07/18/1991 RMA regular meeting of the Kodiak Island Borough
Assembly was held July 18, 1991 in the Assembly
Chambers of the Kodiak Island Borough Building, 710
Mill Bay Road. The meeting was called to order at
7:30 p.m.
The invocation was given by the Reverend Mike Warfel
of St. Mary's Catholic Church followed by the Pledge
of Allegiance.
There were present: ROLL CALL
Gary Stevens, Presiding
Betty Fitzjearl Gordon Gould
Suzanne Hancock Mike Milligan
Mary Monroe
absent:
Jack McFarland (excused)
comprising a quorum of the assembly; and
Jerome Selby, Borough Mayor
Linda Freed, Community Development Director
Donna F. Smith, Borough Clerk
Assemblymember McFarland was excused because he was
out -of -town attending the Alaska Municipal League
Legislative Committee meeting.
APPROVAL OF AGENDA APPROVAL OF
AGENDA
MONROE, moved to approve agenda
seconded by MILLIGAN as submitted.
VOTE ON MOTION
MOTION CARRIED
APPROVAL OF MINUTES
A. Nome
Regular Assembly Meeting
July 18, 1991
KODIAK ISLAND BOROUGH
Regular Assembly Meeting
July 18, 1991
Unanimous Voice Vote
AWARDS AND PRESENTATION PRESENTATIONS
A. Employee of the Month EMPLOYEE OF THE
MONTH
Mayor Selby presented the award to Ray Camardella,
Engineering/ Facilities Department Director.
KIBS104407
REGULAR MEETING
APPROVAL OF
MINUTES
AWARDS AND
Volume XIV
Page 163
B. Service Award SERVICE AWARD
Mayor Selby honored Janet Pennington, Administrative
Assistant at the Mental Health Center, for ten years
employment at the Kodiak Island Borough.
CITIZENS' COMMENTS
A. Agenda Items Not Scheduled For Public Hearing
None.
B. Items Other Than Those Appearing on the Agenda
None.
COMMITTEE REPORTS COMMITTEE
REPORTS
Assemblymember Gould announced that the Kodiak Island
Hospital Advisory Board would meet on the 25th of
July in the hospital conference room.
PUBLIC HEARING PUBLIC HEARING
All ordinances and resolutions presented at this
meeting were introduced by title only and copies made
available to the public.
A. Ordinance No. 91 -09 Providing for the Issuance ORDINANCE
of General Obligation School Refunding Bonds, NO. 91 -09
1991 Series A of the Borough in the Aggregate
Principal Amount of Not to Exceed $5,000,000,
and General Obligation School Refunding Bonds,
Not to Exceed $2,750,000, to Refund Certain
Outstanding General Obligation Bonds of the
Borough, Fixing Certain Details of Such Bonds
and Authorizing Their Sale.
Presented for public hearing was Ordinance No. 91 -09
which, if adopted, would fix the interest rate of
variable bonds that were sold by the Kodiak Island
Borough in 1986.
GOULD, moved to adopt
seconded by FITZJEARL Ordinance No. 91 -09.
t.1.'1'GJ C.w ec i., m.J¥cd t'J niuciid
seconded by MONROE Ordinance No. 91 -09 by
substitution.
Thomas Klinkner, partner in Wohlforth, Argetsinger,
Johnson & Brecht, Bond Counsel, was asked for a
presentation.
Regular Assembly Meeting
July 18, 1991
KIBS104408
CITIZENS'
COMMENTS
Volume XIV
Page 164
Thomas Klinkner presented a history of the bonds that
were purchased in 1986 for school construction. He
rationalized that since bond rates were favorable, it
benefitted the Borough to refinance. He explained
that adoption of Ordinance No. 91 -09 authorized the
issuance of the refunding bonds and authorized the
redemption of the variable rate bonds that were
issued in 1986.
The Assembly discussed with Mr. Klinkner the benefit
of refinancing the bonds.
VOTE ON MOTION TO AMEND BY SUBSTITUTION
Ayes:
Noes: None
MOTION CARRIED Unanimous
The substituted version was available to the public.
