REGULAR ASSEMBLY MEETING

BOROUGH ADMINISTRATION BUILDING

SOLDOTNA, ALASKA



May 21, 1991 - 7:30 P.M.



MINUTES





A. CALL TO ORDER



B. PLEDGE OF ALLEGIANCE



C. INVOCATION



Pastor Edward E. Wolfe of the First Baptist Church in Soldotna gave the invocation.



D. ROLL CALL



PRESENT: Anderson, McLane, Superman, Keene, Moock, Brown, Poindexter, O'Connell, Skogstad, Glick, Little, Nash, DeLacee, Hodgins, Walli



EXCUSED ABSENCE: Sewall



A. VACANCY, DESIGNATION OR SEATING OF  ASSEMBLY MEMBERS



B. APPROVAL OF MINUTES



Minutes of Special Assembly Meeting, 4/30/91

Minutes of Board of Adjustment 4/16/91



The above noted minutes were approved as presented.



E. COMMITTEE REPORTS



Finance (Chair, J. Sewall)



There was no Finance Committee meeting due to the budget work session.



Legislative (Chair, S. McLane)



The Legislative Committee did not meet due to lack of a quorum. Marla Huss, legislative liaison for the Borough, sent a Legislative Report concerning the operating budget and the capital budget. Ms. Huss will keep the Assembly apprised of further legislative actions.





Local Affairs/Lands (Chair, J. Brown)



Chairman Brown reported the Local Affairs/Lands Committee met and discussed all agenda items.



Public Works/Education (Chair, S. Moock)



The Public Works/Education Committee did not meet.



Other Committees



Apportionment Committee.

The Apportionment Committee met May 15, 1991 and the result of that meeting is Resolution 91-72, as contained in the May 21st meeting packet.



Kenai River Special Management.

Mr. McLane gave a report from the Kenai River Special Management Area Advisory Board regarding Kenai River guide regulations.



Land Use Committee

The Land Use Committee will meet on May 28th at 5:00 p.m.



REPORTS OF COMMISSIONS AND COUNCILS



None



AGENDA APPROVAL AND CONSENT AGENDA



Resolutions 91-55, 58, 59, 61, 62, 63, 65, 66, 67, 68, 69, 70, and 72 were removed from the Consent Agenda and placed under Agenda Item M (Consideration of Resolutions).



The Consent Agenda now reads:



1. Resolution 91-57: "Authorizing Issuance of a Free Use Permit to the City of Homer for a Portion of Tract 3 New Homer High School Subdivision No. 2 to be Utilized as a Memorial Park by the BPOE Homer Emblem Club No. 350" (Mayor)



2. Resolution 91-60: "Authorizing the Award of a Contract for the Homer Junior High School Water Piping Replacement Project" (Mayor)



3. Resolution 91-64: "Authorizing an Underground Utility Easement to Homer Electric Association for Upgrading the Wiring to the Sears Elementary School in Kenai" (Mayor)



President Skogstad called for public comment. There was none.





UNANIMOUS CONSENT WAS REQUESTED



THERE BEING NO OBJECTION, THE REVISED AGENDA AND CONSENT AGENDA WERE APPROVED UNANIMOUSLY



ITEMS NOT COMPLETED FROM PRIOR AGENDA



K. MOTIONS TO RECONSIDER



L. ORDINANCE HEARINGS



Ordinance 91-12 (Substitute): "Amending KPB 21.12 to Provide Written Procedures for Filing Complaints, Holding Hearings Before the Planning Commission, and Conducting Appeals" (Policies/Procedures Committee)



ASSEMBLYMEMBER NASH MOVED FOR THE ENACTMENT OF ORDINANCE 91-12 (SUBSTITUTE)



Mr. Nash noted that the Policies and Procedures Committee and Planning Commission have reviewed Ordinance 91-12 (Substitute) and have recommended some minor amendments.



Mr. Brown reported the Local Affairs/Lands Committee recommends "do pass" following the amendments noted by Mr. Nash.



President Skogstad called for public comment. There was none.



ASSEMBLYMEMBER NASH MOVED TO AMEND ORDINANCE 91-12 (SUBSTITUTE), SECTION 21.12.090 BY DELETING ALL REFERENCE TO "HEARING PANELS"



UNANIMOUS CONSENT WAS REQUESTED



THERE BEING NO OBJECTION, THE NASH AMENDMENT TO ORDINANCE 91-12 (SUBSTITUTE) WAS ADOPTED



ASSEMBLYMEMBER NASH MOVED TO AMEND ORDINANCE 91-12 (SUBSTITUTE), SECTION 1, 21.12.040 (B), INSERTING A PERIOD AFTER THE WORD "MERIT". THE FOLLOWING SENTENCE OF SECTION 21.12.040 (B) WILL NOW READ "THE DECISION SHALL BE MADE WITHIN 20 DAYS OF THE RECEIPT OF THE COMPLAINT"



UNANIMOUS CONSENT WAS REQUESTED



THERE BEING NO OBJECTION, THE NASH AMENDMENT TO ORDINANCE 91-12 (SUBSTITUTE) WAS ADOPTED



ASSEMBLYMEMBER BROWN MOVED TO AMEND THE AMENDED ORDINANCE 91-12, (SUBSTITUTE), SECTION 1, 21.12.080 BY PUTTING A PERIOD AFTER THE WORD "PROVIDED" AND DELETING THE WORDS "IN PAYING THE FILING AND RECORD PREPARATION FEE OF $200"



Assemblymember Nash spoke against the Brown amendment.



Assemblymembers Hodgins, Superman, and Poindexter spoke in favor of the Brown amendment.



Assemblymembers Anderson and Little spoke against the Brown amendment.



THE BROWN AMENDMENT TO THE AMENDED ORDINANCE 91-12 (SUBSTITUTE) FAILED BY A VOTE OF 5 YES, 9 NO

YES: Superman, Keene, Brown, Poindexter, Hodgins

NO: Anderson, Moock, Skogstad, Glick, Little, Nash, DeLacee, Walli



ASSEMBLYMEMBER MOOCK MOVED TO AMEND THE AMENDED ORDINANCE 91-12 (SUBSTITUTE), SECTION 1, 21.12.110 BY STRIKING SECTION B ENTIRELY



Assemblymembers Nash and Hodgins spoke against the Moock amendment.



THE MOOCK AMENDMENT TO THE AMENDED ORDINANCE 91-12 (SUBSTITUTE), FAILED BY A VOTE OF 7 YES, 6 NO

YES: Moock, Brown, Poindexter, Glick, Little, DeLacee, Walli

NO: Anderson, Superman, Keene, Skogstad, Nash, Hodgins



ORDINANCE 91.12 (SUBSTITUTE) WAS ENACTED AS AMENDED BY A VOTE OF 11 YES, 3 NO

YES: McLane, Anderson, Superman, Keene, Skogstad, Glick, Little, Nash, DeLacee, Hodgins, Walli

NO: Moock, Brown, Poindexter



2. Ordinance 91-19: "Appropriating Funds for School Purposes for Fiscal Year 1991/92" (Mayor)



ASSEMBLYMEMBER GLICK MOVED FOR THE ENACTMENT OF ORDINANCE 91-19



President Skogstad called for public comment. There was none.



ASSEMBLYMEMBER GLICK MOVED TO AMEND ORDINANCE 91-19, SECTION 2 BY DELETING THE LAST SENTENCE WHICH READS "ALL UNDISTRIBUTED OR UNENCUMBERED BALANCES IN THIS APPROPRIATION AS OF JUNE 30, 1992 SHALL LAPSE AND REVERT TO THE BOROUGH GENERAL FUND."



Assemblymember McLane voiced support of the Glick amendment.



Assemblymember Walli spoke against the Glick amendment.



ASSEMBLYMEMBER NASH MOVED TO AMEND ORDINANCE 91-19, SECTION 2 BY INSERTING IN THE LAST SENTENCE THE WORDS "WHICH EXCEEDS THE STATE LIMIT" FOLLOWING "JUNE 30, 1992"

Assemblymember Keene spoke against the Nash amendment.



THE NASH AMENDMENT TO ORDINANCE 91-19 FAILED BY A VOTE OF 6 YES, 8 NO

YES: Moock, Brown, Poindexter, Nash, DeLacee, Hodgins

NO: McLane, Anderson, Superman, Keene, Skogstad, Glick, Little, Walli



Assemblymembers Brown, Poindexter, and Moock spoke in favor of the Glick amendment stating that it would give the school district leeway to be prudent.



Assemblymembers Nash and Walli spoke against the Glick amendment.



Discussion ensued regarding the second sentence in Section 2 relating to surplus monies. Mr. Kinney suggested a further amendment to delete that sentence.



ASSEMBLYMEMBER GLICK REVISED HER AMENDMENT OF ORDINANCE 91-19 SECTION 2, TO INCLUDE THE DELETION OF THE SECOND TO LAST SENTENCE WHICH READS "REGARDLESS OF THE AMOUNT OF APPROPRIATED FUNDS, NO DISBURSEMENT MAY BE MADE THAT WOULD CAUSE THE SCHOOL DISTRICT TO HAVE AN EXCESS OF AVAILABLE FUND BALANCE"



Assemblymembers Nash and Walli spoke against the Glick amendment.



President Skogstad passed the gavel to Vice President Glick.



Assemblymember Skogstad spoke in favor of the Glick amendment.



Vice President Glick passed the gavel back to President Skogstad.



THE GLICK AMENDMENT PASSED BY A VOTE OF 12 YES, 2 NO

YES: McLane, Anderson, Superman, Keene, Moock, Brown, Poindexter, Skogstad, Glick, Little, DeLacee, Hodgins

NO: Nash, Walli



UNANIMOUS CONSENT TO THE ENACTMENT OF ORDINANCE 91-19 WAS REQUESTED. THERE WAS OBJECTION.







ORDINANCE 91-19 WAS ENACTED BY A VOTE OF 12 YES, 2 NO

YES: Anderson, Superman, Keene, Moock, Brown, Poindexter, Skogstad, Glick, Little, DeLacee, Hodgins, Nash

NO: McLane, Walli



3. Ordinance 91-23: "Appropriating $20,000 to Provide a Grant to the Kenai Peninsula Borough Economic Development District to Offset the Impacts to Tourism That Might Occur if the Kenai River King Salmon Fisheries are Restricted to Catch and Release" (Mayor)



ASSEMBLYMEMBER GLICK MOVED FOR THE ENACTMENT OF ORDINANCE 91-23



Mr. Brown reported that the Local Affairs/Lands Committee recommended five to one "do pass".



President Skogstad called for public comment.



Debra Horne, Box 592, Kasilof: Ms. Horne serves on the Planning Commission. She urged assembly members to vote against Ordinance 91-23.



Mike Tagliavento, Director, Economic Development District. Mr. Tagliavento spoke in favor of Ordinance 91-23. He said the EDD is seeking the Borough's assistance to help alleviate the economic impact resulting from Kenai River restrictions. Mr. Tagliavento gave a brief synopsis regarding how the grant money from Ordinance 91-23 would be utilized.



Pamela Hansen, Box 1944, Soldotna: Ms. Hansen spoke against Ordinance 91-23 and urged the Assembly to defeat it.



Pat Garoutte, Box 1785, Kenai: Ms. Garoutte spoke against Ordinance 91-23, suggesting that money be spent for emergency planning on the Peninsula before spending money to attract more tourists.



Alan Bute, North Kenai: Mr. Bute stated he would like to see funding for a public RV dump for Kenai or Soldotna.



President Skogstad closed the public hearing.



Assemblymember Moock felt $20,000 is not enough money to adequately deal with the problem. Consequently, Ms. Moock spoke against the Ordinance 91-23.



Assemblymembers Walli, Hodgins and Brown spoke in favor of Ordinance 91-23.



Assemblymember Superman spoke against Ordinance 91-23.



ORDINANCE 91-23 FAILED BY A VOTE OF 6 YES, 8 NO

YES: McLane, Anderson, Brown, DeLacee, Hodgins, Walli

No: Superman, Keene, Moock, Poindexter, Skogstad, Glick, Little, Nash



(Note: Mr. O'Connell arrived at approximately 10:00 P.M.)



M. CONSIDERATION OF RESOLUTIONS



1. Resolution 91-55: "Authorizing the U.S. Forest Service a Free Land Use Permit on Borough Patented Lands in the Seward Area" (Mayor)



ASSEMBLYMEMBER GLICK MOVED FOR THE ADOPTION OF RESOLUTION 91-55



President Skogstad called for public comment.



Pat Garoutte, President, Awareness Committee for the Environment. Ms. Garoutte voiced the concerns of the Awareness Committee regarding the use of pesticides or herbicides on Kenai Peninsula Borough lands. She spoke against Resolution 91-55.



President Skogstad closed public comment.



Assemblymembers McLane and Nash spoke against Resolution 91-55.



RESOLUTION 91-55 FAILED BY A UNANIMOUS NO VOTE



2. Resolution 91-58: "Amending the Allocation of the Department of Transportation and Public Facilities Grant Funds and Assigning the Remaining Unallocated Balances to Cabin Lake Road" (Mayor)



ASSEMBLYMEMBER GLICK MOVED TO ADOPT RESOLUTION 91-58



Local Affairs/Lands Committee recommended a unanimous "do pass."



President Skogstad called for public comment. There was none.



Assemblymember McLane stated a conflict of interest and requested that he be allowed to abstain from further discussion and vote regarding Resolution 91-58. President Skogstad granted Mr. McLane's request.



RESOLUTION 91-58 WAS ADOPTED BY A VOTE OF 14 YES, 0 NO, 1 ABSTENTION

YES: Anderson, Superman, Keene, Moock, Brown, Poindexter, O'Connell, Skogstad, Glick, Little, Nash, DeLacee, Hodgins, Walli

NO: None

ABSTAIN: McLane



3. Resolution 91-59: "Authorizing the Purchase of Land From Jesse M. Meeks and Mary Ann Meeks for the Purpose of Establishing a Buffer Zone of Properties Around the Soldotna Landfill Site" (Mayor)



ASSEMBLYMEMBER GLICK MOVED TO ADOPT RESOLUTION 91-59



Mr. Brown reported the Local Affairs/Lands Committee voted 5 to 1 "do pass."



President Skogstad called for public comment. There was none.



UNANIMOUS CONSENT WAS REQUESTED



THERE BEING NO OBJECTION, RESOLUTION 91-59 WAS ADOPTED UNANIMOUSLY



4. Resolution 91-61: "Authorizing the Award of a Contract for the Skyview High School Football Field Repair Project" (Mayor)



ASSEMBLYMEMBER MOOCK MOVED TO ADOPT RESOLUTION 91-61



President Skogstad called for public comment. There was none.



Discussion ensued regarding the issue of whether or not to choose the lowest bidder for projects, liability insurance, and the quality of work being done. It was noted that the contractors used for the football fields have gone out of business and no longer carry any insurance.



UNANIMOUS CONSENT WAS REQUESTED. THERE WAS OBJECTION.



