan 3.19.79 4 Borrow Site Lease, B-3, B-4 t+4"4.79 3 Work Program: Bells Flats Land Use Plan 5.22.79 Borrow Site Lease, B-2 5.22.79 1 Borrow Site Lease, B-3, B-4 6.20.79 1 Borrow Site Lease, B-2 6'20.79 1 Borrow Site Lease, B-3, B-4 8'16.79 2&3 8'I6'79 3&4 8.16.79 4 Purchase P-1, 10 Year Lease Borrow Site Lease, B-2 Borrow Site Lease, 0-1 5.28.80 5 Subdivision of Lot 14E, Block 7 5.28.80 5 Subdivision of Lot 18, Block 7 5'29'80 1-5 Subdivision of Tract A 6'29'80 7 Audience Comments 2. Action Taken Approved Public Hearing Public Hearing Denied Approved Postponed Review Postponed by Applicant Approved Approved Tabled Approved Approved Tabled Adopted Adopted Adopted Tabled Approved Tabled Tabled Denied Tabled Approved Denied Tabled Continued Continued Continued Meeting Date , Page Regarding: 6.4.80 1 Subdivision of Tract A, Reserve Lots 1, 2, 3, 4, Block 4 for Sewage Disposal Site 6.4.80 2 Resolution R-80-4, Bells Flats- Russian Creek Advisory Committee 6.4.80 3 Subdivision, Lot 18, Block 7 6.4.80 3 Subdivision, Lot 14E, Block 7 6.4.80 4&5 Audience Comments 6.18.80 5&6 Lease Portion of Tract A (KEA) 7.16.80 8 Vacate Lots 14A, B, C, D, Block 7 and Replat 8.20.80 2&3 Exception, Lot 5, Block 3, KEA Substation **9.17.80 68(7 9.17.80 7 **9.17.80 11 11.19.80 3 1.21.81 4&5 2.18.81 4 **2.18.81 7&8 3.18.81 6&7 4.15.81 11 **Comprehensive Plan Bells Flats Zoning Map Subdivision of Tract A House Numbering System Subdivision, Lot 3, Block 6 Subdivision, Lot 2, Block 3 Gravel Lease Site Development, Tract B Road Commission Resolution Subdivision, Lot 1, Block 5 Final Subdivision, Lot 1, Block 5 Action Taken Approved Approved Approved Approved Approved Approved Approved Adopted Approved Inauguration Approved Approved Tabled Discussed Approved. Approved PLANNING & ZONING COFAHISSION ',IEETING, KODIAK ISLAND 3OROUGH - Pr2C1-2 3 Jack Lerner - Took the survey among the fisherman. Approximately 95 percent were for rezoning, 4 percent would not sign and 1 percent was against. Public hearing closed; meeting opened. ;1r. Pugh moved to recess this meeting and reschedule the completion of the public hearing for the next regular P-6 Z meeting, February 16, 1977. S2conded by '4r. 3ail. Motion carried by unani- mous roll Cali vote. The request will be discussed with rir. Russell and the interested property owners at a work session prior to the next meeting. ('/ork session scheduled for February 1, 1977 at 7:30 p.m. in the Assembly meeting room.) C. Request to Rezone USS 444, Tract "C" from R-3 to F3usiness (St. Herman's Pastoral School. Meeting closed and public hearing opened. There were 27 notices sent out and no responses were received. No one in the audience gave testimony for or against the request. Closed public hearing and opened meeting. Mr. Busch moved .to recommend to grant the request of St. Herman's Pastoral School to rezone USS 444, Tract "C" from R-3 to business. Seconded by Mr. Erwin. Motion passed with Mr. Busch and Mr. Pugh casting NO votes. VII ZONING ITEMS • A. Request to Rezone USS 1396, Tract G-A & Lot G-1 from R-2 to R-3 (Rolland A. Jones). Mr. Bali moved to schedule a public hearing on the request to rezone USS 1396, Tract G-A & Lot G-1. Seconded by Mr. Busch. Motion passed by unanimous voice vote. VIII SUBDIVISIONS, PRELIMINARY None IX SUBDIVISIONS, FINAL A. Subdivision of Lot 2, Block 5, Bells Flats, AK Subdivision (Corby Haines). Mr. Ball moved to recommend subdivision final of Lot 2, Block 5, Bells Flats, AK Subdivision request of Corby Haines with the stipulation that he have the names of the owners of adjoining Lots 1 & 3 placed on the plat. Seconded by Mr. Busch. Motion passed by unanimous roll call vote. B. Subdivision 'of Russell Estates Subdivision, 3d Addition, A Portion of USS 1396 Kodiak, AK (L. L. Russell). Mr. Williams moved to recommend subdivision final of Russell Estates Subdivision, 3d Addition, a portion of USS 1396. Seconded by Mr. Ball. Motion carried by unanimous roll call vote. X OLD BUSINESS A. Port Lions Resolution No. 76-17 Re: Port Lions Comprehensive Development Plan - "Interim Utilization". The resolution 77-4-R was read in full by Mr. Williams Mr. Williams moved to approve resolution 77-4-R. Seconded by i‘ir. Pugh. Motion carried by unanimous roll call vote. B. City of Port Lions request for Formal Action by Kodiak Island Borough P & Z Commission for Zoning City of Port Lions. Mr. Ball moved that resolution A Resolution by the Kodik Island Borough Pianning and Zoning Cffissi'ar1 Authorizing the City of Port Lions Interim Utilization of the Port Lions Zoning Plan, be submitted to the Borough Assembly for approval. Seconded by :Vir. Busch. Motion carried by unanimous roll call vote. C. Memorandum from Stuart Denslow: State OCS Development Goals and Policies. Received for study. X } PLANNING & ZONING C0.11,A|S-S|ON - .,JAKCH 16' 1977 pag.L4 VIII SUBDIVISION, PRELIMINARY A. Subdivision of Portion of Tr3ct "3« USS 1678' Kodiak, AK (Lots 4, 5^ 6, 7, 8 & 9) (Wrn. J. Glynn). Chairman called a five minute recess. Meeting reconvened. Pugh moved moned to set aside this request for further study. Seconded bv k4r`_8a|. Motion carried by unanimous roll call vote. B. Subdivision of Lot 3, Block 4, Bu||s Flats AK (Ashford &f\nderson)' It was noted that an error in the Block Number was made on the plat; the property was listed as being Block 4--should be Block 1. Mr. Pugh moved to apprnve_preliminary subdivision of Lot 3, B|och l' Bells Flats AK provi property descrim�g1�.be corrected ancitho utility easoments be shown. Seconded by Mr. Ball. Motion carried by unanimous rotl.ca!1_ vote._ C. Subdivision of Tract "A" & Sunny Cove Recreational Tracts, Portion of USS 1671 Spruce Island, AK (Edward N. Opheim). Mr. Busch moved to table the r for subdivision of Tract "A" & Sunny Cove Recreational Tracts, Portion of USS 1671, Spruce Island, AK to give tirne for further review. Seconded by Mr. Pugh. Motion carried by unanimous roll call vote. IX SUBDIVISION, FINAL A. Subdivision of Lots 6, 7 & 8 Crestview Subdivision USS 3218 (Mike Rasmussen & Gary Roberts). Mr. Ball moved to approve final subdivision of Lots 6, 7 & 8 Crestview Subdivision USS 3218. Seconded by Mr. Pugh. Motion carried by unanimous roll call vote. B. Subdivision of Portion ofTract "3" USS 1678 (Lots 1, 2 & ]) Kodiak AK (Wm. J. Glynn). Mr. Ball moved to table subdivision of Tract "B" USS 1678 (Lots 1, 2 & Wrn' J. Glynn until the next meeting. Seconded by Mr. Busch. Motion carried by unanimous roll call vote. C. Subdivision of Lots 1 & 2, Block 6, Miller Point Subdivision, 1st Addition, Kodiak AK (Dewitt Fields). :vir. Busch moved to approve _final subdivision of Lots 1 & Block 6, Miller Point Subdivision, 1st Addition, Kodiak, Seconded by Mr. Ball. Motion carried by unanimous roll call vote. D. Subdivision of Lot 4, Block 3, Bells Flats AK Subdivision, (R' G. York). M�' Ball moved to grant final subdivision of Lot 4[ Block 3, Bells Flat�/�N' ��ubdivision with the stipulation that it mustprovida adequate access for Lot 4A, Section 16.20.020 provides for a half street at least 30 feet wide a!oms the adioining unsubelivicu h. Motion car_._g_._,__•.riec_11inani=u roll call vote. X OLD BUSINESS fL1 A. R-1, R-2 Consolidated Zoning - Memo from Borough Manager's Secretary to Lutena Mulitalo, Zoning Administrator reporting on a recent contact with the Municipality ofAnchorage, Planning Department. They have no immediate plans for such a change in zoning. Mr. Dusch stated it is something tocondnuto to consider and work at in future work sessions. PLANNING & STAFF ITEMS A. Memo Re: Monthly Activities Report - Zoning Administrator. ^8r. Williams stated this was a very good report and very complete. The purpose of the report was for information only to bring the commission up-to-date on the activities of the zoning official. B. Memo Re: Island Wide Application of Conservation District Zone-Stu Denslow. qtlir PLANNING & ZONING COMMISSION MEETING . KODIAK ISLAND BOROUGH CALL TO ORDER . April 20, 1977 Planning & Zoning Meeting was called to order by Chairman Bill Williams at 7:38 P.M. in the Borough Meeting Room. ROLL CALL Present Phil Anderson Ron Ball Dan Busch Gene Erwin Tom Logan John Pugh Bill Williams Absent Chairman VVi7/ien]s introduced Phil Anderson and Tom Logan, as new members of P & Z Commission, to the audience of approximately 57 people. MINUTES OF PREVIOUS MEETING Mr. Ball moved to approve the minutes as amended, seconded by Mr. Busch. Motion carried by unanimous voice vote. . - MINUTES OF OTHER MEETINGS A. Assembly - Regular - April 7, 1977. No comment. COMMUNICATIONS AND CORRESPONDENCE A. Letter, dated April 4, 1977, from Pat Holmes, regarding P & Z Review of Title }J, was noted and read into the minute's by Chairman Williams. B. Letter, dated March 8, 1977, from Louis G. Schneider, regarding Arnold T. Hansen Sawmill, was noted and read into the minutes by Chairman Williams. VI SUBDIVISIONS, PRELIMINARY A. Subdivision of Lot 2, Block 3, Bells Flats AK Subdivision (Fred A. Greer). Mr. Anderson made the motion to grant a preliminary approval for subdivision_ of Lot 2, Block 3, Bells Flats AK Subdivision. Mr. Ball seconded. Mr. Erwin moved to amend the original motion to include Items 1 through 5 as set out by the Borough Engineer: (1) Vicinity map not provided - Section 16.16.010' (2) Lot lines are not at right angles to straight street lines nor radial to curved street lines - Section 16.20.050 B, (3) no official monuments - Section 16'16.020 B, (4) no monuments set - Section 16. |6.020 E, and (5) lot sizes are subject to State Sanitarian review - Section 16.30.050 E. Seconded by Mr. Pugh. Motion carried by unanimous roll call vote. The amended original motion carried by unanimous roll call vote. B. Subdivision of Lots 4' 5, 6, 7, 8 & 9, Tract B, USS 1678 (William J. Glynn). Mr. Pugh moved to approve the subdivision of Lots 14, 5, 6, 7, 8 & 9, Tract B USS 1678 with the stipulation that the road be put in. Motion seconded bv_Mr_ Erwin. Motion carried by unanimous roll call vote. VU SUBDIVISION, FINAL A. Subdivision of Lot 3, Block 1, Bells Flats AK Subdivision (Ashford & Anderson). Mr. Busch made the motion tnapprove the subdivision of Lot 3, . ` Block 1, Bells Flats AK 5ubdivismn wi�h �hm stipulation n� completion w� the PLANNING & ZONING COMMISSiON - April 20' 1977 Page 2 road and approved by the Borough Engineer. Mr. Pugh seconded. Motion passed with Mr. Anderson abstaining. B Subdivision of Lots 1, 2, & 3, Tract B USS 1678 (INi||iarnJ. Glynn). Mr. Pugh moved to approve the subdivision of Lots l. Z' & 3, Tract B USS 1678 with the stipulation the road conform with the Borough Engineer's recommendation. Mr. Erwin seconded. Motion carried with unanimous roll call vote. 111 ZONING ITEMS A. Request for Lot Size Variance of Lot 6, Block 1, Leite Addition, )Vito Ko|c}c). Mr. Anderson moved to grant the lot size variance of Lot 6, Block 1, Leite Addition. Mr. Pugh seconded. Motion carried by unanimous roll ca|| vote. B. Request for Lot Size Variance of Lot 23, BUnck 2, Island Lake Subdivision Kodiak AK USS 3219 (Michael C. Brechan). Mr. Ball moved to grant lot size variance of Lot 23. Block 2, Island Lake Subdivision Kodiak AK USS 3219. Mr. Anderson seconded. Motion passed with unanimous roll call v'te' C. Request for Lot Size Variance of Lot 6, Block 1, Aleutian Homes Subdiv- ision (James C. Todd). Mr. Pugh moved to grant lot size variance of Lot 6, Block 1, Aleutian Homes Subdivision. Mr. Busch seconded. Motion passed with unanimous roll call vote. D. Request for Setback Variance Lot 3B, Block 35, East Addition (Richard A. Rohrer). Mr. Busch moved to grant setback variance of Lot 3B, Block 35' East Addition. Mr. Anderson seconded. Motion passed with uanimous roll call vote. E. Request for an Exception to Conduct a School on Lots 1, 2, & 3, Block 2, Holland Acres Subdivision (Kodiak Christian School, Art Zimmer). Chairman Williams read a letter from Mr. Zimmer into the minutes. Mr' Busch moved to grant the exception without holding a public hearing for Lots 1, 2, & 3^ Block 2 Holland Acres Subdivision. Mr. Logan seconded. Motion passed with unanimous roll call vote. F. Request for Setback Variance Lot 13 A, USS 3100 (Fred A. Odgen, Sr'). Chairman Williams read a letter from Mr. Ogden into the minutes. Mr. Ball moved to grant setback variance of Lot 13A, USS 3100. Mr. Busch seconded. Motion passed with unanimous roll call vote. G. Request for Vacation of Portion of 8th Street (City of Kodiak-Saupe & Anderson). Mr. Pugh moved to re-introduce the request for vacation of portion of 8th Street. Mr. Busch seconded. Motion passed with unanimous roll call vote. Chairman Williams stated that the vacation must be in accordance with standard zoning procedures. Mr. Ball moved to grant request for vacation of a portion of 8th Street, requested by the City of Kodiak - Saupe & Anderson. Mr. Pugh seconded. Motion passed with unanimous rn|l call vote. H. Request for an Exception on Lot 2, Block 7, Miller Point Subdivision (Arnold T. Hansen). Chairman Williams read a letter from Mr. Hansen. Ball moved to grant the exception for one (1) year on recommendation of Zoning Administrator' Mr. w\uiita|o. Seconded by Mr. Anderson. Mr. Mu |iad° explained that it was not possible to grant the land use permit; the Borough Attorney's opinion is that neither an exception nor special use permit may be granted without rezoning the area or amending the Code to include this particular usage. Motion failed with Mr. Logan casting one YES vote. 1. Rezone from R-1 to Business Portions of Block 8, 12, & 13, Aleutian Homes Subdivision (Kavanaugh, Pederson, S. & L. Graber). Mr. Busch moved to hold a public hearing on the request to rezone portions of Blocks 8, 72. & 13 Aleutian Homes Subdivision from F1'l to Business: �' . KODIAK PLANNING AND ZONING COMMISSION MEETING May 18, 1977 KODIAK ISLAND BOROUGH CALL TO ORDER Planning and Zoning Meeting was called to order by Chairman Bill Williams at 7:30 p.m. in the Borough Meeting Room. ii ROLL CALL Present Phil Anderson Den Busch Gene Erwin Tom Logan John Pugh Bill Williams Absent Ron Ball - excused Chairman introduced Harry Milligan, Planning Director, for the Kodiak Island Borough, to the audience of approximately 20 people. MINUTES OF PREVIOUS MEETING A. Dan Busch moved to approve the minutes as presented; seconded by Phil Anderson. Motion carried by unanimous voice vote. B. MINUTES OF OTHER MEETINGS 1. Assembly-Special-April 29, 1977. No comment. 2. Assembly-Regular-May 5, 1977. No comment. IV COMMUNICATIONS AND CORRESPONDENCE None SUBDIVISIONS A. Preliminary 1. Ray Hickman-Russian Creek Subdivision, Tract N. Mr. Anderson moved. to grant a preliminary approval for subdivision of Russian Creed Subdivision, Tract N. John Pugh seconded. MOtion failed 2 to 4 with Phil Anderson, Dan Busch, Tom Logan and Bill Williams casting NO votes. Dan Busch moved to amend the original motion to stipulate as Mr. Mu liatlo stated in his report: (1) topographical map be submitted ;by the developer, (2) soil report by Alaska Registered Professional Engineer and (3) final report by.the environ- mental engineer. Mr. Logan seconded. Motion carried by unanimous roll call vote. 2. Tom Healey-USS 3099, Lot 23A. Following the zoning administrator's report, Phil Anderson moved to approve the preliminary of USS 3099, Lot 23A with the following stipulations: (1) subdivider comply with all the minimum improvements as set forth in Section 16.24.020 and Section 16.30.050 (c) of the|{|B code and (2) actual road be built to other properties rather than a road access as shown on the plat. Mr. Erwin seconded. Motion passed 5-1 with Mr. Erwin casting a NO vote. B. Final 1. Fred Greer-Bells Flats Alaska Subdivision Block 3, Lot 2. Phil Anderson moved to approve Mr. {�recr/s subdivision Block 3, Lot 2, Bells Flats Alask Subdivision, [}an Busch seconded. Motion passed by unanimous roll call vote. \ - Den Busch moved to amend the motion to stipulate that the lot size will be subject to review by the state sanitarian. Mr. Anderson seconded. Motion passed by unanimous roll call vote. 2. YVnn. J. Glynn-USS 1678' Portion of Tract B, Lots 4, 5, 6, 7, 8 & 9. John Pugh moved to approve the final subdivision of USS 1678, Portion of Tract B, motion to stipulate that the Borough Engineer inspect the road after completion > P Z COMMISSION MEET/m0 - May 18' 1977 Page 2 before final plat is approved. Mr. Anderson seconded. Amended motion passed by unanimous roll call vote. Original motion passed by unanimous roll call vote. 3. Shorb & Hope-Bells Flats Alaska Subdivision, Block 6, Lot 2. Mr. Pugh moved to approve the final subdivision of Shorb & Hope, Bells Flats Alaska Subdivision, Block 6, Lot 2. Mr. Anderson seconded. Mr. Pugh moved to amend the motion to stipulate approval at the time each lot corner has been monumented or original monument has been recovered. Mr. Busch seconded. Amended motion passed by unanimous roll call vote. Basic motion carried by unanimous roll call vote. 4' James Schauf, Miller Point Subdivision, First Addition, Block 1, Lot 3. Staff report given by Zoning Administrator. Mr. Busch moved to approve subdivision final for James SChauf, Miller Point Subdivison, First Addition, Block 1, Lot 3. Mr. Anderson seconded. Motion passed by unanimous roll call vote. C. Vacation & Flep|at - Portion of Cedar Street (Alan Austerman). Mr. Busch moved to table this request and return to the City Council for clarification; it was stated that vacation cannot be granted with a stipulation. Mr. Anderson secomded' Motion passed by unanimous roll cal} vote. VI ZONING A. Rezoning 1. Craig Bishop - R-3 to Business Kodiak Townsite Subdivision, Block 3, Lot 11, Mr. Pugh moved to recommend rezoning from R-3 to Business Kodiak Townsite Subdivision Block 3, Lot 11' Mr. Anderson seconded. Motion passed by unanimous roll call vote. 2. Mary Gallagher - Unclassified to R-3 Monashka Subdivision, Block 5, Lots 11 & 12. Mr. Busch moved to hold a public hearing on Mary Gallagher's request from Unclassified to R-3 Monashka Subdivision Block 5, Lots 11 & 12' Mr. Anderson seconded. Mr. Mu|ita|o added to Mr. Busch's motion that the area in question is approximately 1'48 acres. Motion failed 3 - 3 with Mr. Erwin, Mr. Logan and Mr. Pugh casting NO votes. 3. Steven T. & Catherine D. Olsen, Unc|assihed to R-1 Woodland Acres Block 3, Lots 1 & 2. Mr. Pugh moved to hold a public hearing on Steven T. and Catherine D. Olsen, Unclassified to R--1 woodland Acres Block 3, Lots 1 & 2. Mr. Logan seconded. Mr. K8ulitn|m stated that Mrs. Olsen had withdrawn the request. Point of order to retract the motion. 4, Lloyd Sharratt, Unclassified to Business Block 1, Lot 4. Mr. Busch moved to hold a public hearing on Lloyd Sharratt's request to rezone from Unclassified to Business Block 1, Lot 4, Miller Point Subdivision. Mr. Pugh seconded. Motion passed 4 - 2 with Mr. Erwin and Mr. Logan. casting NO notes. 5. Island Lake Property owners (Zimmer) Unclassified to Business Portions of USS 3218 and USS 3463. Mr. Pugh moved to hold a public hearing to rezone From unclassified to business portions of USS 321,8 and USS 3463. Mr. Logan seconded. Mr. K4u|ita|n commented that the property in querstion is approximately 53 acres. Motion passed 5 - 1 with Mr. Erwin casting a NO vote, B. Variances 1' Request for setback variance Aleutian Subdivision Block 6, Lot 7 (Marty Barbero). Mr. Busch moved to grant setback variance Aleutian Subdivision Block 6, Lot 7 (Marty Barbera). Mr. Logan seconded. Motion passed by unanimous roll call vote. 2.. Request for lot size variance- Greg Moo - USS 3219, Block 3, Lot 4. Mr. Pugh moved to grant request for lot size variance, Greg Moo, USS 3219, Block 3, Lot 4 to build a storage shed. Mr. Erwin seconded. Mr. Logan moved to amend the motion not to grant the variance if it is to be used for other than personal use. Amended motion was withdrawn. Original motion passed by unanimous roll call vote. PLA.LU.IG A.D Q IG C.);;;ISIGi CETI Juri vrryv ISLAAD MMUGH. CALLeTO'ORDER, ' Planning and Zoningeetinti tas ca11,1 to ord.r by Chairman 7:30 p.m. in the 3orour .!zetinp Room. II, ROLL CALL •Present:T Ir.. on Ball Ar. Dan:Busch dr: JomeLogan Ar. John Pugh Or% .Bill 41lliams III. MINUTES OF PREVIOUS MEETING Absent Phil. Anderson - excused 'Ire Gene Erwin - excused The minutes of May 18th as presented were approved by a unanimous voice vote. Seconded by :Ir. Tom Logan. IV. SUBDIVISIOdS A. Preliminary 1. -Tract A & Sunny Cove Recreational Tract (Edward Opheim ). Or. Ron Ball moved that the Commission table this subdivision of Tract A& Sunny Cove TUgaional Tract until the—next meetino.--Seconded - Ir. John Pu h. ecommen a on carr e y a unan mous ro ca vote. • .Le lot 13, Mlock 7, Bells Flats Subdivision (George-garshall). Mr. Pu h moved to approve the preliminary,subdiVision 'cif Lot 13. Block-7, Belis Flats -Subdivi-Sion. Seconded -by Tir. tegan. TIW-_-_t_.,•Hriseci.x...._1b•Evanimous roll call ,vote. ,3, Village Subdivision - Ahkiok, Karluk, and Old Harbor. Following the Zoning Administrator's report on each of the villages, Pr. Logan •oved that- the.Old Harbor townsite addition #1 the Ahkiok townsite addition #1 and the Kar uk Subdivision be zoned Rel from its present unzoned status. econ e 71W75W-NsCh. 1r. Logan amended,his motion stating that-they hold a Rublic hearing for the purpose of rezoning from unzoned,to R-1- Seconded-by er. Busch. Amended motion carriec! by a enanimous roll call vote. Hen .Busch mOved that the further requests concerning Ahkiok Karluk, and Old: ' Harbor be tabled until they net more information and more'of the releininarye . -Tan re uirernents on that. lotion some dfscussion. Or. Loan - wanted to go . along with the tabling but brought upthe point that there are going to be some chanties made. Hetalked with one of the officials Who was in on the desinninp and found that there is going to be a new set of plans on all three of the sites. j•r. Simmons (the petitioner) - then came forwardmakine a request that ieseee: of tabling the action that the Comission give it a,preTiminary approval wit conditions so that the required time limits can start elapsing. They hoped 7.7 be under construction in Seetember this year and they wouldn't be able to it :if the Comission stoeeed action on it now. He also added that they were willing to correct any oversites in the plats. Ar. - would like to get the zoning in front of the•suteivisiona- The araz is presently unzoned aria at,the next Boroueh Assembly meetHng it will be zoned to Conservation. This was the first indication that the Commissioe had received of :Ir. Sinimon's intent toevacatee replat, and build. - There is the' capability of the Commissio n. to concurrently rezone and replete however, some input has to be made into the tyee of zonine that is most desirable for these areas. ;ir. Hilliams suggested a work session the 20th of this month. Jotion failed 1 - 4 with Jr. Call r. Logan, 1.r. Pugh, and He. Hillias castinp JO votes. vire Pugh eloved to approve the nreliminary sublivisions of Ahkiok, Karluk, and Old Harbor,with the provisions that the segoestions made in the staff's analysis of the report on these be met in the final subdivision. Seconded by tir t3afl r Lonan ameneed th.-2 roion to also aporove the vacation so that, we can have the subdivision, approV472 at the same tire. It was seconded. Amended motion carried by a unanimous roll call vote. KODIAK ISLAND BOR6U6H PLANNING & ZONING COMMISSION .REGULAR MEETING KODIAK ISLAND BOROUGH July 20, 1977 CALL TO'ORDER Chairman Williams called the meeting to order at 7:30 p.m. II ROLL CALL Present Phil Anderson Ron Ball G:ne Erwin Tom Logan John Pugh Bill Williams, Chairman Absent Dan Busch, excused A quorum was established. Approximately 15 people were in the audience. III MINUTES Consideration'of the minutes for June 15, 1977 and June 29, 1977 were deferred to the next meeting due. to the work load of the staff. TIT OLD BUSINESS A. Right-of-way Vacation, portion of Kittiwake Street - Lorna Arndt Mr. Mulitalo presented the staff report recommending denial. This item was a continuation of a public hearing. Regular meeting was closed and public hearing opened. Audience comments were as follows: Loma Arndt stated that she would like to see a 5-day vacate notice served on Mr. Freeman's trailer that was sitting across the road right-of-way. James Brisco requested that his letter to the commission be read into the record. It not only requested the vacation of Kittiwake Street but also referenced the sewage problem of Mr. Dwayne Freeman's trailers. Public hearing was closed and regular meeting reopened. Mr. Logan moved to deny the request for vacation of Kittiwake Street. Mr. Anderson seconded the motion. Motion carried with unanimous roll 3all vote. Mr. Lo an a ain moved to reeuest Mr. Mulitalo Zoning Adm_Aastrator to contact the approTriate_party and have the trailer remcvcd. Mr. Anderson seconded. All were in favor. B. Resubdivision of portions of USS 1671, Spruce Island, Alaska (Tract A & Sunny Cove Recreation Tract) - Edward Opheim Since Mr. Opheim was not present this item was set aside to later in the meeting to allow for him to be present.: NEW BUSINESS A. Subdivisions 1. Preliminary a. Resubdivison of Lot 4 & 5, Block 2, Bells Flats Alaska Subdivision - Bill Williams. Mr. Mulitalo presented the staff report recommending approval of preliminary subdivision with the following stipulations: 1. The location of present property and section lines, streets, buildings, lakes, and watercourses be shown on the plat. 2. The proposed location and width of streets, alleys, lots, buildings and set back lines and easements be shown. 3. Title under which the proposed subdivision is to be recorded and the name of the subdivider platting thetract be shown. KODIAK PLANNING AND ZONIs,_,cmassiai =NG AUGUST 17, 1977 IX. INFORMATION AND REPORTS (Continued) A. Borough Manager (Continued) Page 5 Regional Development Plan and strategy. A report of the work in progress was to be made periodically. Scheduling review by the Commission and Assembly would be required. Mr. Denslow waid that the Commission should be aware of a scheduling deadline. Mr. Denslow presented two proposals to the Commission: 1) The Commission consider holding their regular meeting each month to exercise zoning duties, plus holding special meetings during the months of September, October. and November, with matters relating only to the Comprehensive Plan; and 2) Relates to the process of revising the zoning ordinance subdivision regulations and preparing Capital Improvement Program. The Planning Director will take sketch plans to all villages sometime in September for review. Mr. Logan made the motion to recommend to the Borough Assembly the adoption of the map and master plan as presented by the Borough Manager, for the City of Port Lions. Mr. Anderson seconded the motion. Motion was approved by unanimous roll call vote. Mr. Denslow suggested setting up a schedule consistent with the villages' and Commission requirements. Mr. Williams commented that the dates set up will be the first Monday of September, October, and November, allowing the second Wednesday for problems that may arise concerning the schedule. The third Wednesday is the scheduled regular P & Z Commission meeting. The fourth Wednesday is open, if needed. B. Planning Director Mr. Milligan requested a short work session following adjournment of the meeting. Mr. Dale Tubbs, formerly with the Alaska Division of Lands, was present. He was hired to assist in reviewing land selections files and bring the files up to date. • C. Planning Department $ Monthly Activities Report - None. Mr. Milligan addressed the Commission regarding the request for a variance for Robert King. During the hearing the Commission granted a request with two conditions: 1) Mr. King obtain a conveyance of property from KEA, and 2) Provide off-street parking with a ratio of two (2) spaces per dwelling unit. 14r. King filed an appeal with the City Council for the City of Kodiak sitting in as Board of Adjustment. The Board of Adjustment,. in reviewing the case, reduced the parking requirement from 2 spaces to 1.5 spaces per dwelling unit. A serious question. has arisen as to whether it is, in fact, the intent of the motion to require that there could be a Conveyance of land or an easement use agreement guaranteeing the utilization of that land. The minutes need to be clarified. If they are an accurate reflection, conveyance is probably not feasible at this time. The land is encumbered by KEA to the National Rural Electrification Agency in Washington for purposes of funding improvements under REA loans KEA has received. To remove that properLy from one of those loan encumbrances would take some time. The variance Mr. King was granted will obviously expire long before it could be accomplished. Mr. Milligan asked the Commission to refrain from the adoption of the minutes. He also asked the Commission to cone to the office to review the tapes. Mr. Logan moved to accept the minutes as presented with the exception of the June 29 minutes' Item IV (1) regarding the variance, pending study of this item and approving it later. Mr. Anderson seconded the motion. Motion carried by unanimous voice call vote. X. COMMISSIONERS' COMMENTS Mr. Logan moved to recommend to the Borough Assembly that Section 17.75.010 Section A, Which deals with parking, be changed to require two (2) parking spaces per dwelling. It presently states one (1) space per dwelling. Mr. Anderson seconded the motion. Motion filed 4 to 2 with Mr. Anderson, Mr. Busch, Mr. Erwin, and Mr. Williams casting the NO vote. � -~ KODIAK PLANNING AND ZONING COMMISSION MEETING FOR SEPTEMBER 21, 1977, 7:30 P.M. I. CALL TO ORDER The Planning and Zoning meeting was called to order by Chairman Bill Williams at 7:40 P.M. in the Borough. Meeting Room. II, ROLL CALL Present John Pugh Ron Ball Dan Busch Gene Erwin Tom Logan Bill Williams, Chairman Absent Phil Anderson III. MINUTES A. Assembly - August 4, 1977 - no comment (Robert King) B. Addendum to P & Z Special Meeting June 29, 1977, `RObert King, apprOved. IV. OLD BUSINESS - Done V. SUBDIVISIONS A. Preliminary - none B. Final 1. Resubdivision Lot 13 Block 7 Bells Flats AK Subd. (6 lots') G. Marshall. The petitioner is requesting resubdivision of Block 7 into 6 lots of over one acre each. Mr' MUlitalO stated that there are 2 legal access roads to the property, Russian Creek:aDd Woman's Bay Road. The latter not being constructed all the way to the property. Staff recommends approval with the stipulation made by the Borough Engineer that the legal description should read "Thence along the easterly boundary of Lots 12 B and 12 C-and along the westerly boundary of Lots 14 A and 14 D. Mr. Busch moved to approve the resubdivision of Lot 13 Block 7 Bells Flats AK Subd. (6 lots) G. Marshall, with the stipulation as recommended by the Borough Engineer. Mr. Pugh seconded the motion: Notion passed 4-2 with Mr. Erwin and Mr. Logan casting the NO vote. 2. Resubdivision of Tract D-1 USS 1678 (2 lots) J. Eufemio. ;1r. Milligan recom- mended the plat be returned to the petitioner for redesign to provide direct access to each lot from dedicated public street; utility easements as set forth in Section 16.20,030; and that existing utility easements be shown on the plat from adjoining properties. Mr. Logan moved to table the request of resubdivision