1994-05-05 Regular Meeting7 7 4
KODIAK ISLAND BOROUGH
Regular Assembly Meeting
May 5, 1994
A regular meeting of the Kodiak Island Borough
Assembly was held May 5, 1994 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 in recognition of the "National Day of
Prayer" was given by Pastor Russ Schwarz of the
Kodiak Bible Chapel, followed by the Pledge of
Allegiance.
There were present:
Jack McFarland,
Alan Austerman
Gordon Gould
Mike Milligan
GOULD,
seconded by MILLIGAN
Presiding
John Burt
Suzanne Hancock
Mary Monroe
comprising a quorum of the Assembly; and
Jerome Selby, Mayor
Donna Smith CMC, Clerk
Martin White, Mental Health Center Director
Judi Nielsen, Deputy Clerk
APPROVAL OF AGENDA AND CONSENT AGENDA
moved to approve the
agenda and consent
agenda.
Clerk Smith read the items for consideration under
"Consent Agenda ".
VOTE ON MOTION TO APPROVE
Ayes:
Austerman, Burt, Gould,
Hancock, Milligan,
Monroe, McFarland
Noes: None
MOTION CARRIED Unanimous
APPROVAL OF MINUTES
A. K.I.B. Assembly Meeting of April 21, 1994.
This item was approved under "Consent Agenda ".
REGULAR MEETING
ROLL CALL
APPROVAL OF
AGENDA AND
CONSENT AGENDA
APPROVAL OF
MINUTES
Regular Assembly Meeting Volume XVIII
May 5, 1994 Page 119
AWARDS AND PRESENTATIONS
A. Employee of the Month
CITIZENS' COMMENTS
Mayor Jerome Selby presented the Employee of the
Month Award to Jennifer Dannewitz, secretary I in the
Community Development Department.
A. Agenda Items Not Scheduled For Public Hearing
John Witteveen, Superintendent of Schools, was
available to answer questions regarding Kodiak High
School Alteration, Phase IV drawings and Northstar
Elementary School preliminary drawings. He noted
that both were reviewed and approved by the School
Board and Architectural Review Board.
B. Items Other Than Those Appearing on the Agenda
None.
COMMITTEE REPORTS
Woody Koninq, Architectural Review Board chair,
reported that all ARB members attended the recent
Board meeting. At his statement that Jerry Cloudy
and Ed Mahoney volunteered to serve on the Joint
Building Review Committee, Mayor Selby explained that
the joint borough /city committee would review the
building codes for subsequent recommendations to the
Assembly /Council.
Mr. Koning stated the Board reviewed and unanimously
approved the Ouzinkie School preliminary drawings for
the roof, siding and American's With Disabilities Act
(ADA) accesses.
He reported that two representatives from Architect's
Alaska attended the meeting and answered questions on
the parking lot entry configuration of Northstar
Elementary School. He said the Board's safety
concerns regarding the auto and bus loading/off-
loading areas ;vas= addreamed, and he anticipated a
possible change of configuration. He said the Board
discussed siding materials and type of roof, and he
expected the roof would be a flat rubber roof. He
said the preliminary plans were unanimously approved.
He reported on Board discussion regarding the Kodiak
High School Alteration, Phase IV final drawings. He
said the Board approved the drawings. He noted that
AWARDS ANC
PRESENTAT1
EMPLOYEE OF THE
MONTH
CITIZENS'
COMMENTS
COMMITTEE
REPORTS
Regular Assembly Meeting Volume XVIII
May 5, 1994 Page 120
problems arose because of the tight schedule. He
felt it was a very productive meeting and that the
Board had a better feel for their responsibilities.
Assemblymember Burt, ARB representative, felt that
discussion between the Board and architect
representatives saved the Borough money.
Assemblymember Austerman, Hospital Advisory Board
representative, was unable to attend the recent
hearing for the Certificate of Need for the hospital.
He reported that the draft budget presented to the
Board included a seven percent increase in room
rates. He said the Board moved to not raise the
rates but bring forth the concept of a community
hospital and ask the Borough to fund the hospital at
one mil. He expected the recommendation to be before
the Assembly soon.
