1995-04-06 Regular MeetingXODIAE ISLAND BOROUGH
Regular Assembly Meeting
April 6, 1995
A regular meeting of the Kodiak Island Borough
Assembly was held April 6, 1995 in the Assembly
Chambers of the Kodiak Island Borough Building,
710 Mill Bay Road. The meeting was called to order
at 7:32 p.m.
The invocation was given by Envoy Craig Fanning of
the Salvation Army, followed by the Pledge of
Allegiance.
There were present: ROLL CALL
Mary Monroe, Presiding
John Burt Suzanne Hancock
Robin Heinrichs Jack McFarland
Gary Stevens
Absent:
Mike Milligan
comprising a quorum of the Assembly; and
Jerome Selby, Mayor
Judi Nielsen, Deputy Clerk
Jeri Jensen, Secretary
Assemblymember Milligan was out on vacation and asked
to be excused.
McFARLAND, moved to excuse
seconded by HEINRICHS Assemblymember
Milligan.
VOTE ON MOTION TO EXCUSE
MOTION CARRIED Unanimous voice vote
APPROVAL OF AGENDA AND CONSENT AGENDA
STEVENS,
seconded by McFARLAND
HANCOCK,
seconded by McFARLAND
Regular Assembly Meeting
April 6, 1995
moved to approve the
agenda and consent
agenda.
moved to amend the
agenda by adding
Resolutions No. 95 -12,
95 -13 and 95 -14 as
items 12.B.6, 12.B.7
and 12.B.8.
REGULAR MEETING
APPROVAL OF
AGENDA AND
CONSENT AGENDA
Volume XIX
Page 243
Deputy Clerk Nielsen read the items for consideration
under "Consent Agenda ".
At questions raised by Assemblymember McFarland, it
was clarified that the resolutions supported
continued state funding and did not set policy.
VOTE ON MOTION TO AMEND
Ayes:
Noes: None
Absent: Milligan
MOTION CARRIED Unanimous
VOTE ON MOTION TO APPROVE AS AMENDED
Ayes:
Hancock, Heinrichs,
McFarland, Stevens,
Burt, Monroe
Heinrichs, McFarland,
Stevens, Burt, Hancock,
Monroe
Noes: None
Absent: Milligan
MOTION CARRIED Unanimous
APPROVAL OF MINUTES
A. K.I.B. Assembly Meeting of March 16,. 1995.
This item was approved under "Consent Agenda ".
AWARDS AND PRESENTATIONS
Mayor Jerome Selby presented the Employee of the
Month Award to Barbara Templeton, administrative
assistant in the Mayor's Office.
CITIZENS' COMMENTS
A. Agenda Items Not Scheduled For Public. Hearing
None.
B. Items Other Than Those Appearing on the Agenda
Regular Assembly Meeting
April 6, 1995
APPROVAL OF
MINUTES
AWARDS AND
PRESENTATIONS
A. Employee of the Month EMPLOYEE OF THE
MONTH
CITIZENS'
COMMENTS
Volume XIX
Page 244
None.
COMMITTEE REPORTS
Woody Koninq, Architectural Review Board chair,
reported that the Board reviewed the Kodiak High
School Phase IV -B Alterations 65% drawings and
referred comments to the architect. He said they
also reviewed the make -up of the Board and there was
a consensus to recommend reducing the number of
members from nine to seven. He noted that it was
difficult to find consistent, contributing members.
He thanked Eric Ness for his participation on the
Board and noted he would be missed. He said the
Board would meet with Tom Hettich, Kumin & Associates
representative, on April 11 to review hospital
drawings. He felt pressed to have the drawings
reviewed and submitted to the Assembly at the next
regular Assembly meeting.
Assemblymember Hancock said she, Assemblymember
Milligan and City Council members Kathy Colwell and
Charlie Davidson were members of the Transportation
Committee that was reviewing the need for a bus
system in Kodiak. She noted that she and
Councilmember Colwell would be on the radio station's
program "Hot Line" April 7 and the last committee
meeting was scheduled for April 10. She hoped for
input from the community.
While in Juneau attending the Alaska Municipal League
(AML) Conference, she attended a meeting as a member
of the Committee on Education. She said the
Committee opposed HB 230 that would reduce the
educational foundation formula from the present
$61,000.
Assemblymember Burt attended the Parks and Recreation
Committee meeting where completion of Woodland Acres
Park was reviewed.
Assemblymember McFarland met with Mary Stadum, AML
Executive Director, for discussion on reduced funds
to the Department of Fish and Game and the Alaska
Regional Development Organization (ARDOR).
Although Presiding Officer Monroe was unable to
attend the last Kodiak College Council meeting, she
understood the Council recommended increasing tuition
from $52.00 to $56.00 per undergraduate credit.
Duncan Fields, Kodiak Salmon Work Group (KSWG) chair,
reported that the group formulated information and a
Regular Assembly Meeting
April 6, 1995
COMMITTEE
REPORTS
Volume }CDC
Page 245
strategy to defeat a proposal from Cook Inlet
fishermen to the Board of Fish. He said the proposal
was a substantial threat because it reduced the
Kodiak sockeye salmon harvest by 30 percent and the
pink salmon harvest by 25 percent. He referred to
graphics, KSWG Report #5 and a volume of public
comments compiled by KSWG that were used to persuade
the Board of Fish that Kodiak fishermen were catching
more salmon because the number of returning fish had
increased. He said the Board of Fish would review
the issue next year so the Group's efforts would
continue. He noted that operating funds were
sufficient through November and the financial needs
after that were unknown. He said the Group would
report to the Assembly in fall, 1995.
Presiding Officer Monroe acknowledged the success of
the KSWG.
Assemblymember McFarland suggested that copies of the
report and comments be placed in the Clerk's Office
and local libraries for public access.
PUBLIC HEARING
None.
MESSAGES FROM THE BOROUGH MAYOR
Mayor Selby was encouraged that changes to the Oil
Pollution Act of 1990 defined navigable waters and
would exempt some fuel carriers and air taxis from
carrying $250 million in liability insurance.
He attended the Alaskan Outer Continental Shelf (OCS)
task force meeting where a five -year lease plan for
1997 -2002 was discussed. He said the plan included
both Cook Inlet and the Shelikof Strait, but it was
desirable to remove the Shelikof Strait because it
was in different waters and had different weather
conditions.
He distributed and briefly explained a summary of
non - profit funding requests. He planned discussion
at the next Assembly work session.
He reported that the fiscal year 1996 budget was near
completion and the capital projects budget would be
to the Assembly at the next work session. He noted
that taxes would not be increased and additional
school district funds would come from the general
fund. He said a graph of Borough spending for the
last five years was being prepared, and he expected
Regular Assembly Meeting
April 6, 1995
PUBLIC HEARING
MESSAGES FROK
MAYOR
Volume XIX
Page 246
it to show increased expenditures for education and
health care and a decrease in Borough government
expenditures.
He announced that President Clinton signed the
Unfunded Federal Mandates Bill into law and the
Alaska Legislature worked on a similar bill. He said
the bills were not retroactive but future legislative
bodies were required to address the financial impact
of mandated requirements to communities.
He reported that the Kodiak Chamber of Commerce
received a $8,577 grant to conduct an economic
feasibility study of the "Cry of the Wild Ram ".
He announced that Peninsula Marketing Association
received a state grant from the Department of
Commerce and Economic Development for a fish
marketing conference April 13 -14 in Anchorage. He
appreciated the conference and quality speakers.
He met with legislators in Juneau regarding their
proposal to cut the Governor's budget from $135 to
$100 million. He felt Kodiak's $2.4 million request
for the water treatment plant upgrade was in jeopardy
in that the Department of Environmental Conservation
(DEC) placed the project at number nine on their
priority list. He said DEC was aware that Kodiak had
funds for the matching grant program. He encouraged
residents to write to legislators and request that
the budget not be reduced and to retain full funding
for municipal assistance and revenue sharing. He
said a decrease would result in lost revenue of $60 -
70,000 to the borough and $40 - 50,000 to the city.
He felt reductions in state funds pressured local
communities to raise taxes to maintain programs.
He acknowledged the recent death of Betty Springhill
and highlighted her many years of community service.
At the request of Presiding Officer Monroe, he
updated the progress of the Alaska Aerospace
Corporation Rocket Launch Facility. He expected the
Governor's office to introduce the authorization bill
to sell $20 million in bonds. He clarified that the
$20 million included $2 million for the Fairbanks
tracking station, $2 million for Pasagshak Road
improvements and $16 million for construction of the
Facility. He thought Kodiak was unique in that
rockets would not be launched over large land masses.
He said legislative leadership appeared supportive
and work was expected to begin in fall.
Regular Assembly Meeting
April 6, 1995
Volume XIX
Page 247
He responded to Assemblymember Burt's question about
foreign interest in satellite technology in that it
allowed third -world countries, such as Indonesia, to
have telephones without telephone lines.
OLD BUSINESS OLD BUSINESS
None.
NEW BUSINESS NEW BUSINESS
A. BID AWARDS BID AWARDS
None.
B. RESOLUTIONS RESOLUTIONS
1. Resolution No. 95 -06 Supporting the Lifting RESOLUTION
of the Export Ban on Alaska North Slope NO. 95 -06
(ANS) Oil, Under Certain Conditions.
Presented for consideration was Resolution No. 95 -06
that, if adopted, endorsed lifting the export ban of
Alaska North Slope crude oil as long as Congress
required the crude oil be shipped on United States
tankers, the establishment of modern spill response
depots in Kodiak, and the continued support for
citizen advisory councils in both Prince William
Sound and Cook Inlet.
STEVENS, moved to adopt
seconded by McFARLAND Resolution No. 95 -06.
Mayor Selby said the issue was before Congress and
President Clinton was theoretically in favor of
lifting the ban. He noted that approximately 60% of
domestic oil was imported and it was costly to
transport Alaskan crude through the Panama Canal to
the United States Gulf Coast for refinement. He said
the issue was complex and impacted the national
economy in that it was a large part of the balance of
trade. He said there was some thought to combine the
Arctic National Wildlife Refuge (ANWR) and the export
ban, but he felt they were two different issues.
McFARLAND,
seconded by STEVENS
Regular Assembly Meeting
April 6, 1995
moved to amend
Resolution No. 95 -06
under NOW, THEREFORE,
BE IT RESOLVED by
replacing the words:
"heartily endorses"
with the word:
"supports ".
Volume XIX
Page 248
Assemblymember Hancock felt additional word changes
were necessary and suggested postponing.
VOTE ON MOTION TO AMEND
Ayes:
McFarland, Stevens,
Burt, Hancock,
Heinrichs, Monroe
Noes: None
Absent: Milligan
MOTION CARRIED Unanimous
HANCOCK, moved to postpone
seconded by McFARLAND Resolution No. 95 -06 to
public hearing on April
20, 1995.
VOTE ON MOTION TO POSTPONE
Ayes:
Noes: None
Absent: Milligan
MOTION CARRIED Unanimous
Stevens, Burt, Hancock,
Heinrichs, McFarland,
Monroe
Assemblymember McFarland requested that the Clerk's
Office distribute copies of the resolution to the
Kodiak Longline Vessel Owners Association, Alaska
Draggers Association, Area K Seiners Association,
Representative Austerman and Senator Zharoff.
2. Resolution No. 95 -08 Establishing Board of RESOLUTION
Equalization Dates for the Year 1995. NO. 95 -08
Presented for consideration was Resolution No. 95 -08
that, if adopted, established the 1995 Board of
Equalization hearing date as Monday, May 30, 1995 at
8:00 p.m.
HEINRICHS, moved to adopt
seconded by McFARLAND Resolution No. 95 -08.
Mayor Selby explained that the resolution was a
housekeeping measure required by Alaska State
Statutes. He encouraged property owners to review
Regular Assembly Meeting
April 6, 1995
Volume XIX
Page 249
their tax assessments and contact the Assessor with
any questions.
VOTE ON MOTION TO ADOPT
Ayes: Burt, Hancock,
Heinrichs, McFarland,
Stevens, Monroe
Noes: None
Absent: Milligan
MOTION CARRIED Unanimous
3. Resolution No. 95 -09 Supporting Continued RESOLUTION
Level Funding for the Alaska Marine Highway NO. 95 -09
System.
Presented for consideration was Resolution No. 95 -09
that, if adopted, urged Governor Knowles and the
Alaska State Legislature to maintain funding for the
ocean -class vessel, complete its construction, and
ensure its operation beginning in 1997.
McFARLAND, moved to adopt
seconded by STEVENS Resolution No. 95 -09.
Mayor Selby deferred to Assemblymember McFarland.