of Tract D-1 USS 1678 (2 lots) J. Eufemio, and return the plat back for redesign of the access. Mr, Erwin seconded the motion. Motion passed by unanimous Vote, 3. Resubdivision Lot 7 Block 7 MOOdshka,Bny AK Subdivision (2 lots) D. Andrews. Mr. MUlitalO recommended 1) that all property owners of adjoining subdivisions be shown on the plat and 2) that existing utility easements on adjoining prop- erty also be shown. Discussion followed. Mr. Ball 0OVed t0 approve the resub- division of Lot 7 Block 7 Monashka Bay Subd. (2 lots) D. Andrews, with the stipulations as set forth by the Staff. Mr. Pugh seconded the m0tiOD. Notion passed by unanimous V0tS, 4, Resubdivision Lots 4 & 5 Block 2 Bells Flats AK Subdivision (10 lots) N.WillidmS. Following Mr. Mulitalo's report, Mr. Busch moved to approve the proposed plat with the following stipulations: the typographical error of L' 66.46 be tVrrScted; easements be shown on the plat on the proposed subdivisions and adjoining properties; that the names of all recorded owners of adjoining property be shown; that the structure on Lot 4 comply with setback requirements set forth in Section 17'12,040 of the KI8 Code of-Ordinances; and Birch Circle be constructed before the plat is recorded. Mr. Logan secOnded the motion. Motion passed with Mr. Williams abstaining. (-, KODIAK PLANNING AND ZONING-COMISSION IEETING FOR SEPTEMBER 21, 1977 A. Information continued Page 3 Ir. Busch moved to adopt KIB Resolution Z-4-77 regarding establishment of a moratorium on all rezoning and subdivision activity to the Borough Assembly. Mr. Erwin seconded the motion. Unanimous roll call vote. Mr. Logan moved it is the intent of the.P & Z Commission to address in the Comprehensive Plan, the question of dormitory uses for seafood processing facilities in the industrial zoning districts. Mr. Erwin seconded the motion. Motion passed by unanimous roll call vote. Mr. Busch made the motion to reject an application from Rolland Jones'on behalf of New England Fish Company for a special exception to construct a dormitory in connection with a fish processing facility in an industrial zoning district. Mr. Logan seconded the motion. Motion passed by unanimous roll call vote. B. REPORTS The Borough Manager stated that there will be a Joint Forum meeting on October 11, 1977. The Joint Forum consists of the P & Z Commission, O.E.D.P., OCS, Borough Assembly and City Council. Dr. Firth a Consultant for Woodward & Clyde, will be present to present a draft of the Marine Facilities Study, along with Mr. William Blair, the Project Consultant,from Kramer, Chin, and Mayo. Mr. Blair will present a progress status report on the Kodiak Regional Comprehensive Development Plan. Mr. Milligan read into the record a letter from the Port Lions City Council Chairman stating Port Lions acceptance of the proposed plan to rezone the lands within the city and, also, thanking the Borough Assembly, P & Z Commission and Borough Staff for their assist- ance in preparing the Plan. IX. P & Z COMMISSION COMMENTS Mr. Milligan stated that the Borough Assembly had taken action, in February, and did budget and authorize for a full time Building Inspector. X. AUDIENCE COMMENTS - none [ XI. ADJOURNMENT - 10:30 P.M. SUBMITTED: APPROVED: KODIAK ISLAND BOROUGH PLANNING AND ZONING COMMISSION MEETING FOR OCTOBER 19, 1977 I. CALL TO ORDER • The Planning and Zoning Meeting was called to order by Acting Chairman Dan Busch at 7:45 p.m. in the Borough Assembly Hall. II. ROLL CALL PRESENT Ron Ball John Pugh • Gene Erwin Dan Busch 'II. MINUTES EXCUSED Phil Anderson P & Z Minutes of September 21, 1977, approved IV: OLD BUSINESS A. Resolution to rezone Block 1, 2, & 3 Russell Estates Second Addition USS 1396 from R-3 to R-2. Following Mr. Milligan's report, Mr. Pugh read the resolution and moved to adopt KIB Resolution # Z-5-77 to rezone Block 1, 2, & 3 Russell Estates Second Addition, USS 1396 from R-3 to R-2. Mr. Erwin seconded the motion. Motion passed by unanimous vote. B. Resubdivision of Tract D-1 USS 1678 (J. Eufemio). Staff recommends 1) that the dedicated right of way to Tract D-1 A and D-1 8 be constructed and 2) that utility easements as required under Section 16.20.030 of the K.I.B. Subdivision Code be shown on the plat. Mr. Ball moved to approve the resubdivision of Tract D-1 USS 1678, (J. Eufemio), with the stipulations as set forth by the Staff. Mr. Erwin seconded the motion. Motion passed by unanimous vote. V. SUBDIVISIONS. A. Preliminary 1. Lot 8, Block 7, Bells Flats AK Subdivision (Laurel Peterson). Mr. Mulitalo stated that the petitioner is requesting resubdivision of the above mentioned property into 4 lots (1.106 acres each). Mr. Pugh moved to approve the resub- division of Lot 8, Block 7, Bells Flats AK Subdivision. Mr. Ball seconded the motion. Motion passed by unanimous vote. 2. Tract E USS 1678 (Ron Doubt). Mr. Mulitalo reported the plat is incon- sistant with the KIB Subdivision regulations. Mr. Pugh moved to table the request to resubdivide Tract E. USS 1678 (Ron Doubt) until the following conditions are met: 1) requirements under Section 16.16.010 (A), (C), and (E) be met; 2) Lot E-1 must have legal access to a dedicated public street and 3) a memo from the State Sanitarian stated that the preliminary plat not be be approved until the question of swale running.through Lots E-2, E-3 and E-4 be cleared up. Mr. Ball seconded the motion_ Discussion followed. The Sanitarian's report also stated that the lots would be easily adaptable to to a septic system. Motion passed by unanimous vote. B. Final Subdivisions 1. Lot 2, Block 1, Monashka Bay AK Subdivision (C. Magnusen). The petitioner is requesting to resubdivide Lot 2 Block 1, of Monashka Bay AK Subdivision. Following the staff report, Mr. Ball moved to approve the resubdivision of Lot 2 Block 1, Monashka Bay AK Subdivision. Mr. Pugh seconded the motion. Motion passed by unanimous vote. 2. Lot 4, Block 1, Miller Point AK Subdivision (Lloyd Sharratt). The petitioner is requesting a resubdivision of Lot 4 into 2 lots. The plat complies with all KIB Subdivision Code requirements. Mr. Ball moved to approve the resubdivision of Lot 4, Block 1, Miller Point Ak Subdivision (Lloyd Sharratt). Mr: Erwin seconded the motion. Motion passed by unanimous vote. /--.� \ � \ KIB P & Z Commission Meeting October 19, 1977 Page S- F. Propose Goals and Objectives for the Comprehensive Regional Development Plan (KIB). Mr. Denslow, Borough Manager, stated that this will probably be the 'first of a series of presentations and public hearings on elements of the Plan. He explained why it is being brought bef0r2 the Commission and the importance of the product to the overall construction of the new regional development pldO. More than a year ago a work outline was presented that was to be the basis of the documentation for the plan. The structure of the frame upon which a plan is assembled is the statement of goals and policies that the citizens of the community feel best express their wishes for the future of the community. To accomplish this a Citizen Community Attitude- Survey was conducted. Of 2,000 qu8stionaires mailed to registered voters in the urban—and village ageas, 500 were returned or 25%, which is a significant return. Responses were analyzed for their correlation to a specific set of questions developed by the Joint Forum. The Joint Forum was to formulate a set of questions which would draw response from the audience that were specific as to what is best for the Community. The returned responses were analyzed by the Urban Observatory of the University of Alaska, Anchorage. The product of that in a computer print out form was used to formulate the draft statement of Goals and Objectives. Mr. Milligan, Planning Director, quoted from the Statement of Intent of the Goals Objectives Statement. He commented that in order to fully understand the implications of a set of goals there must be some indication of how the established goals are to be obtained and the methods and policies that will be utilized in their detailed implementation. This further explanation of the goals takes the the form of objectives. The first step in establishing the goals and objectives is to develop a primary goal. This goal will indicate, in general terms, the expressed desires of the residents of the community for future growth of their area. He then read into the record each of the Proposed Goals for the Plan. Mr. Milligan introduced MaryJo Simmons as the analysist that took the results of the survey. Ms. Simmons presented a profile of an average person answering the Community Attitude Survey. It describes in general but fictional terms, the typical Kodiak resident and what he thinks. The Chairman opened the Public Hearing. PAT HOLMES speaking on behalf of the Kodiak Island Park and Recreation Council, Stated that they have reviewed the existing goals and objectives draft and find them quite commendable. Mr. Holmes addressed some of the points covered and Stated that the Counci hopes to be performing in an advisory capacity to the Borough Assembly and P & Z Commission in areas specifically oriented toward Recreational and Park opportunities within the Kodiak Island urban area and villages as well. The Council is in the process of defining their goals and objectives. Have met with Borough management and with the consultant working on the urban sector of the Comprehensive Plan from Kramer Chin and Mayo. The Council is awaiting for further information regarding the questionnaire coming in from the villages and other sectors of the CO00UDitv. The areas addressed by Mr. Homes; Land Use Goals, Transportation Goals, Recreational and Cultural Goals. Will present a snyopsis of what has been accomplished to the Borough. Commended the P & Z Commission on the scope and stature of the Plan and seeking professional advise. IVAN WIDOM: City Manager. Making comments as a city manager; not the City Manager as he is not representing the City Council. The Council has not taken a position on these goals. Mr. Widom commented that annexation has not been considered as a plausible method in achieving some of the goals discussed in the Pldn. The areas addressed by Mr. Widom: Primary GOdl,G0VerD0ental Goals, Land Use Goals, Community Services and Facilities Goals, Transportation Goals, Housing Goals, Recreational and Cultural Goals, Economic Goals, Educational Goals and Overall Village GOdlS, BETTY FORD: The Director for the Kodiak Council on Alcoholism and newly appointed member of the Health Resources Council, stated she was impressed with the draft. MrS. Ford addressed the following: Community Services and Facilities, Goal, and Recreational and Cultural Goal. Would like the various health service represent- atives be present to offer imput. ■ % ) KODIAK ISLAND ..-.:ROUGfi PLANNING AND ZONE:G COMMISSION SPECIAL MEET:2:G, NOVEYBER 1, 1977 CONTINUATiON OF PUBLIC, FEARING: PROPOSED GOP.7 PLITD I. CALL TO ORDER JES 73--=--e The Chairman, Mr. Busch, reconvened the continued meeting of the October 19, 1977 regular meeting of the Kodiak Island Borough Planning and Zoning CoMmission, 7:30 p.m. Tuesday, November 1,.1977, in the Borough Assembly Meeting Room. II. ROLL CALL Present Mr. Ron Ball Mr. Dan Busch Mr. Gene Erwin. .Mr. John Pugh A quorumswas established. III. PUBLIC HEARING Absent Phil Anderson, EXCUSED The Chairman stated that this is a continuation of the Public Hearing on the Proposed Goals and Objectives Statement for the Comprehensive Regional Development Plan (Kodiak Island Borough). Mr. Milligan said that the Plan was prepared from a Community Attitude Survey conducted during the Spring of 1977. The completed results of the survey were forwarded to the Urban Observatory of the University of Alaska for tabulation, and then forwarded to the consulting firm working for the Borough. This firm was developing the OCS Impact Statement. That firm then consolidated the results into a set of Goals and Objectives for the Comprehensive Regional Plan. Mr. Milligan said some of the objectives seem to be in conflict with one another in relationship to the stated goal. The reason for that conflict is that they in fact reflect the cross sectional attitude of the Community as it responded to that Community Attitude Survey. One of the functions of the Planning and Zoning Commission is to sort through those conflicts and determine which objectives should be recommended to the Borough Assembly for adoption. The Planning and Zoning Commission will have to consolidate the testimony of the October 19 meeting and the testimony given tonight into recommended changes within the text of the Goals and Objectives Statement. - As a result of the October 19, 1977 meeting, the following series of objectives were drafted that reflect changes requested dui-ing the Public Hearing. From this testimony the following goals were addressed: 1. LAND USE GOALS: (New objective) "To develop regulations requiring dedication of open space areas within all new residential subdivisions." Mr. Pat Holmes, representing the Parks and Recreation Council had requested this change. 2. COMMUNITY SERVICES AND FACILITTMS: (New objectives) "To continually expand and improve upon the level of health care facilities and services available to Kodiak Island Borough residents." This is a summary of comments made by Mrs. Betty Ford, Director, Kodiak Council on Alcoholism, during the Public Hearing. 3. TRANSPORTATION GOAL: (Eevised objective) "To study the feasibility of continued aviation activities at Lilly Lake and Kodiak Municipal Airport, to determine whether or not land use conflicts and safety hazard warrant further upgi'adirig or relocation of the existing facilities." 4• HOUSING: (Revised objective) "To encourage the development of new mobile home parks and subdivisions, and to discourage the general use of mobile homes in other areas." Mr. Tony Perez and Mr. Ivan Widom, City Manager, addressed the Commission on this goal to allow the use of mobile homes, but to curtail the broad use. KODIAK ISLAND BOROL-_. PLANNING AND 7.,01-1= OCrflaSSION. - spEcia, riltETING, NOTEI:BER 1, 1977 CONTINUAriTION OF PUBLIC : PROPOSED GOALS AND OBJECTIVES Page 2 5. RECREATION AND CUELJRAL GOAL: (New objective) To encourage the acauisition of lands and development of facilities for park purposes in rural areas." This was another item specifically addressed by Mr. Holmes. 6. EDUCATIONAL GOAL: (New objective) "To encourage broader partici- pation and use of the educational facilities and programs available through the University of Alaska - Kodiak Community College." This point was addressed by Mr. Perez and Mr. Widom. Following Mr. Milligan's report, the Chairman reopened the public . hearing on. Proposed Goals and Objectives for the Kodiak Island Borough. Betty Ford read a letter from R. Holmes Johnson, M.D., stating that it is an excellent draft with the exception of the fact that it,overlooked• the health function which the Borough has assumed. He suggested an additional subheading entitled "HEALTH GOALS: To continue to support facilities for the development and maintenance of the health of the citizenry of the Kodiak Island Borough," listing six objectives. Donna Morgan, Health Director for Kodiak Area Native Association, submitted a letter and comments from Frank R. Peterson, KANA President, regarding the goals and objectives. Mrs. Morgan commented that these draft Goals and Objectives as written are non-measurable; that they do not address many of the areas which they should be addressing, to develop plans to meet the total needs of residents of Kodiak Island. Dr. Bill Gorham, psychologist with the Mental Health Center, supported the statements by Betty Ford, Dr. Johnson and Donna Morgan. Dr. Gorham felt that the Goals and Objectives as outlined were comprehensive and satisfactory with the exception of the health needs area. Sister Josephine Patti, Administrator of the Kodiak Island Hospital, ; connented on the lax of the health status not being addressed in the Goals and Objectives. The Chairman closed the public hearing. Mr. Milligan stated that one of the reasons health goals and objectives were not addressed is that the citizens felt the level of health service provided was good, and not an area of concern. Mr. Pugh backed Mr. Milligan's statement by adding that under emergency medical, the majority of the community felt it was presently adequate. Under "Medical Services" 45% of the Community said they were presently adequate and 31% said they needed upgrading. Mr.-Busch commented that the Staff will form the Goals and Objectives along with the revised Goals and Objectives, and pass them on to the Borough Assembly for First Reading on November 8, 1977. There will be a Planning and Zoning Commission Work Session on. November 9; 1977. Mr. Stuart Denslow, Borough Manager, stated that Joint Forum has scheduled its next meeting on November 22 with Mr. Blair of Kramer Chin and Mayo. Mr. Busch repo' ed on an OCS Oil and Gas Development Workshop held in Anchorage. The workshop was managed by The American Sotiety of Planning Officials and was sponsored by the Resource and Land Investigation Program of the U. S. Department of Interior and U. S. Environmental Protection Agency. Mr. Busch said that federal and state officials and local government representatives mentioned several tins that the planning Kodiak has accomplished would be used as a format for other communities to follow. Mr. Busch said that credit should be given to the Borough Assembly for their foresight; to the Planning Department and to the Borough Manaer for creaticn of the planning program strategy. IV. ADJOURNMENT 9:30 p.m. KODIAK ISLAND PLANNING AND ZONING COMMISSION MEETING NOVEMBER 16, 1977 - 7:30 P.M. I. CALL TO ORDER The Planning and Zoning Meeting was called to order by Acting Chairman Dan Busch at 7:30 P.M. in the Borough Assembly Hall. II. ROLL CALL PRESENT EXCUSED Ron Ball John Pugh Gene Erwin Dan Busch Phil Anderson III. MINUTES P & Z Minutes of August 17, 1977, were approved. As there was no business the Chairman adjourned the meeting to go into a study session to study elements of the Comprehensive Plan. IV. ADJOURNMENT 8:15 P.M. APPROVED: ATTEST: KODIAK ISLAND BOROUGH PLANNING AND ZONING COMMISSION DECEMBER 21, 1977 MEETING, 7:30 p.m. I. CALL TO ORDER The Planning and Zoning Meeting was'called to order by Chairman Phil Anderson. at 7:30 p.m. in the Borough Assertihly Chambers, II. ROLL CALL Present Phil. Anderson Dan Busch John Pugh Gene Erwin Tony Perez .MINUTES Absent Ron Ball, excused Plannimg:and 24.4iimg.r.Coenission Minutes of the October 19, 1977 meeting, November 1, 1977 Special Meeting on the continuation of public hearing, and November 16, 1977 meeting were approved by unanimous roll call vote. IV. SUBDIVISIONS A. Preliminary • 1. Resubdivision of Bells Flats, AK Subdivision Block 7, Lot 15 (John Strahle). The Petitioner is requesting a resubdivision into four (4) lots of, approximately. 43,540 square feet. Following the Staff report, Mr. Busch moved to approve the resubdivision of Lot ls, Block 7, Bells Flats AK Subdivision (John Strahle) with the following stipulations .set forth by_the Staff: 1) a vicinit ma inercatin ownshi and be shown on the •la d 2 that i at least 100 feet away from the septic system and that a septic system be at least 100 feet away from any stream. Mr. Pugh seconded the motion. Motion sassed with unanimous roll ca 1 vote. Iv.' inpommATIom AND REPORTS A. Borough Manager Mr. Denslow reported that Bill Blair, Kramer Chin and Mayo, has scheduled meetings with Parks and Recreation on January 11 and Joint Forum on January 13. Mr. Milligan introduced Robert Marmaduke, Borough Engineer. VI. ADJOURNMENT: 8:30 p.m. The Chairman, Phil Anderson, adjourned the meeting to go into a study session. APPROVED: Chairman ATTEST: 1 KODIAK ISLAND BOROUGH PLANNING AND ZONING COMMISSION JANUARY 18, 1978 MEETING, 7:30 p.m. I. CALL TO ORDER The Planning and Zoning Commission Meeting was called to order by Chairman Phil Anderson at 7:30 p.m. in the Borough Assembly Chambers. II. ROLL CALL Present Absent Phil Anderson Ron Ball Dan Busch Gene Erwin Tony Perez Don Baker John Pugh, excused Mr. Ball moved the Commission elect Dan Busch as Chairman and retain Phil Anderson as Vice - Chairman. Tony Perez seconded the motion. Motion carried by unanimous roll call vote. Chairman Busch introduced Don Baker as a member of the Planning and Zoning Commission. III.. PUBLIC HEARINGS A. Subdivisions 1. Vacation and replat a portion of "B" Street right -of -way, Tract "A "; replat to Lot 1 "A" Block 7, Lots 3A and 3B, Block 6, Tract "A" Ouzinkie Townsite, USS 4871. The property is zoned Residential and is surrounded on three (3) sides by five (5) lots zoned Residential, and on the south- east by Municipal Reserve. The Chairman opened the Public Hearing. No one appeared to testify. Mr. Anderson moved to approve the final resubdivision of the above - described property with the following stipulations: 1). the boundary line of the proposed Lot 3B be redesigned to reflect that Lot 3B fronts "B" Street, and 2) that installation of public sewer and water be available to Lots 3A and 3B. Mr. Ball seconded the motion. Motion passed by unanimous vote. Mr. Ball moved to deny the.request for vacation of a portion of "B" Street, specifically between Lot 3, Block 6 and Lot 1, Block 7, Tract "A" Ouzinkie Townsite USS 4871. Mr. Perez seconded the motion. Motion passed by unanimous vote. B. Exception for mobile park; Lot 2, Block 1, USS 3066 A &B (Alvin Sargent). The Petitioner is requesting an exception to allow mobile home park use on the above- described property. Staff finds the proposed development does not meet requirements set forth in Section 16.40.030 of the KIB Code of Ordi- nances. Chairman Busch opened the Public Hearing. IN FAVOR: None. .OPPOSED: Stan Sargent, nephew of the Petitioner, lives about 50 yards from the proposed site. Letter from Stan Sargent was read into the record by Mr. Sargent, and at that time he also stated there is not enough land area to warrant a mobile home park. Therefore, he feels it would be a gross error to grant the request. OPPOSED: Wayne Sargent lives and operates a business on the described property. He stated he has a five -year lease with option to buy after five (5) years. Expressed strong objections to the request. Following some discussion, Mr. Perez moved to table the request for an exception for mobile home park on Lot 2, Block 1, USS 3066 T &B (Alvin Sargent) until such time the Petitioner presents a feasible and complete development plan. Mr. Ander- son seconded the motion. Motion passed .to table the request by unanimous roll call vote. IV. STAFF REPORT The Borough Manager stated he would like to bring the Commission up -to -date on the- following three (3) activities of significance to the Commissioners' responsibility: KODIAK ISLAND BOROUGH PL'. AND ZONING COMMISSION JANUARY 18, 1978 MEETING, 7:30 p.m. IV. STAFF REPORT (Continued) (Th Page 2 1) Bill Blair, Consultant, with Kramer, Chin and Mayo, recently presented a progress report on the .status of the Comprehensive Plan. He also presented a series of maps which summarized graphically the status of each planned element, describing the rationale. of the presentation. A report will be forthcoming to the -Commission in written form and upon receipt of the report and the approp- I riate maps will give the Commission the opportunity to begin technical review of the first complete draft version of the Plan. Estimated date for public hearings is approximately,thirty days. 2) Mr. Denslow reiterated that Mayor Wallin is the Governor's appointee to the Coastal Policy Council. Most recent session. in Juneau did consumate the statement of goals and policies that would be utilized by the Policy Council in evaluating Coastal Management Plan, now a legal requirement for-each Borough in the state The Coastal Management Plan for this Borough will be a major work item of this Commission immediately following the completion of the Comprehensive Plan. A set of general policies have been adopted. by the Council, and will be a major work item for-the Commission the latter half of 1978. At this point, Mr. Denslow asked the audience to view an educational film prepared for television by the staff of the Coastal Policy Council. This film will be available in the Planning Department for interested groups. 3) Mr. Denslow commented on the progress to date with the Karluk .Village planning problem, stating that Robert Marmaduke, Borough Engineer, has been to Karluk and reported back since then. Frank Peterson, .President of KANA, had appeared before the Borough Assembly and requested a resolution be adopted, soliciting from the Governor a declaration of .emergency for the purpose of providing specialized funds. The Resolution was, in fact, presented to the Governorby Mayor Wallin and Mr. Milligan. Mr. Denslow expressed the finecooperation,. from legislative representatives who were instrumental in getting a quick and unanimous resolution for emergency funds being made available to the Borough and the Village of Karluk. In summary, a plan of action has been consumated, . financial agreements have been reached, and the paper work has been started dealing with the Karluk situation. Mr. Marmaduke stated that Kramer, Chin and Mayo, the Parks Advisory Group, and the City Parks and Recreation Department will be circulating a questionnaire and will be available to gain public opinion on how to develop recreational areas in the City and Borough, Island Lake Sewer and Yacht Club will also be circulating a .petition to seek support to extend sewer and water lines to the.Island,Lake area. V. ADJOURNMENT 9:35 p.m. ATTEST: APPROVED: • VTA.,1,,z:Z=",";• " 4 " Chairman KODIAK ISLAND BOROUGH PLANNING AND ZONING COMMISS-ION MEETING February 15, 1978, at 7:30 p. m. I. CALL TO ORDER . The Planning and Zoning Commission Meeting was called to order by the Chair- man, Dan Busch, at 7:30 p. m, in the Borough Assembly Chambers. II. ROLL CALL Present Absent Phil Anderson . Don Baker - excused Dan Busch . Gene Erwin - excused Ron Ball, Tony Perez, John Pugh III. MINUTES Minutes of 12-21-77, and 1-18-78. Mr. Ball moved to approve the minutes of 12-21-77 and 1-18-78. Mr. Perez seconded the motion. Motion passed by unanimous vote. ..,. IV. PUBLIC HEARING .Milligan introduced the two elements:,ofthe-omprehensive:P1an: 1) the - . Economy Population Community Services, and 2) Capacity Constraints, he also stated that this is a second in a series of public hearings which the Planning Commission will be conducting on the various elements of the Plan preparatory to submission of that plan with the Commission's recommendation to the Borough Assembly. The Economy Population Community Services is the first element on tonight's public hearing and the basic data contained within this element is somewhat a duplication of work previously done in late 1977, as part of the OCS Impact Study. The Chairman, Mr. Busch, closed the regular meeting and opened the Public Hearing for individuals wishing to express opinions on the Economy Population Community Services Element. DAN OGG In referring to the population constraint map; feels there is an error in the projected population as he can account for 150 people living in his area as opposed to 100. Mr. Milligan replied that this figure was based on the 1974 Census. Simpson Usher Jones did a random dwelling count in the area by using a multiplier, which is a nationally accepted standard of 3.5 residents per dwelling. The next census will be in 1980. The Chairman closed the public hearing on the Economy Population Community Services, an,topened the regular meeting. Mr. Milligan.introduced the Capacity Constraints by stating that it is compiled of a narrative text: and eight maps. This element will identify some key facts which would constrain planning for development in the urban area. These constraints will affect the types and location of land uses as well as the amount of development that-can take place without requiring major public investment in utility systems or other . facilities. In order for growth not to have adverse effects on Kodiak residents, reasonable and realistic limits on the extent and pattern of future development must be identifies. A number of natural factors affect the suitability of land for development. Three have been selected as being significant in the Kodiak urban area: steep slopes, water and wetlands, and natural hazards. Mr. Milligan stated that in reviewing this information we find the report to be accurate based on the latest known information. The maps are identified as follows: Map 5 Existing Land Use Map 6 Steep Slopes Map 7 - Water and Wetlands Map 8 Natural Hazards . . Map 9 Developable Lands [Map 10 Water System .Map 11 Wastewater System Map 12 Priority Development Areas The Chairman closed the reg ular meeting and opened the Public Hearing on Capacity Constraints. DAN OGG questioned the existing land use map. Mr. Milligan stated that he would check to verify if a piece of leased land for industrial purposes has been issued or whether it is a drafting error in-the composite of the map. Mr. Ogg expressed doubts as to the accuracy of the work on the existing land use map. Mr. Milligan said Staff would check out the following property description,which is owned by Mr. Ogg, the status on undeveloped land on Lot 9, Block 4 and Lot 8, Block 4 of Island Vista Subidivision. PATRICK HOLMES commended the Commission of the approach for developing the Comprehensive Plan i.e., using hydrolodgy, water usage and looking at the natural hazards. Mr. Holmes mentioned Pierson Cove area and the areasnorth and east of the Cove, more specifically where Father Father Herman's Street comes down to the Cove as being tsunami areas not mentioned in the map. The Chairman opened the regular meeting. To Mr. Holmes question regarding an extension to the public hearing, Mr. Busch replied that the Borough Assembly will also be hold a public hearing on these elements. Mr. Milligan replied that Staff would contact Reuben Kachadoorian of the U.. S. Geologicial Survey and the Corps of Engineers office in Anchorage to reveiw the Tsunami-Hazard Map for accuracy and for additional areas to included or deleted. III. CHAIRMAN'S REPORT The next regular meeting will be March 15th; at that time the Commission will be holding a public hearing on the Transportation and Community Facilities section-of the Plan. Mr. Busch set Monday, March 6th, as a work session with the City Council to review these two elements. IV. PLANNING DIRECTOR The Alaska Coastal Zone Policy Council will hold a public hearing to review '-,:draft guidelines and standards on February 20, 1978. Mr. Bill Blair of Kramer, Chin and Mayo, a consultant with that firm, will be present on February 21, for a meeting with Joint Forum members. On February 22, the Park and Recreation Council will meet to review data on the Park and Recreation Community Attitude Survey. V. ADJOURNMENT The Chairman adjourned the meeting at 9:00 p. m. APPROVED hairman ATTEST Th KODIAK ISLAND BOROUGH PLANNING & ZONING CQ1!1ISSI0N MEETING OF March 15, 1978, at 7:30 p.m. I. CALL TO ORDER The Planning and Zoning Commission Meeting was called to order by the Chairman, Dan Busch, at 7:30 p. m. in the Borough Assembly Chambers. II. ROLL CALL PRESENT ABSENT Phil Anderson Ron Ball, excused Don Baker Tony Perez, excused Dan Busch Gene Erwin John Pugh I. MINUTES Mr. Pugh moved to approve the minutes of February 15, 1978. Mr. Baker seconded the ,motion. Motion passed by unanimous vote: IV. UNFINISHED BUSINESS • Mr. Pugh moved that items "A" & "C" be moved town on the agenda , after the public hearings. Mr. Baker seconded the motion. Motion passed by unanimous roll call vote. . 1) Item "A" rezone lots 12-18, Blk. 2 and Lots 9-16, Blk. 3 Allman Subd. from R-1 to Business (Bertha Pratt) and 2) Item "C" Comprehensive Plan. B. .Rezone a portion of USS 2537 B, (Harbormaster building and parking lot area) from Service recreational to business, City of Kodiak. A letter was received from the City Manager, stating that the City was withdrawing the application. Mr. Pugh moved to dismiss the application to rezone the portion of USS 2537 B owned by the City of Kodiak. Mr. Anderson seconded the motion. Motion passed by unanimous roll call Vote. V. PUBLIC HEARINGS , . A. SUBDIVISIONS . . . : 1.. Subdivision of Lot 4 B, Blk. 4 Bells Flats. AK Subd, (Vincent D. Smith). Mr. I_7,_ Smith is requesting a subdivision of the above property into Lots 4B-1 and 4B-2 ,;.: Chairman Busch opened the public hearing. IN FAVOR Mr. Vincent D. Smith, stated there is no well on the property, just a cistern system which would not be a problem with well pollution. The cistern was -installed in October and has no problems. There is no septic system on the lot. The septic system would be 120' away from any existing wells that would be put in on the lot, and there is no stream nearby. There is a septic system on Lot 4B-2. The Chairman closed the public hearing and reopened the regular meeting. Mr. Pugh •moved to approve the subdivision of Lot 4 8, Block 4, Bells Flats Ak. Subd. with the Staff's recommendations: 1) that Lot 4B-1 must meet minimum lot width require- ment of 120' as set forth in Section 17.12.030 (A) of the KIB Code of Ordinances, 2) that the location of an existing well and a septic system by indicated on Lot 4B-2, 3) that information as required under Section 16.16.010 (A) be provided regarding streams, drainage, etc., 4) that a vicinity map be shown on the plat showing Township and Range, 5) that a note be placed on the plat stating, "Any well shall be a least 100" away from a septic system, and a septic system shall be at least 100' away from any stream. Mr. Erwin seconded the motion. Motion passed with unanimous roll call vote. 2. Subdivision of Lot 8, Blk. 7, Bells Flats AK Subd. (Laurel Peterson). The petitioner proposes to resubdivide into four (4) lots of approximately 1.1 acres each. The property is undeveloped and public water and sewer are not.available. Staff in reviewing the proposed subdivision plat finds that it meets all the requirements. Staff recommends the plat be approved: Mr Pugh moved to approve'the subdivision of Lot 8, Blk. 7, Bells Blats Ak Subdivision Laurel Peterson, per Staff recommendation. Mr. Anderson seconded the motion. Motion passed with unanimous roll .call vote. 3. Subdivision of Lot 15, Blk. 7, Bells Flats Ak Subd., John F. Strahle. The petitioner, Staff finds, has complied with the two stipulations required by the Commission at the time preliminary plat was approved; 1)that a vicinity map indicating township and range be shown on the map, 2) that it be noted on the plat that a well be at least 100' away from a septic system and that a septic system be at least 100' away from any streams or watercourses. Staff recommends this final plat be approved. The Chairman opened the public hearing. No one appeared to testify. Mr. Erwin moved to approve the subdivision of Lot 15, Rik. 7, Bells Flats Ak Subd., per staff recommendation. Mr. Pugh seconded the motion. Notion passed with unan- imous roll call vote. & Z COMMISSION MEETING March 15, 1973 Page 2 4. A Subdivision of Lot 16 A into two lots, Lots 161-1 and 16A-2, Glenn C. Dick. The Chairman opened the public hearing. No one appeared to testify. Mr, Pugh moved to approve the subdivision of Lot 16 A, USS 3099, Glenn C. Dick with staff recommendations. Mr. Anderson seconded the motion. The Chairman read a letter from Louie J. & Beveraly Horn opposing, stating that the area is deterior- ating as a result of inadequate zoning enforcement, use ofseptic fields on under- sized lots, and number of trailer units being placed on these lots causing their loss of privacy and aesthetic value of property. The Borough Engineer replied to Mr. Anderson's question regarding the 20 easement by stating that it would be an access to the new lot and not a dedicated road. Motion failed 3-2. Casting NO vote: Mr. Anderson, Mr. Erwin and Mr. Pugh. 5. Vacation of Lots 14 A, 14 B, & 14 C, Blk. 7 Bells Flats AK Subd. (Jeffrey Povelite and Chandler Fisheries, Inc.) Replat to Lots 14 A-1 and 14 C-1, B1k. 7 Bells Flats Ak Subd. (Jeffrey Povelite and Chandler Fisheries, Inc.) and Subdi- vision of Lot 14 D, Blk. 7, Bells Flats AK Subd. (Jeffery Povelite and Chandler Fisheries). The Borough Engineer in the staff report stated that the petitioners are requesting-a vacation and replat of Lots 141, B, and C into Lots 141-1 and _ 14 C-1. In addition, Mr. Povelite is proposing a subdivision of Lot 14 A into - 3 lots: Lots 140-1, 140-2 and 140-3. The property is located in an unclassified zoning •district. Staff recommended preliminary approval of the proposed vacation and replat and the subdivision with stipulations. The Chairman opened the public hearing. :JEFF POVELITE. The petitioner, objected to dedicating public right-of-way. Mr. Milligan stated that the AK. Statutes require that all properties be provided with legal access. Following some discussion, Mr. Pugh moved to approve the vacation of Lot 14 A, 14 B and 14 C, Blk. 7, Bells Flats Ak Subd. and to approve the replat'of -those lots to Lots 141-1 and 14C-1, Blk. 7, Bells Flats AK. Subd. and to approve the subdivision of Lots 14 A, Blk. 7, Bells Flats Ak. Subd. Mr. Anderson seconded the motion. Mr. Pugh amended the motion to read as follows: to approve the prelin- -. inary approval of the vacation of lots 14 A, 14 B, and 14 C, Blk 7, Bells Flats Ak. Subd., and to approve the replat of those lots to Lots 14 A-1 and 14 C-1, Blk. 7, Bells Flats AK Subd. and to approve the subdivision of Lot 14 D, B1k. 7 Bells Flats Ak Subd., contingent upon the Staff recommendations:1) the..60'access &,utility ease- . _ ment be converted into a dedicated public right of way; 2) location of the present '-'''':=; buildings, lake and watercourses be indicated on the plat; 3) the names of recorded owners of adjoining properties be shown on the plat; 4) that a vicinity map at a .- legible scale showing township and range be included on the plat; 5) that the size of all lots included in this subdivision shall be subject to the approval of the State Sanitarian. Mr. Baker seconded the motion. Motion passed with unanimous roll call vote on the amended motion. Motion passed with unanimous roll call vote on the original motion. . 6. Vacation of portion of Tagura Road, USS 2533 B (Mrs.-Roger Bryant). Petitioner submitted a request to vacate a portion of Tagura Road and replat the roadway consist- tent with its constructed configuration. The area to be vacated and replatted includes properties owned by individuals other than Mrs. Bryant. Staff recommends this request be denied as the application is not complete and would replat properties without the consent of the lawful owners. The Chairman opened the.public hearing. ED KOZAK: Representing KEA. Asked why KEA had not been notified regarding possib- ility of a vacation in this area. Mr. Mulitalo replied that the utility companies were not contacted because the application did not meet requirements set forth. Therefore, Staff's reason for denying the application and application was not processed. Mr. Pugh moved to table this item to give the parties a chance to get the information together and submit a better application in a month or two. Mr. Mulitalo pointed out that according to AK. Statutes a plat has to be approved within 60 days. If there is no action taken the plat will be automatically approved. Staff prefers the request not be tabled. Motion died for a lack of a second. Mr. Anderson moved-that we disapprove the application for a vacation of a portion of Tagura Road, adjacent to Lot 17, Blk. 34. Mr. Erwin seconded the motion. Motion passed with unanimous roll call vote. B. OTHER Vacation of Lot 5, Tolbert Subd. and Lots 4, 5, a portion of Lot 6 and Lots 3 & 9, Blk.1, USS 2910; Replat to Lots 5 A and 6 4, Blk. 1 USS 2910. This case has been appealed to the City Council for the City of Kodiak seated as a Board of Adjustment. A more complete records is being prepared. • ., . • .LT:NG 0; CALL TO OnU; I. The Chairman Mr. Ble-,e ,e t in the Borough ;,sme.eblv II. ROLL CALL Mr. i;•all re. l‘nde:-:o, exele,ec! Mr. Lrwin Mr. Perez Mr. Pugh r Mr. Baker Mr. Busch A quorum was established. There were eppyoximately n citizens in the audience. II.. UNFINISHED BUSINESS 1. Special exception fcr natural resource extractiou. Lots 1 & 2, Blk. 6, Miller Point Ak. Subd. and Lots 1 & 2 Blk. 10 Miller Point, 1st Add., (John Eufemio) and c Lots 9 & 10, of USS3464 (Hart Reinieitz). The Chairman read a letter from Hr. H. L. Scurlock, representincj the petitioners, requesting a postponement of approx- imately thirty .(30) days, to allow the, ajditional-time to respond to the reommend- ations of the Planning Department. rir..Puh moved tn postpone action of the request for thirty days of Lots 1 & 2, Elk. 10 Miller Point it Add. (John Eufernio and Lots q & 10 of USS (Hartmut Reinitz). Mr. Perez seconded the motion. Motion passed with unanimous roll call vote. IV. PUBLIC HEARINGS 1. Subdivision of Lot 4, Blk. 7, Bells Flats Ak. SubJ. (Herbert Stickney). In presenting the staff report, Mr. Marmaduke, read a letter from Mr. & Mrs. John Randolph staling there are not opposed to the request. The Chairman opened the public hearing. ..t, HARRY CARTERi Executive Director of the Bells Flats Village Corporation, wants the record to reflect that the corporation protests the proposed subdivision and an] other 1-- --; proposal.triat relates to land in the Bells Flats area, which have rot yet been patented to the State of Alaska and therefore are illegal transfers. The Corporation objects to any decisions made by the P & Z or the Borough until the issue of land ownership has been resolved. Chairman 'Busch closed the public hearing. - Mr. Ball moved to approve the subdivision of Lot 4 Blk 7 Bells Flats Ak Subd: Mr. Perez seconded the motion. Motion QRSSe with 4 ves and 2 NO'S with Mr. Erwin and Mr. Pugh casting NO votes. 2. Subd. of Tract H. USS 1396 (Leroy P.ussell) Following the staff report, the Chairman opened the public hearing. No one appeared to testify: During the discussion, Mr. Millio.n stated that the area is totally within the Flood Plain. It is imediately below a wood re'seeining structure on Lake Bettinger and cannot he built upon under flood restrictions unless the dwellings are raised above the potential flood level. Mr. Milligen also stated that this is the same piece of property dropped fro:.! the origie.31 Alderwood L2CC.nC it was deter.mined to be hazard- ous to the residents for recrea;:ion pueeoses. Mr. Ball moved to zIporeee the .subJivise ie n'r Treet H. W:S 139 (L. Russell). Mr. • -%... . Baker seconded the FIC!-C1,,M. Mo:-.ion faile,.! 3-3 ,,-ic.:1 .lis. Lewin, fly. Pmin and ;-.. Perez casting NO votes. 3. Vacation of Lots 27 A F. B, and 10 e:see'ent. YSS ..;i:!(11; Ro:!at to Lot 27 HSS 3093, (Craig Bish.-1p). Fnileei Lo ft- to orc:md tllo public hering in favor of this -:.....t: CPAIG P"ISKP ct.lt-.' . purpose cr orlul!-Iai 1 ....., . .: h:H11,1hip lal- ilvj di,J01:- !',-... LA' ::. In H:, pi.1L i'c 11; 1. rl.':TH \i.,._) , . .• . • ... • . . . 03f:: ::'1- US.‘,.e,le ee: e• ....., ., . iy Lee-el e,eueeJ _ ........,...._••• ..•_ • • _______ ......... _ . ........•._......_ .... :Ietien le-sY . ,- P & Z COMMISSION MEETING Page 3 4-19-78 continued Mr. Pugh moved to grant the special exception for natural resources extraction of Lot 5, Blk. 5, Miller Point Ak Subd., (Sid Urie) with stipulations as presented by the Borough Engineer and the stipulation that no more than 3,000 cubic yards of rock be removed from the site. Mr. Perez seconded the motion. Motion passed with unanimous roll call vote. C. OTHER 1. KIB Comprehensive Plan and its supporting elements. Mr. Milligan gave the 2:7 Staff report. Mr. Busch then stated that it is the intent of the Commission to .:t.1 develop recommendations to present to the Borough Assembly for their consideration on all of the elements of the Comprehensive Plan. The Chairman opened the public hearing. DAVE HERRNSTEEN: Feels the Comprehensive Plan is too complex for Kodiak; feels the resolution is being rushed through. The Chairman suggested Mr. Herrnsteen attend public work sessions on April 24 & 25. BILL WILLIAMS commented on rural residential. Feels life style will change, referring to the new zoning ordinance. , IVAN 1JID0M stated that the elements before the commission should be determined by the City not the Borough. He feels that if the City of Kodiak is going to fund projects through local taxpayers then the City of Kodiak should control their CIP, with some limitations, ie, villages. Doesn't feel that the Planning Staff, as an instrument of the Borough, in applying the Comprehensive Plan can tell the City what it can and cannot do. Regarding Study Element 7, Environmental Impact Statement, Mr. Widom and Mr. Beukers have reviewedit and it is their opinion that it is a potentially damaging document. By damaging Mr. Widom refers to the future growth of Kodiak and its support services. CAROL LECHNER: City Council, Kodiak Taxpayer and KIB Taxpayer states she is not prepared to speak tonight, but feels that the CIP is ridiculous. ROYAL LARGE feels that the Borough is going overboard trying to be all things to all people. CHRIS BILLINGS inuired about the trailer park section. RON ESCHETE' stated he is generally in favor of the Comprehensive Plan and has attended the Plan worksessions and meetings. Feels the stage development is good. The Chairman recessed the public hearing until April 19, 1978, at 7:30 p.m; The Chairman scheduled a public hearing on April 26, 1978 for final Commission review of the Plan. V. AUDIENCE COMMENTS Mr. Ed Opheim appeared to find out the status of his subdivision on Spruce Island. He was adviSed the Borough Assembly had denied his variances. The plat can be resubmitted at any time. The chairman requested this matter be placed on the Commission agenda for April 26, 1973. VI. ADJOURNMENT The Chairman recessed the meeting at 11:35 p.m. to reconvene on April 20, 1978, at 7:30 p.m. ATTEST APPROVED 7:/"7 Chairman PLANNING & ZONE7G C0. MEETING April 20, 1978,. at 7:30 p.m. I. . CALL TO ORDER The P & Z Commission Meeting was called to order by the Chariman, Dan Busch, in the Borough Assembly Chambers, at 7:30 p.m. This meeting is a continuation of the April 19, 1978, meeting. II. ROLL CALL PRESENT Mr. Ball rMr. Baker --7,' Mr. Perez .., Mr. Pugh Mr. Busch Mr. Erwin ABSENT Mr. Anderson (excused) A quorum was established. III. PUBLIC HEARINGS - continued 1. KIB Comprehensive Regional Plan and its supporting elements. The Chairman ,reopened the public hearing on the Comprehensive Plan, specifically; Land Use Map, Zoning and Subdivision Regulations, Environmental Impact Analysis and Capital Improvement Program. CAROL LECHNER: City Council. Stated that the Comprehensive Plan is a _ political document and feel that the City of Kodiak was not consulted for , input. The City would like to see the following items changed or deleted: 1. Element 5, Zoning Regulations Study, section 17.04.030, page 45. 2. -Element 6, CIP, page 1, first paragraph of introduction; page 4 annual calendar for approval of CIP takes four months; no". consideration for emergency projects. Objects to the Borough being involved in City of Kodiak's funding of projects. Wants the commission to table the Resolution on plan adoption. Borough on thoroughness and comprehensive preparation of the Regional and CRAIG BISHOP: President, Kodiak Area Chamber of Commerce, complimented the Development Draft Summary Report. However, the following items are some areas which they do not agree upon: 1. Page 13, 2nd paragraph, "it appears Kodiak has some potential for tourism growth...". The truth is that tourism is the second largest industry in Alaska. 2. Page 17, 2nd paragraph, If tourism is seasonal why not have as much seasonal employment as possible. Industry cannot be supported with services, tourism needs very little. 3. Page 27,-iegarding-; Pillar Mountain, feels that the pressure should be removed from the top, sell the rock. 4: Pages 53, 54, 55, 56, 57 and 68, directs itself to Kodiak traffic. Kodiak has done much improvement,in roads and streets in the past two years. 5. Page 59, last paragraph; Float planes are a big business in Kodiak and are an aesthetic part of Kodiak and should be maintained. 6. Page 67, feels that DOg Bay and related development shoud be encouraged. 7. Page 70, feels that Kodiak should encourage employment. The plan is simply not factual in this category. 8. Page 72, In summary; the Chamber does not agree that an Industrial Park 'at the municipal airport is sound if it would eliminate the airport. We • ,:.believe that limiting downtown business industry would be a mistake and would cause economic business demise in the case of small businesses. Do not allow subsidiary neighborhood commercia3 centers at this time. Take the pressure off Pillar Mountain by commercial sale and removal of material off the top. Do not discourage seasonal employment. Its better than welfare and enemployment compensation. CRAIG BISHOP: Representing a businessman, KIB, and City taxpayer. Feels the Comprehensive Plan is negative and detrimental outlook on the community. Mr. Bishop commented on Study Element 5, Zoning and Subdivision Regulations, Working Paper C up through page 43. The Commission requested submittal of comments. P & Z COMMISSION MEEil4G con't April 20, 1978, Page 2 • ROYAL LARGE: Study Element 5. Objects to legal notices posted on private property. RON ESCHETE: Inquired as to the consultant's recommendation on.land proposed for commercial. MIKE SHOCKLEY: Questional 17.02.020 and the official zoning map. Feels it is not realistic and is incorrect. CHUCK POWELL: Reguarding Zoning and Subdivision Regulations #5. Questioned the minimum lot size. Recommended the Commission to table the resolution and suggested the Borough to update Tryck, Nyman and Hayes (1968) Report. DAVE HERRNSTEEN: Feels Kramer, Chin & Mayo has ignored public input reguarding Mill Bay Road, Airport and Near Island. commented on the.following; Page 13, recommendation 1: Increased fishing ..--activity amid adversely impact water quality. CAPACITY CONSTRAINTS & DEVELOPMENT Objects to the cost of the Geotechnical investigation. on Pillar Mountain:, - '...Against more study and investigation on tsunami's, Page 15, doesn't approve of the wording reguarding septic tanks. Would like to see something more positive in recommendation #4, reguarding storage capacity. Recommendation 5: feels too much study for the size of Kodiak " 4 . Recommendation 6: conservation zoning is a tool to concentrate people into an area and objects- to this. Recommendation 9: is against building schools before needed to.encourage families to settle in Kodiak. TRANSPORTATION Page 19: feels there should be some flexibility regarding roads. Borough standards much too expensive in building. Page 20; objects to the word "may" in the following sentence. It may cause adverse impact on property owners. Recommendation 6, page 21, objects to this proposal. Recommendation 7, pilots should be consulted. Recommendation 8, should have more community input Page 22, regarding housing, doesn't want another Aleution type area in Spruce Cape. When the Commission asked Mr. Herrnsteen to submitt comments, Mr. Herrnsteen said that after the commission had made revisions it would be more productive at that time for a worksession and the public could make further revisions at that time. GAYNELL HATCHER: City Council, urged the commission not to pass the comp plan. Stated that the City of Kodiak had no input. Public hearing closed. Mr. Pugh, regarding financial consequences with federal and state govenment if the commission does not give a recommendation to the Borough Assembly by due date. Mr. Milligan replied that in order to meet the criteria of the grant the Borough Assembly can accept the work; not adopt the plan. The Borough Assembly must accept the consultant's draft by April 28, under the term of the contract. • P & Z COMMISSION MEE .G con't April 20, 1973, Page J IV. INFORMATION AND REPORTS A preliminary report from Terry Maguire, Department of Transportation,-regarding the present plans in development stage for the master plan on the state airport. There will be a public hearing on June 5, 1978, in Kodiak. V. CHAIRMAN'S REPORT There will be a sepcial meeting on April 26, 1978, regarding Mr. Opheimlz proposed subdivision of 56.4 acres within USS 1671, Spruce Island. The Planning Director stated that there will be a study session on April 24 & 25. [ 4/I. COMMISSIONERS COMMENTS r-1 • Mr. Perez thanked the citizens for their input regarding the comprehensive .:.: plan. VII. ADJORNMENT The meeting adjourned at 10:10 APPROVED Chairman _2%9 ATTEST cor.ti%uaj 'Lay 17.7 GERALD GUDENAU. '.ould appreciate his lot he rezoned to n-3. 770TTY-: 7L7MEACK. He feels there is confusion reading zoning. M. NI- NPK SZABO. nuestioned the confusion regarding zoning. The Chairman-closed the 2ublic Hearing and opened the regular meeting. Mt. Ball moved to rezone from Unclassified to a-3. Lot 13. Slack 2. Russell Estates ?nd Addition. '!r. Anderson seconded themotion.. Motion passed-6-yE3 votes. Mr. Ba'.,.er refrained from casting a vote as he is a property owner living within the requested application. 3. Rezone from Unclassified to Business, Lots 3 & 4, Block 3, Miller Point AK Subdivision First Addition, (G. Furin). Following the Staff report the Chairman closed the regular meeting and opened the Public Hearing in favor of the request. MR. ROBERT LEGGETT:-Mr. Leggett reque•t's azoning change to allow the development of a mini-storage facility.'Mr. Leggett also stated that the development would creabaa minimal adverse impact on present and anticipated surrounding uses; the initial development T.Tould he capable of functioning' independent of public water and sewer until available. Mr. Pugh moved to postpone any action of this particular item until after the adoption of the new Comprehensive Plan. Mr. Perez seconded the notion. Motion passed 6-Yes votes. Mr. Erwin declined to vote as he is a property owner within the area. 4. Rezone from Industrial Reserve to Unclassified Tracts A & B, Dells Flats AK-Subdivision (Residents and property owners). Following the staff report, Mr. Mulitalo read into the record letters from the folloing: .MR. DEWITT FIELDS Member of Kodiak Livestock Coop, strongly recommends area remain industrial. CHARLES JOHNSON, Member of Kodiak Livestock Coop, objects to rezoning. TONI BURTON. Opposed. Presented petition on April 6, 1973. MARLENE WASSON. Supports therrezoning. WILLIAM FEARN. Supports the rezoning. TOM- & MARY GALLAGHER. Opposed to rezoning. BRECHAN ENTERPRISES. By changing the zoning, gravel supply would'severely be impacted in Kodiak. 7-The ChairMan.closed the regular meeting and opened the Public Hearing, in favor of the request. M. BILL WILLIAMS is a resident of the area altho not within 300'. Objects to industrial use as it is close to prime salmon streams; also is concerned with the safety of the children in the area. MR. GLENN MATHIS, is the owner of Lot 17, 5lock 7, opposed to trucks in residential area. He also discussed pollution and the inability to clear title. MR. VINCE SMITH questioned the area as being open range for cattle. MR.. KENT CARR lives on Lot 13 E, Bells Flats,supports Mr. Williams statements. MRS. BEATRICE GEDDIS, Objects to gravel removal near salmon streams. Also objects to big vans and chuckholes in the area. nR. TOM LOGAN stated that he would like to voice object on behalf of the population of the ;30f01.1, which incorporates 98% of the population. MR. ROYAL LARGE presented letters in opposition of this request ancLMr. Pugh read the letters from the following: Kodiak Seafood Processors-Jeff Johnson; Kodiak Chamber of Commerce-Tiny Boyer; Kodiak Retailers Association-Penny Lavigne; Kodiak King Crab, Inc., Steven Howell. A petition signed by 70 people opposing the proposed rezoning stating indust- rial sites are in short supply MR. BARRY STILL stated that no alternative sites have been provided for source of product which provides asphalt, rock etc. The Chairman closed the -c-nblic Hearing and opened the regular meeting. During the lengthy discussion, the CommissiOn was in agreeance that 1) the request was not submitted by the owners 2) there is a need for the land as it is presently zoned and being used, 3) the rezoning of this land without extensive review by the Commission and the Assembly would be premature. Mr. Anderson moved to recommend to the orough Assembly not to rezone Tract B. containing Lots 31, 32,33. 35 and all of Tnnet A containing Lots PI P2, P3, 24, P5, 26. 27-A, 737-S and ?3, Sells :lats. Subdivision from Industrial Reserve to Unclassifiec. Mr. Sall seconded the motion. Motion passed with unanimous roll call vote. r-, ) Z MINUTES, JULY 26, 1978 Page 4 Chairman Anderson introduced Case Z-78-061. a request for a variance to permit construction of an additional building to house a manager's quarters, laundry room, office and recreation room at Spruce Manor Apartments, requested by Mr. C. A. Poythress. Mr. Milligan made the staff presentation based upon a memorandum prepared by the Planning Department analyzing the requested variance. Chairman Anderson then opened the public hearing and asked Mr. Poythress to come forward and present his requested variance. Mr. Poythress stated that there are presently 31 units in the project and that there is 1 parking space for each of the 31 guest rooms plus 3 extra guest parking spaces. Of the 31 units, presently the occupants of 14 of those units have no cars. He stated that it was their intent to build the new building to house a laundry room, an office,. ,a recreation room and quarters for the manager. The existing laundry room and office are located in the basement of one of the buildings. And this would allow the conversion of that space for storage purposes. He stated that new building would enhance the site and would not interfere with any existing parking. Mr. Perez asked if Mr. Poythress was aware that he was over built on the site. Mr. Poythress answered "yes, it was over built but that he felt that the additional construction further enhance the appearance of the area. Mr. Perez asked what Mr. Poythress intended to to with existing space in the building if the variance was granted. Mr. Poythress responded that the one apartment that the manager uses now would remain an area for storage would be taken up by the existing laundry room and office as that space is presently located in the basement and was not feasible for additional apartments. -Following a lengthy discussion between Mr. Poythress and the Commission concerning the existing site and its future intentions, the public hearing was closed. It was moved by Mr. Pugh and seconded by Mr. Baker to grant the variance request for construction of an additional building to house a manager's quarters, laundry room, office and recreation room at the Spruce Manor Apartments, requested by Mr. Poythress. The variance was denied by a vote of 1 YES and 5 NO, with Mr. Anderson, Mr. Ball, Mr. Erwin, Mr. Perez and Mr. Baker voting NO. Next Chairman Anderson introduce Case L-78-001, a request for a borrow site lease submitted by Felton Construction Company for Tract B-1 Bells Flats Alaska Subdivision. Mr. Milligan made the staff presentation based on a memorandum prepared by the Planning Department analyzing the application. Following his presentation Mr. Joseph Spring of Felton Construction came forward and explained the reasons why Felton Construction Company was submitting this new borrow site lease application. Mr. Spring explained he had worked closely with the Staff, Mr. Tubbs, Mr. Marmaduke in preparing all of the required data for the Planning Commissions review. He explained that the Felton Construction Company lease on Tract B-1 was due to expire on the 26th of July and that they were caught in the bind of a change in regulations between former Borough land disposal regulations and those presently contained in Title 18. He also explained that while the Borough Assembly in adopting new regulations for the lease and disposal of the land had retained the former provisions of the code dealing with Borough site lease and there were some problems between the old and the new regulations and his company was caught right in the middle of this change. An extensive discussion followed between Mr. Spring and members of the Commission concerning Felton Construction proposed use of the land and the length of time that they would be utilizing the land. Mr. Spring explained the intent of, at this point of only applying for a 3 year lease which he felt would adequately cover the time necessary for preparation of new regulations at which point they would submit a subsequent new lease application under whatever new regulations the Borough has adopted. It was moved by Mr. Pugh and seconded by Mr. Perez that the Planning Commission recommend to the Borough Assembly that the Borough Assembly a new lease to Felton Construction Company on Tract 8-1 Bells Flats Alaska Subdivision for a period of 3 years. Motion passed by unanimous roll call vote. Next was an appearance by Mr. Don Henderson of the Kodiak Development Company requesting a temporary waiver of Item 8 in Kodiak Island Borough Assembly Resolution # 28-77 which dealt with the requirements for occupancy of the Alderwood Townhouse Subdivision. Mr. Henderson explained that there had been numerous problems with the completion of the offsite sewer system required for completion prior to occupancy of the Alderwood Townhouse Development. He — explained that under their present financial situation that it was not finan- cially feasable to repair and place into operation that offsite line at this time. Thus he was seeking from the Planning and Zoning Commission a recommendation that the Borough Assembly waive the completion of that offsite system prior to occupancy and that they approve for a 2 year period,temporary • „., • , P & Z MEETING OF SEPTEMBER 20, 1978 Page 2 2. Borrow Site Lease for Tract P-4, Bells Flats Alaska Subdivision, (Royal Large). Mr. Marmnduk2 gave the staff ropnrt. He replied to Mr. PVgh's question regarding Mr. Large cleaning up the area; that h8 is required to dress the Slopes 2-1' He is not required to fill in excavated areas below the mater line. The Borough's Land Consultant, Dale Tubbs, recom- mended that the Borough issue contract for the north and easterly side Of Sargent Creek Road to level the site within 3' of the mean high water tnble. Require west leg to be groomed by May of 1979' Stan Fisher, representing Royal Large, stated there is no reason not to renew Mr. Large's lease as he has complied with provisions. He also stated that Mr' Large is a small businessman and 'does not make a lot of money, but nevertheless is a form of resource. He has put in a lot of effort and time-six years. It was moved by Mr. Perez and seconded by Mr. Erwin that the Commission table this item. No action taken. It was moved and seconded by Mr. Pugh ` that the Commission table this item until October 5,1978. No action .takeD. It was moved by Mr. Perez and seconded by Mr. Pugh that the Commission postpone this item until October 4, 19/8, special meeting. ' Motion passed by unanimous roll call vote. VII.' PUBLICHEARINGS ` A. Subdivisions 1. .Vacation and r8platUf Lot 10, Blnck 1, Russell Estates Subd. (Mr. John ,-.Fedon Canas). Mr. Marmaduke, in the staff report, stated that the ',?:,7,7BOr'dilgh-At'SemblY-had only-granted preliminary:approval 'and the.plat was now 'baCcb2fOr2'theCom0tSSinU for _final plat approval. The Chairman closed the regular: meeting and opened the public hearing. No one appeared to speak on behalf of this request. FRED GAFFNEY OPP0SED, Mr, Gaffney lives, on Bl0Ck9, Russell Estates and adjoins the property in question. Mr. Gaffney presented a petition signed by 29 local property owners and residents of Larch Street, requesting the P & Z deny the request. Specifically the petitioners object to the additional 5,000 sq. ft. of unclassified land to the existing lots. Property in question is under water. Mr. Gaffney is also concerned with parking. JOHN CAPAS. Stated that Mr. Gaffney and some of the neighbors are trying to block the utilization of the land so they can increase the value of the property. Mr. Capas replied to Mr. Perez question that his "intent was to increase the back ydrdy' "I dmflDt prepared to make any further comments or statements." The Chairman closed the public hearing and reopened the regular meeting. Mr. -Milligan replied to Mr' Pugh's question that there is no transfer from One portion of the lot to other of deY2lUbm£nt rights in a different zoning district. Also that the Borough Attorney had indicated that the division. into 2 or more parcels of Mr. Grothe's property would constitute a subdivision, The vacation and replat accomplishes the requirements for subdivision. Mr. Milligan replies to Mr. Perez's question that approval of the preliminary, which was granted by the Borough Assembly, is tantamount to the approval of the final? He would have an excellent case because preliminary approval has been held by nearly every court in the country to be tantamount to final approval. Mr.' Capas has met all the requirements r8: the replotting' It was moved bv Mr. Perez that the vacation '& repldt of Lot 10, Block 1, Russell Estates Subdivision, property owned by Mr. John Capas be accepted. ' Seconded by Mr. Erwin., Motion passed 4-1~ with Mr. Baker casting a NO vote. Rezoning 1. (Kodiak Hestern),r.zOne Tract "A" U33 3468 from Service Recreational to Industrial. Mr. Milligan, in the staff repOrt, stated that this re- zOnina entails only Z!