01/06/1982KODIAK ISLAND BOROUGH ASSEMBLY MEETING - JANUARY 6, 1982
(A Verbatim Record is on File in the Clerk's Office)
I CALL TO ORDER
Mayor Herrnsteen called the meeting to order at 6:30 P.M. in the
Borough Assembly Chambers.
I1 ROLL CALL
Present Absent
Mayor Herrnsteen Mr. Murray (out of town)(excused)
Mr. Anderson
Mr. Arndt
Mr. Peotter
Mr. Wakefield
Mr. White
Mr. Beaty (sworn in approx. 6:45 PM)
A quorum was established.
Mr. Anderson moved to excuse Assemblyman Murray. Seconded by Mr.
Peotter. Motion carried unanimously.
III ACCEPTANCE OF AGENDA
The agenda was accepted as presented.
Iv MINUTES OF PREVIOUS MEETINGS
A. Assembly - Reg. - Dec. 3, 1981
Mr. Peotter moved to accept the minutes of December 3, 1981.
Seconded by Mr. Wakefield. Motion carried unanimously.
V MINUTES OF OTHER MEETINGS
A. KIBSD - Reg. Nov. 30, 1981
B. KIB Hospital Advisory Board - Dec. 8, 1981
C. P & Z - Reg. - Nov. 18 /Dec. 16, 1981
D. Bells Flats - Russian Cr. Rd. Serv. Dist. - Nov. 18 /Dec. 13, 1981
E. Architectural Review Board - Dec. 1/Dec. 2 /Dec . 22, 1981
Mr. Peotter moved to acknowledge receipt of Items A thru E.
Seconded by Mr. Arndt. Motion carried unanimously.
VI COMMUNICATIONS & APPEARANCES
B. Citizens Board of Equalization Appointments
Mr. Peotter moved that Mr. Jack Mann and Mr. Reed E. Oswalt be
reappointed to the Board of Equalization. Seconded by Mr. White.
Motion carried by unanimous voice vote.
C. Health Resources Advisory Council Appointments
Mayor Herrnsteen requested the Health Resources Council to continue
with their present board and possibly come up with some recommenda-
tions at their next meeting for a better formation of the board.
The Assembly will discuss it at their work session this month.
D. Mental Health Board Appointments
Mayor Herrnsteen appointed I l v a Murbach to the seat that expires on
April 1, 1984 and Josefina Barber to the seat expiring April 1,
1983.
Mr. Peotter moved to ratify the appointments of I l v a Murbach and
Josefina Barber. Seconded by Mr. Wakefield. Motion carried by
unanimous voice vote.
E. Architectural Review Board Appointments
Mayor Herrnsteen appointed Art Bors and Lou Schneider.
Mr. Arndt moved to ratify. Seconded by Mr. Peotter. Motion
carried by unanimous voice vote.
F. Personnel Board Appointments
Mr. Peotter moved to appoint Louise Collins to a two year term,
Larry Shorb to a two year term, Kay Anderson to a two year term
and Walter Johnson to the one year unexpired term. Seconded by Mr.
Arndt. Motion carried by unanimous voice vote.
G. Yeshi Benyamin
Mr. Benyamin: I would like to ask you to change the building code.
Every home cannot have water, sink, toilet and electricity if the
people cannot afford to have it. I would like to have the law
changed so that a person can have an out -house or any kind of
toilet design as long as it does not affect the water rights.
VII PUBLIC HEARINGS
A. Ord. No. 81 -60 -0 Correcting Budget Wording Of Title 3 As
Indicated.
Mr. Anderson moved to adopt Ordinance No. 81 -60 -0. Seconded by Mr.
Wakefield.
Regular Session closed:
Public Hearing opened: NO COMMENTS.
Public Hearing closed:
Regular Session opened:
Motion carried by unanimous voice vote.
B. Ord. No. 81 -61 -0 Relating To Acceptance And Appropriation Of
Grant Funds.
Mr. Peotter moved to adopt Ordinance No. 81 -61 -0. Seconded by Mr.
Arndt.
Regular Session closed:
Public Hearing opened: NO COMMENTS.
Public Hearing closed:
Regular Session opened:
Motion carried by unanimous voice vote.
C. Ord. No. 81 -62 -0 Pertaining To The Status Of Employees Of The
Kodiak Mental Health Center.
Mr. Peotter moved to adopt Ordinance No. 81 -62 -0. Seconded by Mr.
Arndt.
Regular Session closed:
Public Hearing opened: NO COMMENTS.
Public Hearing closed:
Regular Session opened:
Motion carried 5 -1 with Mr. White casting the NO vote.
D. Ord. No. 81 -63 -0 Relating To The Authority Of The Manager To
Effect Change Orders With Respect To Borough Construction.
Mr. Peotter moved to adopt Ordinance No. 81 -63 -0. Seconded by Mr.
Beaty.
Regular Session closed:
Public Hearing opened: NO COMMENTS.
Public Hearing closed:
Regular Session opened:
Motion carried by unanimous voice vote.
E. Ord. No. 81 -64 -0 Amending The Appropriation Ordinance Of Fiscal