2009-03-05 Regular MeetingKODIAK ISLAND BOROUGH
Assembly Regular Meeting
March 5, 2009
A regular meeting of the Kodiak Island Borough Assembly was held Thursday, March 5, 2009 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 Captain John Quinn of the Salvation Army. Mayor Selby led the
Pledge of Allegiance.
Present were Mayor Jerome Selby, Assembly members Pat Branson, Jerrol Friend, Judy Fulp,
Sue Jeffrey, Dave Kaplan, Chris Lynch, and Louise Stutes. Staff members present were
Manager Rick Gifford, Community Development Director Bud Cassidy, Borough Clerk Nova
Javier, and Assistant Clerk Jessica Kilborn.
APPROVAL OF AGENDA AND CONSENT AGENDA
BRANSON moved to approve the agenda and consent agenda as submitted.
FRIEND moved to amend the agenda and consent agenda by removing Other Items 13.D.2
Declaring a Seat Vacant on the Architectural /Engineering Review Board.
Mr. Brent Watkins called the Clerk's office on Monday, March 2, 2009 stating he had
reconsidered his decision to resign from the Architectural /Engineering Review Board and
requested that his resignation letter be pulled.
ROLL CALL VOTE ON MOTION TO AMEND THE AGENDA AND CONSENT AGENDA
CARRIED UNANIMOUSLY: Branson, Friend, Fulp, Jeffrey, Kaplan, Lynch, and Stutes.
ROLL CALL VOTE ON MAIN MOTION AS AMENDED CARRIED UNANIMOUSLY: Friend,
Fulp, Jeffrey, Kaplan, Lynch, Stutes, and Branson.
APPROVAL OF MINUTES — None.
AWARDS AND PRESENTATIONS
Mayor Selby presented the March 2009 Student of the Month Award to Garett J. Peterson, a
junior at Old Harbor School.
Mayor Selby proclaimed the month of March 2008 as "Women's History Month" urging residents
to increase their knowledge and appreciation of the valuable role women play in our lives.
CITIZENS' COMMENTS
Kirk Rasmussen asked for clarification on who would be allowed to speak as appellants in the
Appeal to the Assembly. He referred to the appeal letter that was received by the Clerk's office.
Mayor Selby clarified that the appellants were Solveig Christenson and Randy Schick; others
would speak as persons supporting the appeal.
Emil Norton, Senior Citizens of Kodiak Board Member spoke on behalf of the Senior community
and gave an update on the Kodiak Senior Center. He asked for an increase in funding for next
year's budget.
Bud Cassidy urged the Assembly to adopt Resolution No. FY2009 -21.
Kodiak Island Borough Assembly Minutes
March 5, 2009 Page 647
Trevor Jones thanked the Assembly for its support of the Kodiak Baptist Mission Food Bank. He
reported that February was a record setting month and that services had been extended to
three remote villages. The Food Bank was striving to eventually reach everyone around the
island.
COMMITTEE REPORTS
Assembly member Friend reported that the Architectural /Engineering Review Board (ARB) had
held two meetings where it reviewed and approved the different level of drawings for various
projects. He spoke on the conditions and options of the Larsen Bay School roof.
Assembly member Lynch reported that the Solid Waste Advisory Board (SWAB) had reviewed
the Solid Waste and Recycling Collection Services RFP. SWAB would be taking and reviewing
comments on the RFP. The deadline to present comments was March 20, 2009.
Assembly member Jeffrey reported that the Kodiak Fisheries Advisory Committee (KFAC)
would meet Tuesday, March 25, 2009 at 9 a.m. at the Kodiak College.
PUBLIC HEARING
A. Ordinance No. FY2009 -15 Rezoning Lots 20, 21, and 22 Of U.S. Survey 3098 From B-
Business To PL- Public Use Lands.
BRANSON moved to adopt Ordinance No. FY2009 -15.
