1994-07-26 Regular Meeting ARCHITECTURAL REVIEW BOARD
O MINUTES
July 26, 1994
I. CALL TO ORDER
The meeting was called to order at 8 : 45 p. m. by Woody Koning,
Chairman, in the Conference Room.
II . ROLL CALL
Members Present Members Absent Staff Present
Woody Koning John Burt Steve Hobgood
Eric Ness Ed Mahoney Connie Lanahan
Scott Bonney Kyle Schaffer
Greg Hacker
Gerry Cloudy
Betty Walters
A quorum was established.
III . APPROVAL OF MINUTES
Mr . Koning noted that Mr. Bonney's statement, "looking at the
Northstar prints as they stand with that schedule, professionally,
it would take my entire efforts in order to match that schedule" ,
ell needed to be added to the minutes .
MOTION: Mr. Ness moved the minutes be approved as corrected,
seconded by Mr. Hacker . Unanimous voice vote. Motion carried.
The minutes were approved as corrected .
IV. NORTHSTAR ELEMENTARY 95% DRAWINGS APPROVAL
MOTION: Mr. Bonney moved that the 95% drawings for Northstar
Elementary be approved with recommendations . Mr. Cloudy seconded.
Unanimous voice vote. Motion carried. The recommendations are as
follows:
The community has expressed to the Kodiak Island Borough their
desires to completing the Northstar Elementary School for the
95-96 school year. Under such a schedule due to Fall/Winter
construction, the community will incur significant risk of
failure from delays , change orders and quality ,
1 . The Kodiak Island Borough is heartily encouraged to provide a
full-time Project Manager exclusively for Northstar
Elementary.
2 . Kodiak Island Borough should consider breaking out the gym
construction with a longer construction time as an alternate.
3 . Alterative plans should be developed to provide for a longer
project schedule should any delays be attributed to acts or
circumstances which cannot be avoided such as weather, union
strikes, etc.
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111 V. OTHER
Mr . Koning discussed the ARB getting on the agenda for the Assembly
work session to discuss the poor planning procedure of the Borough
and construction projects. Mr. Hobgood stated that they need to go
to the Clerk' s office to be put on the agenda .
VI . NEXT MEETING
The next meeting is scheduled for August 9 , 1994 at 7 : 00 P.M. Mr .
Koning stated he would like the members to be called the Friday
before the meeting .
VI . ADJOURNMENT
Mr. Cloudy moved to adjourn the meeting. Mr. Ness seconded.
The meeting was adjourned by Mr. Koning at 9 : 10 p.m.
Minutes approved by : Submitted by,
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Woody Koning Date Connie Lanahan Date
Chairman Eng/Fac Secretary
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