2001-08-21 Special MeetingGabrielle LeDoux
Assemblymembers:
Tuck Bonney
Robin Heinrichs
Absent:
Tom Abell
Pat Branson
HEINRICHS
seconded by TURNER
VOTE ON MOTION TO EXCUSE
Special Assembly Meeting
August 21, 2001
KODIAK ISLAND BOROUGH
Special Assembly Meeting
August 21, 2001
A special meeting of the Kodiak Island Borough Assembly
was held August 21, 2001 in the Kodiak Island Borough
conference room at 710 Mill Bay Road. The meeting was
called to order at 8:47 p.m.
There were present: ROLL CALL
Mayor:
Wayne Stevens
Darlene Turner
Greg Razo
comprising a quorum of the Assembly; and
Pat Carlson, Manager
Judi Nielsen, Borough Clerk
Nova Javier, Assistant Clerk
moved to excuse
Assemblymembers Abell,
Branson, and Razo.
MOTION CARRIED Unanimous voice vote
CONSIDERATION OF MATTERS FOR THE SPECIAL MEETING
A. CONTRACTS
SPECIAL MEETING
1. Contract No. 2001 -19 Collection Services for CONTRACT
Past Due Accounts. NO. 2001 -19
BONNEY, moved to approve
seconded by HEINRICHS Contract No. 2001 -19 with
Cornerstone Credit
Services, LLC of
Anchorage for 25% of the
past due accounts
collected for the period
of August 22, 2001
through June 30, 2002.
Manager Carlson said that this contract would provide
collection services for past due personal property
accounts, general accounts, accounts receivable, and other
miscellaneous past due accounts.
VOTE ON MOTION TO APPROVE
Ayes: Bonney, Heinrichs,
Stevens, Turner
Noes: None
Absent: Abell, Branson, Razo
MOTION CARRIED Unanimous
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B. RESOLUTIONS
1. Resolution No. 2001 -36 Placing Before the RESOLUTION
Voters at the October 2, 2001 Regular municipal NO. 2001 -36
Election the Question of Whether the Manager
Plan of Government for the Kodiak Island
Borough Shall be Repealed.
BONNEY, moved to adopt
seconded by HEINRICHS Resolution No. 2001 -36.
Assistant Clerk Javier said the clerk received the
petition to repeal the manager plan of government on
August 7. The petition, requiring 379 signatures, was
certified as sufficient on August 17 with 382 valid
signatures.
VOTE ON MOTION TO ADOPT
Ayes: Heinrichs, Stevens,
Turner, Bonney
Noes:
Absent:
MOTION CARRIED
2. Resolution No. 2001 -37 Removing Selief Estates, RESOLUTION
Block 3, Tract A From the Kodiak Island Borough NO. 2001- 37
Land Sale Number Fourteen.
STEVENS, moved to adopt
seconded by TURNER Resolution No. 2001 -37.
Manager Carlson said the owner of a parcel adjacent to
North Star Elementary School expressed interest in a trade
for Selief Estates, Block 3, Tract A. He said obtaining
this parcel would provide additional parking and adequate
vehicle access for the school.
VOTE ON MOTION TO ADOPT
Ayes: Bonney, Heinrichs,
Stevens, Turner
Noes:
Absent:
MOTION CARRIED
ADJOURNMENT
There being no further business to come
Assembly, the meeting adjourned at 9:
ATTEST:
udith A. Niels
Borough Clerk
Special Assembly Meeting
August 21, 2001
, CMC
None
Abell, Branson, Razo
Unanimous
None
Abell, Branson, Razo
Unanimous
before
p.m.
the
,�?j
Gabrielle LeDoux, Mayor
Approved: 10/18/2001
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