/ acres of land. The land in question is immediately adjacent to the runway, Lily Lake and to residential deVelOpmeDt. The question is whether or not aviation activities should be allowed in Service/recreation district P & Z MEETING OF SEPTEMBER 20, 1978 PAGE 4 'Mr. Perez moved to adopt the Kariuk Redevelopment Plan. Seconded by Mr. Erwin. Motion passed by unanimous roll call vote. B. OTHER 1. Chairman's-Report - None 2. Staff Report Work Session scheduled for October 4, '78, to review the status of.Kodiak Borough lands and to start to develop preliminary recommenda- tions for the Assembly on lands that the Borough could dispose of & to also look at lands in Bells Flats/Russian Creek area for lands available.-for disposal. 3. Monthly Building Report IX. COMMISSIONEWS COMMENTS Mr. Pugh gave remarks about land sale and lease applications. Chairman Busch set date of October 25th for the Commissioners to go over the Land Sale Report and to prepare the ,Commission's recommendations. X. AUDIENCE COMMENTS - None XI. ADJOURNMENT ,-,:Chairman Busch adjourned the meeting. SUBMITTED: APPROVED: I KODIAK ISLAND BOROUGH, Minutes for the PLANNING & ZONING COMMISSION MEETING OCTOBER 4, 1978, 7:30 P.M. CALL TO ORDER The Planning and Zoning meeting was called to order by chairman Dan Busch in the Borough Assembly Chambers. ROLL CALL Present Absent Mr. Dan Busch, Chairman Mr. Don Baker Mr. Gene Erwin Mr. John Pugh III OLD BUSINESS Mr. Phil Anderson (excused) Mr. Ron Ball (excused) Mr. Tony Perez (excused) A. :Borrow Site Lease for Tract P-4, Bells Flats, (Royal Large). Mr. Large has asked for a postponement on his Borrow Site Lease Application. : IV PUBLIC HEARINGS 1. Requesting a rezoning from Unclassified to Industrial, Tract S-4 U.S. Survey 3218, 8.56+ acres, (Mr. Russell Welborn). 2. Requesting a rezoning of Lot 2, Block 1 of Tract M, U.S. Survey " 3218 from Unclassified to Industrial, (Leroy A. Wittch). ,= 3. Requesting a rezoning of Lot 1, Block 1 of Tract M, U.S. Survey • 3218 from Unclassified to Industrial, (Alagnak, Inc.). 4. Requesting a rezoning - U.S. Survey 3218, Tract S-2 from Un- classified to Industrial, (Brechan Enterprises, Inc.). 5. Section 17.27.030, an interpretation to determine the definition and intent of the use of the word "Highway", (Industrial Reserve Zoning District). • The chairman introduced the above cases; Z-78-051, •Z-78-059, Z-78-058, & Z-78-060. Mr. Milligan outlined the property,.the nature of the re- quests and the remanding action of the Borough Assembly. Chairman Busch closed the regular meeting and opened the public hearing on all the above,liBted items 7: - IN FAVOR OF: The following are all those who wished to speak in favor of the above rezoning requests: Mr. Russ Welborn: Doesn't understand the resistance to rezoning from unclassified to industrial. Mr. Bud Fidaoff, representing Shelikof Net Co.: Stated if rezoning were denied their business would have to relocate. Mr. Lou Iani, representing the Alagnak & Brechan rezoning: In regards to the Shelikoff Net Co. property, we were issued a building per- mit, in error, & then leased the property to Shelikoff Net. Without rezoning they will have to move somewhere else, due to someone else's error. In regards to Tract S-2, we want to put an office complex on the property. Mr. Leroy Wittich: Has an acre of land bordering on Mill Bay Road. Doesn't feel he can build housing due to lack of sewer availa- bility. Wants to put a shop or warehouse on his property. KODIAK ISLAND BOROUGH . PLANNING & ZONING COMMISSION MEETING - MINUTES (Continuation of regular meeting held October 18, 1978) NOVEMBER 1, 197, at 7:30 P.N. Held in the Borough Assembly Chambers IN FAVOR: PAGE 17 Is fearful that a duplex could be put on the property if left the size it is at present. MR. ERDMAN: Feels that there is good drainage on the property, and seriously questions the quality of the water as presented by Mr. Chase and Mr. Hernstein. Mr. Brighton checked the water, but later he retracted his o.k. because of the complaint received from Mr. Chase. (Discussion between some Couuuissioners, Mr. Chase and Mr. Erdman took place.) Chairman Busch closed the public hearing and opened the regular meeting. Mr. Milligan offered to call Mr. Cherry at the Department of Environ- mental Conservation Office in Anchorage and ask him to have one of his field people come down, take a look at the property & make a determina- tion or request the necessary tests of the site to deteLmine whether or not it is suitable. Mr. Ball moved that the Commission table this request. Seconded by ' Mr. Perez. Motion passed by unanimous roll call vote. IV COMMISSIONER'S COMMENTS RON BALL: Welborn/Brechan (Alagnik). He moved to remove from the table for discussion. Seconded by Mr. Pugh. (Includes Tract S-4, USS 3218- .'.by Mr. Welborn; Tract S-2, USS 3218 by Brechan; Lot 1, Tract "M" & .Lot 2 Tract "M" by Mr. Wittich & Alagnik Inc. of USS 3218). Motion • passed 4-2 with Mr. Busch and Mr. Pugh casting NO votes. Some discussion followed between the Commissioner's. Mx. Ball moved that the Commission return this request to the Borough Assembly under the same conditions that we sent it to them the first time; (rezone those four pieces of property to industrial.) Mr. Milligan advised that the Commission have a statement saying whether or not there is a need for any type of buffering around that property at this time. Mr. Ball restated his mo- tion, and moved that the Commission rezone the lots in question to in- dustrial without any buffer zone, and return it to the Borough Assembly. Seconded by Mr. Pugh. (Note: Check out whether the Commission can put a condition on this matter re: Brechan maintain drainage in that swamp area, instead of continuing to fill it in.) Motion passed 4-2 with Mr. Busch and Mr. Baker casting NO votes. Mr. Pugh:moved-the Commission take request for a lease application by Mr. Royal Large for a tract out in Bells-Flats off the table. Seconded Mr„ Anderson. Motion passed 5-1 with Mr„ Perez casting a NO vote. Mr. Milligan gave update on this request. Staff recommended that the only portion of Tract P-4 that be considered for such lease would be that portion between the road and the creek that has been excavated for Some time, where there still may remain some materials to be removed and where there is some necessary site restoration and fill work to be done to eliminate standing waters and to bring the property back to within 5' of the road, although we feel that it's probably quite close to no more than 5' below the road, and also a small portion of P-4 near an abandoned power house where there has been some excavation. Is lo- cated opposite the road. Also recommends that no lease be recommended to the BorOugh Assembly that has covered a period of time greater than one year. Mr. Ball moved that the Commission make a borrow lease to Royal Large - on Tract P-4, Bells Flats Subdivision, and that's all of Tract P-4, and any excavation or any work that is done on the westerly side of Sargent Creek Road must be first approved by the borough Planning staff and engineer. (the borough planning staff will come up with a plan of what can be taken out of that area, and then Mr. Large will be allow- ed to remove it. He can only remove what the borough planning staff comes up with, and no more whatsoever. Seconded by Mr. Pugh. Motion passed by unanimous roll call vote. (Note: Mr. Busch hinted that the staff do it's homework within the coming month,) KODIAK ISLAND PLANNING AND ZONING COMMISSION MEETING DECEMBER 20, 1978, at 7:30 P.M. BOROUGH ASSEMBLY CHAMBERS CALL TO ORDER The Planning and Zoning meeting was called to order by Vice-chairman, Phil Anderson, at 7:30 P.M.. II ROLL CALL Present Absent Ron Ball Virginia Crowe Gene Erwin Tony Perez (7:50 p.m.) John Pugh ;Phil Anderson,-Vice-chairman III MINUTES Dan Busch, Chairman (excused) A. P & Z Minutes of November 29, 1978 and P & Z Minutes of December 1, 1978 Mr. Ball moved to approve the minutes as presented. Seconded by Mr. Erwin. Motion passed 4-1, with Mr. Pugh casting a NO vote. Mr. Pugh indicates that there is an "if" missing in his motion made in the Special Meeting of December 1, 1978, on the certificate of occupancy for the Alderwood case. (Second line of motion should read: units are to be occupied until a certificate of occupancy is issued, = - and if no certificate of occupancy are to be issued by the 1st of Janu- ary .7 Some discussion followed. NOTE: Correction was noted on the '-minutes held by Mr. Milligan. IV APPEARANCE REQUEST - None, [ v UNFINISHED BUSINESS - None VI -PUBLIC HEARINGS A. OTHER 1. Z-78-100. A petition for an amendment to the text of Section 17.57.010 (B) (1) of the KIB Code of Ordinances, which if approved would revise the offstreet parking requirement provisions for hotel guest rooms; es- tablishing a ratio of one space for each six (6) guest rooms as opposed to the present provisions which require one (1) space for each three (3) guest rooms. (Leroy Mayberry). PLEASE NOTE: Mr. Ball requested that this item wait until Mr. Perez arrived. Mr. Milligan requested also that the public hearing on this item be carried over till tomorrow night due to Mr. Gerald Markham's . inability to get back into town from Anchorage. B. SUBDIVISIONS 1. S-78-088. The request for final subdivision approval of a plat re- subdividing Lot 1, Block 4, Bells Flats Alaska Subdivision, into 2 lots, proposed Lots lA & 1B Block 4, Bells Flats Alaska Subdivision. (Rittenhouse/Morris). Vice-chairman Phil Anderson, closed the regular meeting and opened the public hearing. Mr. Milligan presented the staff report based on a memorandum from the Planning Department. Plat is consistent with the requirements of the subdivision regulations, as reviewed by the Borough Engineer. Approval is recbmmended with the request that the easements be shown on the final plat when it's presented for recording. DAVID RITTENHOUSE: Speaks in favor of this subdivision. Mr. Anderson closed the public hearing, after no other persons spoke in favor of, or opposed to the above request, and opened the regular meeting. , - - KODIAK ISLAND PLANNING & ZONING COMMISSION MEETING' DECEMBER 20, 1978, Borough Assembly Cha7bers PAGE 2 Mr. Ball moved that the request be approved for the resubdividing of Lot 1, Block 4, Bells Flats Ak. Subdivision into two lots, (proposed Lot 1A & 1B, Block 4, Bells Flats Ak. Subdivision) by Dave Rittenhouse and Alton G. Morris, and this is to include recommendations of the Planning staff, with easements on the lot lines. Seconded by Mr. Erwin. Motion carried by unanimous roll call vote. 2. S-78-095. A request for final subdivision approval of a plat va- cating Tract "A" USS 2537 B and USS 562, Lot 39, Block 2, Erskine Subdivision, and a portion of Lot 30, Block 1,.Kodiak Townsite Sub- division and replatting the property as Tract A-1, USS 253.7 B and USS 562. (Sunset Development). Hearing no discussion from the Commissioners, Mr. Anderson closed the regular meeting and opened the public hearing. Mr. Milligan presented the staff report based on a memorandum as Pre- pared by the Planning .Department. Hearing no one speaking for or against the above request, Mr. Ander- son closed the public hearing and reopened the regular meeting. Mr. Pugh moved that the P &,Z grant the request for a final subdi- vision approval of the'plat vacating Tract "A" , U.S.S. 2537 B and U.S.S. 562, Lot 39, Block 2, Erskine Subdivision, and a portion of Lot 30, Block 1, Kodiak Townsite Subdivision and replat this pro- perty into Tract A-1, U.S.S. 2537 B and M.S. 562 for Sunset De- velopment. Seconded by Mr. Erwin. Motion passed by unanimous roll call vote. 3. S-78-096. A request for final subdivision approval of a plat va- cating Lots 14A, B, C, & D, Block 7, Bells Flats Alaska Subdivision, and replatting the property as Lots 14A-1, C-1 &-D-1, Bells Flats Alaska Subdivision, (Jeffrey R. Povelite/Chandler Fisheries, Inc.) Hearing no discussion from the Commissioner's, Mr. Anderson closed the regular meeting and opened the public hearing. Mr. Milligan presented the staff report based on a memorandum pre- pared by the Planning Department. Suggested appropriate action would be to return this plat to the applicant and ask the applicant and his surveyor to reevaluate that and see if there is not a better lotting configuration that could be created than what has been pro- posed this evening. CYNTHIA CHANDLER: Speaks in favor of this subdivision. (She indi- cated that Mr. Povelite is in California.) Hearing no one else speakingeither for or-against this subdivision, Mr. Anderson closed the public hearing and reopened.the regular meeting. Mr. Pugh moved that the P & Z return this request to Mr. Povelite . and Chandler Fisheries for them to reevaluate Lot 14D-1, and ask that they resubmit ths at a-later date. Seconded by Mr. Ball. Motion passed by unanmous roll call vote. A. OTHER (continued) IN FAVOR OF: 1. Z-78-100. Mr. Andersen closed the regular meeting and opened the public hearing. Mr. Milligan presentea the staff report based on a memorandum pre pared by the Plannine Department giving the history of what has taken place so far or this matter. PAUL CARR: Employed a consulting firm, Architecture and Urban Planning, from Anchorage named Simpson, Usher, Jones. Here by re- quest of Mr. Mayberry. Realistic'from a 1:8 ratio, and is appro- priate for Kodiak. Juneau has a 1:4 ratio. Fairbanks hotel park- ing requirement is a 1:6 ratio, and so is Anchorage. (Th KODIAK ISLAND BOROUGH PLANNING & ZONING COMMISSION MINUTES .SPECIAL MEETING HELD February 7, 1979, at 7:30 P.M. BOROUGH ASSEMBLY CHAMBERS CALL TO ORDER The Planning and Zoning meeting was called to order by Chairman Dan Busch, at 7:30 P.M. ROLL CALL Present Ron Ball Virginia Crowe Phil Anderson Gene Erwin Dan Busch, Chairman Tony Perez John Pugh Also Present Harry Milligan, Secretary A. Afognak and Ouzinkie Native Corporation's request a waiver of platting requirements set forth in Title 29, Section 29.33.170, Alaska State Statutes, and Title 17, Section 16.04.130 of the Kodiak Island Borough Code of Ordinance. (#S-79-004) STAFF REPORT: Presented by Harry Milligan, as prepared by the plan- . ning department staff. Stated that there was a minor error in the description of the properties received by the commissioner's. Mr. Frost and Mr, Anderson will address that during their presentation. Staff has a revised copy, which was received just prior to this meeting. --Chairman Busch closed the Special meeting and opened the public hearing. WILLIAM ANDERSON: (From Ouzinkie Corporation) Clarified the change in the application waiver, which was (T23S, R2OW, Section 36 all), on the original was 26, which was a typing error, it should be Section 36. Hearing no one else speaking either for or against the above request, , Chairman Busch closed the public hearing and reopened the Special meet- ing Mr. Pugh moved that the P & Z Commission grant the request for a waiver of the platting requirements for the Afognak and Ouzinkie Native Cor- porations as set forth in Title 29, Section 29.33.170 a of the Alaska State Statutes, and Title 16, Section 16.04.130 D of the Kodiak Island Borough Code of Ordinances, so that these two corporations as a part of a previously approved agreement may exchange certain sections of land without first having had to plat subject property. Seconded by Mr. Perez. Motion passed by unanimous roll call vote. B. Kodiak Island Borough Comprehensive Parks and Recreation Plan. STAFF REPORT: Mr. Milliganpresented the staff report based on a memo- randum from the planning department. The public 'hearing tonight em- bodies an element that was added to the original scope of work of the . Comprehensive Plan. It was found to be appropriate to add an addi- tional element to the plan embodying the park and recreation needs of the community. Chairman Busch closed the Special Meeting and opened the public hearing. PATRICK HOLMES: (Vice-chairman of the State Park and Recreation Council for Kodiak Island) This group is the one who went to Mayor Wallin initially and suggested the need for a Comprehensive Plan specifically relating to Parks and Recreation. Gave history of this council in actively seeing this project as far as it has gone thus far. The following are points of disagreement by this council in regards to the draft as presented this public hearing are: 1) Item #3, page 3, paragraph 1: The P & Z desire to delete this sec- tion, and the P & RC wish to see it remain. This Council strongly endorses the methods of funding, p. 26, Section 2.4. KIB PLANNING & ZONINC MISSION SPECIAL MEETING MINUTES of meeting held February 7, 1979 Page 2 2) One item for consideration, as a result of Community attitude survey, in descending order priority: Hotel tax Temporary entries Sales tax Surcharge New construction Real Estate property tax Personal property tax Temporary increase in sales tax has been quite a viable technique that has been used in other communities and has worked quite well. , 3) P, 32, paragraph #2, dealing with multiple use application of facilities. Council i5 strongly in favor of this type of utilization, and feels it would be very cost effective to- utilize facilities not only for recreation but for school purposes, to go for the large spectrum utilization rather than for specialization on any type of useage. 4) P. 33, on the Action Plan, as far as immediate goals we have the walking trail/bicycle trail designation, which Cdnshp done with very little or no expense. Has question on addendum for corrections on p. 33, item ,#4f, the statement saying that the Pierson or Gibson Cove site might not be appropriate. T think that this is something that could be discussed in greater depth before being deleting. 5) Figure #5, which shows, existing facilities as well as proposed facilities which we're quite strongly ,in favor of establishing a trails program, 'which will give the basis for our group & other groups to go for funding to expand the bicycle program or other needs. In the area immediate ad- jacent to Near Island that would run behind Whitney Columbia Ward, cut 'across Pierson Cove as defined as an alternate route, which pertains to the bicycle program.. The high need projects in Kodiak, on P. 34, defines' that Pierson Cove walking trail and waterfront park-are #2 on the list. This topic needs more exploration. Rezanof route more feasible at this time. MARIAN JOHNSON (Member of Kodiak Historical Society, and Director of Baranof Museum) Has concern in the adjacent land from the Baranof Museum, which they are very interested in having relating it a historical part. She is supportive of the plan and how it will be affecting the Museum. DONALD BRENTESON: (Kodiak Little League, president of the Board of Directors) Apprehensive of the original plan because it deleted the Little League program which involves about 175 youth of Kodiak with the addendum that the Parks and Recreation Department has asked that it be incorporated into this document for your approval, and at that point it could be acceptable, from his point of view. Prime reason for hiS being here to- night is in the field of soft ball area between the slow-pitch soft ball and the women's soft ball also. It is now utilizing approximately 5 nites of the week on the Baranof Park field, which was designated in the original plan, for the Baranof Park as 8,ba5ebd]l.field, and was laid ,out with those specifications in mind. It has been changed nightly in Order to accomodate whether it be a slow-pitch softball game or an American Legion game or a Senior League game. There is land available On Simeonof Ave. that is designated as a park area that could be util- ized very well as a softball field and would take the pressure off of some of the kids at the Baranof Park. P. 25, 2.2, in the order of priorities you have teenagers #T, residents/ adults #3, If this program of slow-pitch softball (including the wo- men's slow-pitch softball), is accepted, you are then putting the em- phasis back on the Baranof Park of #1 the teenagers, which is what the park was originally designed for. There are grants available somewhere in the area of $180,000 which can be obtained to do this type of work, which would take participation from the City of Kodiak in amounts vary- ing from $36,000 & 50,000, He also feels it's strange that there. is not a member of the board of directors from the Little League on the State and City Park and Recreation Department committee. (Block 53, which is city owned, in East Addition which is designated for the Bara- nof Park.) KIB PLANNING & ZONING COMMISSION SPECIAL MEETING Page 3 MINUTES of meeting held February 7, 1979 JUDY BRIGHTON: (worked with the recreation Council) She's concerned about #3, P. 3, part P a Z is considering to delete. Feel's we're lacking sadly in residential sections for children to have a place to go close to home, where mothers can allow them to go and play. Desires to see this part left in. ROGER BRIGHAM: P. 4, what's listed as already existing in the way of facilities, under the Kodiak High School, &weight room listed there. It would be more accurate that we have a fair size closet, which has one weight.ma- chine in it which is breaking down at this point and can only be used • when it doesn't conflict with other programs, or there's no other equip- ment being stored in there. He'd like to see incorporated into state- ment on P 36, regarding long term projects, that "we're not wilting on -.0ese two(Dfojects, whin are ne'biggest needs that we have here, but •th_t were moving forward on trying to decioe on a site". It ought to be made plain in this whole plan that while we're putting this on long •term that that doesn't •rean that we're putting it on a back burner, that we are starting on it now, and anticipating the need for the funds. Feels strongly that the indoor recreational center and a cultural center are the most important items in this plan. Didn't see plan including expansion of library facilities for the villages, or if it's even possi- ble, places for day care centers. Wants to know if consideration has been given to football or soccer fields? GREG FURIN: P. 25, Section 6. Referred to survey taken in Feb.,'78 to determine priorities as far as recreational needs in Kodiak. MIKE RASSMUSSEN: Feels priority should be placed on facilities that can be used during the winter months. RANDY THWING: Concern lays with the incompleteness of the plan in regards to the shooting sports on the island. Firearms ownership, by his estimate, is 90%. By his estimate, participation in shooting sports approaches 70%., possibly more. The plan doesn't mention recreational shooting of any type. (Feels the rock pit would make a good location for a shoot- ing range that could be developed to be safe). IAN FULP: P. 17, paragraph 9/P. 15, has question about these. Feels paragraph 9 should remain and not be deleted, and say "voluntarily organized pro- grams under the auspices of city parks and recreation, and includes wrestling and swimming as they are listed, & then do the independently organized, voluntarily run programs and begin with Kodiak Little League," in place, of a.u. programs. ROBERT BRODY: Is totally opposed to this program based upon what he has heard from other people, and their views on development in this town. It seems like there's been alot of crying about the congestion involved with like programs such as .this. Feels that road system is totally inadequate for people to get around, at present. PAT HOLMES: Gave added remarks in reference to questions that have been raised on priorities vs. development time frame. Chairman Busch elosed the public hearing and reopened the Special meeting. MR. PUGH: Re: p. 3, item 1/3, paragraph 1, he was under the impression that the commission was only going to delete the second sentence rather than the whole paragraph. Would like to add an addendum somewhere in the plan that thought be taken for a location for a rifle range. MRS. CROWE: Takes exception to having only 100 people surveyed, and the time of the year that it was taken. MR. ERWIN: Feels the financing is the borough assemblies responsibility, and out of the jurisdiction of the P & Z Commission. MR. ANDERSON: Concurred with Mr. Erwin. r KIB PLANNING .& ZONING COMMISSION SPECIAL MEETING Page 4 MINUTES of meeting held February 7, 1970 TONY PEREZ: In favor of a community civic center. If see half of these programs instated we'll be very fortunate. MR. BALL: Had question concerning the remarks made at this public hear- ing regarding their being included in the draft sent to the borough ass- sembly along with the P & Z proposed changes, which directed to Mr. Milligan. /TheP & Z commission, by motion, directs which changes in the plan that they wish to see made be referred to the B.A., along with a copy of the minutes of this meeting containing the comments of the people who have testified at this public hearing.) DAN BUSCH: Agrees with Mr. Pugh in that the Park & Recreation should give some consideration for the pistol and rifle range facility and a possible softball site on Simeonof should be mentioned. P.3, item #3, delete the second sentence rather than the entire paragraph. P. 17 to add the wOrding.thJt Ian Fulp suggested: after item #8, New Heading: -"voluntarily organized programs under the auspices of city recreation (underlined) department." Number 1 : would be wrestling (as described with new # Number 2 : would be swimming ( Leave the description the same, but delete the reference to A.A.U. New Heading: under the heading of the independently organized voluntarily run /underlined) groups, #1, would be Kodiak Little League #2, would be Kodiak Little League Senior Division #3, American Legion, and etc.,(just change the numbering there.) Add this: #8 Kodiak Boxing Club: Training for youth from nine on up. `x ` F�gUr2 6: Remove the beach trail. P.33, Change to remain as is made in written changes on draft, take out * Addendum somewhere in the appendix stating that an area for a rifle or target pistol shooting range should be located as a possible future site ,for development. Under immediate on P. 33, making G. rifle/pistol range, indoor/outdoor location to be determined, then we wouldn't need it in the appendix. RON BALL: Feels that it should be included in the Comprehensive Plan that any of the recreational facilities that can be promoted by private enter- prise should be encouraged to do so. Mr. Milligan felt that it should be incorporated in the form of a resolution, but needs some time to think of the proper way that it should be stated. Also feels that winter sports should have some priority in the plan. MS. CROWE: Re: Independently organized involuntarily run groups, #8, on P. 2, would be Kodiak Boxing Club, which is an independently organized which meets three times a week, Tues., Thurs., from 5-8 P.M., and Satur- day, from 1-5 P.M.. It utilizes volunteer trainers preparing boys from ages 9 years old and up, giving them insight into a sport that has alot of interest. Currently this group mz2tS East Elementary Gym. Mr. PUgh,moVed that the P & Z Commission recommends to the Borough Assembly that it adopt the Kodiak Island Borough Comprehensive Parks and Recreation Plan, as prepared by Kramer, Chin and Mayo, with the following three page revision that has been rerevised by the Commission at this particular meet- ing, be an addendum and incorporated into the plan and at the time that this plan goes to the Borough Assembly_, either in the form of a resolution -- Or an addendum or a preamble to this plan, there be an approved motion by this Commission requesting that a private enterprise be encouraged in the implementation of this plan. Seconded by Mr. Anderson. Motion passed by unanimous roll call vote. IV COMMISSIONER'S COMMENTS . c� -���= �~-°� ~..�.�����'�.