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09/28/1978KODIAK ISLAiND BOROUGH SPECIAL ASSEMBLY MEETING, SEPTEMBER 28, 1978 (A Verbatim Record is on File in the Office of the Clerk) I CALL TO ORDER The meeting was called to order by Mrs. Kavanaugh, Acting Presiding Officer, at 6:45 P.M. in the School District Conference Room. II ROLL CALL Present Dr. Michael Emmick Mrs. Sandra :Cavanaugh Mr. Tom Logan Mr. James Peotter Mr. Bill Williams ) !1 5 S A quorum was established. III ITEMS OF BUSINESS 1. Ratification of Election Judges. Mr. Peotter moved for ratification of the election judges as posted in the memorandum from the rorough Clerk. Seconded by Dr. Emmick. ?lotion carried by unanimous roll call vote. 2. Rezoning from Unclassifed to Industrial: a. Ordinance #78 -12 -0 Lot 1, Blockl, Tract M, USS 3218 (Alagnak, Inc.) b. Ordinance #78 -13 -0 Lot 2, Block 1, Tract M, USS 3218 (L. Wittich) c. Ordinance #78 -14 -0 Tract S -2, USS 3218 (Brechan Enterprises, Inc.) d. Ordinance #78 -15 -0 Tract S -4, USS 3218 (Welborn Construction Co.) 7 No action was taken. IV ADJOURMME - NT The meeting was adjourned by Acting Presiding Officer Kavanaugh at 6:45 P.M. I TTEST: 3. Vacation 8 Replat Lot 10, Block 1, Russell Estates Subdivision and An Unsubdivided Portion of USS 1396 (Fedon J. Capes) Mr. Peotter moved for adoption of Rasolution #78 -63 -R Vacation 8 Replat Lot 10, Block 1, Russell Estates Subdivision and an Unsubdivided Portion of USS 1396. Seconded by Dr. Emmick. It was stated that the zoning of the lands stands; the replatting does not in any way alter the existing zoning boundaries. Motion carried 4 -1 with Mr. Logan casting one NO vote. 2. Dr. Emmick requested going back to Item 2 a. Dr. Emmick moved to remove Item 2 a from the table. Motion died for lack of a second. oroug erIS. r 7 Absent Inward Jack (excused) Mrs. Marlene Wasson (excused) Mrs. Betty J. Wallin (excused)