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05/14/2020 Special MeetingKODIAK ISLAND BOROUGH Assembly Special Meeting Teleconference May 14, 2020 A special meeting of the Kodiak Island Borough Assembly was held on May 14, 2020, via teleconference. The meeting was called to order at 6:30 p.m. Present via teleconference were Mayor Bill Roberts, Assembly members Scott Arndt, Julie Kavanaugh, Andy Schroeder, Rebecca Skinner, Duane Dvorak, and James Turner. Also present were Borough Manager Michael Powers, Borough Clerk Tara Welinsky and Assistant Clerk Lina Cruz. ATTENDANCE BY ROLL CALL: Arndt, Dvorak, Kavanaugh, Schroeder, Skinner, and Turner. Clerks Note: Assembly Members Turner and Arndt joined the meeting late due to technical difficulties with Zoom. KAVANAUGH moved to excuse Assembly member Symmons who was absent due to personal reasons. ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY: Dvorak, Kavanaugh, Schroeder, Skinner. Turner. and Arndt. CITIZENS COMMENTS • Joe Dinnocenzo CONSIDERATION OF MATTERS IN THE CALL FOR THE SPECIAL MEETING 1. Public Hearing — Ordinance No. FY 2020-19 Amending Kodiak Island Borough Code Section 2.30.020, General Rules. DVORAK moved to adopt Ordinance No. FY2020-19 Amending Kodiak Island Borough Code Section 2.30.020. General Rules. Mayor Roberts opened the public hearing. CITIZENS COMMENTS • Joe Dinnocenzo Mayor Roberts closed the public hearing and reconvened the meeting. KAVANAUGH moved to amend Ordinance No. FY2019 by introducing Version 2. ROLL CALL VOTE ON MOTION AS AMENDED CARRIED UNANIMOUSLY: Kavanaugh, Schroeder, Skinner, Turner, Arndt, and Dvorak. Kodiak Island Borough Assembly Special Meeting Minutes May 14, 2020 Page 1 of 2 ROLL CALL VOTE ON THE MAIN MOTION CARRIED FOUR TO TWO: Schroeder, Skinner, Dvorak, Kavanaugh (AYES); Turner and Arndt (NOES). ADJOURNMENT ARNDT moved to adjourn the meeting. ADJOURNMENT BY ROLL: Skinner, Turner, Arndt, Dvorak, Kavanaugh, and Schroeder. The meeting was adjourned at 6:55 p.m. KODIAK ISLAND BOROUGH ATTEST: IU I William oberts, Mayor BO�OG 00cr `� 44SSKN4N, Kodiak Island Borough May 14, 2020 Alise L. Ripe, Deputy Clerk, Acting Clerk Assembly Special Meeting Minutes Page 2 of 2