���u����� � -�' • • ' SUMMARY OF ACTION & 4TUES K.I.B. Planning & Zu.,Ing Commission : leeting February 21, 1979 B. Zoning Page 2 1. Z-79-005. A request to rezone Lots E-1A, E-1B1, E-132 and E-2; USS 3218 from unclassified to business. (Randy & Charlene Chase, Jim & Marie Pearson and Gary Gilbert). Staff report was presented by Nr. Milligan based on a memorandum prepared by the planning staff. Staff cannot recommend the rezon- ing at this time. Chairman closed the regular meeting and opened the public hearing. RANDY CHASE: One of the property owners petitioning this request. Is currently operating a business on his property which he feels is a benefit to the community. • GARY GILBERT: Owner of Lot E-1A. He has an accessory building on his property: but is not presently operating any commercial business on his pro- perty. His accessory building is used for storage at this time and he doesn't have plans to do any differently in the future. Hearing no one else speaking either for or against this request the chairman closed the public hearing and reopened the regular meeting. JOHN BLACK: Mr. Ball moved to postpone the decision on the request to rezone Lots E-1A, E-1B1, E-1B2 and E-2, USS 3218 from Unclassified to business, until the March 19, 1979 regular meeting. Seconded by Tony Perez. Motion passed by unanimous roll call vote. Z-78-078. A request for a zoning special exception to permit the construction of a dormitory under the provisions of Section 17.30.060 "S" of the K.I.B. Code of Ordinances on a portion of USS 1673, Alaska Tidelands Subdivision #853. (Rolland A. Jones, P.E. for New England Fish Company). Staff report Was presented by Mr. Milligan,based on a memorandum prepared by the planning staff. The chairman closed the regular meeting and opened the public hear- ing. Manager of New England Fish Co. facility in Kodiak. At this time they have no housing quarters which is a disadvantage competively with the labor force. They do have enough parking spaces even if the requirement were one room per person. No other exceptions are expected to be requested. Hearing no one else speaking either for or against this request, the chairman closed the public hearing and reopened the regular meeting. Mr. Anderson moved that the.commission approve the dormitory for New England, Fish Co. with the three to one ratio on parking and the sewage system be approved by the state sanitarian before they are issued a certificate of occupancy. Seconded by Mr. Ball. Mr. Anderson amended his motion to read: that the commission approve the dormitory for New England Fish Co. with-the parking being in accordance with the K.I.B. Code of Ordinances, once it is approved, and tie sewage system be approved by the state sanitarian before they are issed a certificate of occupancy, with approval of the second made by Mr. Ball. Motion passed by unani- mous roll call vote. C. Other 1. BL-78-091.- A request for annual renewal of a Borrow Site Lease on Tract B-2, Bells Flats Alaska Subdivision. (Russell Welborn) Staff report was presented by Mr. Milligan based on a-memorandum SUMMARY OF ACTION & MINUTES K.I.B. Planning & Zoning Commission .Meeting February 21, 1979 prepared by planning staff. Page 3 Chairman closed the regular meeting and opened the public hearing RUSSELL WELBORN: Speaks in favor of this request although he didn't know that he had to appear before this commission in order to have the renewal processed. Hearing no one else speaking either for or against this request the chairman ,closed the public hearing and reopened the regilar meeting. Mr. Ball moved that the commission recommend the annual renewal of the borough site lease on Tract B-2, Bells Flats Alaska Sub- division by Russ Welborn, and leave it up .to the borough assembly to determine the price of the material. Seconded by Mr. Pugh. Motion passed by unanimous roll Call vote. 2' LL-79-002. A request for approval of sale or lease of K.I.B. . owned land in USS 2382 on Raspberry Island. (James & Karen 3chdUff\ Chairman Busch stated that this item has been requested to be post- poned until the March 19th meeting. Mr. Perez moved that the request for approval of 'sale or lease of K.I.B. owned land on USS 2382 on Raspberry Island be postponed until the 19th of March 1979' Seconded by Mr. Pugh. Motion pass- ed by unanimous roll call vote. ` . 3. U-79-003. ik request for P & Z approval and recommendation on a long term lease application of Borough owned land, Tract B-5, Bells Flats Alaska Subdivision, for the manufacture and storage of crab pots. (Glen Dick) Staff report was presented by Mr. Milligan based on a memorandum prepared by the planning staff. In his application he was-talking about a 25 year lease' A five year lease is generally considered to be a short-term lease. Staff does not recOmMeDd giYiOg the long-term lease. Chairman closed the regular meeting and opened the pUblic_h8aring Hearing no one speaking either for or against this request the chairman closed the public hearing and reopened the regular meeting. Mr. Pugh moved that the application for a request for approval and recommendation on a long-term lease application of borough owned land, on Tract B-5, Bells Flats Alaska Subdivision be tabled' Seconded by Mr. Anderson. Motion passed 4-1 with Mr. Erwin casting a NO vote. * * * * * * * * Chairman called for e recess * * VII OLD BUSINESS A. Resolution #79-1-R~ Park Plan. Mrs. Crowe read the above resolution into the record. Mr. Anderson moved that the commission adopt K.I.B. planning and zon- ing commission resolution #79-1-R. Seconded by Mr. Ball. Motion passed by unanimous roll call vote. R. K.I.B. P & Z Resolution 79-2-R, Adopting the Draft Land Subdivision Regulations. Staff report was presen ted by hr' Milligan. � * SUMMARY OF ACTION & MINUTES K.I.B. Planning & Zoning Commission Meeting February 21, 1979 ".7.7.1" _ Page 4 Mr. Pugh read into the record K.I.B. Planning & Zoning Commission Resolution #79-2-R. Mrs. Crowe moved that the commission pass Resolution #79-2-R. Seconded by Mr. Pugh. Motion passed by unanimous roll Call vote. . K.I.B. Planning & Zoning Resolution #79-3-R Adopting Capital Improve- ment Program ManVal, Mrs. Crowe read into the record P & Z Resolution #79-3-R. Mr. Milligan presented the staff report. Mr. Pugh moved that K.I.B. Planning & Zoning Resolution #79-3-R be approved. Seconded by Nr, Erwin. Motion passed by unanimous roll call vote. 4. K.I.B. Ordinance #79-1-0, which refers to the rezoning of Blocks 12-19, Block 2, and Lots 9-T6, Block 3, Allman Subdivision from R-1 to Business with special limitatiOns. Some discussion between the commissioner's and Art Bors took place. Mr, Pugh moved that the commission adopt and recommend to the borough assembly that they adopt K.I.B. Ordinance #79-1-0-d, Seconded by Mr. Anderson. Motion passed by unanimous roll call vote. . .INFORMATION AND REPORTS-. A. Communication - a couple Of items in packet B. Reports 1. Chairman's RepOrt - None 2, COmmitte Report - None 3. Staff Report a. Borough Manager - None b. City Manager - None C. Planning Director Commission has before them a plan from the State Division of Parks, which is their proposal for Fort Abercrombie.. A public meeting has been scheduled in the borough assembly chambers on the evening of February 28th, the purpose' being to .give the cUmmiSSioD, the City of Kodiak, & K.F.B. an opportunity to comment on their proposed plans. Mr. Milligan also informed the commission of the upcoming month's, schedule for this commission. XI COMMISSIONER'S COMMENTS Mr. Ball moved to remove from the table Case #I-78-017 whjch is a request to rezone Lots 3 & 4, Block 3, Miller Point Alaska Subdivision, 1st Addi- tion; and Case #Z-78-097, a request to rezone Lots 1 & 2, Block 1, USG 1682, Woodland Acres Subdivision; Lots 1 & 2, Block 3, Miller Point Alaska Subdivision, 1st. Addition from Unclassified to Business. Petitioners being R.S. Leggat for 8regOry,Furin and 82OtUn/Ra6muSs8n/EggemeYerfJaCObs0n., respectively, to set t0 public hearing at the next regular meeting. Second- ed by Mr, Anderson. Motion passed by unanimous roll call vote. Mr. Ball moved to initiate an amendment to the Comprehensive Land Use Plan and set to public hearing those properties identified in Case #/s Z-73-017 7-78-097 which are Lots 3 & 4, Block 3, Miller Point Alaska Subdivision, 1st Addition; and Lots 1 & 2, Block l, US$ 1682, Woodland Acres Subdivision; Lots 1 & 2, Block 3, Miller Point Alaska Subdivision, TSt Addition, from unclassified to business. Seconded by Mr. Perez-. Motion passed by unanimous roil call vote. K.I.S. PLANNING & ZONILd dOMMISSION MEETING :IINUTES March 19, 1979 Page 4 3. Z-78-005. A request to rezone Lots E-1B1, E-182, E-1A, E-2, USS 3218 . from Unclassifed to Business. (Chase/Gilbert/Pearson). 1r. Pugh moved that the commission *rove tie request to rezone Lots E-131, E-182, E-1A, & E-2, USS 3213 from Unclassified to Business. Se- conded by Mr. Erwin. Motion passed 4-2 with Mr: Anderson and Mrs. .Crowe casting .NO votes. * * * 3/20/79 PLEASE NOTE* * * : Attached to these minutes is a copy of the proper legal description for items #2c on page 2 under Old Business. * * * * * Chariman called for a 5 minute recess * * * * * IX NEW BUSINESS 1. Z-79-011. A request to amend the Comprehensive Land Use.Plan classifica- tion affecting Lots 1-4, Block 3, Miller Point Alaska Subdivision, First Addition; Tracts B-2, D-1 & 2, C, E-1A, E-1B1, E-1B2, E-2, G-1 & 2, H-1, H-2, I, J, K, USS 3218, and the unsubdivided portion of USS 3218; Lots 1 &-2, Block 1, Woodland Acres Subdivision, Second Addition; Lot 1, ' Block 1, Holland Acres Subdivision, First Addition from Residential-Clas- sified to Business. (Kodiak Island Borough Planning and Zoning, initiat- ed February 21, 1979) Staff report was given by Mr. Milligan based on a memorandum prepared by the planning department, and Mr. Gordon showed, on the plat, what pieces of property are actually under consideration, and where the different businesses are located that are presently operating in this area. wiairman closed the regular meeting and opened the public hearing. Chairman read into the record two letters: B.E. NACHWEIGH: Tract B, Woodland Acres Subdivision, owner of. objects to this rezoning. DAN BUSCH.: Tract H-1, USS 3218, property owner, objects to this rezoning. Hearing no one else speaking either for or against this request the chairman closed the public hearing and reopened the regular meeting. Mr. Ball moved to approve the request to amend the Comprehensive Land Use Plan classification affecting Lots 1-4, Block 3, Miller Point Alaska Subdivision, First Addition; Unclassified portions of USS 3218, from the west corner of Mr Malutin's lot to the east corner of Melnitsa Lane to Rezanof Drive to Mill Bay; and Lots E-1B1 & 2, E-1A, E-2 of USS 3218 from Residential Classification to Business. Seconded by Mrs. Crowe. Motion passed by unanimous roll call vote. VIII OLD BUSINESS (continued) 4. 372-A. A request for an amendment to an existing zoning exception provid- ing an extension of time on Lot 11A, Block 7, Bells Flats Alaska Subdivi- sion. (William Fearn). Chairman closed the regular mee ting and opened the public hearing. Hearing no one speaking either for or against this request the chairman closed the public hearing and reopened the regular meeting. Mr. Perez moved that the request for the amendment to the existing zon- ing exception providing the extension of time on Lot 11A, Block 7, Bells Flats Alaska Subdivision, for a period of two years, be granted. Second- ed by Mr.Pugh. Notion passed by unanimous roll call vote. 5. Request to renew Borrow Site Lease for Parcel 3-3, K-613 & B-4, K-632, Bells Flats Alaska Subdivision. (Brechan Enterprises, Inc.) Staff report was presented by Mr. Milligan based on a memorandum prepared by the planning department. Mrs. Crowe moved that the request to renew Borrow Site Leases for Parcel ".• ... 4 , KIS P & Z MEETING 4-4-79, Pc-r, ELEMENTARY PAGE 3 Following the discussion Mr. Ball moved that the P & Z Commission make a recom- mendation that Mr. Haromony get together with Mr. Denslow to contact the Borough Assembly tomorrow night in regard to who will regulate the fulfillment of the agreement between the City of Kodiak, the Kodiak Island Borough and National Bank of Alaska regarding the Alderwood situation. Mr. Perez seconded the motion. Motion,passed with.unanimous roll call vote. IV B. Exemption from the requirements of Section 17.21.020 (A) as it applies to the outside storage of lumber and building materials for lumber yards in a business zoning district. (Mr. Lloyd Benton) Mr. Milligan explained that within the business district Section 17.21.020 (A) requires materials and goods, equipment be stored within a fully enclosed building unless specifically exempted and that Mr. Benton was appearing before the Commission requesting that the Commission exempt lumber yards from the provisions of this section. Following a discussion between the Commission and Mr. Benton, it was moved by Mr. Anderson and seconded by Mr. Ball, that lumber yards within the business zoning district be-exemptedfrom the provisions of Section 17.21.020 (A) of the Kodiak Island Borough Code of Ordinances. C. Resolution of the 13 & 7 Cnmmission adopting the 1980 Fiscal Year.Planning Program. Mr. Milligan stated that-the Resolution would bear Number 79-4-R. An outline of the Planning Program, previously agreed upon by the P& Z Commission • and the Borough Assembly in a joint worksession. Following discussion of the program priorities, it was moved by Mrs. Crowe and seconded by Mr. Ball that the Commission adopt P & Z Commission Resolution No. 79-4-R containing a planning program for fiscal year 1980 consisting of the following items: 1) Street Name and House Numbering Program, 2) Traffic Circulation Study, 3) Coastal Zone Management Plan which has a statutory completion date of April, 1980, 4) Long Range Sensing Demonstration Program, 5) an update of the 0.C.S. Impact Study, 6) an update of the Marine Facilities Study, 7) a Bottom Fish Industry Study, 8) a Management Plan involving the City of Kodiak, Kodiak Island Borough, State of Alaska and Koniag Regional Native Corporation, 9) the Bells Flats Land Use Development Plan, 10) the Annual 0.E.D.P. Plan, 11) the Annual Capital Improve- ment Plan, and 12) the Pillar Mountain Geotechnical Study. Motion passed with unanimous roll call vote. V. COMMISSIONER'S COMMENTS It was moved by Mrs. Crowe and seconded by Mr. Anderson that the Commission reconsider its recommendation to the Borough Assembly of approval of the borrow site lease requested by Mr. Russell Welborn. Mrs. Crowe indicated that the reason for her motion was based upon a meeting with Mr. Tubbs, the Borough Land Management Consultant and the Commission which indicated that Mr. Welborns lease may not be valid and that before making such a recommendation to the Assembly the Commission wished a legal opinion from counsel. Motion passed 4-1 with Mr Busch Mrs, Crowe, Mr. Ball and Mr. Anderson voting yea and Mr. Perez casting the nay vote. Following further discussion, it was moved by Mr. Ball and seconded by Mr. Perez to table action on the Welborn borrow site lease recommendation. Motion passed unanimous roll call vote.• VI. ADJOURNMENT Chairman Busch announced there being no further business to come before the Commission, the meeting was adjourned at 10:30 P.M. KODIAK ISLAND BOROUGH PLANNING AND ZONING COMMISSION ATTEST: KODIAK ISLAND Di, LJGFI PLANNING AND ZONING COMMIS 1 MINUTES Regular Meeting,-Pay 22, 1979, 7:30 P.M. 'Borough Assembly Chambers I. . CALL TO ORDER The meeting was called to order at 7:30 p.m. in the Borough Assembly Chambeiss by Chairman Busch. 1.1. ROLL CALL Commission members present: Chairman Mr. Daniel Busch Vice Chairman Mr. Phil Anderson Mr. Ron: Ball Mrs. Virginia Crowe Mr. Eugene Erwin (arriving at- :30 p Mr. John Pugh Also-Present: Mr. Harry Milligan, Planning.Director Mrs. Linda Puliz, Secretary . APPROVAL OF MINUTES Absent -Mr. Anthony Perez It was moved by Mr: Pugh and seconded by Mr. Ball that the minutes of the April 18 and April 24, 1979 meetings be . approved. Motion carried by unanimous roll call vote. IV. APPEARANCE REQUEST - None V. UNFINISHED BUSINESS.- 1. Wellborn, Russell; Borrow Site.Lease; Bells Flats Alaska . - Subdivision, Tract B-2. Mr. Ball had asked if Mr. Tubbs had contacted-Mr. Wellborn, Mr. Milligan replied that he knew Mr. Tubbs had been directed to talk with Mr. Wellborn, but at this time Mr. Milligan did not have'that.information. Mr. Busch questiOned asto how much money was received just this last year-, 78. Mr.- Milligan stated that we have no.records of funds being received in 78. Funds were submitted this spring in 79 and funds were submitted in 77. Mr. Ball moved to retable this until that information is obtained. Mr. Anderson seconded. Motion carried by:unanimous roll call vote. 2. . Brechan Enterprises Inc.; Borrow Site Lease on Tract B, Bells Flats Alaska Subdivision (B3 and B4). . Mr. Ball moved to have this item removed from the table. Mr. Anderson seconded. Motion passed by unanimous roll call vote. STAFF UPDATE: Mr. Milligan presented.the staff report based on a memorandum from Mr. Tubbs. The Borough Assembly was also interested in the same proposal that had gone from this table that that land be draglined or dredged in some way and that useable peripheral lots be maintained around the edge. Mr. Hovanec will be working in con- . junction with Mr. Tubbs in the next few weeks in developing a recom- mendation for you on a grading program for future subdivision layout. Mr. Tubbs had also recommended that you only renew the lease on one . of Mr. Brechen's tracts and not on both. Mr. Ball moved to refer this to our work sessions between now and our next regular meeting, and have it back with some decisions on the plan. Mr. Anderson seconded. Motion carried by unanimous roll call vote. KODIAK ISLAND BOR( A PLANNING AND ZONING COMMIS3T( ITNUTE5 -~' � Regular Meeting, JVne 20, 1979, 7/30 P.M. Borough Assembly Chambers' I. CALL TO ORDER lI. The meeting was called to order at 7:30 p.0, in the Borough Assembly Chambers by Vice Chairman Phil Anderson. ROLL CALL Commission 0etber3 present: Vice Chairman Mr. Phil Anderson Mrs. Virginia Crowe Mr, Eugene Erwin Mr. John Pugh Mr . Tony Perez A/�O vresent: Mr. Harry Milligan, Planning Director Mrs. Linda Puliz, Secretary Mr. Bryce Gordon, Building Official Mr. Gary Hovanec, Borough Engineer APPROVAL OF MINUTES Members Excused Dan Busch Ron Ball It was moVed y Mr. Pugh and seconded by Mrs. Crowe that the minutes of the May 22, 1979 P&Z Regular Meeting be approved in addition to the correction under Old Business regarding Port Lions. Motion carried by unanimous roll call vote. IV. APPEARANCE REQUEST - None V. UNFINISHED BUSINESS 1. Wellborn, Russell': Borrow Site Lease; Bells Flats Alaska Subdivision, Tract B-2. STAFF REPORT: Mr. Milligan reported that Mr. Wellborn did deposit a check with the clerk and it was placed in the safe and a record was not made of the entry of the check until after disposition of Borough action, and it was an oversight on our part. The check was dated 10/30/78, The original lease was approved on 6/22/76, so the renewal date would be the 22nd of June each successive year. It was renewed in 1977, (payment was received 6/77\. The next payment was received in October 1978' The lease expired 6/22/78. Mr. Erwin asked if the Borough was to notify Mr. Wellborn of renew- ing his lease. Mr. Milligan quoted based on the Municipal Code 18,84'060 " a lease holder has to make application no sooner than 60 calendar days and no later than 30 calendar days prior to the expiration". It was moved by Mr. Pugh and seconded by Mr: Perez to approve the Borrow Site Lease for Russell Wellborn for Bells Fiat Alaska Sub- division Tract B-2, Mr. Pugh d00eOded his motion for the year 1978. Mrs. Crowe asked the P&Z Commissioners if she should withdraw from voting due to her husband being a majority stockholder in Cessna Bros. The committee agreed to this. Motion failed bv unanimous r0ll call vote. 2. Brechen Enterprises Inc.; Borrow Site Lease on Tract B, Bells Flats Alaska Subdivision (B3 & B4). STAFF REPORT! Mr. Milligan reported it would be our recommendation that this matter remain with no action tonight. Mr. Hovanec has met once with Mr. Brechen, he has not had an opportunity to meet with the subcommittee of the commission and Mr. Brechen to discuss Mr. Brechen's lease and the reused development plan and that this matter be held over until your next regular meeting. It was moved by Mr. Perez and seconded by Mr. Erwin to have this tabled until the next meeting. Motion passed by unanimous roll call vote. Minutes, August 16, 1979 Page 2 3. Z -79 -031. A request for . a variance from the minimum lot requirements on lot 19, block 2, USS 1681. (William Hogan) Mr. Pugh moved that we grant a variance from the minimum lot requirements on lot 19, block 2, USS 1681, for the same reasons he gave on the above request Seconded by Mrs. Crowe. Motion PASSED by unanimous_ roll call vote. IV. PUBLIC HEARINGS A. SUBDIVISIONS J. S -79 -033. A request for a subdivision on lot 1, block 4, Killarney Hills Subdivision. (Alan'Beardsley) STAFF REPORT: Mr. Milligan gave a staff report based on a memorandum prepare by the planning department. Mr. Hovanec has some questions so you may wish to wait on this case until he gets here. Mr. Busch stated that the Commission would wait on this item until M Hovanec showed up. 2. S -79 -035. Vacation of School Reserve of Port Lions Alaska Subdivision, Serial #65 -1733. (State of Alaska) STAFF REPORT: Mr. Milligan presented the staff report based on a memorandum prepared by the planning department. Mr. Busch closed the regular meeting and opened the public hearing. Hearing no comments Mr. Busch closde the public hearing and reopened the regular meeting. Mr. Pugh moved that we approve the vacation replat of the School Reserve in Port Lions Alaska Subdivision, Serial #65 -1733 the land area as described in the June 6, 1979, letter from the State of Alaska department of Natural Resourses to Mayor Betty Wallin from G.S. Best. Seconded by Mr. Ball. Motion PASSED by unanimous roll call vote. B. OTHER 1. 0 -79 -036. Purchase of Borough Land regarding Parcel P -1, Tract A, Bells Flats Alaska Subdivision. (Brechan Enterprises) STAFF REPORT: Mr. Milligan presented the staff report based on a memorandum prepared by the planning department. Mr. Milligan suggested that the land be leased instead of being sold. He suggests a 10 to 20 year lease. Mr. Brechan spoke on his lease. He would like to lease again, but he would rather buy the land. The decision to sell is up to the Borough. He also discussed his redevelopment plan for the property. Discussion between Mr. Brechan and the Commission. Mr. Milligan commenting on the redevelopment plants, stated the site has been used for a batch plant more. than a borrow site gravel pit. Mr. Pugh moved to recommend to the Borough Assembly that Parcel P -1, Tract A Bells Flats Alaska Subdivision be put up for sale at a public auction. Seconded by Mr. Ball. Motion FAILED with a 3 -2 vote, Mr. Ball, Mr. Busch, and Mr. Pugh voted YES and Mr. Erwin and Mrs. Crowe voted NO. Mrs. Crowe moved to recommend to the Borough Assembly the lease of the proposed property for 10 years with the stipulation the following the ex- piration of the lease that Brechan follow his proposed development plan with current gravel prices included. Mr. Busch asked Mrs. Crowe to restate her motion. I move we lease to Brechan for a period of 10 years the property parcel P -1, Tract A, Bells Flats Alaska Subdivision. Seconded by Mr. Erwin. Mr. Ball would like a stipulation added to the motion, he would like Brechan to get first option to buy the land after the lease expires or to release the land again. Agreed. Mr. Pugh seconded the amendment to the original motion made by Mrs. Crowe. Minutes, August 16, 1979 Page 3 Mrs. Crowe moved to recommend to the Borough Assembly that we lease to Brech- an for a period of 10 years, Parcel P-1, Tract A, Bells ,Flats Alaska Subd- ivision. Seconded by Mr. Erwin. Motion PASSED by unanimous roll call vote. 2. 0-79-037. Purchase of Tracts B and E, Kadiak Subdivision. (KANA Housing Authority) STAFF REPORT: Mr. Milligan presented the staff report based on a memorandum prepared by the planning department. • Mrs. Crowe questioned the vacation of Woody Circle. Would some of the adjoining land be left without an access? Mr. Milligan answered, yes there would be one piece of land without access. • . . ' Mr. Simmons stated we are not going to vacate Woody Circle. We are going to build approximately 60 units which would require rezoning to R-3. Mr. Pugh moved to recommend to sell these lots at a public auction as is, Tracts B and E, Kadiak Subdivision. Seconded by Mr. Ball. Motion FAILED, with a 3-2 vote, Mr. Busch and Mr. Erwin voted NO, and Mr. Ball, Mrs. Crowe and Mr. Pugh voted YES. Mrs. Crowe moved to reaffirm to the Borough Assembly that the land be re- 'subdivided and sold at a public auction. Seconded by Mr. Erwin. -,Mr.-Pugh - would like to propose an amendment that states that if the Borough Assembly finds that it is financially impossible and/or the vacant lot subdivded and provide the proper facilities to these tracts within a two month period then Tracts B and E of Kadiak Subdivision be sold immediately at a public auction. • L , Seconded by Mr. Ball. Motion PASSED with a 4-1 vote Mr. Erwin voted NO, and all other commissioner's voted YES. • • • , . ..:._..., ■ • Mrs. Crowe moved to reaffirm to the Borough Assembly that the land be re- subdivided and sold at a public auction. Seconded by Mr. Erwin. Motion PASSED with a 4-1 vote. Mr. Erwin voted NO and all other Commissioner's voted YES. .OLD BUSINESS 1. BL-78-091. Gravel Borrow Site Lease on Bells Flats Alaska Subdivision, Tract B-2. (Russell Welborn) STAFF REPORT: Mr. Milligan presented the staff report based on a memorandum prepared by the planning department. Mr. Busch closed the regular meeting and opened the public hearing. Mr. Welborn discussed the reasons why he was late in submitting the lease renewal. He is willing to resubmit an application for a new lease. Mr. Brechan asked what Ordinance the original lease was issued under? Was it issued under the 1969 Ordinance? Minutes, August 16, 1979 Page 4 Mr. Erwin moved to recommend to the Borough Assembly the Mr. Welborn's lease be renewed for a period of one year as of June 22, 1979 to June 22, 1980. Seconded by Mr. Pugh. Motion FAILED with a 2 -3 vote, Mrs. Crowe obstained, Mr. Busch voted NO and Mr. Ball, Mr. Erwin and Mr. Pugh voted YES. VI. PUBLIC HEARINGS A. SUBDIVISIONS 1. $ -79 -033. Resubdivision of lot 1, block 4, Killarney Hills Subdivision. (Alan Beardsley) STAFF REPORT: Mr. Milligan presented the staff report based on a memorandum prepared by the planning staff. Mr. Hovanec would like the plat returned to Mr. Beardsley as it does not show where all of the porches are to be located in relation to the proposed new lot line. Mr. Busch closed the regular meeting and opened the public hearing. Mr. Beardsley Appologized for not showing one deck which extends 3 feet out from the corner of the house. Mr. Hovanec stated he would like to see a map of the land. He recommends that the plat be returned to Mr. Beardsley and then resubmitted to the Commission with the building accurately located and all appertainences shown. Mr. Busch closed the public hearing and reopened the regular meeting. Mrs. Crowe moved to return the application to Mr. Beardsley because of insuffient information at this time. Seconded by Mr. Pugh. Motion PASSED by unanimous roll call vote. B. OTHER 1. BL -78 -001. Request for a borrow site lease on Parcel B -1, Tract B, Bells Flats Alaska Subdivision. (Felton Construction Company) STAFF REPORT: Mr. Milligan presented a staff report based on a memorandum prepared by the planning department. Mr. Hovanec commented on the lease. The applicantion was not submitted with a mining plan as it should have been. He would like to see the mining plan before the lease is renewed.. Mr. Ball moved to postpone action on Parcel B -1, Tract B, Bells Flats Alaska Subdivision until a mining plan has been submitted by Mr. Felton. Seconded by Mrs. Crowe. Motion PASSED by unanimous roll call vote. Set for action no later than January 2, 1979 added to the motion. VII. MINUTES: July 18, 1979, Regular P & Z Meeting Mr. Pugh had one correction, on page 3 he voted NO on both of the Koniag, issues. Mrs. Crowe moved to except the minutes after the correction the Mr. Pugh stated. Seconded by Mr. Pugh. Motion PASSED by unanimous roll call vote. VIII. NEW BUSINESS - None IX. INFORMATION AND REPORTS A. Communication - None B. Reports 1. Chairman's report - None 2. Committee report - None ■ Kodiak Island Borough Planning and Zoning Commission Minutes May 28, 1980 Page 5 Mr. Ball felt the applicant met all four requirements. Mr. Perez had the same opinion and also liked the utilization of the property. Mr. Erwin voted yes because Mr. Bean met all four requirements. Mrs. Crowe liked the idea of building to get gear out of the yard. Mr. Hill felt all four requirements were met. B. SUBDIVISIONS 1. S-80-006. (Preliminary). Proposed subdivision of lot 14E, block 7, Bells Flats Alaska Subdivision USS 2539 into two lots (lots 14E-1 and 14E-2) of approximately one acre each. (Kenneth and Barbara Sikora) STAFF REPORT: Mr. Crowe presented the staff report.. Discussion between the Commission and Mr. Crowe Oerez moved to return to the applicant the proposed subdivision of lot 14E, block 7, Bells Flats Alaska Subdivision-USS 2539 into two lots (lot 14E-1 and 14E-2) of approximately one acre each, for redesign to show a dedicated road and not to get a land-locked lot. Seconded by Mr. Hill. Motion PASSED by.unanimous rolT call vote.. 2, S-80-007. (Preliminary). Proposed vacation of lots 24A, & 24B, USS 3099;and replat to lots 24A1 and 24B-1, USS 3099, lot areas of approximately 7,598 and 9,386 square feet respectively. (Donald W. Gott) STAFF REPORT: Mr. Crowe presented the staff report. Mr. Don.Gott spoke in favor of the proposal. His main concern is for single dwelling. He has no intent of building or any other new construction on this piece of property at this present time. Mrs. Crowe questioned whether there was a dedicated utility easement across the back of the proposed lots. Mr. Gott stated that there was. Mr. Bali closed the public hearing. Mrs. Crowe moved to grant preliminary approval to the vacation of lots 24A, & 24B, USS 3099; and replat to lots 24A-1 and 24B-1, USS 3099, lot areas of approximately 7,598 and 9,386 square feet. respectively. Seconded by Mr. Erwin. Motion PASSED by unanimous roll call vote. Mrs. Crowe stated that she liked, gaining a better dedicated easement on Jackson Lane. S-80-008. (Preliminary). Proposed subdivision of lot 10, Russian Creek Alaska Subdivision USS 2539 into four lots (lots 10A, 10B, 10C and 10D) of approximately 40,000 square feet each. (Daniel Stockdell) STAFF-REPORT:* Mr. Crowe.presented:the staff report—He.also. said that the applicant has requested that this item be tabled" *until the June meeting as.he is taking care of thc- ownership . problem and other items in Mr. Crowe's memo to the Planning and Zoning Commission on May 14. Kodiak Island Borough Planning and Zoning Commission Minutes May 28, 1980 . Page 6- Discussion among the Commissioners. Mr. 