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. 94 -05 Amending the Personnel Rules ORDINANCE
and Regulations by Updating Position NO. 94 -05
Descriptions. (Director of the Mental Health
Center and Mental Health Center Assistant
Director)
Presented for consideration was Ordinance No. 94 -05
which, if adopted, amended Personnel Rules and
Regulations Schedule II, Class Titles and Pay Ranges
for Mental Health Center Director and Assistant
Director by upgrading the job positions.
MILLIGAN, moved to adopt
seconded by AUSTERMAN Ordinance No. 94 -05.
Mayor Selby explained that the ordinance was the
result of two years effort to restructure the Mental
Health Center. He reported that the Center was
stabilized, and the changing job duties and position
descriptions were evaluated by a straight application
of the rating system adopted by the assembly. He
said the Market Basket Survey was used to compare
salaries between Kodiak and other similar sized
communities. He noted that three qualified
applicants for the assistant director position turned
the position down because of salary concerns.
Regular Assembly Meeting Volume XVIII
May 5, 1994 - Page 121
7
Presiding Officer McFarland opened the public
hearing.
Ron Woitel, Mental Health Center Advisory Board
chair, supported adoption of Ordinance No. 94 -05. He
appreciated Mental Health Center Director Martin
White's efforts at the Center and contended that an
assistant director was needed. He reported that the
Board was working on the budget and that revenue
generated by the positions would cover the increased
salary costs.
Dorothy Weeks, Personnel Advisory Board chair,
reported that the Board unanimously approved the
positions' reclassification. She said there was
positive input from Mayor Selby and staff, and the
Board felt the final recommendation was a good
compromise.
Presiding Officer McFarland closed the public hearing
and reconvened the regular meeting.
At Assemblymember Milligan's question, Mayor Selby
stated that the Borough expended approximately
$4,000 -6,000 on the failed attempt to hire an
assistant director at a lower salary.
At questions raised by Assemblymember Burt, Mayor
Selby answered that the increased salary for each
position was approximately $6,000 and that current
budget revenues were misleading because of the delay
of payment on accounts receivable, the State of
Alaska, funding, insurance, etc.
Assemblymember Austerman had a problem with
increasing the salary level. He understood that
although communities of similar size were compared
through the Market Basket Survey, the salary for the
Juneau director was $55,000 and the proposed salary
for the Kodiak director was $63,000. Ultimately, he
was concerned that requirements of the position would
be raised to a level that precluded the ability to
hire at an affordable salary. He suggested that
since Juneau took a position that the requirements be
lower to allow hiring at a lower salary, the Assembly
should think about a lower level of service in order
to hire someone affordable.
Assemblymember Monroe felt the Mental Health Center
Advisory Board and Personnel Advisory Board seriously
considered the need for experienced staff, and she
agreed with the recommendation. She said the grid
was already in place, and she felt it was a logical
Regular Assembly Meeting Volume XVIII
May 5, 1994 Page 122
7
step in the reorganization of the Center. She
contended that an assistant director that supervised
clinicians accomplished a great deal.
Assemblymember Milligan recalled from previous
controversy that the Center was unlike any other in
the state. He felt that larger urban areas offered a
variety of mental health services. He asked if the
assistant director would help to relieve the
clinician workload by assuming some of their duties.
Mayor Selby answered that the assistant director
position was a working position with an anticipated
one -half time client workload and, therefore, would
reduce clinician's work loads. He noted that the
Center was recruiting for an additional clinician.
At questions raised by Assemblymember Burt, Presiding
Officer McFarland asked Director White to respond.
Director White stated that case loads had increased
because individuals were becoming more aware of
available services. He stated that although increase
was typical for this time of year, there was an
increase over previous years.
Assemblymember Austerman agreed with the concept that
increased staff produced increased receivables.
Although he was pleased that the Center had a $45,000
decrease in the red, he still had a problem with
increasing salaries when the level of requirements
could be decreased.
Assemblymember Gould understood that applicants
refused the position because of salary concerns.
