04/05/1984 Regular MeetingKQDIAK ISLAND B'QROyGH ASSNBLY MEETING - April 5, 1984
(A Vebatim Record is on File in the Clerk's Office)
I CALL TO ORDER
Mayor Selby called the meeting to order at 6:40 p.m. in the Borough
Assembly Chambers.
II ROLL CALL
Present Absent
Mayor Selby
Mr. Anderson
Ms. Barker
Mrs. Cater
Mr. Murray
Mr. Naughton
Mr. Wakefield
Mr. White
A quorum was established.
III ACCEPTANCE OF AGENDA
Mr. Shealy suggested the deletion of item VI D. Randall
Covey/Calvin Huggard re: Nixon Ranch Lease and requested the
addition of the following three items under Manager's Report:
5. Letter of Agreement for employment
6. Authorization to enter into an agreement with the Auditors
7. Resignation of the Borough Manager
Mr. Naughton moved to accept the agenda as presented with the above
amendments. Seconded by Mrs. Cater. Motion carried by unanimous
voice vote.
IV MINUTES OF PREVIOUS MEETINGS
A. Assembly - Reg. - March 1, 1984
Mr. White moved to accept the minutes of the previous Assembly
regular meeting of March 1, 1984. Seconded by Mr. Wakefield.
Motion carried by unanimous voice vote.
V MINUTES OF OTHER MEETINGS
A. Fire District #1 Advisory Board - Feb. 7, 1984 & March 6, 1984
B. School District - Reg. - Feb. 27, 1984 & March 12, 1984
C. Bells Flats -Russian Creek Rd./Fire Serv. Dist. - March 8, 1984
D. Planning & Zoning - Reg. - March 21, 1984
E. Architectural Review Board - March 14, 1984 & March 28, 1984
F. Parks Committee - Feb. 20, 1984
Mr. Anderson moved to acknowledge receipt of Items A through F.
Seconded by Mr. White. Motion carried by unanimous voice vote.
VI COMMUNICATIONS & APPEARANCES
A. Boards & Commissions
Dan Van Wieringen:
1. Combined Assembly/Hospital Brd. worksession on May 2, 1984.
2. Request of approval for sole source purchase of an ION selective
electrode for Automatic Clinical Analyzer.
3. Request for direction to staff to determine cost and methodology
for remodeling a room at Kodiak Island Hospital to contain the
violent patient.
4. Request for approval to award the Emergency Generator proposal
for $135,000.
5. Request approval for Lutheran Hospitals and Homes Society to
retain the present Central Purchasing cash balance in their Home
Office Accounting and pay the hospital the current interest on
balances in excess of $200,000.
(The amount chosen approximates two weeks expenses.)
Mr. Wakefield moved to authorize the purchase of an ION selective
electrode for the Automatic Clinical Analyzer in an amount not to
exceed $9,800. Seconded by Mr. Anderson. Motion carried by
KIB ASSEMBLY MTG. - April 5, 1984
unanimous roll call vote.
Page 2
Mr. Murray moved to direct Staff to have the Facility Coordinator's
office work with the Hospital to determine the best way to remodel
a room in the hospital for the containment of violent patients.
Seconded by Mr. Wakefield. Motion carried by unanimous voice vote.
Mrs. Cater moved to authorize approval for Lutheran Hospital and
Homes Society to retain Central Purchasing cash balance in their
Home Office Accounting and pay the hospital the current interest on
balances in excess of $200,000. Seconded by Mr. Wakefield.
Mr. Murray moved to table until clarification is obtained on the
Lutheran Hospitals and Homes Society's collateralization policy on
investments. Seconded by Mr. Naughton. Motion carried 6-1 with
Mr. Wakefield casting the NO vote.
Mr. Wilton White: I would like to reiterate the request that we
have a worksession. I would like to have you consider it in a
time period that would allow us to make presentation that might
be inserted in the budget.
The worksession was set for April 12, 1984.
