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2014-08-22 Special MeetingBAY VIEW ROAD SERVICE AREA BOARD SPECIAL MEETING MINUTES Friday, August 22, 2014, 6 p.m., Bayside Fire Hall The meeting convened at 6 p.m. Those present were: Chairperson Reed Oswalt, Jim Carmichael, Fred Roberts, and Jim Schauff. Absent was Peter Ivanoff. Borough Manager Bud Cassidy and Clerk Nova Javier were also present. Member of the public present was Steven Ivanoff. Citizens Comments None. Items for Discussion 1. Bay View Service Area Guard Rail The Board members discussed the following: • Accidents in the past few years in the area • The need for a guard rail for safety reasons • Steep embankment adjacent to right of way. Residents who lose control, not only slide off the road when they attempt a right hand turn from Monashka Circle on to Bay View Road, but continue over embankment. • Borough ownership of the road makes the Borough responsible for guard rail installation • Maintenance of the road is the service area’s responsibility, not guardrail installation • Initial construction drawings were stamped by a professional engineer but not reviewed and verified by another person • Because the plans were not reviewed, there are possibly liability and litigation issues. The board advocated avoiding getting into a lawsuit • Manager spoke with State DOT project manager regarding old “good” guardrail that is being left in Kodiak. State DOT did verify this information. • Bids solicited by the service area from multiple companies, lowest bid was at $15K to install the guard rail. The quote is by the vendor who is in town installing guardrail on the Monashka Bay repaving project. Other vendors would require a mobilization fee. This mobilization would occur from Anchorage. • Service Area explored the possibility of putting logs along the side of the road instead of a guard rail, borough attorney express liability concerns. Manager Cassidy explained that a legal opinion was being sought regarding where the Borough responsibility ended and the Service Areas responsibility began. Once the opinion is available from the borough attorney, it would be shared with the service area board members. Bay View Road Service Area Board Minutes Page 1 of 2 2. Cul-de-Sac at the Bottom of Monashka Circle Board members wished to vacate the 200 foot in diameter down to the Borough standard 100’. Anything that was beyond the minimum borough requirement would be transferred to the adjacent property owners. This would be beneficial for the property owners, the service area, and the borough. Some were baffled why this cul-de-sac ended up so big in size and they wished to find out the history behind it. Platting costs to reduce the size of the cul-de-sac and show additional land enlarging neighboring parcels will be the responsibility of the property owners who benefit. Manager Cassidy noted that he would research the history of the cul-de-sac. The board could also start this moving forward by initiating discussion with CDD Director Bob Pederson and work at starting a draft plat. (NOTE: Mr. Ecklund passed away a number of months ago – but he was a great source of knowledge. He surveyed in Kodiak for 100 years before passing.) Citizens Comments Mr. Steven Ivanoff contributed/voiced his comments during item discussion. Board members Discussion Board members thanked the Manager Cassidy and Clerk Javier for their attendance. With no objection, the special meeting was adjourned at 6:46 p.m. ____________________________ Adopted on: _________________ Reed Oswalt, Chair Person Bay View Road Service Area Board Bay View Road Service Area Board Minutes Page 2 of 2