1999-06-03 Regular MeetingKODIAK ISLAND BOROUGH
Regular Assembly Meeting
June 3, 1999
A regular meeting of the Kodiak Island Borough
Assembly was held June 3, 1999 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.
There were present: ROLL CALL
Mayor:
Gary L. Stevens
Assemblymembers:
Tom Abell
Scott Arndt
Tuck Bonney
Pat Branson
Robin Heinrichs
Wayne Stevens
Greg Spalinger
comprising a quorum of the Assembly; and
Thomas J. Manninen, Manager
Donna Smith, CMC /AAE, Clerk
Patti Kirkpatrick, Assistant Clerk
Karl Short, Finance Director
Linda Freed, Community Development Director
Pat Carlson, Assessor
Perry Page, Management Information Systems
Director
APPROVAL OF AGENDA
BRANSON, moved to approve the
seconded by SPALINGER agenda.
VOTE ON MOTION TO APPROVE
MOTION CARRIED Unanimous voice vote
APPROVAL OF MINUTES
A. Kodiak Island Borough Assembly Regular Meeting
of May 20, 1999.
Regular Assembly Meeting
June 3, 1999
REGULAR MEETING
APPROVAL OF
AGENDA
APPROVAL OF
MINUTES
Volume XXV
Page 92
BONNEY, moved to approve the
seconded by SPALINGER minutes of May 20, 1999.
VOTE ON MOTION TO APPROVE
MOTION CARRIED
AWARDS AND PRESENTATIONS
Unanimous voice vote
A. Employee of the Month
Manager Manninen presented the June Employee of the
Month Award to Debra Rippey, system operator I in the
management information systems department.
B. Special Commendations
Manager Manninen presented special commendations for
service over and above the job description and call
of duty to Pat Carlson, Linda Freed, Bud Cassidy,
Donna Smith, Karl Short, and Chris Lynch.
C.
Proclamation
Mayor Stevens proclaimed the week of June 6 -12, 1999
as Filipino- American Heritage Week urging all
citizens to join in the festivities celebrating the
rich heritage and traditions of the Philippine
Islands.
Jesse Vizcocho accepted the proclamation on behalf of
the Filipino community. He said the Filipino
community's theme was family togetherness. He
invited the community to attend the various functions
planned during the week of June 6, 1999.
CITIZENS' COMMENTS
A. Agenda Items Not Scheduled For Public Hearing
and General Comments.
Mike Milligan favored using a portion of the
permanent fund dividend to pay for health care. He
proposed establishing a health care pool and
eliminating welfare. He said it was important for
health insurance to be available for all Alaskans.
Regular Assembly Meeting
June 3, 1999
AWARDS AND
PRESENTATIONS
EMPLOYEE OF THE
MONTH
SPECIAL
COMMENDATIONS
PROCLAMATION
CITIZENS'
COMMENTS
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Page 93
COMMITTEE REPORTS
Al Burch, senior member of the advisory panel to the
North Pacific Fishery Management Council ( NPFMC),
spoke of his recent trip to Washington, D.C.
regarding the Steller sea lion hearings. He said the
congressional members were very impressed with the
efforts of the group representing Kodiak. Staff
members would attend the NPFMC meetings occurring the
week of June 6 in Kodiak. Mr. Burch complimented
Mayor Stevens on his diplomacy during meetings with
Congressman Young and the National Marine Fisheries
Services (NMFS) members. He asked the assembly to
provide a resolution supporting no further closures
until proof of the benefits to the NPFMC.
Kate Wynne, Research Associate Professor, stated she
was not directly involved in the sea lion caucuses;
however, she had been asked to testify by Congressman
Young. She advised that the NMFS continued to study
the ecological and human impact to Alaskan fishing
grounds. She noted the future for the Kodiak NMFS
office was improving, citing the potential for a
study on sea lion diet, seasonal information, and
tagging on haul -outs and rookeries. She appreciated
the support of the Borough and City and would provide
updates.
