1993-06-03 Regular MeetingGOULD,
seconded by MONROE
Regular Assembly Meeting
June 3, 1993
4 1
KODIAK ISLAND BOROUGH
Regular Assembly Meeting
June 3, 1993
A regular meeting of the Kodiak Island Borough
Assembly was held June 3, 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 Mike Green of the
Kodiak Community Church, followed by the Pledge of
Allegiance.
There were present: ROLL CALL
Jack McFarland, Presiding
Alan Austerman Betty Fitzjearl
Gordon Gould Mike Milligan
Mary Monroe
absent:
Suzanne Hancock (out -of -town)
comprising a quorum of the Assembly; and
Jerome Selby, Mayor
Judi Nielsen, Deputy Clerk
Jane Edmonds, Records Coordinator
Linda Freed, Community Development Director
Assemblymember Hancock was out -of -town and asked to
be excused. Assemblymember Hancock was representing
the Assembly at a Prince William Sound oil Spill
Recovery Institute meeting.
AUSTERMAN, moved to excuse
seconded by MILLIGAN Assemblymember Hancock.
VOTE ON MOTION TO EXCUSE
MOTION CARRIED Unanimous voice vote
APPROVAL OF AGENDA AND CONSENT AGENDA
moved to approve
agenda and consent
agenda.
Deputy Clerk Nielsen read the items for consideration
under "Consent Agenda ".
REGULAR MEETING
APPROVAL OF
AGENDA AND
CONSENT AGENDA
Volume XVI
Page 213
VOTE ON MOTION TO APPROVE
Ayes:
Noes:
Absent:
MOTION CARRIED
APPROVAL OF MINUTES
None.
AWARDS AND PRESENTATIONS
A. Employee of the Month
Austerman, Fitzjearl,
Gould, Milligan,
Monroe, McFarland
None
Hancock
Unanimous
Mayor Jerome Selby presented the Employee of the
Month Award to Kelli Veech, accounting clerk in the
Finance Department.
Mayor Selby presented a Certificate of Commendation
to Elizabeth Ardinger as the 1993 Alaska Educator of
the Year.
CITIZENS' COMMENTS
A. Agenda Items Not Scheduled For Public Hearing
Thomas Goldston, Kodiak Council on Alcoholism (KCA)
executive director, thanked the Assembly for the
budget process and urged approval of funding to non-
profit organizations. He was of the opinion that KCA
would cease to operate without Borough support.
Linda Moore, KCA Board of Directors president,
concurred with the comments of Mr. Goldston.
Richard Knowles, Kodiak Little League president, was
embarrassed at the condition of Kodiak baseball
fields and urged the Assembly to approve the transfer
of funds to create little league fields at the former
hospital site. He said the initial request for four
fi 01Ae aA,,nea }„ ....T- -t
Claudia Echavarria asked for postponement of all
rural development rezone requests until completion of
the Jon Isaacs and Associates' Coastal Management
Plan study.
Regular Assembly Meeting
June 3, 1993
APPROVAL OF
MINUTES
AWARDS AND
PRESENTATIONS
EMPLOYEE OF THE
MONTH
COMMENDATION
CITIZENS'
COMMENTS
Volume XVI
Page 214
7
Denise May, rezone applicant, urged the Assembly to
adopt Ordinance No. 93 -41.
Jav Bellinger, Kodiak National Wildlife Refuge
manager, proposed a complete review of the impact of
rural development rezones. He felt that portions of
the refuge could fail without extensive management.
He contended that with lodges there was an increase
in garbage and human presence that caused a loss of
habitat.
The Assembly and Mr. Bellinger discussed the
cumulative impact on salmon, bear and bald eagle
habitats.
John Merrick, lands and resources manager for Koniag,
Inc., the applicant on four rezone requests, agreed
with Mr. Bellinger that potential loss of habitat was
a problem but argued that rural development zoning
legalized lodges currently operated. He noted that a
request to reduce the total acreage on two of the
rezones was submitted to the Assembly.