When he asked how it equated when the proposed
salaries were so much higher than other Alaskan
communities and the lower 48, Director White
explained that a cost of living index and salary
surveys were used and compared to other mental health
centers. He stated there was a distinction because,
although Juneau equalled Kodiak in size, only out-
patient services were provided.
When Assemblymember Gould asked if the
responsibilities for Kodiak's Mental Health Center
were more than Juneau's, Director white responded
that Kodiak's Mental Health Center was comprehensive.
Assemblymember Burt was concerned with providing the
best possible care but contended that Kodiak was a
small community and there was a need to be mindful of
the ability to pay. He agreed with Assemblymember
Austerman that it potentially was not necessary to
consider only the highest qualified applicants.
Regular Assembly Meeting Volume XVIII
May 5, 1994 - Page 123
Director White asked the Assembly to consider the
fact that the new assistant director would be
licensed to sign -off on all clinician work and,
therefore, would assume more responsibility than a
clinician.
Assemblymember Monroe felt the responsibility level
of the position was high because the assistant
director supervised staff with masters degrees and
PHD degrees. She felt it was important to hire an
assistant director with quality credentials and a
high level of experience because it guarded the
Borough from court action.
At questions raised by Assemblymember Austerman,
Director White explained that the Center was actively
recruiting but the salary range was not posted. He
added that on a national level the recruitment time
was two to three months from advertising to
interview. He noted that since there had not been a
successful hire, re- advertising was the recourse.
Assemblymember Milligan noted the Center treated
symptoms and not prevention. He wondered if group
therapy and increased profit were viable if the
assistant director was hired at a lower salary.
Director White said that group therapy was viable.
He added, however, that training a department in
improvisional group therapy was not. He said the
goal was to have managed care and brief
psychotherapy. He said there was a need to be pro-
active in the type of therapy provided. He was
looking to intensively re -work the Center to provide
brief psychotherapy services. He said it was a major
move to'become more viable as a mental health center.
Assemblymember Burt questioned duplication of
services between the Center and non - profit
organizations and suggested streamlining. Director
White stated he was not aware of any duplication of
services in terms of staffing. He said the Center
worked with non - profit groups on cases in a holistic
treatment plan that was concurrent with the national
health care model. He commended the cooperative
relationship in the nnmmunity with th p o f
resources.
Presiding Officer McFarland was concerned about the
process during the budget period. He asked if hiring
an assistant director allowed additional time for the
director to process grant writing and seek
alternative funds to decrease the amount needed from
the general fund.
Regular Assembly Meeting Volume XVIII
May 5, 1994 Page 124
Ayes:
VOTE ON MOTION TO ADOPT
t 0
Director White was not sure that grant writing was
the solution for an operational budget but that it
was a good source for capital projects. He said he
wanted to develop the ability to generate revenue and
deliver services that off -set the cost of one -on -one
therapy and to develop programs that were typical in
a comprehensive mental health center.
Presiding Officer McFarland questioned the projected
savings if the Center was moved from the present
facility to an existing Borough building. While
Director White did not have figures available, he
said the $350,000 grant was for renovation, re-
roofing, window replacement and energy efficiency
improvements.
Although Presiding Officer McFarland understood the
need to have job descriptions in place, he was not
pleased that the process was started prior to working
on the budget. He asked if those individuals
interviewed exceeded the minimum qualifications and
wondered if individuals were being sought whose
qualifications were beyond the minimal.
Director White said the individual needed minimum
qualifications with substantial experience in
clinical supervision of doctoral psychologists. He
felt the salary was conservative and placed the
Borough in a competitive position. He felt that
relocating the Center to the larger building allowed
more space for group work, thereby increasing
revenues.
Gould, Hancock,
Milligan, Monroe,
McFarland
Noes: Burt, Austerman
MOTION CARRIED 5 Ayes, 2 Noes
B. Ordinance No. 94 -06 Repealing Kodiak Island ORDINANCE
Borough Code Section 2.39.045 Financial NO. 94 -06
Responsibility and Adding Chapter 2.19
Financial Responsibility
Presented for consideration was Ordinance No. 94 -06
which, if adopted, defined financial responsibility
for elected officials.
AUSTERMAN, moved to adopt
seconded by MONROE Ordinance No. 94 -06.
Regular Assembly Meeting Volume XVIII
May 5, 1994 Page 125
VOTE ON MOTION TO ADOPT
Ayes:
Mayor Selby explained that the current financial
responsibility section of the code was vague. He
said the new section, drafted by the Borough attorney
at the Assembly's request, defined requirements and
provided procedures for non - compliance.
Presiding Officer McFarland called for public
testimony; hearing and seeing none, he reconvened the
regular meeting.
Assemblymember Gould thanked Presiding Officer
McFarland for bringing the question to the forefront.
He appreciated staff and the Borough attorney for
clarifying the financial responsibility of elected
officials.
Noes: None
Gould, Hancock,
Milligan, Monroe,
Austerman, Burt,
McFarland
MOTION CARRIED Unanimous
MESSAGES FROM THE BOROUGH MAYOR MESSAGES FRL,.,
MAYOR
Mayor Selby attended the Outer Continental Shelf
(OCS) Committee meetings where recommendation was
made to the Secretary of the Interior to limit the
$150 million financial liability requirement,
established by the Oil Protection Act of 1990, to
transportation vessels carrying crude oil and
offshore OCS platforms only. He said the Act
originally included all oil carriers and insurance
companies were not providing the insurance.
He reported that legislation was being drafted for
revenue sharing to municipalities located within 200
miles of an oil find. He said the legislation was
particularly pertinent in light of the pending Cook
Inlet sale. He announced that the Environmental
Impact Statement was due out this fall.
He stated the legislative committees in Juneau had
not resolved where to decrease revenue sharing and
municipal assistance. He noted that the capital
budget would be slightly under $100 million and
included the same capital matching grants for
municipalities as year's budget. He said the
$250,000 for the Kodiak High School Phase IV remodel
appeared to be passing through the system intact.
Regular Assembly Meeting Volume XVIII
May 5, 1994 Page 126
.0 4
He announced that there was good input and positive
comments from the community at the Certificate of
Need hearing for the hospital. He reminded the
Assembly of the joint work session with the Hospital
Advisory Board to discuss Hospital 2000 at 6:00 p.m.
on May 18, 1994 at the Westmark Hotel.
He was notified by the Department of Transportation
that the Federal Highways Act required that all
highways convert to a metric system by September 30,
1996 in order to maintain eligibility for federal
highway assistance.
He announced that the U.S. Department of Agriculture
Soil Conservation Service was scheduled to travel to
Kodiak in 1995 to complete extensive soil surveys and
look at the landslide situation.
OLD BUSINESS OLD BUSINESS
None.
NEW BUSINESS NEW BUSINESS
A. BID AWARDS BID AWARDS
None.
B. RESOLUTIONS RESOLUTIONS
1. Resolution No. 94 -07A Amending Resolution RESOLUTION
No. 94 -07 Establishing Fees of the Kodiak NO. 94 -07A
Island Borough for Fiscal Year 1995.
Presented for consideration was Resolution No. 94 -07A
which, if adopted, amended fees of the Kodiak Island
Borough.
GOULD, moved to adopt
seconded by MILLIGAN Resolution No. 94 -07A.
Mayor Selby explained that the change primarily
involved the solid waste program by defining
residential service and disposal of construction
debris at the land fill. He gave a synopsis of the
chances.
VOTE ON MOTION TO ADOPT
Ayes:
Noes: None
Hancock, Milligan,
Monroe, Austerman,
Burt, Gould, McFarland
Regular Assembly Meeting Volume XVIII
May 5, 1994 Page 127
MOTION CARRIED
C. ORDINANCES FOR INTRODUCTION
1. Ordinance No. 94 -07 Amending Kodiak Island
Borough Code Chapter 8.20 Solid Waste
Collection and Disposal, Section 8.20.065
Service requests, billing and collection.