Chris Blackburn, director of Alaskan Groundfish Data
Bank, provided a brief history on the pollock
population. She pointed out that closing the
remaining three haul -outs would effectively shut down
pollock fishing, which would have an adverse affect
the community.
In response to Mayor Stevens, Ms. Blackburn said the
health of the pollock was sporadic. Currently, the
1994 stock was larger than normal; however, there had
been many lean years which had previously affected
the community. She pointed out there was not enough
information available on sea lions to make accurate
decisions. She was concerned with the trickle -down
effect to the community in lost fishing revenues due
to haul -out closures.
Regular Assembly Meeting
June 3, 1999
COMMITTEE
REPORTS
Volume XXV
Page 94
Ron Accarregui, local business owner, felt not enough
scientific research had been received to make an
informed decision on haul -out closures. He was
concerned with how the closures would affect the
community in the long term.
Mayor Stevens expressed his appreciation to the group
who represented Kodiak in Washington, D.C. He
thought Mr. Burch did an excellent job of explaining
the Alaskan situation. He said it was a very
effective trip and thanked everyone for their
support.
Manager Manninen reported that Brad Gilman,
Washington, D.C. lobbyist, said the Kodiak delegation
was first -class and had seized the attention of
congressional leaders who were biased towards
Alaskans.
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. 99 -10 Levying Taxes on All Taxable ORDINANCE
Real and Personal Property Within the Kodiak NO. 99 -10
Island Borough for the Expenses and Liabilities
of the Kodiak Island Borough for the Fiscal Year
Commencing on the First Day of July 1999 and
Ending on the Thirtieth Day of June 2000. (2000
Fiscal Year Budget)
STEVENS, moved to adopt
seconded by HEINRICHS Ordinance No. 99 -10.
BONNEY,
seconded by BRANSON
Regular Assembly Meeting
June 3, 1999
moved to amend Ordinance
No. 99 -10 by
substitution.
Assemblymember Arndt opposed amending the ordinance
by substitution. He said the new copier was not
discussed during budget work sessions, and he felt it
was inappropriate to include it in the substituted
version.
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Page 95
Mayor Stevens responded that the substituted version
provided a clean budget document. It was the
direction of the Assembly to include the copier
purchase in the budget.
VOTE ON MOTION TO AMEND BY SUBSTITUTION
Ayes:
Abell, Bonney, Branson,
Heinrichs, Spalinger,
Stevens
Noes: Arndt
MOTION CARRIED 6 Ayes, 1 No
Manager Manninen provided a brief overview of the
amended ordinance and breakdown of the changes.
Mayor Stevens pointed out that it had been difficult
to prepare a balanced budget. He said that if the
Assembly amended the budget, they should consider
using the fund balance as the adjustor.
Mayor Stevens opened the public hearing.
Mike Milligan asked that non - governmental services be
explained carefully.
Jennie Day- Petersen, International Brotherhood of
Electrical Workers (IBEW) representative, was
concerned with the reduction of staff in the (MIS)
Department. She felt the reduction could exacerbate
the relationship with the school district.
Responding to Mayor Stevens, Manager Manninen stated
he was directed by the Assembly at the May 11 work
session to reduce the MIS department to 4.25
employees. He reiterated that despite reduced
funding, the Borough would continue to provide the
best service possible to the school district.
Norm Wooten, school board member, appreciated the
additional funds for the school district; however,
that still left the school district short $526,893 of
their budget request. He stated the school district
Regular Assembly Meeting
June 3, 1999
Volume XXV
Page 96
would be applying a portion of their fund balance for
a shortage of $56,893. He said using the fund
balance was a one -time use and there was concern
about budget shortfalls for fiscal year 2001.
Lorna Arndt thought the Borough had too many
employees and favored more cuts. She wondered if the
borough paid 100% of employee benefits. She noted
the school district could save funds by conducting
local graduation ceremonies in each village.
