03/25/1976IV
III
11
ATTEST:
i
Borough Clerk
KODIAK ISLAND BOROUGH ASSEMBLY MEETING
March 15, 1976 - SPECIAL MEETING
CALL TO ORDER
The meeting was called to order by Presiding Officer Betty
Wallin at 12:10 p. m. in the Borough Meeting Room, Borough
Building.
ROLL CALL
Present
Mr. t�obert Craig, Mayor
Mrs. Betty Wallin
Mr. Hal Lincoln
Mr. James Peotter
Mr. Frank Peterson
Absent
Dr. Michael Emmick
Mr Leslie Anderson
Mrs. Sandra Kavanaugh
ITEMS OF BUSINESS
A. Canvass of challenged ballots. The assembly members were
presented with a listing of recommendations from the Borough
Clerk, listing six ballots not recommended for counting. The
individuals had not changed address as required by the State
statutes and one individual had been purged from the State
Registration Lists. Four ballots were recommended for accepta
Mr. Lincoln moved not to accept the six names as recommended
for non acceptance, seconded by Mr. Peotter. Motion passed
by unanimous voice vote.
Mr. Lincoln to accept the four ballots as recommended, seconded
by Mr. Peotter. Motion passed by unanimous voice vote.
B. Counting of the Ballots - the four ballots were counted.
Results as follows: YES 4 - NO - 0
C. Resolution No. 76 -17 -R Ratification of the Election Results
, read in full by the Mayor inserting the number of votes in
the proper place, indicating that there were 28 YES votes cast
and 15 NO votes cast, and that the Proposition passed. Mr. Lincoln
moved for adoption of Resolution No. 76 -17 -R, seconded by Mr. Peotter.
Motion passed by unanimous voice vote.
D. Ratification of the Newly Appointed Members of the OCS
Advisory Committee. Mr. Craig read the names of the appointments:
Three year appointments - John Witteveen, Rise Brodman and Karl
Armstrong; Two year - Timothy Ward, Becky Carlson, Don Egelus,
One year - Don Tompson, Hank Pennington and Henry Eaton. The
initial organization meeting will be held Wednesday, March 17, at
7:30 p.m., in the Borough Conference Room. Mr. Peotter moved
for the ratification of the appointments, seconded by Mr. Lincoln.
Motion passed by unanimous voice vote.
ADJOURNMENT
Meeting adjourned at 12: 45 p.m.
APPROVED:
Borough Mayor
Canvas
Spec.
Election -
Roads
Bells Flats
nce.
OCS
Council
1 0 1 ') ? 1 n' 0?
RODIAK BOROUGH ASSEMBLY MEETING
SPECIAL - MARCH 25, 1976
CALL TO ORDER
The meeting was called to order by Presiding Officer Betty
Wallin at 7:35 p.m. in the Conference Room of the Borough
Building.
II ROLL CALL
Present
Absent
Mr. Robert Craig, Mayor Mr. Hal Lincoln
Mrs. Betty Wallin, Presiding Mrs. Sandra Kavanaugh
Officer Mr. Frank Peterson
Mr. Leslie Anderson
Mr. James Peotter
P. Michael Emmick
Also present: Hazel Hogan, Director Chamber of Commerce
III ITEMS OF BUSINESS
A: let Reading, Ordinance No. 76 -5 -0 Changing Setbacks in
Unclassified Zones to 25 feet from front property line to
conform with all other residential zones, read by title only.
Dr. Emmick moved to accept in the first reading and call for a
public hearing, seconded by Mr. Peotter. Noted that Dr. Emmick
had asked what the present setbacks are and indicated that the
g Code calls for 50 feet in Unclassified zones. The guestion was
alled and motion passed by unanimous voice vote.
8: 1st Reading Ordinance No. 16-7-0 Changing Per Diem Allowance
to $75.00 per day and deleting that portion of the code regarding
teimbursement to borough officials traveling from hoto Kodiak
for meetings, read by title only. Mr. Peotter moved for acce tance
in the first readin• and callin• for a •ub c hear n- se..nded
Mr. Anderson. T ere was • souse on as to whet er or not this
wou • cause un.ue hardships on those individuals wishing to run
fqr office from the area outside the City of :.odiak. It was the
'general feeling of those members present that "official business"
would mean the necessary travel from their home to Kodiak for
0eatings. The Assembly felt that the portion of the Ordinances
concerning travel to Kodiak should remain the same, that th
Cede should be amended to allow for the additional per diem while
on outside the Borough Boundaries. Mr. Anderson [moved
to amend the ordinance to read "amended b addin -" and
o
nsert t e words Excep that ass
Cn o c al bun n " __ The uestion was called on the amendmen and
instead of their actuarexpEu subsistence and all fees
may be allowed,
by Mt. Peotter.
Sn tips, a per diem allowance of seventy-five dollars, secOnded
The • estion was called on the main motion and motion •ass b
an us vo ce vote. Or once No. 6- -' as amen w i be
set or pu c ear ng.at the April let meeting.
d. let Readin Ordinance No.76 -6 -0 Ordinance on Acquisition, Sale
or Trans er o Persona Property or Services, read by title only
Dr. Emmick moved for acce•tance in the first readin• and call for
ubl c ear n seconde• b Mr. Peotter. It was note • t - t is
was t e same or nance t t prev ously failed with a few minor
changes, i.e., the limitation of mayor's authority changed from
$500 to $1,000 and the limit for formal bidding changed from $2,500
to $3,000. Additional change under Open Market Procedures!
that sale of all surplus, obsolete or unusable personal property
shall be advertised in the local paper unless authorized to the
contrary by the Assembly. guestion called and motion passed b
unanimous roll . call vote. � / / ,Q
maammayr - ibe -- o adjourned at O f7 5 21 2 1.7/- /mil,
Maymr
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