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10/04/1984 Regular MeetingKODIAK ISLAND BOROUGH ASSEMBLY MEETING - October 4, 1984 (A Verbatim Record is on File in the Clerk's Office.) I CALL TO ORDER Mayor Anderson called the meeting to order at 6:37 p.m. in the Borough Assembly Chambers. II ROLL CALL Praaant Absent Mayor Anderson Ms. Barker Mrs. Cater Mr. Murray Mr. Naughton Mr. Wakefield Mr. White III ACCEPTANCE OF AGENDA Mr. Selby asked that the following items be deleted or added to the agenda: 1. Jeff Thrasher re: Tract R Russian Creek Subdivision as Item E. under COMMUNICATIONS & APPEARANCES. 2. Ord. No. 84-53-0 should be deleted under PUBLIC HEARINGS. 3. Res. No. 84-107-R re: CIP as Item B-3 under MANAGER'S REPORT. 4. Res. No. 84-108-R re: Round Island as Item B-4 under MANAGER'S REPORT. 5. KIB Financial Report - Sept. 1984 as Item S. under NEW BUSINESS. Mr. White moved to accept the agenda with the additions recommended by the Borough Manager. Seconded by Mr. Wakefield. Motion carried by unanimous voice vote. IV MINUTES OF PREVIOUS MEETINGS A. Assembly - Reg. - September 6, 1984 Mr. Naughton moved to approve the minutes as presented. Seconded by Mrs. Cater. Motion carried by unanimous voice vote. V MINUTES OF OTHER MEETINGS A. Fire Protection Area 111 Adv. Brd. - July 3, 1984 B. Planning & Zoning Commission - Reg. - Aug. 15, 1984 C. KIB School District - Reg. - Aug. 27, 1984 D. Kodiak Sanitary Landfill Comm. - Aug. 27 & Sept. 5, 1984 E. Bells Flats - Russian Creek Rd./Fire Serv. Dist. - Aug. 2, 1984 Mr. Murray moved to acknowledge receipt of Items A through E of Minutes of other Meetings. Seconded by Mr. Wakefield. Motion carried by unanimous voice vote. VI COMMUNICATIONS & APPEARANCES A. Boards & Commissions 1. Lorna Arndt - Representing the Personnel Board. 2. Steve Rennell - Representing P & Z Commission. B. Restaurant Designation Permit Application (Kalsin Inn / Virginia M. Sargent) Mr. White moved to voice objection to persons 16 years and older dining unaccompanied. Seconded by Mr. Naughton. Motion carried by unanimous voice vote. C. Letters from Ed Hendrichs & Michael Eschavarria re: Leases (U.S. Survey 1701) Michael Eschavarria: Ed and I do not agree with the survey. The improvements that we have made there over the years were greatly under valued. We also felt that the land was a bit expensive. We want this land. The 20% down payment is a financial burden for iitISlssemt* Mtg. �- Ict..4,?19814 both Ed and I. Page 2 NO ACTION TAKEN. D. Transfer of Beverage Dispensary & Package Store License (Rendezvous)(FROM: Vivian Munro TO: Clearwater, Inc. - Daniel P. Bayne, David G. Jentry and David E. Minks) Mr. Naughton moved to voice non -objection to the transfer. Seconded by Mr. Murray. Motion carried by unanimous voice vote. E. Jeff Thrasher re: Tract R Russian Creek Subdivision Jeff Thrasher: I would like to see a delay in having the sale since my outlay would be a lot more than I thought. I have been on this property for seven or eight years. I do have a special land use permit. NO ACTION TAKEN. *** BOARD OF ADJUSTMENT A. Vacation and Replat of Lots 7 and 8A, Block 2, Monashka Bay AK Subdivision. (Kodiak Island Borough) Mayor Anderson closed the regular meeting and reconvened as the Board of Adjustment. Linda Freed:(Staff Report) This particular subdivision was returned to the developer for re -design for several reasons. The Commission recommended that this particular lot not be rezoned from Public Use to Rural Residential and not be sold and put up for private use, but that it be left as a public place for potential park use in the future. There was also some contention from the adjacent property owner in where the lot line should lie between Lot 7 and Lot 8. We believe at this time that is the main point that the Assembly needs to decide. The purpose for amending the lot line between Lot 7 and Lot 8 is to do a land trade so that land is available for the road construction in this area. We would recommend that the Assembly, if they decide to approve it, approve it as a final plat. Steve Rennell: (P & Z