Assemblymember McFarland expected Tustument funding
to be cut because it was costly to operate as the
only ocean -going vessel. He felt the 'Pustumena was
the link to remote communities and important to
economic development as it allowed diversification.
VOTE ON MOTION TO ADOPT
Ayes:
Noes: None
Absent: Milligan
MOTION CARRIED Unanimous
4. Resolution No. 95 -10 Supporting Public
Broadcasting. NO. 95 -10
Presented for consideration was Resolution No. 95 -10
that, if adopted, urged the Governor and the Alaska
Regular Assembly Meeting
April 6, 1995
Hancock, Heinrichs,
McFarland, Stevens,
Burt, Monroe
RESOLUTION
Volume XIX
Page 250
State Legislators to maintain funding for public
broadcasting.
McFARLAND moved to adopt
seconded by HEINRICHS Resolution No. 95 -10.
Mayor Selby encouraged residents to pledge during
KMXT's fund raiser and noted that half of the $40,000
goal was reached. He said KMXT broadcasted the
Assembly regular meetings. He deferred to
Assemblymember McFarland.
Assemblymember McFarland said public broadcasting was
important because it provided an early warning system
and weather reports. He said villages were also
linked to Kodiak. He agreed that the State should
spend wisely and but he felt there was a need for
balance with the needs of residents.
Assemblymember Burt felt the legislature had a tough
decision on programs to cut. He personally supported
KMXT but felt it was not government's responsibility.
He noted that KMXT aggressively sought broad support.
VOTE ON MOTION TO ADOPT
Ayes:
Noes: None
Absent: Milligan
MOTION CARRIED Unanimous
Regular Assembly Meeting
April 6, 1995
Heinrichs, McFarland,
Stevens, Burt, Hancock,
Monroe
5. Resolution No. 95 -11 Consenting to the RESOLUTION
Location of Certain Commercial Facilities NO. 95 -11
to be Financed by the Alaska Industrial
Development and Export Authority (AIDEA) on
Behalf of the Kodiak Fishmeal Company and
Located Within the Kodiak Island Borough.
Presented for consideration was Resolution No. 95 -11
that, if adopted, approved the location of the new
Bio -Dry plant.
STEVENS, moved to adopt
seconded by HEINRICHS Resolution No. 95 -11.
Mayor Selby said the resolution was needed to fulfill
AIDEA financing requirements.
Volume XIX
Page 251
There was no discussion by the Assembly.
VOTE ON MOTION TO ADOPT
Ayes: McFarland, Stevens,
Burt, Hancock,
Heinrichs, Monroe
Noes: None
Absent: Milligan
MOTION CARRIED Unanimous
6. Resolution No. 95 -12 Urging the Alaska RESOLUTION
State Legislature to Fully Fund the Alaska NO. 95 -12
Regional Development Organization (ARDOR)
Program at Its Fiscal Year 1996 Budget
Request Level to Improve the Overall
Economic Development of Alaska.
Presented for consideration was Resolution No. 95 -12
that, if adopted, urged the Alaska State Legislature
to grant full funding to the ARDOR program to
continue its mission to develop the economic base in
Alaska at a time when economic growth was vital for
the long -term health of the state.
McFARLAND moved to adopt
seconded by STEVENS Resolution No. 95 -12.
Mayor Selby said Kodiak benefited from the ARDOR
program through the Southwest Alaska Municipal
Conference (SWAMC) that included fish marketing
seminars and the Chamber of Commerce grant to study
the feasibility of the Cry of the Wild Ram to
increase local tourism.
Assemblymember McFarland noted the ARDOR program gave
seed money that was "bank- rolled" into more dollars
that made projects possible, including the local fish
meal and fish oil projects and dock at Nelson Lagoon.
VOTE ON MOTION TO ADOPT
Ayes: Stevens, Burt, Hancock,
Heinrichs, McFarland,
Monroe
Noes: None
Absent: Milligan
Regular Assembly Meeting
April 6, 1995
Volume XIX
Page 252
MOTION CARRIED Unanimous
7. Resolution No. 95 -13 Urging Full Funding RESOLUTION
for the Alaska Department of Fish and Game. NO. 95 -13
Presented for consideration was Resolution No. 95 -13
that, if adopted, urged the Alaska State Legislature
to grant full funding to the Alaska Department of
Fish and Game to ensure the continued development of
maximum sustainable economic growth for Alaska.
McFARLAND, moved to adopt
seconded by STEVENS Resolution No. 95 -13.
Mayor Selby felt there was concern to the community
because the State did not understand the affect of
fisheries on the economy. He added that the
legislature was not aware that Anchorage was the
biggest benefactor. He contended that the Department
of Fish and Game made money for the State.
3111 Nippes, Alaska Department of Fish and Game
(ADF &G) regional biologist, was asked by Presiding
Officer Monroe to speak to the proposed budget
decrease. Mr. Nippes said that if adopted, the
fiscal year 1996 budget would be below fiscal year
1979 funding levels and would result in the
elimination of the ADF &G Division of Subsistence. He
anticipated that in areas with joint federal /state
management, the state would back away from management
functions. He said that would be on a statewide
basis, not just the Kodiak region. He outlined
other budget decrease results that included
elimination of the scallop stock assessment program.
Assemblymember Hancock felt the resolution deserved
the full support of the Assembly. She was surprised
that the Anchorage delegation was apparently not
aware of the impact of the budget on their community.
Assemblymember McFarland agreed with Assemblymember
Hancock. He felt the proposed budget was outrageous
and contended that fisheries were a renewable
resource with positive economic impact that created
jobs. He thought the proposed budget demonstrated a
lack of vision and good policy setting by the state.
He asked the Clerk's Office to send copies of the
resolution to Municipality of Anchorage Mayor Mystrom
and Assembly and Kenai Peninsula Borough Assembly.
Assemblymember Burt had mixed feelings. He did not
like political involvement but supported the
Regular Assembly Meeting
April 6, 1995
Volume XIX
Page 253
resolution because fisheries were important to the
local economy.
Assemblymember Stevens gave a historical perspective
of fisheries since the territorial days. He agreed
that sound management was needed.
VOTE ON MOTION TO ADOPT
Ayes:
Noes: None
Absent: Milligan
MOTION CARRIED Unanimous
Stevens, Burt, Hancock,
Heinrichs, McFarland,
Monroe
8. Resolution No. 95 -14 Supporting the Alaska RESOLUTION
State Council on the Arts. NO. 95 -14
Presented for consideration was Resolution No. 95 -14
that, if adopted, urged the Governor and the Alaska
State Legislators to maintain funding for the Alaska
State Council on the Arts.
Because Presiding Officer Monroe introduced the
resolution, she passed the gavel to Assemblymember
McFarland.
MONROE, moved to adopt
seconded by HEINRICHS Resolution No. 95 -14.
Mayor Selby felt the Arts Council brought
entertainment to Kodiak that would be missed if the
lack of funds did not allow them to survive. He
deferred to Assemblymember Monroe.
Assemblymember Monroe thought the Council provided a
service that assisted the community. She noted that
state funds were used as matching funds to obtain
federal grants.
Acting Presiding Officer McFarland felt the arts
added to the quality of life and that government
funds helped communities provide that service.
VOTE ON MOTION TO ADOPT
Ayes:
Regular Assembly Meeting
April 6, 1995
Hancock, Heinrichs,
Stevens, Monroe,
McFarland
Volume KIX
Page 254
Noes:
Absent:
MOTION CARRIED
Acting Presiding Officer McFarland passed the gavel
back to Presiding Officer Monroe.
C. ORDINANCES FOR INTRODUCTION
1. Ordinance No. 94 -10G Amending Ordinance No.
94 -10 Fiscal Year 1995 Budget. (Day Care
Assistance Grant)
Presented for consideration was Ordinance No. 94 -10G
that, if adopted, amended the budget by accepting
$816 for the Day Care Assistance Program.
This item was advanced to public hearing on April 20,
1995 under "Consent Agenda ".
2. Ordinance No. 95 -03 Amending Kodiak Island
Borough Code of Ordinances Title 2 Chapter
2.45 Architectural/ Engineering Review
Board.
Presented for consideration was Ordinance No. 95 -03
that, if adopted, reduced the number of board members
from nine to seven and specified voting members.
MCFARLAND, moved to adopt
seconded by HEINRICHS Ordinance No. 95 -03
Mayor Selby commented on the background and change in
the purpose of the Board in that it was important to
have contributing Board members.
