1993-01-21 Regular MeetingKODIAK ISLAND BOROUGH
Regular Assembly Meeting
January 21, 1993
A regular meeting of the Kodiak Island Borough
Assembly was held January 21, 1993 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 Reverend Dennis Burke of
the Kodiak Baptist Mission, followed by the Pledge of
Allegiance.
There were present:
Jack McFarland,
Alan Austerman
Gordon Gould
Mike Milligan
comprising a quorum of the Assembly; and
Jerome Selby, Borough Mayor
Donna Smith, Borough Clerk
Jane Edmonds, Records Coordinator
Steve Hobgood, Engineering /Facilities Director
Duane Dvorak, Community Development Department
APPROVAL OF AGENDA
GOULD, moved to approve
seconded by FITZJEARL agenda as submitted.
VOTE ON MOTION TO APPROVE
Ayes:
Noes:
MOTION CARRIED
APPROVAL OF MINUTES
A.
K.I.B. Assembly Meeting
GOULD,
seconded by MONROE
Presiding
Betty Fitzjearl
Suzanne Hancock
Mary Monroe
Austerman, Fitzjearl,
Gould, Hancock,
Milligan, Monroe,
McFarland
None
Unanimous
of January 7, 1993.
moved to approve
the minutes of January
7, 1993.
REGULAR MEETING
ROLL CALL
AGENDA APPROVAL
APPROVAL OF
MTMTTTRc
Regular Assembly Meeting KIBS104980 Volume XV
January 21, 1993 Page 65
VOTE ON MOTION TO APPROVE
MOTION CARRIED
AWARDS AND PRESENTATIONS
A. Student of the Month
a
Unanimous voice vote
Mayor Jerome Selby presented the Student of the Month
award to Robert Wagner, a junior at Kodiak High
School.
B. Proclamation PROCLAMATION
Mayor Selby proclaimed February 1993 American History
Month urging all citizens to join in recognizing the
importance of American history in our lives. Debbie
Refior, on behalf of the Daughters of the American
Revolution, accepted the proclamation.
CITIZENS' COMMENTS
A. Agenda Items Not Scheduled For Public Hearing
None.
B. Items Other Than Those Appearing on the Agenda
None.
COMMITTEE REPORTS COMMITTEE
REPORTS
Assemblymember Milligan attended the School Board
Budget Review Committee meeting and encouraged public
attendance. He announced the committee was meeting
every Thursday at noon.
Assemblymember Austerman, Planning & Zoning
Commission representative, received good informative
information at the Commission meetings. The
Commission reviewed ten rural development zoning
cases, approving nine and postponing one. He added
that one request to rezone to urban neighborhood
commercial was denied.
All ordinances and resolutions presented at this
meeting were introduced by title only and copies made
available to the public.
Regular Assembly Meeting
January 21, 1993
KIBS104981
AWARDS AND
PRESENTATIONS
STUDENT OF THE
MONTH
CITIZENS'
COMMENTS
PUBLIC HEARING PUBLIC HEARING
Vo_ re
Pa ,e
A. Ordinance No. 93 -01 Rezoning Tract H -2, U.S. ORDINANCE
Survey 1396 from R- 2 - -Two Family Residential to NO. 93 -01
R- 3-- Multi- Family Residential. (1328 Selief
Lane)
Presented for consideration was Ordinance No. 93 -01
which, if adopted, rezoned a tract of property
approved and recommended for rezone by the Planning
and Zoning Commission.
Assemblymember Gould declared a conflict of interest
in that he was a property owner in the area and had
testified against the rezone before the Planning and
Zoning Commission.
Presiding Officer McFarland ruled a conflict of
interest; Assemblymember Gould left the dias.
AUSTERMAN, moved to adopt
seconded by FITZJEARL Ordinance No. 93 -01.
It was noted that 143 public hearing notices were
mailed. Twenty -one notices were returned with
comments; eleven voiced no objection and ten voiced
objection.
Mayor Selby deferred to Duane Dvorak, Community
Development Department associate planner, for the
staff report. Mr. Dvorak reported that staff
endorsed the rezone. He noted that 18.64 percent of
the abutting property owners lodged protest to the
rezone and explained that, according to code, if 20
percent of the abutting property owners lodged
protest, the Assembly was required to unanimously
adopt the ordinance.
Assemblymember Fitzjearl asked Mr. Dvorak if the
property owners who signed a previously submitted
petition protesting the rezone were included in the
calculations. Mr. Dvorak confirmed that the abutting
property owners who signed the petition had been
included in the calculation.
Presiding Officer McFarland opened the public
hearing.
The following ro!iro
opposing the rezone:
Regular Assembly Meeting
January 21, 1993
avrroeeorl 4-hai
.. ... �< «....�....� .vi
Kathy Colwell, Larch Street resident.
Larry Stephens, Larch Street resident.
Scott Pillans, Lynden Way resident.
Kenneth White, Lynden Way resident.
Pat Tabon, Lynden Way resident.
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Leonardo Gaetos, Lynden Way resident.
Roger Aulabaugh, Larch Street resident.
Donene Tweten, Selief Lane resident.
Jerry Carmichael, Lynden Way resident.
Vicki Carmichael, Lynden Way resident.
Margaret Reed, Mylark Lane resident.
Elizabeth Santoro, Madsen Avenue resident.
David Colwell, Larch Street resident.
Gordon Gould, Selief Lane resident.
Larry Nicholson, Mozart Circle resident.
Walter Sapp, Lynden Way resident.
Mike McCarthy, Selief Lane resident.
Reasons given were that the property was not
contiguous with R -3 zoned property, outdated
comprehensive plan used, loss of view, interference
with natural wetlands, increased traffic, high level
of dust, loss of trees, area saturated with rentals,
and not in keeping with area as it currently exists.
Suggestions offered were to use the area as a park
and to provide a road barrier to decrease the flow of
traffic.
Kevin Arndt, rezone applicant, said his intention was
to construct a 10 -16 unit complex among the trees.
He maintained that if the property continued to be
zoned R -2, it could be subdivided into seven or eight
lots with all the trees being removed. He had no
intention of filling in the pond. He anticipated no
increase in traffic compared to the present zoning.
He emphasized that the only difference would be that
the trees would stay if the property was rezoned to
R -3.
Marilyn Stephens, Larch Street resident, opposed the
rezone for reasons stated by previous speakers.
Kathy Colwell responded to the calculations of Mr.
Dvorak by pointing out that the Mormon Church and a
large area owned by a real estate firm abutted the
property. She added that opposition was not for Mr.
Arndt's development but for good zoning regardless of
plan or intent.
Presiding Officer McFarland closed the public hearing
and reconvened the regular meeting.
Assemblymember Milligan agreed the property was a
good location for a park.
Assemblymember Hancock's position was that the
property was purchased zoned R -2 and there was still
a high use of the property with R -2 zoning.
Regular Assembly Meeting
January 21, 1993
KIBS104983
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Assemblymember Monroe thought R -2 zoning was a good
use for development to protect pond and neighborhood.
Assemblymember Fitzjearl believed in the right to
rezone as long as the rezone was within the law and
code and neighbors did not object. She thought the
area should be kept for the future.
Presiding Officer McFarland cautioned the Assembly
that their vote should be on the rezone issue. He
believed in gradients of zoning districts.
FITZJEARL,
seconded by HANCOCK
moved to amend FINDINGS -OF -FACT
Ordinance No. 93 -01 to ORDINANCE NO.
include the Findings- 93 -01
of -Fact.
As part of her motion, Assemblymember Fitzjearl read
the findings -of -fact as follows:
1. Findings as to the Need and Justification for
the Rezone:
A rezone from R- 2 - -Two Family Residential to R-
3-- Multi- Family Residential is not needed and
justified because R- 2 - -Two Family Residential
Zoning permits development that:
A. is very similar to the uses permitted in
the R- 3- -Multi Family Residential Zoning
District;
B. will not result in greatly increased
density compared to other lots adjoining
track H -2;
C. will not significantly increase the
potential for residential traffic in the
area; and
D. is consistent with the 1968 Comprehensive
Plan.
