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2006-03-07 Regular Meeting/Public Hearing Budget Service Area No. 1 Board Regular Meeting ~ ~ M~Y ~: ;:6~ ~ Minutes 7 March 2006 at 7:00 p.m. Bayside Fire Hall BOROUGH CLERK'S OFFICE A. Call to Order Chairperson Ed Mahoney called the meeting to order at 7:00pm. B. Roll Call Present were Board Members Sharon Lea Adinolfi, Lorenson, Ed Mahoney, Greg Spalinger and Dennis Symmons. members were Kevin Arndt and Scott Arndt. Jessica recording secretary was also present. Charlie Absent Kepley, C. Public Corrnnents None. D. Approval of Agenda It was moved, G. Spalinger, and seconded, C. Lorenson, to amend the Agenda to include Approval of Minutes. The motion carried unanimously and the Agenda was approved as amended. E. Approval of Minutes It was moved, C. Lorenson, and seconded, SL. approve the Minutes [8 February 2006] as presented. unanimous affirmative voice vote. Adinolfi, to There was a F. Chair Report The Chair reported that Brechan had been called and cold patch would be applied to the potholes on Selief Lane. Jasha Zbitnoff would be back In town and they would work on replacing the fallen signs in the service district. Tim Hurley had been contacted and would handle the survey of the drainage issue on Shahafka Circle. There would be a team effort to solve this issue, including Bud Cassidy, the Borough Manager and the Service District Board. \\Dove\Departments\EF\Service Districts\Service Area NO.1 Board\Agendas and Minutes\Service District Minutes\Service District Minutes 2006\Minutes 7 Mar 2006.doc Page 1 of 4 G. Public Hearing 1. FY07 Budget Discussion - The Chair relayed to the Board that approximately $16K worth of invoices had been received from Brechan. He questioned whether that would leave a surplus of funds in the Road Maintenance portion of the budget. After a brief discussion with the Board it was decided that unless there was a great amount of additional snow removal to be done for the remainder of the year, there was a possibility of a surplus of funds in the budget [FY2006]. Approval of the proposed budget for FY2007 including a 14 Mil rate increase was moved, G. Spalinger and seconded, C. Lorenson. The budget will be recommended to the Assembly. A brief discussion regarding the mil rate increase was held. It was commented that as the service district community expands it would be possible to lower the mil rate later. One of the benefits of paving Woodland Acres, would be less of an expense to maintain throughout the summer months. This would assist ln balancing out the budget in the future. H. Old Business 1. Sharatin Road Update on Sewer/Water Project was postponed due to B. Cassidy's absence. 2. Update on ROW off Spruce Cape to Powell Property: Discussion was held briefly regarding the owners of property off Spruce Cape Road who have been receiving road maintenance on the easement leading to their property. It was asked if the maintenance should continue for these property owners. I. New Business [In continuation of the discussion re the Properties along Spruce Cape, taxes not being paid.] According to SL. Adinolfi an ordinance in 1997 exempted a portion of property owners from paYlng taxes because their parcels accessed a State road. It was agreed by the Board that those that are not presently paying taxes should not be receiving road maintenance. The Board presently concurred however, on not charging a retroactive fee for the maintenance from the first of the year, due to the upcoming increase in the mil rate. The Board as a whole fel t \\Dove\Departments\EF\Service Districts\Service Area NO.1 Board\Agendas and Minutes\Service District Minutes\Service District Minutes 2006\Minutes 7 Mar 2006.doc Page 2 of 4 that all those living in the Service District should be paying taxes, whether their properties were accessed by a State road or not. The fact remains that all those living in the Service District use the Service District roads and therefore should be obligated to pay Borough taxes for the maintenance of said roads. C. Lorenson questioned where the ordinance had originated that stated the property owners were not liable to pay Borough taxes. E. Mahoney felt that it was unfair for some to be "relieved of paying taxes while others were stuck carrying the burden" for those exempt. He told the Board that he had contacted Juneau, Kenai, Fairbanks and Si tka service districts and they all said that those In their districts pay taxes whether they are on State roads or not. SL. Adinolfi suggested that E. Mahoney contact his counterparts on the other 3 road service Boards to find out if there are similar situations In their service areas. C. Lorenson reconunended that all service district Boards get together to hold a joint work session since everyone is affected. The meeting continued with a discussion regarding the combining of all Service Area Boards under the jurisdiction of Fire Protection Area No#l. It was suggested that those districts that have minimal money may want to merge together under one district in order to receive equi table maintenance for their roads. The areas that were of interest were Monashka Bay and Bayview Service Areas. SL. Adinolfi stated that when taking road maintenance calls for the borough the worst calls came from the Monashka Bay and Womens Bay conununities. J. Board Comments SL. Adinolfi. None. C. Lorensen. None. E. Mahoney. Reconunended fixing any trees that may be causing liabilities for the service district. G. Spalinger. Suggested riding with the grader operators on occasions. D. Symmons. Volunteered his time for duties during the times In between meetings. \\Dove\Departments\EF\Service Districts\Service Area No.1 Board\Agendas and Minutes\Service District Minutes\Service District Minutes 2006\Minutes 7 Mar 2006.doc Page 3 of 4 K. Adjournment There being no further business before the Board, the meeting was adjourned at 8:05pm. Respectfully submitted: Date: t1r/~fIDLe I Dept. Approved by: ~~ahoney , /-' vice Are Date: 5/ 2-Lf /tJ6 , , 1 Board \\Dove\Departments\EF\Service Districts\Service Area No.1 Board\Agendas and Minutes\Service District Minutes\Service District Minutes 2006\Minutes 7 Mar 2006.doc Page 4 of 4