2022-08-01 Special Meeting
Watch meetings live, online at www.kodiakak.us
Citizen Comment: 486-3231 or 855-492-9202
Kodiak Island Borough
Assembly Special Meeting Agenda
Monday, August 1, 2022, 6:30 p.m.
Assembly Chambers
This meeting was called by the Assembly.
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1. ROLL CALL
2. CITIZENS COMMENTS (Limited to Three Minutes per Speaker)
Please call 1(907) 486-3231 or toll free 1(855) 492-9201
3. CONSIDERATION OF MATTER(S) IN THE CALL FOR THE SPECIAL
MEETING
A.
EXECUTIVE SESSION
Consideration Of Method And Terms For Disposal Of An Interest
In Borough Properties, Specifically The Former Larsen Bay School
And Karluk School Buildings And The Former Mental Health
Complex
4. ADJOURNMENT
Kodiak Island Borough
Assembly Special Meeting Guidelines
Monday, August 1, 2022, 6:30 p.m.
Assembly Chambers
1. ROLL CALL
KIBC 2.25.070... the chair shall cause the record to reflect the absence
of the member, the reason for the absence, and whether the absence is
excused by the assembly
2. CITIZENS COMMENTS (Limited to Three Minutes per Speaker)
Read the phone numbers: Local is 907-486-3231; Toll Free is 1-855-492-
9202.
Please ask speakers to:
1. Sign in and state their name for the record
2. Turn on the microphone before speaking
3. Address all remarks to the assembly as a body and not to any
member thereof
4. If calling in — turn off any listening devices to prevent
feedback
3. CONSIDERATION OF MATTER(S) IN THE CALL FOR THE SPECIAL
MEETING
A. EXECUTIVE SESSION
Consideration Of Method And Terms For Disposal Of An Interest In
Borough Properties, Specifically The Former Larsen Bay School And
Karluk School Buildings And The Former Mental Health Complex
Recommended motion: Move to convene in executive session under
the authority of KIBC 2.30.030(F)(1)(h) for the discussion of the
terms and procedures for land acquisition and disposal, specifically
for the former Larsen Bay school and Karluk school buildings and
the former Mental Health Complex.
Assembly discussion.
ROLL CALL VOTE ON MOTION
Recommended motion: Move to invite the Mayor, Assembly
members, Acting Manager, Clerk, Clerk's Office Staff, and attorney
into executive session.
Page 1 of 2
VOICE VOTE ON MOTION.
After the vote, Mayor Roberts recesses the special meeting and convenes
the executive session.
Upon returning from the executive session, Mayor Roberts reconvenes
the special meeting and announces
• No action is to be taken as a result of the executive session.
.or -
The Assembly may make a motion if necessary. The Assembly
must state the motion and vote outside of executive session.
ROLL CALL VOTE ON ANY MOTION THAT MAY HAVE RESULTED
FROM THE EXECUTIVE SESSION.
4. ADJOURNMENT
Recommended motion: Move to adjourn the meeting.
VOICE VOTE ON MOTION.
KIBC 2.30.030 A.... Meetings shall adjourn at 10:30 p.m. unless the time
is extended by a majority of the votes to which the assembly is entitled.
No meeting shall be extended beyond 11 p.m., unless extended by a two-
thirds vote of the assembly, except the meeting shall be extended to set
the time and place for resumption of the meeting.
Page 2 of 2
KODIAK ISLAND BOROUGH
MeetingType:4eUUI HOON Date: (4o 1 Xa�)-
Please PRINT your name legibly Please PRINT your name legibly
Regular Special
Convened:
KODIAK ISLAND BOROUGH ASSEMBLY ROLL CALL SHEET
U Date:
.ICP
Recessed: Reconvened: Adjourned: ' f
BY:
SECOND:
oeU"
BY: CLI
SECOND:
BY: 6BY:
SECOND:
<; '
SECOND:
V�
--NO,
BY:
SECOND:
YE
YES
NO
YES
NO
YES
NO
Mr. Arndt
Mr. Arndt
Mr. Arndt
Mr. Arndt
Mr. Arndt
Mr. Delgado
Mr. Delgado
Mr. Delgado
Mr. Delgado
Mr. Delgado
Mr. Griffin
.
Mr. Smiley
Mr. Smiley
Mr. Smiley
Mr. Smiley
Mr. Smiley
Mr. Smith
Mr. Smith
Mr. Smith
Mr. Smith
Mr. Smith
Mr. Turner
Mr. Turner
Mr. Turner
Mr. Turner
Mr. Turner
Ms. Williams
Ms. Williams
V
Ms. Williams
Ms. Williams
Ms. Williams
WOULD
ANYONE LIKE TO CHANGE THEIR VOTE? WOULD ANYONE
LIKE TO CHANGE THEIR VOTE?
TOTAL:
TOTAL:
TOTAL:
TOTAL:
TOTAL:
The mayor may no
vote except in the case where only six members of the assembly are present and there is a three/three tie vote of the assembly.
Mayor Roberts
I V1Mayor
Roberts
Mayor Roberts
Mayor Roberts
Mayor Roberts
• Motions required for 2/3 vote to carry. 7 present requires 5; 6 present requires 4; 5 present requires 4; 4 present requires 3
Reconsideration on the same day, suspension of rules, limit of extend debate, previous question
• Majority vote is majority of the membership (quorum). Point of Order and Recess.
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Kodiak Island Borough
Assembly Newsletter
Vol. FY2023, No. 3 August 02, 2022
At Its Special Meeting Of August 1, 2022, The Kodiak Island Borough Assembly Took The Following
Actions. The Next Regular Meeting Of The Borough Assembly Is Scheduled On Thursday, August 4,
2022, At 6:30 P.M. In The Borough Assembly Chambers.
CONVENED Into Executive Session To Discuss Consideration Of Method And Terms For Disposal Of
An Interest In Borough Properties, Specifically The Former Larsen Bay School And Karluk School
Buildings And The Former Mental Health Complex INVITED Mayor, Assembly Members, Acting
Manager, Clerk’s Office Staff, And Attorney Into Executive Session; And ANNOUNCED That No Action
Was Taken As A Result Of The Executive Session. DIRECTED Staff To Work With The Borough Attorney
Regarding Disposal Of Certain Borough Properties. Additional Discussion Will Resume At A Later Date.