07/24/1978' 1 1 1 2 '1 (3 5 ; n
KODIAK ISLAND BOROUGH ASSEMBLY SPECIAL MEETING, JULY 24, 1978
(A Verbatim Transcript is on file in the Clerk's Office)
I CALL TO ORDER
The meeting was called to order by Mayor Wallin at 1:13 P.M.
in the Borough Meeting Room.
II ROLL CALL
Present
Mr 'd Jack Absent
Mrs. SAndra Kavanaugh Cr ' �'lchael Emmick (excused)
Mr. Tom Logan
Mr. James Peotter
Mrs. Marlene Wasson
Mr. Bill Williams
Mrs. Catty J. Ilallin Mayor
A quorum was established.
III ITEMS OF BUSINESS
1. Alaska Line Corporation. Mrs. Wallin explained that the
Alaska Line Corporation had requested a letter of non - objection
from the borough with regard to putting in a restaurant and bar
in the Wien terminal. Hal Daley and Sid Urie will be the pro-
prietors. It uas stated this did not see- the time for such a
letter and also questioned the necessity of it. Mr. Loean moved
to_voice no obiec ion, Seconded by Mr.
2 -4 wity_Mrs. Kavanaugh, Mr, Peotter MrsacO Motion Mr
[;illiams castingNO_votes. i_ asscn_ and Mr.
2 . Land Issues. Presentations were made by Peter Lekisch,
borough special counsel on lands, Stan Fischer, counsel for
Koniag and Les tnderson Ouzinkie Native Corporation. The
lanls by keeping the Monashka Watershed area in the
y resolution 07 8 -52 -R was discussed; it was
decided to include it. The exchange of lands was also discussed.
Mr. Logan moved to adept resolution #78 -52_R A Resolution of the
Borough ANesA _Land P':oble s S conded by Mr_ Peotter. M.
Kavanaumh moved to -_mend Resolution #78
NOW T:,LZrpO': -CE IT F_SOLVED that Kodiak Island e Boroueh l with
the understanding that Boron -h TA'd
villas 3 selection and all villa lands are not subject to
wit withdraw the sal f g_sha the Alaska gd s lands.
Afognak Land Exchsn , as_we ,favors. the Alaska PMonashula-
Watersbag ( - -' � Selec _well as the exchange lands
akhw�incie Selection) for substtue lands on
At op* land, _provided any Koniap, or native village land
de iciency_is
absorbed _by Koni.ag and the_native villages
without fu_the__imgL.et_on the salr.cticn"of lends_b� the
Kodiak Island Borough within the boundaries of the Kodiak
Island Borth. Seconded_byMr. Jack. Mr.Jack
__
his second. Mr. Williams seconded the motion. The lt, � rew
to amenent
--- _
NO theesotion carried_4_2 with Mr_ Jack_ and Mr. L_o an castin g
matter send ane Jack moved to table any resolution on this
n =� g
on the s otiations by Mr Lekisch in w
sibility_ that_ the assem can re ach some_ nttaLeC.
azreemant between oeonle on Chiniak and Bells Flats Ltabling
to be effective on—._
for lack of a S-' until Friday, July_28th_Motion died
recess at 2:80
second. Mr. Williams re uesied a fifteen minute
Meeting reconvened at 2:45 P.M.
Mr. Jack moved for reconsideration and enter
Mr. Peotter � a� the minutes.
r
Tubbs i moved the bco¢h authorize Peter Lekisch Dale
an d cnnsu tan
to tray !ton. and .�andra Kavan Dale
ght Wash gt3_ate wit
ested sarties on land con ± d o n
ninvolvin the KIB 1- K ter-
the State . et al •nd the boron h will withdraw y -- ' erv at ion
reeard;ng .tgare1d t � rolrvonions
#78 - - at a 3 = i HF . 39 as outlined in Resolution
the results of t c 1 n�etin on Jul 28 1978 a Fier hearing
here eager +aria,. r`-- _
Seconded b _Mrs. Wasson.
