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1964-04-18 Regular MeetingKODIAK ISIAND BOROUGH Box 1246 Kodiak, Alaska IIS April 18, 1964 T-) The meet'ng was ca-Iled to order by Char'es oiell, Borough 1,airman ) at 1*450 3 T T�_ T - -.1, 'Present were DrHo . t:,. Lme ) 0.' ''Ilsor-5 Ole J6[mson, harr,7 Fel.ton, Lil And er- sonl Bill Lawme., Bru:,-,e Smith, and (_)Iarles jAr 1") gn,1. well :�o.:)Iained that the reason for tie meeting wg,s to or ganize Planning and Zon-ing a-limiission as the Urban -Renei-al has to be run throu'-7h "D r7 the and 2,oni,g Lonfission, he stated th,--2,t Aforrnak Sias dec-ided Ci to nio-ve t1eir site to Settler's Cove., with the aid of the BIA and Lions I 4 nter nalu-_1 onal i- , and become a 4th Class City. Elections of offil'�ers, anti k:3"ecretary) -1vias therefore L-_Qperative at this t mite ite l T Ole Johnson nominated Dr. A. lia"'.mes Johnson for Chairman. Bil-1, I.Jamme Mo-ded that a unanimous ballot be cast and Harry Felton seconded the motion; the ayes won unanim,,.usly, Phil Anderson mo,,-ed t--.-:at a unanimous ball 'be cast f or Ole Johnson as Gc-thair man, Dr. Joi:ns _n secondeal the motion: a unanirnous ballot was C-ast, It was agre.,--d that the Borough Secretary serve as secretary to the .-lannin-a and ZonilLg 0�orrtadission also, J, 11 J_ 'ol in son Charles tl-..en handed the ga--;el, a glass as_*1-,.tra--r1, Lo Dr. U M r_D oell -,-,i - the conim--ittee that an ord_Jnanoe has been -passed foform. wnf ox nea in th, ,Planning and oning Commission. He fulrther stated th_,at t, e city lannin!:), uoimdttee is only adv-isory consisting of fi-,.e Borough. board m f izmbers -)!us three others, NeilSuthe--t-land, LaIrry Wod1linger, and Frank lric...k. A general discussion followed r-T;garding tI ,� eirisdictIon of t-;e ormission. It w,_s derided that a detailed map of the Borough -.-,,ould be essential. Ole Johns n suggre st ed Y et tin a oi,,iple t e set of Td. E'.. Sur--ir ,; emEL-p s f rom the B1.11 9 &F and hLa-ve -the Bcar) ugh'Assessor and an engineer go o--,.er them. ?�:il Anderson suga,E.lsted .1--a-,.-Ing the imps reproduced by the Najy-. Some of the -oroblems naiv; facii-lg t",--e j"lanni-ai.g and Zon-in-Y Corzynission are trailer. :)-ark restric-tions, Mission Road area near -Potato Patch, and Mission 'Lakes vThern- t�ere is a desire to restore them, Z acres for a s,,hool site, and the -Dresent 7arba-cre problem. C) The meetin&,7 was adorned at 2*20 p.ui& itespel_ctfuily sw edd ., Loi-is Anderson Secretar7r KIBS272378