B. Monashka Bay Road Service Appointment
Mr. Murray moved to ratify the appointment of Steve Tolton to the
Monashka Bay Road Service Advisory Board. Seconded by Mr.
Naughton. Motion carried by unanimous voice vote.
C. DELETED.
D. Randall Covey/Calvin Huggard re: Nixon Ranch Lease
DELETED.
*** BOARD OF ADJUSTMENT
A. Subdivision of Lot 7A, Block 1, Bells Flats AK Subd.; into
eleven (11) Lots (Lots 7A-1 through 7A-11, varying in area
from 40,020 to 48,655 sq. ft. in area, Lot 7A-6 to be 2.8344
acres in area) and an included roadway, "Kalsin Circle".
(William G. Williams)(Res. No. 84-30-R)
Mr. White moved to adopt Resolution No. 84-30-0 Affirming A
Decision Of The Planning And Zoning Commission To Deny The Subdivi-
sion Of Lot 7A, Block 1, Bells Flats Alaska Subdivision, USS 2539.
Seconded by Mr. Murray.
Mayor Selby recessed the Assembly Meeting and reconvened as the Board
of Adjustment.
Mr. Bill Williams:(owner of property) At the worksession we showed
you the cut of the property and we were asked then to take that
back and see if we could come up with a 12% grade. I have been
working my surveyor, Mr. Tarrant, and we have that cut now. From
what I gathered from the Road Commission, they were for this.
Jim Cobis: (Chairman of Service District) We tend to look at Mr.
William plan favorably, it will help us out.
Tim Hill: (P & Z Commission) Stated that he thought the Commission
would find the 12% grade acceptable.
Dave Geddis: I have State water -rights to the creek and if you put
the road in opposite to what Mr. Williams is trying for you will
dirty -up my water.
Bob Lochman: I just want to speak in favor of the road as Mr.
Williams is proposing it.
Mike Green: I live on Uyak Drive and I feel that if you put an
access into all the properties that he wants to subdivide it is
going cause increased traffic. I am in favor of the way Mr.
Williams is proposing.
KIB ASSEMBLY MTG. - April 5, 1984 Page 3
Mike Arndt: I would like to speak in favor of Mr. Williams. I live
in Bells Flats and I am also a builder. I know the problem of the
availability of residential lots in the Bells Flats area as well as
every place else in town. This seems to be a well planned subdivi-
sion.
Al Ruble: I looked long and hard before I bought my property in
Bef1s Flats. I think we would be missing a chance for some
beautiful view lots. I am in favor of the subdivision as Mr.
Williams proposes.
Jim Rippey: I am in favor of Mr. Williams' subdivision as proposed.
Mayor Selby closed the Hearing.
Mr. Naughton moved to amend by substituting the resolution that
reverses the Planning and Zoning Commission decision. Seconded by
Ms. Barker. Amendment carried by unanimous voice vote.
Mr. Murray moved to amend by inserting the following:
WHEREAS, the developer agrees to make improvements on Kalsin Drive
that will affect a 12% gradient on Kalsin Circle and that he also
agrees to provide a guardrail across Kalsin Drive at his expense.
Seconded by Mr. White. Amendment carried by unanimous voice vote.
Main motion as amended on Resolution No. 84-30-R carried by
unanimous roll call vote.
B. Rezoning Lots 7 through 12B, Block 1, Island Lake Subd.,
USS 3219 from Single -Family Residential (R1) to Two -Family
Residential (R2) in accordance with Cha ter 17.72.
(Mrs. Lorna -Lee Arndt)(Res. No. 84-31-R�
Mr. White moved to adopt Resolution No. 84-31-R Affirming A
Decision Of The Planning And Zoning Commission Denying A Request
To Rezone Lots 7 Through 12B, Block 1, USS 3219. Seconded by Mrs.
Cater.
Mayor Selby recessed the Assembly Meeting and reconvened as the Board
of Adjustment.
