02/06/1979t !1 ' r) 22 1 n 5 9
GODLiK ISL.A13 BOROUGH ASSEMBLY '- 9 E :II:G- FT:R'U r"( 6, 1979
(A Verbatim Record is on File in the Clerk's Office)
- CALL TO ORDER
J
The meeting was called to order by ''e.yer Betty J ° llin at
6:38 P.M. in the Borough meeting Thom.
II POLL CALL
Present
liam Fearn
Mr. Edward Jack
Mrs. Sandra Kavanaugh
Fr. Dan Ogg
'r. James Peotter
Tirs. Betty J. gallin, Mayor
A. quorum was established.
Absent
Lr. Michael rimick (excused)
Mr. /mold Hansen (excused)
:II i:CCEPTAidCE OF AGEADA
Mrs. Kavanaugh" moved for of the agenda with the
exception of Item VI A. Seconded by_Mr. 0ma. motion carried
by:unanimous roll call vote.
IV MINUTES OF PREVIOUS MEETIilGS
Assembly- Regular- January 12, 1979
B. Assembly- Special - January 20, 1979
C. Assembly - Special- January 25, 1979
Frs. Kavanaug moved for acceptance as a group_ of Items A,3,
and C. Seconded by 11r. Jack. Motion carried by unanimous roll
call vote.
MINUTES OF OTHER MEETINGS
Personnel Board - December 5, 1978
B. School Board - January 8, 1979
Nrs. Kavanaugh moved for acceptance_as a_group of Items : , nd
S econded by_Nr." Peotter. `lotion carried_by unanimous_roll call
vote.
7I COHJUNICATIONS & APPEARANCES
A. Deleted
B. Letter from Dan Busch, Chairman, P E Z Commission Chairman ,
Joint Work Session. Mayor '9allin read the communication.
joint work session of the assembly and_P_ &_Z commission will Le
held at 7:00 P.M. Thursday, February 22, 1979 in the School
District conference room.
C Application for Permit for .". uthorized Games of Chance E
Skill, Port Lions -1979. "rs. 1avanaugh moved for approval of
a Permit for Authorized Games of Chance _8 Skill, Port Lions -19'
Seconded by Mr__ Peotter.__ Motion carried by unanimous roll cal:
vote.
VII PUBLIC HEARINGS
• Ordinance #79 -2 -0 trending Comprehensive Land Use Plan.
The ordinance was read by lir. Jack. 1rs._ X moved for
adoption of Ordinance #79 -2 -0. Seconded by Mfr. Peotter. Payer
'allin closed the regular session and opened the public hearin:.
No one spoke FOR or AGAINST the ordinance.
11 Public hearing closed: regular session opened. It was pointel
out that this follows the zoning Of the projected new comprehen-
sive plan. Mr. 3usch stated that the subdivision regulation f,r
new comprehensive plan will be forthcoming after the next P 6 :
meeting. Motion carried by unanimous roll call vote.
B. Ordinance 1179 -1 -0 Rezone Lots 12 -18, Block 2, and Lots 9 -1,
Block 3, Allman Addition Subdivision to business with Snecial
Limitations. Hrs. 'iallin read the ordinance by title only.
11 1 1 n ? 51 9
KIB ASSEMBLY MEETING - FEBRUARY 6, 1979 °;.GE 2
Kavanaugh moved for adoption of_Ordinance i'79- 1_0__Secondcd by
Jr. Fearn. Mayor n ?allin closed the regular session; opened the
public hearing.
Dick Sims: On behalf of the Kodiak Rotary spoke in favor of
the rezoning.
Art Jordan, Chamber of Commerce Snoke in favor and cited the
community need of this facility.,
Art Bors, Co- owner: Spoke in favor. feels this development will
bebebeneficial to the community. Explained there will be hand
ball courts, rollerskating rink, snack bar, exercise rooms,
steam rooms and possibly office space above part of the building.
Jim Garoutte, Property Owner Stated he is not against the
project itself but does not want to be forced into business
zoning for his own property now or later.
