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10/07/1965 RM1 0 1 " i 1 71 2 KODIAK ISLAND BOROUGH ASSEMBLY REGULAR EFETITTG - OGT1= 7 1965 I Call to order The meeting was callod to order at 7:55 p.m. in the Courtroom by Presiding Officer Russell WHght. II Roll Call Russell Wright 7red Drocn Wilton White Tony roroz Also present: Chairman Powell, Clerk Sleness, Attorney Madsen, and members of the audience. III Minutes of Provions Mcoting: 9/16/65 and 9/27/65 Minutes cf 9/ :.2oad by Chairman Powell and were approved as read. Minutes of 9/27/C5 1:77, rcnd and approved as read. IV Communica+'(-- A- nce Requests: A. Kr,1 ' --1 -1 41 letter and Rev. Childs to speak. A letter from Robert L. Chil/s, Kodiak Health and Welfare Council was read corcerning the c7.;rs-3 by thom for the Borough to assume powers in the health fiold ard L TI : Rev. Childs also spoke regarding availability cf funds. A discussion was held. Chairman Powell suggested a three man connittoe to st' this. Further discussion was held Assemblyman Brechan agreed that a t'Iroe msa committee should be appointed to study this and report back to the Accom'.-ly. Ghaiman Powell said he would be glad to serve with Rev. Childs L also Assemblyman Perez will serve with them. B. Ict P. r office - Division of Lands - relative to land selected LotLor referring to selection of lands in USS 3468 was read. This lot':::' roo0= t Borough withdraw more land than originally asked for ty the Deronfl. Asoomblym!‘n White moved to select balance of USS 3468. Secerdol .froo:-lyman Perez. Passed unanimously on roll call vote. Letter roforrirg to selection of lands in USS 3465 was read. This land selection had beon approved. V Hearings, Orin anoos, and Resolutions: Absent Dick Pace A. Ordin-nee R'o Ordinance 65-6, reclassification of a portion of USS 13:S kne::a Ls Baranof had its first reading. Notice of public hearing on this Ordinance was also read. A discussion was held. Assemblyman White moved for approval of first reading of Ordinance 65-6. Sccendod by Assomblynan Brechan. Passed unanimously on roll call vote. B. Rfor 7poation of Plat of Baranof Heights Sub, Block 1. Resolution 65-19 was rood. Assemblyman Perez moved that Resolution 65-19 be approved as read. Seconded by Assemblyman Brechan and passed unanimously on roll call vote. C. Repolution 65-20, J;"nr!S E71mever final plat. Resolution 65-20 was read. Assemblyman White moved for approval of ResOlution'65,-20 read. Seconded by Assemblyman Perez and passed unanimously on roll call vote. + KODIAK ISLAND BOROUGH ASSEMBLY PAGE 2 =MAR MEETING - October 7, 1965 D. Resolution 65 -21, Vacation of unnamed alley, Carpenters Local No. 2162. Resolution 65 -21 was read. Assemblyman White moved for approval of 65 -21 as read. Seconded by Assemblyman Perez and passed unanimously on roll call vote. E. Resolution 65 -22� reaityina School Bond Election. Resolution 65 -22 was read. Assemblyman Drechan moved Resolution 65 -22 be approved as read. Seconded by Assemblyman White, and passed unanimously on roll call vote. Certification from Hugh J. Wade, Secretary of State was read. VI Minutes of Boards and Commissions: 9/22/65 and 10/ -'65 Letter from Peter and Mary Larionoff referred from Planning and Zoning was read. A discussion was held. Assemblyman White moved that Borough Office write a letter to T.T. Jackson requesting he take the necessary action to have the building vacated and moved to a site other than the road and request his cooperation. Motion was unanimously accepted. Minutes of Planning and Zoning 9/22/65 and 10/6/65 were accepted as presented. A member of the audience spoke on the above letter. Assemblyman White said that if Mr. Jackson is not able to accomplish the removal of the building, then the Assembly will have to take further action. The meeting was adjourned at 9:30 p.m.