Minutes of the Regular Meeting
Denali Borough Assembly
Cantwell School
February 12, 2003
CALL TO ORDER Presiding Officer Jim Caswell called the regular meeting to order at 7:20 pm.
ROLL CALL Assembly members present were: Jim Caswell, Gerald
Pollock, Sid Michaels, Baxter Mercer, Bob Shelton, and David Evans. Assembly members absent included Carol
Shields, Teresa Hall, and Neal Laugman.
Mayor Talerico was also absent as he was in Juneau.
Also present:
Borough Clerk-Treasurer-Assistant Administrator Shelly Acteson, Land
Technician-Landfill Supervisor Gail Pieknik, and Administrative Clerk-Accounts
Payable Clerk Amanda Nyberg.
MICHAELS MOVED to excuse the absent Assembly members, and
POLLOCK seconded. The VOTE was
unanimous.
The Chairman and the Vice Chairman of the Planning
Commission were not in attendance. The
Assembly asked MICHAELS if he would act as the Planning Commission Chairman
today. MICHAELS agreed.
PLANNING MICHAELS called the Planning Commission meeting to order
COMMISSION and noted that there was a quorum present.
1.) Update on DNR’s
request to receive a public right of way for
the
Borough for two roads in order to legalize access to the Rex trail.
Land
Technician Gail Pieknik said the Borough had not
received an update from any of the entities involved in this
issue.
2.) Discussion
regarding the action taken by the Commission during the last meeting accepting
a State of Alaska lease application to lease Borough land, and State filing fee
for $100.00 from Mr. Frank Talerico.
Pieknik read her report and suggested that the Planning
Commission rescind the action they took during the last meeting that accepted
money from Mr. Frank Talerico.
Discussion followed.
POLLOCK MOVED to rescind the portion of the action taken
that accepted the application and the funds from Mr. Talerico. EVANS seconded. The VOTE was unanimous.
3.) Request for a non-conforming use
determination from Mr. Steve Jones, Village View Subdivision.
Land Technician Gail Pieknik read her report that outlined
her suggestions.
MICHAELS suggested that Pieknik put together a document of
determination or a letter that defines what is allowed as a nonconforming use
on the property for the next Planning Commission meeting. The Planning Commission agreed by unanimous
consent.
Village View resident Mary Pearson said she lives across the
street from the Mr. Jones and she does not have a problem with the way it is
now.
Village View resident Steve Jones addressed his concerns
with Pieknik’s recommendation in relation to the replacement of a building if
it burns down.
MICHAELS adjourned the Planning Commission meeting.
MINUTES 1.)
Assembly Meeting: Work Session,
Public Hearing, and Regular meeting held on January 8, 2003.
MICHAELS commented on the work session minutes.
After minimal discussion and a few clarifications from the
public, MICHAELS MOVED to adopt, and POLLOCK seconded. The VOTE was unanimous.
FINANCIAL 1.) Financial
Report for December 2002.
REPORT
MERCER
MOVED to receive, and POLLOCK seconded.
The VOTE was unanimous.
MAYOR’S Mayor Talerico submitted a written report.
REPORT
DBSD SUPT. Denali Borough School District Superintendent gave a
brief
REPORT overview of his written report that discussed the
School Business Partnership Program, their most recent increases in insurance,
the district area cost study, and the progress of the Tri-Valley Code Upgrade
Project.
ASSEMBLY EVANS requested an explanation from the Administration
of
COMMENTS how the Borough insures everyone who is suppose to
collect severance tax in accordance with the Borough ordinances. The Clerk noted his request.
MERCER
discussed the issue of who owns the road in front of GVEA in Healy.
COMMITTEES 1.) Appoint Land
Use Planning Committee Seat G.
Applicant: Tammy Scholten.
MICHAELS
MOVED to appoint Tammy Scholten to Land Use Planning Committee, Seat G, and
EVANS seconded. The VOTE was unanimous.
PUBLIC Panguingue Creek resident Andrea Blakesley
spoke against the
COMMENTS proposed resolution pertaining to HB 244. She said she’s never been asked her opinion
of HB 244.
Borough
resident Linda Paganelli spoke in favor of having the written minutes of the
Assembly work session.
Cantwell
resident Gordon Carlson spoke in favor of the railroad project.
Borough
resident Steve Jones brought up the issue of DOT’s approval of Aramark’s
right-of-way in the Canyon.
Borough
resident Chuck Bale asked what is so horrible about taxes.
Cantwell
resident Jim Wright expressed his opinion concerning taxes.
Ferry
resident Sue Deyoe reminded everyone that the Borough has access to 49,000
acres of land as part of their Municipal Entitlement.
Borough
resident Andrea Blakesley spoke in favor of the Borough respecting each other’s
needs and uses of the wolf townships.
