1992-09-03 Regular MeetingA regular meeting of the Kodiak Island Borough
Assembly was held September 3, 1992 in the Assembly
Chambers of the Kodiak Island Borough Building, 710
Mill Bay Road. The meeting was called to order at
7:30 p.m.
The invocation was given by Pastor Michael Miers of
the Church of the Nazarene, followed by the Pledge of
Allegiance.
There were present: ROLL CALL
Jack McFarland, Presiding
Betty Fitzjearl Gordon Gould
Suzanne Hancock Mary Monroe
Gary Stevens
Mike Milligan (arrived at 7:32 p.m.)
comprising a quorum of the Assembly; and
Jerome Selby, Borough Mayor
Donna Smith, Borough Clerk
Judi Nielsen, Borough Deputy Clerk
APPROVAL OF AGENDA AND CONSENT AGENDA
STEVENS,
seconded by GOULD
At Assemblymember Fitzjearl's request, item 12.B.3.,
Resolution No. 92 -40, was removed from the "Consent
Agenda ".
Clerk Smith read the items to be considered under
"Consent Agenda ".
VOTE ON MOTION
MOTION CARRIED Unanimous voice vote
APPROVAL OF MINUTES
KIB Assembly special meeting minutes of August 20,
1992 were approved under "Consent Agenda ".
Regular Assembly Meeting
September 3, 1992
KODIAK ISLAND BOROUGH
Regular Assembly Meeting
September 3, 1992
moved to approve
agenda and consent
agenda.
KIBS104825
REGULAR MEETING
APPROVAL OF
AGENDA AND
CONSENT AGENDA
APPROVAL OF
MINUTES
Volume XV
Page 224
AWARDS AND PRESENTATIONS
A. Employee of the Month
Mayor Jerome Selby presented the Employee of the
Month award. to Kim Kinney, secretary II in the
Community Development Department.
CITIZEN COMMENTS
A. Agenda Items Not Scheduled For Public Hearing
Scott Arndt, Service District No. 1 boardmember,
spoke to Resolution 92 -38 in that he felt the
easement should be purchased with Borough land sale
funds. He contended that the Borough owned the
right -of -way and that the service districts were
responsible only for maintenance of the roads.
In response to Assemblymember Milligan's statement
that the Borough did not have road powers, Mr. Arndt
stated that the roads outside the city limits were
deeded to the Borough at the time of subdivision.
When Mayor Selby was asked if there was a precedent,
he replied that it was determined on a case by case
basis. He added that the Borough attorney was quite
clear that land sale funds should not be used for
local roads. He pointed out that the Borough was not
buying land, just an easement.
Assemblymember Gould initiated discussion with Mr.
Arndt on roads in service districts. Assemblymember
Gould explained that the Borough owned the roads but
if the residents wanted maintenance of the roads,
service districts were formed.
Mayor Selby reaffirmed that the Borough had no road
powers.
Assemblymember Fitzjearl was under the impression
that the Borough subdivided the property and built
the road prior to the formation of Service District
No. 1.
nn the AnnnAm
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Ed Myers, Kodiak Island Hospital and Care Center
Administrator, reported that the hospital audit was
complete, and he had received a draft copy. He said
the management team worked diligently during the past
year to reduce accounts receivable. He announced the
new orthopedic surgeon scheduled a site visit, and
Regular Assembly Meeting
September 3, 1992
KIBS104826
AWARDS AND
PRESENTATIG
EMPLOYEE OF THE
MONTH
CITIZEN COMMENTS
Volume XV
Page 225
COMMITTEE REPORTS
GOULD, moved to adopt
seconded by MILLIGAN Ordinance No. 92 -13.
Mayor Selby stated that at the direction of the
Assembly, the Planning and Zoning Commission
conducted public hearings and developed new business
zoning districts that allowed for various business
types.
Presiding Officer McFarland opened the public
hearing.
Regular Assembly Meeting
September 3, 1992
HIBS104827
that ear, nose and throat services would be available
in Kodiak by October. He announced a need for
community effort to recruit a psychiatrist. He said
a major problem at the hospital was a lack of
sufficient space in the medical records, physical
therapy, and radiology departments. He said the
maritime health service was scheduled to come on line
soon, although additional space was needed.
Jody Hodciins, Planning and Zoning Commissioner,
reported that the Lakeside Subdivision Comprehensive
Plan was complete. She was available to answer
questions regarding Resolution No. 92 -26.
Assemblymember Monroe advised the Assembly that the
Mental Health Center Advisory Board discussed program
changes caused by state budget cuts. She said the
crisis respite unit was closed and alternate programs
were in place. She noted that the Board recommended
a public meeting to allow the public to respond to
the recent changes.
All ordinances and resolutions presented at this
meeting were introduced by title only and copies made
available to the public.
Presented for consideration was Ordinance No. 92 -13
which, if adopted, created four new zoning districts.
COMMITTEE
REPORTS
PUBLIC HEARING PUBLIC HEARING
A. Ordinance No. 92 -13 Creating Additional New ORDINANCE
Zoning Districts: RNC -Rural Neighborhood NO. 92 - 13
Commercial, UNC -Urban Neighborhood Commercial,
RB- Retail Business, and LI -Light Industrial and
Amending Chapter 17 of the Kodiak Island Borough
Code.
Volume XV
Page 226
Scott Arndt commended the efforts of the Planning &
Zoning Commission and added that, as a business
property owner, he felt the new zoning complimented
existing zoning, not replaced it.
Jody Hodains advised the Assembly that it was not the
intent of the Commission to replace current business
zoning.
Laauita Yatsik expressed concern that her property in
Bells Flats, where she stored crab pots, would be
rezoned.
Presiding Officer McFarland assured her that a rezone
was brought before the Assembly in public hearing and
that adding new zoning district definitions did not
rezone property.
Louie Lowenberq telephoned to state he felt the
ordinance placed impossible conditions on the fishing
community. He agreed that crab pot storage in
residential areas was not desirable but there was no
adequate land available to store them and recommended
deleting the restrictions from the ordinance.
Presiding Officer McFarland closed the public hearing
and reconvened the regular meeting.
STEVENS,
seconded by FITZJEARL
VOTE ON MOTION TO POSTPONE
Ayes:
Noes: None
MOTION CARRIED Unanimous
moved to postpone
Ordinance No. 92 -13 to
September 17th and
schedule a second
public hearing on that
date.
Fitzjearl, Gould,
Hancock, Milligan,
Monroe, Stevens,
McFarland
B. Ordinance No. 92 -14 Rezoning Lots 4 through 9 ORDINANCE
and Lot 11, Block 3, Lakeside Subdivision From NO. 92 -14
I- Industrial to LI -Light Industrial; and
Rezoning Lot 10, Block 3, Lakeside Subdivision
from PL- Public Use Lands to NU- Natural Use
Lands. (Vicinity of Von Scheele Way, Selief
Lane, and Beaver Lake Loop)
KIBS104828
Regular Assembly Meeting Volume XV
September 3, 1992 Page 227
Presented for consideration was Ordinance No. 92 -14
which, if adopted, rezoned a total of eight lots in
Lakeside Subdivision.
FITZJEARL,
seconded by STEVENS
moved to adopt
Ordinance No. 92 -14 and
include the Findings -
of -Fact.
Mayor Selby informed the Assembly that at their
request, the Planning and Zoning Commission
determined the most appropriate zoning for the area.
Presiding officer McFarland opened the public
hearing.
Jody Hodgins, Planning and Zoning Commissioner,
presented a brief synopsis of the history of the
ordinance.
Scott Arndt felt light industrial zoning was
appropriate.
Monte Halver felt it was beneficial to the community
to zone the area residential to allow more home
construction.
Sandra Amox reiterated the comments of Mr. Halver and
added there was a need for more affordable housing in
Kodiak.
Presiding Officer McFarland closed the public hearing
and reconvened the regular meeting. He announced
that fifteen public hearing notices were mailed and
one returned.
The Assembly reviewed points presented by the
Planning and Zoning Commission and public comments.
FITZJEARL,
seconded by STEVENS
Regular Assembly Meeting
September 3, 1992
KIBS104829
moved to postpone
Ordinance No. 92 -14 to
September 17, 1992, and
schedule a second
public hearing on that
date.
Volume XV
Page 228
VOTE ON MOTION TO POSTPONE
Ayes:
Noes: None
MOTION CARRIED Unanimous
C. Ordinance No. 92 -15 Amending the Kodiak Island ORDINANCE
Borough Personnel Rules and Regulations by NO. 92 -15
Deleting Two Position Descriptions and Adding
Two Position Descriptions at the Kodiak Island
Borough Mental Health Center.
Presented for consideration was Ordinance No. 92 -15
which, if adopted, deleted the skills trainer and
residential trainer positions and added the
rehabilitation aide and rehabilitation technician
positions at the Mental Health Center.
GOULD, moved to adopt
seconded by MONROE Ordinance No. 92 -15.
Mayor Selby explained that due to state funding cuts,
the Mental Health Center Developmental Disabilities
Program was transferred to Hope Cottages which
changed personnel needs changed.
Presiding Officer McFarland called for public
testimony; hearing and seeing none, the regular
meeting was reconvened.
Assemblymember Fitzjearl recommended that Mental
Health Center Advisory Board minutes clearly reflect
the intent of the Board.
VOTE ON MOTION
Ayes:
Noes: None
MOTION CARRIED Unanimous
Regular Assembly Meeting
September 3, 1992
Gould, Hancock,
Milligan, Monroe,
Stevens, Fitzjearl,
McFarland
Hancock, Milligan,
Monroe, Stevens,
Fitzjearl, Gould,
McFarland
KIBS104
Volume XV
Page 229
D. Ordinance No. 92 -10B Accepting State Municipal ORDINANCE
Grant Funds for Solid Waste Disposal Site NO. 92 -108
Construction and Design, Civil Air Patrol Hangar
Completion and Bayside Fire Station Expansion.
Presented for consideration was Ordinance No. 92 -10B
which, if adopted, accepted state municipal grant
funds of $200,000 for the solid waste disposal site
construction and design, $150,000 for Bayside Fire
Station expansion and $50,000 for Civil Air Patrol
hangar completion.
MILLIGAN, moved to adopt
seconded by FITZJEARL Ordinance No. 92 -10B.
Mayor Selby reported that these three legislative
municipal grants were approved by Governor Rickel and
that adoption of the ordinance accepted funds in the
amount of $400,000. He added that 100% of the
$200,000 could be used for construction of the solid
waste disposal site.
Presiding Officer McFarland called for public
testimony; there being none, he reconvened the
regular meeting.
VOTE ON MOTION
Ayes:
Noes: None
MOTION CARRIED Unanimous
Milligan, Monroe,
Stevens, Fitzjearl,
Gould, Hancock,
McFarland
After calling a five minute recess at 9:00 p.m.,
Presiding Officer McFarland reconvened the regular
meeting.
MESSAGES FROM THE BOROUGH MAYOR MESSAGES FROM
MAYOR
Mayor Selby advised the Assembly that because of the
safety program and efforts of employees, the Borough
paid 77% of the normal national rate for workers
compensation insurance, which was a $24,R05 savings
for the current fiscal year.
He said that Senator Murkowski announced that an
additional $5.2 million in federal highway funds were
allocated to Alaska for the current fiscal year. He
Regular Assembly Meeting
September 3, 1992
KIBS104831
Volume XV
Page 230
sent a letter to Department of Transportation
Commissioner Frank Turpin regarding Mill Bay Road
reconstruction funding.
Mayor Selby received notice from North Pacific
Fisheries Management Council chairman Rick Lauber
that proposed conservation management techniques were
scheduled for the September council meeting. He
noted that he would meet with representatives of the
fishing industry to finalize the specific proposal to
be submitted.
Mayor Selby announced that a recommendation was
before the Exxon Valdez Trustee Council for a $20
million funding proposal. He said several Kodiak
projects were on the proposed list, including those
dealing with salmon restoration. He noted that land
acquisition was a prime use of the fund. He said the
oil spill symposium was scheduled for February 2 - 5,
1993 in Anchorage.
He reported that Linda Freed, Community Development
Department Director, attended a Department of
Transportation meeting where distribution of federal
highway funds for local projects was discussed. He
anticipated legislative involvement before a final
determination on the distribution of funds was
reached.
He related the fact that the Cook Inlet /Shelikof
Strait Federal Oil and Gas Lease Program was
underway. He said the environmental impact statement
was scheduled for completion in July of 1993 and
stressed the importance of protecting fishing
industry interests.
He informed the Assembly that workshops on Insight to
Burning and Dispersant Use, presented by Alyeska,
were scheduled for October 1, 1992 and opened to the
public.
He met with Kodiak Island Borough Hospital and Mental
Health Center advisory boards to discuss the request
for proposal to operate the hospital. He intended to
submit the recommendation to the Assembly at the
September 17, 1992 regular meeting.
Mayor Selby anticipated receipt of $3.7 million from
the Department of Education for Peterson Elementary
School by the end of September. He expressed concern
that funds needed to be received soon in order to
meet 1993 construction season deadlines.
Regular Assembly Meeting
September 3, 1992
KIBS104832
Volume XV
Page 231
OLD BUSINESS OLD BUSINESS
A. Reconsideration of Vote on Resolution No. 92 -37 RECONSIDERATION
Authorizing the Preparation of a Consolidation RESOLUTION
Petition. NO. 92 -37
GOULD,
seconded by FITZJEARL
VOTE ON MOTION TO RECONSIDER
Regular Assembly Meeting
September 3, 1992
moved to reconsider
the vote on Resolution
No. 92 -37.
Assemblymember Gould explained the intent of his
request for reconsideration was to provide a vehicle
for public input and debate. He contended that the
reconsideration was not properly advertised.
GOULD, moved to postpone
seconded by FITZJEARL reconsideration vote to
the last regular
meeting in October.
After more discussion, Presiding Officer McFarland
ruled that the reconsideration could not be postponed
and that it was properly advertised.
Ayes: Fitzjearl, Gould,
Milligan
Noes: Monroe, Stevens,
Hancock, McFarland
MOTION FAILED 3 Ayes, 4 Noes
NEW BUSINESS NEW BUSINESS
A. BID AWARDS BID AWARDS
None.
B. RESOLUTIONS RESOLUTIONS
1. Resolution No. 92 -38 Authorizing the RESOLUTION
Acquisition of Private Property by Easement NO. 92 -38
for Right -of -way Purposes. (Lot 8B
Crestview Subdivision, Viewcrest Lane)
Presented for consideration was Resolution No. 92 -38
which, if adopted, authorized $3,500 for acquisition
of 1,676 square feet of Lot 8B Crestview Subdivision
for a right -of -way easement.
MONROE, moved to adopt
seconded by STEVENS Resolution No. 92 -38.
KIBS104833
Volume XV
Page 232
Mayor Selby explained that the Borough was informed
by the property owner that Viewcrest Lane crossed
private property. He said the problem was analyzed
by staff and determined that acquisition of the
easement was the most cost- effective solution.
Discussion initiated by Assemblymembers Fitzjearl and
Gould revealed their position as being that the
Borough was responsible for purchasing the easement
because land purchases were not the responsibility of
service districts.
FITZJEARL,
seconded by GOULD
Assemblymember Fitzjearl explained that large
expenditures could deplete service district funds and
it was the opinion of Assemblymembers Stevens and
Milligan that service district monies should be used;
whereas, Assemblymember Fitzjearl felt the situation
was no different than purchasing property for the
rifle range.
Mike Rasmussen, original land developer, telephoned
to outline the history of the subdivision development
and subsequent water and sewer line construction. He
explained that after construction, the road did
encroach as it was not placed back where it was
originally.
FITZJEARL,
seconded by GOULD
KIBS104834
Regular Assembly Meeting
September 3, 1992
moved to amend
Resolution No. 92 -38 by
adding Section 3 to
read: "Borough land
sale funds are to be
used for the said
purchase, not Service
District No. 1 funds ".
moved to amend
the amendment by adding
Section 3 as follows:
"Because the Kodiak
Island Borough approved
the plat and
subdivision to this
area prior to formation
of Service District
No. 1, Borough land
sale funds are to be
used for the said
purchase and not
Service District No. 1
funds ".
