04/21/1983 Regular Meeting°?
KODIAK ISLAND BOROUGH ASSEMBLY
(A Verbatim Record is on File
SPECIAL MEETING - April 21, 1983
in the Clerk's Office)
I CALL TO ORDER
Mayor Herrnsteen called the meeting to order at 7:38 p.m. in the
Borough Assembly Chambers.
II ROLL CALL
Present
Mayor Herrnsteen
Mr. Anderson
Mr. Arndt
Mrs. Cater
Mr. Murray
Mr. Peotter
Mr. Wakefield
Mr. White
A quorum was established.
III ITEMS OF BUSINESS
Absent
A. Res. No. 83-48-R Awarding The Contract For Construction Of
Sewer District No. 1 Sewer And Water Improvements, Project 82-1.
Mr. White moved to adopt Resolution No. 83-48-R. Seconded by Mr. Arndt.
Mr. Murray moved to table. Seconded by Mr. Peotter. Motion failed
3-4 with Mrs. Cater, Mr. Peotter and Mr. Murray casting the YES votes.
Mr. Murray moved to go into Executive Session to discuss legal matters.
Seconded by Mr. Peotter. Motion carried 4-3 with Mrs. Cater, Mr.
Wakefield and Mr. White casting the NO votes.
The assembly went into Executive Session at 8:00 p.m. and returned at
8:20 p.m..
Mr. Murray reported that the assembly discussed legal matters relative
to the resolution before them and no action was taken.
Mr. Murray moved to amend in the fourth paragraph to read 8:00 a.m.
instead of p.m. which is a typo error. Seconded by Mr. Anderson.
Motion carried with no objection.
Motion carried by unanimous roll call vote on Resolution No. 83-48-R.
B. Res. No. 83-46-R Approving The Vacation Of A Roadway And
Utility Right-of-way Between Lots 7 And 8, USS 3100.
Mr. Peotter moved to adopt Resolution No. 83-46-R. Seconded by Mr.
Wakefield. Motion carried 6-1 with Mrs. Cater casting the NO vote.
IV ADJOURNMENT
Mr. Murray moved to adjourn.
Mayor Herrnsteen adjourned the meeting at 8:45 pm.
,
IVX4
B rough Mayor
ATTEST: