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2006-05-17 Regular Meeting SERVICE DISTRICT NO.1 BOARD REGULAR MEETING MINUTES MA Y 17,2006 @ 7:00 P.M. KODIAK HIGH SCHOOL COMMONS eEl V ~ JUl 1 2 ZlO6 CALL TO ORDER: BOROUGH CLERK'S OFFICE CHAIR E. MAHONEY, called the meeting to order at 7:03 p.m. ROLL CALL: Present: Sharon Lea Adinolfi Kevin Arndt Scott Arndt Charlie Lorenson Ed Mahoney Greg Spalinger Dennis Symmons Absent: Staff: Jessica Kepley, ElF Bud Cassidy, ElF Todd Jacobson, Engineer R& M Consultants, Inc. Louis Rocheleau, Contractor Brechan Enterprises, Inc. A quorum was established. Also present were a number of Woodland Acres Subdivision residents. (Please see attached public sign in sheet.) ACCEPTANCE OF AGENDA: SL. ADINOLFI requested six action items from the last meeting [25 April 2006] be added to the present agenda and updates given. The action items were added and the agenda was amended. It was MOVED, G. SPALINGER, and SECONDED, C. LORENSON to accept the agenda as amended. The motion CARRIED unanimously. APPROV AL OF MINUTES: It was MOVED, S. ARNDT, and SECONDED, G. SPALINGER to approve the Minutes [25 April 2006] as submitted to the Board. The motion CARRIED unanimously. VISITOR'S COMMENTS: l\. T ~ __ ~ r~one. OLD BUSINESS: None. CHAIR'S REPORT: r....;' -~~'--""'~-""'~""-"""'''''''''-''''--..tir 1I...(j r ~-'~-~ ;;', t,.,!'}) \vidJiaU.~~, \, during his report, gave updates on the six action items that were 1;, : added to the Agen~a: : \,' 1m ,1.1 I ,'(A) D~ain~ e Issue on Larsen's Pro ert Located on Sharatin Wa : There still L_ .. €xist6Q a d inage issue on the aforementioned property located on Sharatine ,.~2.=~'~0', ,'; 'Wja'y:'~was a letter that was to be sent to the property owners explaining the -..........tfO'<ira s concern. He would work with B. Cassidy on this letter. (B&C) SD 1 Property Owners Not Paying Taxes and Financial Information to KIB Assembly re Tax Payers: Financial information was to be submitted to the Assembly before anything was to be done on this issue. (D) Joint Work Session Between Service Area Boards: Chair alerted the Board that he was in the process of coordinating a joint work session between the Service Districts. He directed J. Kepley to contact each Board's Chair to establish time and dates. (E) Replacing of Road Signs in the District: He reported that 30 signs were ordered to be replaced throughout the Service District. Once they were received, the Contractor [Brechan] would begin installing them. (F) Shahafka Drainage With Tim Hurley: The drainage issue located in the Shahafka Circle cul-de-sac remained unresolved as it was beyond the Board's capability to handle. E. MAHONEY also reported that he'd contacted Brechan Enterprises and they were to repair the potholes located on Selief Lane. NEW BUSINESS: A. WOODLAND ACRES PAVING DISTRICT 2006 PAVING PROJECT B. CASSIDY addressed the residents of Woodland Acres Subdivision Paving District and thanked them for attending the meeting. He confirmed with everyone in attendance that they'd received an Objective/Map handout and then proceeded by introducing T. Jacobson and L. Rocheleau. He told the attendees there were a number of issues needing to be resolved and decisions to be made in order to proceed with paving Woodland Acres Subdivision. The issues being considered at this meeting were: · Width of Pavement on the Roads . Paving Driveways to Property Lines . Width of Driveway Paving . Phasing . Drainage Issue Costs . Grinder Pump Replacement Residents inquired of the Board, the process that would be followed to assess properties' located within the Subdivision. B. CASSIDY explained the properties would be assessed strictly by the value of the land and the assessments would be different than that of the Trinity Island Paving Project due to the difference and types of lots. S. ARNDT stated there are a number of lots in Woodland Acres Subdivision that are zoned for duplexes, that don't exist in the Trinity Island Subdivision, so the two would be difficult to compare. The meeting continued with each Board member giVIng their opInIOn on the Issues presented, then public comments to follow. . WIDTH OF PAVEMENT: S. ARNDT: Make the asphalt as wide as can be. There is a combination of bikers and pedestrians that traverse the subdivision roads and he felt consideration should be given to the pedestrians, when planning the paving of the roads. His thought was that the main road on Puffin and Curlew should be wider than the other side roads, pointing out there are roads that presently exist, which are too narrow, such as Katmai Drive. D. SYMMONS: Questioned whether there were any road preparation codes that regulate the widths of the Borough roads. He felt pedestrians should be given consideration. T. JACOBSON interjected and alerted the Public that past history has shown, the wider the streets, the faster the vehicles travel, especially on the throughways. G. SPALINGER: Agreed while preparing for the paving, pedestrian usage of the roads should be considered. C. LORENSON: Felt the streets should be made as wide a possible, due to the erosion of the pavement through the years, which can be seen on other streets throughout the District. He believes the full width of the road should be used. K. ARNDT: Asked that the Engineering team look at the roads now, which are wider at the moment, but that once ditch cleaning and repairs are completed the roads will be a lot smaller. He agreed with C. LORENSON on the deterioration problem. SL. ADINOLFI: Agreed with the general consensus of the Board to make the streets as wide as possible. E. MAHONEY: Felt the design should work with what is presently available. L. ROCHELEAU recommended all the main thoroughfares should be 30' in width, with the remaining 80% of the roads measuring 26' in width. T. JACOBSON explained to the audience the general width of residential streets, including throughways and cul-de-sacs. He stated that he and B. Cassidy had done a drive . through the Subdivision during the day and 'observed quite a bit of public traffic on the roads, thus his suggestion is to make the main roads of the subdivision wider, but not get too can"ied away with the width. He notified the public that an average residential street is approximately 30' wide. B. CASSIDY spoke up and told attendees the key usage for the roads considered to be paved are for driving; however they do understand there are other uses for the roads. He explained the Borough does not presently have standards or a universal code for road width. SCOTT GREENSTREET, public attendee, addressed the Board alerting them that the cul-de-sacs in the Subdivision prohibit school buses from being able to turn around due to their smallness in size. Thus, the buses are only able to traverse the main roadways, making children of all ages walk through the entire subdivision in order to catch the bus and this makes it very dangerous, because they have to travel through the busiest intersection of the Subdivision (Gull and Curlew). T. JACOBSON said it would be a good idea to make all the cul-de-sacs measure a radius of 50', that way there would be adequate room for school buses to turn around. · PAVING DRIVEW A YS TO THE PROPERTY LINES & WIDTH OF DRIVEW A Y PAVING: S. ARNDT: Felt the more paving that could be done to the driveways and the more gravel that is off the roads, the more life out of the asphalt. He suggested the option to possibly pave the driveway 5' past the edge of the roadways. He said most of the asphalt deterioration is due to the break up in the ROW, due to loose gravel from driveways. His recommendation was to pave all driveways up to the property lines; however encouraged the property owners to pave their entire driveways. Regarding the width of the driveways, his feelings were to adjust the assessments of the properties to include paving the width of the driveways-whether single or double driveways-on each piece of property. D. SYMMONS: Refrained from commenting, due to lack of experience with the subject.. G. SP ALINGER: Recommendation paving to the property lines and let the property owners decide on the width of their driveways. C. LORENSON: Agreed upon paving to the property lines, but felt the decision of paving the entire driveways should be left up to the property owners, that the bulk of the residents should not have to pay for the entire Subdivision paving each driveway completely. K. ARNDT: Conveyed every driveway needs to be paved from side to side, the full width, from culvert to culvert. SL. ADINOLFI: Agreed with K. Arndt. E. MAHONEY: Felt the paving should be done to each propel1y line and thought there should be a "happy medi um" established on the paving of the width of dri veways. B. CASSIDY stated his observation is there are a number of double driveways. Most driveways average a width of 12', so if they are doubled, that is approximately 24'. T. JACOBSON told the Public that it could be possible to continue with extending the driveways to the property lines in the plan, but that perhaps a condition to the design would be to include a square foot rate for asphalt, giving each property owner the option to pave their entire driveway, separately from paving of the roads. Discussion held about the effort to keep uniformity throughout the subdivision when making the paving decisions. Various grades, culverts, and the thickness of the pavement throughout the area will be considered. The majority of the pavement on thoroughfares of the Subdivision are designed to be 3" thick. B. CASSIDY told the Public, when asked, that the culverts within the property boundaries are under the responsibility of the Homeowners, designated by Borough Code. E. MAHONEY agreed with this statement adding, the driveway and culvert enforcement seemed to be hit or miss, but it should be included in the overall cost of the construction; and this should be mandated by the Building Inspectors during construction. S. ARNDT spoke up telling the audience that through the engineering process of constructing the Subdivision, there were problem areas and drainage issues that came up. Since then most of them had been remedied, however if there are any damaged culverts, any that need to be added or replaced, now is the time to make the repairs before the paving project is started. T. JACOBSON suggested perhaps this additional cost could be included in the overall cost of the paving and some kind of balance could be established. . PHASING: B. CASSIDY spoke about the parking/paving process that occurred during the Trinity Island Paving Project, telling the attendees at this meeting, it would be beneficial to try to establish a similar plan; which was, the residents parked their vehicles away from the Subdivision while the asphalt was applied. L. ROCHELEAU reminded the Public that the Woodland Acres Subdivision was a larger area and recommended the paving be done in phases. He laid out an impromptu phasing plan to the attendees, making the main throughways the priority, followed by portions of the secondary roads; opening a phase at a time, completing, and moving on to the next phase. SL. ADINOLFI commended L. ROCHELEAU on the letter he handed out to the Trinity Island Subdivision residents, providing them with instructions and directions during the paVIng process. She recommended the same" thing happen with Woodland Acres Subdivision, feeling the residents would be happier knowing what is happening, the process, and what to do during the process. L. ROCHELEAU recommended to the property owners, to keep the cost of the paving project down, labor included, they could choose whether or not to have full time traffic control. With the absence of flagging persons, everyone should receive a letter advising drivers to maintain eye contact with the operators of the equipment, and to obey all signage that will be posted, etc. T. JACOBSON suggested while school is out during the summer, it may be a good time to pave the main throughways. One resident commented it would be nice to pave areas throughout the Subdi vision for school bus stops and to construct bus shelters for the children. She also asked that during construction on the roads an area be designated for pick up of the children. C. LORENSON agreed, mentioning that it would be nice to pave the dumpster pads as well. PEGGY TUTTLE, a resident, questioned the Board about the possibility of extending Wolverine Way, as another access during the construction and paving of the roads. G. SPALINGER suggested doing the same thing to Coho Lane; and S. ARNDT agreed those ideas were good, especially if for any reason another access would be needed, such as an accident, emergency, etc. · DRAINAGE ISSUE COSTS: S. ARNDT asked for the drainage issues to be addressed and the engineer return to further discuss the issue with the Public; recommending multiple meetings be held before going to the Assembly. He believed it was too late to get any paving done this summer; however most of the issues could be discussed and decisions made in the meantime. B. CASSIDY told the audience he and T. JACOBSON, while on the drive around, observed the various problems on Sean Circle and felt the most problematic area for the Subdivision (prior to paving) was on that particular street. The different problems that they would be addressing were: poor or no drainage, no manholes (new ones would have to be installed) and grinder pump problems (replacing the old pumps and tying the Subdivision into the gravity fed pumps). He felt the grinder pump issue was a main issue. L. ROCHELEAU agreed that the drainage issue was a concern and told the Board they would most likely need to be involved in resolving the matter. Attendees commented they wanted to see some kind of work done this year. They believed the project had been stalemated and were frustrated that this project seemed to have been tabled for such a long time. They felt in order to make progress, multiple meetings should be held and updates given to the Public on a regular basis. Another concern was there has already been a tremendous increase in project cost, with the price of oil still on the rise, the cost to the project will have doubled again by this time next year. L. ROCHELEAU assured the audience if a bid was awarded this summer for the project, the cost of oil would be locked in, and would not increase later on. B. CASSIDY pointed out to the Public that progress was being made; meetings were being held and an engineer was on board assisting with the project. He explained there were celtain procedures that had to be followed in order for the project to continue and be finalized. T. JACOBSON agreed, telling the attendees he would begin working on a scope of work, basic cost estimate, a time schedule, and additional alternatives to the various problems that were likely to come up. At this time the Service District Board, B. CASSIDY and T. JACOBSON discussed a potential meeting date [June ih @ 7:00 p.m.] be scheduled providing further discussion and updates to be given to the public. BOARD COMMENTS: SL. Adinolfi: Said it was nice to see people attend the meetings. K. Arndt: Convincingly told the Public and the Board there were roads in the District/Subdivision that had the potential to be completed soon. Minor improvements needed to be made; but he encouraged all to keep making progress and to get things done. S. Arndt: Thanked B. Cassidy and conveyed he was happy to see things were progressing in the right direction. C. Lorenson: None. E. Mahoney: Thanked T. Jacobson for his assistance and asked that he piece together something for the next time the Board met. He urged everyone to keep moving forward. G. Spalinger: Thanked the Public for attending the meeting. He told them he felt their input helped the Board make progress on the projects. D. Symmons: Relayed to the audience he felt convinced the Board and B. Cassidy cared about the Public and were trying to find a resolution to the problems. MEETING SCHEDULE: The next meeting was scheduled for June 7,2006 at 7:00 p.m. in the Kodiak High School Commons. ADJOURNMENT: There being no further business, the meeting was adjourned at 9:00 p.m. SUBMITTED BY: Date (pl'ir(c)(p e y, cretary ngineering / Facilities Department 1\ Date: '7 ~ II- 06