In response to Mrs. Arndt, Manager Manninen clarified
that the borough paid 100% of employees' health care
insurance, and employees pay a portion of dependants
insurance.
Betty Walters, school superintendent, thanked the
Assembly for their time and efforts in preparing the
budget.
Mayor Stevens closed the public hearing, and
reconvened the regular meeting.
Assemblymember Arndt did not feel the budget had
enough funds to cover maintenance costs. He was
surprised to find the new xerox copier in the budget.
ARNDT,
seconded by SPALINGER
moved to amend Ordinance
No. 99 -10 by removing the
$10,230 for a one year
lease on a xerox copier
and placing the $10,230
into the fund balance.
Assemblymember Arndt felt the copier should have been
discussed in a budget work session and that it was
appropriate to delay discussion on the copier until
further back -up documentation could be provided.
In response to Assemblymember Branson, Manager
Manninen stated this was a three -year lease agreement
effective July 1, 1999. He said the funding request
was the same as previously provided to the assembly.
Regular Assembly Meeting
June 3, 1999
Volume XXV
Page 97
Assemblymember Stevens reminded the Assembly that
they were establishing the budget, not entering into
a binding contract.
Assemblymember Arndt stated his intent was to
postpone discussion on the copier until the budget
was decided.
VOTE ON MOTION TO AMEND
Ayes: Arndt, Bonney, Spalinger,
Abell
Noes: Branson, Heinrichs,
Stevens
MOTION CARRIED 4 Ayes, 3 Noes
Assemblymember Heinrichs questioned why the funds for
the high school roof repair were not included in the
budget. Manager Manninen stated there would be major
design work done this year with roof replacement
phased over the next three years.
HEINRICHS,
seconded by STEVENS
Assemblymember Heinrichs noticed that Chris Lynch,
Engineering /Facilities Department director, advised
that was the number one priority. He pointed out
there were enough funds in the fund balance to
replace the high school roof.
VOTE ON MOTION TO AMEND
Ayes:
Noes:
MOTION CARRIED
Regular Assembly Meeting
June 3, 1999
moved to amend Ordinance
No. 99 -10 by reducing the
fund balance by $22,000
and applying the funds to
the high school roof
repair.
Bonney, Branson,
Heinrichs, Spalinger,
Stevens, Abell, Arndt
None
Unanimous
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Page 98
Mayor Stevens reminded the Assembly that their goal
was to retain $86,160 in the fund balance. Director
Short indicated the fund balance was at $107,920
which was $21,760 over their goal.
ARNDT,
seconded by ABELL
Assemblymember Arndt said the current EMS funding had
previously been increased $50,000 and reduced funding
would leave the city with $65,000. He felt this
would not have an adverse impact on the city.
Assemblymember Branson was disappointed that this had
not been previously discussed with the city.
Assemblymember Arndt indicated he spoke with city
manager Bill Jones regarding reduction in EMS funds.
Assemblymember Branson felt the Assembly had not
discussed reducing EMS funds, and it was
inappropriate to do so now.
VOTE ON MOTION TO AMEND
Ayes: Spalinger, Abell, Arndt,
Bonney
Noes: Branson, Heinrichs,
Stevens
MOTION CARRIED 4 Ayes, 3 Noes
ARNDT,
seconded by SPALINGER
Regular Assembly Meeting
June 3, 1999
moved to amend Ordinance
No. 99 -10 by reducing
emergency medical
services (EMS) to the
City of Kodiak by $30,000
and to apply those funds
to the fund balance.
moved to amend Ordinance
No. 99 -10 by eliminating
$33,000 from economic
development and moving
those funds to the fund
balance.
Volume XXV
Page 99
Assemblymember Arndt felt the Borough's needs had
changed due to budget shortfalls and thought this
would reduce expenses.
Assemblymember Stevens pointed out that the Chamber
of Commerce's economic development director had
played an important role for the Assembly during bond
refinancing. He would vote against the amendment.
