1965-08-18 Regular Meeting1=10 ISlAND BOROUGH PIANNING & 2,01--,IING C011113L'50110W
REIGUL01TING - AUGUST 16) 1965
I Call to Order
I
The rateeting was called to order at 7:55 p.m# in the Cour troorn by Vice
Chairman Oid Urie.
II Roll Call
Present Absent
Sid Urge Norman Sutliff
Eddie Franklin Phil Anderson
Dick Juelson George Cornelius (appeared at
Jim Duros 9:00 P*M,)
Williwri Frost
Chuck Edris
Also present: James rZ. Barr., Borough Engineer., and Bill Poland
III 11inutes of Previous ,eeting - kugust 4, 1965
The minutes of August 4, 1965 were read and approved as read.
IV Connunications and Appearance Requests
A. 1.,dldred Markham - Buildigg Pennit. 1,11ildred gar khaxnifs letter requesting
rezoning of Lots 3 and 4, Block 1, Allman Addition front Residential to
Comercial was read. Commissioner Franklin moved tabling and Conunissioner
Duros seconded. Voice vote was unanimous. Commissioner Franklin moved to
get legal opinion on spot rezoning from Borough Attorney. Conmdssiioner
Edris seconded. Voice vote was unanimous.
B. 11equest from Frank Irick ' � referred ron, City -Council,, Lots 8 and 9 and
10., Block 3. New Kodiak Subdivision presently zoned water oriented business.
Twenty motel units and office requested. Commissioner Franklin moved in
view of Section 10 of Ordinance., re: Additional Uses, this group go on
record favoring Irickts request. Commissioner Juelson seconded. Roll call
vote was unanimously in favor.
C, Blk, 3L New Kodiak Sub. - final plat - with exceptions. Borough Engineer's
report was read. Comissioner Juelson moved that conditional final
approval be given plat. Comndssioner Duros seconded. Voice Vote was
unanimous.
D, Blk, 2., New Kiodiak pub. --_Preliminary plat,. Borough Engineer ls report was
read. Engineer Barr recoirmended rear access road be added. Conmdssioner
Edris moved acceptance of prelindnary plat With Engineer'Barris reconmendation
.
Commissioner Juelson Seconded. Voice voteivus unani'sous .
E. Schreiner.---. elimina at. Lot 14, US3- 31GO zoned residential unclassi--
_p
fled into 4 lots from 1. Borough Engineer's report was read. Subdivision
would need adequate water supply and sewage disposal facillities . Comissioner
Franklin was excused for a Prior engagement and left at 9:10 pomo
Commissioner Edris moved that preliminary subdivision plat be approved with
access to each lot of minimuzi of 20 feet width pending approval of Borough
Assertibly of road width variance. Comm*ssianer Juelson seconded. Voice
vote was unanILMOUS, Sanitary sewer f"acilit .es must be provided.
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IDIIAK ISLAND BOROUGH PLAMIING Al NG CONIvISSION
REIGULAR STETG - AUGUST 18, 1965 Page 2
F. Slater - Final . Lots 63, 64� 65, 66, 67, Erskine Subdivision
consolidated into 3 lots with 6 000 square feet M36Ln mum. Commiss'
ioner
Cornelius moved acceptance of final plat* Coninissioner Durns seconded.
Voice vote was unanimous.
V Hearings, ordinances and resolutions
Dora "Erramer Set -back variance - ' lc ears Cormdssioner Cornelius
2i ub
n,oved variance be granted. Comissioner Edris seconded. Voice -vote
i n was uanimous
B. Darano-i"' Heights - rezonip&.- vacation -,_ ic hearing - le&4 procedure
frorn. 130MM&4 A0 1., letter from Borough Attorney was read by
Engineer Barr, Comwdssioner Cornelius moved that Borough Attorney be
requested to cooperate With 1,�r. Hubbard 'in ascertaining the fastest and
most expeditious method of vacating 'in view of single ownership. CornrAssioner
Juelson seconded. Voice vote was unanimous.
VI New Business
a A
A. ZonjM lMiIR Revisions, Note: Order of business changed by request of � r. Barr due to length of time needed on this subject.
VII Correspondence
A4 Letter from Dr. R. Holmes Johnson. A letter from Dr. R. Holmes Johnson
is read by Mr. Farr .
13. De tpent of Natural Resources re: Killer Point and other recreational
areas, A letter frow, Department gat Resources was read. Commissioner
Cornelius moved I-nvitation of state personnel to sit in on next meeting
to discuss park plans be extended. Commissioner Duros seconded. Voice
vote was unanimous.
I
VIII Minutes of yBoards and Conm.-ssions: Borough lissertibly 8/5/65
Section on Baranof Heights action was read.
IX Audience Participation
Mr, JULI Stansbury appeared with a letter from, the City Engineer rem
building permit for lot 77., Erskine Subdivision. Mr. Stansbury requested
an exception for rear lot requirements as only 18.3 feet is available.
Commissioner COrnelius moved that request be considered as exception as
per section 20 of Ordinance No. 64�5 and that exception be granted# Conmdssionear
Durns seconded. Voice vote was unanin.-Ous.
V1 New Business
4
A. ZoniWM4p Revise. 're belms reviewed by James Barr. A special
meeting on this subject will be held next Wednesday, August 25,
X Adjournment
The meeting ivas adjourned at 11.50 p.m*
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