ORDINANCES 1.) Ordinance
02-11, Version B, an Ordinance creating Title IV, Chapter 28 of the Denali
Borough Code of Ordinances providing for evaluation and acquisition of economic
development land by the Borough. This
ordinance pertains to the implementation of HB 244.
CASWELL
relinquished the gavel to Deputy Presiding Officer POLLOCK.
CASWELL spoke in favor of the ordinance, and the positive
effect this project would have on educational funding.
CASWELL
MOVED to change the 5th line, page 2, and the word “shall” to “may”
and the word “shall” on line 7 should remain in the document. MERCER seconded. The VOTE was unanimous.
EVANS
spoke in favor of utilizing the Borough’s land entitlements to take us into the
future.
CASWELL
agreed with EVANS, and said the Borough should be concerned with short term and
long term financial planning.
MICHAELS
MOVED to postpone this ordinance until the next meeting, and MERCER
seconded. The VOTE was unanimous.
POLLOCK
returned the gavel to CASWELL.
2.) Ordinance 02-12, Version A, an Ordinance
amending the procedure for filling a vacancy on the Borough Assembly.
MICHAELS
MOVED to postpone until the next meeting, and POLLOCK seconded. The VOTE was unanimous.
3.) Ordinance 03-01, Version A, an Ordinance
amending the Denali Borough Code, Title II, Chapter 8, Assembly procedures,
pertaining to the Assembly agenda.
MERCER
spoke in favor of the ordinance.
MICHAELS
MOVED to amend the ordinance by removing “Planning Commission Business” from
the agenda, and POLLOCK seconded. The
VOTE was unanimous.
MICHAELS
MOVED to postpone until the next meeting, and MERCER seconded. The VOTE was unanimous.
RESOLUTIONS 1.) A resolution
expressing the commitment of the Denali Borough to proceed with the provisions
of HB 244.
MICHAELS
MOVED to postpone until the next meeting.
MERCER seconded. The VOTE was
unanimous.
2.) A resolution of the Denali Borough Assembly
in support of making electricity available from Milepost 251.1 to 276.8 Parks
Highway, including the community of Ferry, on the east side of the Nenana
River.
MICHAELS
MOVED to adopt POLLOCK seconded. EVANS
spoke in favor of the resolution.
MICHAELS declared a possible conflict of interest by stating
that his wife and her sister jointly own a land and cabin at Rock Creek. The Assembly did not object to MICHAELS
voting on this issue.
Rock Creek resident Wayne Valcq expressed concern with the
Legislature considering his area “urban”.
The ROLL call VOTE was unanimous. This will be Resolution 03-02.
3.) A resolution reappointing check signers to
Borough accounts held a Wells Fargo.
MICHAELS
MOVED to adopt, and MERCER seconded.
The ROLL call VOTE was unanimous.
This will be resolution 03-03.
POLLOCK
MOVED to suspend the rules and adjourn no later than 9:30 p.m. MICHAELS seconded. The VOTE was unanimous.
OTHER 1.)
Liquor license renewal request from the Denali Cabins/The
BUSINESS Loose Moose, Milepost 229 Parks Highway.
MICHAELS MOVED to take no action, and MERCER seconded. The VOTE was unanimous.
2.) Liquor license renewal request from the Denali River
Cabins, Milepost 231.1 Parks Highway.
MICHAELS MOVED to take no action, MERCER seconded. The VOTE was unanimous.
3.) Liquor license
renewal request from Dew Drop Inn:
package store and beverage dispensary.
MICHAELS MOVED to take no action, MERCER seconded. The VOTE was unanimous.
4.) Public comments.
Ferry resident Jenasy Jensen thanked the Assembly for
passing the electrification resolution.
Cantwell resident Gordon Carlson suggested that the Borough
look into the plowing of the Cantwell School Road.
Cantwell resident Kristen Friesen encouraged the Borough to
put up a sign that lets travelers know where the Cantwell School is
located.
5.) Request from DOT
to remove water from Otto Lake.
POLLOCK and EVANS spoke against the request.
Discussion followed and MICHAELS MOVED to ask DOT to remove
Otto Lake from the list until the Assembly has time to further review this
request. POLLOCK seconded. The VOTE was unanimous.
ASSEMBLY EVANS expressed his support of the Assembly making an
COMMENTS informed decision when it comes to HB 244 issues.
MICHAELS
brought up the idea of the Assembly discussing all of these important issues
during the NARS Management Team meeting on March 1st.
CASWELL
said when he is trying to state the facts of an issue his ideas do not mean
that he is offering a threat of any kind.
SHELTON
questioned the track record of Kantishna Holdings. He said just because someone
does not support the railroad project does not mean they do not support
economic development in the Borough.
NEXT MEETING The next Assembly meeting will be held on March 12, 2003 in
Anderson.
ADJOURNMENT CASWELL
declared the regular meeting adjourned at 9:05 pm.
Date Approved:
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