'Ball closed the public hearing as there was no testimony. Mr. Perez moved to return to the applicant the proposed sub-. division of lot 10, Russian Creek Alaska Subdivision USS 2539 into four lots (lots 10A, 10B, 100 and 10D) of approximately 40,000 square feet each for reasons as stated in items 1-4 per the Borough Engineer's memorandum, Seconded by Mrs. Crowe. Motion PASSED. by unanimous roll call vote. 4. S-80-009. (Preliminary). Proposed subdivision of lot 18, block 7, Bells Flats Alaska Subdivision USS 2539 into two lots (lots 18A & 18B) of 1.779 and 5.027 acres respectively. (Dale and Marie Rice) STAFF REPORT: Mr. Crowe presented the staff report. Discussion between the Commission and Mr. Crowe. Mr. Crowe also stated for the record that Kodiak Electric Association had requested that a note be put on all future plats to this effect, "The buyer of lots within this subdivision should be aware that there may be existing electic easements and under- ground service lines across the lots of this subdivision which are not shown on the plat." Mr. Crowe told the Commission he will take responsibility to see that this advisement is on future plats. Mr. Dale Rice spoke in favor of the subdivision. Discussion between Commission and Mr. Rice. Mr. Ball closed the public -hearing. Mr: Hill moved to grant preliminary approval to the proposed subdivision of lot 18, block 7, Bells Flats Aias.ka Subdivision USS 2539 into two lots (lots 18A & 18B) of 1.779 and 5.027 acres respectively provided there is an utility easement between lots 18B & 18A and has a note attached regarding the K.E.A. easements. Seconded by Mr. Perez. Motion PASSED by unanimous roll call vote. VII. NEW BUSINESS - None VIII. INFORMATION AND REPORTS A. Communications - none B. Reports 1. Mrs. Crowe reported on behalf of the street-naming committee. They asked to be put on the June agenda to present their plan. Mr. Milligan pointed out that this will require a public hearing and either a resolution or an ordinance to be put into effect. Discussion among Commissioners. 2. No other reports. C. Other Mrs. Ann Moen stated that the Rice family will be gone by the July meeting when their request will be heard for final approval. Kodiak Island Borough Planning and Zoning Comission Minutes May 28, 1980 Page 7 IX' MrS' Crowe moved to grant final approval to the proposed subdivision of lot 18, block 7, Bells Flats Alaska Subdivision U55 2539 into two lots (lots l8A & 18B) of 1.779 and 5.027 acres respectively with a note attached from K.E.A. per their letter to the Borough Engineer and also contingent upon a utility easement between lots 18A & 18B on the lot common line. Seconded by Mr, Perez. Motion PASSED by unanimous roll call vote. COMMISSIONER'S COMMENTS Mr. Perez congratulated the Commission on cooperatively working this . evening' Mr. Ball asked that a recommendation be made on June 4, 1980 to encumber funds to purchase maps for display in the AsseMbly chambers. Mr. Erwin reported on seeing a barbecue stand open on Mill Bay creating a parking problem and also a problem with cars near the road in the area of Walt's Auto Repair. Mr' Gordon will be asked to check on the latter situation and a report will be returned to the Commission. X. AUDIENCE COMMENTS • nr. Bob rumteer, co-owner with his wife of ,`""." °^g ~/ spoke regarding the barbecue stand mentioned earlier. As his property is zoned business, he felt he could open a stand in this area. He went to the Planning and Zoning Department and the engineer told him that an exception or a variance would be needed because of the potential parking problems and the fact that there are no similar businesses in the area. He is talking about an 8 x 10 foot building. Mr. Palmateer had talked to the city sanitarian, Mr' Harry Brighton, and was told his plans were alright as long as he conformed to the sanitation codes necessary for a building of this type. He feels these are met. His purpose in being here is to get this approved SO that he can have the 8 x 10 foot structure in conformance with surrounding housing constructed, He feels parking can be taken care of by his 2 car parking driveway as he has another driveway behind his house for his own VehiCleS. The building will be build up against the fence in the front yard so as to be portable._ Discussion between Commission and Mr. Palmateer. Mr. Milligan suggested that Mr. Pdlmat2er, Mr. Lee, Mr. Gordon, Mr' Crowe and himself will meet tomorrow morning to discuss the situation and will bring a report back to the Commission on May 29, 198U, XI. RECESS - Mr' Ball recessed the meeting at 9:45 p.0' 14, / PASSED AND APPROVED this ./ day of ATTEST APPROVED Z Chairman. �^' [ ( KODIAK ISLAND BOROUGH PLANNING AND ZONING COMMISSION May 21, 1980 Regular Meeting (Postponed to May 28, and continued to May 29 and June 4, 1980) May 29, 1980 MINUTES I. CALL TO ORDER The meeting was called to order at 7:35 p.m. in the Borough Assembly Chambers by Mr. Rollyn Ball, Acting Chairman. II. ROLL CALL Present Absent Mr. Rollyn Ball Mrs. Virginia Crowe Mr. Gene Erwin Mr. Tim Hill Mr. Tony Perez Mr. Don Baker (excused; fishing) Mr. John Pugh (excused; ill) Staff members present were Mr. Harry Milligan, Planning Director; Mr. David Crowe, Borough Engineer; Mr. Bryce Gordon, Building Official; and Mrs. Ann Moen, Secretary. Mr. Carl Pohjola, Assistant Superin- tendent, KIB School District, was also present. Twenty-one (21) property owners and residents of the Bells Flats- Russian Creek community were present, in the audience. III. MINUTES - None IV. APPEARANCE REQUEST Mr. Carl H. Pohjola appeared before the Commission and read into the record his May 29, 1980 letter to the Commission, which states the KIB School District's need for 14 acres of land to accommodate a ten-classroom school for 250 students by 1985, expandable to a twenty- classroom school for 450 K-8th grade students by 1995. Mr. Pohjola responded to questions from the Commission and audience with respect to site location (safe from tsunami, flooding, etc.), time frame (two years from design to construction), and the hope that the Borough would review sites with his letter's points in mind, and that the School District could be partners in site selection. V. UNFINISHED BUSINESS - None VI. PUBLIC HEARINGS A. ZONING - None B. SUBDIVISIONS 1. Case No. S-80-010 (Preliminary). Proposed subdivision of Tract A, Bells Flats Alaska Subdivision, USS 2539 (Kodiak Island Borough Assembly). Mr. Crowe gave the staff report, explaining that the Borough Assembly had contracted with Mr. Roy Ecklund in April to prepare three preliminary sketches of possible subdivisions. These were presented to the Assembly in May, and the Assembly selected this particular configuration as the one they wished to have presented at this time. Tract A is zoned Industrial Reserve. Mr. Ball closed the regular.meeting and opened the public hearing. Mt. Bill Williams, a resident of Bells Flats, addressed several concerns: .1) He would advocate rezoning of the entire area for home- sites, most particularly the high ground upward of parcel P-1. Perhaps some of the land along the Chiniak ( KODIAK ISLAND 80.120 PLANNING AND ZONING COI May 29, 1980 Meeting Minutes - Page 2 Road should be Zoned for business. 2) He feels more road exit should be provided from the area, especially in the parcel P-1 and P-2 area. 3) He questions the potential for development of the low lands along Chiniak Road, forsees percolation and septic system problems. Mr. Williams stated that the property has been in the Borough's hands for ten years, and to his knowledge the Borough has done nothing during that time to attempt to obtain patent to the land. Without patent, lending institutions won't grant construction loans, so the Borough really isn't doing the people a favor by making the land available. Mr. Ball replied that the matter of patents is not a planning and zoning problem, and is not appropriate for discussion at this meeting. In response to questions concerning the purpose of tonight's public hearings, Mr. Milligan replied that the Kodiak Island Borough Assembly wants to replat some of their property holdings, and is seeking a recommendation from the Commission following the replatting for liquidation of some of these properties. The Assembly have presented for public hearings a proposed preliminary plat for three different areas within the Bells Flats-Russian Creek area in a configuration they feel is a,reasonable and code-complying subdivision plat. The hearings tonight are to obtain testimony from the community about their feelings as they view the impacts that they may receive from this proposed resubdivision of lands adjoining their holdings. Mr. Milligan, addressing the title question, stated that the Borough Assembly is convinced that its title to those lands is true and valid. Those lands were selected under lands tentatively approved from the federal government to the State of Alaska under the Alaska Statehood Act, and under the Manda- tory Borough Act, where the Borough can select up to 10% of State lands within its jurisdiction. The lands were selected and tentatively approved. The Borough has in its possession opinions from the Secretary of the Department of Interior, the United States Attorney General, and the Solicitor General for the Department of Interior, that the Borough's claim is a valid third-party interest under the Alaska Native Claims Settlement Act, and the Borough's title comes ahead of Native Claims Selections. Therefore, the Borough is convinced that its title is good, the State and federal governments are convinced that its title is good, and that upon completion of cadastral surveys, patent will be transferred. The tentative approvals are tantamount to patent in the interim period. Mr. Crowe informed him that he had learned today that the cadastral surveys are to be performed or are being performed now by the Bureau of Land Management. Patent should be forthcoming in the very near future. Mr. Jim Cobis testified about a residents' meeting held in Bells Flats last week, where the consensus was that the community wasn't qualified or ready to propose an over-all plan for the area until the Borough produces an over-all comprehensive land use plan and timetable for the entire Bells Flats-Russian Creek area. Major points brought up at the meeting included the questions, Why the sale? Where will the revenue from the sale go? The residents suggested forming a small representative citizens' group to work with and discuss land use with the Commission and/or the Assembly; and the possibility that land reserved for school site might include adjacent land for a firehouse, police. One popular idea was to locate the industrial area in the area of Tracts G, H, and A.S.L.S. 72-11 in the proposed Russian Creek replat (Case No. 5-80-011); another was locating a baseball park in the northeast portion of parcel P-3, Tract A, Bells Flats. , - , KODIAK ISLAND BORO PLANNING AND ZONING COMMISS ON— May 29, 1980 Meeting Minutes - Page 3 Mr. Milligan, at Mr. Ball's request, explained that when the Borough Assembly asks for recommendations on the disposal of Borough-owned lands, one of the responsibilities of the Planning and Zoning Commission is the evaluation and determination of which of those lands it feels should be held for future public purpose: park lands, school sites, fire station, and other public facility needs for which lands should be kept in public ownership. Proceeds from land sales go into the Borough's land sales fund from which the Assembly can appropriate certain monies to offset the tax base of the community in order to operate the general fund, to develop other lands, or to augment the general fund to reduce the mill levy each year. Mrs. Barbara Sikora inquired if there are more Borough-owned lands that will be offered for sale in the future. Mr. Milligan replied that the Borough's entitlement under the Act as rewritten is approximately 54,000 acres, of which he believes there are in the neighborhood of 3,000 acres in the general area of Bells Flats-Russian Creek- Selonie Creek -- but that a good bit of those lands are still in question. Mr. Spencer Schaeffer, owner of Lot 5C, Block 4 (near parcel P-1) feels the Bells Flats community doesn't have sufficient data to make recommendations, and would suggest postponement. There followed a lengthy discussion about zoning of the three proposed resubdivision properties, and its effect upon planning. Mrs. Crowe reiterated her understanding that the areas would remain as presently zoned unless and until rezoning is initiated by either the Borough Assembly, the Commission, or residents; that possible future rezoning efforts might be the result of the Commission's recommendations to the Assembly; that planning (not zoning) is appropriate to the meeting tonight... Mr. Bill Franklin inquired if the Borough Assembly, in subdividing its properties, would require platted access to each lot as dilligently as it requires other subdividers to provide road access. The Commission replied in the affirmative. Mr. Glenn Mathes feels that Tract A is totally wrong for industrial use because the only road leaving the residential area goes through the industrial area. Mr. Mathes proposes that the land currently zoned for business in Russian Creek (Tracts G, H, I, J, and A.S.L.S. 72-11, Case No. S-80-011) be rezoned to Industrial, and that industry be relocated there, with the exception of the Kodiak Cattle Association and perhaps Royal Large. Mr. Mike Brechan, representing Brechan Industries, Inc., gave a brief history of the Brechan interest in parcel P-1 of Tract A. Brechan's originally applied to BLM for a lease in 1965, before there was a Borough. The land was under patent then to the Navy. They submitted a proposal to the Borough to purchase P-1, the site where their asphalt plant is. In that proposal they laid out a 20-year plan involving the development of that area and its final use as an industrial site. They do not at the present time envision moving their asphalt plant. They are running out of gravel there, but don't intend to leave. They do not oppose the proposed subdivision of Tract A, but would ask -- if the area is to be rezoned -- that a buffer zone or light industry zoning be created. Their 20-year plan for P-1 included the eventual filling back in for a low industrial area where people driving by couldn't see the warehouse they plan. They are currently developing parcels B-3 and B-4 of Tract B for gravel extraction. Mrs. Robin Schaeffer expressed concern with the trucks moving gravel over the roads from B-3 and B-4 to P-1, through the residential area; stated that the residents will fight for rezoning of parcel P-1. KODIAK ISLAND BOROUGH PLANNING AND ZONING COMMISSION May 29, 1980 Meeting Minutes - Page 4 Mr. Milligan pointed out his feeling that Mr, Brechan was rather generous; he could have castigated the Borough for a couple of things. When Mr. Brechan applied for either a lease or purchase of P-1, the Assembly decided, on the recommendation of the Commission, that the property be leased rather than sold. Mr. Brechan proposed to purchase the,property, and did go through a very elaborate and expensive development.plan process for a lease. After that, and after the sale was scheduled,, the Borough changed its mind and said they weren't going to lease it, but would sell it after all. Mr. Brechan is temporarily there, paying rent on a month-to-month basis, and will have to go to the auction block and compete with whoever has an equal interest in that land, and he still may find that he is not the ultimate owner of that land. He has a considerable investment in the land, and a considerable investment'in plans which have been sent right down the tube as a result of recent actions by the public bodies of the community. Mr. Brechan has dealt fairly, honestly, and openly, and has tried to make the best of a number of bad or difficult situations. Mr. Brechan suggested that members of the Commission would have to look at both sides, the economics of the community as well as the preferences of the Bells Flats area residents. Nearly all of Brechan's product is sold to other people, and to governments. Mrs. Pat Lods has no problem with the slaughterhouse or with Brechan's. P-6 and P-4 border on residential area, and she would like to have P-6 reserved as a buffer zone, for noise abatement. She feels an additional road is needed for exit from the area. Mr. Dale Rice, owner of Lot 18, Block 7, across the road from P-8, has no problem with land currently used for industry, but doesn't want industry moving further up into the Flats. He suggests P-5 or the lower part of P-3 for a firehouse, and that the land below P-3 and P-5 be considered for a sewage treatment plant. Mr. Ken Sikora proposed that a citizens' group from the Bells Flats community propose a plan, and requested that no more industrial area be allowed to move up into the Flats. He agrees that the land zoned for business in Russian Creek be the location of industry. Mr. Spencer Schaeffer recommended to the Commission that they recommend to the Borough Assembly a delay until the residents of Bells Flats have the information from the Borough they feel is necessary to make their recommendations. Mr. Ball closed the public hearing and reopened the meeting for comments from the Commission. Mrs. Crowe summarized the testimony as she understands it: The citizens of the Bells Flats area would like to form a citizens' committee for a comprehensive plan; that they feel the Borough should look into adding a road that would help vacate that general higher residential area to the main Chiniak road; that if there is any rezoning done in the industrial reserve, a buffer strip (whether recreational, school site) be created between the P-1 land and the residential land above (P-6, P-4); that lot P-3 be considered for a fire station; that for future planning, the flat northerly portion of P-3 and land adjacent to it on the west be considered for a park and recreation area. Mr. Ball suggested that •if any recommendation is made to the Assembly concerning a delay for a citizens' committee and its recommendations, a time limit should be set. • KODIAK ISLAND BOROUGEL PLANNING AND ZONING COMMISSION May 29, 1980 Meeting Minutes - Page 5 Mr. Milligan stated that the Assembly would like the Commission to take action tonight, or at least prior to the Assembly's June 5 meeting so that contracts can be initiated to commence lot surveys and road construction, to permit a fall land sale. Any delay by the.Commission beyond June 4 will probably delay the work and the sale to the next calendar year. Mrs. Crowe suggested passing the proposed subdivision to the Assembly with the stipulation that, while the surveying is being done, the citizens' committee can-work to produce an over-all land use plan. The stipulation should include the request for an additional road or consideration of the feasibility of an additional road, buffer strips, preferred location for. fire station, park and recreational land, etc. Mr. Ball suggested continuing with the other two public hearings, and then drawing up a Resolution between now and June 4 for presentation to the Assembly on June 5. 2. Case No. S-80-011 (Preliminary). Proposed subdivision of Tract C, Russian Creek Alaska Subdivision; proposed vacation and replat of Tracts A, B, Russian Loop Road, Tracts G, H, I, J, ,and A.S.L.S. 72-11 to Tracts A-1 through .A-6, and Lots 1 through 14, 15A, 158, 15C, and 16 through 27, Block 3, Russian Creek Alaska. Subdivision, USS 2539 (Kodiak Island Borough . Assembly). Mr. Ball closed the regular meeting and opened the public hearing. Mr. Bill Williams questions the necessity of a 20-foot utility easement, or a total of 40 feet of unusable land on most lots, suggests 10-foot easements each side. In proposed Lots 25 and 26, the easement cuts across the only access to those lots; which could pose a real problem if a drainage ditch (for example) should be placed there. If the lower portion, Tracts G, H, I, and J, and A.S.L.S. 72-11 were to be rezoned to industrial, a green belt should be provided along Russian Creek Road to buffer the industrial from the residential area. Mrs. Barbara Sikora inquired about the terms of sale. Would a person be allqwed to buy only one lot, or several? Mr. Ball replied that that issue hasn't been determined yet, and is a valid question to take to the Assembly. She feels the land should be left with its present business zoning, that no additional land should be zoned for industrial use. Mr. Jim Cobis agrees with Mrs. Sikora, and with the green belt along Russian Creek Road proposed by Mr. Williams. This was a matter discussed at the Bells Flats residents' meeting. Mr. Glenn Mathes proposed as an alternate route from the Tract B parcels to the Tract A parcels, a road connecting with the old Russian Loop Road and a bridge -- which would connect industrial with industrial land and eliminate the heavy traffic through the existing residential areas. Mr. Perez replied that a road had been propOsed across Russian River from the vicinity of Lot 12, Block 7, but the State was very uptight about the culverts that would be required and the effect of the construction upon salmon runs, the necessity for permits, etc. He suggested that the residents should request the Assembly to petition the State for such a bridge. Mrs. Robin Schaeffer stated that none of the residents are ignorant of the money Mr. Brechan has invested in properties in the area, nor are any residents ignorant of the services he has offered to the community. No-one really expects Brechan to leave Bells Flats. They'd like to see alternatives to the situation as it exists; they•don't want any more extensions of industry into the residential areas. KODIAK ISLAND BOROUGH PLANNING AND ZONING COMMISSION May 29, 1980 Meeting Minutes - Page 6 Mr. Ball expressed his appreciation that the people from Bells Flats are trying to find alternate locations for future industry, and he knows Mr. Brechan will be willing to work with the residents, and will do everything he can to get along with the people in the area., 3. Case No. S-80-012 -(Preliminary). Proposed subdivision of Lot 3, Russian Creek Alaska Subdivision; proposed vacation and replat of Lots 18, Portion Noch Drive, and Lots 20 through 24A, Russian Creek Alaska Subdivision to Lots 1 through 8, Block 1, and*Lots 1 through 10, Block 2, Russian Creek Alaska Subdivision, USS 2539 (Kodiak Island Borough Assembly). Mr. Jim Cobis stated that everyone agrees with the present Rural Residential ,zoning. Lot 4, "Shorty Taylor's", is a junk yard they would like to get rid of. Lot 4 would be a good location for a parks and recreational area. The residents have been told they wouldn't be able to have a dump or sanitary landfill area within the Russian Creek Subdivision, but they need one nearby. Mr. Milligan replied that the Borough Engineer is looking at several locations for a sanitary landfill, including Selonie Creek and Swampy Acres. Seven Borough CEIP planning grant applications have been submitted and are being looked at now, and grant monies might be coming in to the Borough. By fall, at least one area, probably Selonie Creek, will be identified as a dump or sanitary landfill site. Mr. Bryce Gordon, Building Official, reported that Fairbanks has three large dump boxes (transfer stations) operating and working out well there. A similar operation might be considered here. Mr. Ball suggested one contact person from the Bells Flats- Russian Creek area, to meet with the Commission: Mrs. Robin Schaeffer - 486-3316 (work) Mr. Arndt - 487-2135 VII. OLD BUSINESS - None VIII. NEW BUSINESS - None IX. INFORMATION AND REPORTS A. Communications - None B. Reports 1. Chairman's Report - None 2. Committee Report - None 3. Staff Report a. Planning Director: Mr. Milligan announced that the June 4 continuation meeting, scheduled for the purpose of reconsidering the Grothe Lakeview Subdivision Case (No. S-80-005) has been cancelled by direction of the Borough Administration. The date and location are available for a continuation of this meeting and Commission action on the proposed Bells Flats-Russian Creek resubdivisions. 4. Other X. COMMISSIONERS' In response to at the request reported about - None COMMENTS Commissioners' Comments during last night's meeting, and of the Commission, Mr. Bryce Gordon, Building Official, his inspections made today: 1. Bob Palmateer, Mama Osang's Barbecue, Lot 6A, Allman-LeLande Subdivision: Mr. Gordon inspected the property, and it is apparent that Mr: Palmateer needs more off-street public parking. Mr. Palmateer will submit a plan showing alternate e. • FI KODIAK ISLAND BOROUGH PLANNING AND ZONING COMMISSION - May 29, 1980 Meeting Minutes - Page 7 parking areas •for the Commission's approval. 2. Walt's Auto Repair, Lot 14A, U.S. Survey 3098: Mr. Gordon reported that the land is zoned for business, and an auto repair business is legal use of the land. The owner stated to Mr. Gordon that 75% of the front cars belong to his customers; the first four cars nearest Mill Bay Road will be going out in a week. The cars across the road are not his He expressed his willingness to work with the Commission. Mr. Erwin suggested that two rows of cars would have to be removed to clear the sewer easement; the first four cars are in the road right-of-way. Mr. Gordon suggested that a determination would have to be made by the Commission whether Lot 14A houses an auto repair shop or a junk yard. Mr. Hill moved to continue this meeting to June 4, 7:30 p.m., at East Elementary School's Multi-purpose Room. Mrs. Crowe seconded the motion, which passed by unanimous roll call vote. By consensus, a work session will be held Monday night, June 2, at 7:30 p.m. in either the Borough Conference Room (221) or in the Assembly Chambers, whichever is available. The Commission requested that the Bells Flats area.representative, Mr. Spencer Schaeffer, attend the work session. XI. AUDIENCE COMMENTS Mr. Bill Williams inquired about the time and place to address the possible reqoning of Bells Flats area properties. Mr. Ball replied that the matter can be informally discussed at Monday's work session and can be brought up at the June 4 meeting. Mr. Milligan suggested that members of the Commission should plan to attend the June 5 Assembly meeting, to reply to the Assembly's questions concerning this and the June 4 meeting and the Commission's recommendations. Mrs. Mary Mathes asked if perhaps some lands might be withdrawn from the sale, specifically parcel P-1. She suggested P-1 as a possible park site. Mrs. Robin Schaeffer inquired if an owner of land could dig it all up, extract all the gravel, create big holes. The Commission responded, ' generally, in the affirmative. Mr. Perez inquired of the audience where they would suggest a nearby alternative available.source of gravel existed. Mr. Schaeffer suggested Buskin Lake, land near the State Airport Runway, and Antone Larsen Bay. Mr:Perez replied that these lands are within the Reserve, held by the military, or in Native hands. XII. ADJOURNMENT The meeting was recessed at lb:05 p.m., to be continued at 7:30 p.m. June 4, East Elementary School Multi-purpose Room. Respectfully submitted: ,117N) Ch irma-. L....y7 r- KODIAK ISLAND BOROUGH PLANNING AND ZONING COMMISSION May 21, 1980 Regular_Meeting (Postponed to May 28, and continued to May 29 and June 4, 1980) June 4, 1980 MINUTES I. CALL TO ORDER The meeting was Called to order at 7:35 p.m. in the East Elementary School Multi-purpose Room by Mr. John Pugh, Chairman. II. ROLL CALL Present Absent Mrs. Virginia Crowe Mr. Gene Erwin Mr. Tim Hill Mr. John Pugh Mr. Rollyn Ball (arr. 7:39 p.m.) Mr. Tony Perez (arr. 7:43 p.m.) Mr. Don Baker (excused; fishing) Staff members present were Mr. Harry Milligan, Planning Director; Mr. David Crowe, Borough Engineer; and Mrs. Ann Moen, Secretary. The audience numbered twenty-four persons, most of them property owners and residents of the Bells Flats-Russian Creek Subdivisions. III. MINUTES - None IV. APPEARANCE REQUEST - None V. UNFINISHED BUSINESS A. SUBDIVISIONS: Case Numbers S-80-010, S-80-011, S-80-012: Preliminary Subdivisions of Borough-Owned Properties within the Bells Flats-Russian Creek Alaska Subdivisions. Mr. Milligan presented a staff report and review of the three cases: the Borough Assembly's desire to subdivide and sell several parcels of its holdings in the Bells Flats-Russian Creek Subdivisions; the Assembly's requesting Mr. Roy Ecklund to prepare preliminary subdivision plats for their review and submittal to the Commission; the Commission's May 29 meeting and public hearing on the three preliminary plats; and the staff's preparation of five Resolutions approving the plats based, in part, upon public testimony at the May 29 meeting and at the Commission's June 2 work session with representatives of the Bells Flats-Russian Creek community. 1. Case No. S-80-010 (Preliminary): Proposed Subdivision of Tract "A", Bells Flats Alaska Subdivision (USS 2539) into -Lots 1, 2, 3, 4, 5, and 6, Block 1, Tract "A"; Lots 1, 2, 3, and 4, Block 2, Tract "A"; Tracts P-1 and. P-2, Tract "A"; Lots 1, 2, and Tract P-8, Block 3, Tract "A"; and Lots 1, 2, 3, and 4, Block 4, Tract "A", Bells Flats Alaska Subdivision, U. S. Survey 2539 (Kodiak Island Borough Assembly), Mr. Milligan presented Resolution No. S-80-010 to the Commission, with the suggestion that item (4) on page 2 be corrected to read: 4. Proposed lots 1, 2, 3, and 4, Block 4, should be reserved as a future sewage disposal site. Mrs. Crowe moved the adoption of Resolution No. S-80-010 with the correction of item (4) on page 2. Mr. Hill seconded the motion, which passed by unanimous roll call vote. • . : Zr• KODIAK ISLAND BOROUGH PLANNING AND ZONING COMMISSION June-4, 1980 Meeting Minutes - Page 2 2. Case No. S-80-011 (Preliminary): Proposed Subdivision of Tract C, Russian Creek Alaska Subdivision (Tracts C-1, C-2, C-3); Proposed Vacation and Replat of Tracts A, B, Russian Loop Road, Tracts G, H, I, J, and A.S.L.S. 72-11 to Tracts A-1, A-2, A-3, A-4, A-5, A-6, and Lots 1 through 14, 15A, 15B, 15C, and 16 through 27, Block 3, Russian Creek Alaska Subdivision, U.S. Survey 2539 (Kodiak Island Borough Assembly). Mr. Milligan presented Resolution No. S-80-011 to the Commission. Mr. Hill moved the adoption of Resolution No. S-80-011, and Mr. Ball seconded the motion. Discussion followed about the 20-foot easement shown in the southwesterly portion, in the area of proposed Lots 20 - 27. Mr. Ball moved to amend the motion, to delete the words "and walkway" from item (2), page 1 of the Resolution, so that the item reads: 2. That the 20' utility easement be redesigned as a 10' public utility easement. Mr. Erwin seconded the motion to amend, which passed by unanimous roll call vote. The main motion, to adopt Resolution No. S-80-011 as amended, passed by unanimous roll call vote. 3. Case No. S-80-012 (Preliminary): Proposed Subdivision of Lot 3, Russian Creek Alaska Subdivision (Lots 3A, 3B, 3C); Proposed Vacation and Replat of Lots 18, Portion Noch Drive, and Lots 20, 21, 22, 23, and 24A, Russian Creek Alaska Subdivision to Lots 1 through 8, Block 1, and Lots 1 through 10, Block 2, Russian Creek Alaska Subdivision, U.S. Survey 2539 (Kodiak Island Borough Assembly). Mr. Milligan presented Resolution No. S-80-012 to the Commission. Mrs. Crowe moved to adopt Resolution No. S-80-012. Mr. Ball seconded the motion, which passed by unanimous roll call vote. VI. PUBLIC HEARINGS - None VII. OLD BUSINESS - None VIII. NEW BUSINESS A. Resolution No. R-80-4 of the Planning. and Zoning Commission, recommending the Borough Assembly establish.and appoint a Bells Flats-Russian Creek Alaska Subdivisions Planning Advisory Committee. Mrs. Crowe moved, and Mr. Erwin seconded, the adoption of Resolution No. R-80-4. The motion passed by unanimous roll call vote. B. Resolution No. R-80-5 of the Planning and Zoning Commission, recommending the Borough Assembly establish within the Borough Capital Improvements Program funds for construction of a bridge connecting Leta Street within the Russian Creek Alaska Subdivision and Russian Creek Road in the Bells Flats Alaska Subdivision. Mr. Hill moved, and Mr. Ball seconded, the adoption of Resolution No. R-80-5. The motion passed by unanimous roll call vote. KODIAK ISLAND BOROUGH PLANNING AND ZONING COMMISSION June 4, 1980 Meeting Minutes - Page 3 C. Other New Business: Mr. Crowe requested that the Commission reconsider their action taken at the meeting on May 28, 1980 with respect to Case No. 5-80-006 (Sikora) and S-80-009 (Rice), subdivisions within the Bells Flats Subdivision. KEA had requested that a note be added to plats within the area, stating that " The purchasers of lots within this subdivision should be aware that there may be existing electrical easements and underground service lines across the lots of this subdivision which are not shown on the plat." The Commission's May 28 meeting action had provided for the inclusion of that note on plats considered at that meeting. The Borough Administration and a member of the Assembly had since instructed the Borough Engineer that, instead of the requested reference to a blanket easement, the actual location of all existing underground utilities shall be shown on plats submitted for approval. 1) Case No. S-80-009 (Final): Subdivision of Lot 18, Block 7, Bells Flats Alaska Subdivision, U.S. Survey 2539 (Dale and Marie Rice). Mrs. Crowe moved to reconsider the Commission's action on Case No. S-80-009, taken May 28, 1980. Mr. Perez seconded the motion, which passed by unanimous roll call vote. Mr. Ball moved that final approval be granted to the subdivision of Lot 18, Block 7, Bells Flats Alaska Subdivision, with the stipulation that the location of existing underground utilities be shown on the plat. Mr. Perez seconded the motion, which passed by unanimous roll call vote. 2) Case No. S-80-006 (Preliminary): Subdivision of Lot 14E, Block 7, Bells Flats-Alaska Subdivision, U.S. Survey 2539 (Kenneth and Barbara Sikora). Mrs. Crowe moved to reconsider the Commission's action on Case No. S-80-006, taken May 28, 1980. Mr. Hill seconded the motion, which passed by unanimous roll call vote. Mrs. Crowe moved that the preliminary plat, Case No. S-80-006, be returned to the subdivider because no dedicated access is • provided to proposed Lot 14E-1; and that the subdivider be notified that the actual location of existing underground utilities will be required to be shown upon the plat, when the plat is resubmitted. Mr. Ball seconded the motion, which passed by unanimous roll call vote. IX, INFORMATION AND REPORTS A. Communications - None. B. Reports 1) Chairman's Report: Mr. Pugh apologized to the Commission for his inability to attend the May 28 and 29 meetings; he was ill. He thanked Mr. Ball for chairing those meetings. 2) Committee Report - None KODIAK ISLAND BOROUGH PLANNING AND ZONING COMMISSION June 4, 1980 Meeting Minutes - Page 4 3) Staff Report a. Planning Director: Mr. Milligan announced that the memorandum dated June 3 handed out to the Commissioners asking them to check their copies of the Municipal Code was prompted by his finding of a Title 9 in a copy of the Code. Title 9, "Public Peace, Morals and Welfare", which deals with fireworks, was defeated by a referendum vote of the people, and is not in effect. Mr. Milligan thanked the Commissioners for the support, encouragement, and cooperation he has received from them throughout the three years of his working for the Borough. X. COMMISSIONERS' COMMENTS - None XI. AUDIENCE COMMENTS Mr. Bill Pilkington inquired about Mr. Grothe's proposed Lakeview Subdivision (Case No. S-80-005) which had been scheduled for the Commission's review tonight. Mr. Milligan replied that the Borough Administration had instructed that the case be removed from the agenda of this meeting; that no alternate date had been set. Mr. Glenn Mathes, Bells Flats resident, would like the Commission to recommend rezoning of all lots above (to the north of) P-8, Kodiak Cattle Association, within Tract "A" to something other than Industrial (or Industrial Reserve): Tracts P-1, P-2, proposed Lots 1 through 4 of proposed Block 2, and proposed Lots 1 through 6 of proposed Block 1. Mr. Bill Williams, Bells Flats resident, inquired about the number of homesites the proposed three subdivisions would produce. Mr. Crowe replied that 29 remained, after passage of the Resolutions reserving future school, public facilities, parks and open spaces, and sewage disposal sites. Mr. Williams suggested that if the Borough Assembly's intention in subdividing and selling is to make homesites available, lands now zoned for industrial and/or business use should be rezoned to Rural Residential and subdivided for homesites. In response to audience inquiries concerning how rezoning is initiated, Mr. Milligan explained that zoning changes can be initiated by only three entities: the Planning and Zoning Commission, the Borough Assembly, or the owner of property proposed for rezoning. The Borough Assembly is the owner of the properties proposed for subdivision in the three cases heard tonight: Case No. S-80-010, -011, -012, Mr. Spencer Schaeffer recommended to the Commission that Lots 1 through 4, proposed Block 2, Tract A, be rezoned Industrial, and Lot P-1 be rezoned Rural Residential. Mrs. Robin Schaeffer agreed. Mrs. Barbara Sikora suggested that the proposed park land in Tract A (Lots 1 through 4, proposed Block 2) be rezoned and subdivided for homesites, Mrs. Pat Lods requested that a buffer zone be provided at the north- westerly portion of Tract "A", between the Industrial land in Tract "A" and the Rural Residential (and existing residential use) lands in existing Block 5, Bells Flats Subdivision. Mr. Spencer Schaeffer agreed with Mrs.. Sikora that Lots 1 through 4 of proposed Block 2 should be rezoned to Rural Residential. KODIAK ISLAND BOROUGH PLANNING AND ZONING COMMISSION June 4, 1980 Meeting Minutes - Page 5 Mr, Bill Williams commented that the lots along Chiniak Road proposed for rezoning from Business to Industrial (Case No. S-80-011, proposed Lots 16 through 27, Russian Creek) were suggested by the Bells Flats residents as a trade-off, as a location for industry now occupying P-1 in Tract "A", Bells Flats. It was not the intent of the residents that additional land should be opened up to industry. Mrs. Mary Mathes inquired whether zoning changes can be recommended after the land is subdivided, was informed that they can be. Mr. Royal Large inquired about the composition of the Bells Flats- Russian Creek Planning Advisory Committee (Resolution No. R-80-4). Mr. Milligan replied that the,Assembly and the Borough Mayor would determine the Committee's composition; that the Mayor appoints and the Assembly ratifies the appointment of members to Committees. Mr. Michael Brechan, tenant of P-1, Tract "A", Bells Flats, stated that decisions were made a long time ago concerning the zoning of the land within Tract "A". He asked the Commission to consider the economics of the entire Kodiak community, not just the wishes of Bells Flats residents and property owners. Brechan Industries will oppose efforts to relocate them to another site because of the economic factors involved: the lots along Chiniak Road are very low and will require a great deal of fill. Brechan Industries is willing to talk about fringes, slopes, and hiding the facilities on P-1 from public view. A discussion followed about possible zoning changes for those lots proposed for the school, parks, and public facilities. Mr. Pugh stated-his opinion that a line should be drawn at the northerly boundary of P-1, and that no industry should be permitted above that line. He suggested that the lots recommended for school, parks, and public facility sites should be changed to a "Public and Open Spaces" zoning classification. - Mr. Milligan explained that while a "Public Lands and Institutions" zoning classification used to exist,, it doesn't any longer. "Service and Recreation" is not a zoning classification, according to the Code, but rather a use permitted in any district except districts zoned Watershed. Mr. Pugh, addressing the audience, said he realizes that the people from Bells Flats hadn't received everything they. wanted from the Commission regarding the three proposed subdivisions of Borough-owned lands within their community. He expressed his appreciation to the residents for the input they .provided the Commission, with special appreciation for Mr. Glenn Mathes efforts. Mr. Pugh thanked' Mr. Milligan for his fine work during the past three years as Borough Planning 6i:rector. He feels Mr. Milligan has worked long and hard for the entire Kodiak Island Borough and its residents, and that the community has benefitted enormously from Mr. Milligan's efforts. While there have occasionally been differences of opinion, the Commission and Mr. Milligan have always "pulled together" for the' good of the community. He wished Mr. Milligan the best of luck in his . new position "outside". XII. ADJOURNMENT Hearing no objection, Mr. Pugh declared the meeting adjourned at 9:20 p.m. RESPECTFULLY SUBMITTED: Approved: ) , ] 3:':-S,',.. • • • KODIAK ISLAND BOROUGH PLANNING AND ZONING COMMISSION MINUTES Regular Meeting, June 18, 1980 Page 5 meeting and in the interim post a map for public viewing and input in the Post Office and the Kodiak Island Borough and City offices with copies to go to the City and Borough engineer for technical revision. Seconded by Mr. Ball. Motion PASSED by unanimous roll call vote. Mr. Pugh declared a five ( ) minute recess. Meeting was called to order. B. SUBDIVISIONS - None. C. OTHER - None. VII. OLD BUSINESS 1. S-80-002. Proposed subdivision of.lot 4, block 5, Bells Flats Alaska Subdivision into three lots (4A, 4B, and 4C) of approximately 1.02 acres each. (Robert Brooks) (FINAL) STAFF REPORT: Mr. Pugh presented the staff report based on a memorandum prepared by the Planning Department. Mr. Hill moved the proposed subdivision of lot 4, block 5, Bells Flats Alaska Subdivision into three lots (4A, 4B, and 4C) of approximately 1.02 acres each be approved in final form. Seconded by Mr. Ball. Motion PASSED by unanimous roll call vote. VIII. MEW BUSINESS A. LAND LEASES 1. LL-80-001. A request for purchase of lot 12B, block 3, USS 3219 borough owned land. (Duane Freeman) STAFF REPORT: Mr. Pugh presented the staff report based on a memorandum prepared by the Planning Department. Mrs. Crowe said thatiand valued at $1000'or les-6buld be offered on a negotiated lease, but this request seems to be for the entire survey. Mrs. Moen pointed out that there are no maps of the parcel and that it needs to be surveyed. Mrs. Lorna Arndt is against the request. Four years ago she wanted to purchase or lease this parcel. As there were no ' maps, she was told nothing could be done by the Planning Department as no footage or assessed value was available. Discussion among Commissioners. Mr. Hill moved to grant the request for purchase of lot 12B, block 3, USS 3219 borough owned land. Seconded by Mr.- Ball. Motion FAILED by unanimous roll, call vote: Mrs. Crowe.moved that properssteps be taken to survey this. tract so that the parcel questioned above can be identified and appraised. Seconded by Mr. Perez. Motion PASSED by unanimous roll call vote. 2. LL-80-002. A request for lease of a portion of Tract "A", Bells Flats Subdivision (Proposed resubdivision lot 1, block 1, Bells Flats Alaska Subdivision.) (KEA) STAFF REPORT: 1r. Pugh read the memorandum from Mr. Dale Tubbs. . ,•• • • • • • • • • ,•• ...1, • •• • , • - . , • • -•- . • - • • - • •.• •• • KODIAK ISLAND BOROUGH PLANNING AND ZONING COMMISSION MINUTES Regular Meeting, June 18, 1980 Page 6 Discussion among Commissioners. Mrs. Crowe moved to grant a request for lease of a portion of Tract n8*, Bells Flats Subdivision (Proposed resubdivision lot 1, block 1, Bells Flats Alaska Subdivision) and enter into a negotiated lease with the stipulation that KEA bear all costs. Seconded by Mr. Ball. Motion PASSED by unanimous roll call vote. B. OTHER 1. Kodiak Island Borough Capital Improvements Plan - Five Year Program. Mr. Pugh read a memorandum from gr. Harry Milligan regarding the plan, Mrs. Crowe moved to pass the Kodiak Island Borough Caoital Improvements Plan - Five Year Program on to the Kodiak Island Borough Assembly for their approval. Seconded by Mr. Hill. Motion PASSED by unanimous roll call vote. 2. 0-80-003. A request for access easement west of lots 1 and 2, Russian Creek Alaska Subdivision. (David J. King) STAFF REPORT: Mr. Pugh presented the staff report based on a memorandum prepared by the Planning Depdrt0ent, Mrs. Crowe moved-to approve the request for access easement west of lots 1 and 2, Russian Creek Alaska Subdivision with conditions as described in the staff report No. 1, .2 and 3 and a copy to . be forwarded to the Borough Attorney and Ir. Dale Tubbs before being forwarded to the Kodiak Island Borough Assembly. Seconded by Mr. Perez. Motion PASSED by unanimous roll call vote. IX. INFORMATION AND REPORTS A. COMMUNICATIONS-� 1. S-80-005. Proposed preliminary subdivision plat of Lakeview Subdivision. (Lenhart Grothe) Mr' Pugh summarized the history of the case, closed the regular meeting and opened public hearing with the request that testimony be limited to issues at hand. Mrs. Carol Lechner stated that City Ordinance 405 was approved in 1973 "setting down building heights allowable with regards to the Municipal Airp0r-L As Mr, Grothe purchased this property in 1978, he should have known that all the lots were not buildable. She also feels that the off-street parking ordinance , passed May 1st could create. problems with this area as there is * parking congestion on Larch Street already. Also there is a discrepancy in the Borough records and Comprehensive Plan with regards to rezoning this area. The city objects to development of this property on the basis of 1) the depth of lots, 2)-off- • street parking, and 3) it violates the approach zone. Mr' Jack Bunting, the FAA designated accident prevention specialist spoke against the reQUest. He feels there is d prOblBm with safety as the development of this area would conflict with the designated city and federally recognized glide slope. An alternate float plane facility should be provided' if this . request goes through. • - - KODIAK ISLAND BOROUGH PLANNING AND ZONING COMMISSION MINUTES Regular Meeting, July 16, 1980 Page 8 zoning with the following eight restrictions; 1) bars, 2) trailer . court, 3) theater, 4) apartment complex, 5) shopping center, 6) mall, 7) restaurants, and 8) auto repair shop, from residential to business. Seconded by Mr. Erwin. Motion PASSED with a 4-1 vote. Mr. Pugh, Mr. Erwin, Mr. Perez and Mr. Ball voted yes; Mrs. Crowe voted no. Mr. Erwin made a motion to recommend to the Borough Assembly to amend the Comprehensive Land Use Plan from medium density residential to business on lots 43-53, block 12, Aleutian-Homes Subdivision. Seconded by Mr. Perez. Motion PASSED with a 4-1 roll call vote. Mr. Pugh, Mr. Erwin, Mr. Perez and Mr. Ball voted yes; Mrs. Crowe voted no. 2. Z-80-020. A request to rezone lots 7-18, block 2, USS 3219 from rural residential to business. (Scott Arndt) AND Z-80-021. A request for an amendment to the Comprehensive Land Use Plan from medium density residential to business on lots 7-18, block 2, USS 3219. (Scott Arndt) Mr. Pugh read the memorandum regarding the work session held on July 9, 1980 and the list of proposed uses not wanted and the proposed uses and buildings desired. Mr. Erwin moved to remove cases Z-80-020 and Z-80-021 from the table for discussion. Seconded by Mr. Perez. Motion PASSED by unanimous roll call vote. Mrs. Crowe feels Mr. Arndt has gone out of his way to be above board on this issue, but she still feels the Commission would be doing that area a disservice to rezone to business. Mr. Erwin moved to approve the request to rezone lots 7-18, block 2,- USS 3219 from rural residential to business with the restrictions . listed by Mr. Arndt, not to build 1) mobile home parks, 2)-liquor..:. store, 3) bars, 4) churches, 5) crab pot storage, 6) junk yard, 7) gambling hall, 8) private clubs or lodges, 9) automobile repair shop, 10) apartment buildings., 11) theater, and 12) bowling Seconded by Mr. Perez. Motion passed by a 4-1 roll call vote::-. --" Mr. Pugh, Mr. Erwin, Mr. Perez and Mr. Ball voted yes; Mrs. Crowe voted no. ■• Mr. Perez moved to grant a request for an amendment to the Com- prehensive Land Use Plan from medium density residential to business on lots 7-18, block 2, USS 3219. Seconded by Mr. Erwin. Motion PASSED by a 4-1 vote. Mr. Pugh, Mr. Erwin, Mr. Perez and Mr. Ball voted yes; Mrs. Crowe voted no. • •„ „. • • • • • S-80-003. A request to vacate lots 14A, 14B, 14C, and 14D, block 7, Bells Flats Alaska Subdivision and replat to five lots (14A-1, 14C-1, 140-1, 140-2, 14D-3) varying from approximately 0.95 acre to 2.74 acres each. (Jeffrey R. Povelite) STAFF REPORT: Mr. Pugh presented the staff report based on a memorandum prepared by the Engineering Department. Discussion among Commissioners. Mrs. Crowe moved to grant approval to the vacation of lots 14A, 14B, 14C, and 14D, block 7, Bells Flats Alaska Subdivision and - • replat to five lots (14A-1, 14C-1, 140-1, 14D-2, 14D-3) varying from approximately 0.95 acre to 2.74 acres each with the stipulation that the plat not be recorded until the improvements are completed in accordance with chapter 16.24 of the Kodiak Island Borough - Code of Ordinances as amended by Ordinance 80-25-0 dated July 2, 1980. Seconded by Mr. Perez. Motion PASSED by unanimous roll call vote. KODIAK ISLAND BOROUGH PLANNING AND ZONING COMMISSION MINUTES Regular Meeting, August 20', 1980 Page 2 Plan overlay of mobile home park being the most reasonable use of the land. . Andy Ozols, Vice - President, St. Paul Lutheran Church, spoke in behalf of the Church which owns property in the near vicinity, on the other side of Rezanoff. Mr. Ozols stated that the congregation was opposed to the rezoning request and would like the area to remain residential. He expressed the feelings that the proximity to the hospital, town and schools made the area better suited to residential. In response to questions by the Commission, Mr. Ozols stated the Church had already been approached for Day Care Center activities, and that their Church also conducted other meetings and activities during the day time, other than just their Sunday services. Therefore, they felt residential was a better use for the area in question. Hearing no further comments from the audience, Chairman Pugh closed the public hearing and reopened the regular meeting. Mrs. Crowe read a letter for the record received from Oluf and Celestine Omlid, in opposition to case numbers Z -80 -028, Z -80 -027, Z -80 -031, and Z -80 -032. Mrs. Crowe stated for the record that she was opposed to these rezoning requests for the following reasons: 1) no developed roads in the area; 2) surrounding land is primarily rural-residential and R -3; 3) proximity to schools, should remain residential; and 4) very few other areas classified for mobile home park use. Mr. Perez stated that there were no utilities in the area and it would be a long time before development would happen. Regarding Lot 5, Block 1, he stated that nearly 7/8 of the lot was unservable due to the mesh in the ground for the radio antenna. Mr. Ball moved to approve the requests to rezone Lots 3 and 4, Block 2, (Z- 80- 032),Lot 4, Block 1, (Z -80- 027), and Lot 5, Block 1, Kadiak Alaska. Subdivision, First Addition (Z -80 -016) from R -3 to industrial. Mr. Hill seconded the motion. Motion FAILED by unanimous roll call vote. Mrs. Crowe moved to amend the Comprehensive Land Use Plan affecting Lots 3 and 4, Block 2 (Z -80 -031), Lot 4, Block 1, (Z -80 -028), and Lot 5, Block 1, Kadiak Alaska Subdivision, First Addition (Z -80 -019) from mobile home courts to industrial. Mr. Ball seconded the motion. Motion FAILED by unanimous roll call vote. 5; Z -80 -030. A request for an exception on. Lot 5, Block 3, Bells Flats. Alaska Subdivision to permit the construction, operation and maintenance of an electrical power substation. (KEA) Chairman Pugh read the letter from KEA to the Planning and Zoning Com- mission dated June 30, 1980, into the record. Mr. Beck questioned Mr. Ed Kozak, KEA, as to their plan to utilize the lot, -in particular, did KEA plan to have a buffer zone, link fence, and did they give consideration to aesthetic and environmental concerns. Mr. Kozak responded positively to Mr. Beck's questions, stating that KEA was bound by safety codes to install a fence. He further stated that the property had a 30' nob on one side which was planned as a buffer area and that they would also leave a buffer area along the front of the lot so that the substation would be partially hidden from the road and would be pleasing to look at. Chairman Pugh closed the regular meeting and opened the public hearing. Mr. Kozak briefly presented the concept of the the Terror Lake Hydro- KODIAK ISLAND BOROUGH PLANNING AND ZONING COMMISSION MINUTES Regular Meeting, August 20, 1980 Page 3 electric Project, pointing out that a transmittion line and sub- station is needed to provide better service to the Russian Creek/ Bells Flats area. The particular lot chosen allows for the best location of intersection of the transmittion line and substation. Mr. Kozak provided pictures of other substations so that the Commission would have an idea of what a substation looked like. He stated that KEA anticipated approximately 100' x 100' square area would be required for the substation building. He further stated that it was KEA's policy to leave as much of a buffer area as possible around the substation. Hearing no other public comments, Chairman Pugh closed the Public Hearing and reopened the regular meeting. Mrs. Crowe moved to grant the request for an exception on Lot 5, Block 3, Bells Flats Alaska Subdivision to permit the construction, operation and maintenance of an electrical power substation for Kodiak Electric Association as supportive of the need to provide services to the Bells Flats residents and to further benefit the community. Mr. Ball seconded the motion. Motion PASSED by unanmious roll call vote. B. SUBDIVISIONS - None C. OTHER - None VII. OLD BUSINESS 1. Z-80-019. A request for an amendment to the Comprehensive Land Use Plan affecting Lot 5, Block 1, Kadiak Alaska Subdivision, First Addition from mobile home courts to industrial. (Bulen) This item was considered by the Commission under Public Hearings - Zoning. 2. Z-80-016. A request to rezone Lot 5, Block 1, Kadiak Alaska Subdivision, First Addition from R-3 to industrial. (Bulen) This item was considered by the Commission under Public Hearings - Zoning. 3. Z-80-023. Proposed street name changes within the Kodiak Island Borough. (Planning and Zoning Commission). Chairman Pugh briefly summarized theA:,.;-,-, background of the proposed street name changes stating that many names are duplicated or similar sounding and often confuse people. Chairman Pugh closed the regular meeting and opened the public hearing. Ed Kozak stated that he felt the subject matter was very much needed. As a representative of a utility company, better naming of streets and addresses would help them in responding more accurately to problems. Mr. Kozak ' suggested that a zoning map update was also needed. Staff responded that, it was currently being done. Ann Moen stated that she felt it would be confusing to drop the name of Benson Avenue and rename Cutoff to Benson. Discussions continued between the Commission and audience stating that there was no such thing as Upper Mill Bay Road, it was confusing that Benson becomes Rezanoff, Tagura and Marine Way -- difficult to determine' where one ends and the other begins, and Shelikof is often referred to by other titles such as City Dock Road, etc. Letter from Ann Prongay-Evans was read for the record, stating that she suggested that Island Circle located in Island Vista Subdivision be renamed to Forest Drive as the road was not a circle and the area is well wooded. KODIAK ISLAND BOROUGH PLANNING AND ZONING COMMISSION 'IINUTES Regular Meeting, Seotember 17, 1980 Page 6 Lot 14A, USS 3098, into two lots (Lot 14A -1 of 8,075 sq.'ft. and Lot 14A -2 of 57,269 sq. ft.) with the following two stipulations: 1) on vicinity map, change designation of 10th Avenue to 12th Avenue; and 2) provide utility easements on lot lines (per Mr. Crowe's recommendations, memo of September 15, 1980). Mr. Perez seconded the motion. Motion PASSED by unanimous roll call vote. C. OTHER 1. Proposed adoption of three (3) Official Updated Zoning Maps: (a) Overall Kodiak Island Borough Map (Map #1) (b) Kodiak Urban Area Zoning Map (Map #2) (c) Bells Flats /Russian Creek Zoning Map (Map #3). Mr. Pugh recessed the meeting to allow staff to put up the referenced maps. Meeting was recalled to order by Mr. Pugh..: Mr. Crowe advised the Commission that the Overall Kodiak Island Borough Map was officially referred to as Map #1, the Kodiak Urban area Zoning Map was Map #2, and the Bells Flats /Russian Creek Zoning Map was Map #3. 1r. Pugh asked what was being done about village maps. Mr. Crowe responded that he intends to update the village zoning maps also, as time allows. Further, he plans to annually update the maps considered for adoption as it would save much time and effort. Ann Moen summarized the background to updating these zoning maps. She stated that the Engineering Department started with the 1965 official zoning map and researched every ordinance starting with day one. The first zoning change was in 1965. They started with the most recent zoning ordinance and worked backwards to produce the current updated zoning maps. Mr. Crowe stated that the adoption of these zoning maps will not change`'' any zoning, it just brings the maps up to date with zoning ordinances already adopted (through Ordinance 80 -31 -0 of June 5, 1980, on zoning, and through plat #80 -10 on subdivisions). The Bells Flats /Russian Creek Zoning Map did not involve changes in zoning but does reflect subdivision changes (there were no zoning changes in that area). Mr. Ball asked how long the project took to accomplish. Mr. Crowe responded that it took two solid weeks, weekends and some long nights. sAn annual update would probably take approximately two days. Mr. Pugh closed the regular meeting and opened the public hearing. Lacking public comments, public hearing was closed and regular meeting reopened. Mr. Crowe stated that the proper street names would be added to the maps as they were adopted. Mr. Baker stated that in June -July, 1979 KEA went back and plotted in all the recorded subdivisions at that point and found that there were;_ a great number of corrections then. Mr. Crowe stated that he went back about four years on the subdivisions to bring it up.to date. The Commission asked Mr. Crowe how long it would take to completely KODIAK ISLAND.BOROUGH PLANNING AND ZONING COMMISSION MINUTES Regular Meeting, September 17, 1980 - Page 7 draw up new maps showing all the correct subdivision information. Mr. Crowe responded that it would take approximately 4-5 months to accomplish such a task. Mr. Gordon stated that several years ago there was an outfit that wanted to do the whole island for about $6,000. They were going to do it in townships, broken down by sections and lots, putting it in book form. The Commission decided this topic could be considered at a work session. Mrs. Crowe moved to adopt the three (3) Official Updated Zoning Maps desig- nated as Map #1 - Overall Kodiak Island Borough Map; Map #2 - Kodiak Urban Area Zoning Map; and Map #3 - Bells Flats/Russian Creek Zoning Map and that a resolution recommending same go to the Borough Assembly and when the proposed street names have been adopted by both governmental bodies (City and Borough) the names be included. Mr-. Hill seconded the motion. Motion PASSED by unanimous roll call vote. Mr. Ball moved that a resolution go to the Borough Assembly recommending that the zoning maps be updated annually. Mr. Hill seconded the motion. Motion PASSED by unanimous roll call vote. VII. OLD BUSINESS 1. S-80-010. (Final) Proposed subdivision of Tract A, Bells Flats Alaska Subdivision (USS 2539) (Kodiak Island Borough Assembly). Mr. Pugh advised the Commission that the Bells Flats Planning Cornrnittee had completed their review of the subject area. The Secretary will be sending copies of the report to the Commission members also, since they had not received copies. The Mayor has not had the opportunity to respond to the requests made by that committee yet. The Mayor and Borough Assembly would be reviewing same on Saturday, September 20th. Mr. Mathes spoke to the Commission objecting to granting any finaLapproval of the proposed subdivisions in the Bells Flats/Russian Creek area until the Borough Assembly acted on the Bells Flats Planning Committee, recommendations. He felt that the Planning and Zoning Commission was making its mind up before the owner (Kodiak Island Borough) had made its mind up as to what they (the Assembly) were going to do with the land. Mr. Pugh stated that the Borough Assembly had deferred action on the land sale till their October meeting, waiting for these subdivisions to: be approved. The subdivisions have to be approved by P & Z before they can be included in the land sale. If the Assembly wanted to change the subdivisions thus creating a delay in the land sale, it was up to . them. In order for the Assembly to make any decision they first need to have a legal description. The subdivisions in question have already been before P & Z for preliminary approval and all stipulations have been adhered to in preparation Of the final plats, therefore, the Commission cannot deny approval of same. Mr. Perez asked what the time table schedule on the land sale was. Mr. Mathes stated that the Assembly was not going to do the sale by October. Mr. Crowe responded that the matter would be before the Assembly for their consideration at their October meeting. Pending the Assembly decision, approximately 60 days would be required to prepare the land sale brochure and prepare for the sale itself. 