01/17/1981 Regular MeetingKODIAK ISLAND BOROUGH SPECIAL ASSEMBLY MEETING - JANUARY 17, 1981
(A Verbatim Record is on File in the Clerk's Office)
I CALL TO ORDER
The meeting was called to order by Mayor Ogg at 9:40 A.M. in the
Borough Assembly Chambers.
II ROLL CALL
Present
Mr. Anderson (arrived 9:50 AM)
Mr. Arndt
Mr. Herrnsteen
Mr. Murray
Mr. Wakefield
Mayor Ogg
Absent
Mr. Peotter (excused)
Mr. Herrnsteen moved to excuse Mr. Peotter because he had to work
today. Seconded by Mr. Wakefield. Motion carried with no objection.
A quorum was established.
III ITEMS OF BUSINESS
A. Revisions to CZM Contract
Mayor Ogg moved this item to the end.
B. Capital Improvement Project Priorities
After much discussion among the Assembly, Mr. Herrnsteen moved to
table to the work session and then put it on the agenda for next
month's meeting. Seconded by Mr. Arndt. Motion failed 2-3 with
Mr. Arndt and Mr. Herrnsteen casting the YES votes.
Mr. Sven Haakanson, Mayor of Old Harbor, presented a list of items
he wished to have considered. It was suggested to him that these
should be taken to the KIB School Board for consideration since
they don't fall under the Capital Improvement Projects.
Mr. Arndt moved to discuss Item B. at the work session. Seconded by
Mr. Herrnsteen. Motion carried with no objection.
C. Tree Removal at Sanitary Landfill
Mr. Arndt moved to accept the check in the amount of $2,614.92 with
the direction that the branches and brush be cleaned up. Seconded
by Mr. Wakefield.
Mr. Herrnsteen moved to amend that in the future this element does
not restrict the Borough in pursuing full legal action on any
instance that may be similar. Seconded by Mr. Arndt. Unanimous
voice vote.
The main motion as amended carried by unanimous roll call vote.
D. Renewal of Lease for Kodiak Auto Wrecking u Salvage
Mr. Herrnsteen moved that the Attorney and the Manager work out a
five year lease agreement for Mr. Stover to be acted on by the
Assembly at the February meeting. Seconded by Mr. Anderson.
Motion carried 5-1 with Mr. Wakefield opposing.
E. Review of Blain School Architectural Plans
No action taken.
F. Resolution re: Health Facilities (Res. No. 81-2-R)
Mr. Murray moved to adopt Resolution No. 81-2-R. Seconded by
Mr. Anderson. Unanimous voice vote.
KIB {ASSEMBLY, MINUTES Fj Jar . W, ;1981[? Page 2
G. Arthur Young Audit Report FY 80
Mr. Arndt moved to accept the audit report from Arthur Young & Co..
Seconded by Mr. Wakefield.
Mr. Arndt moved to amend to implement suggestions made by Arthur
Young & Co. except for the section that deals with the Borough
budget. Seconded by Mr. Murray. Amendment carried with no objection.
Main motion as amended passed by unanimous roll call vote.
A. Revisions to CZM Contract .
Mr. Wakefield moved to accept the Letter of Agreement with Department
of Community & Regional Affairs. Seconded by Mr. Anderson. Motion
carried by unanimous voice vote.
IV ADJOURNMENT
Mayor Ogg adjourned the Special Meeting at 1:15 P.M..
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