Presented for consideration was Ordinance No. 94 -07
which, if adopted, made charges for late payments of
commercial and residential solid waste collection
service consistent with Chapter 13 Utilities.
This item was advanced to public hearing on May 19,
1994 under "Consent Agenda ".
D. OTHER ITEMS
GOULD,
seconded by MONROE
Noes:
1.
MONROE,
seconded by MILLIGAN
`3
Unanimous
Resignation of Parks and Recreation
Committee Member.
There was no discussion by the Assembly.
VOTE ON MOTION TO ACCEPT
MOTION CARRIED Unanimous
moved to accept, with
regret, the resignation
of Parks and Recreation
Committee Member Edwin
Cristman and direct the
clerk to advertise the
vacancy per borough
code.
Ayes: Milligan, Monroe,
Austerman, Burt, Gould,
Hancock, McFarland
None
2. Request to Solicit Bids for the Fiscal
Years 1995 and 1996 Junk Removal Program
Services Contract.
moved to authorize
staff to solicit bids
for the fiscal years
1995 and 1996 Junk
Removal Program
Services Contract.
ORDINANCES ,
INTRODUCTION
ORDINANCE
NO. 94 -07
OTHER ITEMS
PARKS &
RECREATION
COMMITTEE
RESIGNATION
JUNK REMOVAL
PROGRAM
Regular Assembly Meeting Volume XVIII
May 5, 1994 Page 128
Mayor Selby explained this authorized staff to
solicit bids for a two -year contract.
Assemblymember Burt understood there were no changes
compared to the previous contract.
VOTE ON MOTION TO AUTHORIZE
Ayes:
Noes:
None
MOTION CARRIED Unanimous
is
A
GOULD,
seconded by MILLIGAN
Monroe, Austerman,
Burt, Gould, Hancock,
Milligan, McFarland
3. Kodiak High School Alteration, Phase IV
Drawings.
moved to approve Kodiak
High School Alteration,
Phase IV Final
Drawings.
Mayor Selby reported that the Phase IV drawings were
complete and the Architectural Review Board reviewed
and recommended approval. He said construction had
to occur between the last day of school and the first
day of the new school year.
Assemblymember Austerman had reservations about the
architects and was not pleased at being forced into
an issue of rubber stamping. He felt there was poor
planning and contended there was a need to look
strongly at the process. He stated that if there was
a delay, then continue to delay. He asserted that
delays were difficult for the Architectural Review
Board.
Assemblymember Burt was disappointed because he felt
the addition of two small classrooms was little gain
for the amount of money spent.
Assemblymember Milligan shared Assemblymember
Austerman's concerns. He felt it was potentially
more affiniont to hid each arnhitontnral phase
VOTE ON MOTION TO APPROVE
Ayes:
Noes:
Austerman, Burt, Gould,
Hancock, Milligan,
Monroe, McFarland
None
KODIAK HIGH
SCHOOL
ALTERATION PHASI
IV DRAWINGS
Regular Assembly Meeting _ Volume XVIII
May 5, 1994 Page 129
MOTION CARRIED
4. Northstar Elementary School Preliminary NORTHSTAR
ELEMENTARY
SCHOOL
AUSTERMAN, moved to approve PRELIMINARY
seconded by MILLIGAN Northstar Elementary DRAWINGS
School preliminary
drawings.
Mayor Selby stated that the School Board and
Architectural Review Board reviewed and approved the
programmatic content of the Northstar Elementary
School drawings.
Assemblymember Austerman questioned whether enlarging
the basketball court would cause a need for
additional funds to complete parking lot paving and
landscaping.
Mayor Selby stated the school would be completed
within the budget provided by the bonds. He said
there probably would be an added alternate package
with the bid that would include landscaping. He said
that had happened historically with other schools.
Assemblymember Austerman was concerned that bond
funds were inadequate to complete the school as
anticipated. He said it was no different than the
private sector in that buildings had to be completed
within the allotted funds.
Mayor Selby stated that the finished product would
surpass the original concept.
