1985-12-04 Special Meetingr
r
KODIAK ISLAND BOROUGH
PLANNING AND ZONING COMMISSION
SPECIAL MEETING - DECEMBER 4, 1985
I CALL TO ORDER
A Special Meeting of the Planning and Zoning Commission was called to
order at 7:33 p.m. by Chairman Steve Rennell on December 4, 1985 in
the Borough Conference Room.
II ROLL CALL
Commissioners Present:
Steve Rennell, Chairman
Mike Anderson
Robin Heinrichs
Dan James
Marlin Knight
Mary Lou Knudsen
Scott Thompson
III APPROVAL OF AGENDA
Others Present:
Linda Freed, Director,
Community Development Department
Bud Cassidy, Resource Management
Officer
Dave Crowe, Borough Engineer,
Engineering Department
COMMISSIONER JAMES MOVED TO APPROVE THE AGENDA. The motion was
seconded and CARRIED by unanimous voice vote.
IV MINUTES OF PREVIOUS MEETINGS
None.
V APPEARANCE REQUESTS AND AUDIENCE COMMENTS
There were no Appearance Requests nor Audience Comments.
VI PUBLIC HEARINGS
A) Review of a request by the Kodiak Electric Association (KEA) for
an easement across Borough property for the construction and
maintenance of an electrical distribution line to Chiniak and
Pasagshak.
LINDA FREED indicated that 49 public hearing notices were mailed
for this case and none had been returned.
BUD CASSIDY gave a brief overview of the project and introduced
Ed Kozak of KEA.
ED KOZAK gave an historical overview of the project and detailed
the request.
Special Session Closed.
Public Hearing Opened:
Seeing and hearing none.
Public Hearing Closed.
Special Session Opened:
A discussion ensued amongst the Commissioners, with input from
the Community Development Department, Ed Kozak of KEA and the
Resource Management Officer.
COMMISSIONER JAMES MOVED TO ACCEPT RESOLUTION NUMBER 85-05-R AS
PRESENTED IN THE PACKET. The motion was seconded and CARRIED by
unanimous roll call vote.
VII OLD BUSINESS
There was no Old Business.
KIBS225803
P & Z Special Meeting
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December 4, 1985
VIII NEW BUSINESS
There was no New Business.
IX COMMUNICATIONS
There were no Communications.
X REPORTS
There were no Reports.
r— XI AUDIENCE COMMENTS
There were no audience comments.
XII COMMISSIONERS' COMMENTS
There were no Commissioners' Comments.
XIII ADJOURNMENT
CHAIRMAN RENNELL adjourned the special meeting at 7:52 p.m.
KODIAK ISLAND BOROUGH
PLANNING AND ZONING COMMISSION
By:<1-6 .0 L
Steve Rennell, Chairman
ATTEST BY: 4^�
Patricia Miley, S retary
r Community Develop nt Department
DATE APPROVED: S400 6t
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A TAPE RECORDING IS ON FILE AT THE KODIAK ISLAND BOROUGH
COMMUNITY DEVELOPMENT DEPARTMENT
KIBS225804
P & Z Special Meeting -2- December 4, 1985