Commissioner) We thought that rezoning Lot 7 to Rural Residential was inappropriate at this time because this lot has been designated as a park by the Monashka Bay Comprehensive Planning Group at this point. We have gone into a long discussion with Mr. Chase about how he wanted to make the land swap. That is one of the reasons we turned this down. We had hoped that he could get with the Engineer and be comfortable with some form of a land swap. My only recommendation on the land swap is that access not be denied to the pond if you're going to have it as a park. Mr. Herrnsteen: I live on Lot 13 Block 2 which borders on the pond. I came to oppose the appeal to subdivide it or to sell. I feel it should remain public use. I would like to see it as a passive park. I have no objection as long as the park doesn't pollute the pond water. Mr. Wakefield moved to adopt Resolution No. 84-109-R Affirming The Decision Of The Planning And Zoning Commission To Approve Vacation And Replat Of Lots 7 And 8A, Block 2, Monashka Bay Alaska Sub- division. Seconded by Mrs. Cater. Motion carried 5-1 with Mr. Murray casting NO vote. B. The Subdivision Creating Lots 1 and 2 of ADL 44355 and Tract "B" of BLM Tract "D". (Kodiak Island Borough) Linda Freed: (Staff Report) This particular plat was brought before the Planning & Zoning Commission. It includes an area that is commonly known as the Sawmill Lease plus a piece of property that is a triangular piece of property between the Sawmill Lease and Island Vista Subdivision. The Commission requested that the plat be returned to the developer for re -design. They suggested rather than the two lots that were being platted that the area be platted into three lots. Mr. White moved to table until later in the meeting. Seconded by K'IB (Isellbly Mto. A Oc4. G; 1@84 Page 3 Mrs. Cater. Motion carried 5-1 with Mr. Wakefield casting the No vote. Mayor Anderson closed the Board of Adjustment and reconvened the Assembly meeting. (*** See Page 6 Items B & A just before NEW BUSINESS.) VII PUBLIC HEARINGS A. Ord. No. 84-47-0 Relating To The Delegation Of Authority To Review Untimely Senior Citizen Tax Exemption To The Borough Assessor. Ms. Barker moved to adopt Ordinance No. 84-47-0. Seconded by Mr. Wakefield. Regular Session closed: Public Hearing opened: NO COMMENTS. Public Hearing closed: Regular Session opened: Motion on Ordinance No. 84-47-0 carried by unanimous voice vote. B. Ord. No. 84-48-0 Amending Title 3.16.070 Of The Borough Code Of Ordinances. Mr. Murray moved to adopt Ordinance No. 84-48-0. Seconded by Mr. Wakefield. Regular Session closed: Public Hearing opened: NO COMMENTS. Public Hearing closed: Regular Session opened: Mr. Wakefield moved to amend under Section 1 Item C. to read: — Contracts for audit and insurance services may be bid at three year intervals. Seconded by Ms. Barker. Amendment carried by unanimous voice vote. Motion as amended on Ordinance No. 84-48-0 carried by unanimous voice vote. C. Ord. No. 84-49-0 Amending Section 8.04.030 Of The Kodiak Island Borough Code Concerning Powers And Duties Of The Kodiak Island Hospital Advisory Board. Mr. Wakefield moved to adopt Ordinance No. 84-49-0. Seconded by Mr. Murray. Regular Session closed: Public Hearing opened: NO COMMENTS. Public Hearing closed: Regular Session opened: Mr. Naughton moved to amend under Section 8.04.030 II F. 1. by inserting the words or disapprove after the word "approve" in the fifth sentence. Seconded by Mr. Wakefield. Amendment carried by unanimous voice vote. Motion as amended on Ordinance No. 84-49-0 carried by unanimous voice vote. D. Ord. No. 84-50-0 Amending The Kodiak Island Borough Code, Section 3.04, To Direct The Implementation Of Certain Invest- ment Policies By The Borough. Mr. Murray moved to adopt Ordinance No. 84-50-0. Seconded by Mr. Wakefield. Regular Session closed: Public Hearing opened: NO COMMENTS. Public Hearing closed: Regular Session opened: Mr. Wakefield moved to amend Section 3.04.026 B. to read: ) ?JaIB'}1sdamb* Mtg.