1991-08-01 Regular MeetingRODIAR ISLAND BOROUGH
Regular Assembly Meeting
August 1, 1991
A regular meeting of the Kodiak Island Borough
Assembly was held August 1, 1991, in the Assembly
Chambers of the Kodiak Island Borough Building, 710
Mill Bay Road. The meeting was called to order at
7:32 p.m.
The Presiding Officer led the Pledge of Allegiance.
There were present:
Jack McFarland, Presiding
Betty Fitzjearl Gordon Gould
Suzanne Hancock Mike Milligan
Mary Monroe
excused:
Gary Stevens (vacation)
comprising a quorum of the Assembly; and
Jerome Selby, Borough Mayor
Linda Freed, Community Development Director
Donna F. Smith, Clerk
APPROVAL OF AGENDA
MONROE, moved to approve agenda
seconded by FITZJEARL as submitted.
VOTE ON MOTION
MOTION CARRIED Unanimous voice vote
APPROVAL OF MINUTES
A. K.I.B. Assembly Meeting of June 16, 1991.
FITZJEARL, moved to acknowledge
seconded by GOULD receipt and postpone
approval of minutes to
next meeting.
VOTE ON MOTION
MOTION CARRIED Unanimous voice vote
Regular Assembly Meeting
August 1, 1991
KIBS1044
REGULAR MEETING
ROLL CALL
APPROVAL OF
AGENDA
APPROVAL OF
MINUTES
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Page 182
AWARDS AND
AWARDS AND PRESENTATION PRESENTATIO
A. Employee of the Month EMPLOYEE OF THE
MONTH
Mayor Jerome Selby presented the Employee of the
Month award to Bob Trousil, Environmental Engineer,
Engineering and Facilities Department.
CITIZENS' COMMENTS
A. Agenda Items Not Scheduled For Public Hearing
Lorna Arndt felt that Ordinance No. 91 -18 should be
reintroduced and placed on the ballot.
Assemblymember Fitzjearl stated it was too late to
place it on the ballot this year, but voters could
initiate the question on the ballot by referendum or
petition.
Okie Chandler complimented the Assembly on the
ordinance appointing the service district boards
because of the lack of candidates. He stated that
tax issues should not be on a ballot.
B. Items Other Than Those Appearing on the Agenda
None.
COMMITTEE REPORTS COMMITTEE
REPORTS
Jody Hodains, Planning & Zoning Commissioner reserved
her comments for later.
Assemblymember Fitzjearl asked to be excused as the
Assembly representative to the Planning & Zoning
Commission for the month of August.
Assemblymember Monroe reported that the Mental Health
Advisory Board canceled a meeting due to lack of a
quorum.
Presiding Officer McFarland attended the Data
Processing Steering Committee meeting and reported
Assessing and Finance departments should be on the
400 computer system soon. He stated the procedures
for a disaster plan were nearing completion.
Regular Assembly Meeting
August 1, 1991
KIBS1044
CITIZENS'
COMMENTS
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PUBLIC HEARING
PUBLIC HEARING
All ordinances and resolutions presented at this
meeting were introduced by title only and copies were
made available to the public.
Presiding Officer McFarland recessed the regular
meeting and convened the Board of Adjustment.
Presiding Officer McFarland excused Assemblymembers
Gould and Fitzjearl because of conflict of interest.
Mayor Selby designated Presiding Officer McFarland to
direct the procedures of the hearing.
Presiding Officer McFarland outlined basic procedures
the Board of Adjustment Members followed and read
from Kodiak Island Borough Code Section 17.89.030
(e), (f) (g), and (h).