Bob Pfutzenreuter suggested a moratorium or
postponement of all rural development rezones until a
proper plan was developed. He felt there were no
safeguards in place to prevent over development.
Marnie Schwarz, Alaska Center for the Environment,
Karluk Lake Region representative, narrated her
knowledge of Kodiak residents' concerns regarding
rural development rezones.
Mike Hagqren informed the Assembly that 30 little
league teams used the baseball fields in Kodiak. He
said the fields were inadequate in size and
condition.
Dana Reid echoed the comments of Mr. Haggren. As the
Kodiak Seiners Association representative, he
recommended a complete review of rural development
rezones and suggested the placement of buffer zones
in anadromous streams.
Ed Mahoney, Bill Guv, Morgan Nicholson, and Maria
Nault supported full funding for creation of the
little learnio hacohall fialAc.
B. Items Other Than Those Appearing on the Agenda
None.
Regular Assembly Meeting
June 3, 1993
Volume XVL
Page 215
COMMITTEE REPORTS
Pat Szabo, Planning and Zoning Commissioner, reported
continued work on the Urban Island Comprehensive Plan
and was available to answer questions.
After a five minute recess at 8:55 p.m., Presiding
Officer McFarland reconvened the regular meeting.
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 -10 Levying Taxes on All Taxable ORDINANCE
Real and Personal Property within the Borough NO. 93 -10
for the Expenses and Liabilities of the Borough
for the Fiscal Year Commencing on the First Day
of July 1993 and Ending on the Thirtieth Day of
June 1994.
Presented for consideration was Ordinance No. 93 -10
which, if adopted, set the tax levy for fiscal year
1994.
GOULD,
seconded
GOULD,
seconded
by MONROE
by MONROE
It was noted that the substituted version was
available to the public.
Mayor Selby explained the changes in the proposed
substituted version incorporated minor modifications
including four new positions. He said it was
noteworthy that the original 6 mils was reduced in
the substituted version to 5.5 mils. He commended
the Assembly and staff for persevering to create a
level budget. He gave a synopsis of the new
positions and noted there was no additional transfer
from the general fund.
:'^TE ^N M ^Ti ^:3 T^ J MrNf DY cTineTITUTI^N
Ayes: 4*
Noes:
Regular Assembly Meeting
June 3, 1993
moved to adopt
Ordinance No. 93 -10.
moved to amend
Ordinance No. 93 -10 by
substitution.
Gould, Milligan,
Monroe, Austerman,
Fitzjearl, McFarland
None
COMMITTEE
REPORTS
PUBLIC HEARING
Volume XVI
Page 216
Absent:
Hancock
MOTION CARRIED Unanimous
At questions raised regarding the four new positions,
Mayor Selby explained that the staff level was at 33
in 1984 and the current staff level was at 33.5,
which was not relative to the overall increase in
Kodiak's population over the past ten years. He was
of the opinion that staff provided additional
services to a larger population.
Discussion ensued regarding FY94 budget totals
compared to the FY93 budget.
Presiding Officer McFarland opened the public
hearing.
Bob Johnson, felt that non - profit organizations
provided services that were otherwise unavailable and
urged the Assembly to continue funding.
Margaret Hall, stated that all non - profit
organizations were valuable to the community
Pat Branson, contended that non - profit organizations
brought revenue to the community.
Ginnv Sargent called and spoke in favor of funding
non - profit organizations.
Presiding Officer McFarland closed the public hearing
and reconvened the regular meeting.
Assemblymember Monroe commended Mayor Selby for
maintaining the budget at 5.5 mils. She expressed
concern at cutting non - profit funds.
MILLIGAN,
seconded by GOULD
Regular Assembly Meeting
June 3, 1993
moved to amend
Ordinance No. 93 -10 by
changing the following:
Legislative
Expenditures from
"$137,734" to
"$132,734 "; Legal
Services Expenditures
from 11 $128,000" to
"$108,278 "; Health &
Sanitation
Contributions
Expenditures from
"$195,278" to
"$225,000 "; Mental
Health Center Revenues
Volume XVI
Page 217
1 4 ,1
from "$1,781,140" to
"$1,774,140 "; and
Culture and Recreation
Contributions
Expenditures from
"126,200" to
"$128,200 ".
