01/05/1989KIBS103785
KODIAK ISLAND BOROUGH
Regular Assembly Meeting
January 5, 1989
A regular meeting of the Kodiak Island Borough Assembly was held
January 5, 1989, in the Assembly Chambers of the Kodiak Island
Borough Building, 710 Mill Bay Road. The meeting was called to
order at 7:34 p.m. (A verbatim record is on file in the Clerk's
office)
The invocation was given by the Reverend Don McCullough of the
Church of the Nazarene followed by the Pledge of Allegiance.
There were present:
Lorne White, Presiding
Jack McFarland Alan Parkerman
Wayne Stevens John Parker
Absent:
Ann Barker (Excused)
Tom Merriman (Excused)
comprising a quorum of the assembly; and
Jerome Selby, Borough Mayor
Linda Freed, Community Development Director
Gaye Vaughan, Borough Clerk
APPROVAL OF AGEDA
PARKER,
seconded by STEVENS
MOTION CARRIED
calor AGIRMA
The items on the consent agenda were read aloud by the Borough
Clerk.
STEVENS,
seconded by MCFARLAND moved to approve consent
agenda.
MOTION CARRIED
Unanimous Voice Vote
APPROVAL OP NsIYpfSR
A. K.I.S. Assembly Regular Meeting of December 15, 1988.
This item was previously approved under the "Consent Agenda."
CITIZENS' CqDIENTB
Mayor Selby presented the Employee of the Month Award to
Jan Pennington, Administrative Assistant at the K.I.B. Mental
Health Department.
Also, Mayor Selby presented Martha Randolph with a Certificate of
Appreciation for her time and effort while serving as a member of
Service District No. 1 Board of Supervisors.
CORNMa MOEN
A. Kodiak Island Borough Boards And Commissions Appointments
STEVENS,
seconded by AUSTERMAN move to appoint the
individuals -to K.I.B.
Boards and Commissions
.as listed below;
January 5, 1989
moved to approve agenda as
submitted.
Unanimous Voice Vote
Page 1
REGULAR MEETING
ROLL CALL
APPROVAL OF AGENDA
CONSENT AGENDA
APPROVAL OF
MINUTES
CITIZENS' COMMENTS
COMMITTEE REPORTS
A PPOIMTMENTS TO K.L.
BOARDS AND COMMISSic
Kodiak Island Borough
Regular Assembly Meeting Minutes
The presiding officer called for public testimony.
Lorna Arndt could not understand why the borough had to offer
such high salaries to attract individuals to fill positions. She
said the Coast Guard base did not have problems finding people to
fill their civil service positions and the pay was less. She
expressed her thoughts regarding the taxes in Kodiak. She
suggested the borough look for ways to cut corners such as job
training programs.
The presiding officer closed the public testimony and reconvened
the assembly.
Assemblyman Stevens explained the ordinance adjusted only three
borough positions, and the recommendations for these adjustments
were presented to the assembly by the Personnel Board. He said
it was his understanding that the adjustments would not cause an
increase in the budget this year. He concurred with Mrs. Arndt's
suggestion that the "On the Job Partnership Training Act" was an
excellent way for private industry, non - profit organizations, and
government to find additional grant money to assist in payment of
entry level positions, but he pointed out these three borough
positions were beyond entry level.
VOTE ON MOTION TO ADOPT
Ayes: McFarland, Parker, Stevens,
White
Noes: Austerman
MOTION CARRIED 4 Ayes, 1 No
B. Transfer Of Liquor License - Hangar Four
FROM: James A. Bruskotter and Jerry M. Pearson, Zimmerman,
Inc., D8A Hangar Four, Kodiak State Airport, Kodiak, Mailing
Address: Post Office Box 1217, Kodiak, Alaska
TO: Joseph and Jane Perrozzi, DRA Hangar Four, 312 W. Rezanof
Drive, Kodiak Alaska
STEVENS, moved to approve transfer of
seconded by MCFARLAND Hanger 4 Liquor License.
The presiding officer called for public testimony; there being
none, the assembly was reconvened.
VOTE ON MOTION
MOTION CARRIED
MESSAGES FROM 196 80600® 161106
Mayor Selby reported that the Coffman Associates Airport
Consultants contract had been signed and work was proceeding. He
said the schedule called for completion of the work in time for
the group to meet with the assembly prior to the budget hearings
in May.
Also, he said the RFD on the King Crab Study was out and responses
should be arriving by the end of the month.
OLD BOSKY
None
NE6 BOEauS
A. BID AWARDS
None
January 5, 1989
KIBS10378
Unanimous Voice Vote
ORDINANCE
NO. SB -34-0
(continued)
TRANSFER OF LIQUOR
LICENSE - HANGAR POUF
MESSAGES FROM
MAYOR
OLD BUSINESS
NEW BUSINESS
BID AWARDS
Page 3
Kodiak Island Borough
Regular Assembly Meeting Minutes
VOTE ON MOTION
MOTION CARRIED
NEW BUSINESS
Unanimous voice vote
OTHER :TENS
Authorization To Request Proposals For A Landfill Dump AUTHORIZATION
Truck. TO
REQUEST PROPOSALS
MCFAALAND, LANDFILL DUMP TRUC
seconded by AUSTERMAN move to authorize request
for proposals for a dump
truck for the landfill.
At Assemblyman Austerman's request, Mayor Selby explained
borough was requesting proposals for a ten - cubic- yard the
diesel- powered dump truck which should be no more than five years
old.
Assemblyman Parker expressed his doubts about the possibility of
the borough finding a diesel - powered dump truck in the 520,000 to
530,000 price range.
VOTE ON MOTION
MOTION CARRIED
Voice Vote with Assemblyman
Austerman responding "No."
INPOPJRTIOUL IQTER S (NO action required) INFORMATIONAL
MINUTES OF OTHER MEETINGS MATERIALS
1 . K.I.B. Mental Health Center Advisory Board Regular
Meeting of September 20, 1988. MINUTES OF OTHER
2. K.I.B. Hospital Advisory Board Meeting of MEETINGS
October 19, 1988.
3. Service District No. 1 Regular Meetings of
January 5, 1988, February 2, 1988; March 22, 1988;
April 5, 1988; May 3, 1988; June 7, 1988; September 13,
1988; October 11, 1988; and November 1, 1988.
B. REPORTS
K.I.B. School District Financial Report for
November, 1988
2 . Status Reports - Community Development, Facilities
C. OTHER
None
cznzza ' COMM
None
+me'S CDlS®nS
Assemblyman Austerman congratulated and thanked those individuals
who volunteered to serve on borough committees and stated the
committees were a vital part of the overall system.
Assemblyman Stevens also thanked the individuals who volunteered
to serve on borough boards and commissions and said their work
was appreciated. He noted that in the successful running of any
government, it was important to have citizens' comments and
participation.
Assemblyman McFarland referring to Mrs. Arndt's comments suggested
that Mrs. Arndt might attend work sessions or call assemblymembers
to alleviate her concerns.
January 5, 1989
K1BS103789
REPORTS
OTHER
CITIZENS' COMMENTS
ASSEMBLYMEN'S
COMMENTS
Page 5