Dan Busch, Chairman of P 6 Z Commission: Stated the commission
had studied and made recommendations on the the facility without
the addition of office spaces on the second floor. ;tr. Bors
explained that for the purpose of financing there must be an
alternate use which would be business rather than recreational.
George Wolkoff, Block 3, Lot 17, tiLnan Prdition: Stated he had
not received a public hearing notice. Objects to probable noise
and littering. The clerk was requested to check the public
hearing mailing list and determine whether Mr. Molkoff had been
sent a notice; also notify Mr. Wolkoff of this by mail.
Paul Lorring, Larch Street extension Stated concern that this
night cause traffic problems. Is against rezoning.
Dr. R Holmes Johnson: Mayor ^allin read a letter from Dr. Johnson
in favor; encourages development for community use.
Greg Furin, Co- owner: Snoke in favor•. stated he did not feel office
space wed compound the traffic situation.
Public hearing closed; regular session reconvened. It was suggest-
ed the ordinance could be approved with the deletion of 6. Offices,
under Section 2 8 with the understanding this could be discussed
with P 6 - Z and brought back in 30 days. The owners requested this
not be tabled. firs. Kavanaugh movgd__to amend the ordinance
Section 2 B eliminating 2,4,5,6 and 8._and refer beck to .P Z
for further study to be brought_back to the assembly with P 6 Z
recommendations. Seconded by Mr. Peotter, F^"endment failed 3 -2
Mr. Fearn, Mrs. Kavanaugh and Mr. Peotter voted YES with Nr. Jack
and Mr. Ogg casting JO votes. Main motion failed 3 -2• Mr. Jack.,
Ogg and Mr. Peotter votes YES with Mr. Peen and_Mrs,
Kavanaugh casting Ito votes. Mayor 4Tallin directed this be sent
to P & Z to be brought back to the assembly in an amended form
at the next meeting.
C. Ordinance #79 -3 -0 Amending KIB Personnel Pules 6 Regulations
Relating to the Organization of the Personnel Roard. Mrs.
Kavanaugh read the ordinance. Mrs. Kavanaugh moved for adoption
of Ordinance #79 -3 -0. Seconded by ?'r Fearn. Regular session
closed; public hearing opened.
'io one spoke for the ordinance.
No me spoke against the ordinate.
Public hearing closed; regular session reconvened. "'cation carried
by unanimous roll call vote.
D. Ordinance 279 -4 -0 !.mending KIS Personnel "ules 6 Regulations
Relating to the juties of the Personnel 'Hoard. "r. Fearn read
the ordinance.' Kavanaugh moved for adoption of Ordinance
#79 -4 -0 at second reading. Seconded by r . Ogg. 7egular session
1 ., 2 n 7 1 n
YIB ASSEHBLY MEETINJG- FEBRUARY 6, 1979
closed; public hearing opened.
- io one spoke FOR or AGAINST the or. :ir.ance.
do comments from the audience.
PAGE 3
Public hearing closed; regular session reconvened. 'otion carried
by unanimous roll call vote.
r1 5- minute recess was called; meeting reconvened at 8:10
E. HUD Small Communities Preapplication (First 'kering).
Peotter read the correspondence. F.egular meeting closed. public
hearing opened. It was explained these funds are available for
problems of low and moderate income families related to either
improving their housing conditions or improving environment in
their housing area. It was pointed out that the village councils
must be notified of the second hearing. The list of projects
submitted last year may be resubmitted this year.
Public hearing closed; regular session reconvened. jins_Cavanaugh
moved that the list of priorities that were sent last year also be
sent this year. Seconded by "r. J=ck. "re, _Kavanaugh moved to
table. Seconded by tir. Peotter. . to table withdrawn with
the consent of the second. 'otion carried by unanimous roll call
vote.
VIII OLD BUSINESS
A. Ordinance x'78 -24 -0 Relating to Overtime Pay 6 Compensatory
Time for Borough Employetis. Ur. Jack read the ordinance. :1r.
Jack moved for of Ordinance «78 -24 -0. Seconded by
Mrs. Kavanaugh. Notion failed 222-3. t.. Fearn and Mrs. 'Cavanaugh
cast YES votes with "'r. Jack Jlr. Ong and Mr. _ Peotter casting Y0
votes.
