1993-03-18 Regular MeetingThere were present:
Jerome Selby
Donna Smith,
Judi Nielsen
Linda Freed,
Martin White
AUSTERMAN,
seconded by MONROE
VOTE ON MOTION TO EXCUSE
MOTION CARRIED
MONROE,
seconded by FITZJEARL
Regular Assembly Meeting
March 18, 1993
KODIAK ISLAND BOROUGH
Regular Assembly Meeting
March 18, 1993
A regular meeting of the Kodiak Island Borough
Assembly was held March 18, 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.
Gordon Gould, Presiding
Alan Austerman Betty Fitzjearl
Suzanne Hancock Mike Milligan
Mary Monroe
absent:
Jack McFarland
comprising a quorum of the Assembly; and
, Mayor
Clerk
, Deputy Clerk
Community Development Director
, Mental Health Center Director
Assemblymember McFarland was absent due to illness
and asked to be excused.
APPROVAL OF AGENDA AND CONSENT AGENDA
moved to excuse
Assemblymember
McFarland.
Unanimous voice vote
moved to approve
agenda and consent
agenda.
Presiding Officer Gould read the items for
consideration under "Consent Agenda ".
KIBS1050
REGULAR MEETING
ROLL CALL
APPROVAL OF
AGENDA AND
CONSENT AGENDA
Page
i 4
VOTE ON MOTION TO APPROVE
Ayes:
B. Proclamation
Austerman, Fitzjearl,
Gould, Hancock,
Milligan, Monroe
Noes:
Absent:
MOTION CARRIED Unanimous
APPROVAL OF MINUTES
A. K.I.B. Assembly Meeting of February 18, 1993.
This item was approved under "Consent Agenda ".
AWARDS AND PRESENTATION
None
McFarland
A. Student of the Month STUDENT OF THE
MONTH
Mayor Jerome Selby presented the Student of the Month
Award to Teacon Simeonoff, a junior at Akhiok School.
Mayor Selby proclaimed March 28 - April 3, 1993
Family Child Care Week urging all Kodiak citizens to
continue their generous support for the work of
family child care providers.
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
Jerrol Friend, Planning and Zoning Commissioner, was
available to answers questions.
Assemblymember Monroe reported on her attendance as
representative to the Mental Health Center Advisory
Board.
Regular Assembly Meeting
March 18, 1993
KIBS105042
APPROVAL OF
MINUTES
AWARDS AND
PRESENTATIONS
PROCLAMATION
CITIZENS'
COMMENTS
Volume XV
Page 128
PUBLIC HEARING
MILLIGAN,
seconded by MONROE
Regular Assembly Meeting
March 18, 1993
All ordinances and resolutions presented at this
meeting were introduced by title only and copies made
available to the public.
A. Ordinance No. 93 -14 Amending Kodiak Island ORDINANCE
Borough Code Title 16 Subdivisions by Adding NO. 93 -14
Chapter 16.35 Commercial Tracts.
Presented for consideration was Ordinance No. 93 -14
which, if adopted, amended Kodiak Island Borough Code
to allow commercial tract platting for phased large
scale commercial developments.
MONROE, moved to adopt
seconded by AUSTERMAN Ordinance No. 93 -14.
Mayor Selby reported the code change allowed for
local developers to plat commercial tracts for large
developments with multiple owners.
moved to amend
Ordinance No. 93 -14 by
adding as the first and
second whereas;
"WHEREAS, the financing
and construction of a
large scale shopping
mall project may become
difficult unless
financing institutions
can be provided with
separate security for
the development on each
phase of the project;
and" and "WHEREAS, the
current provisions of
the Uniform Building
Code may require a four
hour fire wall between
the boundaries of
individual lots created
under the current
provisions of the
subdivision code, which
requirement is
conceptually
inconsistent with the
development of a
shopping mall; and" and
rewording the last
sentence of Section
16.35.030E to read: "A
KIBS105043
PUBLIC HEARING
Volume XV
Page 129
Regular Assembly Meeting
March 18, 1993
time extension will not
be granted if a re-
evaluation of the
approved commercial
tract site plan
indicates that the
conditions have changed
substantially since the
time when the
commercial tract site
plan was originally
approved."