* * * * * * * * * *
BOARD OF ADJUSTMENT BOARD OF
ADJUSTMENT
An Appeal by Richard R. Madson of the Planning
MADSON
and Zoning Commission's decision ordering the
discontinuation of an unlawful use of land
(outdoor storage constituting a junkyard) in an
RR- 1- -Rural Residential one Zoning District and
removal of all junk vehicles (uneregiSter0d
inoperable vehicles, trailers, pars and scrap
salvage) within sixty (60) days on Lot 5B, Block
3, Bells Fiats Alaska Subdivisifor an
Creek Road and denial of a request r
exception. from Section 17.17.020 (permitted
Uses) of the Borough Cods to permit junk
vehicles ( arts g and scrap ) ona vehicles,
trailers,
lot in
parts
RR1- -Rural Residential one Zoning District.
(Applicant: Richard R. Madson)
Linda Freed, Director of the Community Development
Department, presented a video of the property, taped
by Joe Harlan - neighbor --on February 19, 1991 at
11:24 a.m., which were part of the Planning & Zoning
Commission's hearings. She read � y... the Planning added n ning & that
Zoning Commission's Findings-of and a ttt
the applicant withdrew the part of his appeal
denied his request for an exception from KIBC
17.17.020 to permit junk vehicles on the property.
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August 1, 1991
KIBS104428
Volume XIV
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After Ms. Freed read her points in rebuttal to the
appeal prepared by Mr. Winegarden, attorney for the
applicant, she added that staff took photographs of
the site on July 29th which showed the site was
cleaned up with some materials remaining and provided
the photographs to the Board. She emphasized that
what constituted junkyard materials had not been
removed.
Jody Hodains, Planning & Zoning Commissioner,
recalled that the property as it now appeared was not
what the Commission based their decision on, and she
stood by the Commission's decision.
Charles Wineaarden, attorney representing Mr. Madson,
stated that Mr. Madson never applied for a variation,
and although he intended to comply with the ruling,
he did not agree with what was classified as junk.
He suggested a meeting with Borough staff. He stated
that some of the vehicles on the site were used in
the Madson's fishing operation and should be allowed
on the property. He presented slides of the site and
other areas in close proximity, comparing his
client's junkyard with other areas with junk.
In response to the requirement that the property
owner must occupy the residence, Mr. Winegarden said
that Mr. Madson lived in the residence even though he
also rented a residence in Anchorage. When asked by
the Presiding Officer who presently lived in the
house, Mr. Madson replied that while he was fishing,
a caretaker occupied the house.
Okev Chandler stated that anyone should keep what
they want on their property.
Betty Fitzjearl opposed the appeal, stating there was
a health and safety problem and that the Kodiak
Island Borough Code prohibited industrial use in a
RR -1 zoning, and she felt the property was not used
as zoned. She stated the zoning codes should be
enforced to protect the rights of all citizens
equally.
Richard Madson stated that the majority of items were
moved off the property. He emphasized that he never
requested an exception and he had asked to have the
He concern over the
exception removes. tte expresses concern ever
residence question because he never rented the
building as he commuted between Kodiak and Anchorage.
He noted there was not a creek on the property, but a
drainage ditch, which was used as access to other
Regular Assembly Meeting
August 1, 1991
KIBS104429
Volume XIV
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areas of his property. He stated his vehicles were
not junk but agricultural -use equipment, specifically
fishing equipment, and that he was willing to comply
with the regulations but felt the regulations were
subjective.
Mr. Wineaarden reminded the Board that the decision
of the Commission was based on whether the property
was used as a junkyard illegally as stated in KIBC
17.06.304.
Mr. Madson stated that there was no evidence of rats
and vermin on his property and was incensed at the
accusation that the property was a nuisance or hazard
to children as there was no supporting evidence. He
felt entitled to a reconsideration because he was
willing to comply with the zoning.
The Presiding Officer closed the public hearing and
reconvened the regular meeting.
MONROE,
seconded by MILLIGAN
Regular Assembly Meeting
August 1, 1991
moved to grant the
appeal of Richard
Madson.
Discussion ensued between Assemblymember Milligan and
Ms. Freed about Code requirements for fishing gear
stored on owner occupied property.
Ms. Freed stated that the items on the property not
only constituted junk but also constituted outdoor
storage, which was not a permitted use.
Discussion about fishing activities on owner occupied
property and accessory buildings ensued.