Tim Hill: (P & Z Commission) We turned the request down because we
felt it not necessary. If we had felt it necessary we would've
re -zoned it when we re -zoned the whole area.
Mrs. Arndt: (property owner) I have talked to a lot of builders
and they think it is poor planning when you leave an area like
that setting like an island. I just want to get this one area
in conformance.
Mayor Selby closed the Hearing.
Motion carried by unanimous roll call vote on Resolution No.
84-31-R affirming the Planning and Zoning Commission's decision.
VII PUBLIC HEARINGS
A. Ord. No. 84-13-0 Amending The Class Title, Pay Range And Job
Description Of The Personnel Rules And Regulations.
Mr. Anderson moved to adopt Ordinance No. 84-13-0. Seconded by
Mr. White.
Regular Session closed:
Public Hearing opened: NO COMMENTS
Public Hearing closed:
Regular Session opened:
Motion carried by unanimous voice vote on Ordinance No. 84-13-0.
B. Ord. No. 84-14-0 Amending The Personnel Rules And Regulations
Related To Employee Development.
Mr. Anderson moved to adopt Ordinance No. 84-14-0. Seconded by Mr.
Wakefield.
KIB ASSEMBLY MTG. - April 5, 1984
Regular Session closed:
Public Hearing opened:
Page 4
Cathy Kester: I am an employee of the Borough and I am in favor
of this ordinance as written.
Public Hearing closed:
Regular Session opened:
Mr. Wakefield moved to amend the ordinance under Section 1: in
the third sentence by inserting (defined as any training for
which the Borough pays $1,000.00 or more includin cost of the
training program plus travel). Seconded by Mrs. Cater. Amendm
carried by unanimous voice vote.
Main motion as amended on Ordinance No. 84-14-0 carried by
unanimous voice vote.
C. Ord. No. 84-15-0 Authorizing $9,500,000 Principal Amount Of
G.O. Variable Rate Demand Bonds, Series B, Of KIB, Alaska,
The Execution Of A Credit Agreement And A Sales Agency Agreement
With Respect To The Bond And Providing For An Effective Date.
Mr. White moved to adopt Ordinance No. 84-15-0. Seconded by Mrs.
Cater.
Regular Session closed:
Public Hearing opened:
Dr. Bob Johnson: I am a forty year resident in Kodiak and President
of the Arts Council. I speak in favor of the ordinance.
John Witteveen: (Asst. Supt. of Schools) The School District and
School Board are very much in favor of this particular ordinance
and we urge you to pass it.
Bill Wiedenhoeft: I would just like to voice my support for the
auditorium and strongly encourage the members of the Assembly to
vote in favor of the ordinance to fund the auditorium.
Jeremiah Meyers: I would like to speak for the auditorium.
June Magill: Before I quit teaching second and third grades in
Kodiak and leave this town, I would like to see the people of
Kodiak have the facilities they deserve.
Pearleen Hunter: I support art so I support the auditorium.
Okey Chandler: I am against it. I like idea of Soldotna's.
Lorna Arndt: We have got to look at where the money is going to
come from. I think before the Borough gets into building this
thing they should have the School Board come up with something
that will state who's going to pay for the person in charge of
this. I cannot see us taxpayers paying for it. I don't think it's
fair.
Steve Rothline: My opinion is that the majority is in favor of the
auditorium.
Jerry Wilson: I am talking as a fourteen year resident of the
R community,,a parent, a concerned citizen and the Executive Director
of the Kodiak Arts Council. The Arts Council has supported this
facility as a school facility. That has always been our primary
goal and our primary aim. The priority has been for that use to
the extent that it will serve the needs of the community as a
bonus. It is for the education of our children.
Casey Burns: I would like to speak as a School teacher and as a
citizen. I see a great need for a performing facility as well as
other uses.
Public Hearing closed:
Regular Session opened:
Mr. Murray moved to table Ordinance No. 84-15-0. Seconded by Mr.
