1988-10-06 Regular MeetingKODIAK ISLAND BOROOi®
Regular Assembly Meeting
October 6, 1988
A regular meeting of the Kodiak Island Borough Assembly was held REGULAR MEETING
October 6,1988, in the Assembly Chambers of the Kodiak Island
Borough Building, 710 Mill Bay Road. The meeting was called to
order at 7:32 p.m. (A verbatim record is on file in the Clerk's
office)
The invocation was given by the Reverend Mark Houglum of St.
Paul's Lutheran Church followed by the Pledge of Allegiance.
There were present: ROLL CALL
Ken Gregg, Presiding Alan Austerman
Ann Barker Jack McFarland
Tom Merriman
Absent:
Wayne Stevens (Excused) Lorne White (Excused)
comprising a quorum of the assembly; and
Jerome Selby, Borough Mayor
Linda Freed, Community Development Director
Gaye Vaughan, Borough Clerk
APPROVAL OF,AGENDA APPROVAL OF AGENDA
MERRIMAN, moved to postpone Board
seconded by BARKER of Adjustment to October 20
Assembly Meeting and approve
agenda as submitted.
VOTE ON MOTION
MOTION CARRIED Unanimous Voice Vote
CONSENT AGB®A .APPROVAL CF ^_GNSENT
AGENDA
The items on the consent agenda were read aloud by the Borough
Clerk.
AUSTERMAN, - moved to approve consent
seconded by BARKER agenda.
VOTE ON MOTION
MOTION CARRIED Unanimous Voice Vote
APPROVAL OF MINUTES APPROVAL OF
MINUTES
A. K.I.B. Assembly Regular Meeting of September 15, 1988.
This item was previously approved under the "Consent Agenda."
CITIZENS* COINENPS CITIZENS' COMMENTS
Mayor Selby presented the Employee of the Month award to Mary
Haughie, Switchboard Operator.
Dave Heuman, property owner on Russian Creek Road in the Bells
Flats area, spoke about the construction of an eight-plex in his
neighborhood, and his concern about the impact of this complex on
the neighboring water wells. He was afraid this type of high
density development might contaminate the water supply in the
area. He asked the assembly to look into matter and consider
rezoning the area or placing a moratorium on construction of high
density type uses until a public water system could be developed.
October 6, 1988 KIBS103744 1.3
Kodiak Island Borough
Regular Assembly Meeting
Barbara Monkiewicz, resident of the Bells Flats area, voiced the
CITIZENS' COMMENTS
same concerns as Mr. Heuman. She explained that in mid-June the
Department of Environmental Conservation had changed their guide-
lines for interpreting their regulations and now allow more
dwellings per acre. She pointed out an error made when DEC
tested the water table measurement, and stated DEC had not taken
into consideration local knowledge of the water table. She asked
the assembly to look at the area where this construction was
taking place and to notice that the sewage drain field at the
rear of the buildings sloped down to a salmon steam.
Jean Barber, resident of Bells Flats area, said she believed in
growth and thought the property owner of the land under discus-
sion should be allowed to put a business in the area. Her main
concern was the water level in the area. She said she would like
to see the area rezoned to prohibit extensive building until
public water and sewer lines were installed.
John Parker gave assemblymembers copies of an article from the
borough news page entitled "For your Information." He questioned
the intent of the information and wondered about the impression
which the tone of this article cast. Also, he asked whether the
borough was attempting to provide information or attempting to
elicit complaints. He stated in either case the article was
designed to elicit a response and this was his response.
Scott Thompson, agreed with the previous testimony regarding the
construction of an eight-plex in Bells Flats. He thought a major
problem could develop with such high density in an area which
does not have public water and sewer. He said he supported a
moratorium on future development of this type, but he did not
support shutting the present property owner down. He thought the
borough should look into a plan to develop a water system in the
Bells Flats area.
Wayne Berry, resident of Bells Flats, did not think the project
should be allowed to be completed in view of the potential
problems that could occur.
I
COIMITTE6 WORTS
COMMITTEE REPCPTS
Scott Thompson, Planning and Zoning Commissioner, noted that he
was available to answer questions on PSZ matters.
