04/13/2000 SMA special meeting of the Kodiak Island Borough
Assembly was held April 13, 2000 in the conference
room of the Kodiak Island Borough Building,
710 Mill Bay Road. The meeting was called to order
at 9:02 p.m.
There were present: ROLL CALL
Mayor:
Gary L. Stevens
Assemblymembers:
Tom Abell
Scott Arndt
Tuck Bonney
Absent:
Robin Heinrichs
comprising a quorum of the Assembly; and
Dave Jensen, Manager
Judi Nielsen, Borough Clerk
Patti Kirkpatrick, Deputy Clerk
Cathy Fagan, Assistant Clerk
Assemblymember Heinrichs was out and asked to be
excused.
BRANSON,
seconded by TURNER
VOTE ON MOTION TO EXCUSE
A. Professional Legal Services for Litigation in PROFESSIONAL
the Matter of Doe vs. The Kodiak Island Borough. LEGAL SERVICES
BONNEY,
Seconded by BRANSON
Special Assembly Meeting
April 13, 2000
KODIAK ISLAND BOROUGH
Special Assembly Meeting
April 13, 2000
Pat Branson
Greg Spalinger
Darlene Turner
moved to excuse
Assemblymember
Heinrichs.
MOTION CARRIED Unanimous voice vote
moved to approve
payment to Gilmore &
Doherty, Attorneys at
Law, for professional
legal services for
litigation in the
SPECIAL MEETING
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Manager Jensen stressed the confidentiality of the
case that, when the incident occurred, involved a
minor. He said the legal services were rendered and
the bill should be paid.
Mayor Stevens noted that the confidential information
was available to the Assembly in the Manager's
office.
At the request of the Assembly, Manager Jensen said
he would work to obtain a contract with the law firm.
VOTE ON MOTION TO APPROVE
Ayes:
Noes: None
Absent: Heinrichs
MOTION CARRIED Unanimous
BRANSON,
seconded by TURNER
matter of Doe vs. the
Kodiak Island Borough
in an amount not to
exceed $15,003.03.
Abell, Arndt, Bonney,
Branson, Spalinger,
Turner
B. Special Assessment with the City of Kodiak for SPECIAL
Property Located at the Corner of Woody Way Loop ASSESSMENT
and Rezanof Drive.
moved to approve
payment of the special
assessment to the City
of Kodiak for property
located at the corner
of Woody Way Loop and
Rezanof Drive in an
amount not to exceed
$38,991.97.
Manager Jensen wanted to pay the assessment in full
as the interest charge was approximately $2,000 per
year.
Assemblymember Arndt was concerned that funds were
not set aside and a budget adjustment was needed.
Special Assembly Meeting
April 13, 2000
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ARNDT,
seconded by SPALINGER
There was general discussion that the bill should be
paid and to review a budget adjustment in the future.
Assemblymember Branson felt it was timely to start
reviewing the budget.
VOTE ON MOTION TO POSTPONE
Ayes:
Noes:
Noes:
Absent:
MOTION CARRIED
ADJOURNMENT
ATTEST:
udith A. Nielsen CMC
orough Clerk
Special Assembly Meeting
April 13, 2000
moved to postpone to
the June 1, 2000
regular meeting.
Arndt
Abell, Bonney, Branson,
Spalinger, Turner
Absent: Heinrichs
MOTION FAILED 1 Aye, 5 Noes
VOTE ON MOTION TO APPROVE
Ayes: Bonney, Branson,
Spalinger, Turner,
Abell, Arndt
None
Heinrichs
Unanimous
There being no further business to come before the
Assembly, the special meeting adjourned at 9:25 p.m.
Gary Stevens,
Mayor
Approved: 05/04/2000
ADJOURNMENT
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Page 49