10/11/1979 Regular Meetingnnq?
KODIAK ISLAND BOROUGH ASSEMBLY SPECIAL MEETING-OCTOBER 11, 1979
(A Verbatim Record is on File in the Clerk's Office)
I CALL TO ORDER
The meeting was called to order by Mayor Betty J. Wallin at 6:20 P.M. in the
Borough Assembly Chambers.
II ROLL CALL
Present
Mr. Phillip Anderson
Mr. Arnold Hansen
i1rs. Sandra Kavanaugh
Mr. James Peotter
Mrs. Betty J. Wallin, Mayor
Absent
Dr. Michael Emmick (medical emergency)
excused
Mr. Edward Jack (fishing) excused
i$r. Dan Ogg (out of town) excused
Mrs. Kavanaugh moved that Dr. Emmick be excused. Seconded by Mr. Anderson.
Motion carried by unanimous roll call vote. Mr. Peotter moved that IAr. Jack
be excused. Seconded by Mrs. Kavanaugh. I --lotion carried by unanimous roll
call vote. Mr. Peotter moved that Mr. Ogg be excused. Seconded by Mr.
Anderson. Motion carried by unanimous roll call vote.
A quorum was established.
III ITEMS OF BUSINESS
1. HUD Application Public Hearing. Mr. ilovanec read his memo. nayor Wallin
closed the regular meeting and opened the public hearing.
Susan Stubbe, representing Kodiak Women's Resources Center and Ann Evans,
vice president -treasurer of KS7RC: Explained the goals and purposes of RWRC
and requested assistance in the amount of $8,400 for staffing and expansion
of services; their primary need is a location where a resource center could
operate on an eight -hour daily basis.
Horace Simmons, 'CANA Electrical: Representing Ouzinkie, requested re -endorse -
went of second phase funding of approximately $:.5,000 for Ouzinkie electri-
fication. Also requested consideration of a weather proof electrical dis-
tribution load center in Larsen Day; this would allow operation of the high
school as designed, and later use by the entire community. An appropriate
ATCO type building would cost approximately $80,000 to $100,000.
Public hearing closed; regular session reconvened. Mrs. Kavanaugh explained
that O.E.D.P. did include a mini -bus service through the downtown area (not
only for the elderly). This would be private enterprise. Mr. Hovanec stated
that the City is including the sidewalk and paving Erskine Avenue Elderly
Housing. Mr. Anderson moved that the KIB send a letter to the City, copy to
HUD, supporting their application for a HUD grant for the paving of Erskine
Avenue and the sidewalk on the west side of the Senior Citizens complex to
Mission Road and approximately 200 feet along Mission Road to the existing
sidewalk. Seconded by Mrs. Kavanaugh. Motion carried by unanimous roll call
vote. Mrs. Kavanaugh moved the following projects be included in the HUD pre -
application: 1) Headstart facility, 2) Electrical facilities Ouzinkie,
phase 2, 3) Sewer plan Port Lions -engineering study, 4) Womens' ;_resource
Center. Seconded by Mr. Peotter. Motion carried by unanimous roll call vote.
2. Resolution #79-54-R requesting the Governor and Legislature to use excess
monies to pay 100% funding on School Bond Issues. Mayor Wallin read the
resolution. Mrs. Kavanaugh moved for adoption of Resolution 1179-54-R.
Seconded by Mr. Hansen. Mrs. Kavanaugh moved to amend Resolution #79-54-R
to read as follows: A Resolution Requesting the Governor and the Legislature
of the State of Alaska to Use Excess Revenues for the 100a Amortization of
All State Approved School Bond Funding. Whereas, the IaB Assembly wishes
that any state excess revenues be allocated for the purpose of 100% funding
of State approved School Bonds; Now, Therefore, Be It Resolved that the
KIB Assembly urges the Governor and the Legislature to utilize excess
revenues for 100% funding of State approved School Bonds." with copies to be
sent all boroughs and ask for their support. Seconded by Mr. Peotter.
Amendment carried by unanimous roll call vote. Main motion as amended
carried by unanimous roll call vote.
3. Press request for release of names and resume's of applicants for posi-
tion of Borough Hana7er. mayor Wallin read a letter to the mayor and assembly
dated September 21, 1979 from the Kodiak Publishing Company and a letter to
th^_ borough clerk from Richard Garnett, borough attorney, dated September 25,
1 0 ;j 9 2 0 n 8 n
RIB ASSEMBLY SPECIAL MEETING-OCTOBER 11, 1979 PAGE 2
1979. Mr. Peotter moved that the RIB Assembly would release only those names
of the applicant candidates who have agreed to have their names released.
Seconded by Mr. Hansen. Motion carried by unanimous roll call vote.
IV ADJOURNMENT
The meeting was adjourned by Mayor Wallin at 7:18 P.M.
Borough ,
ATTEST:
Aot:ovoh g