09/21/1989KW/AK ISLAND BOROUGH
Regular Assembly Meeting
September 21, 1989
A regular meeting of the Kodiak Island Borough Assembly was held
September 21, 1989, in the Assembly Chambers of the Kodiak Island
Borough Building, 710 Mill Bay Road. The meeting was called to
order at 7:37 p.m.
The invocation was given by Father Terrence Mulkerin of the Star
of the Sea Chapel, U.S. Coast Guard Station, followed by the
Pledge of Allegiance.
There were present: ROLL CAL:
Lorne White, Presiding
John Parker
Absent:
Ann Barker (Excused
Tom Merriman (Excused)
comprising a quorum of the assembly; and
Alan Austerman
Wayne Stevens
Jerome Selby, Borough Mayor
Linda Freed, Community Development Director
Gaye Vaughan, Borough Clerk
APPROVAL OP AGENDA
PARKER,
seconded by STEVENS
MOTION CARRIED
Jack McFarland (Excused)
moved to approve agenda as
submitted.
Unanimous Voice Vote
The items on the consent agenda were read aloud by the Borough
Clerk.
STEVENS, moved to approve consent
seconded by PARKER agenda.
MOTION CARRIED Unanimous Voice Vote
APPROVAL Q IQmUT85
A. K.I.B. Assembly Regular Meeting of September 7, 1989.
This item was previously approved under the "Consent Agenda."
CITIZENS' CONDORS
None
OOtNQTSNL REPORT'S
None
PUBLIC HERRING
None
NIBSACaS PBOm TH. BOROUGH RAZOR
Mayor Selby proclaimed the week of September 17-23, 1989 as
Constitution Week in commemoration of the 202nd anniversary of
the signing of the United States Constitution and urged all
citizens to pay special attention to the United States Constitu-
tion and the advantages of American citizenship.
September 21, 1989 Page 33
KIBS103926
REGULAR MEETING
APPROVAL OF AGENDA
MEOW? ACS APPROVAL OF CONSENT
AGENDA
APPROVAL OF
MINUTES
CITIZENS' COMMENTS
COMMITTEE REPORTS
PUBLIC NEARING
MESSAGES FROM
MAYOR
Kodiak Island Borough
Regular Assembly Meeting
He reported on the allocation of funds Erom the Department of MESSAGES FROM
Community and Regional Affairs as well as additional health and MAYOR
social service funds. The borough will be getting an additional
Mental Health position and an additional alcohol position for
FY90 plus a number of individuals to deal with mental health and
alcoholism problems in the villages. The main funding from the
DCRA grant funds was for the socio- economic impact study of all
the communities. He said the total requests submitted amounted
to $12 million with only $1 million to allocate.
OLD BUSINESS OLD BUSINESS
Resolution No. 89 -58 -R Authorizing The Disposal By Easement RESOLUTION
Of Borough Land For Less Than Fair Market Value To The NO. 89 -58 -R
Kodiak Electric Association.
STEVENS, moved to remove from table
Resolution No. 89 -58 -R.
MOTION DIED, LACK OF SECOND
NEN BUSINESS NEW BUSINESS
A. BID AWARDS BID AWARDS
None
B. RESOLUTIONS RESOLUTIONS
Resolution No. 89 -67 -R Urging The Legislature To Pass A RESOLUTION
Supplemental Appropriation For Full Funding Of The NO. 89 -67 -R
School Debt Reimbursement.
This item was previously approved under the "Consent Agenda."
Resolution No. 89 -68 -R Supporting The Alaska Municipal RESOLUTION
League. NO. 89 -68 -8
PARKER, moved to adopt Resolution
seconded by AUSTERMAN No. 89 -68 -R.
Mayor Selby explained the resolution had been requested by the
Alaska Municipal League to reiterate the borough's support. He
said one municipality had indicated it might not renew its AML
membership, and this resolution urged them to raise above their
local differences and continue to support AML.
