11/19/1987 Regular MeetingJ
i�
1Q1DIM ISLIIlN BDFOp(�
Regular Assembly Meeting
November 19, 1987
A regular meeting of the Kodiak Island Bozough Asaembly was held
November 19, 1987 in the Assembly Chambers of the Rodiak Island
Borouqh Huilding, 710 Mill Bay Road. The meeting was called to
order at 7:3o p,m, (A verbatim zecord is on file in the Clerk's
office)
REGULAR MEETING
The invocation was given by the Reverend M. Gene Leuders,
Frontier Southern Baptist Church, followed by the Pledge of
Allegiance.
There were present:
Lorne White, Presidinq
Ken Greqg
Ann Barker
Tom Merriman
Absent:
Alan Austerman (Excused)
Jack McFarland (Excused)
Wayne Stevens (Excused)
comprising a quorum of the assembly� and
r.inda Freed, Acting Borouqh Mayor
Gaye vaughan, Borough Clerk
f.�3P..i.�
GREGG,
seconded by BARKER
WITHOUT OBJECTION� SO ORDERED
CQISAR 11G0�A
MERRIMAN,
aeconded by BARKER
moved to approve agenda.
moved to approve the consent
agenda.
The items on the conaent agenda were read aloud by the Borough
Clerk.
VOTE ON MOTION
MOTION CARAIED
AYPYDVAL OP MIiPPSS
A. K.I.B, Asaembly Regular Meeting of November 5, 1987
This item was previously approved under the "COnsent Agenda."
CISI�'S C�!l�PS
Dave Shrader commented on Resolution 87-73-R and referred to his
letter to Govarnoz Cowper (assembly had copies). He thanked the
aesembly for conaidering thie resolution oppoeing passage of
federal limited entry in the halibut, sablefieh, gzoundfieh or
any other fiaheries and auggested the resolution be forwazded to
other coaetal co�unities becauae limited entry would effect �hem
d190.
wally Johneon referring to comments he had made at the November
5, 1987 asaembly meeting, read a letter from the state of Alaska
Office of the Attorney General addressed to Fred Zharoff. He
said it was their opinion that a borouqh mny not retain a
percentage of a city's taxea without an agreement with that city.
He eaid he wished any actions that played the aesembly and city
unanimous voice vote
ROLL CALL
APPROVAL OF AGENDA
CONSENT AGENDA
APPROVAL OF MINUTES
CITI2EN'S COMME[i1'S
HIBS78874
Kodiak Island Borough
Regular Assembly Meeting
council against each other would cease until a committee could
review the posaibilities of some sort of coming together of the
two groupa.
Cp91ITT66 RSPORTS
Dennis Smedley notad he would be available to answez questions
regarding the Planning and Zoning Covmisaion. He also noted that
hia appointment would be up in December and he thanked the
assembly for the opportunity to serve the community. .
Aeaemblymember Barker, assembly representative to the Hospital
Board, co�ented that the "NOtice to Yroceed" with the hospital
site work had been signed and served as an indication of a
co�itment to build the new hospital.
Asaemblymember White, assembly representative to the Kodiak
College Board, repozted that Carolyn Floyd, Director of the
college, would be retiring and a aearch for a replacesent would
be initiated.
POBLIC �11RIiG
A. OrdinanCe No. 87-32-0 Changing The Delinquency Dates On
Otility Payments.
GAEGG, moved to adopt
seconded by MERRIMAN Ordinance No. 87-32-0.
Tha pzeaiding officer called for public testimony, there being
none, the aseembly was zeconvened.
At tha requeet of the assembly, Acting Mayor Freed explained the
ordinance definea the term "vacaney" for purposee of utility
payments and also stated late feea would not be charged until
after the 20th of the month to bring them in line with other
utility payments in the co�unity.
VOTE ON MOTION TO ADOPT
Ayes:
Noes:
Barker, Gregg, Merriman,
White
None
MOTION CARRIED Unanimoue
B. Ozdinance No. 87-33-0 Amending Code ey Adding Section 2.45
Azchitectuzal/Engineering Review Board.
BARKER
aeconded by GREGG
moved to adopt
Ordinance No. 87-33-0.
The preaiding officar called for public teatimony, there beinq
none the aseambly was reconvaned.
GREGG,
aeconded by MERRIMAN
moved to amend Section
2.45.010 by deletinq
"the borough mayor and
confirmed by" and Section
2.45.040 (A) dele[ing "owned
buildings and public worka"
and aubstitute "capital".
Aasemblyman Greqq explained hia reasona for this amendment.
KIBS78875 Asaemblymember Barker said that sha agreed with the change in
Section 2.45.010 but not the change in Section 2.45.040(A) ao ahe
would vote aqainat the motion.
Assemblyman Gregg aeked for a divieion of Ue queatlon.
November 19, 1987
CITIZEN'S COMME>;TS
COMMITTEE REPORTS
PUBLIC HEARING
ORDINANCE
NO. 87-32-0
ORDINANCE
NO. 87-33-0
Paqe 2