2010-04-28 Special Meeting Dare: wf hTh L
KODIAK ISLAND BOROUGH I' JUN 1 8 ZpJp %1
PLANNING & ZONING
SPECIAL MEETING MINUTES 1 - --
L
BOROUGH CLER SK OF
April 28, 201 KIB Conference
CALL TO ORDER
CHAIR KING called to order the April 28, 2010 Planning & Zoning Special Meeting at noon.
ROLL CALL
Commissioners present were Dave King, Brent Watkins, Casey Janz, and Alan Torres.
A quorum was established.
Staff present was Duane Dvorak and Sheila Smith.
APPROVAL OF AGENDA
COMMISSIONER JANZ MOVED to approve the agenda.
VOICE VOTE ON MOTION CARRIED UNANIMOUSL Y
MINUTES OF PREVIOUS MEETINGS
There were no minutes.
AUDIENCE COMMENTS AND APPEARANCE REQUESTS
There were no audience comments and appearance requests. -
PUBLIC HEARINGS
There were no public hearings.
OLD BUSINESS
A) Interviews
The commission interviewed MAKERS at noon and representing MAKERS was Bob
Bengford, Brent Huizingh, and Katie Cote.
CHAIR KING called a recess at 1:16 p.m. and reconvened the meeting at 1:30 p.m. and
proceeded with the next interview
Interviewed at 1:30 pm was PMC and representing PMC was Eric Norris, Sev Jones, Jeff
Beiswenger, and Kendall Flint, and on the phone were Ken Hudson and Gary LoRusso.
CHAIR KING called a recess at 2:32 p.m. and reconvened the meeting at 3:30 and
proceeded with the next interview.
Interviewed at 3:30 pm was Angelo and representing Angelo was Matt Hastie, Mary
Gorman, and John Isaacs.
CHAIR KING called a recess at 4:45 p.m. and reconvened the meeting at 5:00 p.m. and
proceeded with the last interview.
Interviewed at 5:00 pm was LSL and representing LSL was Paul LeBlanc, Val Lazdins, Chris
Beck, and Ron Swanson.
CHAIR KING called a recess and 6:30 p.m. and reconvened the meeting at 6:43 p.m.
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After the interviews were completed the commission's scores were tallied and the highest
score was LSL and the 2nd highest was PMC. Staff will work with LSL on the negotiations
process.
NEW BUSINESS
There was no new business.
COMMUNICATIONS
There were no communications.
REPORTS
A) Meeting schedule:
The next meetings are May 12, 2010 special meeting at 6:30 p.m. in the KM Conference
Room, May 12, 2010 work session at 7:30 p.m. in the KIB Conference Room, May 19, 2010
regular meeting at 7:30 p.m. in the Assembly Chambers, June 9, 2010 work session at 7:30
p.m. in the KIB Conference Room, and June 16, 2010 regular meeting at 7:30 p.m. in the
Assembly Chambers.
COMMISSIONER TORRES MOVED to accept reports.
VOICE VOTE ON MOTION CARRIED UNANIMOUSLY
AUDIENCE COMMENTS
There were no audience comments.
COMMISSIONERS' COMMENTS
COMMISSIONER TORRES said it's been fun.
COMMISSIONER KERSCH agreed it's been fun.
COMMISSIONER WATKINS said it went well.
ADJOURNMENT
COMMISSIONER KERSCH MOVED to adjourn.
VOICE VOTE ON MOTION CARRIED UNANIMOUSLY
CHAIR KING adjourned the meeting at 7:12 p.m.
KODIAK ISLAND BOROUGH
PLANNING & ZONING COMMISSION
Dave King, Chair
ATTEST
By: C:n e,1 _�
Sheila Smith
APPROVED: May 19, 2010
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