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1993-03-04 Regular MeetingA regular meeting of the Kodiak Island Borough Assembly was held March 4, 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 Pastor Bryce Ray of the Kodiak Bible Chapel, 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, Mayor Judi Nielsen, Deputy Clerk Jane Edmonds, Records Coordinator APPROVAL OF AGENDA AND CONSENT AGENDA MONROE, seconded by FITZJEARL Deputy Clerk Nielsen read the items for consideration under "Consent Agenda ". VOTE ON MOTION TO APPROVE Ayes: Noes: MOTION CARRIED APPROVAL OF MINUTES A. K.I.B. Assembly Special Meeting of February 11, 1993. Regular Assembly Meeting March 4, 1993 1 KODIAK ISLAND BOROUGH Regular Assembly Meeting March 4, 1993 Presiding Betty Fitzjearl Suzanne Hancock Mary Monroe moved to approve agenda and consent agenda. Austerman, Fitzjearl, Gould, Hancock, Milligan, Monroe, McFarland None Unanimous KIBS105023 REGULAR MEETING ROLL CALL APPROVAL OF AGENDA AND CONSENT AGENDA APPROVAL OF MINUTES Volume X7 Page 1C9 GOULD, seconded by MILLIGAN Regular Assembly Meeting March 4, 1993 VOTE ON MOTION TO APPROVE Ayes: Noes: MOTION CARRIED AWARDS AND PRESENTATIONS CITIZENS' COMMENTS 4 None Unanimous moved to approve special meeting minutes of February 11, 1993. Fitzjearl, Gould, Hancock, Milligan, Monroe, Austerman, McFarland A. Employee of the Month EMPLOYEE OF THE MONTH Mayor Jerome Selby presented the Employee of the Month Award to Joanna McFarlin, case manager at the Mental Health Center. B. Proclamations PROCLAMATIONS Mayor Selby proclaimed March 1993 Women's History Month urging residents of the Kodiak Island Borough to increase their knowledge and appreciation of the role women play in our lives. He presented the proclamation to Herta Tschersich representing the Kodiak Women's Resource and Crisis Center. Mayor Selby proclaimed March 1993 American Red Cross Month urging all Kodiak citizens to continue their generous support of the work of the American Red Cross and the local chapter. C. Service Award SERVICE AWARD Mayor Selby presented a Certificate of Commendation to Lt. Thomas G. Edmonds, Commanding Officer of the Electronic Support Unit Kodiak, for receiving the United States Coast Guard Excellence in Service Award. A. Agenda Items Not Scheduled For Public Hearing Kathy Colwell, Larch Street resident, concurred with the Planning and Zoning Commission's denial on the request to rezone residential property on Selief Lane to urban neighborhood commercial. She felt there KIBS10502 AWARDS AND PRESENTATIONS CITIZENS' COMMENTS Volume XV Page 110 1 1 "i 4 3= 3 were no compelling reasons to rezone as commercial areas were a short distance away. Pat Branson, Selief Lane resident, felt that urban neighborhood zoning was unsuitable for the area. Robin Heinrichs spoke in opposition to the Planning and Zoning Commission's denial to rezone property on Shelikof Street. He felt the rezone was within guidelines of the Comprehensive Plan and was compatible with current business use. B. Items Other Than Those Appearing on the Agenda None. COMMITTEE COMMITTEE REPORTS REPORTS Clay Koplin, Planning and Zoning Commissioner, reported on new Commissioners' training with a focus on enforcement of Borough zoning regulations. He said the Commission was working on the Urban Island Comprehensive Plan. Assemblymember Monroe attended Mental Health Center Advisory Board meetings where the budget and Policy and Procedures Manual were discussed. She announced the Board would meet for goal setting and team building on March 13th. Assemblymember Hancock was pleased at public response to the University