07/06/1989 Regular MeetingBorough Assembly:
Lorne White, Presiding
Ann Barker, Deputy
Alan Austerman
Jack McFarland
Tom Merriman
John Parker
Wayne Stevens
1. INVOCATION
2. PLEDGE Or ALLEGIANCE
3. ROLL CALL
4. APPROVAL OF AGENDA AND CONSENT AGENDA
APPROVAL Of MINUTES
6. CITIZENS' COMMENTS
7, COMMITTEE REPORTS
9. MESSAGES FROM THE BCRCL\ H MAYOR
AGENDA
Regular Assembly Meeting - July 6, 1989
7 :30 p.m. - Borough Assembly Chambers
All items listed on the consent agenda are considered to be routine by the
assembly and will be enacted by one motion. There will be no separate
disNesion of these items unless an assembly member so requests, in which
event the item will be removed from the General Order of Business and
considered in its normal sequence on the agenda. Consent Agenda items will
be prefixed Ln the margin with an asterisk(*).
A. K.I.B. Assembly Regular Meeting of June 1, 1989.
B. K.S.B. Assembly Regular Meeting of June 15, 1989.
A. Employee of Month Award.
8. Agenda Items Not Scheduled For Public Hearing.
C. Items Other Than Those Appearing On The Agenda
8. PUBLIC HEARING - (Toll Free Telephone Number 1- 800 -478 -5716)
(Local Telephone Number 486 -3231)
A. Ordinance No. 89 -16-0 Rezoning Portions Of Tract A, U. S. Survey 48'2,
Larsen Say Townsite, FROM R -1 -- Single - Family Residential TO PL-- Public
Use Land.
B. Ordinance No. 89 -17-0 Amending Kodiak Island Borough Cods Section
8.20.030, Solid Waste Collection And Disposal Required.
C. Ordinance No. 89 -18 -0 Amending Title 16, Subdivisions.
D. Ordinance No. 89-19-0 Amending Kodiak Island Borough Code Chapter
2.22, Borough Engineering And Chapter 2.34, Facilities Department.
E. Ordinance No. 99 -20 -0 Accepting and Adopting the Compensation Study
Recommended by the Personnel Advisory Board.
F. TRANSFER OF L:QCCR LICENSE - Buskin River Inn - FROM Buskin River Inn,
Inc; Jimmy Ashford, Wayne Cherrier S William Bulen; Lots 1 6 2 Block
1400 Kodiak Airport (1395 Airport Way, Kodiak) TO: Buskin River Inn,
Buskin River Inn, :nc.; William H. and Sara C. Bulen.
G. TRANSFER OF L:,UCR LICENSE - Rendezvous - FROM Clearwater, Enc.:
TO: James L. and Betty J. Fitz :earl. 325 Widgeon Circle, Kodiak, AK.
Jerome M. Selby, Mayor
Saye J. 7auq.`.aa, _MC
KIBS87747
Kodiak Island Borough
Regular Assembly Meeting Agenda
10. OLD BUSINESS
A. Resolution No. 89 -32 -R Authorizing The Assignment Of A Materials Sales
Contract In Womens Bay.
B. Service District No. 1 Water and Sewer Maintenance Contract Award.
C. Board of Adjustment - Findings of Fact - Michael W. Anderson Appeal
11. NEW BUSINESS
A. BID AWARDS
1. Main Elementary School Exterior Painting Bid Award
2. Animal Control Services Contract Award FY90 -92.
B. RESOLUTIONS
D.
1. Resolution No. 89 -44 -R Supporting The Administration In The Class
Action Suit Against Exxon.
2. Resolution No. 89 -45 -R Placing the Question Of Consolidation On
The October 3, 1989 Ballot.
3. Resolution No. 89 -46 -R Concerning The Future Programs Necessary
To Be In Place By Exxon Prior to January 1, 1990.
4. Resolution No. 89 -47 -R Requesting The United States Guard Insure
That The Clean Up Effort Continues Until The Beaches Are Clean.
5. Resolution No. 89 -48 -R Supporting The Emergency Services
Council's Request To Exxon To Fund An Independent Lab In Kodiak.
C. ORDINANCES FOR INTRODUCTION
*1. Ordinance No. 89 -21 -0 Amending Kodiak Island Borough Code Section
15.32, Building Numbering. (Advance to Public Hearing on
August 3, 1989)
OTHER ITEMS
"1. Authorization To Combine And Bid Projects (Road Construction,
Water, and Sewer) Sharatin Road and Carroll Way and Restoration
of Road Funds.
"2. Buskin River Inn - Restaurant Designation Permit.
*3. Authorization To Bid Junk Removal Program Services Contract FY ?O
12. INFORMATIONAL MATERIALS (No action required)
A. MINUTES OF OTHER MEETINGS
1. Personnel Advisory Board Regular Meeting of May 15, 1989.
2. K.I.B. Hospital Advisory Board Regular Meeting of April 19, 1999
and May 3, 1989.
3. K.I.B. School Board Special Meeting of June 12, 1989.
4. Service District No. 1 Board of Supervisors Regular Meeting of
May 2, 1989.
B. REPORTS
April and May Status Reports - Community Development
C. OTHER
•
None
13. CITIZENS' COMMENTS
14. ASSEMBLYMEN'S COMMENTS
15. ADJOURNMENT
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