05/17/1980 Special MeetingKODIAK ISLAND BOROUGH ASSEMBLY SPECIAL MEETING - MAY 17, 1930
(A Verbatim Record is on File in the Clerk's Office)
I CALL TO ORDER
The Meeting was called to order by Deputy Mayor Dave Herrnsteen at
1:00 P.M. in the Borough Assembly Chambers.
II ROLL CALL
Present
Mr. Phil Anderson
Mr. Dave Herrnsteen
Mr. Dan Ogg
Mr. James Peotter
A quorum was established.
III ITEMS OF BUSINESS
Absent
Mr. Edward Jack - Fishing
1. Acceptance of Mayor's Resignation
Mr. Ogg moved to accept the Mayor's resignation and requested that the
Clerk write a certificate of appreciation for the Mayor's eight years
of service to the Borough. Seconded by Mr. Peotter. Unanimous voice vote.
2. Decision on Replacement of Assemblyman Cannon
Mr. Peotter moved that a decision on replacement of Assemblyman Cannon not
be made until we advertise for people to come forth to submit requests for
appointment to that position. Seconded by Mr. Anderson.
Mr. Ogg moved by substitution to state that the Assembly will advertise
for replacement for Mr. Cannon's seat and applicants should have their
application in the Clerk's Office by May 30, 1980 so that a decision can
be made at the June 5 meeting for a replacement. Seconded by Mr. Peotter.
Unanimous roll call vote.
Main motion carried by unanimous roll call vote.
3. Executive Session - Legal Matters A and B
Mr. Anderson moved to have the Executive Session as the last item and to
take up item number (4) at this time.Seconded by Mr. Ogg. Unanimous
voice vote.
4. KIBSD Recommendation for Award of Contract for Design of Akhiok School
Mr. Ogg moved to authorize the Staff to go into further negotiations with
Haeg Associates as the architect for the Akhiok School. Seconded by
Mr. Anderson. Unanimous roll call voue.
3. Executive Session - Legal Matters A and B
Mr. Peotter moved to go into Executive Session to discuss legal matters.
Seconded by Mr. Ogg. Unanimous voice vote.
The Assembly went into Executive Session at 1:20 P.M. and reported out
at 1:50 P.M.
Mr. Peotter moved that the Manager be directed to continue with the legal
matters that were presented and to continue negotiations for settlement.
Seconded by Mr. Ogg. Unanimous voice vote.
IV ADJOURNMENT
The meeting adjourned at 1:55 P.M..
eputy Mayor
ATTEST:]
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