Joel Bolger, Borough Attorney, responded to legal
questions about evidence.
Assemblymember Milligan asked if the pictures were
the same as what the Planning & Zoning Commission saw
and questioned the chronology.
Jody Hodains recalled that the pictures presented by
Mr. Winegarden and Mr. Madson were not made available
to the Commission.
Presiding Officer McFarland asked for guidance from
Mr. Bolger who stated the options were to affirm or
reverse the Commission's decision but if it was the
finding of the Board of Adjustment that this appeal
involved a change of circumstance or new evidence, it
could be remanded to the Planning & Zoning
Commission.
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HANCOCK,
seconded by MILLIGAN
VOTE ON MOTION
moved to remand
to the Planning &
Zoning Commission.
Ayes: Hancock, Milligan,
McFarland
Noes: Monroe
Excused: Fitzjearl, Gould
Absent: Stevens
MOTION FAILED 3 Ayes, 1 No
VOTE ON MOTION TO GRANT APPEAL
Ayes: None
Noes: Milligan, Monroe,
Hancock, McFarland
Excused: Fitzjearl, Gould
Absent: Stevens
MOTION FAILED Unanimous
MONROE, moved to postpone
seconded by MILLIGAN findings of fact until
August 15, 1991 regular
meeting.
VOTE ON MOTION
Ayes: Monroe, Hancock,
Milligan, McFarland
Noes: None
Excused: Fitzjearl, Gould
Absent: Stevens
MOTION CARRIED Unanimous
Tha Drnciding officer adjourned the Board of
Adjustment and reconvened the regular meeting.
The Presiding Officer called for a ten minute recess.
(Clerks note: Mr. Madson retrieved the pictures he
had shown the Board of Adjustment)
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August 1, 1991
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Assemblymembers Fitzjearl and Gould returned to the
dias.
A. Ordinance No. 90 -34 Establishing a Permit ORDINANCE
system for Excavation and Construction in NO. 90 -34
Road Rights -of -Way in Borough Road Service
Areas.
Presented for public hearing was Ordinance No. 90 -34
which, if adopted, authorized the Borough, under
state law, to require a permit for the use of public
streets, alleys, and other public ways with
reasonable terms and conditions.
Motion to adopt Ordinance No. 90 -34 as amended by
substitution was on the floor.
Mayor Selby stated this had been postponed because
concern was expressed by the utility companies.
The Presiding Officer called for public testimony.
John Burt stated that if there was a service fee, it
should go to the service district rather than the
Borough because the service district is ultimately
responsible for making repairs.
The Presiding Officer closed the public hearing and
reconvened the regular meeting.
Discussion ensued between Mayor Selby and the
Assembly regarding the certificate of insurance and
permits. It was pointed out that when utility
companies use the road right -of -way without a permit,
they were trespassing. This ordinance sets the
method and clear authorization to use Borough rights -
of -way and not meant to be onerous or a revenue
generator for the service districts.
Presiding Officer McFarland added that it protected
the landowners, and the Borough was a land owner.
VOTE ON MOTION AS AMENDED
Ayes:
Regular Assembly Meeting
August 1, 1991
Gould, Hancock,
Milligan, Monroe,
McFarland
Noes: Fitzjearl
Absent: Stevens
MOTION CARRIED 5 Ayes, 1 No
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B. Ordinance No. 91 -13 Adopting the 1991 ORDINANCE
Uniform Plumbing Code, the 1991 Uniform NO. 91 -13
Mechanical Code, and Amending Kodiak Island
Borough Code Section 15.12
Presented for public hearing was Ordinance No. 91 -13
which, if adopted, amended Kodiak Island Borough Code
Section 15.12 to bring the 1991 Uniform Mechanical
Code and 1991 Uniform Plumbing Code in conformity
with the City of Kodiak's Code.
FITZJEARL, moved to adopt
seconded by MONROE Ordinance No. 91 -13.
Mayor Selby stated this updated the Kodiak Island
Borough Code to incorporate the current Uniform
Plumbing Code and Uniform Mechanical Code, which were
also updated in the City of Kodiak Code.
