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07/02/1985 Regular MeetingKODIAK ISLAND BOROUGH ASSEMBLY - July 2, 1985 (A Verbatim Record is on File in the Clerk's Office.) I CALL TO ORDER Mayor Peterson called the meeting to order at 6:43 p.m. in the Borough Assembly Chambers. II ROLL CALL Present Absent Mayor Peterson Ms. Barker (excused) Mr. Blankenburg Mr. White (excused) Mrs. Cater Mr. Naughton Mr. Rounsaville Mr. Wakefield A quorum was established. Mrs. Cater moved to excuse Ms. Barker and Mr. White. Seconded by Mr. Naughton. Motion carried by unanimous voice vote. III ACCEPTANCE OF AGENDA *A. CONSENT AGENDA Consent Agenda items are items considered to be routine and non -contro- versial by the Assembly and will be approved in one motion. There shall be no separate discussion of these items unless an Assembly member or a citizen so requests, in which case the item will be removed from the Consent Agenda and considered in its normal sequence on the agenda as part of the General Orders. Consent Agenda items will be prefixed in the margin with an asterisk (*). Mr. Selby requested the following additions to the agenda under IX MANAGER'S REPORT: (item C.)l) Authorization on the Selief Lane Sewer Internal Inspection and Rehabilitation. 2) Authorize Acceptance of Grant Awards for the operations of Kodiak Island Mental Health Center. Mr. Naughton moved to accept the agenda with the above additions. Seconded by Mr. Blankenburg. Motion carried by unanimous voice vote. IV MINUTES OF PREVIOUS MEETINGS *A. Assembly - Reg. - June 6, 1985 *B. Assembly - Spec. - June 20, 1985 Mr. Naughton moved to approve the minutes of the previous meetings. Seconded by Mr. Blankenburg. Motion carried by unanimous voice vote. V MINUTES OF OTHER MEETINGS *A. K.I.B.S.D. - Reg. - May 28, 1985/Spec. - June 7, 1985/Reg. June 17, 1985 *B. P & Z - Reg. - May 15, 1985 *C. Architectural Rev. Brd. - Reg. - May 2, 1985 Mr. Naughton moved to acknowledge receipt of items A through C. Seconded by Mr. Blankenburg. Motion carried by unanimous voice vote. VI COMMUNICATIONS & APPEARANCES A. Boards & Commissions 1) Dan James - P & Z Commission Representative 2) Lorna Arndt - Personnel Board Representative 3) Scott Arndt - Service Dist. #1 & Fire Dist. #1 Representative *B. Letter from Resource Development Council Mr. Naughton moved to acknowledge receipt. Seconded by Mr. Blankenburg. Motion carried by unanimous voice vote. Iv , KIB Assembly Mtg. - July 2, 1985 **** BOARD OF ADJUSTMENT Page 2 A. Kodiak Island Borough Assembly is appealing the decision of the Planning and Zoning Commission with regard to the denial of approval of the pre- liminary plat of the Lakeside Subdivision. (Res. No. 85-68-R) Mrs. Cater moved to adopt Resolution No. 85-68-R. Seconded by Mr. Rounsaville. Mayor Peterson closed the regular meeting and reconvened as the Board of Adjustment. Linda Freed, Director of Community & Development Dept., read the following findings of fact that were stated by the Commission at their April 17, 1985 regular meeting as being their reason for denying the preliminary approval of the Lakeside Subdivision, First Addition: 1) The proposed residential lots are too close to industrial lots, potentially creating land use conflicts; 2) The Kodiak Island Borough owns property in other areas that could be developed for residential lots; 3) This area unofficially serves as a regional park for the immediate area and the Kodiak urban area. The area has good attributes for a park; 4) Increased residential traffic on Selief Lane is undesirable; 5) Adverse public testimony at the recent public hearing and previous public hearings indicate that adjacent residents do not want this area developed. Jerome Selby, Borough Manager, reviewed the history briefly for the purpose of the public hearing and also to get it on the record. The Assembly feels that the greater public interest of the best use of this land for all of the residents of Kodiak Island was not adequately considered nor were the concession of increased park areas, greenbelts, reduced number of residen- tial lots and removal of the industrial lots immediately adjacent to