At questions raised by Assemblymember Burt, Mayor
Selby stated the Borough would receive 70 percent
reimbursement from the state when bond payments were
made.
VOTE ON MOTION TO APPROVE
Ayes:
Drawings.
Noes: None
Unanimous
MOTION CARRIED Unanimous
Burt, Gould, Hancock,
Milligan, Monroe,
Austerman, McFarland
Regular Assembly Meeting Volume XVIII
May 5, 1994 - - Page 130
AUSTERMAN,
seconded by MILLIGAN
Assemblymember Austerman stated that Mr. Waller was
interviewed by the Assembly and he was a life long
Kodiak resident.
VOTE ON MOTION TO APPOINT
Ayes:
Noes: None
VOTE ON MOTION TO ACCEPT
Ayes:
5. Appointment to Airport Advisory Board.
Noes:
MOTION CARRIED
Regular Assembly Meeting
May 5, 1994
AIRPORT ADVISOR`':
BOARD
moved to appoint APPOINTMENT
John "Mike" Waller to a
seat on the Airport
Advisory Board to
expire December 31,
1995.
Gould, Hancock,
Milligan, Monroe,
Austerman, Burt,
McFarland
MOTION CARRIED Unanimous
6. Resignation of Architectural Review Board ARCHITECTURAL
Member. REVIEW BOARD
MEMBER
AUSTERMAN. moved to accept, with RESIGNATION
seconded by MONROE regret, the resignation
of Architectural Review
Board Member Tom
Templeton and direct
the clerk to advertise
the vacancy per borough
code.
Assemblymember Burt felt that Board members resigned
because of timing difficulties. He contended that
the only way to keep qualified people on boards was
to resolve small problems.
Presiding Officer McFarland thanked Mr. Templeton and
Mr. Cristman for serving. He understood that boards
and commissions demanded a lot of time.
Hancock, Milligan,
Monroe, Austerman,
Burt, Gould, McFarland
None
Unanimous
Volume XVIII
Page 131
MONROE,
seconded by MILLIGAN
Although Assemblymember Gould felt it was fortunate
to have someone of Mr. Hacker's caliber working for
the school district because he had valuable hands -on
experience, he was concerned that Mr. Hacker would be
put in an awkward position, specifically regarding
school projects.
Assemblymember Hancock stated that Mr. Hacker did not
feel there was a problem, and she respected his
position.
Assemblymember Gould did not feel that Mr. Hacker
understood the requirements of the position.
Assemblymember Austerman was of the opinion that
Mr. Hacker understood the position requirements and
would serve and make decisions as an individual, not
as a school district employee. He felt Mr. Hacker
was very knowledgeable and had the option to resign
if pressure was too much.
VOTE ON MOTION TO APPOINT
Ayes:
7. Appointment to Architectural Review
Board.
Noes: Gould
moved to appoint Gregg
Hacker to a seat on the
Architectural Review
Board to expire
December 31, 1995.
Milligan, Monroe,
Austerman, Burt,
Hancock, McFarland
MOTION CARRIED 6 Ayes, 1 No
fl 7
INFORMATIONAL
INFORMATIONAL MATERIALS (No action required) MATERIALS
A. MINUTES OF OTHER MEETINGS MINUTES OF OTHEF
MEETINGS
1. Architectural Review Board Meeting of April
13, 1994.
2. Kodiak Island Borough School District
Regular Meeting of March 28, 1994 and
Special Meeting of April 18, 1994.
3. Planning and Zoning Commission Regular
Meeting of March 16, 1994.
4. Kodiak Island Hospital Advisory Board
Meetings of January 19, February 16 and
March 9, 1994.
ARCHITECTU
REVIEW BOA
APPOINTMENT
Regular Assembly Meeting Volume XVIII
May 5, 1994 Page 132
B. REPORTS REPORTS
C. OTHER
None.
CITIZENS' COMMENTS
5. Personnel Advisory Board Regular Meeting of
March 30, 1994.
6. Chiniak Community Meeting of April 17,
1994.
1. Kodiak Island Borough School District March
1994 Financial Report.
2. Kodiak Island Borough April 1994 Financial
Report.
