Minutes of the Work Session

Denali Borough Assembly

Tri-Valley Community Center

August 13, 2003

 

CALL TO ORDER    Presiding Officer Jim Caswell called the work session to order at 6:30PM.

 

ROLL CALL               Assembly members present were:  Gerald Pollock, Jim Caswell, Robert Shelton, Cynthia Trytko, Baxter Mercer, Neal Laugman, and Sid Michaels.  Absent and excused were Teresa Hall and David Evans.  Mayor Talerico was also present.

 

1.)  Ordinance 03-03, Version A, an ordinance amending the Denali Borough Code of Ordinances, Chapter 21, pertaining to severance tax.

 

CASWELL stated that he agrees with EVANS that if someone is in violation that the mayor has the authority to decide on the severity of the violation and in the most extreme case, the maximum could be up to 10 time the amount of the taxes due. 

 

LAUGMAN spoke is in favor of this amendment.  He stated that people need to understand that there are consequences. 

 

TRYTKO asked if there would be no set fine and that the administrator would have the authority to set that fine on a case-by-case basis.  She asked if that would set us up for favoritism.  MICHAELS stated that leaving it up to one person might leave it open for accusations, but the mayor could bring it to the Assembly.

 

TRYTKO stated that not everybody does that on purpose, she asked how you determine who is in violation.

 

CASWELL spoke against the Permit process stating that he will not ask for permission to operate a business.

 

MICHAELS stated he would amend during the regular meeting to change it to Registration.

 

2.)  Ordinance 03-08, Version C, an ordinance amending the Denali Borough Code of Ordinances, Title IV Chapter 24, titled Management of Borough Real Property.

 

LAUGMAN stated that the Assembly would need to work on the annual lease rate at the Regular meeting.

 

3.)  Ordinance 03-09, Version C, an ordinance establishing a 2% general sales tax within the Denali Borough.

 

MICHAELS stated that he worked with HALL and that he would like to amend by substitution, Version D at the Regular meeting. MICHAELS went over the proposed changes for both HALL and Eileen Armstrong’s suggestions.   MICHAELS stated that residents of Anderson expressed concerns at the Northern District Open House about paying an additional tax on electricity and telecommunications tax.

 

MERCER spoke in favor of a 2% general sales tax on everything unless it is already taxed.

 

LAUGMAN spoke in favor with a few exclusions.

 

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.

 

This ordinance was not discussed because of time constraints.

 

                                    5.)  Ordinance 03-13, Version A, an ordinance amending the Code by the addition of Title 5, Chapter 37, creating an Ethics Commission.

 

This ordinance was not discussed because of time constraints.

 

                                    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.

 

This ordinance was not discussed because of time constraints.

 

                                   

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.

 

This ordinance was not discussed because of time constraints.

 

                                    8.) Ordinance 02-06, Version A, An ordinance providing for an ethics commission and providing for disposition of alleged violations.

 

This ordinance was not discussed because of time constraints.

 

 

ADJOURNMENT      CASWELL declared the work session adjourned at 6:59 pm.

 

 

ATTEST:  SIGNATURE ON FILE                APPROVED:  SIGNATURE ON FILE

 

 

 

 

Date Approved:  September 10, 2003