Assemblymember Branson felt it was important to keep
in mind the ramifications of Assembly actions and how
they affected the community.
Assemblymember Abell noted that the city supported
the economic development director funding. He would
vote against the amendment.
VOTE ON MOTION TO AMEND
Ayes: Arndt
Noes: Heinrichs, Spalinger,
Stevens, Abell, Bonney,
Branson
MOTION FAILED 1 Aye, 6 Noes
ARNDT,
seconded by SPALINGER
Regular Assembly Meeting
June 3, 1999
moved to amend Ordinance
No. 99 -10 by decreasing
all travel and training
in the borough by one -
half and place those
funds into the fund
balance.
Assemblymember Arndt said he wanted the funds to go
towards maintenance.
Assemblymember Heinrichs was concerned that federal
and state mandated training for certification would
be eliminated with reduced travel /training funding.
He felt this would impair employee performance and
the quality of service provided to the community.
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Page 100
Assemblymember Bonney spoke in favor. He indicated
employees could come before the Assembly and request
additional funds for travel and training.
Assemblymember Branson spoke against the motives.
She felt it would place an undue burden and strain on
employee job performance and services provided to the
community.
In response to Assemblymember Abell, Director Short
indicated that travel and training costs had
arbitrarily been reduced in the FY 2000 budget except
for the Assembly which was increased $10,000.
Assemblymember Arndt clarified that his motion
excluded the Assembly. He did not favor eliminating
all employee travel and training; however, he felt
the Assembly would want to exercise more control over
unnecessary travel and training expenditures.
Assemblymember Stevens spoke against the motion. He
noted that Director Short had indicated the FY 2000
budget reflected a decrease in travel and training of
15% to 20 %. He strongly opposed the Assembly micro -
managing.
Assemblymember Branson was willing to discuss the
reductions at a future work session. She noted the
budget was a working document and further amendments
could be made at a later date.
Mayor Stevens requested clarification that the motion
to amend to reduce travel and training excluded the
legislative body.
ARNDT,
seconded by SPALINGER
VOTE ON MOTION TO AMEND THE AMENDMENT
Ayes:
Noes:
Regular Assembly Meeting
June 3, 1999
moved to amend the
amendment to exclude the
legislative body.
Spalinger, Arndt
Stevens, Abell,
Heinrichs
, Bonney
Branson,
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Page 101
MOTION FAILED
VOTE ON MOTION TO AMEND
Ayes:
Noes:
BRANSON,
seconded by BONNEY
Regular Assembly Meeting
June 3, 1999
3 Ayes, 4 Noes
Arndt, Bonney, Spalinger
Stevens, Abell, Branson,
Heinrichs
MOTION FAILED 3 Ayes, 4 Noes
After a ten minute recess, Mayor Stevens reconvened
the meeting at 9:35 p.m.
Director Short clarified that $51,750 was available
in the fund balance.
moved to amend Ordinance
No. 99 -10 by reducing
school district funding
by $57,770 and
increasing non - profit
funding by $57,770.
Assemblymember Branson felt it was important that the
burden of cuts be shared equally. She noted that
many non - profit organizations worked closely with the
school district.
Assemblymember Bonney favored increasing funding to
non - profits as they were an important part of the
community that could not survive reduced funding.
In response to Mayor Stevens, Assemblymember Branson
stated that fiscal year 1999 non - profit funding was
$321,614 and that increasing funding by $57,770 would
total $330,330 to non - profits in fiscal year 2000.
Assemblymember Abell opposed increasing funding to
non - profits; however, he favored reducing the school
district funding by $57,770 and placing the monies
into the fund balance.
Assemblymember Arndt was disappointed that a school
district appropriation resolution was being
considered.
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Page 102
Assemblymember Branson feared non - profits would not
receive additional funding.