VOTE ON MOTION TO AMEND
Ayes:
Noes • N on e
Abstain: Gould
MOTION CARRIED Unanimous
Regular Assembly Meeting
January 21, 1993
Hancock, Milligan,
Monroe, Austerman,
Fitzjearl, McFarland
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1
VOTE ON MOTION TO ADOPT AS AMENDED
Ayes: None
Noes:
Abstain: Gould
MOTION FAILED Unanimous
FITZJEARL, moved to adopt FINDINGS -OF -FACT
seconded by MILLIGAN Findings -of -Fact for ORDINANCE
Ordinance No. 93 -01. NO. 93 -01
As part of the motion, Assemblymember Fitzjearl read
the Findings -of -Fact of the Assembly as follows:
1. Findings as to the Need and Justification for
the Rezone:
Ayes:
A rezone from R- 2 - -Two Family Residential to R-
3-- Multi- Family Residential is not needed and
justified because R- 2 - -Two Family Residential
Zoning permits development that:
A. is very similar to the uses permitted in
the R- 3- -Multi Family Residential Zoning
District;
B. will not result in greatly increased
density compared to other lots adjoining
track H -2;
C. will not significantly increase the
potential for residential traffic in the
area; and
D. is consistent with the 1968 Comprehensive
Plan.
VOTE ON MOTION TO ADOPT FINDINGS -OF -FACT
Noes: None
Abstain: Gould
MOTION CARRIED Unanimous
Assemblymember Gould returned to the dias.
Regular Assembly Meeting
January 21, 1993
Fitzjearl, Hancock,
Milligan, Monroe,
Austerman, McFarland
Milligan, Monroe,
Austerman, Fitzjearl,
Hancock, McFarland
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B. Ordinance No. 93 -02 Rezoning ASLS 80 -61 (4.82 ORDINANCE
Acres) from C -- Conservation to RD- -Rural NO. 93 -02
Development. (Located in Hidden Basin in Ugak
Bay)
Presented for consideration was Ordinance No. 93 -02
which, if adopted, rezoned property to permit land
owners to develop commercial uses consistent with
traditional commercial developments of the past.
FITZJEARL, moved to adopt
seconded by AUSTERMAN Ordinance No. 93 -02.
It was noted that 33 public hearing notices were
mailed and none returned.
Mayor Selby deferred to Duane Dvorak, Community
Development Department associate planner, to respond
to Assemblymember questions. It was pointed out that
the maps of the rural areas were available.
Presiding Officer McFarland opened the public
hearing.
John Witteveen, one of the owners of the property,
noted procedures for rezone were followed. He added
that the property had not been developed when nearly
all the property on the waterfront in Hidden Basin
was developed.
Larry Nicholson, co- owner, referred to maps and
displayed photographs on a map denoting where photo
was taken. He pointed out buildings were not close
together.
Presiding Officer McFarland closed the public hearing
and reconvened the regular meeting.
While Assemblymember Austerman basically opposed all
of the new zoning districts without provision of
enforcement, he had no reason to vote no. He added
that he thought the new zoning districts should be
rescinded until enforcement was established.
Assemblymember Monroe noted that the owners went
through the legal steps.
When Assemblymember Fitzjearl asked the Mayor when
the comprehensive plan request- for - proposal (RFP)
would be completed, Mayor Selby deferred to Mr.
Dvorak. Mr. Dvorak did not know the exact date but
knew that the RFP was almost ready. He pointed out
that the Coastal Management Plan (CMP) was used to
determine whether the property should be rezoned. He
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January 21, 1993
KIBS104986
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explained that the CMP divided the island into three
basic zones and the property was within development
with restricted zones because of the biological
resources.
Mayor Selby added that the RFP would be ready in ten
to fourteen days and public hearing would begin in
the fall.
Assemblymember Monroe requested that the CMP be
referenced in the findings -of -fact. She appreciated
the maps.
Assemblymember Hancock appreciated the applicant's
requesting the rezone. She suggested scheduling
discussion on Rural Development zoning at the goal
setting session to ensure that all were treated
equally.
VOTE ON MOTION TO ADOPT
Ayes:
Noes: None
Regular Assembly Meeting
January 21, 1993
Monroe, Austerman,
Fitzjearl, Gould,
Hancock, Milligan,
McFarland
MOTION CARRIED Unanimous
C. Ordinance No. 93 -03 Rezoning a Portion of U.S. ORDINANCE
Survey 2539 at the Kodiak State Airport Complex NO. 93 -03
from C -- Conservation to LI- -Light Industrial and
Rezoning Kodiak State Airport Complex Lots 1 &
2, Block 1400 (Buskin River Inn) and Lot 2 & 3B,
Block 1200 (Mark Air Terminal) from C --
Conservation to B-- Business.
Presented for consideration was Ordinance No. 93 -03
which, if adopted, rezoned property at the Kodiak
State Airport Complex to conform with the Borough
Code and to permit new development compatible with
existing airport uses.
GOULD, moved to adopt
seconded by FITZJEARL Ordinance No. 93 -03.
It was noted there was one response of non - objection
to the thirty -five public hearing notices mailed.
Mayor Selby suggested amending by following the
Commission's formal recommendation to rezone the
Buskin River Inn to B-- Business and to rezone the
rest of the State Airport Complex, including the Mark
KIBS104987
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Ayes:
1
Air Terminal, to LI- -Light Industrial. Mayor Selby
explained that portion of the ordinance was not
necessary because the restaurant in the Mark Air
terminal was a subsidiary use and, therefore,
appropriate in light industrial zoning.
FITZJEARL,
seconded by MILLIGAN
Presiding Officer McFarland called for public
testimony; hearing and seeing none, he reconvened the
regular meeting.
The was no discussion by the Assembly.
VOTE ON MOTION TO AMEND
Ayes: Fitzjearl, Gould,
Hancock, Milligan,
Monroe, Austerman,
McFarland
Noes: None
MOTION CARRIED Unanimous
VOTE ON MOTION TO ADOPT AS AMENDED
Noes: None
MOTION CARRIED Unanimous
moved to amend
Ordinance No. 92 -03 by
deleting the words:
"and Lot 2 & 3B, Block
1200 (Mark Air
Terminal)" from Section
2, the title and the
first WHEREAS.
Austerman, Fitzjearl,
Gould, Hancock,
Milligan, Monroe,
McFarland
MESSAGES FROM THE BOROUGH MAYOR MESSAGES FROM
MAYOR
Mayor Selby summarized the on -going negotiations with
Lutheran Health Systems for management n the
Hospital and would apprise the Assembly of progress
made.
He was informed by the Exxon Valdez Restoration
Council Public Advisory Group that a number of Kodiak
projects on the 1993 work plan, including the Fish
Tech Center and the Kodiak Area Natives Association
Regular Assembly Meeting
January 21, 1993
KIBS104988
Vc1
Par
Museum, were postponed to the February meeting. In
addition, he said one mitigation project in the Red
River system was rejected. He remained optimistic
that some projects would succeed.
He met with the City to discuss the ISTEA Borough
Roads Program. He said the City anticipated moving
the Selief Lane project to FY94.
He reported that a decision was not made on the IFQ
issue by the outgoing administration. He said the
new administration had to decide by late February or
it became law with no action. He announced that
efforts were being made to place information on the
table about the economic impact on Alaskan coastal
communities resulting from adoption of the IFQ.
He anticipated the allocation and appropriation of
Exxon Valdez criminal funds of $50 million to be
introduced soon.
Mayor Selby anticipated receipt of the 1994 Uniform
Building Code (UBC) which revised the grading system
of lumber. He proposed forming a committee of
twelve, selected by the City Council and Borough
Assembly, to work with building inspectors and staff
to formulate recommendations for exceptions to the
UBC to allow use of rough -cut spruce.
He reported on the written agreement with the
Matanuska - Susitna Borough that provides back -up in
the event that KIB computers have a major problem or
go down on a long -term basis. He expected completion
of the final draft of the Data Processing Disaster
Recovery Plan within two months.
Assemblymember Austerman requested information on the
raw fish tax. Mayor Selby said a bill in the last
legislative session would reimburse municipalities
approximately $1.5 million for a portion of the lost
fish tax monies until litigation or a settlement with
the Exxon Corporation was finalized. He anticipated
a meeting to discuss the formula with the attorney,
City Council and Borough Assembly within the next ten
days.
OLD BUSINESS OLD BUSINESS
None.
Regular Assembly Meeting
January 21, 1993
KIBS104989
Volume XV
Page 74
A. BID AWARDS
NEW BUSINESS NEW BUSINESS
BID AWARDS
1. Contract No. 93 -01 Baler Waste Oil Burner, CONTRACT
NO. 93 -01
Unit Heater and Air Line.
FITZJEARL, moved to award Contract
seconded by MILLIGAN No. 93 -01 to Chase
Plumbing Company of
Kodiak, Alaska in an
amount not to exceed
$21,481.
Mayor Selby explained that Chase Plumbing Company
submitted the lowest bid of the three bids received.
He predicted recovery of the $21,481 within one year
with savings from the burner.
At Assemblymember Fitzjearl's question, the Mayor
responded that, due to regulations, commercial
companies could not dispose of oil at the burner but
private individuals could. He encouraged public use.
After questions raised and extensive discussion, it
was determined that funding for the burner was listed
under the depreciation account in the budget. Mayor
Selby explained that the auditors determined that
expansion expenses were an appropriate use of the
account.
Assemblymember Fitzjearl suggested, with concurrence
of several Assemblymembers, that account numbers be
listed on agenda statements.
General discussion ensued regarding the importance of
recycling.
Assemblymember Austerman was mystified at using
depreciation funds for purchases. At his question
regarding the budget, Mayor Selby explained that
funding for purchase of the burner was carried
forward from the past budget because it had been a
time consuming process to find a high quality waste
oil burner that had the capacity to burn the
anticipated amount of waste oil generated in the
community and met all EPA requirements.
VOTE ON MOTION TO AWARD
Ayes:
Regular Assembly Meeting
January 21, 1993
Gould, Hancock,
Milligan, Monroe,
Fitzjearl, McFarland
KIBS104990
Volume
Paje
Noes: Austerman
MOTION CARRIED 6 Ayes, 1 No
B. RESOLUTIONS
l.l1C 1LL1,LL.7•
1. Resolution No. 93 -03 Establishing the
Kodiak Island Borough Funding Request for
Roads in the State of Alaska Intermodal
Surface Transportation Efficiency Act
(ISTEA) in the Kodiak Island Borough Road
Program.
Presented for consideration was Resolution No. 93 -03
which, if adopted, authorized the Mayor to submit the
Kodiak Island Borough Transportation Program funding
request for fiscal year 1994 to the State of Alaska
Department of Transportation.
MONROE,
seconded by MILLIGAN
MONROE,
seconded by AUSTERMAN
There was no discussion by the Assembly.
VOTE ON MOTION TO AMEND
Noes: None
MOTION CARRIED Unanimous
Regular Assembly Meeting
January 21, 1993
moved to adopt
Resolution No. 93 -03.
moved to amend
Resolution No. 93 -03 by
changing the date of
the joint work session
in the last "WHEREAS"
to January 21, 1993.
Ayes: Hancock, Milligan,
Monroe, Austerman,
Fitzjearl, Gould,
McFarland
Assemblymember Milligan explained that the ISTEA
program was designed to disburse monies to local
governments to use as they deemed necessary. He
encouraged the public to focus attention on use of
Assemblymember Austerman applauded Department of
Transportation Commissioner Turpin for presentation
of the Act to local communities. He said that in the
past, disbursement by legislators caused larger
communities to receive more funds than smaller
communities.