Assemblymember Milligan asserted that non - profit
organizations provided necessary services and funding
was critical.
Discussion ensued and Assemblymembers expressed their
views regarding non - profit funding. The need to be
fiscally responsible while providing services was
voiced.
VOTE ON MOTION TO AMEND
Ayes:
Noes: None
Absent: Hancock
MOTION CARRIED Unanimous
Milligan, Monroe,
Austerman, Fitzjearl,
Gould, McFarland
Deputy Clerk Nielsen read into the record a letter
from Assemblymember Hancock, dated June 3, 1993,
opposing any increase in the mil rate.
Assemblymember Fitzjearl's motion to place a freeze
on new hiring died for lack of a second.
After a five minute recess at 10:00 p.m., Presiding
Officer McFarland reconvened the regular meeting.
Assemblymember Austerman thanked Mayor Selby for his
efforts to maintain a balanced budget. He contended
that the budget was a working document.
FITZJEARL,
seconded by AUSTERMAN
Regular Assembly Meeting
June 3, 1993
moved to amend
Ordinance No. 93 -10 by
removing the new
position in the Finance
Department at $63,286
and removing the new
position in the Data
Processing Department
at $44,641.
Volume XVI
Page 218
Ayes:
i
Noes: None
Absent: Hancock
MOTION CARRIED Unanimous
OLD BUSINESS
Regular Assembly Meeting
June 3, 1993
Mayor Selby explained the need for funding an
additional position in the Data Processing Department
in that one employee was unable to maintain 223
pieces of equipment.
General opposition to the amendment was expressed by
the Assembly.
Assemblymember Fitzjearl was adamant that staff
remain at the current level.
VOTE ON MOTION TO AMEND
Ayes: Fitzjearl
Noes: Austerman, Gould,
Milligan, Monroe,
McFarland
Absent: Hancock
MOTION FAILED 1 Aye, 5 Noes
VOTE ON MOTION TO ADOPT AS AMENDED
Fitzjearl, Gould,
Milligan, Monroe,
Austerman, McFarland
MESSAGES FROM THE BOROUGH MAYOR MESSAGES FROM
MAYOR
Mayor Selby received tentative information that the
reduction in municipal assistance revenue sharing was
sustained at seven percent.
A. Ordinance No. 93 -28 Rezoning a Ten Acre Parcel ORDINANCE
of Land Located on Thumb Lake From C -- NO. 93 -28
Conservation T2 RD- -Rural Development.
(Generally Located on the Northwest Shore of
Thumb Lake on the South West Side of Kodiak
Aland.)
Presented for consideration was Ordinance No. 93 -28
which, if adopted, rezoned land consistent with the
type of development that private land owners want to
develop in remote areas of Kodiak Island.
OLD BUSINESS
Volume XVI
Page 219
FITZJEARL,
seconded by MONROE
VOTE ON MOTION
GOULD,
seconded by MILLIGAN
VOTE ON MOTION TO POSTPONE
Ayes:
Noes:
Fitzjearl
Abstain: Austerman
Absent: Hancock
Regular Assembly Meeting
June 3, 1993
As a shareholder in Koniag, Inc., Assemblymember
Austerman expressed a conflict of interest because
Koniag, Inc. was the applicant on Ordinances
No. 93 -28, No. 93 -29, No. 93 -30 and No. 93 -31.
Presiding Officer McFarland ruled a conflict of
interest.
moved to take
Ordinance No. 93-28
from the table.
Ayes: Fitzjearl, Milligan,
Monroe, McFarland
Noes: Gould
Abstain: Austerman
Absent: Hancock
MOTION CARRIED 4 Ayes, 1 No
The motion to adopt Ordinance No. 93 -28 was before
the Assembly.