The Presiding Officer called for public testimony,
there being none, the Assembly was reconvened.
VOTE ON MOTION TO ADOPT AS AMENDED
Ayes:
Noes: None
Gould, Hancock
Milligan, Monroe
Stevens, Fitzjearl
Regular Assembly Meeting
July 18, 1991
Fitzjearl, Gould,
Hancock, Milligan
Monroe, Stevens
MOTION CARRIED Unanimous
B. Ordinance No. 91 -10 Establishing Service ORDINANCE
District No. 2 to Provide Water and Sewer NO. 91 -10
Services.
Presented for adoption was Ordinance No. 91 -10, which
would call for an election of area voters on the
question of formation of the service district. This
ordinance was presented in first reading on
June 20, 1991.
;..o: ^ d tc d ^nt
murRUE,
r —
seconded by FITZJEARL Ordinance No. 91 -10.
The Presiding Officer opened the public hearing.
KIBS 104409
Volume XIV
Page 165
Reed Oswalt, Bayview Road Service District chairman,
strongly supported adoption of the ordinance because
residents were concerned about the present quality of
well water in the area.
Rick Holzshu, Monashka Bay area resident, supported
adoption of the ordinance because the area residents
overwhelmingly wanted to make the investment. He
suggested seeking State support.
The Presiding Officer closed the public hearing.
VOTE ON MOTION TO ADOPT
Ayes:
Noes: None
Fitzjearl, Gould
Hancock, Milligan
Monroe, Stevens
MOTION CARRIED Unanimous
It was clarified that adoption of this ordinance
would let the area residents vote on forming a
service district to provide water and sewer services
and begin procedures for obtaining funding.
C. Ordinance No. 91 -11 Amending Title 4, Service ORDINANCE
Areas. NO. 91 -11
If adopted, Ordinance No. 91 -11 would be a housekeeping
measure to clean up the descriptions of existing service
areas and specify the number of commissioners on each
service area board.
MONROE, moved to adopt
seconded by STEVENS Ordinance 91 -11
The Presiding Officer opened the public hearing;
seeing and hearing none, he closed the public
hearing.
VOTE ON MOTION TO ADOPT
Ayes:
Noes: None
Milligan, Monroe
Fitzjearl, Gould
H 1, e *a nne
MOTION CARRIED Unanimous
Regular Assembly Meeting
July 18, 1991
KIBS104410
Volume XIV
Page 166
MESSAGES FROM THE BOROUGH MAYOR MESSAGES FROM
MAYOR
Mayor Selby reported that his travel to the National
Association of County Governments annual meeting was
beneficial, particularly the recycling /solid waste
management and the appeal to keep the wetlands issue
a high priority.
Mayor Selby stated that the Rezanof Drive overlay
project was nearing conclusion. He reported that
because the State did not have funds to repair the
road satisfactorily, they proposed a one -inch overlay
and returning in two years to do a complete
resurfacing.
He invited the Assembly to preview the first phase of
the king crab study.
Mayor Selby hoped to settle with the architect and
contractor on the roof replacement at Main Elementary
School scheduled for construction next summer.
OLD BUSINESS
None.
NEW BUSINESS
A. BID AWARDS
1. Monashka Bay Road Service District Road MONASHKA BAY
Maintenance, Snow Removal, Sanding, ROAD SERVICE
Road Construction and Repairs Contract. DISTRICT
FITZJEARL, moved to award contract
seconded by MILLIGAN to A -K Construction Co.
Assemblymember Fitzjearl noted that the Monashka Bay
Service District had recommended awarding the
contract to A -K Construction Co.