Anderson. Motion failed 2-5 with Mr. Murray and Mr. Wakefield
casting the YES votes.
KIB ASSEMBLY MTG. - April 5, 1984 Page 5
Mr. Anderson moved to table until the Special Meeting on noon,
Friday, April 13, 1984. Seconded by Mr. White. Motion carried
5-2 with Mr. Wakefield and Mr. White casting the NO votes.
D. Ord. No. 84-16-0 Relating To Equalization Of Assessments.
Mr. Wakefield moved to adopt Ordinance No. 84-16-0. Seconded by
Mr. Anderson.
Regular Session closed:
Public Hearing opened: NO COMMENTS.
Public Hearing closed;
Regular Session opened:
Motion carried by unanimous voice vote on Ordinance No. 84-16-0.
E. Ord. No. 84-19-0 To Dispose Of U.S.S. 1701, Located On Shuyak
Island, KIB, Alaska.
Mr. Anderson moved to adopt Ordinance No. 84-19-0. Seconded by Mr.
Wakefield.
Regular Session closed:
Public Hearing opened: NO COMMENTS.
Public Hearing closed:
Regular Session opened:
Motion carried by unanimous roll call vote on Ordinance No.
84-19-0.
VIII OLD BUSINESS
A. Ord. No. 84-11-0 Adopting A Conflict -of -Interest Provision.
(Tabled)
Mr. Wakefield moved to remove from the table. Seconded by Mr.
Murray. Motion carried by unanimous voice vote.
(Mr. Wakefield moved to adopt Ordinance No. 84-11-0. Seconded by
Mr. Anderson.)
Motion carried by unanimous roll call vote on Ordinance No.
84-11-0.
B. Ord. No. 84-17-0 Creating A Borough Park On Borough Owned
Property On Shuyak Island. (Tabled)
Mr. Anderson moved to remove Ordinance No. 84-17-0 from the table.
Seconded by Mr. White. Motion carried by unanimous voice vote.
Mr. Anderson requested that Mr. Tubbs letters of Feb. 10 and 23,
1984 be entered into the record.
Mayor Selby requested the Clerk to enter the letters as part of
the record.
(The letters will remain attached to the original approved minutes
in the Clerk's office and copies will be available upon request.)
Mr. White moved to table to the July meeting. Seconded by Mrs.
Cater. Motion failed.
(Mr. White moved to adopt Ordinance No. 84-17-0 in the first
reading. Seconded by Mr. Murray.)
Motion failed.
Mr. Anderson moved to send this Ordinance No. 84-17-0 back to
Planning and Zoning so that they can come up with a comprehensive
use plan for the Borough lands on Shuyak Island. Seconded by Ms.
Barker. Motion carried by unanimous roll call vote.
C. Kodiak Main Elementary - Settlement
Mr. Anderson moved to instruct Staff to go ahead with the Mutual
Release with CTA Architects Engineers and DOWL Engineers in the
amount of $15,000 with CTA and the amount of $2,500 with DOWL.
Seconded by Ms. Barker. Motion carried by unanimous roll call
vote.
IX MANAGER'S REPORT
KIB ASSEMBLY MTG. - April 5, 1984
A. April Meetings
Page 6
1. Thursday, April 12 - Borough Conf. Room - 7:00 p.m.
Work session on FY 85 Budget & meet with Hospital Board
2. Friday, April 13 - Assembly Chambers. - Noon
Spec. Assembly Meeting
3. Thursday, April 19 - Borough Conf. Room - 7:30 p.m.
Joint Work session with the City Council
4. Thursday, April 26 - Borough Conf. Room - 7:00 p.m.
Work session to review May packet & meet with Liquor Handlers
B. Other Business
1. Authorize Data Processing Agreement with KIBSD
Mr. Wakefield moved to authorize the manager to sign the Data
Processing Agreement with the School District. Seconded by Mrs.
