12/21/2000 RMA regular meeting of the Kodiak Island Borough Assembly
was held December 21, 2000 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 Captain David Davis of the
Salvation Army, followed by the Pledge of Allegiance.
There were present: ROLL CALL
Mayor:
Gary L. Stevens
Assemblymembers:
Tom Abell
Tuck Bonney
Pat Branson
Robin Heinrichs
comprising a quorum of the Assembly; and
Dave Jensen, Manager
Judi Nielsen, Borough Clerk
Nova Javier, Assistant Clerk
Bob Scholze, Acting Community Development
Department Director
APPROVAL OF AGENDA AGENDA
OF
W. STEVENS, moved to approve the
seconded by HEINRICHS agenda.
VOTE ON MOTION
MOTION CARRIED Unanimous voice vote
APPROVAL OF MINUTES
None.
AWARDS AND PRESENTATIONS
A. Student of the Month
Mayor Gary Stevens presented the Student of the Month
Award to Elise Pletnikoff, a junior at Kodiak High School.
CITIZENS' COMMENTS
Mike Sweeney supported the home porting of the M/V
Tustumena in Kodiak.
COMMITTEE REPORTS
None.
Regular Assembly Meeting
December 21,2000
KODIAK ISLAND BOROUGH
Regular Assembly Meeting
December 21, 2000
Greg Razo
Wayne Stevens
Darlene Turner
REGULAR MEETING
APPROVAL OF
MINUTES
AWARDS AND
PRESENTATIONS
STUDENT OF THE
MONTH
CITIZENS'
COMMENTS
COMMITTEE
REPORTS
Volume XXVI
Page 185
PUBLIC HEARING PUBLIC HEARING
A. Ordinance No. 2000 -20 Rezoning Lots 1A -12 B,
Block 1, and and Lots 1 -6, and Lots 19 -24, Block 2,
and Lots 1 -8, Block 3, Island lake Subdivision and
Lots 7A, &B, 7C, and 8, Block 1, Miller Point
Subdivision 1st Addition From R1- Single Family
Residential To R2 -Two Family residential (Generally
located along Island Lake Road, Arctic Tern Street,
Kittiwake Street, and Ptarmigan Pass Street).
RAZO, moved to adopt Ordinance
seconded by BRANSON No. 2000 -20
Mayor Stevens opened the public hearing.
Perry Page was concerned about traffic on Island Lake and
wanted the road paved. He saw the rezone creating traffic
congestion and serious accidents. He was surprised the
Commission approved a rezone that staff opposed.
Craig Baker did not see overcrowding in the area and felt
this would financially benefit property owners.
Mike Sweeney petitioner for the rezone, felt this gave
property owners the ability to build multi - family
dwellings. He did not anticipate an impact from traffic.
Lorna Arndt wanted to see the road paved. She stressed
"conformance" and said it would be a shame if property
owners were deprived of R -2 zoning.
Jo Ure opposed the rezone. She wanted the roads paved and
noted the lack of street lights.
Craig Olson was opposed because he felt access was too
limited and people needed more space.
Mayor Stevens closed the public hearing and reconvened the
regular meeting.
Assemblymember Razo said the Planning and Zoning
Commission labored for eight months and through three
public hearings to make a decision. He felt the rezone
was appropriate.
In response to Assemblymember Heinrichs, Bob Scholze,
Community Development Acting Director, outlined the
specific parking requirement, limited lot sizes, and
population density.
Assemblymember Abell felt the rezone would increase
property values.
Assemblymember Bonney felt the rezone would create
conformity that was good for the neighborhood.
Assemblymember Branson supported the ordinance.
Regular Assembly Meeting
December 21,2000
ORDINANCE NO.
2000 -20
Volume XXVI
Page 186
Assemblymember Turner wanted
were upheld and requests for
ABELL,
seconded by TURNER
VOTE ON MOTION TO AMEND
Ayes:
Noes:
MOTION CARRIED
VOTE ON MOTION TO ADOPT AS AMENDED
Ayes:
Noes: None
MOTION CARRIED Unanimous
to ensure that restrictions
variance not accepted.
moved to amend Ordinance
No. 2000 -20 by deleting all
reference to Block 2
and Block 3.
Abell, Branson,
Heinrichs, Razo, Turner
Bonney, W. Stevens
5 Ayes; 2 Noes
Bonney, Branson,
Heinrichs, Razo,
W. Stevens, Turner, Abell
B. Ordinance No. 2000 -21 Rezoning Lot 1, U.S. Survey
3098 from PL- Public Use Lands to B- Business. (1827
Mill Bay Road).
HEINRICHS, moved to adopt Ordinance
seconded by BRANSON No. 2000 -21.
Mayor Stevens called for public testimony; hearing and
seeing none, he reconvened the regular meeting.
VOTE ON MOTION TO ADOPT
Ayes:
Noes:
MOTION CARRIED
BOROUGH MANAGER'S REPORT
MESSAGES FROM THE BOROUGH MAYOR
Regular Assembly Meeting
December 21,2000
Branson, Heinrichs, Razo,
W. Stevens, Turner, Abell,
Bonney
None
Unanimous
Manager Jensen thanked Senator Stevens, Congressman Young,
and Governor Knowles.
Mayor Stevens noted this was his last meeting as Mayor.
ORDINANCE NO.
2000 -21
MANAGER'S REPORT
MESSAGES FROM THE
MAYOR
Volume XXVI
Page 187
UNFINISHED BUSINESS UNFINISHED
BUSINESS
A. Resolution No. 2000 -35 Requesting the
Alaska Department of Transportation and Public
Facilities to Establish the Homeport for the M/V
Tustemena as Kodiak and Increase the Frequency of
service Between Homer, Kodiak, Kodiak Communities,
Communities along the Alaska Peninsula, and Aleutian
Islands as soon as practicable.
The motion to adopt Resolution No. 2000 -35 was before the
Assembly.
Manager Jensen said the state Department of Transportation
completed an economic analysis of the M/V Tustemena and
determined that discontinuing service between Kodiak and
Seward was appropriate and re- allocation trips between
Homer, Kodiak, and westward was desirable. The resolution
also requested that the state DOT establish Kodiak as the
homeport for the M/V Tustemena.
VOTE ON MOTION TO ADOPT
Ayes:
Noes: None
MOTION CARRIED Unanimous
NEW BUSINESS NEW BUSINESS
A. CONTRACTS CONTRACTS
None.
B. RESOLUTIONS RESOLUTIONS
None.
C. ORDINANCES FOR INTRODUCTION ORDINANCES FOR
INTRODUCTION
None.
D. OTHER ITEMS OTHER ITEMS
1. Kodiak Island Borough Assembly Meeting Schedule
for 2001.
BRANSON, move to approve the 2001
seconded by HEINRICHS meeting schedule.
Ayes: Razo, W. Stevens, Turner,
Abell, Bonney, Branson,
Heinrichs
Noes: None
MOTION CARRIED Unanimous
Regular Assembly Meeting
December 21,2000
Heinrichs, Razo,
W. Stevens, Turner, Abell,
Bonney, Branson
RESOLUTION NO.
2000 -35
MEETING SCHEDULE
Volume XXVI
Page 188
2. Appointment to Bay View Road Service Area Board.
TURNER,
seconded by BRANSON
VOTE ON MOTION TO APPOINT
Ayes:
Noes: None
MOTION CARRIED Unanimous
3. Confirmation of Mayoral Appointments of Assembly
Member Representatives to Boards, Committees,
Commissions, and Councils as follows.
Mayor Stevens read his appointments as follows:
Architectural Review Board - Abell
Providence Medical Center Advisory Board - Branson
Providence Mental Health Center Advisory Board - Turner
Parks & Recreation Committee - W. Stevens
Kodiak College Council (ex- officio) - Branson
School District Budget Advisory Committee - Razo
School District Strategic Planning Committee - Bonney
School District Facilities Review Committee - Razo
Joint Building Code Review Committee - Abell
Emergency Services Council - Mayor /Deputy Mayor
Economic Development Committee - Mayor /Deputy Mayor
Rocket Launch Facility Advisory Committee - Mayor /Deputy
Mayor /Turner
Planning and Zoning Commission monthly representative:
January - Razo
February - W. Stevens
March - Bonney
April - Heinrichs
May - Turner
June - Branson
HEINRICHS,
seconded by BRANSON
VOTE ON MOTION TO CONFIRM
Ayes:
Regular Assembly Meeting
December 21,2000
moved to appoint Gale
Hagemeyer to a seat on
the Bay View Road Service
Area Board to expire
2003.
W. Stevens, Turner,
Abell, Bonney, Branson,
Heinrichs, Razo
July - Abell
August - W. Stevens
September - Turner
October - Razo
November - Abell
December - Branson
moved to confirm Mayoral
appointments of Assembly
Member Representatives to
Boards, Committees,
Commissions, and Councils.
Turner, Abell, Bonney,
Branson, Heinrichs, Razo, W.
Stevens
BAY VIEW ROAD
SERVICE AREA
BOARD MEMBER
APPOINTMENT
CONFIRM MAYOR
APPOINTMENT OF
ASSEMBLY
REPRESENTATIVES
TO BOARDS
Volume XXVI
Page 189
Noes: None
MOTION CARRIED Unanimous voice vote
4. Confirmation of Mayoral Appointments of Members to CONFIRM MAYOR
Boards, Commissions, Committees, and Councils. APPOINTMENTS TO
BOARDS
Mayor Stevens asked the Assembly to confirm his
appointment of individuals to Boards, Commissions,
Committees, and Councils as follows:
Charles Barber, Bob Stanford, and Murphy Forner to terms
to expire December 2003 and Justin Vincent to a term to
expire December 2002 on the Airport Advisory Committee.