RESOLUTION 91-61 WAS ADOPTED BY A VOTE OF 14 YES, 1 NO

YES: Anderson, Superman, Keene, Brown, Poindexter, O'Connell, Skogstad, Glick, Little, Nash, DeLacee, Hodgins, Walli, Moock

NO: McLane



5. Resolution 91-62: "Authorizing the Award of a Contract for the Nikiski High School Football Field Repair Project" (Mayor)



ASSEMBLYMEMBER BROWN MOVED TO ADOPT RESOLUTION 91-62



President Skogstad called for public comment. There was none.



UNANIMOUS CONSENT WAS REQUESTED. THERE WAS OBJECTION.



RESOLUTION 91-62 WAS ADOPTED BY A VOTE OF 14 YES, 1 NO

YES: Anderson, Superman, Keene, Moock, Brown, Poindexter, O'Connell, Skogstad, Glick, Little, Nash, DeLacee, Hodgins, Walli

NO: McLane



Following the vote, President Skogstad requested administration to investigate future contracts to allow the Borough recourse if flaws exist.



6. Resolution 91-63: "Declaring the Temporary Classroom at the South End of Kenai Elementary School as Surplus, and Authorizing Its Sale by Sealed Bid to the General Public" (Mayor)



ASSEMBLYMEMBER GLICK MOVED TO ADOPT RESOLUTION 91-63



President Skogstad called for public comment. There was none.



Assemblymember Moock asked about contaminated materials at Kenai Elementary.



Mr. Ken Brown, Director of Public Works, responded that a leaky underground storage tank had been removed two years ago but the contaminated soils located under the portable had not been removed.



UNANIMOUS CONSENT WAS REQUESTED. THERE WAS OBJECTION.



RESOLUTION 91-63 WAS ADOPTED BY A VOTE OF 11 YES, 3 NO

YES: Anderson, Superman, Keene, Moock, Brown, Poindexter, O'Connell, Skogstad, Glick, Nash, DeLacee

NO: Little, Hodgins, Walli



7. Resolution 91-65: "Authorizing the Purchase of Land From Joseph K. Goodrich and Cordelia Jewell for the Purpose of Establishing a Buffer Zone of Properties Around the Soldotna Landfill Site" (Mayor)



ASSEMBLYMEMBER MOOCK MOVED TO ADOPT RESOLUTION 91-65



Mr. Brown reported that the Local Affairs/Lands Committee voted 5 to 1 "do pass" on all of the Soldotna landfill site resolutions.



President Skogstad called for public comment. There was none.



UNANIMOUS CONSENT WAS REQUESTED



THERE BEING NO OBJECTION, RESOLUTION 91-65 WAS ADOPTED UNANIMOUSLY



8. Resolution 91-66: "Authorizing the Purchase of Land From Leonard H. Ballard and Fern E. Ballard for the Purpose of Establishing a Buffer Zone of Properties Around the Soldotna Landfill Site" (Mayor)



ASSEMBLYMEMBER MOOCK MOVED TO ADOPT RESOLUTION 91-66



President Skogstad called for public comment. There was none.



Assemblymember Glick asked Mayor Gilman if this particular sale involved a trade of property. Mayor Gilman responded affirmatively. He stated that the property being traded was located along K-Beach on the Kenai side of the State Troopers' facility. The trade would consist of value for value, not acre for acre.



Assemblymember Glick related she recognized the need to purchase property surrounding landfill sites but spoke against the purchase of large parcels on the other side of the highway. Ms. Glick stated she would not support Resolution 91-66.



Discussion ensued regarding the proximity of the property identified in Resolution 91-66 in relation to the site selected for a middle school. Mr. Wayne Haerer, Director of Assessing, noted that the two properties are not close enough to present a problem.



A map of the properties being discussed was requested by Assemblymember McLane.



ASSEMBLYMEMBER MCLANE MOVED TO POSTPONE ACTION ON RESOLUTION 91-66 UNTIL 11:15 P.M.



THERE BEING NO OBJECTION, FURTHER DISCUSSION ON RESOLUTION 91-66 WAS POSTPONED UNTIL 11:15 P.M.



9. Resolution 91-67: "Authorizing the Purchase of Land From William F. Allen for the Purpose of Establishing a Buffer Zone of Properties Around the Soldotna Landfill Site" (Mayor)



Mayor Gilman advised that Resolution 91-67 was not included in the Assembly packet. The necessary paperwork had not been completed due to illness.



10. Resolution 91-68: "Authorizing the Purchase of Land From Barbara Jean Tallman and Susan Anne Tallman for the Purpose of Establishing a Buffer Zone of Properties Around the Soldotna Landfill Site" (Mayor)



ASSEMBLYMEMBER MOOCK MOVED TO ADOPT RESOLUTION 91-68



President Skogstad called for public comment. There was none.



UNANIMOUS CONSENT WAS REQUESTED.



THERE BEING NO OBJECTION, RESOLUTION 91-68 WAS ADOPTED UNANIMOUSLY



Assemblymember Moock asked for further action on Resolution 91-67, since it was on the agenda.



ASSEMBLYMEMBER MOOCK MOVED TO ADOPT RESOLUTION 91-67



President Skogstad called for public comment. There was none.



ASSEMBLYMEMBER MOOCK MOVED TO POSTPONE RESOLUTION 91-67 UNTIL JUNE 4, 1991



THERE BEING NO OBJECTION, RESOLUTION 91-67 WAS POSTPONED UNTIL JUNE 4, 1991



11. Resolution 91-69: "Authorizing the Purchase of Land From Robert D. Hansen and Pamela Hansen for the Purpose of Establishing a Buffer Zone of Properties Around the Soldotna Landfill Site" (Mayor)



President Skogstad called for public comment. There was none.



ASSEMBLYMEMBER MOOCK MOVED TO ADOPT RESOLUTION 91-69



President Skogstad called for public comment. There was none.



UNANIMOUS CONSENT WAS REQUESTED



THERE BEING NO OBJECTION, RESOLUTION 91-69 WAS ADOPTED UNANIMOUSLY



12. Resolution 91-70: "Authorizing the Purchase of Land From John Dale Richards for the Purpose of Establishing a Buffer Zone of Properties Around the Soldotna Landfill Site" (Mayor)



ASSEMBLYMEMBER MOOCK MOVED TO ADOPT RESOLUTION 91-70



President Skogstad called for public comment. There was none.



UNANIMOUS CONSENT WAS REQUESTED.



THERE BEING NO OBJECTION, RESOLUTION 91-70 WAS ADOPTED UNANIMOUSLY



A brief at ease was called so that Assemblymembers could view maps relating to Resolution 91-66.



Item Number 8, Resolution 91-66: "Authorizing the Purchase of Land From Leonard H. Ballard and Fern E. Ballard for the Purpose of Establishing a Buffer Zone of Properties Around the Soldotna Landfill Site" (Mayor)



ASSEMBLYMEMBER MOOCK MOVED TO ADOPT RESOLUTION 91-66



President Skogstad called for public comment. There was none.



ASSEMBLYMEMBER MOOCK MOVED TO POSTPONE RESOLUTION 91-66 UNTIL THE JUNE 4, 1991 ASSEMBLY MEETING



Assemblymember Moock stated that she would feel more comfortable if someone from the KPB School District Administration and the Site Selection Committee reviewed Resolution 91-66 and Ms. Moock asked that it be postponed until then.



UNANIMOUS CONSENT WAS REQUESTED



THERE BEING NO OBJECTION, RESOLUTION 91-66 WAS POSTPONED UNTIL THE JUNE 4, 1991 REGULAR ASSEMBLY MEETING



13. Resolution 91-72: "Selecting Reapportionment Plan Options to be Prepared for Assembly Consideration and Submission to the Voters" (Skogstad)



ASSEMBLYMEMBER MOOCK MOVED TO ADOPT RESOLUTION 91-72



Assemblymember Skogstad reported for the Apportionment Committee. He noted that a variety of plans and options are being presented to the Assembly through the Apportionment Committee; however, the Committee would make no formal recommendations. Mr. Skogstad said that the Legal Department and Planning would draft a reapportionment ordinance with the direction of the Assembly.



