09/17/1987 Regular MeetingKODTM ISLAND BOROUGH
Regular Assembly Meeting
September 17, 1987
A regular meeting of the Kodiak Island Borough Assembly was held REGULAR MEETING
September 17, 1987, in the Assembly Chambers of the Kodiak Island
Borough Building, 710 Mill Bay Road. The meeting was called to
order at 7:33 p.m. (A verbatim record is on file in the Clerk's
office)
The pledge of allegiance was led by Presiding Officer White
There were present:
Lorne White, Presiding Alan Austerman
Ann Barker Eric Blankenburg
Ken Gregg Jack McFarland
Wayne Stevens
comprising a quorum of the assembly; and
David Crowe, Acting Borough Mayor
Gaye Vaughan, Borough Clerk
APPROVAL OF AGENDA AND CONSENT AGENDA
STEVENS,
seconded by AUSTERMAN
— WITHOUT OBJECTION, SO ORDERED
APPROVAL OF MINUTES
moved to remove Ordinance
No. 87-30-0 from the consent
agenda and approve the
agenda and the consent
agenda.
A. K.I.B. Assembly Special Meeting of August 27, 1987 and
Regular Meeting of September 3, 1987.
This item was previously approved under the "Consent Agenda."
CITIZEN'S COMMENTS
None
COMMITTEE REPORTS
Robin Heinrichs, Planning and Zoning Commission, gave a general
report on activities of the commission which he said is currently
working on the rewrite of Title 17 and is in the process of
discussing various aspects of zoning, parking, fences. etc. He
said the commission was also looking at the "Appeals" section of
Title 16 and trying to make the time lines identical for all
appeals to the assembly.
Assemblyman Gregg questioned Mr. Heinrichs about the short plat
process in Title 16 and asked if the Planning Commission had
discussed a resolution regarding it. Mr. Heinrichs said that
David Crowe had found some case law that could help alleviate
some of the problems in this area. Acting mayor Crowe explained
his findings to the assembly.
Assemblyman White asked Mr. Heinrichs if the Planning and Zoning
Commission had discussed Near Island and if a comprehensive plan
would be developed. Mr. Heinrichs explained that the Near Island
Task Force had presented their comprehensive plan to the
commission and it was approved. The plan will be forwarded to
the assembly for consideration.
PLEDGE OF ALLEGIANCE
ROLL CALL
APPROVAL OF AGENDA
AND CONSENT AGENDA
APPROVAL OF
MINUTES
CITIZEN'S COMMENTS
COMMITTEE REPORTS
Kodiak Island Borough
Regular Assembly Meeting
PUBLIC HEARING
PUBLIC HEARING
None
MESSAGES FROM THE BOROUGH MAYOR
MESSAGES FROM
MAYOR
No messages
OLD BUSINESS
OLD BUSINESS
None
NEW BUSINESS
NEW BUSINESS
A. BID AWARDS
BID AWARDS
None
B. RESOLUTIONS
RESOLUTIONS
1. Resolution No. 87-51-R Accepting A State Grant
RESOLUTION
In The Amount Of $26,700 For Coastal Management
NO. 87-51-R
Planning.
MCFARLAND,
moved to adopt Resolution
seconded by AUSTERMAN
No. 87-51-R.
VOTE ON MOTION TO ADOPT
Ayes:
Austerman, Barker,
Blankenburg, Gregg,
McFarland, Stevens, White.
^ Noes:
None
MOTION CARRIED
Unanimous
C. ORDINANCES FOR INTRODUCTION
ORDINANCES FOR
INTRODUCTION
1. Ordinance No. 87-30-0
Allocating The Annual Motor
Vehicle Registration
Tax.
ORDINANCE
NO. 87-30-0
BARKER,
moved to adopt Ordinance
seconded by MCFARLAND
No. 87-30-0 at first
reading.
Assemblyman Stevens reported that the
City of Kodiak Finance
Director had expressed some concerns
regarding the ordinance and
said since the public hearing would
not be held until October 15,
1987, there would be ample time for
the concerns to be resolved.
VOTE ON MOTION TO ADOPT AT FIRST READING
Ayes:
Barker, Blankenburg, Gregg,
McFarland, Stevens,
Austerman, White
.--.. Noes:
None
MOTION CARRIED
Unanimous
D. OTHER ITEMS
OTHER ITEMS
1. Approval of Restaurant Designation Permit For
RESTAURANT DESIG-
Buskin River Inn.
NATION PERMIT FOR
BUSKIN RIVER INN
AUSTERMAN,
moved to approve Restaurant
seconded by BLANKENBURG
Designation Numbers 1,2,& 3
for the Buskin River Inn.
September 17, 1987 Page 2
Kodiak Island Borough
Regular Assembly Meeting
NEW BUSINESS
NEW BUSINESS
Assemblyman Austerman
stated that he saw
no reason why the
RESTAURANT DESIG-
assembly did not approve
this request since several other places
NATION PERMIT FOR
of business have the same
designation. He said the Buskin River
BUSKIN RIVER INN
Inn had eliminated one
of the objections
which was the bar being
(continued)
open to the restaurant
area. He favored
approving of the
designation.
VOTE ON MOTION
MOTION CARRIED Unanimous Voice Vote
INFORMATIONAL MATERIALS (No action required) INFORMATIONAL
MATERIALS
A. MINUTES OF OTHER MEETINGS
MINUTES OF
1. K.I.B. Hospital Advisory Board Minutes of July OTHER MEETINGS
23, 1987.
2. K.I.B. School District Special Meetings of August
17, and August 27, 1987.
B. REPORTS REPORTS
1. K.I.B. Financial Reports for July and August,
1987.
C. OTHER OTHER
CITIZENS' COMMENTS CITIZENS'
None COMMENTS
ASSEMBLYMEN'S COMMENTS ASSEMBLYMEN'S
COMMENTS
Assemblyman Gregg commented that he could not remember the last
time a citizen had appealed a Planning and Zoning decision and
said it served as an indication that the Planning and Zoning
Commission was doing a good job.
Wayne Stevens requested the mayor to direct the Facilities
Department to compile a list of the locations of dumpsters in the
borough and to publish it as part of the borough news page so the
public would know their locations. He also reminded the audience
that today was the 200th anniversary of the U.S. Constitution
which allows the assembly to participate in the democratic
process and he said he hoped it would continue for 200 more
years. He said the Constitution may not be perfect but it is
better than what other countries have.
Assemblyman McFarland requested a construction update on the
schools in Larsen Bay and Port Lions.
Assemblyman White responded to Assemblyman McFarland's request
by stating that Mayor Selby had informed him the contractors were
pouring foundations on both projects.
There being no further business to come before the assembly,
the meeting adjourned at 7:52 p.m.
Officer
ATTEST:
ADJOURNMENT
September 17, 1987 Page 3