Volume XV
Page 233
Assemblymember Fitzjearl favored this motion because
the Borough approved the plat and subdivision prior
to formation of a service district.
VOTE ON MOTION TO AMEND AMENDMENT
Ayes:
Noes:
MOTION FAILED
VOTE ON MOTION TO AMEND
Ayes:
Noes:
MOTION FAILED
VOTE ON MOTION
Ayes:
Noes:
Regular Assembly Meeting
September 3, 1992
Gould, Fitzjearl
Hancock, Milligan,
Monroe, Stevens,
McFarland
2 Ayes, 5 Noes
Fitzjearl, Gould
Hancock, Milligan,
Monroe, Stevens,
McFarland
2 Ayes, 5 Noes
Stevens, Fitzjearl,
Gould, Hancock,
Milligan, Monroe,
McFarland
None
MOTION CARRIED Unanimous
2. Resolution No. 92 -39 Urging the Passage of RESOLUTION
Legislation Requiring the State of Alaska NO. 92 -39
to Reimburse Municipalities for the Cost of
Any New State - mandated Programs.
Presented for consideration was Resolution No. 92 -39
which, if adopted, urged passage of legislation that
required the State of Alaska to accept funding
responsibility for new programs that local
governments were required to provide.
Resolution No. 92 -39 was adopted under "Consent
Agenda ".
3. Resolution No. 92 -40 Urging the Passage of
Legislation Requiring the United States
Government to Reimburse Municipalities for
the Cost of Any New Federally - mandated
programs.
KIBS104835
RESOLUTION
NO. 92 -40
Volume XV
Page 234
Presented for consideration was Resolution No. 92 -40
which, if adopted, urged passage of legislation that
required the United States government to accept
funding responsibility for new programs that local
governments were required to provide.
FITZJEARL,
seconded by GOULD
FITZJEARL,
seconded by GOULD
VOTE ON MOTION TO AMEND
Ayes:
Noes:
MOTION CARRIED
VOTE ON MOTION AS AMENDED
Ayes:
Noes:
GOULD,
seconded by FITZJEARL
Regular Assembly Meeting
September 3, 1992
moved to adopt
Resolution No. 92 -40.
moved to amend
Resolution No. 92 -40 to
include in Section 2:
"Alaska Senator
Stevens ".
Milligan, Monroe,
Stevens, Fitzjearl,
Gould, Hancock,
McFarland
None
Unanimous
Hancock, Milligan,
Monroe, Stevens,
Fitzjearl, Gould,
McFarland
None
MOTION CARRIED Unanimous
4. Resolution No. 92 -26 Authorizing the RESOLUTION
Disposal, by Lease, of Approximately 700 NO. 92 -26
Acres of Land to the Kodiak Island
Sportsman Association for the Purpose of
Managing the Salonie Creek Rifle Range.
Presented for consideration was Resolution No. 92 -26
which, if adopted, authorized disposal by lease for
less than fair market value Lot 9, U.S. Survey 2539,
to the Kodiak Island Sportsman Association (KISA).
Before the Assembly was the motion to adopt
Resolution No. 92 -26.
moved to amend
Resolution No. 92 -26 by
substitution.
KIBS10483
Volume XV
Page 235
Mayor Selby explained that the resolution was
referred back to the Planning and Zoning Commission
for re- evaluation. He said the Commission
recommended adoption of the revised resolution. He
noted that KISA provided adequate indemnification to
the Borough through their National Rifle Association
affiliation.
At questions raised, Mayor Selby explained that the
rental rate had not been determined.
Assemblymember Hancock felt that negotiations on the
rental rate should be conducted regularly in order to
maximize the amount of income.
Mayor Selby responded that the lease specified a
review and adjustment of the lease rate every five
years.