The Kodiak Police Department outgrew both the existing facility and the location site. The City
went through an extensive site selection process before acquiring the lots that comprised the
rezone area to construct a community jail, police station, and emergency operations center. The
zoning of these parcels located on Mill Bay Road was B- Business. The zoning district was
thought to be inappropriate for this public facility as police stations and jails were not identified
as either a permitted use or conditional use in the Business District. The Planning and Zoning
Commission initiated a rezoning of this site to the PL— Public Use Lands Zoning district which
they felt would be more appropriate. After holding a public meeting on January 21, 2009 the
Commission unanimously approved recommending to the Borough Assembly that these parcels
be rezoned from B- Business to PL- Public Use.
Mayor Selby opened the public hearing. Seeing and hearing none, he closed the public hearing.
ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY: Fulp, Jeffrey, Kaplan, Lynch,
Stutes, Branson, and Friend.
B. Ordinance No. FY2009 -16 Amending Kodiak Island Borough Code of Ordinances by
Renaming Title 12 Streets and Sidewalks to Title 12 Naming Buildings, Public Facilities,
Streets and Sidewalks and Creating Chapter 12.15 Buildings, Other Fixed Facilities and
Public Places.
FRIEND moved to adopt Ordinance No. FY2009 -16.
The ordinance was drafted in response to an Assembly request to research policies and
procedures of other municipalities regarding naming buildings, public facilities, etc. The Borough
did not have an established code to handle such requests. The ordinance was also reviewed by
the Borough Attorney for compliance and found that the Borough had the power to establish
such policies and procedures under AS 29.35.010 (8) and AS 29.35.410.
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March 5, 2009 Page 648
Mayor Selby opened the public hearing. Seeing and hearing none, he closed the public hearing.
ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY: Jeffrey, Kaplan, Lynch, Stutes,
Branson, Friend, and Fulp.
C. Ordinance No. FY2009 -17 Amending the Kodiak Island Borough Code of Ordinances Title 2
Administration and Personnel by Adding Chapter 2.150 Fisheries and Oceanic Research
Board and Amending Chapter 2.100 Boards, Committees, and Commissions Section
2.100.010 Board, Committee, and Commission Members Subject to This Chapter.
JEFFREY moved to adopt Ordinance No. FY2009 -17.
The ordinance was requested by Assembly member Jeffrey to create a Fisheries and Oceanic
Research Board. The powers and duties of the board were described as:
A. Shall assist in identifying creative and workable opportunities to augment Kodiak's
fisheries and oceanic research sector.
B. Serve in an advisory capacity to the Mayor and Assembly on matters affecting the
research capabilities in Kodiak, which meets the needs, desires, and goals of the
Assembly as stated in the Strategic Plan for 2009 -2013.
C. Provide for balanced consideration and representation of the viewpoints, problems, and
issues regarding development of Kodiak's fisheries and oceanic research sector.
D. Provide a forum for decision - making in development of specific projects that support
Kodiak's fisheries and oceanic research sector.
E. Identify goals, policies, and procedures to help the Assembly educate the public and
state and federal officials about ongoing fisheries and oceanic research programs based
in Kodiak.
Mayor Selby opened the public hearing. Seeing and hearing none, he closed the public hearing.
Assembly member Jeffrey stated that the board was a result of communication and
collaboration between the University, State, and community at large for improving the research
sector of the fishing industry.
JEFFREY moved to amend Ordinance No. FY2009 -17 by changing the sixth Whereas, striking
out "second" so that it reads, "Alaska's fishing industry is the largest private sector employer in
the state with the state's subsistence, sports, and commercial fishing industries contributing
significantly to the state economy."
ROLL CALL VOTE ON THE AMENDMENT CARRIED UNANIMOUSLY: Kaplan, Lynch, Stutes,
Branson, Friend, Fulp, and Jeffrey.
ROLL CALL VOTE ON MAIN MOTION AS AMENDED CARRIED UNANIMOUSLY: Lynch,
Stutes, Branson, Friend, Fulp, Jeffrey, and Kaplan.
D. Ordinance No. FY2009 -18 Rezoning Tract A, U.S. Survey 4964 From C- Conservation To
RR2 -Rural Residential Two.
JEFFREY moved to adopt Ordinance No. FY2009 -18.
Omar Stratman decided to subdivide Northland Ranch by using the "Conservation Subdivision"
method, which would leave a third of the parcel undeveloped in green /open space as an
amenity for residents of the subdivision, but would request a higher density of development in
the areas scheduled for improvements. Because of this approach, staff suggested that Mr.
Kodiak Island Borough Assembly Minutes
March 5, 2009 Page 649
Stratman first request a change of zoning and a subdivision survey would be submitted at a
later date. The Planning and Zoning Commission reviewed the following three requests for
rezoning:
1. Rezone of a majority of Tract A from C- Conservation to RR2 -Rural Residential
Two;
2. Rezone a minority of Tract A from C- Conservation to RNC Rural Neighborhood
Commercial (at the intersection of Chiniak Highway and Pasagshak Road); and
3. Rezone of Lot 7 Northland Ranch Subdivision from C- Conservation to RR2 -
Rural Residential Two.
The Commission held a public meeting in January and as a result approved the first request to
rezone the majority of Tract A to RR2 —Rural Residential Two, but failed to approve the request
to rezone Lot 7 to Rural Residential Two and failed to rezone a minority portion of Tract A from
C- Conservation to RNC -Rural Neighborhood Commercial feeling that there were currently 35
acres of undeveloped RNC zoned property in Kalsin Bay with the ability to be subdivided down
to two -acre parcels and additional RNC zoned land was not warranted at the time.
Mayor Selby opened the public hearing.
The following spoke in favor of the rezone: Craig Stratman, Chris Flickinger, Jason Wood, Marie
Rice, Tony Pirak, and a letter by Richard Wood in support of the rezone was read into the
record by the Clerk.
Bob Happ was not in favor of the rezone because he felt it conflicted with the Borough's
Comprehensive Plan.
Omar Stratman gave clarification of the reasons why he was pursuing the subdivision.
Assembly members agreed that the rezone would help maximize options for future development
and spoke on planned development being a good change for the community.
ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY: Lynch, Stutes, Branson, Friend,
Fulp, Jeffrey, and Kaplan.
BOROUGH MANAGER'S REPORT
Manager Gifford reported the following:
• An email regarding the North Star Elementary School safe access options and
information had been provided to the Assembly.
• Governor Palin had submitted a FY2009 Federal Economic Stimulus Supplemental bill
to the Legislature that requested authorization for various projects. Included was a
request to repave Rezanof Drive for $10 million.
• A status update was given on the various construction projects:
o the New Kodiak Pool was approximately 60% complete with completion
scheduled for August.
o Kodiak Middle School Seismic Upgrade Phase II -B would begin in the summer.
o Ouzinkie Gym Renovation and Seismic Upgrade — The seismic portion of the
project was completed; the gym addition was scheduled for completion in March .
o Community Health Clinic project was over 70% complete with scheduled
completion in June.
o Bayside Fire Hall Addition construction was scheduled to begin in April and
completed by November.
Kodiak Island Borough Assembly Minutes
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March 5, 2009
o 95% drawings for the East Elementary Windows Seismic Upgrade and HVAC
Upgrade were reviewed by the ARB. Construction was planned for June 2009
with completion later in the year.
• Draft Solid Waste and Recycling Collections Services RFP was available for comment
and was viewable on the website. The RFP had been provided to the Mayor, Assembly,
SWAB, and potential contractors. Questions and comments were to be directed to
Environmental Specialist Tracy Mitchell. The deadline for comments was March 20,
2009.