3. Community Development Department February
1994 Status Report.
Superintendent Witteveen thanked the Assembly for
supporting school projects. He felt it demonstrated
a commitment of the school district to those citizens
not yet privileged to vote. He said that since the
Monashka Bay area was growing it was a wise decision
to build Northstar Elementary School there. He said
the economy from one perspective did not look good,
but student population continued to grow. He noted
that East Elementary School pre - enrollment was higher
than any previous year.
ASSEMBLYMEMBER
ASSEMBLYMEMBER COMMENTS COMMENTS
Assemblymember Monroe hoped that people would
participate in cleaning up Kodiak this weekend.
Assemblymember Milligan thanked Pastor Schwarz for
mentioning Bosnia and Ruanda in his prayer. He
congratulated the City of Akhiok for the broadcast of
the village on RATNET. He acknowledged Mr. Okey
Chandler's attendance at the meeting.
Presiding Officer McFarland announced the Assembly
would meet in a work session on Wednesday, May 11,
1994 at 12:00 noon in the borough conference room; a
wnrk anaa4nn nn ThnraAAy M 17 1994 m* 7.30 w
in the borough conference room; a joint work session
on Tuesday, May 17, 1994 at noon in the borough
conference room; a work session on Tuesday, May 17,
1994 at 7:30 p.m. in the assembly chambers; and a
regular meeting on May 19, 1994 at 7:30 p.m. in the
assembly chambers.
OTHER
CITIZENS'
COMMENTS
Regular Assembly Meeting Volume XVIII
May 5, 1994 Page 133
Presiding Officer McFarland asked Mayor Selby if
there was a possibility of funding an extension of
the bike trail toward the baler facility.
Mayor Selby stated that ten percent of ISTEA or DOT
funds were set aside for that type of project. He
thought it may already be on the list as a low
priority project.
Presiding Officer McFarland asked that the Planning
and Zoning Commission look at parking needs on
Borough property where the tower may be located
because of the Mental Health Center move into the
Borough buildings nearby. Mayor Selby assured him
the Commission would have that information.
Assemblymembers Milligan and Austerman indicated they
may attend the Hospital 2000 on May 18 at 5:30 p.m.
Presiding Officer McFarland reported on his trip to
Washington, D.C. to attend the National Association
of Developmental Organizations (NADO) Conference as
the president of the Southwest Alaska Municipal
League Conference (SWAMC). He said the meetings were
basically geared toward economic development and
largely attended by SWAMC regional directors. He
spoke with Congressman Don Young regarding
construction of the new ferry, fisheries issues, the
North Pacific Fishery Management Council seat, IFQ's,
reauthorization of the Magnusen Act and
inshore /offshore concerns.
He said small boat quotas were an issue, especially
in light of IFQ's. He stated that IFQ's were a
national issue but that eastern shore states were not
dealing with it.
With regard to a seat on the North Pacific Fishery
Management Council, he supported a representative who
would have a strong voice for the southwest region.
He said the concern was for the welfare of small boat
owners.
He met with Senator Stevens to discuss the
possibility of phasing funds for construction of the
new ferry_ He said i-ha mae }inns innlndoA Aiannaa4nn
on economic development and Kodiak highway issues.
He noted that Senator Stevens and a National Marine
Fisheries Service representative planned to travel to
Kodiak.
At questions raised by Assemblymember Austerman,
Presiding Officer McFarland announced that Senator
Stevens was introducing a bill on by -catch and waste.
Regular Assembly Meeting Volume XVIII
May 5, 1994 Page 134 '
ATTEST:
ID 07101a 7`• /f» u rOi
Borough Clerk
Approved: 05/19/94
n
n
MILLIGAN, moved to adjourn. ADJOURNMENT
seconded by AUSTERMAN
VOTE ON MOTION TO ADJOURN
MOTION CARRIED Unanimous voice vote
There being no further business to come before the
Assembly, the meeting adjourned at 9:27 p.m.
Regular Assembly Meeting Volume XVIII
May 5, 1994 Page 135