04441,4•,g--.':;;;;;&:44.?" .KODIAK ISLAyD.BOWlUGH PLANNING AND ZONING COMMISSION MINUTES Regular Meeting, September 17, 1980 Page 8 Mr. Pugh suggested to Mr. Mathes that he approach the Borough Assembly with his concerns, and if they want the subdivisions to come back to P & Z in their platted C0nditiUDS,then the Commission would consider their requests if so directed. Mr. Perez moved to grant final approval of the subdivision of Tract A, Bells Flats Alaska Subdivision (USS 2539) with the following four conditions: 1) commitment from the Borough Assembly to relocate Sargent Creek Road to its revised location adjacent to Tract D, and Lot 4, Block 2; plans to be Prepared by Engineering Department as soon as field data is obtained by Surveyor; 2) Russian Creek Road between Blocks 3 and 4 be changed to Bells Flats Road; 3\ ddditiUnal 10-fOOt utility easement to be placed along the rear line of Tract E; and 4) D0DQm8DtatiOD of all corners to be completed. Mr. Ball seconded the motion. Motion PASSED by unanimous roll Call V0t2, 2 5-80-011.. (Final) Proposed subdivision Of Tract C, Russian Creek Alaska Subdivision (Tracts C-1, C-2, and C-3); proposed vacation of Tract A, and B, Russian Loop Road, Tracts G, H, I, J, and A.S.L.S. 72-71, and replat to Tracts A-1, A-2, A-3, A-4, A-5, A-6, and Lots 1-14, 15A, 158, 15C, and 15-23, Block 3, Russian Creek Alaska Subdivision (USS 2539) (Kodiak Island Borough Assembly). Mr. Ball moved to grant final approval on the vacation of Tracts A, B, C, G, H, I, and J, Russian Creek Alaska Subdivision, and ASLS 72-11; and replat to Lots A-1 through A-6, Lots C-1, C-2, and C-3, and Lots 1 : through 25, Block 1, Russian Creek Alaska Subdivision, with th2 following three conditions: 1) commitment by the Borough--\S5embly to construct Cottonwood Circle; plans to be prepared by Engineering Department as soon as field data is obtained by Surveyor; 2) review by utility companies for adequacy of utility easements; and 3) m0OUm2Otdtion of all lot corners.. Motion was seconded by Mr. Perez. Motion PASSED by unanimous roll call vote. Mr. Crowe directed the attention of the Commission to the fact that the final subdivision plat, which incorpOrated the changes stipulated ' in P & Z Resolution 3-80-011, renumbered snmSots, in particular, Lots 15A, 15B, 15C of Blo�ck 3 are now referred - lto as included in Lot�`���` through 25, Block 1, Russian Creek Alaska SUbdiVisioO, 3. S-80-0l2' (Final) Proposed subdivision of Lot 3, Russian Creek Alaska' Subdivision (Lots 3A, 3B, 3C); proposed vacation of Lot 18, portion of Noch Drive, and Lots 20, 21, 22, 23, and 24A, Russian Creek Alaska Subdivision and replat to Lots 1-8, Block 1, and Lots 1-10, Block 2,, Russian Creek Alaska Subdivision (USS 2539) (Kodiak Island Borough Assembly) • Mr. Ball moved to grant final approval to the vacation of Lots 3, 18, 20, 21, 22, 23, and 24A, Russian Creek Alaska Subdivision, USS 2539;''' and replat to Lots 3A, 3B, and 3C of Russian Creek Alaska Subdivision, and Lots 1-7, Block 2, and Lots 1-11, Block 3, Russian Creek Alaska Subdivision, USS 2539 with the following conditions: l\'Cnm0it0ent ' � from Borough Assembly to construct Willow Circle; plans to be prepared b` Engineering Department as soon as field data is obtained by Surveyor; 2) review by utility companies for adequacy of utility easements; 3) drafting additions and corrections: (a) indicate the vacation of a portion Of Noch Circle through Lots 9 and 10, Block 3, and re-naming the re- maiDder of Noch Circle as "Noch Drive"; (b) completion of dimensioning of all lots, adding courses, bearings, distances, curve data and lot area of each lot' where not sh0wn' , 4) monumentation of all corners to be , completed. Mr. Hill seconded the motion. Motion PASSED by unanimous roll call vote. 4, Z-80-023. Proposed street name changes within t' .Kodiak Island Borough (Planning and Zoning Commission). KODIAK ISLAND:80ROUGH PLANNING AND ZONING COMMISSION MINUTES Regular Meeting, September 17, 1980 Page 11 Mr. Ball asked when these funds had to be used by? Mr. Beck stated that the report was to be filed by June 30th. Mrs. Crowe suggested that the subject matter be gotten together and presented at a work session. The Commission expressed their feelings that they had been through the process of recommending adoption of a comprehensive plan, and had already invested much time and effort on their part to accomplish same. XI. AUDIENCE COMMENTS (Continued from earlier in meeting) Mr. Burt Dolerheight of Glacier State Telephone, stated that he had been talking to a lot of Bells Flats area people regarding telephones and the addresses in that area are a BIG problem. He requested that the Borough establish a house numbering system in the Bells Flats/Russian Creek area. Mr. Ball moved to direct the Borough Planner. to inaugurate a numbering system in the Bells Flats/Russian Creek area due to increase of population and the inconvenience of utility companies. Mr. Perez seconded the motion. Motion PASSED by unanimous roll call vote. Mr. Ken Sikora asked the Commission what the definition was for "light" and "heavy" industrial use? Mr. Ball stated that he considered "heavy" industrial use to be like that in Bells Flats with Brechan's asphalt plant and gravel extraction. The Commission reiterated that the Comprehensive Plan is in limbo, the new plan did outline differences between light and heavy industry. If industrial use was established on a lot tomorrow and the area was rezoned thereafter to another use, the industrial use would be allowed to continue as a non-conforming use. • - ••fs. •N'P Mr. Don Baker stated that he recognized the concerns of the Bells Fiats Committee and suggested that the appropriate action to take is to, ., approach the people running for election as these people might well be making decisions that will affect that area Talk to the Assembly members. Bring the subject matter to the forefront of the Assembly and force the issue. XII. ADJOURNMENT Mr. Pugh adjourned the meeting at 10:26 p.m. PASSED AND APPROVED this 22nd day of October ATTEST: 7' Planning 80.2 g Secretary KODIAK ISLAND BOROUGH PLANNING AND Z,NING COMMISSION BY Cha man , 1980. KODIAK ISLAND BOROUGH PL ING AND ZONING COMMISSION MINU Regular meeting of November 19, 1980 Page 3 Discussion on home occupation rules and parking area. Mrs. Crowe closed the regular meeting and opened the public hearing. Mrs. Olsen came to explain the reason she applied for a special exception. Mr. Beck told her a special exception was needed so she applied for one. Has been cutting hair in her home for many years. Has a state license. Is not charging presently but would like to do so, no advertising, and only cuts hair for special people (friends). Mrs. Huey neighbor has no objection to the request feels there will be no increase in traffic and feels Mrs. Olsen has adequate parking. Sharon Gray against this request as she is also a licensed beauty operator and she feels Mrs. Olsen should work downtown like everyone else. Mr. Olsen is in favor of this request. Does not want to take away business from Mrs. Gray or any other beauty operator. Hildur will only be doing this hair cutting part time. No advertising, no signs only friends. Mrs. Moen (Citizen) read Ordinance section 17.18.010 section 3 "Home Occuptation" subsection B which states under R-2 zoning this is an allowed use. Mrs. Gray is concerned with additional traffic problems. Mrs. Crowe closed the public hearing and reopened the regular meeting. Mr. Hill nothing the commission can do to stop this request as it is allowed in Title 17 and Mrs. Olsen has adequate parking. Discussion on why this request.was before us. Mrs. Jones explained that Mr. Beck had directed her to put it on the agenda for a public hearing and Mrs. Jones stated that it was not necessary to go before the Commission as it was an allowed use under Title 17. Mr. Hill moved to grant a request for a home occupation to put a hair cutting business in a home on lot 6, block 7, Baranof Heights Subdivision and that the - parking is in compliance. Seconded by Mr. Ball. Motion PASSED with a 5-1 vote Mr. Ramaglia, Mrs. Crowe, Ms. Walser, Mr Hill and Mr. Ball voted YES and Briggs voted NO. Mr. Ball called for a five (5) minute recess. The meeting was reconvened at 9:00. B. SUBDIVISIONS 1. S-80-017. (Preliminary). Subdivision of lot 3, block 6, Bells Flats Alaska Subdivision (USS 2539) into two (2) lots, lots 3A and 3B, block 6 of approximately 1.04 acres each. (Lynn Wanzak) STAFF REPORT: Mr. Crowe stated nothing additional to the memorandum that was in the packet. Ms. Walser questioned the powerlin'es why not on the plat. Mr. Crowe explained that has to be shown on the final plat. Mrs. Crowe closed the regular meeting and opened the public hearing. Hearing no comments Mrs. Crowe closed the public hearing and reopened the regular meeting. Mr. Briggs moved to approve preliminary approval to the subdivision of lot 3, block 6, Bells Flats Alaska Subdivision (USS 2539) into two (2) lots, lots 3A. and 3B, block 6, of approximately 1.04 acres each with the stipulations pointed out by Mr. Crowe (1) inclusion on plat of location of existing power and telephone utilities. and (2) monumentation of lot corners prior to submission of final plat. Seconded by Ms. Walser. Motion PASSED by unanimous roll call vote. KODIAK ISLAND BOROUGH PL [NG AND ZONING COMMISSION MINU - ,- January 21, 1981 rescheduled to January 28, 1981 Page 4 Mr. Ramaglia is not real clear on what the grandfather clause is for, my under- standing is that it is to clear the slate and start over. Mr. Hill in the past the courts have upheld a certain amount of upgrading and our attorney would back this however, not substantial upgradina. In this case there is only a small amount of upgrading, does not feel that it is substantial upgrading issue. This should probably remain under the grandfathering clause. Mrs. Crowe read the opinion from Mr. Garnett and Rhodes, Norman and Mahoney on grandfathering. Does not feel that the variance answers the four criteria needed to grant a variance to Mr. Knutzen and as we discussed earlier I think our way is to, if we grant the variance then we are saying okay its also okay for all R/V trailers to be used as housing on a year round basis in going over our trailer ordinances this is not something we want to happen. We would like to define R/V trailers and trailers further. Would suggest turning down the variance and make an interpretation of the grandfathering by possibly if it is the wish of the majority of the Commission to allow this trailer to stay Mr. Knutzen will have to come in for a building permit and come into conformance with the Ordinances and at that time the questions of the septic system will have to be answered before the building permit.can be issued. Mr. Ball you are saying that if we turn the variance down we still say the trailer is permitted under the grandfather clause. Mrs. Crowe yes, as it is not substantial upgrading. Discussion between the commission on what they could do with this case. Mr. Ball called for a five minute recess. Seconded by Mrs. Walser. Motion PASSED by unanimous voice vote. Mr. Ball moved to grant a request for a variance to permit an R/V trailer to be used as a permanent year round dwelling and a variance from section 17.42.050 "Building Erection" to allow one (1) main dwelling on a lot on lot 16, USS 3101. Seconded by Mr. Hill. Motion FAILED by unanimous roll call vote. Mr. Hill in the past courts have upheld a certain amount of upgrading not substan- tial and that Mr. Knutzen has made on a certain amount of upgrading and according to this I move to have this remain under the interpretation of the grandfather rights with the stipulation that Mr. Knutzen must have a building permit with the approval of Mr. Brighton and this must be accomplished within 90 days or the'.. • Borough will begin legal action. Seconded by Mrs. Walser. Motion PASSED by • unanimous roll call vote. B. SUBDIVISIONS - None C. OTHER - None VII. OLD BUSINESS A. ZONING 1. Z-79-018. A request to permit a 15' rear year encroachment variance. (Chris Magnussen) Mrs. Crowe gave a brief history of the case. The Planning Commission granted this variance in May of 1979 and since construction was not started within six months the variance has run out. Mr. Hill moved to renew a variance for Chris Magnussen from the May.-8, 1979 Planning Commission meeting that the variance be granted to lot 2B, block 2 USS 2843 to permit a 15' rear yard encroachment this is allowed under Section 17.66.170. Seconded by Mr. Ramaglia. Motion PASSED by unanimous roll call vote. B. SUBDIVISIONS 1. S-446-A. the subdivision of lot 2, block 3, Bells Flats Alaska Subdivision. (Fred Greer) KOniAk-ISLAND BOROUGH-PLP'7NG AND ZONING COMMISSION MINUTLI • - -January 21, 1981 rescliedi i to January 28, 1981 Page 5 . • . • Mrs. Crowe first-order would be to move to reconsider this case. From May 18, 1977. Subdivision was approved in May 1977 with the stipulation that the State Sanitarian review and comment on this case. Nothing was ever done as the records were thrown away. Letter was sent to Mr. Brighton on the 13th of November and he return- ed a letter with no objection. But then on a phone conversation Mr. Brighton said that he did have a problem with it but when he was asked to send a letter withdrawing the original letter no letter is forthcoming. Mrs. Walser Mr. Greer came to my house tonight, he is ill, basically he is angry with the situation. But now there are two property owners on the two lots, everything is being held up and he cannot close any deals or sell the lots. Is obviously for the subdivision. Do we have to hold another public hearing? Mrs. Crowe No we do not. Mrs. Walser should I not vote on this case. Mrs. Crowe you should be allowed as you will not be gaining anything by granting or turning down. Mr. Ramaglia just making sure he understood that Mr. Brighton did not send a letter in writing to withdraw his letter of nonobjection. Mr. Hill didn't we agree that it is up to the property owner to do the septic and what it will cost not the Sanitarians. Lot 2A is on the hill. Discussion on septic system. Mr. Ball moved to reconsider the Ma. 18, 1977 decision of the Plannin. and Zoning Commission for the subdivision of lot 2, block 3, Bells Flats Alaska Subdivision into three lots varying from 48,759 square feet to 40,139 square feet. Seconded by Mrs. Walser. Motion PASSED by unanimous roll call vote. Mr. Ball moved to grant final approval to the subdivision of lot 2, block 3, Bells Flats Alaska Subdivision into three lots varying from 48,759 square feet to 40,139 square feet each. Seconded by Mr. Hill. Motion PASSED by unanimous roll call vote. 2. S-80-016. A request to subdivide lot 1, block 1, Holland Acres First Addition USS 3218 into lots 1A, and 1B. (Tim Johnson), s.' Mr. Hill moved to grant final approval for a request to subdivide lot 1, block 1, Holland Acres First Addition USS 3218 into lots 1A, and 1B. Seconded by Mr. Ramaglia. Motion PASSED by unanimous roll call vote. VIII. NEW BUSINESS A. ZONING - None B. SUBDIVISIONS - None . C. OTHER 1. 0-80-007. A request for a grazing lease on USS-2730, lots 2, 3, 10 & 11. (John M.G. Brown) Discussion on fees for leases. Mr. Ramaglia Isn't this the one that the applicant does not tell what he is going to be grazing. Mrs. Crowe yes Mr. Hill do we have to know what the person is leasing? Mrs. Crowe that is one of Mr. Tubbs' points, as light grazing would have little impact on the land. Heavy grazing could be determental to the land. Mr. Ball does not feel that the land could be over grazed. FEBRUARY 18, 1981 Page 4 ^``'^���^�` Mrs. Crowe gave a brief history on the cOse. More people have joined in on the rezoning and it makes the area to be rezoned 2.83 acres. Mr. Ramaglia would like to state for the record that the Comprehensive Plan shows this as medium residential which would allow for R-2 use. Mrs. Jones 18 names were withdrawn from the petition passed around from Mr. Chandler on December 14. Mrs. Crowe do you remember the exact number on the petition? Mrs' Jones 40 Mrs. Crowe so almost half have withdrawn their names. My comments on this would be that I think all bUtOne ofthe lots has been deYelO`ed and half of those lots at least are already used as duplexes the other half have R-1 Or single family dwellings on them at this time. The duplexes that are in there presently enter or exit off of Mission Road so by rezoning this to R-2 we would only be impacting the area with one more duplex on that street. The others that are under this petition enter/exit from the cut off road or possibl they could get to one piece from Rezanoff. Mr. Ramaglia didn't we determine at the last meeting if duplexes were put on all of the lots that there would only be four more residents in the area. Mr. Briggs actually there would be an addition of three families. Mr. Ball there would only be 22 names left on the petition how many are actual owners in that area? Mrs. Crowe T know of two people who do no live within the area. Ruth St Clair, Mr. Hill suggested that the last paragraph of Mr. Beehler's letter dated November 3, 1980 be changed to read in rezoning these lots to R-2 it wOUld . allow the continued use of our property for the same use that it was purchased for and it would also be inkeeping of the R-2 requirements' Only for clarific- ation. Mr. Ramaglia moved to grant the rezoning of lots 1A, 1B, 1C, block 1, Emmons Addition and lots 1, 2A, 2B, 3A and 3B, block 2, Emmons Addition and lots 16A1 and 16B USS 3099 from rural residential to R-2'' Seconded by Mrs. Walser. ., Motion PASSED by unanimous roll call vote. B. SUBDIVISIONS - None • C. OTHER - None VIII. NEW BUSINESS. A. .ZONING - None B. SUBDIVISIONS - None C. OTHER 1. 0-81-001' Bells Flats Gravel Site Development and lease agreement. Mrs. Crowe with the permission of the rest of the Commission I will entertain a motion to table this we'll ask the Borough Engineer under staff comment if he has any additional comments or updating that he may have on this project that we have underway for several months DVm. We take it up with the Assembly at our joint work session on February 25. Mr. Ramaglia moved to table action on the Bells Flats Gravel Site Development and lease agreement. Seconded by Mr. Hill. Put on a work session. Motion PASSED by unanimous roll call vote. KODIAK ISLAND BOROU. PLANNING AND ZONING COMMISSION NUTES FEBRUARY 18, 1981 PAGE 7 IX INFORMATION AND REPORTS A. Communications 1. Work Program 1981 -1982 2. Draw to the attention of the Planning Commission of a resoultion submitted by the Bells Flats Road Commission which reads as follows: RESOLUTION . WHEREAS, under Borough Ordinance, the 3011' Flats Road Commission • is responsible for the mainlainNnce and upgrading of the roads in Bell's Flats; and - WHEREAS, in accordance with Alaska State Statutes, Title 29, Subsection 29.33.090(b)(6), provides for adoption of zoning powers of the Borough for the sysie.matic development of trans- portation; and WHEREAS, Title 29 of the Alaska Stale Statutes, Chapter 33, Article 4, Subsection 29.330.80(h)(1) requires the Planning and Zocring Commission to prepare and recommend for adoption by the Kodiak Island Borough Assembly a Comprehensive WHEREAS, in in accordance with Alaska State Statues, Title 29, Subsection 29.33.085(b), the Kodiak Island Borough Assembly is required to adopt a Comprehensive plan for Bell's Flats. - NOW THEREFORE, be it resolved that the Bell's Flats Advisory Board requests that the Planning and Zoning Commission ofi the- Kodiak Island Borough and the Kodiak Island Borough Assembly-,-f develop develop and adopt a comprehensive plan for the systematic development of Bell's Flats:`: . BE IT FURTHER RESOLVED that compliance with Title 29, State Statutes shall preceed any rezoning and /or sale owned land in Bell's Flats:..- Alaska. of public) ADOPTED FEBRUARY II, 1931 BELL's FLATS /RUSSIAN CREEK SERVICE AREA ADVISORY BOARD. C G l e n M a t h e s ' . P? YeE92ddf ,v(.: r5Po9AHrmT4f;.9;'i., c 11 +1e +Si bO ;S� I Ou 7 1 r t yr 4 }p.ciAKog 191,. (pU N_O'•' ( ,r. }r 2) _ I c 1 ic rEAC o: �n9ur S enter Schag S iti 3fimfikVGobiisvC(.OEO • ii;A-1 -i11:t4 0161178,y': �a e O.UCG euq nt 'c f u.f of � kl>> 13G 11,512 EI �o1arplu ioL �U3 WSrJly,u; FED f°81 ENEN? f1NUEl ' ni� 1r RECEIVE7, 1n1 Mrs. Crowe feels that what the Bells Flats Road Commission is getting at is that they would like to see a comprehensive plan sent from the Commission to the Assembly and adopted before the Assembly proceeds'with any additional sale or we proceed with any rezoning in that area. Mrs. - Walser Back in September or October there was a meeting of the Bells Flats residents-in regard to 'the land auction in December dealing with the land on the north side of the Russian River. at that time the Borough was pushing strongly for -the sale so alot of the residents were in question on as to how it was being zoned.we had industrial mixed in with recreational and there was talk of developing a school in one area. its all humble jumble. Not alot got accomplished at the meeting just alot of hard feelings. I think what the Bells Flats residents want to know where they stand. They want a compplan to show the citizens out there this is how the Borough feels they should develop the area. With a comprehensive plan this may help avoid any hassles. Mr. Ball how long do you think it would take to come up with a comprehensive plan for Bells Flats? • = . . KODIAK ISLAND BOROU 'PLANNING-AND ZONING COMMISSION' FEBRUARY 18, 1981 PAGE 8 Mrs. Walser probably about the next five to ten years. Mr. Ball that's right. Mrs. Crowe on the Planning Commission work program has the comprehensive update on it. The Comprehensive plan is not a segment it is for the entire Borough there is a plan and there is zoning for the whole borough. And I think what they are doing is maybe asking for an update on this plan because we would be incorrect I think to undertake a comprehensive plan just for the Bells Flats area. Use the suggestions that we get to update the plan in the future. Mr. Hill did we or did we not withdraw the cul-de-sac that was all zoned business. Mrs. Crowe no the Assembly did. Discussion on zoning in the Bells Flats Area. The cul-de,sac area may be a good place to locate a city in the Bells Flats area. Discussion on cul-de-sac very long. Mr. Herrnsteen what lots are you talking about? Mr. Hill pointed them out. The Assembly asked that these lots be rezoned to residential but the Commission felt the land should stay business. Unorganized discussion about Bells Flats area. N1r.. Hill with the CZM they are working together at a later date say 18 months or'a. tle farther down the road it will be developing into a comprehensive plan. Mrs. Crowe we are working paralell with them. If we,could get a current one adopted just so we could show the current changes. Mr. Hill a quick area comp plan • - Mrs. Crowe it would be easier for people to get money that way“.-- Mrs. Walser is there a Bells Flats rep on CZM? . Mr. Hill no Mrs. Walser there is a person expressing interest Mr. Ball it has to go to the Assembly.. Jessica Moss could we please move right along as some of us in the audience., would like to speak. Mrs. Crowe someone from the street naming mess should be checking with the city on what is going on. Mr. Hill I check with the City at least twice a week. I was informed that hopefully it will be resolved within six months. Chairman's report Mrs. Crowe would like to remind everyone about the work session with the Assembly is there anything special you would like to bring up? Gravel leases, work program, how long leases are to be set up for, and the Planning commission block work session until June. Tim is the representative for March. Engineering Department what is the status on the gravel leases. Mr. Crowe the new lease was received today and you have copies. I was instructed this • KODIAK ISLAND BOROL PLANNING AND ZONING COMMISSION AUTES March 18, 1981, reg_r meeting Page 6 Mr. Gordon Peterson's started an "A" frame. I told them they needed to get a sanitation permit before they could go any further on the house. Mrs. Crowe the construction of the building has been stopped? Mr. Gordon yes Mrs. Crowe did you see the plans for this.Is it a home? Mr. Gordon it is residence. Mr. Gudenau was there a floor plan? Mr. Gordon it has been so long since I have looked at it.yes there was. Mrs. Crowe closed the regular meeting and opened the public hearing. Mary Peterson is near business land already.Does not feel that it will conjest traffic. I would put my real estate business there. Mrs. Crowe if the land is zoned business you could use it for anything. Mary Peterson I would be interested in zoning just for a real estate office. There is not any way to do that is there? Mr. Hodgins you could use it for a home occupation. Discussion between Mr. Ball and Mrs. Peterson. Mrs. Crowe 17.06.320 means an accessory use to a main building. Do you want to live there? Mary Peterson I do not want to live out there just have a real estate business. Can I make the lot smaller? Mrs. Crowe that would be considered spot zoning. Mrs. Crowe closed the public hearing and reopened the regular meeting. Mr. Ball if we rezone it she would be able to sell the lots. Mrs. Crowe that is not our concern our concern is that we would be expanding the business area. Melnitsa Lane has been used as a buffer zone for the end of the business area, and to protect the residential area. Discussion on business zoning. Mr. Ramaglia moved to approve a rezoning of lots 4 & 7 , block 4, Miller Point First Addition from rural residential to business. Seconded by Mr. Gudenau. Motio FAILED by unanimous roll call vote for the following reasons: 1. expanding business into a residential area, 2. outside the boundary set by the Planning and Zoning Commission two (2) years ago and 3. does not comply with the Comprehen- sive Land Use Plan. 4. Z-81-003. A request for a variance from Section 17.18.040 yard requirements on lot 17C, block 14, Kodiak Townsite. (Rolland Jones) STAFF REPORT: Mr. Walton presented the staff report based on a memorandum prepared by the Planning Department. Mrs. Crowe closed the regular meeting and opened the public hearing. Hearing no comments Mrs. Crowe closed the public hearing and reopened the regular meeting. Mrs. Walser moved to grant a variance from Section 17.18.040 yard requirements on lot 17C, block 14, Kodiak Townsite with the front yard being eight (8) feet instead of the required twenty-five (25) feet. Seconded by Mr. Ball. Motion PASSED by unanimous roll call vote. B. SUBDIVISIONS 1. S-81-003. (Preliminary) Subdivision of lot 1, block-5, Bells Flats Alaska Subdivision, USS 2539, into four lots: lots 1A, 1B, 1C and 1D, block 5, Bells Flats Alaska Subdivision, USS 2539. (Douglas Hall) KODIAK ISLAND BOROU 'LANNING AND ZONING COMMISSION NUTES March 18, 1981, regular meeting Page 7 Mr. Crowe no additional information 39 notices sent received none. Mr. Ball what is a tangent bearing? Mr. Crowe it is part of the legal description. Mr. Hill is this the one that is a final? Mr. Crowe no, it is the next one. Mrs. Crowe closed the regular meeting and opened the public hearing. Hearing no comments Mrs. Crowe closed the public hearing and reopened the regular meeting. Mr. Ball moved to grant preliminary approval subdivision of lot 1, block 5, Bells Flats Alaska Subdivision, USS 2539, into lots 1A, 1B, 1C, and 1D, block 5, Bells Flats Alaska Subdivision, USS 2539 with the condition that the tangent bearing of lot 1-B be changed to (N24°59102"E). Seconded by Mrs. Walser. Motion PASSED by unanimous roll call vote. 2. S-81-004. (Final) Vacation of lots 3 & 4, block 2, Tract D, USS 1672 (Amended and replat-to lots 3A, 4A, & 4B, block 2, Tract D, USS 1672 (amended). (Robert Walton, Jr.) STAFF REPORT: Mr. Crowe presented the staff report based on a memorandum prepared by the Engineering Department. Mrs. Crowe closed the regular meeting and opened the public hearing. Gretchen Saupe opposed to the subdivision. Bought the land four (4) years ago so we could build cabins. Does not want to see the land become high density. Shirley Heglin opposed to the subdivision. Bought the land for building cabins. Not a lot of water.Not sure about the drainage. Mr. Chandler owned the land originally, I subdivided it,made some lots larger than others. Pointed out where the low spots were in the land. Opposed to the subdivision. Would not be able to dig a well .My biggest concern is that you might contaminate the lake. Discussion between the Commission and Mr. Chandler. Mr. Ramaglia Did you change the land from conservation to rural residential so you could sell the smaller lots. Mr. Chandler I did not know I was changing it. Mrs. Crowe the shaded in area that is a park.Is that dedicated to the Borough for park use? Mr. Chandler anyone could use it. The Borough owns it. Mr. Ball why did you rezone the land to rural residential? Mr. Chandler so I could subdivide it and sell it as I can't take it with me. Mrs. Crowe closed the public hearing and reopened the regular meeting. Mr. Ball was Mr. Walton informed of this meeting. Mr. Crowe yes. Mr. Walton my brother and I bought the land to build cabins. Mr. Ball where is your brother? Mr. Walton my brother passed away. Discussion between Mr. Walton, Jr. and the audience. Mrs. Walser can understand the concerns of the residents and Mr. Walton, Jr. See no problem with the subdivision. Sanitarian must give sanitary approval before a building permit is issued. KODIAK ISLAND BOROC- PLANNING AND ZONING commissio NUTES April 15, 1981, rec. r meeting PAGE 11 • Mr. Hill moved to table a request for renewal of a lease to Timberline, Inc. nDL 44355, 15 acre parcle. Seconded by Mr. Gudenau. Motion PASSED with a 5-1 vote, Mr. Ramaglia, Mrs. Walser, Mr. Hill, Mr. Ball and Mr. Gudenau voted YES and r. Briggs voted NO. VI. OLD BUSINESS A. ZONING -. None B. SUBDIVISIONS 1. S-81-003. (final) subdivision of lot 1, block 5, Bells Flats Alaska Subdivision USS 2539, into four lots: lots 1A, 1B, 1C and 10, block 5, Bells Flats Alaska Subdivision, USS 2539. (Douglas Hall) STAFF REPORT: Mr. Walton presented the staff report based on a memorandum prepared by the Engineering Department. Mr. Hill moved to grant final approval to the subdivision of lot 1, block 5, Bells Flats Alaska Subdivision, USS 2539, into four lots: lots 1A, 1B, 1C and 1D, block 5, Bells Flats Alaska Subdivision, USS 2539. Seconded by Mrs. Walser. Motion PASSED by unanimous roll call vote. 2. S-81-006. (final) vacation of lots 16A, 16B, and 16C, USS 3098 and replat to lots 16A-1, 16B-1 and 16C-1, USS 3098. (Bill Burke) STAFF REPORT: Mr. Walton presented the staff report based on a memorandum prepared by the Engineering Department. Mr. Hill moved to grant final approval to the vacation of lots 16A, 16B and 16C, USS 3098 and replat to lots 16A-1, 16B-1 and 16C-1, USS 3098. Seconded by Mr. Ramaglia. Motion PASSED by unanimous roll call vote. C. OTHER - None VII. NEW BUSINESS A. ZONING - None B. SUBDIVISIONS - None C. OTHER - None VIII. INFORMATION AND REPORTS A. Communications 1. Work session schedule (revised) - no action needed 2. Planning and Zoning Commission work program 1980-1981 - no action needed. B. Reports 1. Chairman's Report.- none 2. Committee Report - none 3. Staff Report a. Borough Manager - none b. City Manager - none c. Planning Department - Mr. Walton, reminder that the Borough Assembly work session is scheduled for April 25, 1981. At your last work session Mr. Larry LeDoux approached you about the possiblity of rezoning his lot on Mozart Circle from rural residential to R-2 for the purpose of putting in a basement apartment in his home sometime in the future. It was suggested that the Planning and Zoning Commission might be interested in initiating a zoning change for the surrounding area.