VOTE ON MOTION
Ayes:
Noes: None
Regular AssembLy Meeting
July 18, 1991
Monroe, Fitzjearl
Gould, nalla:Vt:n
Milligan, Stevens
MOTION CARRIED Unanimous
KIBS104411
OLD BUSINESS
NEW BUSINESS
BID AWARDS
Volume XIV
Page 167
Ayes:
Noes:
Ayes:
Noes:
2. Landfill Drilling and Blasting Contract.
GOULD,
seconded by FITZJEARL
GOULD,
seconded by FITZJEARL
VOTE ON MOTION TO AMEND
Noes:
MOTION CARRIED
VOTE ON MOTION AS AMENDED
Ayes:
MOTION CARRIED
MONROE,
seconded by GOULD
VOTE ON MOTION
MOTION CARRIED
Regular Assembly Meeting
July 18, 1991
moved to award contract
to Anderson
Construction.
moved to amend the
contract by adding in
an amount not to exceed
$31,838.00.
Gould, Hancock
Milligan, Monroe
Fitzjearl, Stevens
None
Unanimous
Fitzjearl, Gould
Hancock, Milligan
Monroe, Stevens
None
Unanimous
3. Water Sample Analysis for the Landfill
Disposal Facility Contract.
moved to award contract
to Chemical &
Geological Laboratory
in the amount
of $7,635.00.
Mayor Selby said water sample analysis were required
by the Clean Water Act.
Hancock, Milligan
_
Monroe, ii�.zjcai.i
Gould, Stevens
None
Unanimous
KIBS104412
LANDFILL
LANDFILL
Voluse XIV
Page 168
GOULD,
seconded by FITZJEARL
Mayor Selby reported the Advisory Board had
recommended awarding the contract to A -K Construction
as a cost -plus contact.
4. Bayview Road Service District Road
Maintenance, Snow Removal, Sanding
Road Construction and Repairs.
VOTE ON MOTION
Ayes:
Noes: None
Fitzjearl, Gould
Hancock, Milligan
Monroe, Stevens
MOTION CARRIED Unanimous
5. Water and Sewer Installation, Maintenance
and Repair Services for Service District
No. 1 Contract.
GOULD,
seconded by FITZJEARL
moved to award the
contract to
A -K Construction, Inc.
moved to award the
contract to Brechan
Enterprises, Inc.
Assemblymember Fitzjearl asked why the job was not
awarded to the lowest bidder.
Mayor Selby stated that Brechan Enterprises, Inc. had
prior experience in sewer and water maintenance, was
closer to the worksite and had been recommended by
the Service District No. 1 Advisory Board. When it
was pointed out the code specified awarding to the
low bidder, Mayor Selby said the code does not apply
because this was a request for proposal, not a
request for bid.
VOTE ON MOTION
Ayes;
G VUld, ii.aaa..... vk
Monroe, Stevens
Noes: Fitzjearl, Milligan
MOTION CARRIED 4 Ayes, 2 Noes
Regular Assembly Meeting
July 18, 1991
KIBS104413
BAYVIEW ROAD
SERVICE DISTRICT
SERVICE DISTRICT
NO. 1
Volume XIV
Page 169
Ayes:
Ayes:
6. Womens Bay Service District Road
Maintenance, Snow Removal and Sanding,
Road Construction and Repairs Contract.
Mayor Selby described this contract as a cost -plus
contract.
GOULD,
seconded by MONROE
VOTE ON MOTION
HANCOCK,
seconded by GOULD
VOTE ON MOTION TO ADOPT
Noes: None
Regular Assembly Meeting
July 18, 1991
moved to award
contract to A -K
Construction.
Fitzjearl, Gould
Hancock, Milligan
Monroe, Stevens
WOMENS BAY
SERVICE DISTI
Noes: None
MOTION CARRIED Unanimous
B. RESOLUTIONS RESOLUTIONS
1. Resolution No. 91 -32 Declaring that the RESOLUTION
Existing Form of Representation and NO. 91 -32
Apportionment Meets the Standards of A.S.
29.20.260.
If adopted, Resolution No. 91 -32 would declare that
the following proposition shall be submitted to the
voters of the Kodiak Island Borough at the regular
election of October 1, 1991: "Shall the Kodiak
Island Borough continue with its present
apportionment of the Assembly, in that it consists of
seven (7) members? All seven (7) members are elected
at- large."
moved to adopt
Resolution
No. 91 -32.