+"} O�t. 14, '1981 Page 4 The Borough will make no investments at any point in time to hold an amount greater than 5 percent (5%) of the total investments at any one bank or financial institution. Seconded by Ms. Barker. Amendment carried by unanimous voice vote. Main motion as amended carried on Ordinance No. 84-50-0 by unanimous voice vote. E. Ord. No. 84-51-0 Relating To Removal Of Members Of Borough Commissions, Boards and Committees. Mr. Naughton moved to adopt Ordinance No. 84-51-0. Seconded by Mrs. Cater. Regular Session closed: Public Hearing opened: Mr. Dave Herrnsteen: I would like to speak against the ordinance. I feel our local system has generally been working. We used to say that together we appoint people to our committees so let's listen to them and at least pay them some respect. Mr. Nick Szabo: I would like to speak in opposition to the ordinance at least in it's present form. I agree that all public officials should be subject to some removal procedure. I think it would be more appropriate that it not be strictly at the pleasure of the Assembly, but that the ordinance be amended to provide that removal be for continued absences, neglect of duty, misconduct in office or misuse of office and also provide for some sort of a hearing procedure. Mr. Scott Arndt: Basically, I am in favor of the ordinance. All it is doing, as I see it, is clarifying what I always understood to be on the books. I feel that from time to time mistakes are made even by the Assembly. Mr. Wilton White: I would like to speak in favor of the ordinance. I think as elected officials you have the responsibility to admini- ster the laws that are formulated by the Borough. If you don't have the authority to regulate to some extent the policies and activities, I think that you are depriving yourself of your author- ity that you have been elected to handle. Public Hearing closed: Regular Session opened: Motion failed 3-3 on Ordinance No. 84-51-0 with Ms. Barker, Mr. Wakefield and Mr. White casting the NO votes. F. Ord. No. 84-53-0 Establishing Section 8.20 Non-Areawide Alcoholic Beverage Control. DELETED. G. Res. No. 84-99-R Adopting A Capital Improvement Program For Fiscal Years 1985-86 Through 1989-90 And Establishing Capital Project Priorities. Mr. White moved to adopt Resolution No. 84-99-R. Seconded by Mr. Wakefield. Regular Session closed: Public Hearing opened: Mr. Wilton White: (Hospital Board) I would like to express the appreciation of the Board and the Administration for your position- ing of the Hospital's requirements on the CIP list. It will be a substantial help in our dealing with the State and it will certainly be a recognition to a very viable need in the community. Mr. John Witteveen: (KIB School Dist.) The School District appre- ciates the placement of school projects on the priority list. We would hope that those projects will be retained at the level that is contained in the resolution. Mr. Scott Arndt: (Service Dist. Ill) We would like to see Service ;1Kq At$eAly MtS1 - ,Oct` 41, 19'$4 Page 5 District 111 Water & Sewer Project moved up on the list. What we would like to see is probably right around eighth place. Public Hearing closed: Regular Session opened: Mr. Murray move to amend #4 on the priority list by inserting the word Elementary between the words East Addition and to also amend #17 by inserting the amount of $180,000 for Akhiok's project. Seconded by Mr. Naughton. Amendment carried by unanimous voice vote. Main motion as amended on Resolution No. 84-99-R carried by unani- mous roll call vote. VIII OLD BUSINESS A. Ord. No. 84-42-0 Repealing And Re -Enacting Title 15, Buildings And Construction. (Tabled) Mr. Murray moved to remove from the table. Seconded by Mr. White. Motion carried by unanimous voice vote. Mr. Naughton moved to amend under 15.04.040 B.2. by changing 24 months to 12 months. Seconded by Mr. Murray. Amendment carried 5-1 with Ms. Barker casting the NO vote. (Mr. White moved to adopt Ord. No. 84-42-0. Seconded by Mr. Wakefield.) Motion as amended carried 5-1 with Mr. Wakefield casting the NO vote. B. Ord. No. 84-46-0 Revising Chapter 17.53 Of The Borough Code, Recreational Vehicle Parks. (Tabled) Ms. Barker moved to remove from the table. Seconded by Mrs. Cater. Motion carried. Mr. Murray moved to amend under 17.53.040 A. by re-inserting the word thirty. Seconded by Mr. Naughton. Amendment carried 5-1 with Ms. Barker casting the NO vote. Mr. White moved to amend under 17.53.040 F. by changing the "six" feet to twelve feet. Seconded by Mr. Murray. Amendment failed 3-3 with Mr. Murray, Mr. Naughton and Mr. Wakefield casting the NO votes. Motion as amended carried 4-2 on Ordinance No. 84-46-0 with Ms. Barker and Mr. Naughton casting the NO votes. Mr. White moved to reconsider and spread on the minutes. Seconded by Ms. Barker. IX MANAGER'S REPORT A. October Meetings 1. Oct. 12 - Special Meeting - Certification of Election 6:00 p.m. Assembly Chambers 2. Oct. 16 - Meet the Candidates 7:00 p.m. Assembly Chambers 3. Oct. 18 - Roads, Water & Sewer Projects & Land Sales or Ordinances for Mayor Form of Government 4. Oct. 23 - Landfill Public Meeting 7:30 p.m. Assembly Chambers 5. Oct. 24 - Meeting with Lt. Gov. McAlpine 12:00 Noon Borough Conference Room 6. Oct. 25 - Packet Review for the Reg. Nov. Meeting 7:30 p.m. Borough Conference Room B. Other Business 1. Staff Reports Mr. Wakefield moved to acknowledge receipt. Seconded by Mrs. Cater. Motion carried by unanimous voice vote. i f) Kq Ailem`dly Mtg� - 10ctg 4 3 1994 Page 6 2. Res. No. 84-106-R Supporting The Development And Implementa- tion Of An Ongoing Research And Survey Program For The King Crab Fishery. Mr. Naughton moved to adopt Resolution No. 84-106-R. Seconded by Ms. Barker. Mr. Naughton moved to amend by deleting the last two WHEREAS clauses. Seconded by Ms. Barker. Amendment carried 5-1 with Mr. White casting the NO vote. Motion as amended on Resolution No. 84-106-R carried by unanimous roll call vote. 3. Res. No. 84-107-R Effecting Certain Budget Changes In The Capital Projects Fund. (Hospital Generator Installation) Mr. Murray moved to adopt Resolution No. 84-107-R. Seconded by Ms. Barker. Motion carried by unanimous roll call vote. 4. Res. No. 84-108-R Transferring Round Island To The City Of Kodiak. Mr. Wakefield moved to adopt Resolution No. 84-108-R. Seconded by Mr. Murray. Motion carried by unanimous voice vote. *** B. Res. No. 84-110-R Reversing The Decision Of The Planning And Zoning Commission Denying A Request For The Proposed Subdivision Creating Lots 1 And 2 Of ADL 44355 And Tract "B" OF BLM Tract D. Mr. Murray moved to adopt Resolution No. 84-110-R. Seconded by Ms. Barker. Motion carried by unanimous roll call vote. *** A. Res. No. 84-109-R Affirming The Decision Of The Planning And Zoning Commission To Approve Vacation And Replat Of Lots 7 And 8A, Block 2, Monashka Bay Alaska Subdivision. Mr. Wakefield moved to adopt Resolution No. 84-109-R. Seconded by Mrs. Cater. Motion carried 5-1 with Mr. Murray casting the NO vote. X NEW BUSINESS A. Res. No. 84-98-R Accepting A Grant From The Department Of Energy In The Amount Of $28,912 For Energy Conservation Measures In Old Main School. Mr. Murray moved to adopt Resolution No. 84-98-R. Seconded by Mr. Naughton. Motion carried by unanimous voice vote. B. Res. No. 84-100-R Authorizing The Application For State Construction Grant Assistance For Service District No. i Water And Sewer Improvements. Mr. Wakefield moved to adopt Resolution No. 84-100-R. Seconded by Ms. Barker. Motion carried by unanimous voice vote. C. Res. No. 84-101-R Approving Advertising For Requests For Proposals To Prepare Schematic And Design Development Drawings And Effecting Certain Budget Changes In The Hospital Reserve Account. Mr. Naughton moved to adopt Resolution No. 84-101-R. Seconded by Mr. Wakefield. Mr. Murray moved to amend by directing Staff to take $90,000 from the undesignated account, $100,000 from the roof project and $60,000 from the Hospital reserves. Seconded by Mr. Wakefield. Amendment failed 3-3 with Ms. Barker, Mrs. Cater and Mr. Naughton casting the NO votes. Motion carried 5-1 on Resolution No. 84-101-R with Mr. Wakefield casting the NO vote. D. Res. No. 84-102-R Allocating The Use Of The Undesignated Road Improvement Grants For The Completion Of Kittiwake. 