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11/20/69 RMs J Asses? mast= - NUMMI 20th, 1969 I CALL Te ORn1l II ROLL CALL III M/NUTES OF PRLVICeS MEETING • IV MINUTES OF OTHER MEETINGS The meeting was called to order by Presiding Officer Betty Springhill at 7:30 p.m. in the Courtroom of the State Office Building, Kodiak Alaska Present Wilton M1hite, Borough Chairman Betty Springhill, Presiding Officer 2d Naughton T. T. Jackson Den eendt Norm Sutliff Also present: Tan Harrison, Borough assessor and appreed ately fifteen persons in the Audience. A. Assembly - regular meeting November 6th, 1969. Mr. Sutliff moved and asked for unanimous consent for approval of the minutes as presented, there being no. objections, the minutes were so approved. A. PO - regular meeting - November 12th, 1969 - There were no comments. B. School Board - regular meeting - November 10th, 1969; including the School Board Resolutions concerning revision o on • •. an. The WPresiInq Officer exp that - - reso utions were - resu t . a joint meeting of the School Board, the Kodiak Education Association, School Administrators and Mr. D9Veau and Mt. Poland. The Resolutions concern education legislation this year in connection with the oil money and is the same as others over tht:entire State. Mr. Jackson was concerned that the pre- school peeyeam would cost more money. It was noted that possibly this night be the case but that it has also been proven that money spent for such a progaem saves more money later on in the learning stage. V COmw nP a P20 APPEARANCE REQUESTS A. TUn re: New Office Machines. Mt. White had asked that Mr. Harrison came Assembly to explain the pregrammirg of the new Borough's Book- keepiartbialaine and the ?idressograph. It was ceplained that these machines will betaking in the assessing department and through the use of the machines the tax bills will now be on one billing, the machines are capable of taking cart of. the taxing, the tax roll for all districts and will cicviate the necessity of hiring additional help during the peak season. The machines will handle the corking load now and will be able to handle four times that amount in the future The Assessor reoomrsded that this system be used rather than computer as the records could stay in the Borough office and would be available at all times The Borough Chairman noted that the machines will be used for the aseetaing depart - meet and it is not his plan to have a central trcausry or accounting at this particular time. The Borough Chairman brargit this to the Assembly in order that they would be aware that the machines were in and that the bill would be peid when the machines were operating. B. Letter from Municipal League re 1970 Population termination - The amount of dues paid to the Municipal League is based on the population figure and it was the Borough Chairman's recerne datiac that the figure of 7,132 from the Comprehensive Plan should be used. There was little difference tethers this figure and the, one given in the Ecamanic Base and Population Study. Mr. Naughton moved that the Assemblyy he 'zed tier f• as forth in e set th Cag?re&'ccnsaccept 7,132 as rve Plan for tit Wes, se Mr. Jackson. Motion resscd by ueanimcus voice vote. The 2orough Chairman indicated that the Borough s approadt to the League should be a casual one and that the Borough Clerk world be the one to attend the conferences in the futir a. C. Application for Try of Portion of Kadiak Subdivision for Use as Trailer Court, Chuck Pewit A letter fran Mr. Powell oes read stating that h.: was requesting a five-year lease: of appxmcimately 5.34 acres of the Kodiak Subdivision, that Portion . surrounding Olga Court. Preliminary plans would be submitted and that canpletimn was owe:eted to take approximately three years. Mr. Pall was presn- and shored plats of the area to the Assembly. It was felt that this should be discussed with the City Council to obtain their feelings concerning a trailer court within the City limits. The point was brarght up that although the Lard is owned by the Borough the sewer line, which was quite expensive, is oumcd by the City. It was suggests] that possibly this land could be sold and that the cost per lot for the sewer could be added to the land for the purchase price, thereby giving the Borough and-City a chance to recover their costs. It. Powell indicated that he might be more interested in buying than leasing the land and would rake further researches into this pgsSibility.Th ;.,m6,rs - of the assembly wished to chock into this futhcr also. It was dexidod that this ratter would be tabled until further checking could be done, by 11 parties. ate lase or sale of the land will of course be given public notice is required in the Code of Ordinances: D. Iettcr from Port Lions re Land in the. Port Lions area. The letter was re stating that the people: of Port Lions ware seeking ways to obtain all tlx: Iurvnd d lands of the Port Liens area which are now in the hands of the Kodiak Borough. They would like to be able to develop the land and gain the revenue fran the lands for the benefit of the been dete_„nn;, a r PefPPo of Port ef I i has not - xactly what ]adds the Council of Port Lions referred to; it is the La possible that lands within the: corporate limits of the City may be retained by s and it y es The res li sd tfaaairly Loge investment in the surveys there by the Borough of the land of the City Could have the praa.. ris of the sale minus the costs incurred by the Borough by the surveys. Since'the Cawed is only asking at this time for help on the procedures, it was decided that a letter should be written to the Port Lions City Council to determine exactly what land is involved and that a letter should also be written to the Division of Lands to obtain information on the proper pzoccdures. VI PUBLIC HEARINGS A. Second Reading and Public Hearing, Ordinance 69 -30-0 Establishing Zoning of Bell's Flats Subdivision, (Russian Cra:k Subdivision and Bell's Flats Subdivision) The Ordinance was mad in full. Mr. Arndt moved for adoption of Ordinance: 69-30-0 z> the Bell's Flats Area, seconded Mir/. Jacks. was closed u d hearing cpsd. Several o on ccupants of lots in Bell's Flats were present. t audience and voiced ebjcctians to the proposed school site selcctinn. They that the area was quite hilly and world not really be suitable for the father that there were occupants already on that particular part of nede the nm la m. The derly members were sham the lots that are presently occupied. A e roa lengthy hyidttrt c public hcaring was closed and the meeting reconvened. the market and r emenlation that in order to put these lots on again some of the monies expended on the surveys that these lots in the Sltdivisiens, with the exception of Tract A and B which should rain Industrial, should be classified "Unclassified ". in due consideration of the work dam by the Planning & Zoning and noting that that would probably be a recd for a sdnol n d parks it macs noted that first there must be people in the and arca. the Further that only a small portion of the available land was being nag-xi rosary land for such mild be dcsignatxd at a Later date. During the discussion the fact,ves brought out that the lots were large in size and that this is as it should be; it allows people to have a snail garden and to be able to live as one would expect in Alaska. aska. btr. Naughton indicated that there would be no Foamy to yon_ as there is no hurry for a sale hewer it was noted that the steps leading up to a sale should be taken. The native claims have not been settled and the Land would not be sold without the approval of the Native Arndt Association; has been the policy in thc pest and the sane policy shall continue the Assembly that they had gone an record th,t 208 of the proceeds frau the sale of the land would go into escrow for the Native association. The question wes called for and the voting as follows: Mr. Naughton - NO, Mr. Arndt - NO; Mr. Jadcson - NO: Mr. Sttliff - In; and Mrs. Springhill - NO: The motion failed by unanimous roll call vote:. The Borough ctwii an indicted a new ordinance will be drawn up and presented in draft form to the Assembly at the next regular meeting. - VII _PI%w° MO i ZWfl i ITEMS A. Resolution Number 69-38--R of Final Plat, City Sanitary Fill ttneshka Road, read by title only. Mr. Sut i3 ft moved for a trod of Resolution `io 69 -38 -R approving Final Plat of City Sanitary Fill, seconded by Mr. Jackson. r • on earri.. by unanimous roll call vote. B. First Rcadirg Ordinance 69-33-0 Rezoning of Peregretni. Point from Conservation to R -1 (Case 223 -A) Wakefield Fisheries; read by title only. Mr. Sutliff roved for thc adoption of Ordinance ::o. 69 -33 -0 rezoning Pcrcgrcbni Point, seconded by Mr. Arndt. Motion passed by unaruoous roll call vote. MI.= BUSINESS ._ - A. _Letter £ran Neil Sargent requesting Time E ctcnsian on Subdivision installation of Utilitags (Case 15 -B): Mr. Sargent was in the audience to answer any questions • that the Assembly might have on this matter A letter from Mr. Sargent was read - , setting forth the reasons for the request for a tine a tansiav a delay in the .receipt of approved plans and r:ceipt of right-of-way pagers Iran the Department of Highways. The City Council has infohatd Mr Sargent that as son as the abovernentiamd papers have been received the system man be =toted to the City Sense and Water System. i Ir. Sutliff roved to-„y. •. a six - months octensien for the .= t Subdivision, se — - - - - -- -- vote. B. First • Reading. Ordinance 69 -22-0 (after revisions) Rules of Procedure for Borough. Asaetbl re read by title only. It was noted that this particular ordinance had -an - order that the City Council mild review and that sane of the iamomdattofs for Changes had been incorporated into the Ordinace. Mr. Jacked', move for ad�aatian of 'Ordinance No. 69 -22-0 in the First Read , seem by Mr math2t, notion carried by imanimods role call vote. The f'residiir3 Officer urged the notrrs of the Assaib1y m carefully review this ordixeta prior to the second: reading and . . public bearing.. C. I€ttee Prat Phil A[hdc:r son• z prstinl time Extension. at Subdivision, instal h %tier of same hack -up (Case 184-A). The tiro extension was requested as rr. Ar curer. was hawing cliff lenity in finding a suitable ecaxsage lift station aecded because_. the - - - ;...,,..__ 3s about fns f t above the floor of the base an Lot 18A. Mr. &)c. .• • of the time octcnnirn of six months, seconded by Mr. by unanimous voice vote. , A. ` First Muth*,, Ordinance 69 -32 -0 Fiscal Probes for Borough, read by title only. he the nediers of the Assembly had not had an opportunity to review this proposed ordinancectleersighly M. Jackson nwcd that the ordinance: be tabled to - .11ow ' rcviicat of tts.ptdinaz , seared by Mr'. Sutliff. The motion carried by -voic vote. CIA rs Rtreite- • _ A. ..Letter of Resignation of assessing Clair, read for the intaanation of the Borough - Asom6Ly', It wee noted that there has-been .. a replacement hind as of this date. B. Ncw Survey in Chiniak - Mr. Ray, EcklUad bas approached the Borough Chhaiuten with the p cOaal of a survey of sane 35 to 50 lots. in the Chiniak area. There -arc : - tyepeopla working-at the Chiniak Tracking Station that would like to perch: me. .. _ iota there as it would be near their phi of- work. This would take cane of a specific nude end although there. would certainl be sane problems it shaild be taken into-consideration. It was suggested that Mr. Ecklond and Mr Hudson be . • .invited- to•tile next regular nesting in order to answer any anasticns that to - AssmiElyatic t haw on this hatter. It was noted that the land freeze is gtpachia.tn" end by the latter part -of 1970. C. Schaal Participation in Ictal ®noli tt- Mr. Rthito noted that the has been an Increased lhtcrest . in lrrah Govcoprnt and that several members of thc ctemmity . - lied.been invited to a meeting of the Student Council. In tan mentors of the • teaching staff will bc. att-r ding an Asa®bly meting to bring the Asserahlymen up to data m sax: aspects "of the school systa n.. - • Replaasm t of Mr. tlodlingcr on Hospital Board. The Borough i h+ai nfen asked the contUrnmce of the Asscrbiy with the rcpiaczent of Mr ':odlinger by :rs. '.tdlinges as a member of the, hospital cord. It was pointed out that Mrs. 'Xr'1ipg.r h-s A1g9f: XI ASSEMBLY cant Ials experience as-a Hospital Administrator and this c perience can be put to goo& use now that the construction period of the hospital is over. The Borough assembly agreed with the Chairman and instructions were given to have a letter of .ippoinlmtn written to Drs. Wodlingcr and a letter of appreciation written to Mr. [sailing. The Chairman noted that Mr. Cessna is carrying out his function .as Building Inspector ,end that Mr. DeVbl is eking car:: of the Sanitation A.nrt cant. A. Mr. Arndt re Visit From Mir. Gagnon. air. Amt stated that Mr. Gagman has n new program fQ building that he wandlike to discuss with the Borough Assembly and that a lettr of invitation to attend an assembly meeting should be sent to nr. Gagnon. B. Mrs. Springhill re Attendance of Meetings by Assembly members. Mrs. Springhill urged the members of the Assembly to attend all meetings of committee. th.t would deal with anything that the Borough might be involved with; Sdool Bard, Student Council, Hospital Borsd and others that involve the workings of the atmunity. The Clerk was instructed to find out tha next date of the Hospital Bard meeting in order that the members of the Assembly could ate. XII! IDIDIBHCE O344BIrls Members of the Student Council - Mr. Peterson, Mt. Angle and Mr. C.antley were present to observe the Assembly meeting procedures and wish to have the record reflect that the Student Council felt very strongly that there is P. definite nee for a new high school and further felt that the amt, was under obligation to the State to furnish an academic program if the State placed the vocational school in. this :sea. They raised t&. question as to tRxn it mold be expected that the new high school Would be started. This wms answenxd by the Chairman in that the first stages of planning arc under way nnd at this time it would be difficult to determine such a date. Further we arc writing to sea, exactly what the legislature will do with the oil money. The students are concerned with the posibility thnt them may be double shift in the school system next year if the new high school is not under way before ton lag. Mr. M7 tight t at this time requested that if Eo.nihhn the Borough Office obtain a copy of th^.t :grcatnt regarding the State Vocational School. Dr. Harper, Director of Education will be contacted. The BozuOi thainman tanked the students for their attendance and notes that in the Juts/ Wee= will be presentations by the of the Teaching Staff so that h oily may be :nuts of the problems connected with to school and its activi XIII ADDIf C COMMENTS A. Mr. Large felt that the Borough assembly was ranking a responsible stand in gettingc the land into the hand of the private citizens for development . XIII Aniannee The mating was adjourned at 10:35 p.m. bran L Holt, Acting Clerk APPROVED: W T. White, l Borogh Chnixmn