1987-01-06 Regular Meetingr AGENDA ITEM I
Kodiak Island Borough
SERVICE DISTRICT NO. 1 BOARD OF SUPERVISORS
JANUARY 6, 1987 REGULAR MEETING
Minutes
Chairman Scott Arndt called the meeting to order at 7:30 p.m. with the following
members present:
Tony Perez
Earl Smith
Jim Fisk
Okey Chandler
Pat Szabo
Ed Van Fleet's absence was excused. Also present were Dave Crowe and Dan Millard
of the Borough staff; Garry Struther of URS Co.; and Jim Peterson, Bruce Barrett,
Linda Barrett, Chris Magnusen and George Magnusen, residents of Service District
No. 1.
1. Approval of Minutes.
Pat Szabo moved that the minutes of the December 2 regular meeting and the December
9 special meeting be approved as submitted. The motion was seconded by Tony Perez
and carried.
2. Project No. 85-3 Neighborhood Meeting.
Garry Struther presented the preliminary design for Project No. 85-3. The only
comment received from a resident of the area regarded the possible schedule for
construction if funds were available. Tony Perez moved to authorize URS to pro-
ceed with the final design. The motion was seconded by Earl Smith and carried.
(Yes - 4; No - 1)
3. Mission Subdivision Water and Sewer Line
The Board was notified of a repair required on a line running between the Baptist
Mission and property owned by George Magnusen. The line is deteriorating and may
need to be replaced. Jim Fisk moved to postpone action on the matter until the
March meeting in order to have more information about easements through the area.
The motion was seconded by Tony Perez and carried unanimously.
4. Norm Holm Storm Drain Request.
At the request of Norm Holm, the Board discussed the installation of a culvert to
divert water running across the Holm property. Okey Chandler moved that as a result
of the on-site investigation by staff, the Holms be notified that the Board felt
the problem was created by the adjacent property owners and the problem should be
solved by the property owners. The motion was seconded by Tony Perez and carried
unanimously.
A
Kodiak Island Borough
Service District No. 1 Board of Supervisors
January 6, 1987 Minutes - Page 2
5. Bruce Barrett Request for Service District to Provide Grinder Pump.
Bruce Barrett, 4077 Woodland Drive, requested that the Board reconsider the July
1, 1983, deadline used by the Service District to determine which properties will
be furnished grinder pumps at the Service District's expense. Jim Fisk moved that
the Service District provide the Barrett lot with a grinder pump if the symbol for
a grinder pump was shown on the original set of plans for the Woodland Drive project.
The motion was seconded by Tony Perez and a roll call vote taken. (Tony Perez,
yes; Scott Arndt, no; Jim Fisk, yes; Okey Chandler, yes; Earl Smith, no; Pat Szabo,
no.) The motion was defeated.
6. Utility Building Furnishing.
Dan Millard discussed the need for shelves and workbenches for the utility building.
He will furnish more specific information at a subsequent meeting.
There being no further business, the meeting was adjourned at 9:30 p.m.
Scott Arndt, Chairman