Linda Freed, Community Development Director, was
asked by the Assembly what the intention of the
attorney was in suggesting the amendment. She
indicated the "whereas's" were additional
explanations and the rewording of the section was to
clarify a negative action. She added that basically
the new chapter would be used only for shopping
malls, which were allowed in some zoning districts.
She reiterated that shopping malls were defined in
the Uniform Building Code.
At Assemblymember Fitzjearl's question, Director
Freed said the Planning and Zoning Commission had not
addressed the recommended amendments but were aware
the changes did not cause legal ramifications.
When Assemblymember Fitzjearl asked if Speedy Krafts,
Four Seasons, and downtown were considered malls,
Director Freed responded that they were built under a
different section of the Uniform Building Code.
Assemblymember Austerman referred to the rewording of
section 16.35.030 F in the amendment and asked if a
time extension applied strictly to a tract being used
as a mall. Director Freed explained that completion
of the platting process was required but if there
were amendments to the plat or document, there was a
different process.
Presiding Officer Gould called for public testimony;
hearing and seeing none, he reconvened the regular
meeting.
Director Freed was asked to clarify the amendment.
She discussed a scenario with Assemblymember
Austerman which clarified the extension request in
that the subdivision was reevaluated and if
substantial changes had taken place, the process
would start over.
KIBS105044
Volume :%V
Page 130
Assemblymember Milligan agreed with the amendment in
that it worked for Kodiak by tightening regulations
for mall development.
VOTE ON MOTION TO AMEND
Ayes:
Noes: None
Absent: McFarland
MOTION CARRIED Unanimous
Jerrol Friend, Planning and Zoning Commissioner, was
asked to relate Commission discussion on the code
change as discussion was not reflected in Commission
meeting minutes. Commissioner Friend related that an
Anchorage consultant hired by Mr. Toby Cook had
thoroughly explained why the change in the code was
needed. He defined fragment lots as separate owners
of lots in one building.
Assemblymember Gould recognized that the Uniform
Building Code allowed for this type of building but
the Kodiak Island Borough Code did not and,
therefore, needed to be implemented in the
subdivision code.
Commissioner Friend added that building codes for new
malls were much more stringent than malls currently
in Kodiak. Furthermore, he said, the Uniform
Building Code addressed malls as one building;
financial institutions address malls as separate
buildings. He reiterated that the change was to the
code and there was no building plan involved.
VOTE ON MOTION TO ADOPT AS AMENDED
Ayes:
Noes: None
Absent: McFarland
MOTION CARRIED Unanimous
B. Ordinance No. 93 -15 Amending Kodiak Island ORDINANCE
Borough Code 2.21.030 Deputy Clerk -- Appointment. NO. 93 -15
Regular Assembly Meeting
March 18, 1993
Austerman, Fitzjearl,
Hancock, Milligan,
Monroe, Gould
Fitzjearl, Hancock,
Milligan, Monroe,
Austerman, Gould,
KIBS105045
Volume
Page
Presented for consideration was Ordinance No. 93 -15
which, if adopted, deleted a portion of Kodiak Island
Borough Code relating to deputy clerk exemption.
FITZJEARL, moved to adopt
seconded by AUSTERMAN Ordinance No. 93 -15.
Mayor Selby explained that at the time the ordinance
was written, exemption from union membership was
noted. Upon further investigation, it was determined
that the word "exemption" in the Personnel Rules and
Regulations meant exempt from overtime, and this
position cannot be exempt from overtime.
The Presiding Officer 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, Milligan,
Monroe, Austerman,
Fitzjearl, Gould
Noes: None
Absent: McFarland
MOTION CARRIED Unanimous
C. 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 for consideration 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.
MONROE, moved to adopt
seconded by FITZJEARL Ordinance No. 93 -16.
Mayor Selby deferred to Linda Freed, Community
Development Director, who related the fact that the
property was currently vacant. She pointed to the
property on the map available in the Chambers.
Presiding Officer Gould opened the public hearing.
Mitch Hull, property owner, requested the rezone. He
felt that Kodiak was dependent on too few industries
Regular Assembly Meeting
March 18, 1993
KIBS105046
ORDINANCE
NO. 93 -16
Volume XV
Page
S
and tourism, sport fishing, and remote lodges were
good opportunities for Kodiak that should be
encouraged. He hoped the Assembly continued to
develop the trend as a positive option for Kodiak.
Dick Munoz, Kodiak Natural Wildlife Refuge, spoke for
Jay Ballinger who felt serious ramifications of rural
development as more lots were developed in Ugak Bay
placed adverse impacts on resources of Kodiak Island.
He was of the opinion that definitions in rezone were
in order and continued to speak about delineating the
code.
The Presiding Officer closed the public hearing, and
reconvened the regular meeting.
Assemblymember Milligan asked Mr. Munoz if there was
a scenario for a contingency plan if there were many
lodges. Mr. Munoz explained that management
authority was over the refuge lands and if activities
increased in areas close to the refuge, more
restrictions would be placed in the refuge,
especially concerning bear management.
VOTE ON MOTION TO ADOPT
Ayes:
Regular Assembly Meeting
March 18, 1993
Milligan, Monroe,
Austerman, Fitzjearl,
Hancock
Noes: Gould
Absent: McFarland
MOTION CARRIED 5 Ayes, 1 No
D. Ordinance No. 93 -17 Rezoning Tract E, ASLS 71 -3, ORDINANCE
Consisting of 4.72 Acres, From WH-- Wildlife NO. 93 -17
Habitat To RD- -Rural Development. (Generally
Located on the South Shore of Ugak Bay on the
East Side of Kodiak Island)
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.
AUSTERMAN, moved to adopt
seconded by FITZJEARL Ordinance No. 93 -17.
Linda Freed, Community Development Director,
explained that the rezone was different from previous
requests because wildlife habitat zoning applied in
only one place in the Borough and was related to the
KIBS105047
Volume XV
Page 133
Ayes:
9
VOTE ON MOTION TO ADOPT
Regular Assembly Meeting
March 18, 1993
Z
Terror Lake Hydro Project. She said this rezone was
also unique in that the Coastal Management Plan
identified the area as suitable for development.
The Presiding Officer called for public testimony;
hearing and seeing none, he reconvened the regular
meeting.
Assemblymember Milligan asked Director Freed if the
rezone was needed because of the Terror Lake project.
She said the wildlife habitat zoning district
specifically did not permit commercial grazing and no
set standard of lots in area; therefore, much less
restrictive than conservation.
Assemblymember Gould's position against the rezones
was that rural development did not control density of
development. He indicated there was no plan to
identify where high density in rural areas should be.
Assemblymember Milligan's concern was cultural
resources. He realized that most of the rezones were
to bring setnet sites into compliance and were not
for the building of lodges. He saw weaknesses in the
new zoning district. He suggested limiting rural
development in order to promote positive elements and
eliminate abuses.
Monroe, Austerman,
Fitzjearl, Hancock,
Milligan
Noes: Gould
Absent: McFarland
MOTION CARRIED 5 Ayes, 1 No
E. Ordinance No. 93 -18 Amending Kodiak Island
Borough Code Title 16 Subdivisions to Provide
For Right -of -Way Acquisition Platting.
Presented for consideration was Ordinance No. 93 -18
which, if adopted, amended Kodiak Island Borough Code
Chapter 1.114 tlt CL 10.3 V Abbreviated Plat.
FITZJEARL, moved to adopt
seconded by MONROE Ordinance No. 93 -18.
Mayor Selby said this change in the code expedited
right -of -way acquisitions such as the City of
KIBS105048
ORDINANCE
NO. 93 -18
Vol_r
Pag-
7
Kodiak's recent acquisitions for the Mill Bay Road
Reconstruction Project in that it required normal
platting requirements for known use of the right -of-
way.
VOTE ON MOTION TO ADOPT
Ayes:
The Presiding Officer called for public testimony;
hearing and seeing none, he reconvened the regular
meeting.
Mayor Selby explained to Assemblymember Fitzjearl
that the filing fee for all subdivisions was not
being waived for the Borough or the City.
Noes: None
Absent: McFarland
MOTION CARRIED Unanimous
Austerman, Fitzjearl,
Hancock, Milligan,
Monroe, Gould
MESSAGES FROM THE BOROUGH MAYOR MESSAGES FROM
MAYOR
Mayor Selby encouraged attendance and involvement at
ComFish over the weekend.
He reported funding proposed for the.Native museum
from the Exxon Valdez Trustee Council resulted in
Native corporation endowments.
He announced that Bill Fox would be the Marine Mammal
Protection director. Meetings on the Marine Mammal
Protection Act were progressing toward the October
1st deadline.
He said work on distributing the $50 million Exxon
Valdez criminal funds and $50 million federal funds
continued and he was optimistic about the Fish Tech
Center and NOAA receiving funds.
He pointed out that staff was working on the budget
document that would come before the Assembly in
April.
He was informed that the Juneau operating budget was
nearly complete and should be forthcoming.
He thanked Jon Chya and staff for their efforts in
filling the potholes on Rezanof Drive.
Regular Assembly Meeting
March 18, 1993
KIBS105049
Volume XV
Page 135
OLD BUSINESS
None.
NEW BUSINESS
A. BID AWARDS
None.
B. RESOLUTIONS
Regular Assembly Meeting
March 18, 1993
4
He affirmed the schedule for the visit of Governor
Rickel on March 25th to attend two ground breaking
ceremonies -- breakwater and Mill Bay Road projects.
Assemblymember Milligan commended the Mayor on
obtaining funding for the cultural center. He asked
about the Anton Larsen Bay Road Extension. Mayor
Selby briefed the Assembly on the agreement to remove
the road funding from the ISTEA monies and fund with
Borough and City of Kodiak funds and placement on a
joint work session agenda. He placed design monies
in the budget in order to discover how much
construction monies were expected. He said that if
ISTEA funds increased, the project would be placed
back on the list.
Assemblymember Hancock ask if there were other monies
available because the project would definitely
benefit the villages. Mayor Selby would investigate
other possible funding sources.
After a ten minute recess at 9:00 p.m., Presiding
Officer Gould reconvened the regular meeting.
Presented for consideration was Resolution No. 93 -09
which, if adopted, authorized an addendum to Contact
No. D91 -02 granting an extension to continue gravel
extraction for one year -- expiring April 1994.
FITZJEARL, moved to adopt
seconded by MONROE Resolution No. 93 -09.
Mayor Selby called attention to the fact that the
extension allowed the property owner to continue to
excavate rock at a cost savings to the Borough.
KIBS1O5O5
OLD BUSINESS
NEW BUSINESS
BID AWARDS
RESOLUTIONS
1. Resolution No. 93 -09 Authorizing an RESOLUTION
Addendum to an Existing Land Sale Contract NO. 93 -09
to Allow for the Continuation of Rock
Extraction Activities at the Proposed North
Star School.
Pa
There was no discussion by the Assembly.