FITZJEARL,
seconded by GOULD
VOTE ON MOTION TO AMEND AMENDMENT
Ayes:
Noes: None
MOTION CARRIED Unanimous
Presiding Officer McFarland requested that the
Borough attorney review the wording of the lease
document.
VOTE ON MOTION TO AMEND AS AMENDED
Ayes:
Noes: None
MOTION CARRIED Unanimous
Regular Assembly Meeting
September 3, 1992
moved to amend the
amendment by adding as
number 3 under Section
1 the words: "Lease to
be reviewed by the
Assembly for final
approval ".
Fitzjearl, Gould,
Hancock, Milligan,
Monroe, Stevens,
McFarland
Stevens, Fitzjearl,
Gould, Hancock,
Milliaan. Monroe.
McFarland
KIBS10483
Volume XV
Page 236
VOTE ON MOTION AS AMENDED
Ayes:
Noes: None
MOTION CARRIED Unanimous
C. ORDINANCES FOR INTRODUCTION
None.
D. OTHER ITEMS
1. Contract No. 92 -38 Clerk's Employment
Agreement.
STEVENS, moved to approve
seconded by FITZJEARL Contract No. 92 -38.
Assemblymember Fitzjearl appreciated Clerk Smith's
ability to create a cohesive atmosphere in the
Clerk's office.
VOTE ON MOTION
Ayes:
Noes: None
Monroe, Stevens,
Fitzjearl, Gould,
Hancock, Milligan,
McFarland
MOTION CARRIED Unanimous
2. Contract No. 92 -39 Memorandum of Agreement CONTRACT
No. 923 -16 Providing a Full -time Kodiak NO. 92 -39
Island Borough Mental Health Center
Counselor for Counseling and Related
Services to the Kodiak Island Borough
School District.
Regular Assembly Meeting
September 3, 1992
Gould, Hancock,
Milligan, Monroe,
Stevens, Fitzjearl,
McFarland
Contract No. 92 -39 was approved under "Consent
Agenda ".
3. Issuance of Two Requests for Proposal for REQUESTS FOR
Kodiak Island Hospital Conceptual Design PROPOSAL
and Renovation.
This authorized issuance of one RFP to architectural
firms specializing in renovation of health care
KIBS104838
ORDINANCES FOR
INTRODUCTION
OTHER ITEMS
CONTRACT
NO. 92 -38
Volume XV
Page 237
facilities and one RFP to design build firms
specializing in the design of cost effective rural
hospitals.
GOULD,
seconded by MONROE
moved to authorize
issuance of a Request
For Proposal for
architectural services
for a study to renovate
the hospital to meet
the service area needs
for the next 20 to 25
years and a Request For
Proposal for design -
build services to
develop a plan for a
new replacement
hospital that will meet
the service area needs
for the next 20 to 25
years.
Mayor Selby reported that the Hospital Advisory Board
recommended issuance of the Requests for Proposal.
He said it was important to comply with Americans
With Disabilities Act requirements.
VOTE ON MOTION
Ayes:
Noes: None
MOTION CARRIED Unanimous
4. Formation of Kodiak Island Health Care KODIAK HEALTH
Foundation as a Not - for - Profit Corporation CARE FOUNDATION
Eligible for Receiving Tax Deductible
Donations and Authorized to Distribute
Donations to Health Care Organizations.
GOULD,
seconded by FITZJEARL
Regular Assembly Meeting
September 3, 1992
Hancock, Milligan,
Monroe, Stevens,
Fitzjearl, Gould,
McFarland
moved to authorize
the Borough attorney to
draft the formation of
the Kodiak Island
Health Care Foundation
as a not- for - profit
corporation eligible
for receiving tax
deductible donations
and authorized to
KIBS104839
Volume XV
Page 238
VOTE ON MOTION
Ayes:
Noes: None
MOTION CARRIED Unanimous
5. Resignation of Womens Bay Service Area
Board Member.
STEVENS,
seconded by MONROE
VOTE ON MOTION
GOULD,
seconded by STEVENS
VOTE ON MOTION
Ayes:
Noes: None
MOTION CARRIED Unanimous
Regular Assembly Meeting
September 3, 1992
distribute donations to
health care
organizations.