KIBS104991
RESOLUTIONS
RESOLUTION
NO. 93 -03
Vc: r
Fa
Assemblymember Gould appreciated meeting with the
City Council and Village representatives. He
outlined the division of the $6,400,000 as Villages
receiving $1,500,000, Service Districts receiving
$2,535,000 and the City of Kodiak receiving
$2,665,000 to dedicate to the Selief Lane project.
Mayor Selby reported that the total cost of needed
road projects exceeded $33 million and commended the
Assembly and City Council for their diligence in
coming to an agreement.
Assemblymember Austerman was concerned that the
$450,000 for the Karluk airport access road was too
high as the road was primarily used to haul oil
barrels.
Widespread discussion by the Assembly ensued
regarding postponement of the resolution.
VOTE ON MOTION TO ADOPT AS AMENDED
Ayes:
Noes: None
MOTION CARRIED Unanimous
Milligan, Monroe,
Austerman, Fitzjearl,
Gould, Hancock,
McFarland
2. Resolution No. 93 -04 Authorizing Land Sale RESOLUTION
No. Twelve and Establishing Terms. NO. 93 -04
Presented for consideration was Resolution No. 93 -04
which, if adopted, authorized the Mayor or his
designee to offer lots for disposal by outcry auction
on Wednesday, March 31, 1993.
GOULD, moved to adopt
seconded by AUSTERMAN Resolution No. 93 -04.
Mayor Selby explained that it was a public outcry
auction for 12 parcels located in the Beaver Lake
area, Russian Creek Subdivision and Miller Point
Subdivision.
At Assemblymember Fitzjearl's question, Mayor Selby
reported that sales contract, set -up and title
insurance were paid by the Borough. He stated that
limiting the purchase of any one entity to two
parcels was a long standing policy dictated by the
Assembly.
Regular Assembly Meeting
January 21, 1993
KIBS104992
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Page 77
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At confusion on the section covering over - the - counter
sales, Mayor Selby suggested inserting the word
"beginning" to the resolution as the lots were
available until all were sold. He explained that
bidding began at the appraised value of the lot.
FITZJEARL,
seconded by AUSTERMAN
VOTE ON MOTION TO AMEND
Ayes:
Noes:
MOTION CARRIED
AUSTERMAN,
seconded by MILLIGAN
Ayes:
Noes:
MOTION FAILED
None
VOTE ON MOTION TO AMEND AS AMENDED
VOTE ON MOTION TO ADOPT AS AMENDED
Ayes:
Noes:
MOTION CARRIED
Regular Assembly Meeting
January 21, 1993
moved to amend
Resolution No. 93 -04 by
inserting the word:
"minimum bid" to
"appraised value" in
Section 2.
Milligan, Monroe,
Austerman, Fitzjearl,
Gould, Hancock,
McFarland
Unanimous
moved to amend
Resolution No. 93 -04 by
changing from "public
outcry" to "sealed
bid ".
Austerman
Monroe, Fitzjearl,
Gould, Hancock,
Milligan, McFarland
1 Aye, 6 Noes
Austerman, Fitzjearl,
Gould, Hancock,
Milligan, Monroe,
McFarland
None
Unanimous
KIBS104993
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3. Resolution No. 93 -05 Establishing Board of
Equalization Dates for the Year 1993.
Presented for consideration was Resolution No. 93 -05
which, if adopted, established Friday, May 7, 1993 as
the Board of Equalization hearing of appeals from the
1992 assessments of real and personal property.
FITZJEARL, moved to adopt
seconded by GOULD Resolution No. 93 -05.
Mayor Selby explained the resolution established
Board of Equalization hearing dates required by
Alaska State Statute.
There was no discussion by the Assembly.