President Skogstad called for public comment. There was none.



A brief discussion period ensued regarding the plans being considered. Assemblymember Moock requested that more information be given to the Assembly to assist in an indepth study of the various options.



ASSEMBLYMEMBER HODGINS MOVED TO POSTPONE RESOLUTION 91-72 TO THE JUNE 4, 1991 REGULAR ASSEMBLY MEETING



Assemblymember Brown asked Mr. Hodgins to change postponement to June 18th. Mr. Hodgins accepted the request as a friendly amendment.



ASSEMBLYMEMBER HODGINS AMENDED HIS MOTION TO POSTPONE RESOLUTION 91-72 TO THE JUNE 18, 1991 REGULAR ASSEMBLY MEETING



Assemblymember O'Connell spoke against the Hodgins' motion to postpone Resolution 91-72. Mr. O'Connell's concern was that the reapportionment issue not be put off for another year.



Assemblymember Skogstad and Mayor Gilman noted that an ordinance must be addressed by the Assembly no later than June 30th in order to have a special election prior to the first of August.



Mr. O'Connell reiterated his objection to postponement.



ASSEMBLYMEMBER HODGINS WITHDREW HIS MOTION TO POSTPONE



Assemblymember McLane requested that a special meeting be called to address reapportionment. Mr. McLane suggested that President Skogstad check with the Borough Legal Department for advice concerning how to reduce the number of proposed plans to two. He felt offering too many plans could cause all of them not to receive a majority vote.



At this time the legislative deadline of 11:30 P.M. was reached.



N. INFORMATIONAL MATERIALS AND REPORTS



Representatives from the Division of Forestry and U.S. Fish & Wildlife Service presented the Assembly an update regarding the forest fire located in the vicinity of Cooper Landing.



President Skogstad noted that the Sylvan Circle vacation appeal will be considered immediately following Resolution 91-72 at the next regularly scheduled meeting. He also stated the possibility that a special meeting will be scheduled prior to the June 4th meeting.



O. MAYOR'S REPORT



1. Quarterly Investment Portfolio Report - FY 91

2. Mayor Gilman noted that bids will be awarded on June 23rd for the School District and Service Area Insurance Program FY 92.



P. PUBLIC COMMENTS AND PUBLIC PRESENTATIONS (5 Minutes)



Pamela Hansen, Box 1944, Soldotna, AK, thanked the Borough Assembly for passing the resolution relating to her property.



MaryAnn Meeks, Box 1342, Soldotna, AK, expressed appreciation to the Assembly for the consideration and time that went into assisting her relating to her property.



Q. ASSEMBLY AND MAYOR'S COMMENTS



1. Assemblymember Brown complimented the Borough administration and, in particular, the Risk Management Team, for saving over $300,000 in insurance costs relating to the School District and Service Area Insurance Program.



2. Assemblymember Nash requested an excused absence for the June 4th meeting and expressed disappointment that the reapportionment issue would be on the agenda at that meeting.



ASSEMBLYMEMBER O'CONNELL MOVED TO RECESS UNTIL MAY 28, 1991



Assemblymembers Brown and Superman spoke against the O'Connell motion.



Assemblymember Walli recommended calling a special meeting.



Note: The midnight deadline passed and a vote was not called on the O'Connell motion.



R. NOTICE OF NEXT MEETING AND ADJOURNMENT



President Skogstad announced the next meeting was scheduled for June 4th at 7:30 p.m. in the Assembly Chambers.







Date Approved





James W. Skogstad, President



ATTEST:



Acting Borough Clerk