06/24/2004 SMKODIAK ISLAND BOROUGH
Special Assembly Meeting
June 24, 2004
A special meeting of the Kodiak Island Borough Assembly was held June 24, 2004
in the Conference Room of the Kodiak Island Borough Building, 710 Mill Bay
Road. The meeting was called to order at 7:52 p.m.
Present were Mayor Gabrielle LeDoux, Assemblymembers Tom Abell,
Pat Branson,
Robin Heinrichs, and Wayne Stevens. Staff present were Manager Pat Carlson and
Clerk Judi Nielsen.
HEINRICHS moved to excuse Assemblymembers Tuck Bonney, Cecil
Wells, seconded by BRANSON
VOICE VOTE ON MOTION CARRIED UNANIMOUSLY
CITIZENS' COMMENTS
Mike Sirofchuck spoke in favor or Resolution No. 2004 -19.
Mike Mikan spoke to improved community standards for
Assembly to address
Ranney,
and Nancy
fiduciary responsibility.
CONSIDERATION OF MATTERS FOR THE SPECIAL MEETING
A. Resolution No. 2004 -17 Accepting a Grant from the Alaska Division of
Homeland Security and Emergency Management Under the State Homeland
Security Grant Program (SHSGP).
HEINRICHS moved to adopt Resolution No. 2004 -17, seconded by BRANSON
Manager Carlson reported that this was a $43,000 grant that would provide
$40,000 for the acquisition of handheld radios and $3,000 for trainin g in the
use of protective clothing by emergency room medical personnel in the event of
a hazardous materials incident.
ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY: Abell, Branson, Heinrichs,
Stevens
B. Resolution No. 2004 -18 Accepting a Grant from
Department of the Interior, Fish and Wildlife
Information System (GIS) Data Acquisition and
Bay Watershed Resources.
security and asked the
the United States
Service for Geographic
Planning to Protect Womens
STEVENS moved to adopt Resolution No. 2004 -18, seconded by HEINRICHS
Manager Carlson noted this was to accept a $25,000 grant for the
Purchase of
ort hophotography of the Womens Bay area that would be incorporated into the
Borough's GIS system.
ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY: Branson, Heinrichs
RLll
Stevens,
C. Resolution No. 2004 -19 Requesting that the Department of Natural
Resources (DNR) Hold an Official Public Hearing on the Request b
Alaska Aerospace Development Corporation (AADC) for Management Authority
of Additional State Lands Y the
in the Pa sagshak /Narrow Cape Area and
Kodiak Island Borough
June 24, 2004 -
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ATTEST:
Requesting that DNR Extend the Public comment rerioa on Line flb4UL. KequeL
for an Additional 30 day Period Following the Public Hearing to Allow
for Adequate Public Review and Comment.
ABELL moved to adopt Resolution No. 2004 -19, seconded by HEINRICHS
Manager Carlson reported that this request for a public comment period was
important as there had been considerable public interest over the proposed
expansion of AADC management authority.
ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY: Heinrichs, Stevens, Abell,
Branson
D. Acknowledging Receipt of the Architectural /Engineering Review Board's
Recommendation for Architectural Services to Incorporate a Community
Health Center (CHC) into the Providence Kodiak Island Medical Center and
Authorizing the Manager to Enter into Contract Negotiations.
BRANSON moved to acknowledge receipt of the Architectural/ Engineering Review
Board's recommendation for architectural services to incorporate a Community
Health Center (CHC) into the Providence Kodiak Island Medical Center and
authorize the Manager or his designee to enter into contract negotiations with
Prochaska & Associates, seconded by HEINRICHS
Manager Carlson reported that at its June 9, 2004 meeting, the Board made and
approved a motion to select Prochaska & Associates as the design professional
for the project.
ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY: Stevens, Abell, Branson,
Heinrichs
E. Resignation of Kodiak Island Borough Assemblymember.
BRANSON moved to accept, with regret, the resignation of Assemblymember Wayne
A. Stevens and declare his seat for a term to expire October 2006 vacant
effective 5:00 p.m. on July 1, 2004 and direct the Borough Clerk to advertise
the vacancy per Borough Code, seconded by HEINRICHS.
ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY: Abell, Branson, Heinrichs,
Stevens
F. Presentation to Out -going Assemblymember.
Mayor LeDoux presented the plaque to out =going Assemblymember Wayne Stevens.
ADJOURNMENT
With no objection, the mayor adjourns the meeting at 8:18 p.m.
ud� th A. Nielsen, (CMC, Borough Clerk
Kodiak Island Borough
June 24, 2004
G
C Y
abrielle LeDoux, May
Approved: 08/19/2004
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