the residential areas given adequate consideration in the hearings. Therefore, they are appealing the Planning and Zoning Commission's decision. Maureen Butler: I live on Selief Lane. I am opposed and would like to submit a petition with 523 signatures at this time which are also opposed to the development of the Beaver Lake Waterfront Area. Robert Soughers: I feel that the Borough sells the land as they feel they need the money. I feel there is need for parks. Cliff Vogelsberg: I live on Selief Lane. There are a lot of houses and a lot of land for sale now. I feel there really isn't a need to sell this land, it should be a park. Jim Ramaglia: I feel there is a need for open spaces for people to wander in and kids to play in. We don't need more housing developments at this time. Donene Tweten: If we are going to have another low-cost housing unit there, we definitely need a park. The far side of the lake would be very costly to develop. Scott Arndt: I felt the Borough was wrong in the beginning to deny me the right to speak here. I wish to compliment Planning & Zoning in their deny- ing the residential subdivision by the Borough on this particular property and requesting that it be re -zoned public land. I do think it would be more than proper to leave it public lands and leave it for a future park. I do not believe this is a proper procedure for a developer to hear his own appeal. I also question the legality of testimony taken during the work session last Thursday night in regards to this issue. Okey Chandler: I think everything is over assessed. The best interest is to keep the land as it is. Marilyn Quaccia: I live on Selief Lane. I feel the same as those who have already spoken. I worry about the airport safety. I really do feel there is a need for a park. Maureen Vogelsberg: We are in the Coast Guard.and therefore get supple- mental money to purchase property. The property values are dropping and I KIB Assembly Mtg. - July 2, 1985 Page 3 feel that Kodiak is in an "over -building" stage. Mayor Peterson closed the public hearing portion of the Board of Adjustment and reconvened the regular Assembly meeting. Motion carried 4-1 on Resolution No. 85-68-R Reversing The Decision of The Planning And Zoning Commission With Regard To The Preliminary Approval Of The Lakeside Subdivision, First Addition. Mr. Blankenberg cast the NO vote. VII PUBLIC HEARINGS (Village Telephone Number 486-5370) A. Ord. No. 85-21-0 Revising Certain Sections Of Title 13 Pertaining To Utilities. Mrs. Cater moved to adopt Ordinance No. 85-21-0. Seconded by Mr. Blankenburg. Regular Session closed: Public Hearing opened: Lorna Arndt: I don't think it is right under the late payment section it says the fee shall be calculated at one percent of the outstanding balance, the minimum fee to be $3.00. You can't charge both. It has to be one or the other. Which is right? Public Hearing closed: Regular Session opened: Mr. Rounsaville moved to amend in Section 13.01.155 in the last sentence to read: This fee shall be calculated at one percent (1%) per month of the outstanding balance, or a minimum fee to be $3.00 per month for each month or portion thereof past due, whichever is greater. Seconded by Mr. Wakefield. Amendment carried by unanimous voice vote. Motion as amended carried by unanimous voice vote on Ordinance No. 85-21-0. B. Ord. No. 85-22-0 Amending The Kodiak Island Borough Code To Adopt Garbage And Solid Waste Collection And Disposal Powers In The Area Out- side Cities And Accept The Transfer Of Such Powers From The City Of Kodiak. Mr. Wakefield moved to adopt Ordinance No. 85-22-0. Seconded by Mr. Blankenburg. Regular Session closed: Public Hearing opened: Jim Cobis: (Womens Bay) I just want a clarification re: powers and election. Okey Chandler: I am against the Borough taking it over. Let the City do it. Scott Arndt: I question your authority to adopt this without an election. Lorna Arndt: You are not thinking of the taxpayers. You are not thinking "costwise" at all. I don't think you should get into any garbage powers. I think you had better have an election because this is going to bring a "big" problem to the borough. Okey Chandler: It is going to cost the borough a lot of money. Public Hearing closed: Regular Session opened: Mr. Blankenburg moved to table Ordinance No. 85-22-0. Seconded by Mr. Wakefield. Motion carried by unanimous voice vote. C. Ord. No. 85-23-0 Amending Section 4.30.010 Of The Kodiak Island Borough Code To Change The Name Of The Bells Flats -Russian Creek Service Area To Womens Bay Service Area. Mr. Naughton moved to adopt Ordinance No. 85-23-0. Seconded by Mr. Blankenburg. `• 1 , KIB Assembly Mtg. - July 2, 1985 Page 4 Regular Session closed: Public Hearing opened: Jim Cobis: We consulted with Mr. Selby on this and advertised it at public meetings in the Flats. It was published in our newsletter and we solicited input from people. We never received any adverse comments. Public Hearing closed: Regular Session opened: Motion carried 4-1 with Mr. Wakefield casting the NO vote on Ordinance No. 85-23-0. D. Ord. No. 85-24-0 Changing The Boundary Of The Monashka Bay Road Service Area And Providing For An Election To Effect The Boundary Change. Mr. Rounsaville moved to adopt Ordinance No. 85-24-0. Seconded by Mrs. Cater. Regular Session closed: Public Hearing opened: NO COMMENTS. Public Hearing closed: Regular Session opened: Motion carried by unanimous voice vote on Ordinance No. 85-24-0. E. Ord. No. 85-25-0 Changing The Boundary Of Service District #1 And Providing For An Election To Effect The Boundary Change. Mr. Naughton moved to adopt Ordinance No. 85-25-0. Seconded by Mrs. Cater. Regular Session closed: Public Hearing opened: Okey Chandler: I am against the ordinance. I think there should be two districts and Spruce Cape should be separate from the rest. Scott Arndt: (Service District #1 Chairman) Parkside Road is in the service district and the ocean side of the road is in the service district but the park side of the road is not. We need to take the sewer and water down the road to service the people on the service district side and in doing so it is totally inappropriate not to service the people on the other side of the road. Public Hearing closed: Regular Session opened: Motion carried by unanimous voice vote on Ordinance No. 85-25-0. F. Ord. No. 85-26-0 Amending Certain Sections Of The Kodiak Island Borough Code In Title 2 Administration And Personnel. Mr. Naughton moved to adopt Ordinance No. 85-26-0. Seconded by Mr. Wakefield. Regular Session closed: Public Hearing opened: NO COMMENTS. Public Hearing closed: Regular Session opened: Motion carried by unanimous voice vote on Ordinance No. 85-26-0. G. Ord. No. 85-27-0 Changing The Boundary Of Fire Service District No. 1 And Providing An Election To Effect The Boundary Change. Mr. Wakefield moved to adopt Ordinance No. 85-27-0. Seconded by Mr. Naughton. Regular Session closed: Public Hearing opened: NO COMMENTS. Public Hearing closed: Regular Session opened: Motion carried by unanimous voice vote on Ordinance No. 85-27-0. lJ 1 -I 1. KIB Assembly Mtg. - July 2, 1985 VIII OLD BUSINESS - None. Page 5 IX MANAGER'S REPORT rd *A. July Meetings Mr. Naughton moved to acknowledge receipt Motion carried by unanimous voice vote. *B. Staff Reports Mr. Naughton moved to acknowledge receipt Motion carried by unanimous voice vote. C. Other Business Seconded by Mr. Blankenburg. Seconded by Mr. Blankenburg. 1) Authorization on the Selief Lane Sewer Internal Inspection and Rehabilitation. Mr. Wakefield moved to award the contract to Advanced Equipment Systems in the amount not to exceed $20,000 for Internal Inspection and Rehabilitation on Selief Lane Sewer. Seconded by Mr. Naughton. Motion carried 4-1 with Mr. Wakefield casting the NO vote. 2) Authorize Acceptance of Grant Awards for the Operations of Kodiak Island Mental Health Center. Mr. Naughton moved to approve the grant awards to the Community Mental Health Services for $225,900, to the Community Support Services for CMI for $86,200 and to the Services to Developmentally Disabled in the amount of $206,300. Seconded by Mrs. Cater. Motion carried by unanimous roll call vote. NEW BUSINESS A. Res. No. 85-65-R Requesting Municipal Funding From The State Of