Mayor Stevens wanted a fixed dollar amount for non-
profits and then a resolution to dedicate the funds.
Director Short clarified there was $51,760 available
in the general fund. He noted there was no impact to
the fund balance with the reduction to the school
district.
VOTE ON MOTION TO AMEND
Ayes:
Noes:
MOTION CARRIED
ARNDT,
seconded by SPALINGER
Regular Assembly Meeting
June 3, 1999
Bonney, Branson,
Heinrichs, Stevens
Abell, Arndt, Spalinger
4 Ayes, 3 Noes
moved to amend Ordinance
No. 99 -10 by deleting the
funding for the draftsman
position and place the
funds into the fund
balance.
Assemblymember Arndt said that the position in the
original budget was part -time. He noted the position
was vacant, which would allow the Borough time to
assess a need for a full -time draftsman. He thought
it would be economically feasible to contract with
local businesses for any drafting needs.
Manager Manninen thought it would not be economically
feasible to reduce the position to part -time. He was
concerned that contract employee funding would exceed
the funding of a part -time employee.
Assemblymember Arndt disagreed that contracting would
cost more because no benefits were paid.
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Page 103
Assemblymember Branson opposed the amendment and
urged the Assembly to leave the day -to -day management
of the Borough to the manager.
Assemblymember Stevens opposed the amendment. He
felt that with a potential fall land sale, it was not
appropriate to reduce staff and contract for
services.
Assemblymember Arndt pointed out that the manager had
previously brought the draftsman position before them
as part -time.
VOTE ON MOTION TO AMEND
Ayes: Arndt
Noes: Bonney, Branson,
Heinrichs, Spalinger,
Stevens, Abell
MOTION FAILED 1 Aye, 6 Noes
ARNDT,
seconded by SPALINGER
moved to amend Ordinance
No. 99 -10 by eliminating
the assistant clerk
position and place
$39,450 into the fund
balance.
Assemblymember Arndt wanted the position to be shared
to allow a half -time position in assessing and a
half -time position in the clerk's office.
Assemblymember Spalinger opposed reducing the clerk's
office staff. He noted that with the added duties of
passports and the mayor, three full -time position
were needed.
Assemblymember Stevens agreed. He said there would
be more work with fewer employees and the minutes,
work session notes, and daily work still had to be
completed in a timely manner.
Regular Assembly Meeting
June 3, 1999
Volume XXV
Page 104
Assemblymember Bonney spoke in opposition as the
passport service was an excellent program to provide
to the community.
Assemblymember Branson opposed reducing the clerk's
office staff. She again urged sticking to policy
decisions to allow the manager to do the job.
Assemblymember Bonney felt that discussing these
amendments provided the community with an idea of how
their government works. He said that sometimes
management was unable to make the reductions and it
fell to the Assembly to reduce.
Assemblymember Branson pointed out it was part of the
job to be aware of the role the Assembly played
during budget, which was to set policy and the
budget, not to micro - manage.
Mayor Stevens knew the clerk's office work load had
increased with the mayoral duties, passports,
elections, and proposed petitions and a reduction in
staff would be a disservice to the Borough and
community.
Assemblymember Arndt clarified that he was following
the original proposed budget.
VOTE ON MOTION TO AMEND
Ayes: Arndt
Noes: Bonney, Branson,
Heinrichs, Spalinger,
Stevens, Abell
MOTION FAILED 1 Aye, 6 Noes
ARNDT,
seconded by ABELL
Regular Assembly Meeting
June 3, 1999
moved to amend Ordinance
No. 99 -10 by reducing the
Management Information
System (MIS) Department
from 4.25 positions to
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Page 105
4.0 positions, which was
the one - quarter position
of the MIS director, for
a savings of $26,470 to
be placed in the fund
balance.
Assemblymember Arndt opposed paying additional
retirement contributions to the MIS director and felt
it was appropriate to reduce the funding. He
understood that reducing funds effective July 1 would
have no adverse affect on the employee's retirement
benefits.