Mayor Selby explained that because of the 1990
Federal Census, A.S. 29.20.080 requires a proposition
be submitted to the voters on the present
apportionment of the Assembly.
Gould, Hancock
Milligan, Monroe
Fitzjearl, Stevens
KIBS104414
Volume XIV
Page 170
MOTION CARRIED Unanimous
2. Resolution No. 91 -34 Authorizing Leasing RESOLUTION
of the Office Space in the Kodiak Island NO. 91 -34
Borough Building.
Presented was Resolution No. 91 -34 which, if adopted,
would authorize the Mayor to negotiate leases with
governmental and qualifying non - profit corporations
at a cost of $1.00 per square foot.
GOULD,
seconded by MONROE
FITZJEARL,
seconded by GOULD
VOTE ON MOTION TO AMEND
Ayes:
Noes: None
Regular Assembly Meeting
July 18, 1991
moved to adopt
Resolution
No.91 -34.
Discussion ensued with the Mayor as to whether the
revenues covered the expenses. The Mayor predicted
that the revenues covered the expenses.
moved to amend
Resolution No. 91 -34 by
adding the words "per
month" after "$1.00 per
square foot ".
Milligan, Monroe
Fitzjearl, Gould
Hancock, Stevens
Noes: None
MOTION CARRIED Unanimous
VOTE ON MOTION AS AMENDED
Ayes: Hancock, Milligan
Monroe, Fitzjearl
Gould, Stevens
MOTION CARRIED Unanimous
3. Resolution No. 91 -35 Establishing Unit priroc
,
for Material Sales Contracts in Women's Bay.
If adopted, Resolution No. 91 -35 would keep the
present royalty rate of $.85 per cubic yard in effect
from July 1, 1991 to June 30, 1992.
KIBS104415
RRCQT
NO. 91 -35
Volume XIV
Page 171
GOULD,
seconded by HANCOCK
Mayor Selby recommended
same at this time.
VOTE ON MOTION
Ayes:
Noes:
MOTION CARRIED Unanimous
4. Resolution No. 91 -36 Relating to the Issuance RESOLUTION
and Sale of General Obligation School Refunding NO. 91 -36
Bonds, 1991 Series A and of General Obligation
School Refunding Bonds, 1991 Series B
Authorized by Ordinance No. 91 -09; Fixing the
Date, Terms, Maturities and Interest Rates for
Said Bonds; Providing for the Use and
Application of the Proceeds of Said Bonds;
Approving the Execution of a Contract of
Purchase and Related Matters.
Presented for consideration was Resolution No. 91 -36
which, if adopted, fixed the maturity dates and
interest rates of the 1991 bond issue as authorized
by Ordinance No. 91 -09 and authorized sale of the
bonds.
GOULD, moved to adopt
seconded by MILLIGAN Resolution No. 91 -36.
Mayor Selby introduced Dan Kaplan, Assistant Vice
President of John Nuveen & Co., Incorporated.
Mr. Kaplan briefly explained the 1986 variable rate
bond issue. He said that upon passage of the
resolution, a purchase contract would be signed. He
reiterated that the purchase contract was a binding
commitment.
VOTE ON MOTION TO ADOPT
Ayes:
Noes:
MOTION CARRIED
Regular Assembly Meeting
July 18, 1991
the royalty fee remain the
None
KIBS104416
moved to adopt
Resolution No. 91 -35.
Monroe, Fitzjearl
Gould, Hancock
Milligan, Stevens
Fitzjearl, Gould
Hancock, Milligan
Monroe, Stevens
None
Unanimous
Volume XIV
Page 172
C. ORDINANCES FOR INTRODUCTION ORDINANCES FOR
INTRODUCTION
1. Ordinance No. 91 -13 Adopting the 1991
Uniform Plumbing Code, the 1991 Uniform
Mechanical Code, and Amending Kodiak
Island Borough Code Section 15.12.
Presented in first reading was Ordinance No. 91 -13
which would amend KIBC 15.04.010 by adopting the 1991
Uniform Plumbing Code and Uniform Mechanical Code,
and amend KIBC 15.12.80 by providing an exception to
the 1991 Uniform Plumbing Code on the construction of
heat exchangers.
FITZJEARL,
seconded by MILLIGAN
VOTE ON MOTION
Ayes:
Noes:
MONROE,
seconded by GOULD
VOTE ON MOTION
Ayes:
Noes:
MOTION CARRIED
Regular Assembly Meeting
July 18, 1991
moved to advance
Ordinance No. 91 -13 to
public hearing
on August 1, 1991.
Gould, Hancock
Milligan, Monroe
Fitzjearl, Stevens
None
MOTION CARRIED Unanimous
2. Ordinance No. 91 -08A Amending Ordinance
No. 91 -08, FY 92 Budget (Coastal Management
Grant Receipt).
Presented in first reading was Ordinance No. 91 -08A
which would amend Ordinance No. 91 -08, accepting a
grant from the State of Alaska for $26,000.00 for
coastal management planning.
moved to advance
Ordinance No. 91 -08A
to public hearing
on August 1, 1991.
Hancock, Milligan
Monroe, Fitzjearl
Gould, Stevens
None
Unanimous
KIBS104417
ORDINANCE
NO. 91 -13
ORDINANCE
No. 91 -08A
Volume XIV
Page 173
3. Ordinance No. 91 -14 Rezoning Lot 12B Block ORDINANCE
3 Island Lake Subdivision From R -2 -Two NO. 91 -14
Family Residential To B- Business.
Presented in first reading was Ordinance No. 91 -14
which would rezone lot 12B block 3 Island Lake
Subdivision from R -2 family residential to
B- business.
GOULD,
seconded by FITZJEARL
VOTE ON MOTION
Ayes:
Noes:
MOTION CARRIED
GOULD,
seconded by MILLIGAN
VOTE ON MOTION
Ayes:
Noes: None
Regular Assembly Meeting
July 18, 1991
moved to advance
Ordinance No. 91 -14
to public hearing on
August 1, 1991.
Milligan, Monroe
Fitzjearl, Gould
Hancock, Stevens
None
Unanimous
4. Ordinance No. 91 -15 Amending Chapter 17.34, ORDINANCE
Zero -Lot Line Development, of the Borough NO. 91 -15
Code.
Presented in first reading was Ordinance No. 91 -15
which would amend Chapter 17.34, (zero -lot line
development) of the Borough Code to allow for more
flexibility than exists in the current code.
moved to advance
Ordinance No. 91 -15
to public hearing
August 1, 1991.
Monroe, Fitzjearl
Gould, Hancock
Milligan, Stevens
MOTION CARRIED Unanimous
5. Ordinance No. 91 -16 Placing the Question of ORDINANCE
the Manager Plan on the Regular Election NO. 91 -16
Ballot.
KIBS104418
Volume XIV
Page 174
Presented in first reading was Ordinance No. 91 -16
which would place the manager form of government on
the October 1, 1991, ballot.
FITZJEARL, moved to advance
seconded by MILLIGAN Ordinance No. 91 -16
to public hearing on
August 1, 1991.
Assemblymember Fitzjearl directed attention to her
reason for introducing Ordinance No. 91 -16. She
proposed that a choice between the present form of
government and the Mayor /Manager form of government
be on the October 1, 1991 ballot.
Although Assemblymembers Hancock and Milligan noted
they would oppose Ordinance No. 91 -16, they indicated
they would vote to advance it to public hearing.
VOTE ON MOTION
Ayes: Fitzjearl, Hancock
Milligan, Monroe
Noes: Gould, Stevens
MOTION CARRIED 4 Ayes, 2 Noes
6. Ordinance No. 91 -17 Relating to the Appointment ORDINANCE
of Members of Service Area Boards of NO. 91 -17
Supervisors.
Presented in first reading was Ordinance No. 91 -17
which would enable the Borough Assembly to appoint
members of service area boards of supervisors.