The Presiding Officer called for public testimony;
seeing and hearing none, the Assembly was reconvened.
Discussion ensued between Mayor Selby and the
Assembly regarding State Codes.
VOTE ON MOTION TO ADOPT
Ayes:
Noes:
Absent:
MOTION CARRIED
GOULD,
seconded MILLIGAN
The Presiding Officer called
seeing and hearing none, the
Regular Assembly Meeting
Gould, Hancock,
Milligan, Monroe,
Fitzjearl, McFarland
None
Stevens
Unanimous
C. Ordinance No. 91 -08A Amending Ordinance ORDINANCE
No. 91 -08, FY 92 Budget (Coastal Management NO. 91 -08A
Grant Receipt).
Presented for public hearing was Ordinance No. 91 -08A
which, if adopted, accepted a grant from the State of
Alaska for $26,000.00 for continuation of the coastal
management planning program.
moved to adopt
Ordinance No. 91 -08A.
for public testimony;
assembly was reconvened.
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August 1, 1991
Page 189
VOTE ON MOTION TO ADOPT
Ayes:
Monroe, Fitzjearl,
Gould, Hancock,
Milligan, McFarland
Noes: None
Absent: Stevens
MOTION CARRIED Unanimous
D. Ordinance No. 91 -14 Rezoning Lot 12B Block ORDINANCE
3 Island Lake Subdivision From R- 2 - -Two NO. 91 -14
Family Residential 12 B-- Business.
Presented for public hearing was Ordinance No. 91 -14
which, if adopted, rezoned one of two residential
lots which are surrounded on all sides, by B --
Business zoning district.
GOULD, moved to adopt
seconded FITZJEARL Ordinance 91 -14 and to
confirm the Planning &
Zoning Commissions
Findings -of - Fact.
Linda Freed. Community Development Director for the
Kodiak Island Borough, stated the Planning & Zoning
Commission held a public hearing on this request and
received no adverse testimony.
The presiding officer called for public testimony.
Jody Hodains, Planning & Zoning Commissioner,
encouraged the Assembly to adopt Ordinance
No. 91 -14 and offered to answer questions.
Peter Klein encouraged the Assembly to adopt
Ordinance No. 91 -14.
Scott Arndt favored adoption of Ordinance No. 91 -14.
Lorna Arndt urged the Assembly to adopt Ordinance
No. 91 -14.
The Preciding officer reconvened the regular meeting.
Regular Assembly Meeting
August 1, 1991
KIBS104434
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VOTE ON MOTION TO ADOPT
Ayes:
Noes:
Absent:
MOTION CARRIED
Noes:
Absent:
MOTION CARRIED
Regular Assembly Meeting
August 1, 1991
Fitzjearl, Gould,
Hancock, Milligan,
Monroe, McFarland
None
Stevens
Unanimous
E. Ordinance No. 91 -15 Amending Chapter 17.34, ORDINANCE
Zero -Lot Line Development, of the Borough NO. 91 -15
Code.
Presented for public hearing was Ordinance No. 91 -15
which, if adopted, would amend Chapter 17.34 of the
Borough Code to allow for more flexibility than
exists in the current code.
FITZJEARL, moved to adopt
seconded by MONROE Ordinance No. 91 -15.
Linda Freed, Director of the Community Development
Department of the Kodiak Island Borough described the
ordinance.
Assemblymembers and Ms Freed discussed the
feasibility of zero lot line development.
The Presiding Officer called for public testimony.
Jody Hodains, Planning and Zoning Commissioner,
offered to answer questions.
The Presiding Officer closed the public hearing and
reconvened the regular meeting.
VOTE ON MOTION TO ADOPT
Ayes:
Gould, Hancock,
Milligan, Monroe,
Fitzjearl, McFarland
None
Stevens
Unanimous
The Presiding Officer called for a five minute
recess.