PUBLIC HEARING
POELIC EEA1a*G
No. 88-18-0 Amending Title 15 - Buildings and
NO IgANCE
A. Ordinance
18-0
Construction.
moved to remove from table
AUSTERMAN,
Ordinance No. 88-18-0.
seconded by MERRI.MAN
VOTE ON MOTION
MOTION CARRIED Unanimous voice vote
The presiding officer called for public testimony.
John Parker said he did not think the borough had to adopt the
Uniform Building Code because the UBC was the only building code.
ae :a;od
He out there were nine other buiidiay codas -----^.t------
-was
pointed the
handout he gave the assembly. He said his point
on a
borough was going to adopt the Uniform Building Code because it
would make building inspection enforcement easier for the city of
Kodiak. He questioned which code was the most appropriate. He
added that if the UHC was adopted, two additional permits would
be required and, therefore, increase the cost of construction.
KIBS103745
Pale
October 6, 1988
Kodiak Island Borough
Regular Assembly Meeting
his reasons for moving to the hding and
PUBLIC HEARING
Scott Thompson seated
with the former borough building
reported his experiences
made to be interpreted and the
inspector. He thought codes were
based on the personality of
ORDINANCE
ORD ORD
way the codes were interpreted was
He did not feel that a
88-18-0
NO.borough
the individual doing the inspection.
building codes as a city.
(continued)
should be as stringent about
break the building inspection
He thought the borough should
hire a borough building inspector.
agreement with the city and
Robin Heinrichs, member of the ad hoc committee that reviewed
made by the committee
Title 15, stated that the recommendations
The committee did not
were based on the ordinance given them.
building inspection memorandum of
broaden the scope to address the
he added. He pointed out a section in
agreement with the city,
to be clarified.
the ordinance that needed
In response to a question from Assemblyman Merriman, Mr. Heinrichs,
adopted,
speaking as a builder, stated that if this ordinance were
of the things
charges to his clients would increase. He felt some
inappropriate and too stringent
in the Uniform Building Code were
felt building codes should be made
and listed examples. He
standards could be applied to
universal to the point that similar
He the number of layers of
every building. questioned
to assure public safety, and
bureaucracy required to review plans
decide what level of protection
thought as a society we needed to
we could afford for safety.
John Sullivan, city of Kodiak building official, provided
of agree-
background for drafting the building code memorandum
for adopting similar
ment. He said one of the primary objectives
building code enforcement
codes was to streamline and simplify the
the builder easier. He
process thereby making the job of
in the ordinance.
addressed two specific issues
Mr. Sullivan responded to questions from the assembly.
Scott Thompson thought property owners should not be restricted
from using ungraded spruce lumber when building a home. He said
the ordinance should be defeated.
John Parker told the assembly about the Elks Club Youth Lodge
that has been on hold for two years because the IBCO building
codes had changed so many times that the architects could not
keep up wittr them.
The presiding officer closed the public testimony and reconvened
the assembly.
The presiding officer called for a five minute recess.
The presiding officer reconvened the assembly.
moved to amend 15.O4.O5O(A)
BARKER, oy adding a sentence to
seconded by MERRIMAN read: "The following value
shall be used in determining
the structural adequacy of
member sizes" and insert
the formulas from the
memorandum from John
Sullivan dated
deptember 28, 1988.
Assemblymember Barker said by ad!i"? this sentence the building
inspector would have a mechanism to =ertify buildings constructed
with ungraded spruce lumber.
KIBS103746
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KIBS103747
Kodiak Island Borough
Regular Assembly Meeting
VOTE ON MOTION TO AMEND
Ayes:
Noes:
MOTION CARRIED
VOTE ON MOTION TO AMEND
MCFARLAND,
seconded by BARKER
PUBLIC HEARING
Austerman, Barker, Gregg,
McFarland ORDINANCE
NO. 88-18-0
Merriman (continued)
4 Ayes, 1 No
moved to amend Section 11
read: "The grade slope
should not exceed 15 percent
from the end of the down
slope of the off street
right-of-way to the parking area."
MOTION CARRIED Unanimous voice vote
Since the ad hoc committee had only addressed the ordinance as
presented, Assemblyman Austerman thought the ordinance should be
tabled until the assembly and staff had time to discuss its
ramifications.
Assemblyman Merriman echoed Assemblyman Austerman's comments and
expressed concern that the borough was hastily adopting an
ordinance without all questions being answered.