GOULD,
seconded by MILLIGAN
GOULD,
seconded by HANCOCK
Regular Assembly Meeting
July 18, 1991
moved to advance
Ordinance No. 91 -17
to public hearing on
August 1, 1991.
moved to amend
Ordinance No. 91 -17
to read "The assembly
shall appoint service
from
t:vinTui o ivI.ca.� .....
a list prepared by the
service district voters
at a regular election."
MOTION WITHDRAWN second concurred.
KIBS104419
Volume XIV
Page 175
After discussion, Assemblymembers agreed that
postponement allowed clarification of verbiage.
FITZJEARL, move to postpone
seconded by Monroe for sixty days.
VOTE ON MOTION TO POSTPONE
Ayes:
Noes: None
Hancock, Milligan
Monroe, Stevens
Fitzjearl, Gould
MOTION CARRIED Unanimous
7. Ordinance No. 91 -18 Relating to Voter Approval ORDINANCE
Prior to any Increase in Existing Taxes or Any NO. 91 -18
New Taxes.
Presented for first reading was Ordinance No. 91 -18
which would put on the October 1, 1991, ballot that
an increase in the rate of levy of any existing tax
or new tax approved by ordinance would not take
effect until ratified by the majority of the voters
at a regular or special election.
FITZJEARL,
seconded by MILLIGAN
moved to advance
Ordinance No. 91 -18 to
public hearing on
August 1, 1991.
Assemblymember Fitzjearl introduced Ordinance
No. 91 -18 to instigate early budget planning. She
maintained that voters supported education but would
be more selective on services.
Assemblymembers implied there would be serious
consequences to the budget if the ordinance was
adopted. It was pointed out that Assemblymembers
were elected to represent the people on all issues.
VOTE ON MOTION
Ayes: Milligan, Fitzjearl
Hancock
Noes: Monroe, Gould,
Stevens
MOTION FAILED 3 Ayes, 3 Noes
Regular Assembly Meeting
July 18, 1991
KIBS104420
Volume XIV
Page 176
D. OTHER ITEMS OTHER ITEMS
1. Peter Holm Reimbursement Request REIMBURSEMENT
Mayor Selby stated this was a request for
reimbursement expense incurred when Mr. Holms
appeared before the Assembly sitting as the Board of
Adjustment. He noted that after it was discovered
the Board of Adjustment could not hear an appeal on
land the Borough owned, Mr. Holms was required to
attend another appeal hearing before a hearing.
officer.
FITZJEARL,
seconded by MONROE
VOTE ON MOTION
Ayes:
Noes: None
MOTION CARRIED Unanimous
2. Board of Equalization Member Resignation RESIGNATION
FITZJEARL,
seconded by MILLIGAN
moved to
reimburse Peter Holm
$1,400.
Monroe, Fitzjearl
Gould, Hancock
Milligan, Stevens
moved to accept
letter of resignation
from Vicki Case as
member of the Board of
Adjustment.
Assemblymembers thanked Ms. Case for her service on
the Board of Adjustment.
VOTE ON MOTION
Ayes:
Noes: None
Regular Assembly Meeting
July 18, 1991
Fitzjearl, Gould
Hancock, Milligan
Monroe, Stevens
MOTION CARRIED Unanimous
Presiding Officer McFarland asked the Clerk to send a
letter of appreciation to Ms. Case.
3. Use of Kodiak Island Borough Name on Sierra
Club Legal Defense Fund Lawsuit.
KIBS104421
SIERRA CLUB
LEGAL DEFENSE
Volume XIV
Page 177
GOULD,
seconded by MILLIGAN
moved to use Kodiak
Island Borough name on
the Sierra Club Legal
Defense Fund Lawsuit
Mayor Selby stated that the Borough would be an
intervening party in the lawsuit. He added that the
socioeconomic impact to the Borough would be added to
the data.
GOULD,
seconded by FITZJEARL
VOTE ON MOTION TO AMEND
Ayes:
MILLIGAN,
seconded by GOULD
Regular Assembly Meeting
July 18, 1991
moved to amend the
motion to add "The
Mayor is authorized to
execute the Addendum to
the Cross
Indemnification
Agreement ".
