1986-03-04 Regular Meetingo Kodiak Island Borough
t, SERVICE DISTRICT NO. 1 ADVISORY BOARD
MARCH 4, 1986 REGULAR MEETING
MINUTES
Chairman Scott Arndt called the meeting to order at 7:45 p.m. in the Borough Assembly
Chambers with the following members present:
Scott Arndt
Earl Smith
Tony Perez
Okey Chandler
Also present were Dave Crowe and Dan Millard of the Borough staff.
Item 1: Earl Smith moved to approve the minutes of the February 3, 1986 regular
meeting as submitted. Mr. Perez seconded the motion, and the motion
passed on a voice vote.
Item 2: Scott Arndt questioned Dave Crowe about his reasons for not approving a
service connection for Mill Bay Plaza on Tract S -4A, U. S. Survey 3218.
Dave Crowe responded that his understanding of the agreement between the
Service District and the City of Kodiak required City approval of this
connection since the water and sewer mains were primarily within the City
limits and would be operated and maintained by the City.
After considerable discussion, Mr. Perez moved to recommend to the Borough
Assembly approval of the service connections for Mill Bay Plaza, and
negotiation of a change order for their installation. Earl Smith seconded the
motion, and the motion carried unanimously on a voice vote.
Item 3: Scott Arndt presented a proposal he had received that afternoon from URS
Engineers for design of Project No. 85-3.
Dave Crowe suggested that this item be tabled until he had had an opportunity
to review the proposal, and URS had revised the proposal to include utility
design for Lilly Drive and Mallard Way.
Mr. Smith moved to table consideration until the next meeting. Okey Chandler
seconded the motion, and the motion passed unanimously.
Item 4: Okey Chandler expressed his concern about a high sewer manhole at the corner
of Benny Benson and Mission Road, and the danger it poses to traffic.
Since both Mission Road and Benny Benson are state -maintained roads, and
the manhole belongs to the City, it was suggested that Okey contact the
State maintenance supervisor and the City Public Works Director.
Item 5: Earl Smith suggested that Service District No. 1 investigate purchasing a
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Kodiak Island Borough
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SEkVICE DISTRICT NO. 1 ADVISORY BOARD
March 4, 1986 Regular Meeting - Minutes - Page 2
5,000 -watt portable generator and exchanging it for the 3,000 -watt generator
owned by the Fire District.
Staff was instructed to investigate the cost of a 5,000 -watt generator before
purchasing.
Item 6: Scott Arndt asked why KEA is not placing power lines underground in new
subdivisions. Dave Crowe responded that Borough staff have encouraged
KEA to go underground in areas where utilities are being installed, but KEA
has resisted since no code requires underground installation.
The Board expressed dissatisfaction and requested staff to draft an ordinance
requiring underground power installation.
The meeting was adjourned at 9:45 p.m.
amm
Scott Arndt, Chairman