1 (1KI14 As$emiily Mtge - pct'., 40119,94 Page 7 Ms. Barker moved to adopt Resolution No. 84-102-R. Seconded by Mr. Naughton. Motion carried 5-1 with Ms. Barker casting the NO vote. E. Res. No. 84-103-R Establishes The Date Of Equalization, Tax Due Date And Tax Delinquency Date For The 1984 Supplemental Assess- ment Valuation Roll And Tax Roll. Mr. White moved to adopt Resolution No. 84-103-R. Seconded by Mr. Naughton. Motion carried by unanimous voice vote. F. Res. No. 84-104-R Authorizing Land Sale Number Nine And Estab- lishing Its Terms. Mr. Murray moved to adopt Resolution No. 84-104-R. Seconded by Mr. White. Motion carried by unanimous roll call vote. G. Ord. No. 84-54-0 Amending Title 2.16.130 Of The Borough Code Of Ordinances Concerning Meeting Agenda. (1st Rdg.) Mr. Murray moved to adopt Ordinance No. 84-54-0 in the first reading. Seconded by Mr. Wakefield. Motion carried by unanimous voice vote. H. Ord. No. 84-55-0 Renaming Certain Streets And Alleys Within The City Of Kodiak. (1st Rdg.) Mr. White moved to adopt Ordinance No. 84-55-0 in the first reading. Seconded by Mr. Wakefield. Motion carried by unanimous voice vote. I. Ord. No. 84-56-0 Amending The Personnel Rules And Regulations Affecting The Finance Department And Fire Service Districts. (lst Rdg.) Mr. White moved to adopt Ordinance No. 84-56-0 in the first reading. Seconded by Mr. Wakefield. Motion carried by unanimous voice vote. J. Karluk Fuel Pump Award Mr. Wakefield moved to authorize the award purchase of the Karluk fuel transfer equipment to Northwest Pump & Equipment of Anchorage, Alaska in an amount not to exceed $36,625.80. Seconded by Ms. Barker. Motion carried by unanimous roll call vote. K. K.I. Hospital Financial Report - July 1984 Mr. Naughton moved to acknowledge receipt. Seconded by Mr. Wakefield. Motion carried by unanimous voice vote. L. K.I.B.S.D. Revenue & Expenditure Reports - July & August 1984 Mr. Naughton moved to acknowledge receipt. Seconded by Mr. Wakefield. Motion carried by unanimous voice vote. M. Res. No. 84-105-R Requesting State Legislation To Create The Aleksandr Baranov State Game Refuge. Mr. White moved to adopt Resolution No. 84-105-R. Seconded by Mr. Naughton. Mr. White moved to amend under the BE IT FURTHER RESOLVED by deleting "Senator Mulcahy and Representative Zharoff" and inserting the Senator of Senate District N and Representative of District 27. Seconded by Mrs. Cater. Motion carried by unanimous voice vote. Motion as amended on Resolution No. 84-105-R carried by unanimous voice vote. N. Ord. No. 84-57-0 Amending Chapter 17.13, C-Conservation District, Of The Borough Code. (1st Rdg.) Mr. Wakefield moved to adopt Ordinance No. 84-57-0 in the first reading. Seconded by Mr. White. Motion carried by unanimous voice vote. 9IBI�se�mb* Mtg.,)- Opt.;4, , 1984. Page 8 0. Ord. No. 84-58-0 Rezoning ADL 44355 And A Portion Of Tract "B" BLM Tract "D" From Conservation To Public Use Lands And Industrial. (1st Rdg.) Mr. Murray moved to adopt Ordinance No. 84-58-0 in the first reading. Seconded by Mr. Naughton. Motion carried 4-2 with Mrs. Cater and Mr. Wakefield casting the NO votes. Mr. White moved to reconsider and spread on the minutes. Seconded by Mr. Wakefield. P. Ord. No. 84-59-0 Amending Chapter 17.17 RR1-Rural Residential District Of The Borough Code. (1st Rdg.) Mr. Naughton moved to adopt Ordinance No. 84-59-0 in the first reading. Seconded by Mr. Murray. Motion carried by unanimous voice vote. Q. Ord. No. 84-60-0 Amending Chapter 17.57, Off -Street Parking And Loading, Of The Borough Code. (1st Rdg.) Ms. Barker moved to adopt Ordinance No. 84-60-0 in the first reading. Seconded by Mr. Wakefield. Motion carried by unanimous voice vote. R. Request for Approval of Amendments To The Planning And Zoning By -Laws. Ms. Barker moved to approve the Amendments to the Planning and Zoning By -Laws. Seconded by Mr. Wakefield. Motion carried by unanimous roll call vote. S. KIB Revenue & Expenditure Report - September 1984 Mr. Murray moved to acknowledge receipt. Seconded