1979-03-01 Regular MeetingKODIAK ISLAND BOROUGH ASSEMBLY MEETING -MARCH 1, 1979
(A Verbatim Record is on File in the Clerk's Office)
I CALL TO ORDER
The meeting was called to order by :[ayor Betty J. 'Jallin at
6:33 P.M. in the Borough Assembly Chambers.
II ROLL CALL
Present
Mr. Arnold Hansen
Mr. Edward Jack
Mrs. Sandra Kavanaugh
Mr. Dan Ogg
Mrs. Betty J. Wallin, Mayor
A quorum was established.
III ACCEPTANCE OF AGENDA
% r) 7 I n
absent
rDrnichael Emmick (excused)
gr. William Fearn (excused)
Mr. James Peotter (excused)
Mr. Oga moved for acceptance of the agenda w th the addition
of Item VI_C Letter from Mayor of,Akhiok,_Andy_KaJutak..
Seconded by Mr. Jack. Motion carried,by call
ypte. Mr. Jack moved the agenda be closed. Seconded by Mr.
Ora. Notion carried by unanimous roll call vote.
IV MINUTES OF PREVIOUS MEETING
A. Assembly- February 6, 1979. Mr Jack moved for acceptance_
of the minutes of February 6. 1979. Seconded py t1r
Motion carried by unanimous roll call vnte.
V MINUTES OF OTHER MEETINGS
A. Mental Health Board - January 4 and February 7, 1979.
B. School Board - January 22, 1979
C. P 6 Z Commission- January 17 (regular) and February 7,
1979 (special).
D. B.O.E. Organization Meeting- February 20, 1979
Mr. On moved to acknlowledge minutes of Items A, B, C and__
D in a group Seconded by Mrs. Kavanaugh.. ._Motion, carried
by unanimous roll call vote.
VI COMMUNICATIONS E APPEARANCES
A. J. D. Fulp- Library. Mr. Fulp made his presentation
requesting an increased amount of contribution from the
Borough, principally for books. Mrs. Fostina Johnson also
requested additional funds stating that the library cannot
charge for services since it was partially funded through
federal grant monies. She suggested an increase of approxi-
mately $15,000. Mayor Wallin the request will be considered
at budget time.
B. Chiniak Advisory School Board -Jan Pennington. Cliff Stonn
made the presentation expressing concern about the proposed-
alternatives for elementary education in the Chiniak community.
An invitation, signed by fifty -one (51) concerned citizens,
was extended to the assembly, manager and clerk /treasuyer to
better familiarize themselves with the present conditions and
the alternatives available on Sunday, March 11, 1979 from
2:00 P.M. to 4:00 P.M. The clerk so noted recaipf of the
invitation. At present the faci • haMdla eighteen (18)
students and will have twent ve (25) in four years. It
to Lavussible to determ' at the present time what impact
the Job Corps Center.will have on educational facilites. The
citirea would like a new facility that would
handle up to thirty (30) students; elementary to begin with
and later there would be a need for secondary schooling. It
was pointed out that busing would be very difficult and no one
wants correspondence schooling. This same presentation was
made to the school district; they made no decision. Mayor
Wallin explained that the school board must come to the
borough with a proposal before the borough can take any action.
1 1 n 1 2 _, ri 7 I 1
PACE 2
KI3 ASSEMBLY ttEETI:G- 'ARCH 1, 1979
C. Letter from Y
of Akhiok• 7:enslow stated
tea or Kahutak this be put on the Fpril 5th
the ; so ha h would ad requeste u be able to be present. He isr questing li
for a
agraa o ssista aha he nce and p a erhaps financing. Submitted was recent
the improvement program initiated in
needs to continue come under the HUD Small Communities
Program. r• These do Copies not f the material were distributed to the
assembly later in the meeting.
VII PUBLIC HEARINGS ed Occupation of Borough
E7g -5 -0 Prohibitng Prolong adoption_ of Ordinanco
I
.
A. dr u h mov for
Owned Lands. ['ss._K?vana ed .j Mayor `!allin reworded the
language the borough desi3naPe,anhu�n r-
izeduage in agent: 3, habi borough g Section 2 re! item 4; Section 4 re . extensions-and Section t5 r e : lea,
enbitatien"'.Secticn It was pointed out that to treat
enforcement rnehority• procedure is dosed;
borough attorney, stated that normal p
each day as a separate violation. Regular meeting
public hearing opened.
No me spoke for the ordinance.
O.C.S. Director: Asked if this would become
w adopted. !aYor stated it would. Asked Hank Penn ton,
e if P Mayo
i frt t the be made available to non - residents.
would be issued at the
sf teditee would and be the Saat
stated areas, it was intended pehterminals would e a blanket
Travel arwou, ferry and plane a ent. This residents
Troopers would be the would eQually to borough mainly
hwide; would PPP phasized this is directed
permit borou6 ia or Wallin amp
and visitors• lay
or
squatters.
Since permits must be obtains
Island would Service: Since
a pilot were forced down.
Bob Tears, what wredd him t Extensions for longer
2. in a dance,
Mayor hbe permittednif ustifie •
Wallin referred warranted and ]
Than wen d p ) tect th e f P and pilots. Suggested issuing
fishermen week, twenty -four (24)
This would protect the d a
be available plan (7) pilot or guide obtaining th e, 1e
agents, The plane or boat p or group. perri a guy• representative for a famly taken care of by
m
permit of be e ns rh s could o n ame
State
matter of confidentiality a le do not have a drivers
ca t r should d that a drivers license for identi-
representati would be
licens should was apply as some l people
license. It was stated that `valid identification
sufficient. Mayor ',!allin stated that itit would
ld nonot b
to have advance notice o receive a P e
be no charge for the permit. It would be desirable to have the
Chamber of Commerce,
transportation termina i n s• borough
designated a
agents authorized to issue the
Cliff Stone: Asked that the size
zeland referred to Section 3.
e and moveability of a
struce explained• other people
John Morten: squatters. Wallin pointed out this is not intended
Stated he felt this would affect man
Mayor tourists, at cetera.
test vs affect pilots,�fishe mutt be in the Code
1
to adversely or a like ordinance, enforce in law.
the give that the authority tt a Troopers
to give the State P illnet sites.
i i l l et si
Don 'Jeka permit Stated he is concerned about the g6 Wildlife. Pr. Der.slow is
e as a permit frhm Fish r ,�iyeferoff
ivenettor has h a see notht to the property !r,
that a g does not own the property•
taxable even though de this. and
would not be affected by clause be changed
Asked that the three -day the idfa -
no fee" should be well publicized for
Alan Austerman: Section 3 a warehouse
so t at tt he e Stated that under Sect for human
tote of the lturnss.
e built on skids. Feels that designed
mallin sue9ested del= rind
o i l l ) (1 7
KIB ASSE *ALY MEETli4G- *'ARC?-? 1, 1979 PPGE 3
"intended or designed for human habitation" from the first
sentence of Section 3.
Public hearing closed: regular session reconvened. Mr. Denslow
suggested the procedure in light of the testimony and questions
should be 1) the assembly should consider delaying action because
of the complexities and 2) that a verbatim transcript, along with
the original version and the revised version of the ordinance be
given to the attorney for his analysis before being brought back
to the assembly for action. "r.s. Kavanaugh moved to table
Ordinance #79 =5 -0 have it sent to the attorney for revision and
returned to the assembly for a work session. Seconded by Mr,
Jack. Motion failed 3 71, mr. Hansen Jack and_Mrs. KlvanauRh
v __ ES wi_th Hr. 0e- casting_one A:1 vote. Mayor Wallin stated
that the text of the original and revised version was basically
the same. Mr. Lenslow felt this ordinance would be unenforce-
able even though it originated with the troopers. Mayor 'Wallin
requested that when it is submitted back to the attorney to be
sure the assembly designates the authorized borough agent and
include it in the ordinance. Mr. Ogg felt the ordinance could
not be enfored by the troopers, that the borough would have to
have its am police powers. The original intent of the ordinance
was to post signs to keep out squatters and trespassers from
borough owned lands. Would like to see a map of the lands that
would be affected. Main _motion failed 1 -3'. Mr, Hansen, Hr. Jack
and ks Osg yptei NO with. . Mrs,._ Kavanaugh_casting._one YES vote.