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KIB SPECIAL ASSEMBLY MEETING, JULY 24, 1978 PAGE 2
Mrs. Kavanaugh moved to adjourn and call another special meeting
in ten minutes_ Seconded by_Mr. Peotter.
Mrs. Wallin called a fifteen minutes recess. Meeting reconvened
at 3:10 P.M.
Mrs. Kavanaugh withdrew her motion with the consent of her
second. Mr. Jack withdrew his request for reconsideration
and enter on the minutes. Mr. Peotters motion was reread. Mr.
peotter pointed cut that it is encumbent upon the assembly as
a group to act upon the recommendation of Mr. Lekisch, Mr.
Tubbs and Mrs. Kavanaugh. Motion carried 5 -1 with Mr. Logan
casting one NO_vote
Mrs. Wallin recessed the meeting at 3 :25 P.Y. until 630 P.M. Friday,
July 28, 1978 in the Borough Meeting Room.
July 28, 1978
The meeting was reconvened by Mayor Wallin at 6:35 P.M. in the
Borough Meeting Room.
Mrs. Kavanaugh moved that since the issues were negotiable, to
go into executive session. Seconded by Mr. Jack, ,Motion
carried by unanimous roll call vote.
Mayor Wallin declared the executive session ended at 7:35 P.M.
and reconvened to regular session. Mrs._Xavanaugh moved to
amend KIB Resolut' -on ,'.`78 -52 -R A Resolution of Borough /Ancsa
Land Problems that the wording "with the understanding_that
Borough TA'd lands are not subject to selection and all villages
having selected said lands will withdraw the selection" be
deleted. Seconded by_ Mr. Jack. It was established that this
was a main motion. Mr. ?illiams moved to table. Seconded by
Mr. Peotter. Motion cw_ried 5 -1 with Mr. Logan casting one MO
vote. Urn. Kavanaugh r..oved for adoption of Resolution 878 -53 -R.
Seconded by Mr. Pcotter. Mrs. Kavanaugh read the resolution in
its entirety. Motion carried 5 -1 with Mr. Logan casting one
NO vote.
Mayor Wallin recessed the meeting at 7:50 P.M. until Tuesday,
August 1, 1978 at 6:30 P.M. in the Borough Meeting Room and
handed the gavel over, for that meeting only, to Acting Mayor
Sandra Kavanaugh. Mrs. Kavanaugh so moved. Seconded by Mr.
Jack. Motion carried 5 -1 with Mr. Logan casting_one NO_vote.
August 1, 1978
The meeting was reconvened by Acting Mayor Sandra Kavanaugh
at 6:33 P.M. in the Borough Meeting Room.
Mr. Jack moved to go into an executive session to contact the
attorney and lands consultant in Washington D.C, prior_to
making any decisions on the issue. Seconded_bi Mr. Williams.
Motion carried by unanimous roll call vote. Meeting recessed
for executive session at 6:40 P.M.
Meeting reconvened at 7:35 P.M.
Mr. Jack moved to rescind the entire Resolution #78- 52 -P..
Seconded by Mr. Logan. Motion carried y unanimous roll call
vote. Mr. Jack moved to adopt Resolution 878- 54 -R._ Seconded
by Mrs. Wasson. Mr. Jack read the resolution in full._ Motion
carried by unanimous roll call vote. Kr. Logan moved to
formally adopt and sin the agreement submitted with a letter
signed by Gene Sundberg,Koniag Inc. and Karl A. Armstrong,
Leisnoi, Inc. Seconded by Mr. Jack. Mrs. Kavanaugh read
the letter to Peter A. Lekisch from Koniag, Inc. and Leisnoi,
Inc. and the agreement. Motion carried y unanimous roll call
vote.
0 1 t
ATTEST:
Borough C1MrkfTneasurer
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KIB SPECIAL MEETING _ JULY 24, 1978
IV ADJOURNMENT
The meeting was adjourned at 7:45 P.M. by Acting Mayor Sandra
Kavanaugh.
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