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11/09/1989 Work Session5. Other Assembly Work Session November 9, 1989 7:30 p.m. - Borough Conference Room 1. Service District #1 Board (Jack McFarland) 2. Executive Session - Pending Litigation 8:30 p.m. - with City Council 3. Land transfer - municipal airstrip (Tom Merriman) 4. Packet Review A G E N D A ASSEMBLY WORK SESSION NOTES November 9, 1989 Borough Conference Room /& / - 0 3 `D There were present: Lonnie White, Presiding, Assemblymembers Alan Austerman, Tom Merriman, and Mary Monroe. Jack McFarland and John Parker arrived while the meeting was in progress. Also present were: Jerome Selby, Mayor; Gaye Vaughan, Clerk: and Kaye McClain, Acting Deputy Clerk. City Airstrip Transfer papers on the land at the city airstrip have been prepared but not filed. The Mayor's office is to verify that the papers carry out the intent to transfer just the landing strip and a fifty (50) foot easment. It is the intent of the Borough to retain the land along the strip and investigate the possibility of leasing tie -down area for private planes. Service District No. 1 Tony Perez, Jim Berg and Okey Chandler attended the work session to represent the Board of Service District No. 1 and to discuss annexation. They expressed the residents one year ago were not in favor of annexation, but would probably favor consolidation. They feel the city has control since the water and sewer system belongs to the city. The Board saw and recognized a justified rate increase in the wholesale rate, but saw no justification for the disparity in city utility rates since the Service District installed the lines. The board members left the meeting and the assembly continued with the following items: Packet Review The agenda packet for the regular meeting of November 21 was reviewed by the assembly. Executive Session Tom Merriman, seconded by Alan Austerman, moved to recess into Executive Session with Kodiak City Council and the attorney who is handling a case which involves both parties. There being no objections the meeting was recessed. Other Tom Merriman requested the clerk to investigate what charges are made in other municipalaties for filing appeals. He felt a good point was made when an appelant who was upheld asked that his filing fee be returned to him. Alan Austerman asked if an appointment could be made with the Department of Transportation for Kodiak Island Borough Assemblymembers while they are in Juneau at the Alaska Municipal League meeting. He felt it was important to urge the Department and Legislature to maintain the roads which are built by the State. Lonnie White mentioned the landfill /baler area is in need of a cleanup. Since the baler has undergone repairs, the area has been subject to wind gusts and has littered trees and the roadway. The Mayor suggested a routine schedule for cleaning the area should be set up. Jerome Selby, Mayor, announced the Department of Community and Regional Affairs awarded $13,600 of the oil spill funds to the Borough for assessment and records coordination. Two million is scheduled K1$S85705 island -wide, which will be disbursed on a reimbursement basis, with proper documentation.