B. Resolution #77- 28 -R(b) R ^subdivision of 11.3 "cres of L,md
i within USS 1396 (Steen 6 Matlock). Yrs. Kavanaugh read the
resolution. Mrs. Kavanaugh moved for adoption of resolution
?77- 28 -R(b). Seconded by Mr._ Fearn. The conditions of the
resolution were discussed. 'trs. K =vanaug_h moved to table since
all conditions had not been met. Seconded by :'. Tack_. 'lotion
carried 4-1; Mr. Fearn, itr. Jack, 'trs. Kavanaugh and tir. 0-_g
cast YES votes with :1r. Peotter casting one .0 vote.
C. Appointment of B.O.E. Alternates 6 Replacement of Henry
(Swede) Breckberg. :favor ':'a11in appointed Lrrry to replace
Henry (Swede) Breckbera. urS. Kavanaugh_ moved for ratification.
Seconded by Mr. Peotter. 'iotion carried by unanimous roll call
wag.. Meyer Wallin appointed five (5) ' lternates: John Lucas,
DeWitt Fields, Jack Mann Louis (Burnie) Lindsey and HitrOld J.
■'aughront Mrs_Yavanaugb moved for ratification. Seconded by
Mr. Fearn. Motion carried by unanimous_roll call vote. The
Clerk was directed to notify the alternates and ".1r. Shorb and
inform the board members that an organizational meeting will be
held at 6:30 P.M. February 20, 1979 in the Assembly_
D. Appointment of 0CS Council Members (4). Mayor "allin stated
she would make the February appointments and the March appointments
at this meeting. The four (4) February apgpintm. is are:
Jeffrey Stephan_,__ United risherman's rketing_ ssociation; /..lv_in
Burch,_Shrimp Trawlers f,ssociation; Charlene_ Landis, :'ati on al f=.nk
of Alaska; and Brent (Red) Mackie. yrs. Kayanaugh moved for
ratificatio , _. Seconded by Mr._ °eotter. 'lotion carried by unani-
mous roll pall vote_ Mayor Wallin made four (4) appointments for
?arch, reserving one (1) for the rch meeting. They are:
Captain_V. S. Beach, USCG: Fmil Vinberg,.P_ul Lorring and Jerome
Selby. Mrs. Kavanaugh moved for ratification. Seconded by
Ogg__ Motion . carried_ by,unanin:ous_ roll call_vote.
E. Appointment of 0.E.D.P. Committee `,embers (15). At the
request of Mayor °'allin, "r. Ofg_moved to delay_the appointment of
the 0.E.D.P._ Committee until the regular ' "arch meeting. Seconded
by ';r._Jackk____t ; otion_earried_,_4-1__'r. Fearn, 'Ir. J ''rs.
') ) ? ? 1 7 1 l
KIB ASSEMBLY MEETING- FEBRUARY 5, 1979 PAGE 4
Kavanaugh and Mr. Ogg cast YES votes with_'r. _ P _otter_voting V0.
VII B - Ordinance !,79 -1 -0. '!rs. ": vanaugh moved for reconsideration
of 0rdinance_t79 -1 -0. Seconded by r. C_g. 'lotion carried by
unanimous roll call vote.. Mayor "e11in read the ordinance by
title ally. Mr_ Jack moved to refer Ordinance !!79 -1 -0 back to the
P 6 Z Commission to cane back to the_Assembly with their recom-
mendations at the earliest possible time. Seconded by Mr. 0-7.
Ur. Ogg moved tg amend to request to have the item referred. back
to_the Assembly at_a special meeting at 630 P.M. February 22,
1979. _Secpnded_hy 'sir., Peotter. Amendment failed 3- 2;_Mr. Jack,
Mr._ Feotter cast YES votes with Mr. Fearn and Mrs.
Kavanaugh voting ii0. Main rotion__carried 4 -1: Mr. Fearn,. tir.
Jack Mr. _Ogg and M. r.._Peotter_v "ith Mrs.._. Kavanaugh
casting cue NO vote.