of Alaska Board of Regents meeting in Kodiak. She attended the Alaska Municipal League (AML) conference in Juneau where Kodiak roads were a major topic of discussion. She spoke with Chris Gates, Division of Economic Development Director with the Department of Commerce and Economic Development, about a possible cold storage plant in Kodiak and value added processing. Assemblymember Milligan attended school district budget review committee meetings. He attended the AML conference and reported positive discussion on Kodiak concerns. Assemblymember Austerman attended the AML conference and anticipated attending AML Legislative Committee meetings at the end of March. Presiding Officer McFarland attended the National Marine Fisheries meetings in Washington, D.C. with Mayor Selby. He reported discussion on the renewal of the Magnusen Act, the Marine Mammals Protection Act and the Coast Guard Safety Act. He felt the Regular Assembly Meeting March 4, 1993 KIBS105025 Volume X Page '___ meetings garnered support and understanding of the IFQ issue. He was pleased that the Borough lobbyist represented Kodiak well. PUBLIC HEARING PUBLIC HEARING All ordinances and resolutions presented at this meeting were introduced by title only and copies made available to the public. A. Ordinance No. 93 -04 Rezoning Lots 1, 2, and 3 ORDINANCE U.S. Mineral Survey 247 from C -- Conservation to NO. 93 -04 RD- -Rural Development. (Located Along Mouth of Ayakulik River) Presented for consideration was Ordinance No. 93 -04 which, if adopted, rezoned a 20 acre parcel of land as approved and recommended by the Planning and Zoning Commission. AUSTERMAN, moved to adopt seconded by GOULD Ordinance No. 93 -04. Duane Dvorak, Community Development Department associate planner, summarized the Planning and Zoning Commission findings -of -fact. He explained that the Coastal Management Plan was a policy guide and was part of the comprehensive plan required by State Statutes. Assemblymember Gould verbalized his concern that rural development zoning allowed building within 50 feet of a fish stream as opposed to the Coastal Management Plan requirement of 300 feet. At Assemblymember Fitzjearl's question, Mr. Dvorak explained wetland permit requirements. Presiding Officer McFarland opened the public hearing. Bob Stanford spoke on behalf of Jim Jansen, property owner, and his agent Dennis Harms. He said that Mr. Harms operated a small sportfishing camp on the property and was sensitive to not adversely impacting the area. Mr. Stanford was of the opinion that rural development stood for managed development and diversification was necessary. Presiding Officer McFarland closed the public hearing and reconvened the regular meeting. Assemblymember Austerman was familiar with the property and agreed with Mr. Stanford's comments. He Regular Assembly Meeting March 4, 1993 KIBS105026 Volume XV Page 112 VOTE ON MOTION TO ADOPT 4 felt that rural development zoning was a step in the right direction. Assemblymember Hancock contended that the Coastal Management Plan provided the necessary guidelines. Assemblymember Milligan voiced his concern in that cultural resources were precious and irreplaceable. He was alarmed that lodges were built at the mouth of rivers. Assemblymember Monroe felt that all rezones warranted careful consideration. Assemblymember Gould charged that there were inadequate tools to make proper decisions. Assemblymember Austerman agreed that Coastal Management Plan guidelines were sufficient. At questions raised, Mr. Dvorak explained that rural development zoning did not allow subdividing less than five acres but allowed