Hancock, Milligan
Monroe, Fitzjearl
Gould, Stevens
Noes: None
MOTION CARRIED Unanimous
VOTE ON MOTION AS AMENDED
Ayes: Gould, Hancock
Milligan, Monroe
Stevens
Noes: Fitzjearl
MOTION CARRIED 5 Ayes, 1 No
4. Land and Water Conservation Fund Grant SALONIE CREEK
Agreement (Salonie Creek Rifle Range). RIFLE RANGE
moved to approve
grant agreement between
the State of Alaska by
and through the State
Liaison Officer for
purposes of the Land
and Water Conservation
Fund Act of 1965 and
the Kodiak Island -
Borough for the Salonie
Creek Rifle Range
Project.
KIBS104422
Volume X19
Page 178
Mayor Selby emphasized the approval of agreement
accepting the grant.
VOTE ON MOTION
Ayes:
Noes:
MOTION CARRIED
5. Borough Clerk Contract
GOULD,
seconded by Monroe
VOTE ON MOTION
Ayes:
Regular Assembly Meeting
July 18, 1991
Milligan, Monroe
Fitzjearl, Gould
Hancock, Stevens
None
Unanimous
moved to approve
the contract for the
Borough Clerk position
with Donna F. Smith.
Monroe, Fitzjearl
Gould, Hancock
Milligan, Stevens
Noes: None
MOTION CARRIED Unanimous
A. MINUTES OF OTHER MEETINGS MINUTES OF OTHER
MEETINGS
1. Data Processing Steering Committee regular
meeting of May 21, May 16, and June 20,
1991.
CLERK CONTRACT
2. Planning and Zoning Commission regular
meeting of May 15 and June 19, 1991.
3. K.I.B. School District regular meeting of
July 24, 1991.
B. REPORTS REPORTS
1. K.I.B. Financial Report of July 1991.
C. OTHER OTHER
None.
KIBS 104423
Volume XIV
Page 179
CITIZENS' COMMENTS
John Burke stated that he wanted an opportunity to
vote on the Borough budget because he saw a need to
cut the budget.
Okev Chandler felt the present form of government
should remain.
Assemblymember Gould congratulated Donna Smith on her
promotion to Borough Clerk. He asked for discussion
on projected revenues and expenditures at a future
work session. He congratulated Ray Camardella and
Janet Pennington for their contributions to the
Borough.
Assemblymember Fitzjearl asked if the new ambulance
would be insured when outside the city limits.
Mayor Selby stated that this was not a concern.
Assemblymember Fitzjearl referred to the City of
Kodiak's June 27 minutes where they talked about the
mutual aid agreement. She read a letter from A -K
Construction that addressed the contract procedures
of Service District No. 1.
Assemblymember Monroe congratulated Donna Smith and
encouraged the public to call during the public
hearings.
Assemblymember Milligan observed that debate was a
part of democracy and our issues were worthy of
debate.
Presiding Officer Stevens announced the joint
Borough /City work session July 23rd in the City
conference room, the Assembly work session July 25th
in the Borough conference room, and the regular
Assembly meeting on August 1st.
EXECUTIVE SESSION
GOULD,
seconded by MONROE
VOTE ON MOTION
Ayes:
Regular Assembly Meeting
July 18, 1991
moved to recess to
executive session for
discussing litigation
the purpose of uis�:ii86ing 111�1y'al.l Vll
concerning the hospital.
Fitzjearl, Gould
Hancock, Milligan
Monroe, Stevens
KIBS104
CITIZENS'
COMMENTS
EXECUTIVE
SESSION
Volume XIV
Page 180
Noes:
MOTION CARRIED
ATTEST:
L C'12 zA
Borough Clerk
Regular Assembly Meeting
July 18, 1991
None
Unanimous
into executive session and reconvened
.m. He reported no action was taken
The Presiding Officer recessed
the regular meeting at 11:39 p
during the executive session.
There being no further business to come before the assembly, the
meeting adjourned at 11:40 p.m.
KIBS 104425
Volume XIV
Page 181