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01/14/1988 Work SessionPresent: also: Kodiak Island Borough Lonnie White, Presiding Alan Austerman Jack McFarland Absent: Tom Merriman ASSEMBLY WORK SESSION NOTES January 14, 1988 7:30 p.m. - Borough Conference Room 1 Ann Barker Ken Gregg Wayne Stevens Jerome Selby, Mayor Gaye Vaughan, Clerk FIRE DISTRICT NO. 1 Horace Simmons, Chairman, Sid Cozart, Boardmember, and Chief Earl Smith asked for projects to be placed on the CIP list indicating they would be happy with bottom of list. They are requesting state funding for regional training facility and ladder truck. The truck is needed to qualify for ISO full fire company rating. The training facility could be used by all island firefighters. A site for the facility has not yet been identified. No borough funds were requested for these projects. They did, however, request funding for improvements to Bayside station; $30,000 for paving in front of station; $23,000 for sprinkler system (already budgeted); and, $100,000 for adding two bays to station. They have $175,000 in fund balance to be used for addition and will submit application to state REDDI program for additional funding. NORTHERN LIGHTS RIDING ACADEMY Randy and Carol Covey discussed their program and the problems they have encountered due to her having a baby and the cold weather. She is now a certified Special Olympic coach and this year will be the first equestrian games in the Special Olympics, to be held in Kodiak. The assembly pointed out that they have leased this land with conditions and no quarterly reports have been received for past year. The Covey's felt there was a communication problem and it would be corrected by their reports being submitted more timely. NATIVE LAND EXCHANGE Walt Ebell, Attorney for Old Harbor, explained the benefits of the land exchange to Old Harbor and Island as a whole and answered questions of the assembly. He noted that since Cowper has been governor, the state has withdrawn from the trades and is trying to block the project. ECONOMIC DEVELOPMENT COMMITTEE Al Burch, Chairman, and Andy Cristaldi encouraged the passage of the economic development policy by the assembly. Burch suggested the entire KIB committee be assigned to the chamber's committee. Cristaldi felt that the borough committee has not been very productive, although the chamber committee is very active. He felt continuing the borough committee "as is" a waste of time, but noted that the assembly and council need input from some economic development committee. Work Session Notes January 14, 1988 COAST GUARD RESOLUTION After discussion, the assembly unanimously recommended 'do pass'. ATTORNEY SERVICES Mayor felt that the borough is best served by "local" attorneys, even though that attorney is residing and practicing in Seattle. The assembly approved clerk using Paul Cragan of Hughes, Thorsness for code and statute questions when necessary without a change in designated 'borough attorney'. PACKET REVIEW The assembly reviewed the agenda packet for the regular meeting of January 21 with minor changes. HOSPITAL CONTRACT The Mayor supplied the assembly with copies of the hospital contract and noted that it is time for renewal. They will be discussing this at later work sessions. 2