a density of one dwelling per acre. Ayes: Hancock, Monroe, Austerman, Fitzjearl Noes: Gould, Milligan, McFarland MOTION CARRIED 4 Ayes, 3 Noes B. Ordinance No. 93 -05 Rezoning Tract C U.S. Survey ORDINANCE 1420 from C -- Conservation to RD- -Rural NO. 93 -05 Development. (Located Along Northeast Arm of Uganik Bay) Presented for consideration was Ordinance No. 93 -05 which, if adopted, rezoned 5.90 acres consistent with the type of development in upland areas of remote Kodiak Island. GOULD, moved to adopt seconded by FITZJEARL Ordinance No. 93 -05. Duane Dvorak, Community Development Department associate planner, was available to answer questions. Presiding Officer McFarland opened the public hearing. Regular Assembly Meeting March 4, 1993 KIBS105027 Volume XV Page 113 Robin Heinrichs, owner of the property, spoke in favor of the rezone. Presiding Officer McFarland closed the public hearing and reconvened the regular meeting. There was no discussion by the Assembly. VOTE ON MOTION TO ADOPT Ayes: Noes: Gould r > Hancock, Milligan, Monroe, Austerman, Fitzjearl, McFarland MOTION CARRIED 6 Ayes, 1 No C. Ordinance No. 93 -06 Rezoning U.S. Survey 1578 ORDINANCE from C -- Conservation to RD- -Rural Development. NO. 93 -06 (Located Along Southwest Shore of Olga Bay) Presented for consideration was Ordinance No. 93 -06 which, if adopted, rezoned a five acre parcel consistent with the provisions of the K.I.B. Coastal Management Plan. AUSTERMAN, moved to adopt seconded by MONROE Ordinance No. 93 -06. Duane Dvorak, Community Development Department associate planer, was available to answer questions. Presiding Officer McFarland called for public testimony; hearing and seeing none, he reconvened the regular meeting. There was no discussion by the Assembly. VOTE ON MOTION TO ADOPT Ayes: Milligan, Monroe, Austerman, Fitzjearl, Hancock, McFarland Noes: Gould MOTION CARRIED 6 Ayes, 1 No D. Ordinance No. 93 -07 Rezoning U.S. Survey 305 ORDINANCE from C -- Conservation to RD- -Rural Development. NO. 93 - 07 (Located Along East Arm of Uganik Bay) Regular Assembly Meeting March 4, 1993 KIBS105028 Presented for consideration was Ordinance No. 93 -07 which, if adopted, rezoned a 62,726 square foot parcel of land as approved and recommended by the Planning and Zoning Commission. FITZJEARL, moved to adopt seconded by MILLIGAN Ordinance No. 93 -07. Duane Dvorak, Community Development Department associate planner, was available to answer questions. Presiding Officer McFarland called for public testimony; hearing and seeing none, he reconvened the regular meeting. Assemblymember Milligan spoke of his discussion with Mr. King, owner of the property, regarding the importance of safeguarding cultural resources. There was no discussion by the Assembly. VOTE ON MOTION TO ADOPT Ayes: Monroe, Austerman, Fitzjearl, Hancock, Milligan, McFarland Noes: Gould MOTION CARRIED 6 Ayes, 1 No 7 E. Ordinance No. 93 -08 Rezoning U.S. Survey 1886 ORDINANCE from C -- Conservation to RD -Rural Development. NO. 93 -08 (Located Along Northwest Shore of Olga Bay) Presented for consideration was Ordinance No. 93 -08 which, if adopted, rezoned a 32.25 acre parcel of land in a manner consistent with the provisions of the K.I.B. Coastal Management Plan. MILLIGAN, moved to adopt seconded by MONROE Ordinance No. 93 -08. Duane Dvorak, Community Development Department associate planner, was available to answer questions. Presiding Officer McFarland called for public testimony; hearing and seeing none, he reconvened the regular meeting. There was no discussion by the Assembly. KIBS105029 Regular Assembly Meeting March 4, 1993 Pa's VOTE ON MOTION TO ADOPT Ayes: 3 Austerman, Fitzjearl, Hancock, Milligan, Monroe Noes: Gould, McFarland MOTION CARRIED 5 Ayes, 2 Noes F. Ordinance No. 93 -09 Rezoning U.S. Survey 174 from C -- Conservation to RD- -Rural Development. (Located Along Southwest Shore of Olga Bay) Presented for consideration was Ordinance No. 93 -09 which, if adopted, rezoned a 19.61 acre parcel of land as approved and recommended by the Planning and Zoning Commission. MONROE, moved to adopt seconded by FITZJEARL Ordinance No. 93 -09. Duane Dvorak, Community Development Department associate planner, was available to answer questions. Presiding Officer McFarland called for public testimony; hearing and seeing none, he reconvened the regular meeting. There was no discussion by the Assembly. VOTE ON MOTION TO ADOPT Ayes: Fitzjearl, Hancock, Milligan, Monroe, Austerman Noes: Gould, McFarland MOTION CARRIED 5 Ayes, 2 Noes ORDINANCE G. Ordinance No. 93 -11 Rezoning U.S. Survey 1857 NO. 93 -11 from C -- Conservation to RD- -Rural Development. (Located Near Head of Deadman Bay) Presented for consideration was Ordinance No. 93 -11 which, if adopted, rezoned 3.43 acres consistent with the provisions of the K.I.B. Coastal Management Plan. FITZJEARL, moved to adopt seconded by AUSTERMAN Ordinance No. 93 -11. Duane Dvorak, Community Development Department associate planner, was available to answer questions. Regular Assembly Meeting March 4, 1993 KIBS105030 ORDINANCE NO. 93 -09 Volume XV Page : There was no discussion by the Assembly. VOTE ON MOTION TO ADOPT Ayes: Noes: Gould 3 9 Presiding Officer McFarland called for public testimony; hearing and seeing none, he reconvened the regular meeting. Hancock, Milligan, Monroe, Austerman, Fitzjearl, McFarland MOTION CARRIED 6 Ayes, 1 No H. Ordinance No. 93 -12 Rezoning U.S. Survey 1579 from C -- Conservation to RD- -Rural Development. (Located Along Southwest Shore of Olga Bay) Presented in first reading was Ordinance No. 93 -12 which, if adopted, rezoned 4.27 acres of land as approved and recommended by the Planning and Zoning Commission. MONROE, moved to adopt seconded by AUSTERMAN Ordinance No. 93 -12. Duane Dvorak, Community Development Department associate planner, was available to answer questions. Presiding Officer McFarland called for public testimony; hearing and seeing none, he reconvened the regular meeting. There was no discussion by the Assembly. VOTE ON MOTION TO ADOPT Ayes: Hancock, Monroe, Austerman, Fitzjearl, McFarland Noes: Milligan, Gould MOTION CARRIED 5 Ayes, 2 Noes ORDINANCE I. Ordinance No. 93 -13 Rezoning U.S. Survey 2057 NO. 93 -13 from C -- Conservation to RD- -Rural Development. (Located Along Northwest Shore of Portage Bay) Presented for consideration was Ordinance No. 93 -13 which, if adopted, rezoned a 5.09 acre parcel of land Regular Assembly Meeting March 4, 1993 KIBS105031 ORDINANCE NO. 93 -12 Volume XV Page 117 1 ? j -� A 1 . consistent with the type of development in upland areas of remote Kodiak Island. AUSTERMAN, moved to adopt seconded by MONROE Ordinance No. 93 -13. Duane Dvorak, Community Development Department associate planner, was available to answer questions. Presiding Officer McFarland called for public testimony; hearing and seeing none, he reconvened the regular meeting. There was no discussion by the Assembly. VOTE ON MOTION TO ADOPT Ayes: Milligan, Monroe, Austerman, Fitzjearl, Hancock, McFarland Noes: Gould MOTION CARRIED 6 Ayes, 1 No After a ten minute recess at 9:41 p.m., Presiding Officer McFarland reconvened the regular meeting. MESSAGES FROM THE BOROUGH MAYOR MESSAGES FRGn. MAYOR Mayor Selby attended the National Marine Fisheries meetings in Washington D.0 to partake in discussion on the Magnusen Act, the Marine Mammal Protection Act and the Coast Guard Safety Act. He said a number of environmental groups attended the meetings, and he was pleased that the tone of discussion was refreshing and positive regarding Alaska fishing industry efforts to sustain a low impact on marine mammals. He said the current exemption ran out on October 1st but anticipated an agreement would be reached by June 1st. He reported discussion on the Clean Water Act. When he met with Senator Stevens and his staff and Congressman Young's staff, he perceived continued su pp o rt for funding o f th Near Island f -e."44-y. He attended the Emergency Services Organization meeting and was pleased that the Womens Bay community was preparing a sub -plan to identify specific safe locations. Regular Assembly Meeting March 4, 1993 KIBS105032 Volume XV Page :_ He announced an up- coming oil spill seminar and looked forward to working with the Cook Inlet Regional Citizen's Advisory Council and Alyeska to formulate a contingency plan for Kodiak for future oil spills. He discussed ISTEA funding of $4.5 million for the Mill Bay Road Reconstruction Project with Lowell Humphreys, Central Region Regional Director with the Department of Transportation and Public Facilities. He said an additional $1.7 million in ISTEA funds were dedicated to other Kodiak road projects. He anticipated completion of repaving Rezanof from the north end of Mill Bay Road intersection to the "Y" by the end of summer. He said the State was looking to local contractors for maintenance of Chiniak Road. OLD BUSINESS None. NEW BUSINESS A. BID AWARDS None. B. RESOLUTIONS None. C. ORDINANCES FOR INTRODUCTION 1. Ordinance No. 93 -16 Rezoning a Ten Acre Parcel of Land Known as T31S R28W TL2004 From C -- Conservation To RD -Rural Development. (Located in Amook Bay) Presented in first reading was Ordinance No. 93 -16 which, if adopted, rezoned a ten acre parcel of land consistent with the type of development in upland areas of remote Kodiak Island. This item was advanced to public hearing on March 18, 1993 under "Consent Agenda ". 2. Ordinance No. 93 -17 Rezoning Tract E, ASLS 71 -3, Consisting of 4.72 Acres, From WH -- Wildlife Habitat To RD- -Rural Development. (Generally located on the South Shore of Uyak Bay on the East Side of Kodiak Island) KIBS105033 OLD BUSINESS NEW BUSINESS BID AWARDS RESOLUTIONS ORDINANCES FOR INTRODUCTION ORDINANCE NO. 93 -16 ORDINANCE NO. 93 -17 Regular Assembly Meeting March 4, 1993 Paot- n 4 3 Presented for consideration was Ordinance No. 93 -17 which, if adopted, rezoned a 4.72 acre parcel of land consistent with the provisions of the Kodiak Island Borough Coastal Management Plan. This item was advanced to public hearing on March 18, 1993 under "Consent Agenda ". 3. Ordinance No. 93 -18 Amending Kodiak Island Borough Code Title 16 Subdivisions to Provide For Right -of -Way Acquisition Platting. Presented in first reading was Ordinance No. 93 -18 which, if adopted, amended Kodiak Island Borough Code Chapter 16.30 Abbreviated Plat. This item was advanced to public hearing on March 18, 1993 under "Consent Agenda ". D. OTHER ITEMS Noes: 1. Regular Assembly Meeting March 4, 1993 Resignation of Architectural Review Board /Board of Appeals Member. GOULD, seconded by AUSTERMAN Mayor Selby and members of appreciation to Mr. Rainey VOTE ON MOTION TO ACCEPT Ayes: MOTION CARRIED Unanimous moved to accept the resignation of Thomas J. Rainey, Jr. from the Architectural Review Board /Building Code Board of Appeals. the Assembly expressed for serving on the