Gerald Cloudy and Scott Arndt to terms to expire December
2003 on the Architectural /Engineering Review Board.
Tim Hurley to a term to expire December 2003 on the
Citizen's Board of Equalization.
Gil Bane and Gretchen Saupe to terms to expire on December
2003 on the Providence Kodiak Island Hospital and Health
Facilities Advisory Board.
Phil Cline to a term to expire December 2003 on the
Woodland Acres Street Light Board.
Robert Himes and Tim C. Ward to Borough seats with terms
to expire December 2003 on the Planning and Zoning
Commission.
Mayor Stevens noted that appointment to the city seat on
the Planning and Zoning Commission would take place after
a recommendation was received from the City of Kodiak and
appointments to the Providence Kodiak Island Mental Health
Center Advisory Board would take place after a
recommendation was received from Providence.
RAZO,
seconded by BRANSON
VOTE ON MOTION TO CONFIRM
Ayes:
moved to confirm the
mayoral appointments to
Boards, Commissions,
Committees, and Councils.
Abell, Bonney, Branson,
Heinrichs, Razo,
W. Stevens, Turner
Noes: None
MOTION CARRIED Unanimous
5. Presentation to Outgoing -Mayor Gary Stevens.
Deputy Mayor Heinrichs presented a plaque to out -going
Mayor Gary Stevens.
Regular Assembly Meeting
December 21,2000
PRESENTATION TO
OUT -GOING MAYOR
Volume XXVI
Page 190
CITIZENS' COMMENTS
Mike Milligan phoned to comment on his appreciation of
out -going Mayor Stevens service to the community.
ASSEMBLYMEMBER COMMENTS ASSEMBLY MEMBER
COMMENTS
Assemblymember W. Stevens congratulated Elise Pletnikoff
as the Student of the Month and wished out -going Mayor
Stevens well. He wished everyone merry Christmas.
Assemblymember Tuck Bonney appreciated the Christmas
lights on homes in the community. He enjoyed working with
out -going Mayor Stevens and wished him good luck.
Assemblymember Branson congratulated the Student of the
Month. She wished out -going Mayor Stevens the best of
luck and looked forward to working with him through the
legislature. She reminded the community the Assembly and
school board would meet on December 28 to begin budget
discussion. She wished everyone happy holidays.
Assemblymember Heinrichs congratulated the Student of the
Month. He thanked Senator Ted Stevens for his ongoing
efforts on the stellar sea lion issue. He attended the
Southwest Alaska Municipal Conference and felt that
Assemblymember W. Stevens would represent the community
well as the president of SWAMC. He said there was a need
for input and debate on the school district budget because
of the proximity between the current level of funding and
the state mandated maximum. He thought the challenge was
to review new ideas and look at para - professionals. He
thanked out -going Mayor Stevens for his role he played in
local government. He wished the community a merry
Christmas and happy new year.
Assemblymember Turner congratulated Elise Pletnikoff as
Student of the Month. She thanked the volunteers at the
Salvation Army for the food and toy drive. She wished
everyone merry Christmas.
Assemblymember Abell appreciated the past year and thanked
out -going Mayor Stevens, Manager Jensen, and the Clerk's
office staff. He wished the best to the community.
Assemblymember Razo thanked newly - elected Senator Alan
Austerman and Representative Gary Stevens for their
commitment to the community. He thanked the board and
committee volunteers. He looked forward to seeing a
commitment from the school board and Assembly to educate
Kodiak's children. He wished everyone merry Christmas and
a safe holiday season.
Out -going Mayor Stevens said he was passing the gavel to
Deputy Mayor Heinrichs very capable hands.
Regular Assembly Meeting
December 21,2000
CITIZENS'
COMMENTS
Volume XXVI
Page 191
ANNOUNCEMENTS ANNOUNCEMENTS
Mayor Stevens announced that the Assembly would meet in a
work session on Thursday, December 28 at 7:30 pm in the
Borough conference room and a regular meeting on Thursday,
January 4, at 7:30 pm in the assembly chambers.
The Kodiak Island Borough offices would be closed on
Christmas Day, Monday, December 25 and New Year's Day,
Monday, January 1.
He announced that nominating petitions for the office of
Borough Mayor for a term to expire October 2001 were
available in the Borough clerk's office. The first day to
file nominating petitions with the Borough Clerk's office,
room 101, is Tuesday, December 26. The special election
will be held Tuesday, February 20, 2001.
He invited the public to join the Assembly for cookies in
the assembly chambers conference room.
ADJOURNMENT ADJOURNMENT
There being no further business to come before the
Assembly, the meeting adjourned at 8:46 p.m.
Robin Heinrichs,
Deputy Mayor
ATTEST:
Regular Assembly Meeting
December 21,2000
Judith A. Nielsen, CMC
Borough Clerk
Approved 01/18/2001
Volume XXVI
Page 192