Minutes of the Work Session
Denali Borough Assembly
Cantwell School
October
8, 2003
CALL TO ORDER Presiding Officer Jim Caswell called the work session to order at 6:35 pm.
ROLL CALL Assembly members present were: Jim Caswell, Sid Michaels, Bob Shelton, Neal Laugman, Dave Evans, Gerald Pollock, and Baxter Mercer. Assembly members Cynthia Trytko, and Teresa Hall were absent. Mayor Talerico was also in attendance.
LAUGMAN
stated that he is giving the Assembly notice that he will be turning in a letter
of resignation for Assembly, Seat G. He apologized for putting the Assembly in
this position but because he has decided to live in the Panguingue Creek area,
he must resign from his current seat.
CASWELL
stated he is here and is informed and that he should remain on the Assembly.
Mayor
Talerico stated that Laugman has changed his residency and the Charter states
that he would immediately forfeit his seat. LAUGMAN agreed.
1.) Mayor’s Annual Work Plan.
Mayor Talerico explained his
Annual and Three- year Work Plan. Mayor Talerico explained that this is the
first work plan and hoped it would be useful.
He also stated that the Annual Work Plan would need to be adopted by the
Assembly however, the Three-year Plan is a working documents. MICHAELS noted that the City of Anderson has
some potential lands available within
the northern area that should be mentioned in the plan. The Mayor concurred.
MERCER would like to see an
aggressive effort toward surveying the Municipal Lands.
2.) Ordinance 03-03, Version B, an ordinance amending the Denali
Borough Code of Ordinances, Chapter 21, pertaining to severance tax.
EVANS would like to change some language during the Regular meeting as
follows:
Section
2. Definitions
A.)
Delete “and sold”
Section 4. [Permit]
[B.)] Add
“and all delinquent severance taxes are paid in full”, the clerk….
Add
Section 5. Exemptions
A.)
All projects for the Denali Borough where the Denali Borough
provides the severed resources being used.
B.)
Single extraction events from civil excavations under 1000
cubic yards that are utilized on site.
MICHAELS stated on Page 1, Section
1, “Classification” is on the page
twice. Drop # 1 and renumber, drop # 11 in the body of the Chapter, and delete
“Section 1 Classification. Effective
date on page 5 should be number 3.
Because of time constraints, the
following items were not discussed.
3.) Ordinance 03-08, Version C, an ordinance amending the Denali
Borough Code of Ordinances, Title IV, Chapter 24, titled Management of Borough
Real Property.
4.) Ordinance 03-12, Version A, an ordinance
amending the Code by addition of Title 5, Chapter 36, titled a Code of Ethics
for the Denali Borough Mayor, Assembly and Borough employees.
5.) Ordinance 03-13, Version A, an ordinance
amending the Code by the addition of Title 5, Chapter 37, creating an Ethics
Commission.
6.) Ordinance 03-14, Version A, an ordinance
amending the Code by the addition of Title 5, Chapter 38, creating the Denali
Borough Ethics Commission Policies and Procedures.
7.) Ordinance 03-15, Version A, an ordinance
amending the Code, Appendix of Forms P, Q, R, S, T, U, and V, pertaining the
Code of Ethics.
8.) Ordinance 02-06, Version A, an ordinance
providing for an ethics commission and providing for disposal of alleged violations.
9.) Ordinance 03-17, an ordinance establishing
land use regulations to conform to requirements of the National Flood Insurance
Program and providing for an effective date.
10.) Ordinance 03-18, an ordinance amending the
Denali Borough budget for fiscal year 2004.
ADJOURNMENT CASWELL
declared the work session adjourned at 6:59 pm.
Date Approved: