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08/15/1989 Joint Work SessionJOINT COUNCIL /ASSEMBLY WORKSESSION AGENDA AUGUST 15, 1989 DISCUSSION ITEMS 1. Building Codes 2. Emergency Services Council 3. Chamber request for Fish Expo funds 4. Hosting House Resource Committee dinner, August 22 5. Pull -tab game regulation 6. Consolidation KIBS85768 AN ORDINANCE AMENDING THE KIB CODE 2.41, EMERGENCY SERVICES BE IT ORDAINED by the Kodiak Island Borough Assembly that: Section 1. This ordinance is of a general and permanent nature and shall become a part of the Code of Ordinances. Section 2. Section 2.43.020 is amended by adding a new subsection to read: N. Presiding Officer. "Presiding Officer" means the assembly member elected by the assembly to the position of presiding officer. Section 3. Section 2.41.030(A) is amended to read: 2.41.030 Emergency services council. A. Membership. The emergency services council is created and shall consist of the city of Kodiak mayor and manager, the Kodiak Island Borough mayor and assembly presiding officer, and the Commanding Officer of the United States Coast Guard Support Center at Kodiak or his designee. Section 4. Section 2.41.040(A) is amended to read: 2.41.040 Director of emergency services. A. There is created the office of the director of emergency services. The director of emergency services shall be the Kodiak Island Borough mayor [CITY OF KODIAK CITY MANAGER]. The director is empowered: . . . ATTEST: KODIAK ISLAND BOROUGH ORDINANCE NO. 89 -em -O PASSED AND APPROVED THIS By: — Introduced: DAY OF , 1989. Kodiak Island Borough Borough Mayor Presiding Officer Borough Clerk KIBS85769 KIB Assembly August 7, 1989 KODIAK CHAMBER OF COMMERCE P.O. Box 1485, Kodiak, Alaska 99615 (907) 486 -5557 Honorable Mayor Bob Brodie Members of the City Council CITY OF KODIAK P.O. Box 1397 Kodiak, AK 99615 Mayor Brodie and Members of the City Council: The Board of Directors of the Kodiak Chamber of Commerce will again be participating in Fish Expo '89. This year's show will be held in Seattle, October 18 -21, 1989. The Chamber of Commerce Board firmly believe that Kodiak's participation in Fish Expo '88 was directly responsible for the great success of ComFish '89 held annually in Kodiak. Additionally, the participation of Kodiak in Expo sent a strong signal to other communities in Alaska that we were not willing to give up our position as the premier fishing port of Alaska. This year, with Expo being held in Seattle, Kodiak has an opportunity to truly showcase the Kodiak Island communities and its many business, fishing and tourism industry options. As such, the Chamber staff has compiled a cost estimate for participation at Expo. The cost of sending a team of four persons, which includes airfare, hotel, meals registration and booth equipment, comes to approximately $5,000. It is with these costs in mind, that the Board of Directors of the Chamber of Commerce would respectfully ask the City to participate in sending a team to Fish Expo in Seattle. Your favorable attention to this request is appreciated. Sincerely, .- G ORGE F. GODFR ar g idi K President Dedicated to Kodiak's Future ra 01077 73, 7 fo �1 J AUG ' 1989 t RECEIVED w CITY CLERKS OFFICE 49 7 7) CITY OF KODIAK `w KIBS85770 JOINT ASSEMBLY /COUNCIL WORK SESSION NOTES August 15, 1989 7:30 p.m. - Borough Conference Room Assembly members Merriman, Parker and Stevens were present. Assembly member Austerman presiding. Borough staff present were Gaye Vaughan, Borough Clerk, and Linda Freed, Acting Mayor. City Council Members Blackburn Thompson were present. Mayor Manager, Marcella Dalke, Clerk, also present. , Cratty, lani, Perozzi, Ramagalia and Brodie, and city staff Gordon Gould, and Nancy Jones, Deputy Clerk, were Building Codes Council member lani had originally asked that this be discussed. He said adoption of the 1988 building codes by the assembly and council had created problems for the commercial sector. He has received information to believe that rescinding those codes and reverting back to the 1986 codes would create havoc with the financial /lending instutitions. Discussion continued regarding the number of shipping vans being used by businesses along Mill Bay Road for storage. The joint body would like to receive input from the builders and requested Merriman, Parker and lani to meet with the task force members who reviewed the Title 15 changes. Emergency Services Council A draft borough ordinance was reviewed by those present. The ordinance would add the assembly presiding officer to the membership of the council and change the director of emergency services from the city manager to the borough mayor. This ordinance was drafted at the request of the borough assembly. Mayor Brodie noted that the borough's strong mayor system of government does not mean that there will always be a professional administrator in the position who would have the knowledge and background to handle emergency situations. He also noted that the city manager is more able to handle the job due to the fact that the services required in an emergency, i.e. fire, police, harbor, public works, etc., are already reporting to and accustomed to working with the city manager. It was also noted that the villages are independent of this emergency services council in that they have not "bought" into the plan. There was no opposition to adding a second borough position to the council. Fish Expo - Request for Funding A request was received from the Chamber of Commerce for the city and borough to jointly fund $5,000 for the Chamber's participation in Fish Expo, Seattle, Oct. 18 -21. For the past two years, the city's contribution has been to send the harbormaster and the borough has given $2500 from economic development funds. The city council requested the chamber to make all funding requests at budget time. The consensus of both bodies was to fund the project. Wayne Stevens, Chamber Director, noted that ComFish would be held in Hanger 3 at the Coast Guard base this year. They would have capacity for 160+ booths. House Resouce Committee Dinner The House Resource Committee will o meet in o is n ugust he city and borough have been requested KIBS85766 Work Session Ni ; August 15, 1989 Page 2 of 2 to host a dinner at the Kodiak Cafe. The committee members will be taking the ferry from Kodiak to Unalaska for the SWAMC meeting. The assembly members present were in favor of funding approximately $250 for the dinner. Pull -Tab Game Operation The case filed by Lottery Alaska against the city has been dismissed with prejudice. A discussion was held regarding the assembly now adopting a similar measure. Attorney Paul Cragan had reviewed the city's ordinance and had asked the assembly to allow him to review it again prior to assembly adoption. The assembly requested the clerk to get his opinion for a future work session. Consolidation The assembly adopted resolutions placing the question of formation of a consolidation charter commission on the ballot and calling for nominations for candidates for the commission. When adopting the resolutions, the assembly felt this would be a further study into consoldiation and would supply some of the unanswered questions. The city council felt bringing the road system into one entity was happening slowly and naturally. Identical building codes have been adopted and one building inspector is serving both entities. They felt other services and departments would eventually merge. A lengthy discussion was held on the possibility of annexation of Service District #1 into the city and the issue of consolidation. The joint session concluded, the city council members left the meeting. The assembly continued with the following topics. Cablevision A request has been received from Cablevision to televise assembly meetings. The assembly asked the clerk to invite Greg Stevens to attend a future work session. Underground utilities A request from Womens Bay Service District has been received regarding an ordinance dealing with underground utilities. The clerk noted she had spoken with the attorney about this ordinance and would like to know if these regulations are to be for a specific service district, all service districts or borough wide. To be discussed at a future work session. KIBS85767