Milligan, Monroe,
Stevens, Fitzjearl,
Gould, Hancock,
McFarland
moved to accept with
regret the resignation
of Bill Farling from
the Womens Bay Service
Area Board.
MOTION CARRIED Unanimous voice vote
6. Planning and Zoning Commission Appointment. P and Z
APPOINTMENT
moved to confirm Mayor
Selby's appointment of
Clay R. Koplin to the
Planning and Zoning
Commission.
Mayor Selby reported that three applications were
received, and Mr. Koplin was selected because of his
experience as an engineer and his involvement with
planning and zoning and land use issues.
Monroe, Stevens,
Fitzjearl, Gould,
Hancock, Milligan,
McFarland
KIBS10
RESIGNATION
Volume XV
Page 239
7. Service Area No. 2 Board Appointment. SERVICE AREA
NO. 2 BOARD
GOULD, moved to appoint John APPOINTMENT
seconded by MONROE T. Parker, Sr. as a
member of the Service
Area No. 2 Board.
VOTE ON MOTION
Ayes:
Noes: None
MOTION CARRIED Unanimous
Stevens, Fitzjearl,
Gould, Hancock,
Milligan, Monroe,
McFarland
INFORMATIONAL
INFORMATIONAL MATERIALS (No action required) MATERIALS
A. MINUTES OF OTHER MEETINGS MINUTES OF OTHER
MEETINGS
1. Planning & Zoning Commission Regular
Meeting of July 15, 1992.
2. KIBSD Regular Meeting of July 27 and
Special Meetings of August 10 and 17, 1992.
3. Parks & Recreation Committee Regular
Meeting of June 30, 1992.
4. Mental Health Center Advisory Board Regular
Meeting of July 13, 1992.
B. REPORTS REPORTS
1. Community Development Department July 1992
Status Report.
C. OTHER OTHER
None.
CITIZEN COMMENTS CITIZEN COMMENTS
None.
ASSEMBLYMEMBER COMMENTS ASSEMBLYMEMBER
COMMENTS
Asseinhl ymember Milligan meal i f i ae his vote on the
reconsideration of Resolution No. 92 -37 in that he
felt the resolution needed clearer definition.
Assemblymember Hancock expressed condolences to the
families of Dave Herrnsteen, Bob Ellison, and Curt
and Daniel LeDoux and the great loss to the
community.
Regular Assembly Meeting
September 3, 1992
KIBS104841
Volume XV
Page 240
Assemblymember Monroe congratulated Clerk Smith on
her renewed contract and Kim Kinney as Employee -of-
the- Month. She felt the Hospital Advisory Board was
moving in a positive direction.
Assemblymember Gould requested to be excused from the
remainder of the September Assembly meetings. He
announced he favored the hospital Request for
Proposal and a management team to do all health care
on Island.
Presiding Officer McFarland congratulated
Assemblymember Hancock on her appointment as the
Kodiak representative to the Prince William Sound Oil
Spill Recovery Institute Board.
Presiding Officer McFarland announced the Assembly
would meet in work session on September 10th at 7:30
p.m. in the Borough conference room, a joint
Borough /City work session on September 15th at 7:30
p.m. in the City conference room and regular meeting
on September 17th at 7:30 p.m. in the Assembly
Chambers. He announced that members of the Assembly
would travel to Dillingham September 11 through 13 to
attend Southwest Alaska Municipal League meetings.
Presiding Officer McFarland reminded the public that
Tuesday, September 8th was the primary election date
and encouraged all to vote. He said the absentee
voting site in the Borough building would be open
Friday September 4th from 8:00 a.m. to 5:00 p.m. and
Saturday, September 15th from 10:00 a.m. to 1:00 p.m.
He informed the public that Saturday, September 15th
was also the last day to register to vote to be
eligible to vote in the October 6th Municipal
Election.
There being no further business to come before the
Assembly, the meeting adjourned at 10:55 p.m.
ATTEST:
Borough Clerk
Regular Assembly Meeting
September 3, 1992
KIBS104842
ADJOURNMENT
Volume XV
Page 241