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1978-12-01 Regular Meetingr— r— KODIAK ISLAND PLANNING & ZONING COMMISSION SPECIAL MEETING DECEMBER 1, 1978, at 12:00 Noon, (Continued from November 29, 1978) Held in the Borough Assembly Chambers I CALL TO ORDER Chairman Busch called the meeting to order at 12:00 Noon II ROLL CALL PrACPnt. III IV Mr. Phil Anderson Mr. Don Baker Mr. Dan Busch, Chairman Mr. Gene Erwin Mr. Tony Perez Mr. John Pugh A quorum was established. ALDERWOOD TOWNHOUSE PROJECT Absent Mr. Ron Ball (excused) Others Present Mr. Galt Mr. Mahoney Mr. Milligan presented a staff report based on a memorandum from the Planning & Zoning staff. He stated that Mr. Galt, the surviving party of the Alderwood Townhouse, Kodiak Development Company partnership, came before P & Z Commission & asked for them to consider a further amendment to Kodiak Island Borough Resolution #77-28-R, as amended. Mr. Mahoney made a presentation which included a brief history of what has taken place from the city's side of the picture, and also Alderwood's position. As an alternate provision we have language that requires them to install the sewer facilities not later than 6 months, to have an agreement with the city to provide bonding or other security acceptable to the city, the city will not accept the road in the meantime, & they will be responsible for all repair and mainten- ance. As far as the road improvements from Mylark to Elderberry sub- division, we've required them to complete those concurrently withi:the construction between the place where the subdividal lots stop in Elder- berry & the boundary between Elderberry and Alderwood. Mr. Galt indicated that he would like a certificate of occupancy very soon Mr. Baker: had concern about outdoor lighting. Much discussion took place in regards to the sewer facilities. Mr. Anderson moved that the P & Z Commission delete from the K.I.B. resolution #77-28-R, item 8, that we delete the 3rd sentence down, starting "except" to #22-78. Seconded by Mr. Perez. delete the underscored wordage Motion Dass- unanimous roll ca item 8, G1ty of KOaiaK re on passed by unanimous ro h units, the Datrons of those un ADJOURNMENT call vote. e occupied ficate of o on be taken are current Chairman Busch adjourned the meeting. CWai rman es are occupied. KIBS273096 & Z Ste cr7