Cater. Motion carried by unanimous voice vote.
2. Res. No. 84-36-R Directing Liquidation Of The Unfunded Past
Service Costs Of The KIBSD Public Employees Retirement
System. (PERS)
Mr. Murray moved to adopt Resolution No. 84-36-R. Seconded by
Mr. Anderson.
Mr. Murray moved to amend in the third paragraph by inserting
after the NOW, THEREFORE, BE IT RESOLVED that the Kodiak Island
Borough School District is hereby requested to examine this
Droblem and to Dresent findinas to the Assembly by Anril 24.
s iiaoiiity in a timeiv manner.
.�ccunucu uy I'll . nand ICIU. MIIICIM111C116 I Q I ICU 0-9 WI611 I-ll-.
Anderson, Mr. Murray and Mr. Wakefield casting the YES votes.
Motion carried by unanimous roll call vote on Resolution No.
84-36-R.
3. Res. No. 84-37-R Setting The Time For A Public Hearing On
The Borough Acquisition Of The Power To Regulate Alcoholic
Beverages.
Mr. White moved to adopt Resolution No. 84-37-R. Seconded by
Mr. Murray. Motion carried 6-1 with Mr. Anderson casting the
NO vote.
4. Ord. No. 84-21-0 Adopting Hours Of Operation On Premises
Licensed To Sell Alcoholic Beverages. (1st Rdg.)
Mr. White moved to adopt Ordinance No. 84-21-0 in the first
reading. Seconded by Mr. Wakefield. Motion failed 2-5 with
Mr. Murray and Mr. White casting the YES votes.
5. Letter Agreement re: Facility Coordinator's Job
Mr. Anderson moved to authorize the Manager to enter into an
agreement with the Facility Coordinator at Pay Range 23.5 Step D
for a contract through June 30, 1986. Seconded by Mr.
Wakefield. Motion carried by unanimous roll call vote.
6. Authorization for Staff to enter into an agreement with the
Auditors to conduct a FY 84 Audit that amounts to $33,000.
Mr. Anderson moved to authorize Staff to enter into an agreement
with Peat, Marwick, Mitchell & Co. for the audit in the amount
not to exceed $33,000. Seconded by Mr. Wakefield. Motion
carried by unanimous roll call vote.
7. Letter of Resignation - Phil Shealy
Mr. White moved to accept the resignation with regrets. Seconded
by Mr. Wakefield. Motion carried unanimously.
X NEW BUSINESS
A. Liquor License Application - Bell's Flats Restaurant (Munro).
KIB ASSEMBLY MTG. - April 5, 1984 Page 7
Mr. Wakefield moved to voice non -objection to the ABC Board.
Seconded by Mr. Anderson. Motion carried 5-2 with Mr. White and
Mr. Murray casting the NO votes.
John Bealey: (Chairman - Woman's Bay Council) We put together a
five member group to find out how the people in the community feel
about the liquor issue. We should have some tabulated results
after April 30, 1984.
B. Liquor License Transfer - Hangar 4 (Zimmerman, Inc.).
Mr. Anderson moved to voice non -objection to the ABC Board for the
transfer of the liquor license from Alaska Line, Inc./Sidney M.
Urie dba Sid's Hangar 4 to Zimmerman, Inc./Jerry P. Bruskotter and
Denise Bruskotter at the Wien Air Terminal. Seconded by Mr.
Naughton. Motion carried.
C. Ord. No. 84-20-0 To Exempt Property Of The Senior Citizens Of
Kodiak Inc. From Taxes And To Waive Collection Of Taxes Levied
For 1984. (1st Rdg.)
Mr. Anderson moved to adopt Ordinance No. 84-20-0 in the first
reading. Seconded by Mr. Wakefield. Motion carried by unanimous
voice vote.
D. Res. No. 84-26-R Authorizing Leasing of Office Space in the
Borough Building.
Mr. Anderson moved to adopt Resolution No. 84-26-R. Seconded by
Mr. Wakefield. Motion carried by unanimous roll call vote.
E. Res. No. 84-28-R Establishing Board of Equalization Dates For
The 1984 Original Tax Assessment Valuation Roll.
Mr. Wakefield moved to adopt Resolution No. 84-28-R. Seconded by
Mr. Anderson. Motion carried by unanimous voice vote.
F. Res. No. 84-29-R Supporting Full Funding Of FY 85 Municipal
Assistance Revenue And State Revenue Sharing.
Mr. Wakefield moved to adopt Resolution No. 84-29-R. Seconded by
Mr. Anderson.
Mr. Wakefield moved to amend by the addition of WHEREAS, the
Commissioner of Revenue has projected revenue increases in excess
of five hundred million dollars. Seconded by Mr. Anderson.
Amendment carried by unanimous voice vote.
Main motion as amended carried by unanimous voice vote on
Resolution No. 84-29-R.
G. Res. No. 84-32-R Authorizing The Approval Of The Final Design
Documents And Advertising For Bids For The Auditorium/Old Main
Remodel Project.
Mrs. Cater moved to adopt Resolution No. 84-32-R. Seconded by Mr.
Naughton.
Mr. Wakefield moved to table to the April 13, 1984 Special Meeting.
Seconded by Mr. Anderson. Motion carried 4-3 with Ms. Barker, Mrs.
Cater and Mr. Naughton casting the NO votes.
H. Res. No. 84-33-R Supporting SB 333 And HB 442 Providing State
Aid For Volunteer Fire Departments.
Mr. Anderson moved to adopt Resolution No. 84-33-R. Seconded by
Mr. Wakefield. Motion carried by unanimous voice vote.
I. Res. No. 84-34-R Opposing HB 255 Exempting Residential Property
Taxes.
Mr. Anderson moved to adopt Resolution No. 84-34-R. Seconded by
Mr. Wakefield. Motion carried 4-3 with Mrs. Cater, Mr. Naughton
and Mr. Wakefield casting the NO votes.
J. Res. No. 84-35-R Authorizing Land Sale #9
KIB ASSEMBLY MTG. - April 5, 1984 Page 8
Mr. }Anderson moved to adopt Resolution No. 84-35-R. Seconded by
Mr. Wakefield. Motion carried by unanimous roll call vote.
K. Facility Coordinator's Status Report - March 1984
Mr. Wakefield moved to acknowledge receipt. Seconded by Mr.
Anderson. Motion carried by unanimous voice vote.
L. Travel Request - Phil Shealy
WITHDRAWN.
M. Authorize Engineering for Akhiok Sanitary Landfill Improvement
Mr. Wakefield moved to authorize Staff to enter into a contract
with Ellerbe Associates, Inc. to do the engineering and design
services for the Akhiok landfill in an amount not to exceed $9,800.
Seconded by Mr. Anderson. Motion carried by unanimous roll call
vote.
N. Authorize Participation in KITS Road Transportation Study
Mr. Anderson moved to authorize $1,500 as the Borough's contribu-
tion toward the Kodiak Road System Master plan being prepared as
part of the KITS program. Seconded by Mr. Wakefield. Motion
carried by unanimous roll call vote.
0. Award East Elementary and Ball Field Improvement Contract
Mr. Wakefield moved to award the contract for the East Elementary
and Ball Field Improvement to Unlimited Construction Company in the
amount not to exceed $19,480. Seconded by Mrs. Cater. Motion
carried by unanimous roll call vote.
P. Award Hospital Generators Bid
Mr. Anderson moved to award the Hospital Emergency Generator/
Electrical Upgrade to Industry Service, Inc. in the amount of
$115,000 for the generators and $18,942 for the engineering.
Seconded by Mr. Murray.
Mr. Murray moved to amend by taking the additional $33,942 out of
the Per Capita Fund for the Hospital emergency generator. Seconded
by Mr. Wakefield. Amendment carried by unanimous voice vote.