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Page 191
F. Ordinance No. 91 -16 Placing the Question of the ORDINANCE
Manager Plan on the Regular Election Ballot. NO. 91 -16
Presented for consideration was Ordinance No. 91 -16
which, if adopted, would place e991 manager form of
government on the October 1, 1991,
FITZJEARL, moved to adopt
seconded MILLIGAN Ordinance 91 -16.
The Presiding Officer called for public testimony.
Okev Chandler opposed adoption of Ordinance
No. 91 -16 because he felt it was a step backward.
John Burt encouraged adoption of Ordinance No. 91 -16
because he sensed it was difficult to recall an
elected mayor and easier to remove a manager.
Lorna Arndt stated she wanted the question on the
ballot.
Gilbert Wilson encouraged adoption of Ordinance
No. 91 -16.
Jody Hodains expressed a desire for the mayoral form
of government to stay the same. -
The Presiding Officer closed the public hearing and
reconvened the regular meeting.
Assemblymember Fitzjearl pointed out that people had
asked that this be put on the ballot and given the
opportunity to vote on it.
Assemblymember Hancock stated this had been on the
ballot and failed, and it benefitted the public to
have the balance of an assembly and an elected mayor.
Assemblymember Milligan felt•that a strong mayor form
of goverment served this community well.
Assemblymember Gould gave a history of previous forms
of government in Kodiak and stated that the present
form of government worked well for this community.
He felt if the community wanted a change, they would
come forth .. -�.� a petition a with or th
fetition to put it on the ballot.
Assemblymember Monroe reviewed the parallel functions
of the assembly and mayor and one function under the
manager form of government that would be lost was the
vision and leadership the mayor provided.
Regular Assembly Meeting
August 1, 1991
KIBS104436
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VOTE ON MOTION TO ADOPT
Ayes: Fitzjearl
Noes: Hancock, Milligan,
Monroe, Gould,
McFarland
Absent: Stevens
MOTION FAILED 1 Aye, 5 Noes
G. Ordinance No. 91 -20 An Emergency Ordinance ORDINANCE
Relating to Examinations for Equine NO. 91 -20
Infectious Anemia.
Presented for public hearing was Ordinance No. 91 -20
which, if adopted, would prevent contagious equine to
be transported into the boundaries of the Borough.
GOULD, moved to adopt
seconded by MONROE Ordinance No. 91 -20.
The Mayor stressed this emergency ordinance was
necessary because equine would be transported by the
M/V Tustumena to Kodiak. He explained a permanent
ordinance to change the codes would be forthcoming.
The Presiding Officer called for public testimony,
there being none, the Assembly was reconvened.
VOTE ON MOTION TO ADOPT
Ayes:
Milligan, Monroe,
Fitzjearl, Gould,
Hancock, McFarland
Noes: None
Absent: Stevens
MOTION CARRIED Unanimous
MESSAGES FROM THE BOROUGH MAYOR MESSAGES FROM
MAYOR
Mayor Selby furnished good news on the pollack /sea
lion issue.
He received news from the U.S.C.G. that the permit
for the Peterson Elementary School land license was
'sent.
KIBS104437
Regular Assembly Meeting Volume XIV
August 1, 1991 Page 193
He announced that the Assembly and City Council would
meet with Department of Environmental Conservation to
discuss oil spill prevention efforts.
He noted the Old Harbor School renovations were going
well, as well as other various summer construction
projects.
There was cooperation from processors on the
severance tax.
OLD BUSINESS
None.
NEW BUSINESS
A. BID AWARDS
1. FY 92 Junk Removal Program Services Contract
MONROE,
seconded by GOULD
VOTE ON MOTION
Ayes:
Noes:
Absent:
MOTION CARRIED
Regular Assembly Mooting
August 1, 1991
moved to award FY92
Junk Removal Contract
to Kodiak Towing in
amounts specified on
bid sheet.
Monroe, Fitzjearl,
Gould, Hancock,
Milligan, McFarland
None
Stevens
Unanimous
B. RESOLUTIONS
None.