Mrs, i(avanauph moved for adoption of Ordinance #79 -5 -0 as amended
by; the mayor's ngw copy. Seconded by Mr. J >.ck. Mr. _Jack moved
to amend the,_revised ordinance to add (s) after 'authorized
borough agent' . to enter 'free" hefore 'permit , delete
"intended or designed for human habitation in Section_3, and
add after "middemeanor" in Section 5 _ 'each day shall constitute
a separate offense." Seconded by irs. Kavanaugh. Five - minute
recess called at 9:20 P.M. Amendment failed 3 -1 with Mr. Fansen
Mr. Jack and Mr. Ogg voting YES and 'irs. Kavanaugh casting one
.i0 vote. Main rn j cn failed_1 -3 _Crs. Kavanaugh voted YES with
Mr. Hansen. Mr. Jack and Mr. Ogg casting 70 votes. ' *r. Jack
asked for reconsideration and enter on_the minutes.
B. Ordinance 079 -6 -0 Rezoning Lots 9 -14, Block 1, Allman
Addition Subdivision from R -1 to 3usiness. ''rs
moved for adoption of Ordinance_"79 7 6 -0 . Seconded by ''r.
Hansen, Mayor closed regular session and opened public hearing.
No ate ,spoke FOR or AGAINST the ordinance.
Public hearing closed; regular session reconvened. Motion
carried by unanimous roll call vote.
C. HUD Small Communities Preapplication (2nd Hearing). ':r.
Denslow stated this was a continuation of the proceedings.
Special communications were sent out to all cities on the
island that would :Lot havo the opportunity of recaivinv tha
newspaper publications or attending the hearings. One letter
in response was received from "ayor Kahutak of Akhiok for
reading into the records. Mayor Wallin read the communication.
Mr. Jack moved to add the back- up_generator for Akhiok
list for consideration t the Sine of_ final appliclation.
Seconded by Mr. Hansen. Motion carried by unanimouy roll call
vote._
II III OLD BUSINESS
Mr. Denslow was directed to research Roberts Rules of Order
as to whether or not it is necessary to have a second for
"reconsideration and enter an the minutes" and to report to
the mayor at the earliest possible time.
A. Appointment one (1) O.C.S. Member. i'avor Wallin reappointed
Mr. John Nitttveen, ttrs._Rise! Bpodman,J'r. Karl 'rmstronv and
Mr._ appointed Mr. Ernie Mills (City Council).
Mr_ _Ogg_ so moved._ Seconded by qtr. 1- ansen. The alternates
are: Charles Knapp, Bob n eterson, Jack :'cl)ride and Flildred
) 0 •n
n 7 I -
r IB ASSEMBLY '1EETING- . ?d,RCH 1, 1979 PAGE
' Wallin requested that the 0.C.S. committee be increased.
Hansen moved SQinrrease_.the _f_. C. S, Council_ tc seventeen (17)
plus the_o1anner.__ Seconded by 'r. Jack. '.yor "Alin stated
there is a task force coning up with the borough, city, (oniag,
and other interested parties which may be integrated into the
O.C.S. Council. :!etion_carried by unanimous roll call vote.
B. Appointment 0.E.D.P. Committee. ?ayor Yellin stated that
the 0.E.D.p. committee terms expired in 1978 and that they
should be staggered terns. S' -.e is reorganizing the committee
because there is still much work to be done. The _appointments
era_aa_tqllOws: _three- years - Jim :_shford, C`,arles "vans,
Sandra Kavanaugh Carol _Lochner and Tina '!onigold; two -years -
&Xy_riydersga,_ T`:eresa_S.luman., C liff__^avidson, Carl Berger and
laltgr__Ebgll; one -year - lob Peterson, Sim Roesner, Pon °schete'
Royal Large and Charles Perry, USCG. Full committee membership
will rotate each three years. Mr, Ogg so moved making these
appointments retroactive to September 1,_.1978. Seconded by tr.
Hansen. ; moved_ to remove Royal ?urge from the list.
Seconded by ;rs.__havanaugh. Motion carried by unanimous roll
call vote. Mr,_lansen moved for ratification of Royal. Large_
Seconded by Mr. Oge. ?lotion failed 2 -2' ir. Hansen and :r. 0.
V9jted .YES. with 7!r,_ Jack and ! rs. :Cavanaugh casting :'0 votes.
Mayor "allin appointed Ann ''oen to replace : ^.r. Large. '!rs.
Kjavanaugh moved for ratification. Seconded by_tir.__Qeg._ ': otion
carried by unanimous roll call vote. _fayor '',llin appointed
as ex officio non - _voting members borough manager, or designee
and_city manager, or designee. :`r. Ogg so moved. Seconded by
Mr. Jack. notion. failed; Mr. Hansen, L'r. Jack and Ur. 07g
voted YES with Mrs. Kavanaugh casting one '!0 vote. iLtin_motion
carriedbv unanimous roll call vote.
C. Lppointment Citizens 3.0.E. (Replace Vincent .root). ?tayor
Wallin stated it would be necessary to replace Vincent root and
Bea itachtweih. Mrs. Kavanaugh pointed out that according to
the ordinance that set up 9.0.E. the appointments are to be
made by the assembly. Alaska Statutes stated that appointments
are to be made by the mayor and ratified by the assembly. It
was stated that the intent of the assembly was that they should
make the appointments. The appointments previously made by
tyorWallin to 9.0.E. are invalid. "1_. ggg_moygd to appoint
Okay Chandler, ,Reed Oswalt and Larry Shorb. Seconded by i:r.
Hansen. Mr. Ogg_moved to table. :ration died for lack of a
second, t'r_ moved to table. Seconded by i!rs. !Cavanaugh.
;lotion carried by unanimous roll cafl_vote.
D. Appointment to Health Resources < visory Council. With the
recommendation of Jerome Selby, 7i.a_vor= '.t11ir) appointed Susan
DeWitt- Ramaglia as ccnsumer_and Pam ielys- Baglien as
provider. Mr. Hansen moved to ratify.. S by Mr. 0
[lotion carried by__unanimots roll call vote.
E. Resolution 1179 -11 -R Special s!lection 1:nril 24, 1979 Re:
Off- Street Parking Requirements. air _ "ansen moved for adoption
of Resolution N79- 11_R. Seconded by Airs. Kavanaugh. Mrs.
Kavanaugh read the resolution. It was stated that the election
would cost four to five thousand dollars. It , :as pointed out
that it was not known what litigation might ensue if the election
is not held but it is quite possible that some monies might be
expended for litigation. Motion carried by unanimous roll call
vote.
IX MANAGER'S REPORT
Mr. Denslow suggested discussing the legal items with the
attorney. It was requested two items be taken up in executive
session. ,x._Iack moved_ for an executive session._ Seconded by
Mrs. Kavanaugh. Motion carried by unanimous roll call vote.
itr. Sharon was requested to give an update on 1) Royal Large
land case status report, 2) update on _cal E Co. Extended Care
Contract and 3) update on SeaLand case. Privy information would
be dicussed in executive session.
! 0 1 l? 1 '1 7 1 4
XIB ASSEMBLY MEETIDIRCH 1, 1979
PAGE
1) deal E Company - the 7%tended Care Unit is habitable
but not certified completely. The case presumably
will be tried sometime in the fall of 1979.
surety is included as a plaintiff. `'a -'s
2 ) SeaLand - the borough has taxed .SeaIand's possessory
interests. They paid the tax in 1976 under protest.