Assemblyman McFarland added that he would like the ad hoc committee
to review the UBC code and then discuss the code with the assembly.
The mayor said it was his impression after the last joint work
session that the city and borough had agreed to appoint a joint
Building Code Board of Appeals. He said their first task would
be to go through the UBC code and identify the areas that were
still problematical.
A discussion followed between the assemblymembers.
AUSTERMAN,
seconded by MERRIMAN
VOTE ON MOTION TO TABLE
MOTION CARRIED
moved to table Ordinance
No. 88-18-0 for two months
to December 1, 1988 Assembly
Meeting.
Unanimous voice vote
Mayor Selby proclaimed the month of October as "Fire Prevention
Month" and encouraged all citizens to participate in the fire
safety activities which were scheduled throughout the month. He
also proclaimed the month of October as "Domestic Violence
Awareness Month" and presented the proclamation to Letitia Raub
of the Kodiak women's Resource Center.
Mayor Selby, responding to the inquiry under Citizens Comments
aboutthe :rent of the "For Your Information" item in the
borough news page, reiterated the assembly's direction to
strictly enforce the ordinance regarding ;unk collection
beginning in April. These newspaper notices serve to give the
public ample time to clean up their property, he said.
Regarding the eight-plex being built in Bells Fiats, the mayor
explained the Kodiak Island Borough had relied heavily on the old
DEC guidelines which had a square footage requirement involved in
approving septic systems in areas where there wasno public water
and sewer systems. He said with the recent =manges, the "check
and balance" between the state DEC regulations and the borough
code no longer existed. He explained the DEC c'nanges and thought
it was time for the borough to look at its _and ise code to see
if p&Z Commission should request an ordinance ne Nritten to
mer __._ -.".o DEC codes.
MESSAGES FROM
MAYOR
Kodiak Island Borough
Regular Assembly Meeting
At the mayor's request,
Linda Freed gave the assembly a brief
MESSAGES FROM
summary of her conversations
with Bill Lamoreaux who is the
MAYOR
Regional Director with
the Southcentral Region office of DEC.
She responded to questions
from the assembly.
OLD BWI]=
OLD BUSINESS
None
NEW BOSINE.4S
NEW BUSINESS
A. BID AWARDS
BID AWARDS
1. East Elementary
School Playground
EAST ELEMENTARY
SCHOOL PLAYGROUND
AUSTERMAN,
moved to award East
PROJECT
seconded by MERRIMAN
Elementary School Playground
project to Anderson
Construction in an amount
NTE $76,740.
Mayor Selby reminded the assembly about a discussion held earlier
in a work session about
the need to transfer approximately
$40,000/45,000 in order
to fully fund the project.
VOTE ON MOTION
Ayes:
Austerman, Barker, Gregg,
McFarland, Merriman
Noes:
None
MOTION CARRIED Unanimous
B. RESOLUTIONS RESOLUTIONS
1. Resolution No. 88-67-R Adopting A Capital Improvement RESOLUTION
Program For Fiscal Year 1990 Through 1994 And Estab- NO. 88-67-R
lishing Capital Project Priorities.
BARKER, moved to adopt Resolution
seconded by AUSTERMAN No. 88-67-R.
Assemblymember Barker read the top eight projects on the
borough's capital project list.
VOTE ON MOTION
Ayes: Barker, Gregg, McFarland,
Merriman, Austerman
Noes: None
MOTION CARRIED Unanimous
2. Resolution No. 88-68-R Establishing A Joint RESOLUTION
City/Borough Fiscal Year Of 1990 Capital Project BD, 88-68-R
Priority List.
MERRIMAN, moved to adopt Resolution
eernnri cri fiy nnpesP _,
VOTE ON MOTION
Ayes: McFarland, Merriman,
Austerman, Barker, Gregg
Noes: None
MOTION CARRIED Unanimous KIBS103748
I-tcber 6, 1988 Page 133
Kodiak Island Borough
Regular Assembly Meeting
3. Resolution No. 88-69-R Supporting Kodiak As The Site Of
NEW BUSINESS
The U. S. Navy Home Port.
RESOLUTION
moved to adopt Resolution
NO. B8 -69-R
AUSTERMAN,
seconded by BARKER No. 88-69-R.
Mayor Selby read the resolution supporting Kodiak as the site of
the U.S. Navy Home Port.
VOTE ON MOTION
Merriman, Austerman, Barker,
Ayes:
Gregg, McFarland
Noes: None
MOTION CARRIED Unanimous
ORDINANCES FOR
C. ORDINANCES FOR INTRODUCTION
INTRODUCTION
None
OTHER ITEMS
D. OTHER ITEMS
1. Authorize Moving Expenses - Data Processing.
AUTHORIZE MOVING
EXPENSES FOR
moved to authorize moving
DATA PROCESSING
BARKER,
seconded by MERRIMAN expenses for two Data
POSITIONS
Processing personnel.
Assemblyman Austerman asked about the maximum reimbursable expense
for each of these two positions.
Mayor Selby responded to Assemblyman Austerman's question and
explained the need for paying moving expenses for staffing these
positions.
VOTE ON MOTION
, Austerman, Barker, Gregg,
Ayes:
McFarland, Merriman
Noes: None
MOTION CARRIED Unanimous
INFOPMATIONAL MATERIALS (No action required)
INFORMATIONALMATERIALS
A. MINUTES OF OTHER MEETINGS
1. K.I.B. School Board Regular Meeting of August 29, 1988;
MINUTES OF OTHER
Special Meetings of September 6, and September 19, 1988.
MEETINGS^
2. K.I.B. Planning And Zoning Commission Regular Meeting
of September 21, 1988.
3. Womens Bay Community Council Comprehensive Planning
Committee Meeting of August 30, 1988.
REPORTS
B. REPORTS
1. Staff Reports - Community Development
RRR
- 2. K.Z.B. School District Financial RcPurt fc- --••-, _---
(Final Report) and August, 1988.
OTHER
C. OTHER
None
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Oct-cber 6, 1988
Kodiak Island Borough
Regular Assembly Meeting
CITI2mm. 001!!0325
CITIZENS' COMMENTS
Jahn Parker congratulated Assemblyman Austerman on his reelection
to the assembly. He said that he felt affronted as a citizen
because there was the insinuation that the people who choose to
come to assembly meetings are a particular type. He also said he
hoped someone would be appointed to the ad hoc committee who
could answer the question as to the "possibility" of the borough's
liability under various situations.
Scott Thompson updated the assembly on the educational fisheries
project at Katmai Creek in Ouzinkie and reported on his volunteer
work with ADF&G at Upper Station on the south end of Kodiak Island.
He brought up the hydroelectric project he initiated in Ouzinkie
and his problems with the bureaucracy. He also expressed his
desire to see Shugak Island turned into a park so the island
could not be developed.
ASSENBLYPM'S CONKOM ASSEMBLYMEN'S
Assemblymember Harker expressed her disappointment with the low COMMENTS
voter turnout in the October election. She congratulated Alan
Austerman on his reelection.
Assemblyman McFarland asked to have the renewal of the borough
clerk's contract placed on the next agenda.
Assemblyman Austerman thanked the citizens who voted in the
October election and hoped he could live up to their expectations.
Assemblyman Merriman said he was happy Assemblyman Austerman had
been reelected. He said he was concerned about the building
under constructed on Russian Creek Road in Bells Flats. He
thought the problem needed to be addressed as soon as possible.
Presiding Officer Gregg announced the dedication of East
Elementary School on Friday, October 7, at 7:00 p.m.; the
dedication of Larsen Bay and Port Lions Schools on Monday,
October 10; A assembly work session on Thursday, October 13, at
7:30 p.m.; and the next regular assembly on Thursday, October 20,
at 7:30 p.m.
Regarding the amendment to Ordinance No. 88-18-0, Presiding
Officer Gregg pointed out the values for determining the
structural adequacy of spruce was only for ungraded spruce
lumber. He also said he was disappointed in the low voter
turnout. He announced an executive session would be scheduled
for the work session of October 13, 1988 to discuss renewal of
the Borough Clerk's contract.
AWOOOMEW ADJOURNMRNT
There being no further business to come before the assembly,
the meeting adjourned at 10:04 p.m.
ATTEST: aiding Officer
Borough C F c
KIBS103750
Gctober 6, 1988 ?age 154