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05/18/1989 Work SessionKodiak Island Borough Assembly Work Session May 18, 1989 - 8 :30 p.m. K.I.B. Assembly Chambers AGENDA 1. Mike Anderson /Service District #1 - Puffin Drive Dispute 2. Discussion of Assembly /Attorney Relationship - Walt Ebell 3. Budget KIBS85814 Present: Lorne White, John Parker Staff: Jerome Selby, ITEMS OF DISCUSSION ASSEMBLY WORK SESSION NOTES May 18, 1989 7:30 p.m. - Borough Assembly Chambers Presiding Ann Barker Wayne Stevens Mayor Shirley Berns, Deputy Clerk 1. Mike Anderson/Service District #1 - Request for Reimbursement of Road Maintenance Costs Mike Anderson explained his appeal of a Service District #1 decision to charge him for road maintenance costs on Puffin Drive during the winter months. He stated that he was in the process of subdividing his property which adjoined Puffin Drive into residential lots. In order to subdivide the property, he said he had to provide water and sewer lines to the lots, and the main lines were located in Puffin Drive. He started the installation of these lines last fall but could not complete the project for several reasons. He said he paid the service district maintenance contractor (Island Sand and Gravel Company) to grade and compact Puffin Drive so it would be in good condition over the winter months. No contract had been signed to maintain Puffin Drive, and he said he was paying for all the improvements, which when completed, would be given to the borough. He thought the borough should pay for the snow removal and requested relief from the costs. Tony Perez, representing Service District #1, stated that historically all contractors who were subdividing property were responsible for maintenance of all roads until the borough accepted the subdivision. He said Puffin Drive was a part of the plat and, therefore, the subdivider was responsible for the road. He stated it was a consistent application of policy. He noted at the Service District meeting on March 14, 1989, there were five members present - three members voted in favor of Mr. Anderson (one vote being Mr. Perez's vote) and two members voted against him - the motion failed to rescind the Service District Board's decision. A question and answer period followed among Mr. Anderson, Mr. Perez, and assemblymembers. The decision was made to place the appeal on the June 1, 1989 K.I.B. agenda. 2. Discussion with Assembly Attorneys Both Mr. Jamin and Mr. Ebell were present to discuss with the assembly the litigation resulting from the Exxon Valdez oil spill. KIBS85815 Mayor Selby reported on his recent meeting in Anchorage with mayors from other oil- impacted communities, and the problems getting Exxon to sign the municipal agreement about the advance funds issue and the reimbursement of straight time for municipal employees. He said Exxon deemed the agreement too broad. Mayor Selby said he told Exxon that . - w. ld be r-'mb rsed for .. • • 1 • • • • 1 staff time. 3. FY1990 Budget Mayor Selby reviewed changes in the FY1990 budget. He said there would be an increase in the State Revenue Sharing and Municipal Assistance of approximately $53,000. He wanted to draw down on the Fund Balance and to implement the Personnel Advisory Board recommendation to increase the salary for several positions which would amount to approximately $15,000. As a separate issue, a three percent salary increase to all employees was discussed. Changes suggested: Department 143 - Borough Mayor Add an Administrative Assistant /Personnel Officer (Range 20) Department 148 - Engineering /Facilities Combine the two departments Add $20,000 to Contracted Services Department 154 - Education Support Delete 400,000 - Debt Service Fund Transfer of $80,000 to Mental Health - Not in budget Add: Bike Trail Cleaning Grade Pillar Mountain Road - Suggestion to ask city of Kodiak to grade it since road is located within the city limits. Pads for Dumpsters 4. Other Lonnie White relayed the Hospital Advisory Board's request for $13,000 to replace carpet in the hospital cafeteria and hallways. Also, Mr. White requested a list of names and addresses of the new American citizens who were recently naturalized so a letter of congratulations could be sent to them. Regarding the Felton Construction Company Suit over the hospital site preparation, Mayor Selby stated it was Joel Bolger's opinion that the borough send an "Offer of Judgment for $60,000" as settlement. The assembly concurred and the mayor would make the offer. KIBS85816