Assemblymember Gould was generally opposed to rural
development zoning.
There was no discussion by the Assembly.
moved to postpone
Ordinance No. 93 -28
until completion of the
Jon Isaacs &
Associates' study of
the Kodiak Island
Borough Coastal
Management Plan and its
incorporation into the
Kodiak Island Borough
Comprehensive Plan.
Gould, Milligan,
Monroe, McFarland
Volume XVI
Page 220
MOTION CARRIED
FITZJEARL,
seconded by MILLIGAN
VOTE ON MOTION
FITZJEARL,
seconded by MILLIGAN
VOTE ON MOTION TO AMEND
4 Ayes, 1 No
B. Ordinance No. 93 -29 Rezoning a 37.2 Acre Parcel ORDINANCE
of Land Located on Camp Island, in Karluk Lake, NO. 93 -29
From C -- Conservation To RD -Rural Development.
(Generally Located on Karluk Lake on the South
West Side of Kodiak Island.)
Presented for consideration was Ordinance No. 93 -29
which, if adopted, rezoned land consistent with the
type of development that private land owners want to
develop in remote areas of Kodiak Island.
moved to take
Ordinance No. 93 -29
from the table.
Ayes: Milligan, Monroe,
Fitzjearl, McFarland
Noes: Gould
Abstain: Austerman
Absent: Hancock
MOTION CARRIED 4 Ayes, 1 No
The motion to adopt Ordinance No. 93 -29 was before
the Assembly.
Koniag, Inc., the applicant, requested a reduction in
the total acreage for rezone.
There was no discussion by the Assembly.
Abstain: Austerman
Absent: Hancock
Regular Assembly Meeting
June 3, 1993
moved to amend
Ordinance No. 93 -29 by
replacing the words:
"37.2 acre parcel" with
the words: "10 acre
parcel ".
Awoa. MnnrnA- Pitriearl_
Milligan, McFarland
Noes: Gould
Volume XVI
Page 221
MOTION CARRIED
GOULD,
seconded by MONROE
Regular Assembly Meeting
June 3, 1993
GOULD,
seconded by MILLIGAN
5
4 Ayes, No
moved to postpone
Ordinance No. 93 -29
until completion of the
Jon Isaacs &
Associates' study of
the Kodiak Island
Borough Coastal
Management Plan and its
incorporation into the
Kodiak Island Borough
Comprehensive Plan.
VOTE ON MOTION TO POSTPONE
Ayes: Gould, Milligan,
Monroe, McFarland
Noes: Fitzjearl
Abstain: Austerman
Absent: Hancock
MOTION CARRIED 4 Ayes, 1 No
C. Ordinance No. 93 -30 Rezoning a 52.5 Acre Parcel ORDINANCE
of Land Located on the Karluk River From C -- NO. 93 -30
Conservation To RD- -Rural Development.
(Generally Located on the Karluk River.)
Presented for consideration was Ordinance No. 93 -30
which, if adopted, rezoned land consistent with the
type of development that private land owners want to
develop in remote areas of Kodiak Island.
moved to take
Ordinance No. 93 -30
from the table.
VOTE ON MOTION
Ayes: Milligan, Monroe,
Fitzjearl, McFarland
Noes: Gould
Abstai! : Austerman
Absent: Hancock
MOTION CARRIED 4 Ayes, 1 No
Volume XVI
Page 222
GOULD,
seconded by MONROE
4
The motion to adopt Ordinance No. 93 -30 was before
the Assembly.
There was no discussion by the Assembly.
moved to postpone
Ordinance No. 93 -30
until completion of the
Jon Isaacs &
Associates' study of
the Kodiak Island
Borough Coastal
Management Plan and its
incorporation into the
Kodiak Island Borough
Comprehensive Plan.