MOTION CARRIED Unanimous Voice Vote
ORDINANCES FOR INTRODUCTION
None
OTHER ITEMS
1. Approval of Election Workers.
PARKER,
seconded by STEVENS
MOTION CARRIED
2. Oil Spill Memorial
STEVENS,
seconded by PARKER
KIBS103927
moved to approve election
workers for the October 3
regular borough election.
Unanimous Voice Vote
moved to authorize an RFP
for an oil spill memorial to
be placed in the Kodiak High
School Auditorium foyer.
ORDINANCES FOR
INTRODUCTION
OTHER ITEMS
September 21, 1989 Page 34
APPROVAL OF ELECTION
WORKERS
OIL SPILL MEMORIAL
Kodiak Island Borough
Regular Assembly Meeting
Assemblyman Parker noted there were two considerations to be
identified in the proposal. One was the intent of the assembly
that the memorial be a photographic or video type, and the
proposal should tie in the services of an archivist so the
materials presented would benefit to the community for a long
period of time.
Mayor Selby said both a photo and video memorial could be done.
He stated a video presentation which summarizes the oil spill
would be ready in ten days as it had been in process during the
spill. He added that a photographic memorial would take more time.
Presiding Officer White stressed the memorial should be photo-
graphic in nature.
Assemblyman Stevens thought the committee that selected the art
for the auditorium should be included since the money would be
coming from the auditorium art acquisition fund.
Ideas for the memorial were discussed among assemblymembers.
MOTION CARRIED Unanimous Voice Vote
3. Exxon Shoreline Monitoring Agreement EXXON SHORELINE
MONITORING AGREEMENT
PARKER, moved to approve Exxon
seconded by STEVENS shoreline monitoring
agreement.
Mayor Selby explained the agreement was the net result of the
joint effort of the villages, city of Kodiak, and the borough to
come up with a monitoring agreement which was satisfactory from
their perspective. He explained the three aspects of the agreement.
MOTION CARRIED Unanimous Voice Vote
12. INFORMATIONAL MATERIALS (No action required) INFORMATIONAL
MATERIALS
A. MINUTES OF OTHER MEETINGS
MINUTES OF OTHER
None MEETINGS
B. REPORTS REPORTS
1. K.I.B. Financial Report of August, 1989.
C. OTHER OTHER
None
13. CITIZENS' COMMENTS CITIZENS' COMMENTS
None
14. ASSEMBLYMEN'S COMMENTS ASSEMBLYMEN'S
COMMENTS
Assemblyman Austerman questioned the procedure to be used in the
shoreline monitoring. He also thanked the election workers who
will be working the October 3, 1989 election.
Assemblyman Parker read a letter signed by 76 residents of
Service District #1 (Woodland Arces) requesting lighting at the
corner of Rezanof Drive East and Puffin Drive. He said this
request typifies the type of concerns within the community, and
the type issues coming before the assembly and service
districts as a result of a growing community.
Assemblyman Stevens encouraged those residents who were requesting
additional services to meet with the city council regarding
annexation. He also questioned the statue of the King Crab
study. An update was given by Lorne White and a discussion on
efforts made in King Crab enhancement in South America.
September 21, 1989 Page 35
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NEW BUSINESS
OTHER ITEMS
OIL SPILL MEMORIAL
(continued)
Kodiak Island Borough
Regular Assembly Meeting
Also, Mayor Selby mentioned that two new ground fish management ASSEMBLYMEN'S
proposals had been developed and turned into the North Pacific COMMENTS
Fisheries Management Council from the Southwest Alaska Municipal
Conference as a result of efforts by Brad Gilman, the borough
consultant in Washington D.C. and other Alaskans, on the
onshore /offshore fish conservation issue. He said copies of the
proposals would be available to the assemblymembers.
Presiding Officer White announced the assembly would meet in work
session on Thursday, September 28, 1989 at 7:3O p.m.; and the
next regular meeting would be held on Thursday, October 5, 1989,
at 7:3O p.m. He also reminded everyone to remember to vote in
the October 3 election.
ADJW M'r ADJOURNMENT
There being no further business to come before the assembly,
the meeting adjourned at 8:18 p.m.
ATTEST:
Ho3ougy `clerk
September 21 1989 Page 36
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