• A special meeting of the Assembly was called in conjunction with the scheduled work
session on March 12, 2009, to discuss a resolution to reduce the interest rate for the
bonds the Borough was attempting to refund.
MESSAGES FROM THE BOROUGH MAYOR
Mayor Selby wished Mr. Steve Kreber a happy birthday.
UNFINISHED BUSINESS — None.
NEW BUSINESS
Contracts — None.
Resolutions
1. Resolution No. FY2009 -21 Supporting the Legislative Amendments Proposed in HB -74 and
SB -4 to Restore Certain Checks and Balances to the Alaska Coastal Management Program
(ACMP) That Favor the Meaningful Participation of Local Communities and Coastal Districts
in the Project Review Process.
BRANSON moved to adopt Resolution No. FY2009 -21.
HB74 and SB4 were companion bills that would amend Alaska Statutes pertaining to the Alaska
Coastal Management Program (ACMP). The bills would largely preserve the structure of the
program within the Alaska Department of Natural Resources and would create a nine member
Coastal Policy Board to review coastal district grant applications, approve district plan
enforceable policies, and to adopt coastal district plans at the state level. The amendments
would also allow the districts to have more meaningful plan policies to address resource and
environmental concerns which coastal districts do not regulate, but which hold great importance
at the local coastal community level in terms of economics, culture, recreation, etc. The bills
would restore subsistence use of animal and vegetative resources as a use of state concern in
the context of coastal planning and policy making.
ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY: Stutes, Branson, Friend, Fulp,
Jeffrey, Kaplan, and Lynch.
2. Resolution No. FY2009 -22 Supporting Senior Citizens of Kodiak, Inc. Sprinkler System
Replacement Project. This item was approved under the consent agenda.
The resolution was requested by Assembly member Branson to present to the legislature to
show community support for the project mentioned.
Senior Citizens of Kodiak, Inc. (SCOK) requested the amount of $12,256 from the Department
of Commerce, Community, and Economic Development which would complete the upgrades
Kodiak Island Borough Assembly Minutes
March 5, 2009 Page 651
Ordinances for Introduction - None.
Other Items
1. APPEAL TO THE ASSEMBLY
An Appeal of the Planning and Zoning Commission's Decision to AFFIRM the Community
Development Department Director's Decision Approving an Abbreviated Plat to Re-
Subdivide Lots 12B -1 And 13C -1, Block 1, Miller Point Alaska Subdivision, 2" Addition
Creating Lots 12C, 12D, And 13D, Block 1, Miller Point Alaska Subdivision, 2" Addition. The
Locations are 4296 and 4304 Cliffside Road and the Zoning is R2 -Two Family Residential
(Case 09 -007). Appellants: Solveig Christenson and Randy Schick.
Mayor Selby announced that sixteen appeal notices were mailed and returned written
comments were provided to the Assembly.
Mayor Selby announced that the Assembly would decide the appeal upon the appeal record
and the written and oral argument presented on the appeal. At the hearing before the Assembly,
only persons who had submitted written argument on the appeal, or testified before the
Commission, or submitted written comments to the Commission were allowed to present oral
argument. He outlined the order of the oral argument and announced that rebuttal would be
limited to new evidence and testimony brought forward during private persons' comments.
Mayor Selby also noted that failure to observe the above procedures in the hearing would not
affect the validity of the decision as long as the appellant had a reasonable opportunity to be
heard.
and replacement of all the sprinkler systems pipes in the 24- year -old multi -use senior center
and SCOK had $8,294 in other combined funds to complete the project.
Mayor Selby announced that the following persons would be allowed to present oral argument
on the appeal:
Persons who have submitted written argument on the appeal:
Karen Lee
Peter Danelski
Michael and Peggy Rasmussen
Karren Rasmussen
Randall Schick
Testified before the Commission:
Randy Schick Lynn Furin
Kirk Rasmussen Stacy Studebaker
Solveig Christenson
Mike Sirofchuck
Submitted written comments
Debra Neilsen
Randy Schick
Mike Sirofchuck
Stacy Studebaker
Michael Rasmussen
Lynn Furin
Kirk Rasmussen
Alice & Mel LeVan
Kodiak Island Borough
March 5, 2009
to the Commission:
Rod Kiefer
Peter Danelski
Leon Francisco
Mary Fiorentino
Karen Lee
Jeffrey Veltri
Neal French
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Page 652
The order of oral argument was held as follows:
1. Borough staff: 10 minutes - Community Development Director Bud Cassidy
Community Development (CDD) Director Cassidy provided information on the abbreviated plat
process explaining that it was an administrative process if the matter was simple in nature and
was not required to go before the Planning and Zoning Commission. CDD Director Cassidy
explained that he adhered to KIBC 16.30 Abbreviated Plat and KIBC 16.40 Preliminary Plat for
the process on which he judged whether the plat in question met the abbreviated plat
requirements or not, and when it was determined that it did meet the requirements he was
authorized to approve Mr. Rasmussen's abbreviated plat. The requirements were strict and not
open to interpretation. KIBC 16.40.050 Lot design and improvements — Required procedure
stipulated that due deference be given when considering the "neighborhood character".
The area was zoned R2 -Two Family Residential District in 1967 and the provisions for the R2
code still existed, and residents made investments in the neighborhood based on the zoning
and what was allowed by the code.
Assembly member Fulp questioned the driveway routes of the two properties in question. CDD
Director Cassidy explained the process.
2. Appellant: 10 minutes - Solveig Christenson and Randy Schick
Ms. Solveig Christenson referred to the appeal letter to CDD Director Cassidy on page 70 of the
Assembly appeal packet, stating that their appeal was based on KIBC 16.40.050.A.4 and
16.40.050.A.1. Ms. Christenson explained that it was the desire of the residents to maintain the
character of the neighborhood and noted photos in the appeal packet that reflected the
neighborhood character. She stated that she received Mr. Rasmussen's application letter on
July 8, 2008. From the outset the residents opposed the application however the preliminary
plat approval process allowed for no public comment. Neighborhood concern on the matter led
to the Planning and Zoning Commission to hold a public hearing regarding approval of the plat.
At the public hearing, testimony was in favor of the appeal. The appellants felt that the
neighborhood was built up as much as possible and they were not interested in having rental
units in a single family neighborhood. Ms. Christenson was interested in a variance for the lot
but did not support the lot being subdivided into smaller parcels. She spoke on the need for a
better zoning code.
3. Private persons supporting the appeal: 10 minutes
Mike Sirofchuck was opposed to the abbreviated plat and felt that it did not meet the character
of the neighborhood. He supported a variance but not subdividing the property.
Lynn Furin spoke in support of the appeal.
4. Private persons opposing the appeal: 10 minutes
Kirk Rasmussen urged the Assembly to reject the appeal because the character of the
neighborhood allowed for future development.
Karen Lee spoke in favor of the subdivision and against the appeal.
Karren Rasmussen spoke in opposition of the appeal and stated that the subdivision was
created for future development.
Kodiak Island Borough Assembly Minutes
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March 5, 2009
5. Appellant, for rebuttal: 10 minutes - Solveig Christenson and Randy Schick
Solveig Christenson urged the Assembly to protect the neighborhood's characteristics by
supporting the appeal. She stated that the residents were attempting to preserve green space in
the neighborhood and would like to see responsible development in the subdivision in order to
retain desirable properties in the area.
Randy Schick urged the Assembly to support the appeal.
Assembly member Jeffrey asked CDD Director Cassidy to clarify concerns expressed by
Commissioner Brent Watkins regarding the approval of a plat that would make two non-
compliant lots. CDD Director Cassidy explained that Commissioner Watkins' comments were in
error at the time of the Planning and Zoning meeting and stated that the Tots in question were in
compliance. He alerted the Assembly that Mr. Rasmussen's plats had not been signed but were
ready to be.
FRIEND moved to affirm in whole the Planning and Zoning Commission's Decision to AFFIRM
the Community Development Department Director's Decision Approving an Abbreviated Plat to
Re- Subdivide Lots 12B -1 And 13C -1, Block 1, Miller Point Alaska Subdivision, 2" Addition
Creating Lots 12C, 12D, And 13D, Block 1, Miller Point Alaska Subdivision, 2" Addition. The
Locations are 4296 and 4304 Cliffside Road and the Zoning is R2 -Two Family Residential
(Case 09 -007). Appellants: Solveig Christenson and Randy Schick.
Assembly members agreed that the properties were in compliance and supported upholding the
Borough code.
Mayor Selby handed the gavel over to Deputy Presiding Officer Branson at 10 p.m. and
departed the meeting for personal travel.
ROLL CALL VOTE ON MOTION CARRIED SIX TO ONE: Branson, Friend, Jeffrey, Kaplan,
Lynch, and Stutes (Ayes); Fulp (No).
STUTES moved to postpone the Findings -of -Fact of the Borough Assembly on the Planning and
Zoning Commission's Decision to AFFIRM the Community Development Department Director's
Decision Approving an Abbreviated Plat to Re- Subdivide Lots 12B -1 And 13C -1, Block 1, Miller
Point Alaska Subdivision, 2 Addition Creating Lots 12C, 12D, And 13D, Block 1, Miller Point
Alaska Subdivision, 2n Addition. The Locations are 4296 and 4304 Cliffside Road and the
Zoning is R2 -Two Family Residential (Case 09 -007) to the next regular meeting of the
Assembly. Appellants: Solveig Christenson and Randy Schick.
ROLL CALL VOTE ON MOTION CARRIED SIX TO ONE: Friend, Jeffrey, Kaplan, Lynch,
Stutes, and Branson (Ayes); Fulp (No).
CITIZENS' COMMENTS
Karen Lee commented on the traffic and road conditions in the Miller Point Subdivision.
Solveig Christenson commented on the parking problems on Cliffside road. She provided the
Clerk with written comments on the appeal.
Kirk Rasmussen thanked all involved for their assistance during the appeal process.
Kodiak Island Borough Assembly Minutes
March 5, 2009
Page 654
ASSEMBLY MEMBER COMMENTS
For the Record: Assembly member Stutes stated that she understood the Solid Waste and
Recycling Collection Services RFP had been made available to interested bidders and again
voiced her concerns of the process regarding the handling of the RFP. She noted that the
process with Bell and Associates had started out as a study but changed to a plan. In July 2008
she requested clarification from Borough staff on when the study had transformed into a plan
and who the authorizing party of the change was, with no response to date. With that in mind,
she asked for understanding of the concerns she had regarding the present RFP process and
felt it was necessary that it be clearly understood by all and followed accordingly. She
understood that the RFP was to be made available to all interested bidders for written
comments to be returned to the Borough and would then be collectively reviewed by SWAB and
the Assembly without being censored by Borough staff prior to the review. The RFP would then
be tailored into a final document and brought before the Assembly prior to being distributed in its
final form to bidders. She asked Manager Gifford if she understood the process correctly.
Manager Gifford affirmed that the process was for the Assembly to meet with SWAB in a joint
work session to review all comments on the RFP received by staff. He felt that it was
appropriate for staff to review the comments and from those comments make a
recommendation to the Assembly on which ones would be used for the final product. The final
RFP would be reviewed by the Assembly prior to its distribution to the public.
Assembly member Stutes suggested that Mr. VanDaele and Bell and Associates be invited to
the joint work session with SWAB to address bear concerns which had been raised by several
members of the community.
