12/17/1979 Regular Meeting1 0 0 `1 ? 0 0 a R I
KODIAK ISLAi+ID BOROUGH SPECIAL ASSEMBLY i4EETIOG-DECEMBER 17, 1919
(A Verbatim Record is on file in the Clerk's Office)
I CALL TO ORDER
The meeting was called to order by Acting Mayor Arnold Ti
Hansen at 6:35 P.M.
II ROLL CALL
Present Absent
flr. Phillip Anderson ?irs. Betty
Mr. Patrick Cannon (Arr. 6:40)
Mr. Arnold T. Hansen
d Mr. David Herrnsteen
Mr. Edward Jack
1r. Dan Ogg
Mr. James Peotter
J. Wallin, Mayor (excused)
Hearing no objection, Acting Mayor Hansen, ordered Mayor Wallin
excused. A quorum was established.
III ITEMS OF BUSINESS
1. Report on Executive Session. I4r. ilovanec reported on the
executive session of the meeting of December 6th: 1) re.
litigation with International Seafoods parking requirements,
the borough attorney was directed to negotiate with their
attorney; 2) discussed progress on the manager's contract;
3) re. settlement with Royal Large., anticipated some suggestion
from Mr. Large of what he feels would be an equitable solution
to his problem; and 4) re. Heal & Co. case - hospital contract
nas been dismissed in the courts and the case is no longer. valid.
2. Ratification of Special Election of December 11, 1979. Mr.
Hansen read the memo from the borough clerk. Mr. Peotter moved
that we not accept the questioned ballot of Ilorma Sue King, not
registered and Paul Berg, not registered; not accept the
lJ challenged ballot of Charles P. Tennessen, not registered; Karen A.
Tennessen, not registered; Edward Philips, not registered; and
Karen E. Ya.shin, not registered. Seconded by Mr. Jack. ''lotion
carried by unanimous voice vote.
The absentee, challenged and questioned ballots were opened and
counted by the Assembly. Mr. IIansen read Resolution #79-70-R.
Mr. Peotter moved for adoption of Resolution 979-70-1. Seconded
by Mr. Herrnsteen. Motion carried by unanimous roll call vote.
Mr. Tom Logan spoke in objection to the school general obligation
bond proposition. He felt this was an illegal election and hopes
to take this to court to have the election declared illegal.
3. Ordinance #79-40-0 Amending Class Title & Pay Range Table
of the KIB Personnel Rules & Regulations - Public Hearing. Mr.
IIansen read the ordinance. Mr. Peotter moved for adoption of
Ordinance #79-40-0. Seconded by Mr. Jack. Mr. Hansen closed
the regular meeting and opened the public hearing.
No one spoke for or against the ordinance.
Mr. IIansen closed the public hearing anc: reconvened the regular
session. Motion carried by unanimous roll call vote.
4. Ordinance 979-111-0 Amending :`lick Leave Provisions of the
KIB Personnel Rules & Regulatioia - Publ�c Hearing. Mr. Hansen
read the ordinance. Mr. Peotter moved fir adoption of Ordinance
#79-41-0. Seconded by Mr. A.nderdon. Mr Hansen closed the
regular meeting and opened the public he,a ing.
No one spoke for or against the Drdinsnce.
1 0.0 0 2 0 0 8 2
KIB ASSEHBLY SPECIAL MLETT-7G-DECEMO.:.' 17, 1979
PAGE 2
Mr. Iiansen closed the gub:•_ic hearing and reconvened the regular
session.. Carol S-mothers, Dursonnel board, explained the
reasoning for the ordinance. M-,. Peotter stated this . a
policy 'throu.-hout the s---ate as wel I as in other organizations.
Mr. Anderson and Mr. Ca.r_non spoke age-i_ast the ordinance.
The clerk -as 9 `o fur,ish copies of the Pnrsonnel
Rules 8 Regulations and Y.Ib Couc tc the new assembly members.
Motion failed 3-P+; Mr. Han.se+n, Mr. Herrnsteen and Mr. Peotter
voted YES with Mr. Andcrsw-, M--•. Cannon, Mr. Jack and Mr. Ogg
casting NO •.ones.
5. Ordinance 179•-42-0 Electing the `.nnual Rotor Vehicle
Registration Ta.: _,- Lieu o' Ad Valorem Property - Public
Hearing. Mr. Hanseii re_cj th ordinance. Mr. Camino. moved for
adoption of Ordinanca 179-42-0. Seconded by Mr-. Peotter. Mr.
Hansen closed the regular rceting ar--l. opened the public hearing.
No one spoke for or against the ordinance.
Mr. Hansen closed 1.1111,-c ne+ir7-ng and reconv?ned the regular
session. - W--3 po=il'.:?C: cut --at t1ic C'-ty opposes this
orinance. 'i u1� ta:. ??U:;.'_!S .fie 1^-viec'. acordinir �`-c ate and weight
d•�
of vehicles. The. Sir.-•ourh :.- ;ld not i::acei-ve. mci;ies until
1981 bu": -`. was -41 :t the a mount wcu.id recaived frcm
the state would double' '..- a:ac;"nt, new col-ectarx. Notion carried
8-1; I4r. Anderson, Mr. C4..--,on, Mr. Hansen, Mr. Herrnsteen, Mr.
Ogg and Mr, Peotter, voted YES with Mr. Jack ca_ting one .40 vc'ce.
Iv r,1-.-0u - M-NI. -
The
ATTEST:
Borough Cl.e c
Hansen at 7:30 P.M.
Accing/"gh