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07/01/1965 RMI Call to Order: II Roll Call: IV Old Business: KODIAK ISLAND BOROUGH ASSEMBLY REGULAR MEETING - JULY 1. 1965 The meeting was called to order at 7:50 p.m. in the Courtroom: by Presiding Office Russell Wright. III Communications Appearance Requests: PRESENT ABSENT Russell Wright Fred Brechan Dick Pace Tony Perez Wilton White Also present: Chairman Powell, Attorney Madsen, Assessor Cole, and members of the audience. P.. George Burke - Final Plat Subdivision. A discussion was held. Assemblyman Pace moved for approval of Burke's subdivision. Seconded by Assemblyman Perez. Carried by voice vote. B. Kodiak Bible Chapel - Leasing Land. A discussion was held. Assemblyman White moved to approve this request of Lots 5 to 6, USS 3511. Seconded by Assemblyman Perez. Passed unanimously on roll call vote. C. United Pentecostal Church - Leasing Land. A discussion was held. Assemblyman Pace moved to approve their request of Lot 1, USS 3511. Secnnded by Assemblyman Perez. Passed unanimously on roll call vote. At this time Chairman Powell read a letter from T.T. Jackson regarding his request for a trailer court that had previously been approved in preliminary fore: by the P & Z. Letters were also read from the following people regarding same: Ray Martin, Jr. Esther B. Hadju Delbert Norlund Carl & Clara Speight R. Holmes Johnson, M.D. Jim & Anna May Bell Mrs. Wm. Chisholm Mrs. Hadju and Mr. Jackson both spoke on this subject. Assemblyman Pace moved to table the discussion on T.T. Jackson. Seconded by Assemblyman White and passed unanimously. D. School Budget. A discussion was held. Assemblyman Pace moved to cut the budget $20,000. Seconded by Assemblyman White. Passed unanimously on roll call vote. B. Hedla, Sherwood, Noblin & Yerion - recommendation for C.P.A. Firm. Assemblyman White moved to accept the recommendation of Chairman Powell that the firm of Hedla, Sherwood, Noblin Yerion be retained to perform Borough and School audit and for consultation and recommendations on establishment of routines and procedures pertaining to the Borough's fiscal responsibilities. Seconded by Assemblyman Pace. Passed unanimously on roll call vote. Kodiak Island Borough Assembly July 1, 1965 Page 2 A. J.B. Warrack Contract. ,kdiscussion was held. Assemblyman White moved to approve the J.B. Warrack Contract including the excess of $86,500. Seconded by Assemblyman Perez and passed unanimously on roll call vote. III E. Borough Budget. A discussion was held. No formal action was taken. Assemblyman White left the meeting. IX Adjournment The reeting was adjourned at 11:45 p.m.