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RUDIAR 1HL6AD BQRZi ASSEMBLY
SPECIAL MEETING - JULY 11, 1972
I CALL 10 ORDER
The meeting was called to order by Presiding Officer Noonan Sutliff
at 12:10 P.M. in the Borough Office, Donnelley Building, Itodiak, Alaska.
II ROLL CALL
Prescott Absent
Mt. Wilton White, Borough Chairman
Mt. Neaten Sutliff
Mr. Richard Sims
Mr. Fred Brechan
Mr. Harry Cloves
III ITEMS OF BUSINESS
Mr. Don Arndt
Also present: Mt. Russell M. Walker, Borough Clerk - Treasurer
A. Resolution No. 72 -28 -R Approving Final Plat of Lots 15A, 17A, 19A
20A, Block 1, Allman Addition, Fray & Sargent, read inrfull by the Borough
Chairman Mr. Brechan moved for adoption of Resolution No. 72 -28 -R,
seconded by Mt. Cloves. It was noted that this does not take in any
land than was originally owned by Mt. Fray and a check is being made with
the city to insure that this does not interfere with plans to extend the
lake. The question was called for and the notion passsed by unanimous
roll call vote.
B. Resolution No. 72 -29-R, Approving Final Plat of Portion of Unairveyed
Land, Russian Creek, Proposed Lease Area - Brasie, ADL 72 -11, read in full
by the Borough Chairman. Mt. Brechan roved for au3optien of Resolution
No. 72 - 29 - R 1 seconded by Mt. Clowes. The Bomuglu Clerk noted that this
survey has been done in acocrdaroe with State requirements and has been
approved by Division of Lands. The passage of the resolution will allow
the land to be withdrawn from the Division of Lands Management Agreement
and the plat will be mailed to the AUL/way in Anchorage for the drawing
up of the 55 -year lease. The question was called for and the notion passed
by n..a..incus roll call vote.
C. 1st Reeding Ordinance No. 72 -14-0 rezoning U. S. Survey 3471 From
Conservation to Unclassified. The Clerk noted that this was being der as
many of the lots would not meet the size reguirerents for Conservation.
Mt. Sims moved for pprwal of Ordinance No. 72 -14-0 in_the first reading,
seconded by Mr. Breahan. The guestiauwas called and motion s
una_runais roll call vote.
D. 1st Ordinance No. 72 -15-0 Authorizing the Issuance of and sale of
$4.0 Millie., Bond Issue, read by title only. Noted that this ordinance
is being drawn due to necessary change of dates. The public hearing will be
held on the 20th of July, 1972. Mt. Sims roved for adoption of ordinance 'b.
72 -15-0 in the first reading, seconded Yy Mr. Brechan. Motran passed by
unanimous vote.
E. CYaianen's Report
Aietter from Division of Lands was read noting that there has been core
and more interest in land in the CHiniak Area and asking whether or not
the Borough is in a position at this time to make such a selection and
survey of the land. hoc. White noted that if the Aseerbiy nesters were
in agreement he would proceed with the steps toward this selection
Several problems were noted in such action; however further pointed cut
that these problems will no doubt exist aniay and that selection and sale
of the land will allow for a tax base in that area. No foaual ob;ect ns
• were voiced to the Chairman proceeding along the lines suggested.
B. A public hearing will be held on the 20th of July on Ordinance
72 -15-0 for the sale of the bad issue and another special meeting •
be held on 27 July 1972 for the opening of the bad bids. Mt. Dan Nelson
will be in Ecdiak for that it meeting.
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KID ASSEMBLY MEETING - JULY 11, 1972 Page 2
IV
AajCURN4ENT
There being no further business the meeting was adjourned at 12:45 p.m.
ATTEST: APPROVED:
sell M. Walker, Borough Clerk
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Wilton T. White, Borough Chairman