Main motion as amended carried by unanimous roll call vote.
Q. Authorize Electrical Maintenance Agreement
Ms. Barker moved to authorize Staff to enter into an electrical
maintenance agreement with the school and hospital. Seconded by
Mr. Wakefield. Motion carried by unanimous voice vote.
R. Kodiak Island Hospital Financial Report - Feb. 1984
Mr. Anderson moved to acknowledge receipt. Seconded by Mr.
Wakefield. Motion carried by unanimous voice vote.
S. KIBSD Financial Report - Feb. 1984
Mr. Anderson moved to acknowledge receipt. Seconded by Mr.
Naughton. Motion carried by unanimous voice vote.
T. KIB Financial Report - Feb. 1984 & March 1984
Mr. Wakefield moved to acknowledge receipt. Seconded by Mr.
Naughton. Motion carried by unanimous voice vote.
XI MAYOR'S COMMENTS
1. I would like to ask that you look at planning a tour to the
villages in May.
2. I would like to note for the record that we had another
tragedy this week which involved alcohol. I think this speaks
to Lonnie's continuing concern to try to do something with the
continued abuse and loss to the community.
KIB ASSEMBLY MTG. - April 5, 1984
XII ASSEMBLY COMMENTS
Page 9
Mr. White moved to reconsider Resolution No. 84-36-R Directing
Liquidation Of The Unfunded Past Service Costs Of The KIBSD Public
Employees Retirement System (PERS). Seconded by Mr. Murray.
Motion carried 4-3 with Ms. Barker, Mrs. Cater and Mr. Naughton
casting the NO votes.
Mr. Murray moved to amend the last paragraph to read NOW,
THEREFORE,BE IT RESOLVED that the Kodiak Island Borough School
District examine this problem and present its findings to the
Assembly at the earliest convenience. The Assembly will encourage
the School Board to consider this uestion rior to the Assembly's
adoption of the FY 85 Schoo District Bud et which is scheduled
for April 26, 1984. Seconded by Mr. Wakefield. Amendment carried
4-3 with Ms. Barker, Mrs. Cater and Mr. Naughton casting the NO
votes.
(Mr. Murray moved to adopt Resolution No. 84-36-R. Seconded by Mr.
Anderson.)
Main motion as amended carried 4-3 with Ms. Barker, Mrs. Cater and
Mr. Naughton casting the NO votes.
Mr. White: I would just like to explain my motion to table 84-32-R. I
just felt bad that the people that were here earlier on the issue had
exited.
Another thing I have is my concern about mineral entry on Shuyak Island.
In a few cases, folks are just using the mineral entry as a "sham" for
just squatting on the land and taking a stake out there.
Mr. White moved to request the Department of Natural Resources to
close the entire Shuyak Island to mineral entry. Seconded by Mr.
Murray. Motion carried 4-3 with Mr. Anderson, Ms. Barker and Mr.
Naughton casting the NO votes.
Ms. Barker: 1. I would like to thank Roger Flanders and the Kodiak
Mirror. I think his coverage of the Borough and our issues has been
good.
2. I was very pleased to see the phone working so that the people in the
villages can call in and offer input during the public hearings.
Mr. Murray: I think we should send some letters of thanks to our repre-
sentatives in Juneau and certainly the Governor for the Capital Improve-
ment Projects that they sponsored.
Mrs. Cater: I would just like to concur with Anne that I am pleased to
have the telephone and I hope the people will use it.
XIII AUDIENCE COMMENTS
Lorna Arndt: I think we should have more time between our first tax
payment and second payment.
XIV ADJOURNMENT
Mr. Murray moved to adjourn. Seconded by Mr. Wakefield. Motion
carried by unanimous voice vote.
Mayor Selby adjourned the meeting at 11:55 pm.
Borough pyor, Deputy
ATTEST:
Borough Clerk Acting