Board. Monroe, Austerman, Fitzjearl, Gould, Hancock, Milligan, McFarland None 2. Review of the Planning & Zoning Commission Decision on Case No. 92 -038 to Rezone Lots 10 -22, Block 3, New Kodiak Subdivision and Lots 19A, 20A, and 20B, Block 18, Kodiak Townsite From B -- Business To LI- -Light Industrial. (314 - 412 Shelikof Street) KIBS105034 ORDINANCE NO. 93 -18 OTHER ITEMS ARB /BCBA RESIGNATION REVIEW P &ZL CASE NO. 93 -038 Volume XV Page 120 MILLIGAN, seconded by GOULD Noes: MOTION FAILED FITZJEARL, seconded by GOULD Ayes: Regular Assembly Meeting March 4, 1993 VOTE ON MOTION TO APPROVE moved to direct staff to prepare an ordinance to rezone Lots 10 - 22, Block 3, New Kodiak Subdivision, and Lots 19A, 20A, and 20B, Block 18, Kodiak Townsite, from B -- Business to LI- -Light Industrial. (314 -412 Shelikof Street) Duane Dvorak, Community Development Department associate planner, stated the Planning and Zoning Commission determined the rezone was not needed nor justified. General discussion ensued regarding the restriction differences between business zoning and light industrial zoning. Assemblymember Fitzjearl was of the opinion that light industrial zoning protected property values. VOTE ON MOTION Ayes: Austerman, Gould, Milligan Fitzjearl, Hancock, Monroe, McFarland 3 Ayes, 4 Noes moved to approve the decision of the Planning & Zoning Commission to deny the rezone of Lots 10 -22, Block 3, New Kodiak Subdivision, and Lots 19A, 20A, and 20B, Block 18, Kodiak Townsite, from B -- Business to LI- -Light Industrial. (314 -412 Shelikof Street) Fitzjearl, Gould, Hancock, Monroe, Austerman, McFarland KIBS105035 Volume :=V Page 121 Noes: MOTION CARRIED FITZJEARL, seconded by AUSTERMAN Regular Assembly Meeting March 4, 1993 1 1 3 . 4 Milligan 6 Ayes, 1 No 3. Review of the Planning & Zoning Commission Decision on Case No. 92 -033 to Rezone Lot 1A, Block 2, Alderwood Subdivision From R- 3- -Multi Family Residential To UNC- -Urban Neighborhood Commercial. (1316 Selief Lane) 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. There was no discussion by the Assembly. VOTE ON MOTION TO APPROVE Noes: None Abstain: Gould MOTION CARRIED Unanimous moved to approve the decision of the Planning and Zoning Commission to deny the rezone of Lot 1A, Block 2, Alderwood Subdivision from R -3 -- Multi Family Residential to UNC- - Urban Neighborhood Commercial (1316 Selief Lane - Corner of Selief and Mylark) Duane Dvorak, Community Development Department associate planner, was available to answer questions. Assemblymember Austerman felt that lack of public input confirmed the Planning and Zoning Commission decision. Ayes: Hancock, Milligan, Monroe, Austerman, Fitzjearl, McFarland KIBS1050 REVIEW P &ZC CASE NO. 93 - 033 Volume XV Page 122 FITZJEARL, seconded by GOULD VOTE ON MOTION TO APPROVE Noes: None MONROE, seconded by AUSTERMAN Regular Assembly Meeting March 4, 1993 VOTE ON MOTION TO APPOINT 4 . 5 Assemblymember Gould returned to the dias. 4. Vacation and Replat of Lots 9B and 10D Russian Creek Subdivision, Creating Lots 9B -1 and 10D -1, and the Vacation of a Ten Foot Wide Utility Easement Centered on the Old Property Line Between the Two Lots. (12756 and 12702 Noch Drive) Duane Dvorak, Community Development Department associate planner, was available to answer questions. There was no discussion by the Assembly. Ayes: Milligan, Monroe, Austerman, Fitzjearl, Gould, Hancock, McFarland MOTION CARRIED Unanimous APPOINTMENT TO 5. Appointment to Service District No. 1 SERVICE DISTRICT Board. NO. 1 BOARD There was no discussion by the Assembly. moved to approve the Planning & Zoning Commission's decision