1965-12-15 Regular MeetingKO AK ISLAND BOROUGH PLANNING AND ZONING COWI SS IC
/ . 1965
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I Call to Order
Chairman Cornelius called the meeting to order at : S p.m* in the Magistrate
Court, Donnelley Bldg . , Kodiak, Alaska
I Roil Call
Present Absent
George Cornelius., Chairman Sid Ur e
Sam Best Loren Chester
Gene Erwin Phil Anderson.
Chuck Edris
Tony Perez
Dick Juelson
Also present: W.A. Sl.eness, Borough Clerk taking Minutes, and Bill Poland,
representing Borough Engineer and six people in the audience.
III Minutes of previous meeting, December 1, 6
.nutes of previous meeting were perused and read individually. C mmiss lioner Edris
asked that under -Para DTI -� New r Business , section,, "Commissioner having app e a red .
be changed to read , Commis s loner Pere z hawing appeared :. 6 1� I, Conniss loner Best
moored for approval as corrected, seconded by Commissioner Perez, carried by voice
Grote unan�..mous .
IV Minutes of Borough Assembly, December 2, 19
Borough Assembly mutes perused individually in silence. Chairman asked for
comments, Flee were none. Meeting then moored on to Item V without action on
Borough Assembly minute s .
Audience Participation:
Chairman asked for comments from audience. Mr. Breckberg in audience commented
and asked Commission to consider the matter of Commission members disqualifying
themselves es on voting and creating thereby situation of improper weighted vote on
Tatters of close d6cision. A discussion on the matter followed. Cormuissioner Best
and Chaiman Cornelius spoke in defense of members disqualifying themselves on
matters of interest conflicts s in accordance with Ordinance, No Further conments
by Commi. s s i on members,
VI Old Business
W.E. Russell - Exception to Zoning Ordinance - Lot 2 Block_2j, USS 3066AB, P l.ie erg.
Chairman Bread petition and application., reviewing prograrrming of actions to date for
benefit of audience and Commission mernbers. Commissioner Perez roved for public
hearing, seconded by Commissioner Best. Motion without Grote went into public hearing,
Various people .from the audience spoke for and against petition including .ir. . Russell
in his own behalf, Yx. Gottschalk, �. Cichoski, Mr. Breckberg. A discussion between
members of the Commission and people in the audience followed. Commissioner Best
moved "for disapproval and recomend that the Borough Assembly take appropriate
action as outlined under section 19 of ordinance -- .11 Seconded by Commissioner Edris.
Roll Call vote on the motion,
For disaDroa.l
Best
dris
Perez
Duels n
Against di s a. royal
Irwin
KI6S272464
Planning and Zoning Meeting December 15, 1965
Page
Motion Carr -led to disapprove petitioner Is request and to refer entire matter
t
Borough A ' ssembly for their action under section 19 of Ordinance - . Short
n
discussiofollowed in answer to Mrs& Russell's r on query specific
Cason for
disapproval. Borough Clerk instructed Chairman to annotate r raum
� sheet
indicating reasons for denial.
VII Correspondence
A # Vetter - to Chairrflan PN read and noted - no act -on.
D. Letter - Bureau Sport Fisheries read and noted - no actionO
Co Letter - Cichoski reel and noted - no action.
D. Letter - Holman read and noted - no action,
E. Letter - Barr re Holman read and noted � no action.
VIII New Business:
Recesswas called for at 8:40 p.m. to allow Coninission members to read ro 0
p sed
regulations for internal P& procedures.
Meeting reconvened at 8,.55 p.m*
By err ,' sion of Chainnan, mr. . Fields spore from audience reference his property
p rt
identified as lot 2, USS 3462, A short discussion followed � no action
taken
for record only.
Resuming consideration of PK internal regulations.) Commissioner Perez moved seconded
by omission r Best to request staff provide copies of proposed regulations ns and
mail to Commission members for study and action at next P&Z meeting.
A discussion followed among Commission members on various subjects of concern
and
interest. Out of discussion, Commissioner Edris moved seconded by Counissioner
Juelson to request Borough Chairman provide Comsission members each with lot and
block asap of Kodiak and environs.
Further discussion on various PK matters.
IX Adjournment
XL'eeting adjourned at 9.q.,25 p.m. by order of ChairmanO KJBS272465
W, A.S S.