MEETING NO. 99-11: The Special meeting of the City and Borough of Juneau Assembly, held in the Assembly Chambers of the Municipal Building, was called to order at 5:00 p.m. by Deputy Mayor MacKinnon.

1. CALL TO ORDER
2. ROLL CALL

Assembly Present: Kibby, MacKinnon, Perkins, Powell, Egan (arrived 5:20), Hagevig, Muñoz, and Koelsch

Assembly Absent: Garrett

A quorum was present.

Staff Present: Marian Miller, Municipal Clerk; John Hartle, Assistant Attorney; Cheryl Easterwood, Director CDD; and Terry Stone, Planner, CDD

3. APPEAL HEARING

Appeal of Wetlands Review Board Denial of fill Permit for Mr. Richard Harris under WET98-00003.

Mr. Powell was the presiding officer of this hearing. There were no intervenors.

The appellant, Mr. Richard Harris, was allowed 30 minutes, total time, to present his arguments. Mr. Harris’s case was presented by Mr. Walsh. The appellees were allowed 30 minutes, total time, to present their arguments. Ms. Cheryl Easterwood, Director of Community Development Department, accompanied by Mr. Terry Stone, represented the Wetland Review Board.

Assembly Action:

MOTION – by MacKinnon, to recess into Executive Session. There being no objection, it was so ordered.

E X E C U T I V E S E S S I O N

6:25 p.m. – 7:00 p.m.

MOTION – by MacKinnon, that the Assembly grants the appeal on WET98-00003. There being no objection, it was so ordered.

MOTION – by MacKinnon, that the Assembly refunds the $650.00 fees associated with the application and he asked for a no vote.

ROLL CALL:

Ayes: none

Nays: Hagevig, Kibby, Koelsch, MacKinnon, Muñoz, Perkins, Egan, and Powell

motion failed 0:8

MOTION – by MacKinnon, that the Assembly determine the applicant’s costs in bringing this appeal and reimburse the applicant for that amount and he asked for a no vote.

ROLL CALL

ayes: none

nays: Hagevig, Kibby, Koelsch, MacKinnon, Muñoz, Perkins, Egan, Powell

motion fails: 0:8

MOTION – by MacKinnon, to direct Mr. Hartle to confer with Mr. Powell on this matter and draft appropriate findings on the Assembly’s decision.

Mr. Hartle asked for direction on the grounds of granting the appeal. Mr. MacKinnon said all four issues on the appeal, were points that were discussed and the Assembly was in agreement with Mr. Walsh.

There being no objection, it was so ordered.

4. ADJOURNMENT - There being no further business to come before the Assembly, and no objection, the meeting adjourned at 7:05 p.m.

Signed: ________________________________

Presiding Officer Powell

Countersigned: ________________________________

Marian Miller, Clerk