08/16/1984 Regular Meetingj r%014AK?ISLAND BOXPUGf SPtCI'L AtSEMBLY MEETING - August 16, 1984
(A Verbatim Record is on File in the Clerk's Office)
I CALL TO ORDER
Deputy Mayor Anderson called the meeting to order at 6:43 p.m. in
the Borough Assembly Chambers.
II ROLL CALL
Present
Deputy Mayor Anderson
Mrs. Cater
Mr. Murray
Mr. Naughton
Mr. Wakefield
Mr. White
Absent
Ms. Barker (excused)
A quorum was established.
Mr. White moved to excuse Ms. Barker. Seconded by Mr. Wakefield.
Motion carried by unanimous voice vote.
III ITEMS OF BUSINESS
A. Appointment of Mayor
Mr. Murray moved to appoint Phil Anderson. Seconded by Mrs. Cater.
Mr. Wakefield moved to amend by adding until the next regular
election. Seconded by Mrs. Cater. Amendment carried by unanimous
voice vote.
Main motion as amended carried by unanimous voice vote.
B. Award of contract for landfill project, Res. No. 84-82-R
Authorizing Staff To Execute A Contract With Arctic Engineers,
Inc. For Design Of The Kodiak Island Borough Solid Waste
Disposal Facility.
Mr. Naughton moved to adopt Resolution No. 84-82-R. Seconded by
Mr. White. Motion carried by unanimous roll call vote.
C. Proposed agreement for water and sewer service, properties
adjacent to Service District No. 1.
Mrs. Cater moved to accept the proposed agreement for water and
sewer service for properties adjacent to Service District No. 1.
Seconded by Mr. Naughton.
Mr. Scott Arndt: (Service Dist. No. 1 Rep.) Basically, the number
of properties in question here are four. This particular agree-
ment is designed only for these four as far as including the
grinder pumps and hook-ups.
Motion carried 4-1 with Mr. Murray casting the NO vote.
D. Ord. No. 84-39-0(A) Placing The Question Of Whether Or Not The
Kodiak Island Borough Should Levy An Areawide Sales Tax In
Lieu Of Personal Property Taxes. (Tabled)
Mr. White moved to remove Ord. No. 84-39-0(A) from the table.
Seconded by Mrs. Cater. Motion carried 4-1 with Mr. Wakefield
casting the NO vote.
Mr. Naughton moved to amend by deleting IN LIEU OF PERSONAL
PROPERTY TAXES from the title, the second WHEREAS and in the
proposition, to delete the word also in the third WHEREAS and
change the one cent to one-half cent in the second WHEREAS.
Seconded by Mrs. Cater. Amendment failed 3-2 with Mr. Wakefield
and Mr. White casting the NO votes.
Mr. Murray moved to amend by adding a fourth WHEREAS under the
third WHEREAS to read WHEREAS any sales tax collected above that
needed for the exemption on utilities be used in suonort of the
Seconded by Mr. Wakefield.
Naughton casting the NO vote.
KIB SPEC. ASSM. MTG. - Aug. 16, 1984
Page 2
Mr. Murray moved to amend by inserting the word intent in the
amendment above. Seconded by Mrs. Cater. Amendment carried 4-1
with Mr. Naughton casting the NO vote.
Mr. Wakefield moved to amend by deleting IN LIEU OF PERSONAL
PROPERTY TAXES from the title, in the second WHEREAS and under the
proposition and to delete the word also under the second WHEREAS.
Seconded by Mrs. Cater. Amendment carried 4-1 with Mr. White
casting the NO vote.
Main motion as amended on Ordinance No. 84-39-0(A) failed 3-2 with
Mr. Murray and Mr. White casting the NO votes.
E. Ordinance No. 84-41-0 Placing The Question Of Exemption From The
Conflict Of Interest Law (A.S. 39.50) On The Ballot.
(Public Hearing)
Mr. Murray moved to adopt Ordinance No. 84-41-0. Seconded by Mrs.
Cater.
Regular Session closed:
Public Hearing opened:
Mrs. Cater read a letter from Dave Thompson into the record stating
a strong personal statement against the requested ballot proposi-
tion.
Roger Flanders: (Private Citizen) I would like to speak against
placing this on the ballot. The very fact that they exist, I
feel, is a value to the community. I believe the ordinance as it
now exists is a "tool" for better government.
Public Hearing closed:
Regular Session opened:
Motion failed 1-4 on Ordinance No. 84-41-0 with Mr. Murray casting
the YES vote.
IV ADJOURNMENT
Mr. Murray moved to adjourn. Seconded by Mr. Wakefield.
Mayor Anderson adjourned the meeting at 8:00 pm.
BorougV111a1yor
ATTEST: