11/18/03 SMKODIAK ISLAND BOROUGH
Special Assembly Meeting
November 18, 2003
A special meeting of the Kodiak Island Borough Assembly was
held November 18, 2003 in the Kodiak Island Borough
Conference Room at 710 Mill Bay Road. The meeting was called
to order at 7 p_m.
There were present:
Mayor:
Gabrielle LeDoux
Assemblymembers:
Tom Abell
Tuck Bonney
Pat Branson
Robin Heinrichs
Cecil Ranney
Absent:
Wayne Stevens Nancy Wells
comprising a quorum of the Assembly; and
Pat Carlson, Borough Manager
Judi Nielsen, Borough Clerk
Laura Casey, Assistant Clerk
CONSIDERATION OF MATTERS FOR THE SPECIAL MEETING
A. Resolution No. 2003 -31 Borough Purchase of Cossette RESOLUTION
Property Currently Described as Lot 8B -1 and a Portion NO. 2003 -31
of Lot 8 -A, Block 5 Miller Point Subdivision Located at
4504 and 4518 Rezanof Drive East.
HEINRICHS, moved to adopt
seconded by BRANSON Resolution No. 2003 -31.
Manager Carlson said the Assembly requested he negotiate the
purchase of the property that was appraised at $290,000 on
August 27, 2003. Ms. Cossette would live in the home for
two years while building a new residence and the Borough
would pay the closing costs, including water and sewer.
In response to Assemblymember Heinrichs, Manager Carlson
gave a breakdown of estimated costs: $300,000 for the
property; $2,500 for attorney fees; $2,500 for the plat;
$8,000 to install utilities; and $5,000 in closing costs and
free rent for a raw estimate of around $30,000.
Assemblymember Branson reiterated that Bayside Fire
Department would fund this and commended the Fire Protection
Area No. 1 Board for working on the project.
In response to Assemblymember Ranney, Scott Arndt, Fire
Protection Area No. 1 Board member, said the house would be
relocated or removed.
SPECIAL MEETING
ROLL CALL
SPECIAL MEETING
Special Assembly Meeting Volume XXVIII
November 18, 2003 Page 146
Manager Carlson wanted to meet Ms. Cossette's needs while
building her new residence and that allowed time to develop
a master plan for the fire station.
VOTE ON MOTION TO ADOPT
Ayes: Abell, Bonney, Branson,
Heinrichs, Ranney
Noes: None
Absent: Stevens, Wells
MOTION CARRIED: Unanimous
ADJOURNMENT
There being no further business to come before the Assembly,
the meeting was adjourned at 7:53 p.m.
ATTEST:
Judith A. Nielsen, CMC
Borough Clerk
.
Gabrielle LeDoux, Ma4r
Approved: 01/10/2004
ADJOURNMENT
Special Assembly Meeting Volume XXVIII
November 18, 2003 Page 147