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1991-09-18 Regular MeetingCARCHITECTURAL REVIEW BOARD MINUTES September 18, 1991 Attending the meeting were: Jim Wheeler, Ron Chase, Dave Herrnsteen, Thomas Rainey, , Cliff Ford, Betty Walters, Ray Camardella. Mike Milligan attended the first 10 minutes of the meeting, then departed for another meeting. Ray began the meeting by commenting on the number of current projects and detailing some of the projects which could become problems in the future. He introduced Betty Walters, Assistant Supt. of Schools, as a new member of the group. Attention then turned to the agenda items: 1. Main Elementary Roof Repair Project Status Since the last ARB meeting, the lawyers for all parties met with Ray and tried to decide who would accept responsibility for repair of the problems. We were attempting a three way split for pursuing a design solution to the Main Elementary Roof problems. Early estimates of costs are approximately $1,000,000, this could put a company out of business. The installation of the vapor barrier appears to be a problem. There are holes in the vapor barrier and water is running on the beams. The Borough would like to get the matter settled without litigation. The construction firm opted out of helping with the design costs and offered a settlement to stop the threat of litigation. The Architectural Firm and the Borough are splitting the cost of the design by another Architectural Firm. Once the design is done, the construction firm will be again asked to participate. A trust fund has been set up through a third party and a design firm was selected by a panel. Selected firm is Kumin Associates, who is joint venturing with a firm run by Clai Porter, a gentleman who has a lot of experience in roofing problems from not only the Architectural point of view, but also from the construction angle. Testing will be done on the fungus. Various types of roofing were discussed. The design should be done about December 15. Bidding should start in February, so that the work can be done during the 1992 good weather time. 2. High School Alteration Project - Phase I Status a C Delivery problems were encountered on cabinets and carpet. Expected occupancy is about Oct. 1. Old Harbor Structural Repair Status Structural repairs are pretty much done. The fencing, basket ball court, flag pole, and drainage improvements have been done. Metal for the siding has been delayed. Expect probably an October 15 completion date. The rot was worse than expected. There was not enough ventilation in the crawl space as well as moisture entering from a damaged spot. 3. Kodiak Island Hospital Hot Water System Renovations Two sets of plans were presented for the board's use. The existing hot water tank is above a catwalk. It has been repaired numerous times. The state inspector condemned it last year. It provides hot water for the entire hospital. Service to the hospital is not to be interrupted for very long while that tank is being replaced. Two electric hot water generators will provide steam for the autoclaves when the renovation is done. Ron Chase moved the plans for the Hot Water System Renovations at the Kodiak Island Hospital be approved. The motion carried following a second by Thomas Rainey. 4. Port Lions Dormers There is a snow sliding problem at Port Lions School in the area of the Shop Doors. Sno Jax were considered, but it was felt that they were not a good solution to the problem. It was decided that changing the roof line would be a more satisfactory solution to the problem. It was noted there was no support for the cap flashing. Ron Chase moved to approve the plans. Following a second, the motion carried. 5. East Elementary Lighting Need for more exterior lighting at East Elementary became apparent a few years ago with a child molestation case. The project is expected to cost between $30 to $35,000. It calls for three pole lights and soffit area lights aimed at the play areas. Photo cells, contractors and time clocks were discussed as measures to decrease operation costs, which are estimated to be between $3,000 to $4,000 a year. Cliff Ford moved the plans be approved. Seconded by Ron Chase, the motion carried. 6. High School Alterations - Phase II Ray outlined the next phase in the high school modifications to be changing the weight room, home economics area and gaining three classrooms. Discussion was held on recouping expenditures on school projects from the State and Federal government. Peterson School was discussed at length, with renovation time lines predicted for 1993-94. 7. Board Comments Jim Wheeler commented on the step repairs at the Junior High School and indicated the repair job needed more materials. Betty spoke of the thickness of the woods behind the high school being a supervision problem. 8. Adjournment There being no further business, the meeting was adjourned at 10:00 p.m.. Signed, Submitted by, am s Wheeler Ray Camardella /l D Date