Assemblymember Abell opposed reducing MIS funding
based on the June 3 attorney's opinion. He wanted to
avoid potential litigation.
Manager Manninen stated the attorney's opinion
reinforced his original advice to the Assembly He
pointed out it was the attorney's opinion that since
the employee chose October 1 to retire, the
retirement date should not be changed.
Assemblymember Arndt asked for a clarification on the
two attorney opinions received. Manager Manninen
stated that the attorney revised his opinion of June
1 after further discussion with the payroll
department and the employee. It was the attorney's
opinion that changed, not the benefits available to
the employee.
Assemblymember Arndt noted that the primary reason
for a Retirement Incentive Program (RIP) was to
reduce personnel. Had the employee chose to retire
effective July 1, his benefits would have been
reduced by the loss of the 2% pay increase. A
benefit was still being paid to the employee as the
cost for RIP was being paid by the Borough. This
would not affect the employee's investment in PERS.
Mayor Stevens stated voluntary retirement could not
be changed by an adjustment to the budget. He felt
the Borough should honor the employee's request to
Regular Assembly Meeting
June 3, 1999
Volume XXV
Page 106
retire effective October 1 and regard the twenty
years put forth in the Borough by ending the
relationship positively.
Assemblymember Branson opposed the amendment and
thought it would be prudent in the future to discuss
retirement options with staff prior to approving the
budget.
Assemblymember Stevens concurred and urged the
Assembly to honor its commitment to the employee.
Assemblymember Abell felt the Borough was being
forced to accept the October 1 retirement date in
order to avoid litigation.
VOTE ON MOTION TO AMEND
Ayes: Spalinger, Arndt
Noes: Branson, Heinrichs,
Stevens, Abell, Bonney
MOTION FAILED 2 Ayes, 5 Noes
Assemblymember Arndt thanked the Assembly for
allowing all the amendments to reach the floor.
Although concerned with the lack of funds for
maintenance, he felt the Borough should not obtain
bonds to fund maintenance. He thought the funds
could come from the next land sale or rents received
from borough building tenants. He did not agree with
reduced school funding. He said his original intent
had been to add $200,000 to the fund balance to apply
towards maintenance.
In response to Assemblymember Bonney, Director Short
noted that $7,247,705 was transferred from the fiscal
year 1991 through 1995 debt service funds to capital
projects to pay for the hospital.
Assemblymember Bonney stressed it was important the
public know that their tax dollars were paying for
the hospital. He said the voters agreed to a bond to
build the hospital; however, the bond funds were
Regular Assembly Meeting
June 3, 1999
Volume XXV
Page 107
placed into the debt service funds which had been
used to build the hospital. He was disappointed that
the debt service funds had not been used towards
schools maintenance and other projects.
Assemblymember Stevens stated the Borough had avoided
potential litigation with building the new hospital
and, therefore, had saved money.
Assemblymember Branson reminded the Assembly that
they could at anytime amend the budget.
Mayor Stevens inquired if there was a plan to
appropriate the extra funds placed into the fund
balance.
Assemblymember Bonney's motion to amend Ordinance No.
99 -10 by adding $51,760 to the school district's
budget failed for lack of second.
VOTE ON MAIN MOTION AS AMENDED
Ayes:
Noes: Arndt
Abell, Bonney, Branson,
Heinrichs, Spalinger,
Stevens
MOTION CARRIED 6 Ayes, 1 No
MESSAGES FROM THE BOROUGH MANAGER MESSAGES FROM
MANAGER
Manager Manninen advised the fire study report had
been provided to the fire departments. He requested
policy direction at the next work session.
MESSAGES FROM THE BOROUGH MAYOR
Mayor Stevens reported on his trip to Washington,
D.C. for the Steller sea lion hearings. He noted the
representatives proposed to aid in finding funding
and seeing that Alaskans were treated fairly. He
urged the community to get involved and make time to
attend the North Pacific Fishery Management Council
(NPFMC) conferences during the week of June 6 at the
Westmark Inn in Kodiak.
