1993-04-06 Regular Meeting — .4 ARCHITECTURAL REVIEW BOARD MINUTES April 6, 1993 The meeting was called to order at 7 : 40 p .m. Roll call was taken . A quorum was determined to be present . Attending the meeting were : Woody Koning, Vice Chairman; Gerry Cloudy, John Burt , Tom Templeton, Mike Milligan, Steve Hobgood and Kaye McClain, staff . Also attending were Tom Hettich of Kumin Associates , Inc . ; Robert Tucker, Ron Fried and Larry LeDoux, of Kodiak Island Borough School District and Tim Longrich, a member of the Parent ' s Advisory Council . It was reported Mr . Chase, Mr . McClain and Mrs . Walters were all unable to attend the meeting as they were out of town . Mr . Shaffer might have not received notice of the meeting. Mr . Milligan moved that Chase, McClain and Walters be excused from the meeting and the reason for Shaffer ' s absence be verified. Seconded by Mr . Cloudy, the motion passed. The minutes of the meeting on February 3 , 1993 were read. They were approved following a motion by Mr . Templeton and a second by Mr . Milligan. Mr . Hobgood briefly discussed the progress with Peterson School Rehabilitation and the preparation of temporary school housing . He announced the Apartment Upgrade is out to bid and mentioned that Prochaska & Associates (Kodiak Island Hospital Study) will be in town sometime during the week of April 19 . It is hoped to firm up the date and schedule a 0110 meeting with the ARE Board at that time . The study will be slightly above the 50 % completion at that time . Tom Hettich reviewed the drawings for High School Alterations Project , Phase III and responded to questions on the drawings , An area of concern to the Board was a wire glass wall in the Art/Drafting area . They recommended that if Building and Safety Codes allowed the wire glass to remain in that area , to do so . If wire glass is not allowed, they recommended replacing that area with lexan . The addition of a kitchen area was under extensive discussion . A five minute recess was called at 9 : 30 p .m. The meeting resumed and the board discussed making a recommendation to the Assembly regarding the kitchen cost . Additional drawings were discussed and a 5 minute recess was called at 11 p .m. The Electrical drawings and the Mechanical drawings were in accordance with the Architectural (programmatic) drawings . At 11 : 30 p .m. , Mr . Milligan moved the meeting be extended 5 minutes . Seconded by Mr. Templeton, the motion passed . Mr . Burt moved the ARE reject the kitchen on the basis of too high a cost for the apparent planned function of the unit . Seconded by Mr . Cloudy, a roll call vote was taken : Yes , Burt ; No, Cloudy, Koning, Milligan, Templeton . The motion failed . Mr . Templeton moved that the meeting be extended 7 minutes . Seconded by Mr . Milligan; the motion passed . 4; Mr . Templeton moved that the ARE approve the prints at 95% completion and ask the Assembly to seriously consider the expense of the kitchen in light of the planned usage of the kitchen. Seconded by Mr . Milligan, the motion i. was taken to a roll call vote : Yes , none; No, Burt , Cloudy, Koning, Milligan, Templeton . The motion was defeated unanimously . Mr . Burt moved the meeting be extended 10 minutes . Seconded by Mr . x Milligan, the motion passed . Mr . Templeton moved the ARB recommend that the plans be passed at 95 % completion with the Assembly to pay particular attention to possible cost excesses in the kitchen area relative to planned use of the facility and possible future use . Seconded by Mr . Milligan, the motion was put to a roll call vote: Yes , Burt , Cloudy, Koning, Milligan, Templeton; No, none . BOARD COMMENTS - Mr. Milligan asked if the Bells Flats homes should be tested for Radon, since the Peterson School has tested high . Mr . Templeton thanked everyone for coming . The meeting was declared adjourned at 11 : 50 p .m. Signed, Submitted by, eilae-----' . . 1St McClain e ild6‘4i/ . r 3 Roi Chase Date Kay ate Chairman Eng Fac Secretary al ilk