IX
MANAGER'S REPORT
1. The options available in dealing with the Larsen Bay school
site electrical generation problem 1) in the matter of central
power, it appears that it is at least 18 months to 2 years before
there will be an operational central generation distribution
system and 2) Kodiak Island Seafoods will not have adequate power for
themselves because of e ::pansion and policy is that they will not
provide power for either the village or the school site. KEA
pointed out that even if KISI were to provide power the
cost of distribution lines exceeded the cost of building a new
generator facility for KIB. Recommendations for Item X L Are
that the consulting firm of Crews, N=.cGinnes 6 Hoffman to handle
this.
2. Re: 0"..zinkie School site. Have recommendations for remodel-
ing to - '_off.? .. to 1 '.t ^_d roo -. "h_ consultant will be
makin: re -._ to r::oc'_ r iaistratjon and the borough
administrc_tion next week and will in turn report to the assembly.
The village elect_ical ayntem is inadequate for eperatinn• both the
high school and eleaentary school.
3. Pe: Port Lions and Old Harbor Schools. These high schools
will be completed in the next sixty days. A •edication has been
set tentatively for May 23rd with the governor and representatives
of the state board of education in attendance. There will be a
dedication at each site.
4. Recently representatives of Xoniag contacted the KI9 admini-
stration relative to a proposal for discussing transfer of
Bells Flats selections by native groups to the Shuyak Island
selections. This is a matter of policy; this has been discussed
with Mr. Lekisch and !ir. Tubbs. Mrs. :Cavanaugh moved the
administration be instructed not to negotiate on any lands in the
Bells Flats area. Seconded by ir. Paotter. The Interior Secretary
has judged that the Bells Flats lands will be borough land claims
but the native village selections may not accept the Interior
Secretary's opinion. they may choose to litigate the issue.
Motif carried 4 -11 Hr. Jack, _Mrs. Kavanaugh, Mr. Ogg and Mr.
Peotter_voted_YES yith mr. Fearn casting one 40 vote.
5. The U. S. Forest Service will present a program here at 7:30
P.N. February 15th cn Forest Management Afognak Island in the
Assembly Chambers. They request that the Assembly and P & 7.
Commission be present. It was suggested we explore the amount
of monies Kodiak receives from the Perenosa timber; felt that
:(odiak is not receiving the amount of money it is entitled to.
The amour« t ^r „on fn "" u $10,554.2 0 . n
6. On February 15th the Department of Environmental Conservation
wishes to discuss with the Assembly Section 208 provisions of the
'rater. Ouality _'.ct at 1:30 P.M. in the Assembly Chambers.
7. announced that the Extended Care Facility has been operational
since the first of the year. The Liospital Board and Borough have
set the dedication date_for Sunday afternoon, February 25th. Part
of the ceremony would be the unveiling of the plaque dedicating
the wing to the duns of the Sacred Feart as authorized by the
Assembly.
) 0 1 1 2 1 0 7 1 2
FAGE
KIB ?SS£ii3LY MEETLIG- FEBRUARY 5, 1979
3. As authorized copies of a proposal received from raynard &
Partch fran a firm they utilize to repair the roofs of the
high school and the hospital. The combined fees come to .10,700
Requested authorization to proceed with the combined reporrt and
the field investigation in an amount not to exceed $10,700.
Kavanaugh moved to.accep_t the pproposal Moti n
K,chkre,Ote.__aeconded by Mr.
animous__roll call vote. originally
9. Explained that the City of Akhiok has a building,
constructed as a health clinic. This has never opened as they
have not qualified for state revenue sharing funds. Thedborougha-
has the area -wide health powers. They are asking
tion project be established in their community to provide elec-
trical power from the school capability borough oogp s oroj fue ore
for a heating unit. They will repay the
goes ahead. The school administration looks favorably on the
proposal. A rough estimate of the cost is about $2,000. ecr in._
Jack moved to endorse the concept of a de at io n th0 cost.
f$hiok and direct the administratio g ate t ons roll
Seconded .by,_Mrs_Kavanaugh,._ on
-
call vote. e
10. The hospital has requestsome it. T Oe such
of the ugh
sets up a special fund each year for the purchase
ue pmen borough. the
equipment, which becomes the property 7e1 and 2) a blood
equipment is 1) Kodak Xray processor, `,13,
gas analyzer from the American Hospital Supply Co., $25,000.
