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1997-06-04 Regular MeetingThe meeting was called to order by Chair Charles Lorenson at 7:35 p.m. in the Bayside Fire Department. Members Present: Members Absent: Tony Perez Charles Lorenson, Chair Eric Kocurek Ed Mahoney(arrived 7:50 p.m.) Others Present: Doug Vander Leest Tracy Cavet Lee Russell AUDIENCE COMMENTS Ed Mahoney arrived at 7:50 p.m. SERVICE DISTRICT NO.1 BOARD MEETING JUNE 4, 1997 Kevin Arndt, Vice -Chair Roy Aguirre Scott Arndt Diane Brooks Mike Rasmussen Eileen Probasco Doug Vander Leest inquired as to who was responsible for the maintenance on the bike path. His main concern was the overgrown brush along Parkside Drive and Rezanof Drive intersection as it blocked the view of traffic in the area. He was advised that the Kodiak Island Borough is responsible for maintaining the bike path. The Chairman was addressed to talk with the Borough Mayor on this issue. Diane Brooks stated that she lived on the corner of Island Lake Road and Balika Lane she wanted to thank whoever was responsible for putting calcium chloride on the roads for dust control. She was informed that Island Lake Road was a State road and was maintained by the State. She also voiced her concern on the heavy traffic in the area as there is no stop signs and speed enforcement is a problem. Mike Rasmussen thanked the Board on doing the D -1 project and expressed his concerns on Cliffside road. He remarked that due to the growth of the neighborhood, traffic had increased on Cliffside road and he would like to see it maintained properly. Lee Russell informed the Board that he sent a letter to the Kodiak Island Borough Assembly and Mayor with a copy to Service District One regarding his subdivision on drainage. Discussion on this item will be taken up under New Business. Eileen Probasco commented on the letter from A -K Construction regarding recycled asphalt as an alternative for paving. She was recently in Arizona and noted that one of Arizona's alternatives to paving was to grind up old tires. Service District #1 Minutes, Page Two June 4, 1997 MINUTES Scott Arndt moved to approve the minutes of May 27, 1997. Kevin Arndt seconded. Motion passed by unanimous voice vote. OLD BUSINESS D -1 Roads Charles Lorenson reported on the progress of the D -1 project. He pointed out that as A- K Construction is the contractor for the D -1 project they can familiarize themselves with Service District #1's roads as they received the contract for maintenance and snow removal for the next two years. Exempting property from SD #1 taxes There was a brief discussion on exempting property from Service District #1 taxes. Charles Lorenson expressed his concern that this would have a major impact on the service district if the Kodiak Island Borough adopts an ordinance similar to the ordinance they adopted regarding Women's Bay Service Area Board. Roy Aguirre noted that he does not receive any services from Service District #1 as he lives on a state road but is within the service district boundaries. Scott Arndt commented that the Borough Mayor has been working on this for six months and the Borough Mayor would make a determination of who would be considered exempt on a case by case basis. Scott Arndt move to recommend to the Kodiak Island Borough Assembly an Ordinance be adopted amending Kodiak Island Borough Code of Ordinances Title 4 Service Areas Chapter 4.70 Service District No. 1 to add Chapter 4.70.015 Service Exemptions to Reflect an Exemption for State Road Access for Parcels Not Receiving Any Benefit From Road Construction and Maintenance. Ed Mahoney seconded. Roll Call Vote: Kevin Arndt =yes, Charles Lorenson =no, Eric Kocurek =yes, Ed Mahoney =yes, Roy Aguirre =yes, Scott Arndt =yes. Motion passed 5 yes 1 no. Dust Abatement Charles Lorenson informed the Board that Lignosite was available to purchase and a letter was received from A -K Construction on recycled asphalt pavement (RAP). Eric Kocurek had estimates and information on Calcium Chloride, Lignosite, RAP, Chip seal, and Paving or strip paving. The Board discussed in length the pros and cons of different alternatives for dust abatement and the cost. Service District #1 Minutes, Page Three June 4, 1997 Scott Arndt moved to order three (3) tankers of Lignosite. Ed Mahoney seconded. There was discussion on which roads should be sprayed first and some calcium chloride should be ordered also. Ed Mahoney moved to amend the motion to include one container of calcium chloride. Scott Arndt seconded. Discussion on the shipping of lignosite and calcium chloride. Vote on amended motion: Ed Mahoney=-yes, Kevin Arndt =no, Eric Kocurek =no, Roy Aquirre =yes, Scott Arndt =yes, Charles Lorenson =yes. Amendment passed 4=yes to 2 =no. The main motion now reads. Scott Arndt moved to order three (3) tankers of Lignosite and one container of Calcium Chloride. Vote on main motion: Charles Lorenson =yes, Ed Mahoney =yes, Kevin Arndt =no, Eric Kocurek =no, Roy Aquirre =yes, Scott Arndt=yes. Motion Passed 4=yes, 2 =no. NEW BUSINESS Correspondence A letter was received from Kathy Opheim regarding a deep ditch on her property within the road boundaries, between her property line and the 30 foot mark in the middle of the road. Kathy Opheim felt that due to hazardous conditions in the winter culverts be installed in the bottom of the ditch and have the ditch filled in. The Board directed the Chairman to research the inquiry and have information available at the next meeting. Lee Russell, commented on a proposal he submitted to the Kodiak Island Borough regarding KIB Code Section 16.80.080.B Drainage. Mr. Russell proposed to change the specification regarding the distance from the rock shoulder to the bottom of the ditch line from 8 feet to 6 feet also that the specification be at the discretion of the developer and not the Kodiak Island Borough. Mr. Russell would like the Board to recommend his proposal to the Kodiak Island Borough and the Planning and Zoning Commission. Scott Arndt moved to recommend to the Kodiak Island Borough Assembly and Planning and Zoning Commission to approve the proposal from Lee Russell in regards to the 8 feet to 6 feet ditch slopes with the minimum being 6 foot slopes and the discretion to be up to the developer and not the Kodiak Island Borough. Ed Mahoney seconded. Roll call vote on motion Charles Lorenson =yes, Ed Mahoney =yes, Kevin Arndt =yes, Eric Kocurek =yes, Roy Aquirre =yes, Scott Arndt =yes. Motion passed. Service District #1 Minutes, Page Four June 4, 1997 L(nson, Chair BOARD COMMENTS There were no Board Member comments. ADJOURNMENT The meeting adjourned at 9:30 p.m. Gale D. Gardner, Recording Secretary