12/17/1979KODIAI( ISLAJD BOROUGH SPECIAL ASSEMBLY :i!.L I G- .ECEHDER 17, 1979
(A Verbatim Record is on file in the Clerk's Office)
I CALL TO ORDER
The meeting was called to order by Acting Mayor Arnold '..
Hansen at 6:35 P.M.
II ROLL CALL
Present Absent
HrPhillip Anderson . irs. Batty J. !iallin, Mayor (excused)
Mr. Patrick Cannon (Arr. 6:40)
Mr. Arnold T. Hansen
David Herrnsteen
Mr. Edward Jack
Hr. Dan Ogg
ilr. James Peotter
Hearing no objection, Acting Mayor Hansen, ordered : Mayor 'r!allin
excused. A quorum was established.
III ITEMS OF BUSINESS
1. Report on Executive Session. Hr. irovanec reported on the
executive session of the meeting of December 6th: 1) re.
litigation with International Seafoods parking requirements,
the borough attorney was directed to negotiate with their
attorney; 2) discussed progress on the manager's contract,
3) re. settlement with Royal Large, anticipated some suggestion
from Mr. Large of what he feels would be an equitable solution
to his problem; and 4) re. ;.'eal & Co. case - hospital contract
nas been dismissed in the courts and the case is no finger - valid.
2. Ratification of Special Election of December 11, 1979. Mr.
Hansen read the memo from the borough clerk. Mr. Peotter moved
that we not accept the questioned ballot of :'orma Sue King, not
registered and Paul Berg, not registered; not accept the
challenged ballot of Charles P. Tennessen, not registered; i;aren
Tennessen, not registered; Edward Philips, not registered; and
:Caren E. Yashin, not registered. Seconded by Mr. Jack. ":otion
carried by unanimous voice vote.
The absentee, challenged and questioned ballots were opened and
counted by the Assembly. Mr. Hansen read Resolution 379 -i0 -R.
Mr. Peotter moved for adoption of Resolution 379- 70 -17. Seconded
by dr. Herrnsteen. Notion carried by unanimous roll call vote.
Mr. Tom Logan spoke in objection to the school general obli ^ation
bond proposition. He felt this was an illegal election and hopes
to take this to court to have the election declared illegal.
3. Ordinance 479 -40 -0 Amending Class Title & Pay Range Table
of the KIB Personnel Rules & Regulations - Public Hearing. Fir.
Hansen read the ordinance. Mr. Paotter moved for adoption of
Ordinance 879 -40 -0. Seconded by Mr. Jack. Mr. Hansen closed
the regular meeting and opened the public hearing.
No one spoke for or against the ordinance.
Mr. Hansen closed the public hearing anc, reconvened the regular
session. Motion carried by unanimous roll call vote.
4.e Ordinance 1i79 -41 -0 Amending 'lick leave Provisions of the
.(IB Personnel Rules & Regulatioi.c - Public Hearing. Hr. Hansen
read the ordinance. Mr. ?cotter moved f »' adoption of Ordinance
1.`79 -41 -0. Seconded by Mr. Anderson. Mr Hansen closed the
regular meeting and opened the public he .zing.
No one spoke for or against the ordintr.cc.
°T )ECE;'t_; - l 7 , 1972
PAC: 2
3 ASSEMBLY 1 SPECIAL :1;3, -.� _ .
Mr. Hansen closed ti:_: 7ub.C. -- hearing and reconvened the regular
sc:3sion. Carol b:l.CChere -Y!f;onnel bc<rd, expiai..ad the
ina. :.e. ir.. ?cotter stated t.. :.c is
reasoning for the ore -� - c.s in o_her ssganizations.
policy and the e as a
;1r- :n�dc on and C- o 'poke a _at the ordinance.
The clerk - -c ^ -- ' h opies of the Personnel
Rules & Regulacic;:e: cnu. lUro C ,Du" - O the new �r'ssembl; members.
Motion failed ' 3 -; ac. ii tarn Mr.ilerrnsteen and Mr. Peotter
e,r.ciorsc i cannon. a ^. Jack and Mr. Ogg
voted YES with PY.. -
casting AO :•o
5. Ord nca E1'-cti. „g the Annual ao'csr Vehicle
Public
:.egist :pion Ta;: le. Lieu o' AO. Micron Prcpor� :: . -_. :. moved for
Mr. Nance -- e'= :' ”, _ ordincn;•.a. t. Ca: : :'
Hearing. Pcotter. Mr.
^Seconded ly '-
Hansen of drths r 1 r Seconded opened •_.. _. publi:: hearing.
Hanser. closed the. _-.�nlar __...__ :� _..
No one enoke _c;_ or _g dine•: "ue ,rdinance.
.c he•ainr:h an t.e, ^on...: +ned tirl regular
Mr. H c.o , s.d _ r tic City oppJ - 'chic
o -ci a
nnd r.- r and weight
.. ac o.rin: 'c g
o: v .;.� rr-1e; •.;r.t'.]
of vehicles. _n p . - --� net �c �v . ..
- + t.r.: n o .,,mac i . •. r• ec' from
C;c tai do . :tow of to , �i.n carried
t' - 1 state would double t :ensen, ftc. ale _nstee , Mr.
3-1; Mr. e i1 r. C ;n, , one i0 v. ='.:e.
Ogg and Mr, Peor'a:^ voted Yi:� -,;.2h Mr. lack ca_ cin
:V
ATTEST:
The m -
Borough Cie}F'R
n o
• Jansen at 7:30 P.M.