VOTE ON MOTION TO POSTPONE
Ayes: Milligan, Monroe,
Gould, McFarland
Noes: Fitzjearl
Abstain: Austerman
Absent: Hancock
MOTION CARRIED 4 Ayes, 1 No
D. Ordinance No. 93 -31 Rezoning a 40 Acre Parcel of ORDINANCE
Land, Located on the Northwest Shore of Karluk NO. 93 -31
Lake, From C -- Conservation To RD- -Rural
Development. (Generally Located on the
Northwest Shore of Karluk Lake.)
Presented for consideration was Ordinance No. 93 -31
which, if adopted, rezoned land consistent with the
type of development that private land owners want to
develop in remote areas of Kodiak Island.
MONROE,
seconded by MILLIGAN
VOTE ON MOTION
Ayes: 4 Monroe, Fitzjearl,
Milligan, McFarland
Noes: Gould
Abstain: Austerman
Regular Assembly Meeting
June 3, 1993
moved to take
Ordinance No. 93 -31
from the table.
Volume XVI
Page 223
Absent:
4
Hancock
MOTION CARRIED 4 Ayes, 1 No
The motion to adopt Ordinance No. 93 -3i was before
the Assembly.
Koniag, Inc., the applicant, requested a reduction in
the size of the parcel for rezone.
There was no discussion by the Assembly.
MONROE,
seconded by MILLIGAN
VOTE ON MOTION TO AMEND
GOULD,
seconded by MILLIGAN
moved to amend
Ordinance No. 93 -31 by
replacing the words:
"30 acre parcel" with
the words: "10 acre
parcel ".
Ayes: Fitzjearl, Milligan,
Monroe, McFarland
Noes: Gould
Abstain: Austerman
Absent: Hancock
MOTION CARRIED 4 Ayes, 1 No
moved to postpone
Ordinance No. 93 -31
until completion of the
Jon Isaacs &
Associates' study of
the Kodiak Island
Borough Coastal
Management Plan and its
incorporation into the
Kodiak Island Borough
Comprehensive Plan.
VOTE ON MOTION TO POSTPONE
Ayes: Gould, Milligan,
MVAIL VC, McFarland
Noes: Fitzjearl
Abstain: Austerman
Absent: Hancock
Regular Assembly Meeting
June 3, 1993
Volume XVI
Page 224
MOTION CARRIED 4 Ayes, 1 No
Assemblymember Austerman returned to the dias.
NEW BUSINESS NEW BUSINESS
A. BID AWARDS
None.
B. RESOLUTIONS
Ayes:
u..ae .
Absent
1. Resolution No. 93 -17 Directing the Disposal
of an Interest in Land for Fair Market
Value, Consisting of a Portion of South
Russian Creek Road Right -of -Way, Near
Proposed Lot 9b -1, Russian Creek
Subdivision.
Presented for consideration was Resolution No. 93 -17
which, if adopted, disposed of interest in land to
accommodate an existing well and wellhouse.
MONROE, moved to adopt
seconded by GOULD Resolution No. 93 -17.
Mayor Selby explained that the well and wellhouse
encroached two feet into the Borough road right -of-
way. He said the Planning and Zoning Commission
reviewed the resolution and recommended approval.
At questions raised, Mayor Selby deferred to Linda
Freed, Community Development Director. Director
Freed explained that the encroachment was discovered
when a subdivision survey was conducted. She said
the permit allowed continued use of the property with
conditions listed in the resolution. She said the
Borough retained the right -of -way although the
property owner paid a permit fee.
VOTE ON MOTION TO ADOPT
MOTION CARRIED
Regular Assembly Meeting
June 3, 1993
Milligan, Monroe,
Austerman, Fitzjearl,
Gould, McFarland
None
Hancock
Unanimous
BID AWARDS
RESOLUTIONS
Volume XVI
Page 225
1
ORDINANCES F`_
C. ORDINANCES FOR INTRODUCTION INTRODUCTIC
1. Ordinance No. 93 -25 Rezoning Tract A -1, ORDINANCE
U.S. Survey 3879, Consisting of 10.2 Acres, NO. 93 -25
From C-- -Conservation To RD- -Rural
Development. (Near Village Islands on the
West Side of Uganik Bay.)