C. ORDINANCES FOR INTRODUCTION
1. Ordinance No. 91 -19 Rezoning Certain
Borough Land from Rural Residential One
District to Public Use Lands District for
School Development Purposes.
Presented in first reading was Ordinance No. 91 -19
which rezoned six residential lots to Public Lands
KIBS104438
OLD BUSINESS
NEW BUSINESS
BID AWARDS
JUNK REMOVAL
RESOLUTIONS
ORDINANCES FOR
INTRODUCTION
ORDINANCE
NO. 91 -19
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Page 194
Zoning classification to
and school construction.
GOULD,
seconded by FITZJEARL
VOTE ON MOTION
GOULD,
seconded by MONROE
VOTE ON MOTION
GOULD,
seconded by FITZJEARL
VOTE ON MOTION
Regular Assembly Meeting
August 1, 1991
allow for site development
moved to advance
Ordinance No. 91 -19 to
public hearing on
August 15, 1991.
MOTION CARRIED Unanimous voice vote
2. Ordinance No. 91 -08B Accepting State ORDINANCE
Municipal Grant Funds for Selief Lane /Von NO. 91 -08B
Scheele Way Improvement and Lighting, Civil
Air Patrol Hangar Construction, Emergency
Medical Equipment, and Hospital Equipment.
Presented in first reading was Ordinance No. 91 -08B
which was required by the State of Alaska
administration before a grant agreement could be
executed.
moved to advance
Ordinance No. 91 -08B to
public hearing on
August 15, 1991.
MOTION CARRIED Unanimous voice vote
3. Ordinance No. 91 -21 Relating to ORDINANCE
Examinations for Equine Infectious Anemia. NO. 91 -21
Presented in first reading was Ordinance No. 91 -21
which prevented equine infected with Equine
Infectious Anemia from being transported into the
boundaries of the Kodiak Island Borough.
moved to advance
Ordinance No. 91 -21 to
public hearing on
August 15, 1991.
MOTION CARRIED Unanimous voice vote
4. Ordinance No. 91 -17 Relating to the
Appointment of Members of Service Area
Boards of Supervisors.
KIBS104439
ORDINANCE
NO. 91 -17
Volume XIV
Page 195
Presented in first reading was Ordinance No. 91 -17
which authorized the Assembly to appoint members of
service area boards instead of appointing through
election process.
HANCOCK,
seconded by MONROE
VOTE ON MOTION
Ayes:
FITZJEARL,
seconded by MILLIGAN
VOTE ON MOTION
MOTION CARRIED
C. OTHER
None.
Regular Assembly Mooting
August 1, 1991
moved to advance
Ordinance No. 91 -17 to
public hearing on
August 15, 1991.
Fitzjearl, Gould,
Hancock, Milligan,
Monroe, McFarland
Noes: None
Absent: Stevens
MOTION CARRIED Unanimous
D. OTHER ITEMS
1. Parks and Recreation Committee Member
Resignation.
moved to accept the
resignation of Tom
Watson from the Parks &
Recreation Committee.
Unanimous voice vote
A. MINUTES OF OTHER MEETINGS
1. K.I.B.S.D. Regular Meeting of June 24,
1991.
B. REPORTS
1. Community Development Department May and
June, 1990, Status Report.
KIBS104440
OTHER
RESIGNATION
INFORMATIONAL MATERIALS (No action required) INFORMATIONAL
MATERIALS
MINUTES OF OTHER
MEETINGS
REPORTS
OTHER
Volume XIV
Page 196
CITIZENS' COMMENTS
None.
ASSEMBLYMEMBER'8 COMMENTS
Bob Trousil was congratulated for being selected the
Employee of the Month.
Assemblymembers requested copies of the Alaska
Municipal League salary schedule.
There being no further business to come before the
Assembly, the meeting adjourned at 11:20 p.m.
ATTEST:
ALtot f AN
Borough Clerk
Regular Assembly Meeting
August 1, 1991
KIBS104441
CITIZENS'
COMMENTS
ASSEMBLYMEMBER'S
COMMENTS
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