04/21/19832 ] I I /
KODIAK ISLAND BOROUGH ASSEMBLY SPECIAL MEETING - April 21, 1983
(A Verbatim Record is on File in the Clerk's Office)
I CALL TO ORDER
Mayor Herrnsteen called the meeting to order at 7:38 p.m. in the
Borough Assembly Chambers.
II ROLL CALL
Present
Mayor Herrnsteen
Mr. Anderson
Mr. Arndt
Mrs. Cater
Mr. Murray
Mr. Peotter
Mr. Wakefield
Mr. White
A quorum was established.
Absent
III ITEMS OF BUSINESS
A. Res. No. 83 -48 -R Awarding The Contract For Construction Of
Sewer District No. 1 Sewer And Water Improvements, Project 82 -1.
Mr. White raved to adopt Resolution No. 83 -48 -R. Seconded by Mr. Arndt.
Mr. Murray moved to table. Seconded by Mr. Peotter. Motion failed
3 -4 with Mrs. Cater, Mr. Peotter and Mr. Murray casting the YES votes.
Mr. Murray moved to go into Executive Session to discuss legal matters.
Seconded by Mr. Peotter. Motion carried 4 -3 with Mrs. Cater, Mr.
Wakefield and Mr. White casting the NO votes.
The assembly went into Executive Session at 8:00 p.m. and returned at
8:20 p.m..
Mr. Murray reported that the assembly discussed legal matters relative
to the resolution before them and no action was taken.
Mr. Murray moved to amend in the fourth paragraph to read 8:00 a.m.
instead of m. which is a typo error. Seconded by Mr. Anderson.
Motion carrTi8 with no objection.
Motion carried by unanimous roll call vote on Resolution No. 83 -48 -R.
B. Res. No. 83 -46 -R Approving The Vacation Of A Roadway And
Utility Right -of -way Between Lots 7 And 8, USS 3100.
Mr. Peotter moved to adopt Resolution No. 83 -46 -R. Seconded by Mr.
Wakefield. Motion carried 6 -1 with Mrs. Cater casting the NO vote.
IV ADJOURNMENT
Mr. Murray moved to adjourn.
Mayor Herrnsteen adjourned the meeting at 8:45 pm.
ATTEST:
Borough Cl rk
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Borough Mayor