Mr. Peotter moved to appropriate out of the p. o
Fund__538,791 to purchase en Fray processor and a blood gas
analyzer. Seconded by Mr.__Jack. _•otion carried by unanimous
roll call vote.
11. Stated a letter had been received from the Department of
Housing & Urban Development referencing Resolution 69 -39 -R and
a flood insurance program discussed in 1969. They are asking
11 if the KIB is interested in participating in the national
flood insurance program. Mayor `lallin directed the administra
tion_ to confer with.the_Planning commission and borough.counsel
and to contact. the city.to make the aware that HUD has advised
the borougl}_of this issue.
12. Advised of a courtesy letter from the Chamber of Commerce
to
thanking the borough and the city for their tl announced
secure..additional air service for Kodiak.
selection of the Kodiak- Seattle route as its automatic route
entry for 1979.
X NEW BUSL.IESS
A. Presentation of Educational Specifications for Larsen Bay
Ouzinkie Schools. Mayor Wallin read thofcorresponn Spec 1rs tions
Kama mo Y _ tg . _ ackna+ledee _Cec a P
for Larsen_Bav & ouzinkie_Secondary School Facilities. Seconded
by_Mr. Jack. _Motion__carried _ by unanimous_roll_call vote.
B. Proposal for Site Surveys 6 Soil Studies - Larsen Bay High School
C. Proposal for Site Surveys 6 Soil Studies- Ouzinkie High School
Mr_ ogg_.moved to_take Items B 6 C together. Seconded byr Peotter
Peotter.__ Motion . carried by unanimous roll call vote. . Ppott
- read the correspondence. The Larsen Bey coost estimate, $16,0
II and the Ouzinkie cost estimate, Seconded by Hr._reotter.
for acknowledgement of both_proaposals
Motion carried by unanimous_roll call_ vote,.
D. Proposal for State Funding of Mew Sc o
School ttieiok. tr. Fearn
read the correspondence. Mrs. Kavang.ug f ed t
proposalffor_funding_of new huh school _ 3 a
and make further proposal to the . appropriate..) illative re-
S .
presentatives,_._Seconded_by _ Mr, . carried_by
unanimous roll_call vote
E. Assembly Actin Dismissing seal 6 Co. as General Contractor
KIg Extended Care Facility. Mr. Jack read the correspondence.
4
i 1 1 1 ? 1 7 1 7
KIB ASSEMBLY MEETING- FEBRUARY 6, 1979 PPG: 6
Mr. Denslow summarized material from ! ^r. "ike Saaron recommend-
ing termination of Thal E Co. as general contractor on 'CI3
Extended Care Facility. "tyor "allin called a five - minute
recess at 9:50. Peeting reconvened. - 'rs,_'X Nanaugh moved that
Kodiak Island Borough terminate Teal S Co. and Tony - eel, Joint
Venture from the KIB hospital project. Seconded by Nr. Peotter.
Motion carried by unanimous roll call cote.
F. Assembly Action Land Purchase Proposal, Parcel P -2, Bells
Flats (Royal Large). Mr. Fearn read correspondence. `ors.
Kavanaugh moved that KIS not_accept . Large's proposal in the
amount of $35,000. Seconded by 't . Peotter. It was stated the
current appraised value is $37,400. The Code requires that
property with as appraised value in excess of $5,000 must go to
public auction. Motion carried 4 - -1 . Fearn,__'r Jack, Mrs.
Kavanaugh and Hr._ Peotter votes YES with !fr. 07g casting one 1 0
vote.
G. Assembly Action Establishing M- terial Price (Gravel F. Rock).
Per Title 18 of KIB Code of Ordinances. 'Ir. Jack read the
correspondence. Mr. Peotter moved to establish the m_inumum 'liit
price for nit run gravel at 50e a cultic yard and for blasted rock
at 154 acubic.ypd. Seconded by r4r. Ogg. _Motion failed 3 -2;
Mr._Jack, Mr. Ogg _and Mr. Peotter cast YES votes with Mr. Fearn
and Mrs. Kavanaugh casting 70 votes. Fr. Fearn stated he felt
1St per cubic yard was not enough for blasted rock Mr. Fearn
moved that the _price per cubic yard for pit run gravel be 50<
and for blasted rock25e cubic_yard._ Seconded by Mr. Jack. v!r.
Jack roved toamend to delete any reference to blasted rock and
accept only a pit_run price of 50e Seconded by Mr. Fearn.
Hr. - Fearn withdrew his motion with the consent of the second.
Hr.Fearn moved _to reconsider. Seconded by "r. Jack. Motion
carried 4 -1_ Mr._ Fearn, Mr. Jack, Ur. Ogg and Mr_ Peotter voted
YES with Mrs. Kavanaugh casting_one_;40 vote. Reconsideration of
main motion carried 4 -1; Hr. Fearn, Mr. Jack, Mr. Ogg and '4r.
te
Peotr voted YES with Hrs. Kavanaugh casting one NO vote.
H. Resolution f)79 -5 -R Opting Out of Collective Bargaining Per
Alaska Statutes. Hrs. Kavanaugh read the resolution. Mayor
!Wallin read a letter and attachment dated January 31, 1979
from Fr. U. R. "ilson. '_rs. Kavanaugh moved for adoption of
Resolution #79 -5 - R. Seconded by ''r. ° eetter. Mrs. Kavanaugh
moved toantend by adding Island between Kodiak' and 'Borough'
after the first '!IHEREAS. A endment carried by unanimous roll
call vote. Yr. Peotter moved to amend by adding after the last
WHEREAS "and WHEREAS, the Kodiak Island Porough in a regularly
scheduled work session on January 20, 1979 directed the attorney
to__preoare the appropriate resolution and by adding after the
first WHEREAS,_line 2 following regulations 'under
Ordinance _fo._ 77- 31 -0 ". Seconded by Hrs. K =vanaugh. Amendment
carried by unanimous roll call vote. in motion carried by
unanimous roll call vote.
I. Assembly Action on [Y. Public Employees fssociation ^equest
for Consent Recognition. Ur. Jack read the correspondence.
ire, Kavanaugh moved that KIB deny consent recognition.
by air. Ogg. Motion carried by unanimous roll call vote. Mr.
Denslow was directed to prepare the proper communique in response.
J. 7esolution 79 -6 -R - laming Lcting Yanager in Absence of
Borough :reneger. :r. Peotter read the resolution. ?!r. Peotter
moved for adoption of Resolution .79 -6 -P. Seconded by !rs.
Kavanaugh._ ration carried by unanimous roll call vote.
K. First "ending Ordinance "79 -5 -0 "estricting Illegal Occup-
ancy of Borough Owned Lands. " 'rs. Kavanaugh read the ordinance.
) 0 0 1 1
1 1 7 1 4
RIB ASSEMBLY MEETINT- FEBRUARY 6, 1379 PAGE 7
Kavanaugh aoved for adoption of r'dinance x`79 -5 -0 at first
reading.__ Seconded_ by 'Ir. Jack. "r. O;p suggested that one
violation would be enough, not one violation for each day of
occupancy. Tfr. Denslow was directed to get a recommendation
from the attorney before the next meeting on this subject.
Lotion carried by unanimous roll call vote.
L. Consideration of School ^ite -- lectrical Ceneration at
Larsen Bay. Mr. benslow briefed the assembly on the power
generation at Larsen Bay explaining that the existing generators
are too old for successful generation and the suggested solution
to the problem. Recommended hiring the services of Crews.,
Maclnnes 6 Hoffman for the design study. The installed - enerators
would be approximately "40,000 to ` Mra
moved to accept the proposal from crews," +- ,.cInnes 6 Hoffman not
to exceed 99,500 Seconded by r. Jack. Notion carried by
unanimous_roll call vote.
il. Resolution #79 -7 -R Resubdivision of Lot 1, Black 1,
Monashka Bay AK Subdivision (1:I3). Mrs, Kavanaugh moved for
adoption of Resolution #79 -7 -7. Seconded by "r. neotter.
