1989-01-05 Regular MeetingKODIAK ISLAM BDROD®
Regular Assembly ,Meeting
January 5, 1989
A regular meeting of the Kodiak Island Borough Assembly was held
January 5, 1989, in the Assembly Chambers of the Kodiak Island
Borough Building,I REGULAR MELTZ11
10 Mill Bay Road. The meeting was called to
order ) 1:34 p,m. (A verbatim record is on file in the Clerk's
Of
The invocation was given by the Reverend Don McCullough
Church the Nazar ene
of the
followed by the Pledge of Allegiance.
There weerr e present
LorneROLL
White, presiding
CALL
Jack McFarland Alan Austerman
Wayne Stevens John Parker
Absent:
Ann Barker (Excused)
Tom Merriman (Excused)
comprising a quorum of the assembly; and
Jerome Selby, Borough Mayor
Linda Freed, Community Development Director
Gaye Vaughan,
Borough Clerk
APPRWAL IN, AGES"
PARKER,
APPROVAL OF AGENDA
seconded by STEVENS moved to approve agenda as
submitted.
MOTION CARRIED
Unanimous Voice Vote
COMENEr AGENDA
The items onthe consent agenda
CONSENT AGENDA
Clerk. were read aloud by she Borough
STEVENS,
seconded by MCPARLAM moved to approve consent
agenda.
MOTION CARRIED
Unanimous Voice Vote
APPRDPAL q �
A. K.I.B. Assembly Regular Meeting of December
APPROVAL OF
MINUTES
15, 1988.
This item was previously approved under the "Consent
Agenda."
CITISBNN,• �8
Mayor Se]b Y presented Employee
CITIZENS' COMMENTS
of the Month Award to
Jen Pennington, Admin iatzative
tr
Assistant at the K.I.B. Mental
Hen1U Department.
Also, Mayor Selby presented Martha Randolph with a Certificate
Appreciation far her time
of
and effort while serving as a member of
Service District No. 1 Board
of Supervisors.
CO1N112a RNPOM
A. Kodiak Island Borough Boards And
COMMITTEE REPORTS
Commissions Appointments
STEVENS,
AP POINTMENTS TO K.L.
seconded by AUSTERMAN move to appoint the
BOARDS AND COMMISS:,
individuals. to K.I.B.
Scards and Commiasiona
.as listed below,
January 5, 1989
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K113S 103785
Kodiak Island Borough
Regular Assembly Meeting Minutes
The presiding officer called for public testimony.
Lorna Arndt could not understand why the borough had to offer
such high salaries to attract individuals to fill positions. She
said the Coast Guard base did not have problems finding people to
fill their civil service positions and the pay was less. She
expressed her thoughts regarding the taxes in Kodiak. She
suggested the borough look for ways to cut corners such as job
training programs.
The presiding officer closed the public testimony and reconvened
the assembly.
Assemblyman Stevens explained the ordinance adjusted only three
borough positions, and the recommendations for these adjustments
were presented to the assembly by the Personnel Board. He said
it was his understanding that the adjustments would not cause an
increase in the budget this year. He concurred with Mrs. Arndt's
suggestion that the "On the Job Partnership Training Act" was an
excellent way for private industry, non-profit organizations, and
government to find additional grant money to assist in payment of
entry level positions, but he pointed out these three borough
positions were beyond entry level.
VOTE ON MOTION TO ADOPT
Ayes: McFarland, Parker, Stevens,
white
Noes: Austerman
MOTION CARRIED 4 Ayes, 1 No
ORDINANCE
NO. 98-34-0
(continued)
B. Transfer Of Liquor License - Hangar Four TRANSFER OF LIQUOR
FROM: James A. Bruakotter and Jerry M. Pearson, Zimmerman, LICENSE -HANGAR FOUF
Inc., DRA Hangar Four, Kodiak State Airport, Kodiak, Mailing
Address: Post Office Box 1217, Kodiak, Alaska
TO: Joseph and Jane Perrozzi, DBA Hangar Four, 312 H. Rezanof
Drive, Kodiak Alaska
STEVENS, moved to approve transfer Of
seconded by MCFAALAND Hanger 4 Liquor License.
The presiding officer called for public testimonyf there being
none, the assembly was reconvened.
VOTE ON MOTION
MOTION CARRIED Unanimous Voice Vote
NZSSh 8 F 1B6 Boom= MA
MESSAGES FROM
MAYOR
Mayor Selby reported that the Coffman Associates Airport
Consultants contract had been signed and work was proceeding. He
said the schedule called for completion of the work in time for
the group to meet with the assembly prior to the budget hearings
in Nay.
Also, he said the NFP on the King Crab Study was out and responses
should be arriving by the end of the month.
OLD 906
OLD BUSINESS
None
NEW wsrI
NEW BUSINESS
A. BID AWARDS
BID AWARDS
None
January 5, 1989 Page 3
KIBS103787
A&
Kodiak Island Borough
Regular Assembly Meeting Minutes
VOTE ON MOTION
MOTION CARRIED NEW BUSINESS
Unanimous voice vote
OTHER :TENS
3. Authorization To Reque St Proposals For A Landfill Dump AUTHORIZATION
Truck. O
AND,
REQUEST PRCPOSALS
-a...d
seconded by AUSTEAMAN for
to authorize request LANDFrLL DUMP TRUC
for ptopo gals for a dump
[tuck for the landfill.
At Assemblyman AUet.rm.n,S request, Mayor
borough was requesting Proposals for a tSelby exen-cubic-yardined the
diesel -powered dump truck which should be no more than five years
old.
Assemblyman Parker expressed his doubts about the possibility of
the borough finding a diesel-powezed dump truck in the $20,000 to
530,000 price range.
VOTE ON MOTION
MOTION CARRIED
Voice Vote with Assemblyman
Austerman responding
rNFORNSIDML IQTPe ` (NO
action re gaited)
A. MINUTES OF OTHER MEETINGS
INFORMATIONAL
MATERIALS
1. K.LB. Mental Health Center Advisory Board Regular
Meeting
of September 20, 1988.
2.
MINUTES OF OTHER
K.I.B. Hospital Advisory Board Meeting of
MEETINGS
October 19, 1988.
3. Service District No. 1 Regular Meetings of
January 5, 1988; February 2, 1988; March 22, 1988;
April 5, 1988;
May 3, 1988; June 11 1988; September 13,
1988; October 11, 1988;
and November 1, 1988.
B. REPORTS
REPORTS
1• K.I.B. School Oiatrict Financial Report for
November, 1988
2• Status Report, - Community Development,
Facilities
C. OTHER
OTHER
None
CISIZM. CD'su'm
CITIZENS' COMMENTS
None
ASSEMBLYMEN'S
Assemblyman Austerman congratulated and thanked those
who
COMMENTS
individuals
volunteered to serve on borough co®ittees and stated the
committee, were
a vital part of the overall system.
Assemblyman Stevens sign thanked the individuals
who volunteered
to serve on borough boards and co®Sasions
and said their work
wag appreciated. He noted that in
the successful "Ming of any
government, it wag important to have
citizens' comment, and
participation.
Assemblyman McParland referring to Mrs.
Arndt's comments suggested
suggested
that Mrs. Arndt might attend work session.
r call asaemElymee
tO alleviate her concern.. o
January 5, 1989
KIBS103789
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