Presented in first reading was Ordinance No. 93 -25
which, if adopted, rezoned land consistent with the
type of development that private land owners want to
develop in remote areas of Kodiak Island.
This item was advanced to public hearing on June 17,
1993 under "Consent Agenda ".
2. Ordinance No. 92 -10C Amending Ordinance ORDINANCE
No. 92 -10 Fiscal Year 1993 Budget. NO. 93 -10C
Presented in first reading was Ordinance No. 92 -10C
which, if adopted, amended the Kodiak Island Borough
annual budget.
This item was advanced to public hearing on June 17,
1993 under "Consent Agenda ".
3. Ordinance No. 93 -36 Amending Kodiak Island ORDINANCE
Borough Code Title 3, Revenue and Finance, NO. 93 -36
Chapters 3.20 and 3.24.
Presented in first reading was Ordinance No. 93 -36
which, if adopted, amended Kodiak Island Borough Code
revising personal property tax penalty and interest
rates.
This item was advanced to public hearing on June 17,
1993 under "Consent Agenda ".
4. Ordinance No. 93 -37 Adopting the Urban
Islands Comprehensive Plan.
Presented in first reading was Ordinance No. 93 -37
which, if adopted, amended Kodiak Island Borough Code
by adding Section 17.02.030.R Urban Island
Comprehensive Plan.
This item was advanced to public hearing on June 17,
1993 under "Consent Agenda ".
Regular Assembly Meeting
June 3, 1993
ORDINANCE
NO. 93 -37
Volume XVI
Page 226
1
5. Ordinance No. 93 -38 Rezoning ASLS 86 -91
From WH-- Wildlife Habitat To RD- -Rural
Development. (Generally Located on the
Southwest Shore of Ugak Bay on the East
Side of Kodiak Island.)
Presented in first reading was Ordinance No. 93 -38
which, if adopted, rezoned land consistent with the
type of development that private land owners want to
develop in remote areas of Kodiak Island.
This item was advanced to public hearing on June 17,
1993 under "Consent Agenda ".
6. Ordinance No. 93 -39 Rezoning a 10 Acre
Parcel in Zachar Bay From C -- Conservation
To RD- -Rural Development. (Generally
Located on Carlsen Point, in Zachar Bay, on
the West Side of Kodiak Island.)
Presented in first reading was Ordinance No. 93 -39
which, if adopted, rezoned land consistent with the
type of development that private land owners want to
develop in remote areas of Kodiak Island.
This item was advanced to public hearing on June 17,
1993 under "Consent Agenda ".
7. Ordinance No. 93 -40 Rezoning U.S. Survey
1973 From C -- Conservation To RD- -Rural
Development. (Generally Located in Zachar
Bay, on the West Side of Kodiak Island.)
Presented in first reading was Ordinance No. 93 -40
which, if adopted, rezoned land consistent with the
type of development that private land owners want to
develop in remote areas of Kodiak Island.
This item was advanced to public hearing on June 17,
1993 under "Consent Agenda ".
8. Ordinance No. 93 -41 Rezoning 5 Acres of ORDINANCE
Land on Whale Island From C -- Conservation NO. 93 -41
Tic RD- -Rural Development. (Generally
Located on the South Shore of Whale Island,
North of Kodiak Island.)
Presented in first reading was Ordinance No. 93 -41
which, if adopted, rezoned land consistent with the
type of development that private land owners want to
develop in remote areas of Kodiak Island.
This item was advanced to public hearing on June 17,
1993 under "Consent Agenda ".
Regular Assembly Meeting
June 3, 1993
ORDINANCE
NO. 93 -38
ORDINANCE
NO. 93 -39
ORDINANCE
NO. 93 -40
Volume XVI
Page 227
n
9. Ordinance No. 93 -42 Rezoning U.S. Survey ORDINANCE
1855 From C-- Conservation To RD- -Rural NO. 93 -42
Development. (Generally Looted in
Deadman's Bay on the South End of Kodiak
Island.)