VOTE ON MOTION TO ADOPT
Ayes:
Noes:
Absent:
MOTION CARRIED
Regular Assembly Meeting
April 6, 1995
Burt
Milligan
5 Ayes, 1 No
Hancock, Heinrichs,
McFarland, Stevens,
Burt, Monroe
None
Milligan
Unanimous
ORDINANCES FOR
INTRODUCTION
ORDINANCE
NO. 94 -10G
ORDINANCE
NO. 95 -03
Volume XIX
Page 255
D. OTHER ITEMS
1. Resignation of Architectural /Engineering
Review Board Member.
McFARLAND,
seconded by HEINRICHS
Assemblymember McFarland acknowledged and thanked
Mr. Ness for his participation on the Board. He also
thanked the Coast Guard for allowing Mr. Ness and
others of its members to serve on community boards
and commissions.
Assemblymember Burt said Mr. Ness also served on the
School District Budget Review Committee, his wife was
an active volunteer, and they had nice children.
VOTE ON MOTION TO ACCEPT
Ayes:
Noes:
Absent:
MOTION CARRIED
moved to accept, with
regret, the resignation
of Architectural/
Engineering Review
Board Member Eric Ness.
STEVENS,
seconded by McFARLAND
Heinrichs, McFarland,
Stevens, Burt, Hancock,
Monroe
None
Milligan
Unanimous
2. Resignation of Mental Health Center
Advisory Board Member.
moved to accept, with
regret, the resignation
of Mental Health Center
Advisory Board Member
Virginia "Ginny"
Sargent.
Mayor Selby expressed his opinion that Ms. Sargent
helped those in the community that needed help. He
thanked her and knew she would be missed.
Assemblymember McFarland noted that Ms. Sargent was
instrumental in establishing Hope Cottages in Kodiak
and had actively sought to kept the assembly informed
on mental health issues. He said Ms. Sargent would
be missed and wished her his best.
Regular Assembly Meeting
April 6, 1995
OTHER ITEMS
RESIGNATION Or
ARB MEMBER
RESIGNATION
OF MHCAB MEMBER
Volume XIX
Page 256
Assemblymember Burt appreciated Ms. Sargent's time
and effort to improve mental health care in Alaska.
VOTE ON MOTION TO ACCEPT
Ayes:
Noes:
Absent:
MOTION CARRIED
STEVENS,
seconded by McFARLAND
Unanimous
VOTE ON MOTION TO DECLARE
Ayes:
Noes: None
Absent: Milligan
MOTION CARRIED Unanimous
HEINRICHS,
seconded by McFARLAND
Regular Assembly Meeting
April 6, 1995
McFarland, Stevens,
Burt, Hancock,
Heinrichs, Monroe
None
Milligan
3. Declaration of Vacancy on Mental Health DECLARATION OF
Center Advisory Board.
moved to declare a
vacancy on the Mental
Health Center Advisory
Board and direct the
clerk to advertise the
vacancy per borough
code.
Mayor Selby reported that a Board member moved off -
Island and the need was to declare the seat vacant to
facilitate appointing a replacement.
Stevens, Burt, Hancock,
Heinrichs, McFarland,
Monroe
4. Request for Preliminary Approval of the
Vacation of Lots 2 and 3, Lakeside
Subdivision, 2nd Addition, a Portion of an
Electrical Easement, and a Portion of
Selief Lane Right -of -way, and Replat to Lot
2A, Lakeside Subdivision, 2nd Addition.
(2647 and 2716 Selief Lane)
moved to approve the
request for preliminary
approval of the
VACANCY ON MHCAB
VACATION
Volume XIX
Page 257
vacation of Lots 2 and
3, Lakeside
Subdivision, 2nd
Addition, a portion of
an electrical easement,
and a portion of Selief
Lane right -of -way, and
replat to Lot 2A,
Lakeside Subdivision,
2nd Addition. (2647
and 2716 Selief Lane)
Mayor Selby referred to a map in the assembly packet.
He reported that Smokey's Dump was nearly cleaned -up
and fill was leveled in preparation for the
ballfields and recreation area. He said the vacation
allowed best utilization of the land by providing
adequate turn -a -round space and parking to serve the
area.
VOTE ON MOTION TO APPROVE
Ayes:
Burt, Hancock,
Heinrichs, McFarland,
Stevens, Monroe
Noes: None
Absent Milligan
MOTION CARRIED Unanimous
INFORMATIONAL MATERIALS (No action required)
A. MINUTES OF OTHER MEETINGS MINUTES OF OTHER
MEETINGS
1. Planning and Zoning Commission Regular
Meeting of February 15, 1995.
