01/14/2016 Special Meeting KODIAK ISLAND BOROUGH
Assembly Special Meeting
January 14, 2016
A special meeting of the Kodiak Island Borough Assembly was held on January 14, 2016, in the
Borough Conference Room of the Kodiak Island Borough Building, 710 Mill Bay Road. The
meeting was called to order at 6:30 p.m.
Present were Mayor Jerrol Friend, Assembly members Kyle Crow, Larry LeDoux, Frank
Peterson, Dan Rohrer, Rebecca Skinner, Mel Stephens, and Dennis Symmons. Also present
were Borough Manager Bud Cassidy, Borough Clerk Nova Javier, and Assistant Clerk Laurie
Pardoe.
CITIZENS COMMENTS
None.
CONSIDERATION OF MATTERS IN THE CALL FOR THE SPECIAL MEETING
A. UNFINISHED BUSINESS - State of Alaska Alcoholic Beverage Control Board for a
Liquor License Transfer of Ownership, Transfer of Location, and dba Name Change
Permit for Wayne L. Sargent dba Kalsin Bay Inn to Wayne T. Sargent dba KBI Spirits
#622.
The motion on the floor was to move to voice non-protest to the State of Alaska Alcohol
Beverage Control Board for a Liquor License Transfer of Ownership and DBA Name Change
permit Wayne L. Sargent dba Kalsin Bay Inn to Wayne T. Sargent dba KBI Spirits#622.
The application was for a liquor license transfer of ownership and dba name change permit for
Wayne L. Sargent dba Kalsin Bay Inn to Wayne T. Sargent dba KBI Spirits #622. The KIB
Assembly may protest an application within a 60-day period. The deadline to lodge a protest was
January 16.
The Clerk's office followed the procedure in KIBC 5.01.030 New license and transfer procedure
and sent out 14 public hearing notices. An email was received from Jamie Brooks of the State of
DOT noting that KBI Spirits did not have authorization from the State to operate at the airport.
The Assembly decided to postpone the liquor license to a special meeting on January 14, 2016
to solicit more comments regarding this license. Assembly member Crow submitted the attached
resolution for Assembly consideration which opposed the approval of the application at this time
and requested the State of Alaska Alcohol Beverage Control Board to postpone a decision for at
least two months and provide a new deadline for the Kodiak Island Borough to respond.
LEDOUX moved to amend the motion by adopting Resolution No. FY2016-25 opposing the
approval of the application at that time and requested the State of Alaska Alcohol Beverage
Control Board postpone a decision for at least two months and provide a new deadline for the
Kodiak Island Borough to respond.
ROLL CALL VOTE ON MOTION TO AMEND FAILED THREE TO FOUR: Crow, LeDoux, and
Symmons (Ayes); Peterson, Rohrer, Skinner, and Stephens (Noes).
ROLL CALL VOTE ON MAIN MOTION CARRIED FOUR TO THREE: Peterson, Rohrer, Skinner,
and Stephens (Ayes); Crow, LeDoux, and Symmons (Noes).
Kodiak Island Borough Assembly Special Meeting Minutes
January 14, 2016 Page 1624
B. Sponsorship Request from the Afognak Native Corporation for the State of the Alaska
State Budget Presentation.
PETERSON moved to approve the sponsorship request from the Afognak Native Corporation in
the amount of$660 from the honorariums/amenities account.
Dr. Alisha Drabek sent an email to the Mayor and Assembly on January 6, 2016 asking for a co-
sponsorship for the State of the State of Alaska Event.
The amount requested was $660 and would be used to sponsor a City Council representative
from each village to attend.
Possible budget source:
Honorarium/Amenities -Amount available $5036.00
Town Meeting Costs - $3,000
ROLL CALL VOTE ON MOTION FAILED THREE TO FOUR: Peterson, Rohrer, and Skinner
(Ayes); Crow, LeDoux, Stephens, and Symmons (Noes).
ADJOURNMENT
SYMMONS moved to adjourn the meeting.
ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY: Rohrer, Skinner, Stephens,
Symmons, Crow, LeDoux, and Peterson.
The meeting was adjourned at 6:53 p.m.
KODIAK ISLAND BOROUGH J
r
ATTEST: )"Ir6l Friend, yor
Nova M. Javier, C, Bo ro erk Approved on: February 8, 2016
Kodiak Island Borough Assembly Special Meeting Minutes
January 14, 2016 Page 1625