Presented in first reading was Ordinance No. 93 -42
which, if adopted, rezoned land consistent with the
type of development that private land owners want to
develop in remote areas of Kodiak Island.
This item was advanced to public hearing on June 17,
1993 under "Consent Agenda ".
10. Ordinance No. 93 -43 Rezoning Tract I, ASLS
71 -3 From WH -•- Wildlife Habitat To RD- -Rural
Development. (Generally Located Along the
South Shore of Ugak Bay on the East Side of
Kodiak Island.)
Presented in first reading was Ordinance No. 93 -43
which, if adopted, rezoned land consistent with the
type of development that private land owners want to
develop in remote areas of Kodiak Island.
This item was advanced to public hearing on June 17,
1993 under "Consent Agenda ".
11. Ordinance No. 93 -44 Rezoning ASLS 75 -147
From WH-- Wildlife Habitat To RD- -Rural
Development. (Generally Located Along the
South Shore of Ugak Bay on the East Side of
Kodiak Island.)
Presented in first reading was Ordinance No. 93 -44
which, if adopted, rezoned land consistent with the
type of development that private land owners want to
develop in remote areas of Kodiak Island.
This item was advanced to public hearing on June 17,
1993 under "Consent Agenda ".
12. Ordinance No. 93 -45 Rezoning ASLS 75 -11 ORDINANCE
From C -- Conservation To RD- -Rural NO. 93 -45
Development. (Generally Located Along the
West Shore of Hidden Basin, in Ugak Bay, on
the East Side of Kodiak Island.)
Presented in first reading was Ordinance No. 93 -45
which, if adopted, rezoned land consistent with the
type of development that private land owners want to
develop in remote areas of Kodiak Island.
Regular Assembly Meeting
June 3, 1993
ORDINANCE
NO. 93 -43
ORDINANCE
NO. 93 -44
Volume XVI
Page 228
1
This item was advance to public hearing on June 17,
1993 under "Consent Agenda ".
13. Ordinance No. 93 -46 Rezoning ASLS 90 -151
From WH-- Wildlife Habitat To RD- -Rural
Development. (Generally Located in Ugak
Bay on the East Side of Kodiak Island.)
Presented in first reading was Ordinance No. 93 -46
which, if adopted, rezoned land consistent with the
type of development that private land owners want to
develop in remote areas of Kodiak Island.
This item was advanced to public hearing on June 17,
1993 under "Consent Agenda ".
ORDINANCE
NO. 93 -46
D. OTHER ITEMS OTHER ITEMS
1. Resignation of Personnel Advisory Board PERSONNEL
Member. ADVISORY BOARD
RESIGNATION
GOULD,
seconded by MONROE
Mayor Selby expressed appreciation to Mr. Silva.
VOTE ON MOTION TO ACCEPT
Ayes: Monroe, Austerman,
Fitzjearl, Gould,
Milligan, McFarland
Noes: None
Absent: Hancock
MOTION CARRIED Unanimous
2. Transfer of Funds to Kodiak Little League, LITTLE LEAGUE
Inc. for Purpose of Creating Little League FUNDS
Fields at Former Hospital Site.
MONROE,
seconded by MILLIGAN
41
Regular Assembly Meeting
June 3, 1993
moved to accept the
resignation of Jeff
Silva from the
Personnel Advisory
Board.
moved to approve the
transfer of funds in an
amount not to exceed
$30,000 to Kodiak
Little League, Inc. for
the purpose of creating
two little, league
fields at the former
hospital site.
Volume XVI
Page 229
AUSTERMAN,
seconded by FITZJEARL
VOTE ON MOTION TO AMEND
Ayes:
Noes:
Absent:
MOTION CARRIED
Ayes:
Noes:
Absent:
MOTION CARRIED
1
MILLIGAN,
seconded by AUSTERMAN
Regular Assembly Meeting
June 3, 1993
Mayor. Selby explained that the monies came from the
land sale fund. He gave a break- -down of previous
property improvement costs.
moved to amend to
identify monies came
from the land sale
fund.
Fitzjearl, Gould,
Milligan, Monroe,
Austerman, McFarland
None
Hancock
Unanimous
There was general Assembly agreement that use of the
property for a little league field was appropriate.
Assemblymember Austerman was adamant that the fields
be reserved for little league use only.
VOTE ON MOTION TO APPROVE AS AMENDED
Austerman, Fitzjearl,
Gould, Milligan,
Monroe, McFarland
None
Hancock
Unanimous
3. Concept Drawings for Peterson Elementary
School Rehabilitation Project.
moved to approve the
concept drawings for
the Peterson Elementary
School Rehabilitation
Prniart.
Mayor Selby explained that the conceptual drawings
were approved by the school board and the
Architectural Review Board (ARB). He said the ARB
would review the 30 percent drawings on June 22, 1993
and anticipated the remodel to be completed on
schedule.
PETERSON
ELEMENTARY
SCHOOL CONCEPT
DRAWINGS
Volume XVI
Page 23U
The Assembly discussed the
to final project approval.
VOTE ON MOTION TO APPROVE
Ayes:
Noes:
Absent:
MOTION CARRIED
INFORMATIONAL MATERIALS
A.
Regular Assembly Meeting
June 3, 1993
schedule of events leading
MINUTES OF OTHER MEETINGS
Gould, Milligan,
Monroe, Austerman,
Fitzjearl, McFarland
None
Hancock
Unanimous
(No action required)
1. Planning & Zoning Commission Meeting of
April 21, 1993.
2. Hospital Advisory Board Meeting of April
28, 1993.
3. Mental Health Center Advisory Board Meeting
of April 26, 1993.
4. School District Board Meeting of April 26,
1993, and Special Meetings of May 3 and May
20, 1993.
B. REPORTS
1. Kodiak Island Borough School District April
1993 Financial Report.
CITIZEN COMMENTS
John Burt appreciated Assemblymember Fitzjearl.
ASSEMBLYMEMBER COMMENTS
Assemblymember Milligan appreciated those who
appeared for discussion on the budget. He
congratulated Ms. Ardinger and commended the Coast
Guard Airstation Kodiak for rating number one among
all military airstations. He felt the baseball
fields were a positive addition to the community.
Assemblymember Monroe congratulated Ms. Veech and Ms.
Ardinger. She commended staff for intensive work on
the budget.
Assemblymember Austerman congratulated Ms. Veech and
Ms. Ardinger and appreciated staff.
INFORMATIONAL
MATERIALS
MINUTES OF OTHER
MEETINGS
CITIZEN COMMENTS
ASSEMBLYMEMBER
COMMENTS
Volume XVI
Page 231
GOULD, moved to adjourn. ADJOURNMENT
seconded by MONROE
VOTE ON MOTION
MOTION CARRIED
1
Assemblymember Fitzjearl requested a copy of the new
budget and read from the Kodiak Island Borough Code
regarding the financial responsibility of elected
officials.
Assemblymember Gould appreciated those who spoke on
pertinent issues.
Presiding Officer McFarland thanked Mayor Selby for
his efforts on the budget. He was pleased that the
mil rate was not increased. He suggested that the
next budget process include an efficiency review of
the four new positions. He expressed appreciation to
Borough staff.
Presiding Officer McFarland announced the Assembly
would meet in work session on Monday, June 14, 1993
at 7:30 p.m. in the borough conference room, joint
work session on Tuesday, June 15, 1993 at 7:30 p.m in
the assembly chambers, and regular meeting on
Thursday, June 17, 1993 at 7:30 p.m. in the assembly
chambers.
There being no further business to come before the
Assembly, the meeting adjourned at 11:20 p.m.
ATTEST:
�
.,crou Clerk
s
Approved: 06/17/93
Regular Assembly Meeting
June 3, 1993
Unanimous voice vote
Volume XVI
Page 232