Motion carried bv.unanimous_roll call vote.
a. Resolution f79 -R Resubdivision of Lct 10, 7 lock 4,
Monashka lay Subdivision (XIS). ids. K9vanaugh_moved for
adoption of Resolution M79 -8 - ?. Seconded by Mr. Ja,ck. :'otion
carried by unanimous roll call vote.
0. First Teading Ordinance 1'79 -6 -0 'ozone Lots. 9 -14, Block 1,
Allman Addition Subdivision from Single - Family Residential to
Business. Mayor "allin read ordinance by title only. Mrs_.
Kavanau_gh_mwed for adoption of Ordinance t:79 -6 -0 at first
reading. Seconded by Ir. O7g. 'Motion carried by unanimous
roll_call_ vote.
P. Financial Statement December 1978. 'r 'rs, 'Cavanaugh moved to
acknowledge receipt, Seconded by .'r. Jack. Motion carried by
unanimous roll call vote.
Q. School District Reports on 'avenues 6 E:<penditures : 'overber
and December 1978. 1!rs._K,vanaugh moved to acknowledge receipt.
Seconded by Mr. Jack. Motion carried by unanimous roll call vote.
R. Monthly Activities Report January 1979. '1rs. Kavanaugh
moved to acknowledge receipt. Seconded by `%r. Jack. motion
carried by unanimous roll call vote.
KI MAYOR'S COMMENTS
1. For information only, distributed 'louse resolution #10
introduced by Representative Fred ;lharoff. Stated that he and
Senator Mulcahy are doing a commendable job in Juneau.
2. At the request of Representative "...aroff, today sent
information for first priority on the ,'nton Larsen gay road
maintenance issue.
3. Senator Arliss Sturgulewski requested any studies the
Borough might have on OCS.
4. The city traffic committee meeting will be set up at an
early date. The planning department has heard nothing from
them.
5. Referenced meeting of J ;nuary,20, litigation issues. It
was not known whether the attorney has actually filed the
complaints yet with the district court.
6. Lidia Selkregg was very pleased to be chosen by Kodiak to
work on the Pillar :fountain issue. Complimented Harry t'illigan
on his knowledge and cooperation were very helpful.
7. Tony Perez will be the P 6 Z representative on the OCS
committee; so appointed by 'ayor "silin. rr._O »g moved to
ratify. _Seconded by : Sr. Jack. Motion carried, unanimous
by
roll call vote.
1
TEST.
7 1 2 1 1 7 1 IT
-._E ASSEMBLY MEETING- FEBRUARY 6, 1979 PAGE 3
Re: Tele- conference hearings now being held in Kodiak.
: :ary Jo Simmons is the moderator and may be contacted at
4 86 - 4881. ?fayor Wallin read a press release.
9. Remarked that she had received comments objecting to the
high appraisals of the land involved in the public auction.
This appraisal is the market value.
10. Presented a request for renewal of benerage dispensary
and retail licences (Ensslin a Hood). Hrs. Kavanaugh moved to
yoice,__non_ objection. Seconded by Jack. "lotion carried by
unanimous roll call vote.
Fr. Denslow stated the Borough request for operating funds for
sewer in Service District !!1 under the state revenue sharing
program had been denied base: on opinions of the City of
Kodiak. The matter is currently being litigated.
11. '_?ayor_lallin called for an executive session. Failed 3 -0
with jlrs. Kavanaugh and Mr. Jack beirt excused. :'rs. Kavanaugh
asked to Se excused fron the meeting.
!:SSEii3LY CO IIEJTS
dr. Fearn: None
'.r. Ogg: Pointed out that the attorney's fund is getting very low.
Mr. Peotter: gone
Mr. Jack: _!one
XIII AUDIE:JC£ COTtrr'tTS
:one
}i1V ADJOUP :.MEJT
The meeting was adjourned by l'ayor Wallin at 11:12
Borough Clerk'
1 0 1
n 7 1
KODIAK ISLAND BOROUGH ASSEMBLY MEETING- MARCH 1, 1979
Correction to minutes of February 6, 1979 as follows:
Page 8, Item XI, Line 14 last sentence should read:
"The matter of breach of contract is being litigated ".