to grant the vacation and replat of Lots 98 and 10D Russian Creek Alaska Subdivision, creating Lots 9B -1 and 10D -1, and the vacation of a ten foot wide utility easement centered on the old property line between the two lots. moved to appoint Stan Thompson to the Service District No. 1 Board term to expire December, 1994. KIBS105037 VACATION OF LOTS Volume XV Page 123 Ayes: Noes: None MOTION CARRIED Unanimous Committee. GOULD, seconded by FITZJEARL There was no discussion by the Assembly. VOTE ON MOTION TO APPOINT Noes: None MOTION CARRIED Unanimous GOULD, seconded by MONROE Noes: None MOTION CARRIED Unanimous Regular Assembly Meeting March 4, 1993 4 6 Monroe, Austerman, Fitzjearl, Gould, Hancock, Milligan, McFarland 6. Appointment to Parks and Recreation APPOINTMENT TO PARKS & REC COMMITTEE moved to appoint Edwin H. Christman to the Parks and Recreation Committee term to expire December, 1995. Ayes: Austerman, Fitzjearl, Gould, Hancock, Milligan, Monroe, McFarland 7. Appointment to Citizens Board of APPOINTMENT TO Equalization. CITIZENS BOARD OF EQUALIZATION moved to appoint Thomas Peterson to the Citizens Board of Equalization term to expire December, 1993. There was no discussion by the Assembly. VOTE ON MOTION TO APPOINT Ayes: Fitzjearl, Gould, Hancock, Milligan, Monroe, Austerman, McFarland KIBS105038 Vol. P 1 8. Appointment to Architectural Review Board /Building Code Board of Appeals. ARB /BCBA FITZJEARL, seconded by GOULD There was no discussion by the Assembly. VOTE ON MOTION TO APPOINT Ayes: Gould, Hancock, Milligan, Monroe, Austerman, Fitzjearl, McFarland Noes: MOTION CARRIED MONROE, seconded by FITZJEARL Noes: None Regular Assembly Meeting March 4, 1993 moved to appoint William L. McClain to the Architectural Review Board /Building Code Board of Appeals. term to expire December, 1993. None Unanimous There was no discussion by the Assembly. VOTE ON MOTION TO APPOINT MOTION CARRIED Unanimous 7 moved to appoint Thomas Templeton to the Architectural Review Board /Building Code Board of Appeals term to expire December, 1995. Ayes: Hancock, Milligan, Monroe, Austerman, Fitzjearl, Gould, McFarland INFORMATIONAL INFORMATIONAL MATERIALS (No action required) MATERIALS A. MINUTES OF OTHER MEETINGS MINUTES OF OTHER MEETINGS 1. KIBSD Regular Meeting of January 25, 1993 and Special Meetings of February 1 and 15, 1993. 2. Service Area No. 2 Meeting of January 13, 1993. KIBS105039 APPOINTMENT TO Pam, B. 1. C. OTHER None. CITIZENS' COMMENTS None. ASSEMBLYMEMBER COMMENTS Assemblymember Monroe appreciated those applying for boards and commissions. Presiding Officer McFarland announced the Assembly would meet in work session at 7:30 p.m. on Thursday, March llth, in the Borough conference room; a joint Assembly /City Council work session at 7:30 p.m. on Tuesday, March 16th, in the assembly chambers; and regular meeting at 7:30 p.m. on Thursday, March 18th, in the assembly chambers. GOULD, seconded by MONROE MOTION CARRIED There being no further business to come before the Assembly, the meeting adjourned at 11:06 p.m. ATTEST: Borough Clerk Approved: 01/04/93 ) ^? el 4 3 1 3. Kodiak Island Hospital Advisory Board Meetings of January 13 and 27, 1993. 4. Womens Bay Service Area Board Regular Meetings of November 23, 1992 and January 4, 1993 and Special Meeting of January 18, 1993. 5. KIB Mental Health Center Advisory Board Meeting of January 25, 1993. REPORTS Regular Assembly Meeting March 4, 1993 KIBSD January 1993 Financial Report. KIB S105040 moved to adjourn. Unanimous voice vote �Pres d' g Office REPORTS OTHER CITIZENS' COMMENTS ASSEMBLYMEMBER COMMENTS ADJOURNMENT Volume XV Page 125