Minutes of the Public Hearing

Denali Borough Assembly

McKinley Park Community Club

May 12, 2004

 

CALL TO ORDER    Presiding officer Gerald Pollock called the public hearing to order at 7:00 pm.

 

ROLL CALL               Commission members present were: Gerald Pollock, Sid Michaels, Jennifer Skinner, Baxter Mercer, Bob Shelton, David Evans, and Cynthia Trytko.  Absent were:  Jim Caswell and Neal Laugman.  Mayor Talerico was also in attendance.

 

1.)  Ordinance 04-05, Version A, an ordinance amending the Denali Borough budget for fiscal year 2004.

 

There were no public comments.

 

2.) Ordinance 04-06, Version A, an ordinance of the Denali Borough providing for the establishment and adoption of the budget for the fiscal year 2005.

 

There were no public comments.

 

3.) Ordinance 04-07, Version A, an ordinance establishing the Denali Borough Capital Improvements Program (CIP) for fiscal year 2005 through 2010.

 

There were no public comments.

 

4.) Ordinance 03-08, Version F, an ordinance amending the Denali Borough Code of Ordinances, Title IV, Chapter 24, titled management of borough real property.

 

There were no public comments.

 

5.) Ordinance 04-04, an ordinance amending Chapter 34 of the Denali Borough Code of Ordinances for a Planning Commission appointed by the Mayor and confirmed by the Assembly.

 

There were no public comments.

 

                                    6.) Ordinance 03-12, Version A, an ordinance amending the Denali Borough Code of Ordinances by the addition of Title 5, Chapter 36, a code of ethics for the Denali Borough Mayor, Borough Assembly, and Borough Employees.

                                   

                                    Teresa Hall, Personnel Committee Chairman, asked that this ordinance be passed.

 

                                    7.) Ordinance 03-14, Version A, an ordinance amending the Denali Borough Code of Ordinances by the addition of Title 5, Chapter 38, creating the Denali Borough Ethics Commission policies and procedures.

                                   

                                    Teresa Hall, Personnel Committee Chairman, asked that this ordinance be passed.

                                   

                                    8.) Ordinance 03-15, Version A, an ordinance amending the Denali Borough Code of Ordinances, Appendix of Forms, P, Q, R, S, T, U, and V.

 

                                    Teresa Hall, Personnel Committee Chairman, asked that this ordinance be passed.

 

                                    9.) Ordinance 04-03, Version A, an ordinance amending the Denali Borough Code of Ordinances by the addition of Title 5, Chapter 27, creating an Ethics Commission.

 

                                    Teresa Hall, Personnel Committee Chairman, asked that this ordinance be passed.

 

                                    10.) Ordinance 02-06, Version A, an ordinance providing for an ethics commission and disposal of alleged violations.

                                   

                                    Teresa Hall, Personnel Committee Chairman, asked that this ordinance be postponed indefinitely.

 

ADJOURNMENT      POLLOCK declared the public hearing adjourned at 7:02 pm.

 

ATTEST:    Signature on File                       APPROVED:  Signature on File

                        Borough Clerk                                                  Presiding Officer

Date Approved:  June 2, 2004