Regular Assembly Meeting
June 3, 1999
MESSAGES FROM
THE MAYOR
Volume XXV
Page 108
OLD BUSINESS OLD BUSINESS
A. BOARD OF ADJUSTMENT FINDINGS OF FACT on the BOARD OF
Granting of an Appeal of the Planning and Zoning ADJUSTMENT
Commission's Decision on Case No. 99 -002 FINDINGS OF FACT
Granting a Lot Size Variance According to
K.I.B.C. 16.40.050.B.1 Allowing the Dividing of
an Existing Non - Conforming Lot (ASLS 77 -33) of
4.82 Acres Into Two Lots (one 3.32 Acres, and
the Other 1.5 Acres) Both of Which are Less Than
the Minimum Five (5) Acres Required by K.I.B.C.
17.13.050.A in the C- Conservation Zoning
District. Selief Bay, Raspberry Island.
(Applicant: Greg R. Gabriel, Jr.) (Appellant:
Peter and Baerbel Guttchen; Agent: Steven P.
Gray, Attorney).
HEINRICHS,
seconded by ARNDT
VOTE ON MOTION
Ayes:
moved to postpone the
findings -of -fact on the
appeal of the Planning
and Zoning Commission
Case No. 99 -002 to the
next regular meeting on
June 17, 1999.
Spalinger, Stevens,
Abell, Arndt, Bonney,
Branson, Heinrichs
Noes: None
MOTION CARRIED Unanimous
NEW BUSINESS NEW BUSINESS
A. CONTRACTS CONTRACTS
None.
B. RESOLUTIONS RESOLUTIONS
None.
Regular Assembly Meeting Volume XXV
June 3, 1999 Page 109
ORDINANCES FOR
C. ORDINANCES FOR INTRODUCTION INTRODUCTION
Ayes:
Noes:
1. Ordinance No. 98 -10D Amending Ordinance No. ORDINANCE
98 -10 1999 Fiscal Year Budget to Reflect NO. 98 -10D
Amendments.
STEVENS,
seconded by BONNEY
VOTE ON MOTION
MOTION CARRIED
STEVENS,
seconded by HEINRICHS
VOTE ON MOTION TO CONFIRM
Regular Assembly Meeting
June 3, 1999
moved to adopt Ordinance
No. 98 -10D in first
reading to advance to
public hearing on June
17, 1999.
Stevens, Abell, Arndt,
Bonney, Branson,
Heinrichs, Spalinger
None
Unanimous
D. OTHER ITEMS OTHER ITEMS
1. Appointment to the Airport Advisory AIRPORT ADVISORY
Committee. COMMITTEE
APPOINTMENT
moved to confirm the
mayoral appointment of
Commander James Poyer as
an ex- officio /non- voting
member on the Airport
Advisory Committee; and
to confirm the
appointment of Commander
Donald LaChance as an
alternate for Commander
Poyer.
MOTION CARRIED Unanimous voice vote
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Page 110
INFORMATIONAL
INFORMATIONAL MATERIALS (No action required) MATERIALS
A. MINUTES OF OTHER MEETINGS MINUTES OF OTHER
MEETINGS
1. Service District No. 1 Area Board Meeting
Minutes of April 14, 1999.
2. Providence Kodiak Island Medical Center
Community Strategic Planning Committee
Meeting Minutes of May 12, 1999.
3. Kodiak Emergency Services Meeting Minutes
of March 4, 1999.
B. REPORTS REPORTS
1. Chamber of Commerce Economic Development
Program Update for 1998 to 1999.
2. Kodiak Island Borough School District
Financial Reports for March and April,
1999.
3. Kodiak Island Borough School District's
Meeting Summary of May 24, 1999.
C. OTHER
None.
CITIZENS' COMMENTS
Mike Milligan appreciated the Assembly's ability to
keep their motions and amendments simple and clear
for the general public's understanding.
Norm Wooten was chagrined at the additional cut to
the school district's budget. He noted that the
school district funding from the state would be
reduced through the foundation formula. He thanked
the Assembly for their cooperation, and he would
continue to work closely with the Assembly.
Betty Walters thanked the Assembly for their hard
work and said the school district would continue to
work with the Assembly. She stated she would be
receptive to community thoughts on how to adjust the
school district budget to reflect the loss of
funding.
Regular Assembly Meeting
June 3, 1999
OTHER
CITIZENS'
COMMENTS
Volume XXV
Page 111
Geneva Macinko phoned. She wanted to know why the
community was in such dire straits if the draggers
couldn't fish around Marmot. She suggested that if
the community was losing money, that perhaps the
Assembly could use funds to buy more King crab to
present to NPFMC to save the community. Mayor
Stevens pointed out that the state was discussing
closure of all haul -outs which would create an entire
circle around Kodiak, effectively shutting down
Kodiak as a viable commercial pollock fishery. He
noted that while Kodiak has always been thought of as
a salmon processing port, recent surveys revealed
that 50% of the dollar value was from pollock.
ASSEMBLYMEMBER COMMENTS
Assemblymember Spalinger thought the budget process
went smoothly. He enjoyed being a part of the
process and valued everyone's opinions.
Assemblymember Branson congratulated the employee of
the month, the department heads, and the Stellar sea
lion group who visited Washington, D.C. She noted
this was her first time working with the budget and
she wanted to keep a balanced approach to funding.
She supported education; however, she felt it was
important to keep it fair in light of declining
revenues.
Assemblymember Bonney felt the budget was well
rounded and everyone received a fair share. He urged
the community to support all fishing gear types.
Assemblymember Stevens congratulated the employee of
the month and department heads. He felt this was a
painful budget process and thanked staff for their
dedication throughout the process. He said the
legislature reduced funding to the local government,
and he felt the cuts were shared equally.
Assemblymember Arndt opposed the decreased funding to
the school district. He proposed financing, similar
to rents, to increase funding to the school district
to allow them to keep the foundation formula intact.
He asked that staff be directed to provide the budget
adjustment at the next work session for discussion.
Regular Assembly Meeting
June 3, 1999
ASSEMBLYMEMBER
COMMENTS
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Page 112
Assemblymember Abell enjoyed the budget process. He
noted that, while times were tight, the Assembly
provided a well rounded budget. He asked for
direction to keep the tax cap in place and that the
issue be discussed at the next work session.
Assemblymember Heinrichs congratulated the employee
of the month. He noted the following: 1) Mr. Burch
requested a resolution to present to the fisheries
council and suggested it would be timely to have the
mayor write a letter; 2) he asked to place changes to
the building code on the June 17 agenda; 3) he was
happy to see the fire departments had received the
fire study report and asked for an advanced copy of
the report prior to meeting with the consultants; and
4) he was interested in holding a reception for the
North Pacific Fishery Management Council.
Mayor Stevens said Al Burch asked the Assembly to
sponsor a reception for the North Pacific Fishery
Management Council (NPFMC) to be held on June 16.
The Assembly agreed to fund $200 towards the
reception.
Mayor Stevens announced the Assembly would meet in a
work session on Thursday, June 10, a joint work
session on Tuesday, June 15 followed by a work
session at 7:30 p.m. in the Borough conference room,
and a regular meeting on Thursday, June 17 at 7:30
p.m. in the Assembly chambers.
There being no further business to come before the
Assembly, the meeting adjourned at 11:9 ,.m.
ATTEST:
Ju
ith A. Nielse CMC
rough Clerk
Regular Assembly Meeting
June 3, 1999
ry L. Stevens,
ayor
Approved: 07/01/99
ADJOURNMENT
Volume XXV
Page 113