by Mr. Wakefield. Motion carried by unanimous voice vote. XI MAYOR'S COMMENTS Mayor Anderson read a proclamation into the record declaring the week of October 7 - 13, 1984 as National School Bus Safety Week. Mayor Anderson expressed his enjoyment of working with the present and past Assemblies since this would be his last regular meeting. XII ASSEMBLY COMMENTS Mr. Wakefield: I would like to wish you well Mr. Anderson. I have enjoyed working with you and with Mr. Murray. Mr. White: I have a concern with the loose cattle in the Bells Flats area. I feel it is getting to be a safety problem with those animals on the road. I would like to see Staff get a resolution or ordinance, whichever is appropriate, and see if we can get a controlled livestock area in Bells Flats. One other concern that I have is that I would like to see more info in our packets. Mrs. Cater: No comments. Mr. Naughton: No comments. Ms. Barker: I have enjoyed working with you Mayor Anderson and Mr. murray. Mr. Murray moved for reconsideration of Resolution No. 84-101-R and spread on the minutes for the Special Meeting of October 12, 1984. Seconded by Mr. Wakefield Mr. Murray: Out of courtesy to the general public I think it would be nice if we could try to have the staff keep the front parking lot for the visiting public. Also, I think we need a sign put up for the handicapped. I have ejoyed working with the Assembly. I think it is a good experience and I would encourage others to seek public office. XIII AUDIENCE COMMENTS Mr. Scott Arndt: I don't feel you are addressing the problem on the RV ordinance. By leaving "temporary use only" in it, you still ( IBfIsAImba Mtg.l Opt.:J+, .98f� Page 9 will never see anything happen. On the resolution re: Hospital Reserve Account I feel that by the Borough taking the money out of the Hospital fund balance for the schematics and design on it, you aren't following the intent of the previous decisions of Assembly members. I think the Borough should come up with the design and engineering costs out of the Borough money and not out of the Hospital money. Mr. Wilton White: (Hospital Board) On the resolution re: Hospital Reserve Account, I think it has been well established in the past that the architectural, engineering and planning is a Borough responsibility. I don't think there is any excuse that you should be dipping into monies that should be allocated for operational use, equipment procurement'• and things of this nature to fund this type of installation. One `of the things that has created a problem was a recent election by the employees to affiliate with the Teamsters. This item can have a very serious effect on the remain- der of this reserve. Another thing I want to comment on is the public criticism by Assembly members of the charges and operation of the Hospital. I can tell you that the Kodiak Island Hospital is no higher in general costs than any other hospital in the State of Alaska except maybe ANS, and most of us are not eligible to go to ANS. Mr. Dave Herrnsteen: I would like to thank the Staff for working with the Troopers re: rock on the roads. On the Goossen property, when you approved it you stipulated 8,000 cubic yards and there is a lot of discussion as to the quantities. I wondered if there is going to be any attempt to measure the quantity. It seems like a lot has been coming out of there. I don't know if the Assembly really meant anything with the number that was stipulated or is it just gonna be a matter of letting him take whatever he wants out of there. I have been concentrating my efforts in the Monashka Bay area for a rock quarry. The Monashka Bay group has sorts, come up with a plan in the area between the entrance to the dump on down to the entrance to the VFW, roughly speaking, on the left-hand side. I feel that we could open up a number of public quarries and you could assign them to individual operators. I would like to see it be a priority for the Borough. XIV ADJOURNMENT Mr. Wakefield moved to adjourn. Mayor Anderson adjourned the meeting at 12:02 AM. ATTEST" A,66__ CR6 Borough Mayor