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1992-08-27 Regular MeetingGOULD, seconded by STEVENS VOTE ON MOTION MOTION CARRIED APPROVAL OF AGENDA GOULD, seconded by MONROE VOTE ON MOTION MOTION CARRIED Special Assembly Meeting August 27, 1992 KODIAK ISLAND BOROUGH Special Assembly Meeting August 27, 1992 A special meeting of the Kodiak Island Borough Assembly was held August 27, 1992 in the conference room of the Kodiak Island Borough Building, 710 Mill Bay Road. The meeting was called to order at 7:00 p.m. There were present: ROLL CALL Jack McFarland, Presiding Gordon Gould Suzanne Hancock Mike Milligan (arrived at 7:35 p.m.) Mary Monroe Gary Stevens absent: Betty Fitzjearl comprising a quorum of the Assembly; and Jerome Selby, Borough Mayor Donna Smith, Borough Clerk Judi Nielsen, Borough Deputy Clerk Assemblymember Betty Fitzjearl was absent due to illness and asked to be excused. moved to excuse Assemblymember Fitzjearl due to illness. Unanimous voice vote moved to approve agenda as submitted. Unanimous voice vote KIBS104823 REGULAR MEETING APPROVAL OF AGENDA Volume XV Page 222 OLD BUSINESS OLD BUSINESS A. Contract No. 92 -37 Kodiak Spruce Cape U.S. Navy Cold Weather Training Facility & Sanitary Sewer Project. Bids were received and opened August 4, 1992 for construction of water and sanitary sewer lines to the U.S. Navy Cold Weather Training Facility. Mayor Selby explained that the contract and funds were in hand and recommended moving forward by awarding the contract. GOULD, seconded by MONROE VOTE ON MOTION Ayes: Noes: Absent: MOTION CARRIED There being no further business to come before the ADJOURNMENT Assembly, the meeting adjourned at 7:40 p.m. ATTEST: `B C t orough Clerk Special Assembly Meeting August 27, 1992 moved to award Contract No. 92 -37 Kodiak Spruce Cape U.S. Navy Cold Weather Training Facility Water & Sanitary Sewer Project to Anderson Construction of Kodiak, Alaska in an amount not to exceed $543,237. Gould, Hancock, Milligan, Monroe, Stevens, McFarland None Fitzjearl Unanimous KIBS104824 Volume XV Page 223