VOTE ON MOTION TO ADOPT
Ayes: Fitzjearl, Gould,
Hancock, Milligan,
Monroe, Austerman,
McFarland
Noes:
C. ORDINANCES FOR INTRODUCTION
GOULD,
seconded by MONROE
Regular Assembly Meeting
January 21, 1993
None
MOTION CARRIED Unanimous
1. Ordinance No. 92-10A Amending Ordinance No.
92 -10 Fiscal Year 1993 Budget.
Presented in first reading was Ordinance No. 92 -10A
which, if adopted, amended the Kodiak Island Borough
annual budget to reflect actual expenditures and
revenues for the first six months of the fiscal year.
moved to advance
Ordinance No. 92 -10A to
public hearing on
February 9, 1993.
Mayor Selby explained the mid -year budget adjustment.
There was no discussion by the Assembly.
VOTE ON MOTION TO ADVANCE
Ayes:
Gould, Hancock,
Milligan, Monroe,
Austerman, Fitzjearl,
McFarland
KIBS104994
RESOLUTION
NO. 93 -05
ORDINANCES FOR
INTRODUCTION
ORDINANCE
NO. 92 -10A
Volume XV
Page 79
Noes: None
MOTION CARRIED Unanimous
D. OTHER ITEMS
None.
INFORMATIONAL
INFORMATIONAL MATERIALS (No action required) MATERIALS
A. MINUTES OF OTHER MEETINGS MINUTES OF OTHER
MEETINGS
1. Service District No. 2 Board Minutes of
December 2, 1992.
B. REPORTS
None.
C. OTHER
1. Monashka Bay Road Service Area January 8,
1993 Newsletter.
CITIZEN COMMENTS
None.
ASSEMSLYMEMBER COMMENTS
Assemblymember Milligan appreciated the recent
memorial service for three fishermen lost at sea. He
was pleased that the Assembly would attend Southwest
Alaska Municipal Conference (SWAMC) meetings where
Bob Tyson of Tyson Foods would be a presenter.
Assemblymember Hancock requested an update on the IFQ
issue at the next Assembly work session.
Assemblymember Austerman anticipated meeting with the
Planning and Zoning Commission at the January 28th
Assembly work session to discuss flood plains and
insurance. He reporting discussion on enforcement at
the last Planning and Zoning Commission meeting. He
attended the Service District #2 Area Board meeting
and advocated importance of water and sewer issues.
He urged the Assembly to become familiar with the
problems of reapportionment.
Assemblymember Fitzjearl wished good luck to those
attending SWAMC meetings. She anticipated a need to
review the criteria for non - profits as soon as
possible.
Regular Assembly Meeting
January 21, 1993
KIBS104995
REPORTS
CITIZEN COMMENTS
ASSEMBLYMEMb..n
COMMENTS
Volume XV
Page 80
GOULD,
seconded by MONROE
VOTE ON MOTION TO ADJOURN
MOTION CARRIED
ATTEST:
Borough Clerk
Approved: 02/18/93
KIBS10499
3
Assemblymember Gould valued the Monashka Bay Road
Service Area Board newsletter and encouraged other
service districts to prepare a newsletter. He
addressed the rules of the assembly whereby travel
was concurred by the assembly. The Assembly
concurred with the upcoming travel of members.
Presiding Officer McFarland reminded the Assembly
that travel items were pre- approved during the budget
process.
Presiding Officer McFarland thanked Ms. Pat Tabon,
who was instrumental in the Selief Lane discussion.
He extended Assembly condolences to the Salisbury,
Corbin and Bevis families.
He announced that the Assembly would meet in work
session at 7:30 p.m. on January 28th in the Borough
conference room. He announced that the regular
meeting of February 4th was rescheduled to Tuesday,
February 9, 1993 in the Assembly Chambers because
Assemblymembers would attend the Alaska Municipal
League Legislative Committee meeting in Juneau on
February 3rd through 5th.
moved to adjourn. ADJOURNMENT
Unanimous voice vote
There being no further business to come before the
Assembly, the meeting adjourned at 10:20 p.m.
Presiding C{fficer
Regular Assembly Meeting
January 21, 1993 P3 :.. .