2. Ouzinkie City Council Regular Meeting of
March 9, 1995.
3. Port Lions City Council Regular Meeting of
February 9 and Special Meeting of February
23, 1995.
4. Data Processing Steering Committee Regular
Meeting of February 10, 1995.
5. Architectural Review Board Meeting of March
15, 1995.
6. Mental Health Center Advisory Board Meeting
of February 27 and Program and Budget
Committee Work Session of March 3, 1995.
Regular Assembly Meeting
April 6, 1995
INFORMATIONAL
MATERIALS
Volume XIX
Page 258
B. REPORTS REPORTS
1. Kodiak Island
Report.
2. Kodiak Island
February 1995
C. OTHER
None.
CITIZENS' COMMENTS
None.
ASSEMBLYMEMBER COMMENTS
Borough March 1995 Financial
Borough School District
Financial Report.
Assemblymember Burt acknowledged the recent death of
Betty Springhill. He said they did not often agree
on political stands but he enjoyed arguing with her.
He felt strongly that government had driven the
increased cost of living in Alaska and kept the
little guy from the resources. He thought it was
time to turn the state of Alaska back to Alaskans.
Assemblymember Hancock said Ms. Springhill would be
missed. She felt she was a good role model for women
in politics because she demonstrated how to be
strong, intelligent, gracious and a kind human being.
As a conservative Republican, she had no problem
supporting public broadcasting and the arts. She
felt they added to the quality of life that attracted
new people and businesses to the community.
Assemblymember Stevens noted the passing of Betty
Springhill and Kelly Cleary as losses to the
community.
He was proud to support the arts as a joy to the
community and noted the upcoming Routh Pacific
production.
He felt that Cook Inlet and the Shelikof Strait were
two distinct bodies of water that should be separate
with regard to oil leasing.
Assemblymember McFarland stated that SWAMC and AML
were active in the unfunded mandates issue for the
past three to five years. He felt that when projects
were mandated, they should have funds to operate for
a few years.
Regular Assembly Meeting
April 6, 1995
OTHER
CITIZENS'
COMMENTS
ASSEMBLYMEMBER
COMMENTS
Volume XIX
Page 259
He felt the passing of Betty Springhill was a loss to
the community. He said she was important in his life
as his mother's friend and his school principal. He
also acknowledged the sudden death of Kelly Cleary
and offered his condolences to both families.
He announced that he would be out of town April 23 to
May 2.
He thanked the assembly for supporting the funding
resolutions because timing was critical.
Assemblymember Burt wanted the public to understand
that he supported the arts but did not feel public
funds should pay. He thought communities would be
strengthened when they joined together to meet local
financial needs.
Assemblymember Heinrichs thanked school
administrators for the tour of Kodiak High School
facilities.
He thanked the residents of Ouzinkie for their
participation at the work session and the community
tour.
Presiding Officer Monroe congratulated Barbara
Templeton as employee of the month and for preparing
the proposed Near Island Research Facility brochure.
She remarked that AML meetings gave Assemblymembers
the opportunity to meet with commissioners. She said
the commissioner of DEC was aware that Kodiak had
matching grant funds.
She said she too would miss Betty Sprinhill as her
mentor and a sparkling, delightful inspiration.
She announced that the Assembly would meet in work
session on Thursday, April 13 in Karluk and Larsen
Bay. If weather prevents travel, the work session
would be held in the Borough conference room at 7:30
p.m. The Assembly would meet in work session on
Wednesday, April 12 at noon in the Borough conference
room and regular meeting on Thursday, April 20 at
7:30 p.m. in the assembly chambers.
BURT, moved to adjourn. ADJOURNMENT
seconded by HANCOCK
VOTE ON MOTION TO ADJOURN
MOTION CARRIED Unanimous voice vote
Regular Assembly Meeting
April 6, 1995
Volume XIX
Page 260
There being no further business to come before the
Assembly, the meeting adjourned at 9:48 p.m.
ATTEST:
1
d • /7 'i)t
Borough Clerk
Approved: 04/20/95
Regular Assembly Meeting
April 6, 1995
Presidin4 Officer
Volume XIX
Page 261