VOTE ON MOTION TO ADOPT
Ayes:
Noes: None
Absent: McFarland
MOTION CARRIED Unanimous
Fitzjearl, Hancock,
Milligan, Monroe,
Austerman, Gould
2. Resolution No. 93 -04A Amending Resolution
No. 93 -04 Authorizing Land Sale No. Twelve RESOLUTION
and Establishing Terms. NO. 93 - 04A
Presented for consideration was Resolution No. 93 -04A
which, if adopted, made a person or persons whose
property was taken or sold at the request of the
Kodiak Island Borough in foreclosure proceedings
within the past two years ineligible to bid at Land
Sale Number Twelve.
MONROE, moved to adopt
seconded by FITZJEARL Resolution No. 93 -04A.
Mayor Selby allowed that the amendment to the land
sale resolution put a two -year limit on individuals
who have lost land to tax foreclosure or failure to
pay land sale payments. The limit applied
specifically to this land sale.
VOTE ON MOTION TO ADOPT
Ayes:
Hancock, Milligan,
Monroe, Austerman,
Fitzjearl, Gould
Noes: None
Absent: McFarland
MOTION CARRIED Unanimous
3. Resolution No. 93 -10 Authorizing the RESOLUTION
Acquisition of Private Property by Easement NO. 93 - 10
for Right -of -way Purposes. (Lot 1, Block
3, Holland Acres 2nd Addition)
Presented for consideration was Resolution No. 93 -10
which, if adopted, authorized the mayor, or his
designee, to enter into an agreement to purchase a
Regular Assembly Meeting
March 18, 1993
K IBS1O5O51
V:.
Noes:
Absent:
MOTION CARRIED
Presented
which, if
designee,
easement
installat
fifty square foot utility easement to legitimize an
existing fire hydrant.
FITZJEARL, moved to adopt
Resolution No. 93 -10.
seconded by MONROE
Mayor Selby determined that the surveyor fee was in
the budget, as well as attorney fees.
VOTE ON MOTION TO ADOPT
Ayes:
VOTE ON MOTION TO ADOPT
Ayes:
Noes:
Absent:
Regular Assembly Meeting
March 18, 1993
Milligan, Monroe,
Austerman, Fitzjearl,
Hancock, Gould
None
McFarland
Unanimous
4. Resolution No. 93 -11 Authorizing the
Acquisition of Private Property by Easement
for Right -of -way Purposes. (Lot 1, Block
9, Woodland Acres Subdivision, Fifth
Addition)
for consideration was Resolution No. 93 -11
adopted, authorized the mayor, or his
to enter into an agreement to acquire an
for right -of -way purposes in exchange for
ion of a chain link fence.
MONROE, moved to adopt
seconded by FITZJEARL Resolution No. 93 -11.
Mayor Selby explained that at the time Sheratin Road
was built at the intersection with Gull Drive, a
rotten rock cut was constructed in lieu of an
expensive cement face. He continued that a chain
link fence was installed, and there was a need for
the easement in order to repair and maintain the rock
for a safe situation.
Monroe, Austerman,
Fitzjearl, Hancock,
Milligan, Gould
None
McFarland
KIBS105052
RESOLUTION
NO. 93 -11
Volume XV
Page 138
4
MOTION CARRIED Unanimous
C. ORDINANCES FOR INTRODUCTION
VOTE ON MOTION TO ADVANCE
Ayes:
Noes:
Absent:
MOTION CARRIED
D.
OTHER ITEMS
MONROE,
seconded by FITZJEARL
Regular Assembly Meeting
March 18, 1993
None
McFarland
Unanimous
1. Ordinance No. 93 -19 Amending the Personnel
Rules and Regulations by Updating and
Adding Various Position Descriptions and
Amending Schedule II.
Presented in first reading was Ordinance No. 93 -19
which, if adopted, amended the Personnel Rules and
Regulations by adding three position descriptions and
revising one position description.
MONROE, moved to advance
seconded by AUSTERMAN Ordinance No. 93 -19 to
public hearing on
April 1, 1993.
Mayor Selby affirmed his charge to review the
Personnel Rules and Regulation Manual job
descriptions and that resulted in a change to one job
description and the addition of three new positions.
He projected a cost savings over the next few years.
He proposed the staff changes for inclusion in the
budget.
Austerman, Fitzjearl,
Hancock, Milligan,
Monroe, Gould
1. Adoption of Kodiak Island Borough Mental
Health Center Rehabilitation Training
Program (RTP) Policies and Procedures
Manual.
moved to adopt
the Kodiak Island
Borough Mental Health
Center Residential
Training Program (RTP)
Policies and Procedures
Manual.
KIES105053
ORDINANCES FOR
INTRODUCTION
ORDINANCE
NO. 93 -19
OTHER ITEMS
KIBMHC RTP
POLICIES AND
PROCEDURES
MANUAL
Volume :.
Page 139
FITZJEARL,
seconded by AUSTERMAN
VOTE ON MOTION TO AMEND
Ayes:
Ayes:
AUSTERMAN,
seconded by MILLIGAN
Regular Assembly Meeting
March 18, 1993
Mayor Selby deferred to Martin White, Mental Health
Center Director. Director White identified the
manual as being for the rehabilitation program.
Noes: None
Absent: McFarland
MOTION CARRIED Unanimous
l
Director White detailed the manual as a standard
document with policy procedures that would be
reviewed and revised as the center grows.
VOTE ON MOTION TO ADOPT AS AMENDED
VOTE ON MOTION TO APPOINT
moved to amend by
replacing the word:
"Residential" with the
word: "Rehabilitation ".
Fitzjearl, Hancock,
Milligan, Monroe,
Austerman, Gould
Hancock, Milligan,
Monroe, Austerman,
Fitzjearl, Gould
Noes: None
Absent: McFarland
MOTION CARRIED Unanimous
Director White was invited to attend Assembly work
sessions and meetings when items on the agenda
related to the Mental Health Center.
2. Appointment to a Mental Health Center MHC BOARD
Advisory Board Seat Expiring December 1994. APPOINTMENT
moved to appoint
Katharine Swift Gravino
to a Mental Health
Center Advisory Board
Seat expiring December
1994.
KIBS105054
Volume ::v
Page 140
Ayes:
FITZJEARL,
seconded by MONROE
VOTE ON MOTION TO APPOINT
Ayes:
Noes: None
Absent: McFarland
MOTION CARRIED Unanimous
AUSTERMAN,
seconded by MILLIGAN
Regular Assembly Meeting
March 18, 1993
3
Hancock, Milligan,
Monroe, Austerman,
Fitzjearl, Gould
Noes: None
Absent: McFarland
MOTION CARRIED Unanimous
3. Appointment to a Mental Health Center
Advisory Board Seat Expiring December 1995. APPOINTMENT
moved to appoint
Letitia A. Raub to a
Mental Health Center
Advisory Board Seat
expiring December 1995.
Milligan, Monroe,
Austerman, Fitzjearl,
Hancock, Gould
4. Contract No. 91 -007 Architectural and CONTRACT
Engineering Services for Kodiak High School NO. 91 -007
Alteration Amendment No. 3 Phase III. AMENDMENT
Moved to amend Contract
No. 91 -007 by approving
Amendment No. 3 to
provide additional
services for the Kodiak
High School Alteration
Project, Phase III to
Kumin Associates, Inc.
of Anchorage, Alaska in
an amount not to exceed
$200,965.
Mayor Selby anticipated the final phase of the
project to establish the fee for work to be done this
summer. He concluded the project was a $7 million
renovation. The project was registered with the
State Department of Education as a life, health, and
safety issue and would be eligible for funds if made
KIBS105055
MHC BOARD
Volume ?:V
Page
VOTE ON MOTION
Ayes:
Noes:
Absent:
MOTION CARRIED
Absent:
available. He pointed out it was more cost effective
to do the project at this time.
Assemblymember Milligan mentioned that this phase was
visible to the community because the work would
secure the library and separate the cafeteria from
the library.
