10/21/1978r) i , 5 5
KODIAK ISLAND BOROUGH SPECIAL ASSEMBLY MEETING, OCTOBER 21, 1978 - MINUTES
I CALL TO ORDER
Meeting was called to order by Dr. Michael Emmick at 1:30 P.M.
in the Borough Meeting Room
II ROLL CALL
Present Absent
Dr. Michael Emmick Mayor Betty Wallin
Mr. Sack Mrs. Sandy Kavanaugh
Mr. Fearn
Mr. Peotter
Mr. Hansen
Mr. Dan Ogg
III ITEMS OF BUSINESS
Mr. Ogg read the memo from the Borough Manager regarding an
appropriation for emergency repairs of black iron pipe at Main
School. Mr. Peotter moved that an appropriation of $1500 for the
repair of the potentially hazardous plumbing at Main School be
made. Seconded by Mr. Jack. Motion passed by unanimous roll call
vote.
Mr. Hansen read the correspondence regarding an appropriation for
emergency repairs of the swimming pool liner at the High School.
Mr. Peotter moved that the appropriation not to exceed $6500 for
the temporary repair and patching of the pool. Seconded by Mr.
Jack. Motion passed by unanimous roll call vote.
Mr. Peotter read the memo from Doug Huntley regarding considera-
tion of contract for installation of ATCO temporary School Unit
at Karluk. Mr. Peotter moved that the sum of $73,788.07 be
appropriated out of the school funds that were originally estab-
liahed for three schools, and be used in the Karluk relocation of
the ATCO unit. Seconded by Mr. Jack. Motion passed by unanimous
roll call vote.
Mr. Peotter recommended that the consideration of an Ordinance
amendment relating to closure of alcoholic beverage establishments
on election day per Ordinance 7173 -4 -0 and Title 2 of the Borough
Code be held over til our next regularly scheduled work session.
Seconded by Mr. Jack. Mr. Jack moved to defer this to our next
regularly scheduled meeting. Hearing no second question was call-
ed. Motion failed 3 -3 with Dr. Emmick, Mr. Jack, & Mr. Ogg cast-
ing NO votes.
Mr. Ogg moved to delete section 20 from the Borough Ordinance Code
7173 -4 -0, and have the first reading of this deletion read at the
November meeting. Seconded by Mr. Jack. Motion passed by 4 -2 with
Mr. Peotter and Mr. Hansen casting NO votes.
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IV ADJOURNMENT
The special meeting was adjourned it 1:50 P.M. by Dr. Emmick.
ATTEST:
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res g Officer, acting