SeaLand appealed "arch 13, 1979. If SeaLand loses,
they will probably appeal to the Supreme Court.
The attorney's fees might be reimbursed at approxi-
mately fifty percent.
3) Royal Large - Stated he felt a policy decision on LAG,
case, what the borough's next move will be, should be
considered in executive session. It was explained that
the original lease was a surface lease, not borrau site.
Mr. Large is attemping to purchase this land it wa
leased and certain improvements were made on it. T,
1975 the land, including a warehouse which was on t' "e
land when patented, was appraised at 02 9,000. It was
later reappraised, the 4.22 acres only, at $10,550.
In 1976 Ur. Large sued the borough for specific per-
formance to compel them to convey the land to 1r. Large.
The court has ruled that the borough must sell the land
for $10,550. Ur. Large has offered $ the parcel
is currently appraised at ';5,000. '
Executive session called • meeting reconvened at 10:15 P.;;.
Mayor Rollin stated that , coecial meeting might be held
next week regarding litigation on The "cyal Large case.
Nanageres Comments: 1. Stated Ur. ,';a Coe is
as his own a driveway in a section of public h right-of-way ass well
pert on u--lec org w v er well inspected the pro property y "ayvie Drive. like borough ': fill e ithiser :,as
pert Ir. Coe would like t�; Pi11 this fill
will be extensive. The engineer !Ids sug,gesteu the born
.
• for a culvert section if this is not done in conjunction with
Mr. Coe's r ugh pay
work, it could cost triple
date. : fr. Jenslow saifi s 51100 i or be 3n at e later
possibility of using he ] cu' vertuas op nosed the ongava the
flexible culvert as opposed to galvanized. d
Mrs_ X
ayanaugh moved the borough exnen monies not to exceed
`550 fSr a.culyert. Seconded by par, ,Tack.
unanimous roll call vote. 'ration Carrie ;' by
2 . Reported two project approvals, both considered high
Priority during the O.E.D.P. discussion for last year Fort
Lions received an RDA grant in the amount of °4 0,000 for the
construction of a heavy equipment garage and firehall and
received a Y38,000 grant for assistance in construct-
the April 5th meeting.
ing a health clinic.
nst
3 . The Akhsok communication has been received and r
4. Stated the P E referred to
Z Commission have advanced to the assembly
the recommendeu adoption or the a) Park ?' recreation Plan,
b) Draft Land Subdivision Regulations and c) Capital
Improvements Program ?anual. Suggest they be received and
scheduled for hearing. Items a) anc' b) must be adopted as
ordinances and c) can be adoptec by resolution. They couli
appear on the agenda for the next regular meeting.
5 . Items 2 E F Re: architectural services contracts have been
discussed and recommendations made. If recommendations are
accepted, the matter will be turned over to the borou
to prepare final contract for the services ugh attorney
.
X THEW BUSLrESS
A. First Reading Ordinance #79_7_0 '.mending Ordinance 479_11_0
( Budget). Mrs,_Gavanaugh moves? fora option of Ordinance
U9- ai.fl£st reauing. _ Seconded by air. Jack. otion carried
by uganirrous roll._call vote.
1'1 '? 1 7 1 7
:<IB ASSEI!BLY !!EETIJG -:ARCH 1, 1979
B. P 6 Z Resolution •:79 -1 -_'
'?ecreation Plan. "rs. Kavana
of the P & Z_ Resolution "79 -1
Draft form. Seconded by'i_.
anirnous roll call vote.
C. P & Z resolution :` 79 -2 -
Land Subdivision Regulations.
receipt of P & 7 Resolution
Regulations. _Seconded_by__''r._
mous roll call vote.
'!AYOR' S COMMENTS
PAGE 5
Recommendin.f, ":roption of P.Irk
ugh moved to acknowledge receipt
Park & R_ creation Plan, in
"arisen. : "otion carried by un-
Recommending % doption of Draft
_r ^R moved to acknowledge
79 -2 -1 !)raft Land ° ubdivision
Jack._ "otion carried by unani -
D. P & 7 Resoltuion "79 -3 -7 Recommending "cootion of Caotial
Improvements Program >Wnual. 'ts._ Kavanaugh roved to acknow-
ledge receipt of P & Z Resolution_[79 -3 - ?. Capital I- provernents
Program F'anual. Seconded by_ ? r. _Ogg. _Notion_ carried by un-
imous roll call vote.
"r s. Kavanaugh moved that ordinances be prepared for the_-:pri1_6th
meeting for Items 9, C, & D. Seconded by !+r. Jack. with the
consent of her second, ' - Irs. K.ivanugh moved to change the motion
that ordinances be oreprared__Items and _C and a_resolution be
Prepared for the adoption of Item_ D. Seconded by _^ r._Jack.
rotion carried btunanimous roll call vote.
r. Architectural Services Contract with iN.ynard 5 Partch Approval
on New High School Larsen 3ay. Mr. Jeck read the correspondence.
1r. Jack moved to accept_the_bid of Tlaynard 6 Partch for the
architectural contract for_Larsen day_yighSchoel, Seconded by
Mr. Hansen. 'irs. ..avanaugh read from a letter from ,^-khiok City
Council questioning why Larsen Bay and Ouzinkie are getting
high schools. Mr. Denslow stated there are approximately
twenty -five students involved but they are not in residence in
the village -they are attending school in town or coming into
the school next year. _'otion_carried by unanimous roll_ call
vote.
F. Architectural Services Contract with w.a-ynard F Partch Anproval
on Sew High School Ouzinkie. !'rs. '(avanauth moved that the
contract be prepared in the amount of $145,954 for architectural
services for the Ouzinkie !;igh School. Seconded by "r. .!anse.n.
Motion carried by unanimous roll call vote.
G. Financial Statement January 1979. "rs. Kavanaugh moved to
acknowlEdge receipt of the financial statement_ for January 1979.
Seconded by Mr. Jack. ?otion carried by unanimous roll call vote.
H. School District Report of Revenues & Expenditures January
1979. Mrs, Kavanaugh moved to acknowledge receipt of_reaort of
school district revenues and expenditures, January 1979.
Seconded by ?ir. O °g• Motion carried by unanimous roll call vote.
1. On page, 5, February 6th minutes, Items X B and C, the
motion read "acknowledge (not approve) both proposals . lir..
Jack moved to address an affirmative action on this item Mr
Hansen seconded. The clerk was directed to check the tape and
report back at the special meeting. Some of the money has
already beer. expended. Motion failed 3 - =1 ?:r .nser, ='r. Jack
and Mr. On voted YES with 'ors. Xavanaugh_casting_ one10 vote_
2. Referred to Page 8, Lines 11 through 14. "r. Denslow
reviewed the item and stated that line 14 should read the
matter of breach of contract of the sewage treatment plant is
being litigated'.
3. Received a request from the Alaska "omens Howling Pssociation
in Kodiak asking that a short letter, over the signature of the
borough mayor, be sent to the president of the Alaska "omens
Bowling Association in Anchorage stating that Kodiak would be
more than happy to be the hostess city to the 1981 "'BA state
tournament and annual meeting. Requested the clerk's office
to type this on borough stationery.
) 1 1 '1 2 — n n 7 1 r -AGE 7
KID ASSEMBLY MEETICC- MARCH 1, 197
4. Referenced HB 184 delegating all zoning authority o to ra the
within a bor & is tweet this bill might -eau
w h if that city a s it
transferring seat. Requested an
a copy transferring planning and zoning authority to second-class
was 1978 r. Arnie sign
S. cities.
checks. Title 2 is being revised by that in December be authorized to
appointed out feels he should - to sig
checknted dtpety maybe: the attorney•
at the next meeting
drawn and presented ales }_ to sign
a teoolution he deputy mayor and borough authorizing, the mayor, and t hat it be effective immediately 'upon
and checks_ in the interim period between tonitht
doctlmgnts, resolution would he
en the• _!.18o asked that where. the be wouldr by
s Mansen would �r, author by
end the bur otte?1'. meoutYg'tayor Or^ so moved.
presented for adoption -
was ruled out of order as there are only
to _sign documents and checks._ be placed on the agenda
ihrem The motion vote. This will
empeci t hat tan. De_nslow was requested to prepare
three m. Mr. the resolution aution for thegspecial meeting•
the re so lutim
XII PSSLMBLY coMMF.%ITS letters from Juneau,
Stated he had received two agree with attorney e u,
Mr. Jack: 1) Mr. Parker. They do not both were favorable
,o, , Kttz's analysis of those two individual , annexation is now
Joan rnin's 2) Stated that ttann should come '
dead d u until down year. 7x p• c upon. '•
ear. 'xp lained that the Lake area. up
weth until next year. joint work sessions, r
with some viable meetrngtin, in the Island of this
meet Lake pro blem and other differences possibly 7
and resolve h 0;1 Lake pro
resolve the Island as an arbiter
problem.
borough should set itself up and the city.
M� ; I Felt the of the
Cn meet with the residents area affected anesidents been directed to come to Community and Regional -f *airs has this matter.
the city and borough on ones. to
Kodiak to work with eo le had not had an opportunity the
that they should have an input
was pointed out that the P t done. "r• Ogg moved
vote on annexation and can and cannot be
motion to ;et the city, representatives
city to determine what future to
t° se_t the mephstthem in h together in the near
of.- -_ the Ves before the state comes . into the
he r9�}se r elves h unanimous
y put on 3. : tion cartiedf the unanimous
ec Scat ot 2) b '.r. Jack. a small m and the
tent call land. 2) adeuavailabletto the assembly sets in
tentaive lands S made there are two comple
public. e 0 u h. ff offices, soneetin planning and one in the clerk's
;s Tubbs having these maps
the borough will discuss with - taken on the
redu ogress had been
office. ]e will what pr has been the yet.
3) Asked date The schedule
reduced. eel Mr. Dens low stated no district• a sc of one
swimming been discussed within the school eedule
This has for the arrival Th fhon
or more be worked out witrac sixty u). Asked mhae of the pool contractors recommende 2 Mr. enslo�a stated
had happened to the ed revision counsel and no report has been
address Sacti on
this had been referred fissions.
Mayor that committees come;
received. ° ointment of tom
2.10.020 re: P
Hr. : Mo comment
read suggested Resolution
Mrs. K wet h: p t c nfidentiality of executive sessions
wr.th respeecct to O h moved._for adoption of
rs._- _ti ?vana t +ction failed
of the KIB assembly. Seconded by Hr. Jack.. Hailed and
2-21 l� - 12,q. k n2r.R• K,vanaugh yoted YES with N - r, ,._ 9 -8
2-2;_:•- Mrs, 2) Submitted Ordinance
1r Jack Reg votes.
r e t ct o t he of executive session and
ated
P st ceden 5th agenda. 3)
relating to the confidentiality
on the %t Troopers could not
out it had placed
out that it had been stated the State
1
7 XIII .IUDIEidCE COMMENTS
;Bone
1
XIV ADJOURJMENT
ATTEST:
Clerk- rea /ter
1 1 7 I 7
KIS ASS:'IALY MEETING - "ARCH 1, 1979 P:- (E
enforce the borough ordinances. "ecuested ,'ensiow to
contact them and request that, if necessary, they enlarge
thair staff to enforce the borough ordinances. 4) "rs.
Kavanaugh moved that an ordinance be prepared requiring each
assembly member to vote as roll is called. 'otion died for
lack of a second.
;tayor Wallin stated that the borough does not have an ordinance
on the books regarding police officers.
The meeting was adjourned by Ayer " ;Alin at 11:05 P.>(.