AUSTERMAN,
seconded by FITZJEARL
VOTE ON MOTION TO APPROVE
S 4
Monroe, Austerman,
Fitzjearl, Hancock,
Milligan, Gould
None
McFarland
Unanimous
5. Settlement Agreement to Provide Maintenance
of the Portion of Sargent Creek Road Which
Extends from the End of Birch Circle Toward
Jack and Lee Lakes.
moved to approve the
Settlement Agreement
between Womens Bay
Service District and
the owners of Lots 4B-
1, 4B -2, and 4B -3,
Block 2, Bells Flats
Alaska Subdivision to
provide maintenance of
the portion of Sargent
Creek Road which
extends from the end of
Birch Circle toward
Jack and Lee Lakes.
Mayor Selby specified this would conclude a long
standing dispute and would place the annexation of
18 acres in the service district on the October
ballot.
Ayes: Austerman, Fitzjearl,
Hancock, Milligan,
Monroe, Gould
Noes: BS 1 05056 None
McFarland
WOMENS BAY
SERVICE DISTRICT
SETTLEMENT
AGREEMENT
Regular Assembly Meeting
March 18, 1993 Pa;-
MOTION CARRIED Unanimous
INFORMATIONAL
INFORMATIONAL MATERIALS (No action required) MATERIALS
A. MINUTES OF OTHER MEETINGS
1. Personnel Advisory Board Meeting of
November 23, 1992.
2. Kodiak Island Hospital Advisory Board
Meeting of February 10, 1993.
3. Service District No. 2 Meeting of February
10, 1993.
B. REPORTS REPORTS
1. KIB February 1993 Financial Report.
C. OTHER OTHER
None.
CITIZENS' COMMENTS
None.
ASSEMBLYMEMBER COMMENTS
Assemblymember Fitzjearl received comments on
selected enforcement practices. She suggested the
Assembly rethink the enforcement policy. She shared
an article on ecology.
Assemblymember Austerman congratulated Teacon
Simeonoff on being selected student -of- the -month and
thanked Katherine Gravino and Letita Raub for
volunteering to serve on the Mental Health Center
Advisory Board. He asked for more information on the
land swap with Mark Majdic. Mayor Selby said that
was scheduled for the next regular Assembly meeting.
Assemblymember Monroe was happy to see a full Mental
Health Center Advisory Board. She added that the
rehabilitation policy manual was the result of much
work from the staff and advisory board.
Assemblymember Hancock realized that decisions in
rural development were made with trepidation. She
thought the Assembly was going in the right direction
for rural development with no negative impact on land
but a positive impact on the economy.
Assemblymember Milligan thought rural development was
the future as tourists were ecology oriented. He
thought sharing our beautiful island would help
Regular Assembly Meeting
March 18, 1993
KIBS10S057
MINUTES OF OTHER
MEETINGS
CITIZENS'
COMMENTS
ASSEMBLYMFMBER
COMMENTS
Volume XV
Page 143
support the commercial fishing industry. He agreed
that the rural development zoning definition needed
to be "tweaked ".
Deputy Presiding Officer Gould announced the Assembly
would meet in work session on Thursday, March 25,
1993, at 7:30 p.m. in the Borough conference room and
regular meeting on Thursday, April 1, 1993, at
7:30 p.m. in the assembly chambers. He announced
that three Assemblymembers would travel to Juneau to
attend Alaska Municipal League Legislative Committee
meetings.
The Assembly voiced no objection to Assemblymembers
McFarland, Austerman, and Monroe traveling to Juneau.
MILLIGAN,
seconded by FITZJEARL
There being no further business to come before the
Assembly, the meeting awned at 9:49 p.m.
ATTEST:
`Borough Clerk
Approved: 04 /01/93
Regular Assembly Meeting
March 18, 1993
4
moved to adjourn, ADJOURNMENT
- - f - �f - /
Pr- -i.ing Officer
KIBS10505
Volume .1.
Page