Alaska. Mr. Naughton moved to adopt Resolution No. 85-65-R. Seconded by Mr. Wakefield. Motion carried by unanimous voice vote. B. Res. No. 85-66-R Authorizing The Receipt And Expenditure Of Municipal Grants Appropriated By The 1985 Legislature, A.S. 37.05.315. Mr. Naughton moved to adopt Resolution No. 85-66-R. Seconded by Mrs. Cater. Motion carried by unanimous roll call vote. C. Res. No. 85-67-R Authorizing The Receipt And Expenditure Of Municipal Grants Appropriated By The 1985 Legislature. Mr. Wakefield moved to adopt Resolution No. 85-67-R. Seconded by Mr. Blankenburg. Motion carried by unanimous roll call vote. D. Res. No. 85-69-R Authorizing Expenditures Of Capital Improvement Project Funds For KIB School Facilities Design, Upgrade And Repair. Mr. Naughton moved to adopt Resolution No. 85-69-R. Seconded by Mr. Rounsaville. Motion carried by unanimous roll call vote. E. Res. No. 85-70-R Supporting The Federal Adoption Of The Bristol Bay Coastal Management Program. Mr. Naughton moved to adopt Resolution No. 85-70-R. Seconded by Mr. Wakefield. Motion carried by unanimous voice vote. F. Approval Of Term -Lease Plan For Xerox 1075 Copier. Mr. Naughton moved to authorize Staff to enter into an agreement with Xerox Corporation for a six month term lease of $1,628.92 over the next five years and a final payoff of $5,343.98. Seconded by Mr. Wakefield. Motion carried by unanimous roll call vote. G. Approval Of Consultation And Training Agreement Between KIBMH Center And The City Of Kodiak. ... I ic._i KIB Assembly Mtg. - July 2, 1985 Page 6 Mr. Wakefield moved to approve the Kodiak Island Borough Mental Health Center/City of Kodiak Agreement for the FY 86. Seconded by Mrs. Cater. Motion carried by unanimous voice vote. H. Authorize Accepting Grant Award In The Amount Of $206,300 For The KIBMH Residential/Vocational Training Program. (VOID - See Item IX C. 2) *I. KIBSD Financial Report - May 1985 Mr. Naughton moved to acknowledge receipt. Seconded by Mr. Blankenburg. Motion carried by unanimous voice vote. J. Res. No. 85-71-R Authorizing Staff To Execute A Contract With URS Corporation For Design Of The School Crossing Signals. Mr. Rounsaville moved to adopt Resolution No. 85-71-R. Seconded by Mrs. Cater. Motion carried by unanimous roll call vote. XI MAYOR'S COMMENTS I just want to let the Assembly know that I felt they acted within merit and with absolute regard for their responsibility to the public of this Borough in regards to land development during the Board of Adjustment Hearing. XII ASSEMBLY COMMENTS Mr. Rounsaville: I think we did represent the Borough in this Lakeside discussion tonight. I know there were people that were disappointed in the outcome. I think in the long run we made a decision that will affect the most people. Mr. Naughton: None. Mr. Wakefield: I would like to direct Staff to initiate rezoning all of Block 2 and Lot 8 of Block 1 permanently from industrial to R-1. The sec- tion on Lakeside Subdivision which was involved in the Board of Adjustment Hearing tonight, Blocks 4 & 5 be rezoned from RR-1 to R-1 and the noted lands in green be permanently dedicated and rezoned as Public Land and all the west side of Beaver Lake, of which we don't know a specific acreage yet. Have Staff develop a plan, bring it to the Assembly and we will approach the Planning & Zoning Commission to look from the ridge line on down to the lake and see how much acreage we are talking about. We would like to begin action as soon as possible, preferably in August. Mrs. Cater: None. Mr. Blankenburg: None. XIII AUDIENCE COMMENTS Scott Arndt: I would like to thank Mr. Blankenburg for his vote regarding the Lakeside Subdivision. We will continue to struggle against the development of the lots right along the lake. Lorna Arndt: I am glad you tabled the garbage ordinance. I would like to be at the work session when you work on it again. I don't think it is fair for the Borough people to be forced into this garbage collection. XIV ADJOURNMENT Mr. Wakefield moved to adjourn. Seconded by Mr. Naughton. Mayor Peterson adjourned the meeting at 9:31 pm. B /__ JA I Zj&& rd4gM_1or ATTEST: ",1A, Borough Clem