Assembly member Stutes expressed concern over the predicted lifespan of the landfill which
she felt had not been properly addressed. According to Bell and Associates the landfill had a life
of approximately six years and with calculated efforts she felt the life of the landfill would only be
extended to last an additional six months. According to Bell and Associates' estimations the
permitting process for a new landfill would take three to six years. She questioned if the process
had been started and if it had not, why? She noted that EPA regulations would not be loosened
and the cost for construction of a new landfill would not decrease in the future.
For the Record: Assembly member Stutes expressed that she was exceedingly upset about
what transpired at the Assembly's regular meeting on February 19, 2009 regarding Mr.
Stratman's request for an amicus brief. She expressed her displeasure at the inaction of the
Borough Attorney in relation to keeping the Assembly or the Clerk informed and did not
understand why it was not disclosed that time had lapsed for the filing of the amicus brief or that
the deadline had already passed when Mr. Stratman made his original request. She noted that
the Assembly listened to public testimony for hours regarding an issue that had already become
a moot point and stated due to the manner in which the matter was handled by the Attorney,
valuable time had been wasted. Any ill feelings that were created by the testimony given could
have been alleviated by bringing the information forward sooner instead of later during the
meeting. She noted the Borough Attorney had been aware of the amicus brief for at least a
week prior to the meeting on February 19 which provided ample time to inform the Assembly,
Borough Clerk, and the public of the time limitations on the request.
Assembly member Stutes issued an apology to the citizens of the community who took the time
to testify in front of the Assembly on an issue that was already predetermined. She questioned
whether situations like this were the reason why the public hesitated to become involved with
other matters. She expressed that the Assembly and citizens should be able to expect a higher
standard of performance from the Borough Attorney and hoped that this would be a lesson to all
to increase communications so as not to encounter a similar situation in the future.
Kodiak Island Borough Assembly Minutes
March 5, 2009
Page 655
Assembly member Friend had no comments.
Assembly member Fulp commended CCD Director Cassidy and Clerk Javier for their assistance
through the appeal process. She felt that there was miscommunication between the Borough
and Mr. Schneider (Mr. Stratman's attorney) regarding the untimely filing of the request for the
amicus brief. She welcomed visiting students to the Region III basketball tournament and
reported that the Alaska Library Association Convention would be held on Saturday, March 14,
2009 at the Kodiak High School Auditorium.
Assembly member Jeffrey noted that after years of discussion regarding the solid waste issue
she was glad to finally have the RFP available for comments. She was happy that the new
Fisheries and Oceanic Research Board was being established.
Assembly member Lynch spoke on the Solid Waste Collections RFP stating that there was a
timeline in the RFP and she strongly urged that it be followed. She noted that recycling was not
the only element to consider regarding increasing the life of the landfill; the Solid Waste
Management Plan identified six system elements to reduce the pressure on the landfill. She
urged forward movement on the Solid Waste Management Plan and the RFP, and she
cautioned straying from the procurement process due to the time limit and complexities of the
current collections contract.
Assembly member Branson thanked the Assembly for its commendation on her efforts with the
Senior Center and encouraged everyone to work through the RFP process.
Assembly members congratulated Garett Peterson as Student of the Month, commended
Assembly member Branson for her work at the Senior Center, and commended Trevor Jones
for his efforts with the Food Bank.
Announcements
The Assembly would hold a work session and special meeting on Thursday, March 12, 2009 at
7:30 p.m. in the Borough Conference Room.
The next Assembly regular meeting was scheduled on Thursday, March 19, 2009 at 7:30 p.m.
in the Borough Assembly Chambers.
ADJOURNMENT
FRIEND moved to adjourn the meeting.
ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY: Fulp, Jeffrey, Kaplan, Lynch,
Stutes, Branson, and Friend.
The meeting adjourned at 10:30 p.m.
ATTEST:
v M.
Kodiak Island Borough
March 5, 2009
No avier, CMC, porou Clerk
KODIAK ISLAND BOROUGH
rome M. Selby,
Approved: April 2, 2009
Assembly Minutes
Page 656