1990-08-13 Regular MeetingARCHITECTURAL REVIEW BOARD
MINUTES
August 13, 1990
I. CALL TO ORDER
The meeting was called to order by Bill Beaty at 8:05 p.m. in the
Borough Assembly Chambers.
II. ROLL CALL
Members Present Members Absent Staff Present
Bill Beaty Brian Parsons Ray Camardella
Ron Chase James Wheeler Kaye McClain
Cliff Ford
Robin Heinrichs
Ens Susan Workman
Bob Shuttlesworth
Dennis Nicholson
Quorum established.
III. APPROVAL OF MINUTES
A motion was made by Mr. Chase, seconded by Mr. Ford, to approved
the minutes of May 14, 1990. The motion was approved.
Mr. Camardella discussed the history and problems with a fuel
"leak" at Kodiak Island Hospital earlier this year. He indicated
possible solutions and stated a Request for Proposals had been
issued with nine firms responding. He reviewed those proposals
for the assembled members and asked that a short list of three
firms be prepared. Following discussion of the proposals, Mr.
Shuttlesworth, moved to ask SRH Group, Shannon & Wilson, Inc.,
and Hart Crowser, Inc. to make presentations to the Board.
Seconded by Mr. Heinrichs, the motion passed.
V. EAST ELEMENTARY ROOF REPAIR
The Drawings and Specifications for repair of the East Elementary
School roof were discussed. Considered were the type of roofing,
whether snow jacks, either clip on or cement down types, or heat
tapes should be used for snow removal in certain areas. Mr.
Heinrichs expressed concern with the insulation thickness and the
dew point. Mr. Heinrichs moved the approval of the plans and
drawings with further investigation of insulation thickness and
dew point temperatures. Seconded by Ms Workman, the motion
passed.
VI. KODIAK ISLAND HOSPITAL TEMPORARY C.T. BUILDING
Mr. Camardella reviewed the Design and Specifications for a
Temporary C. T. Building to be stick built at the Hospital.
Mr. Heinrichs moved to acknowledge receipt of the design and
specifications. Seconded by Mr. Shuttlesworth, the motion
passed. There was discussion of changing the position of the air
conditioner from the roof to the ground beside the building and
changing to a sloped roof.
VII. EAST ELEMENTARY PEDESTRIAN PATH
Mr. Camardella discussed the feasibility of constructing a
pedestrian path, similar to the bike path, along E. Rezanof
between Benny Benson and Cutoff Rd. Mr. Nicholson provided
numbers of children who are crossing from Cutoff to the bike path
on the opposite side of Rezanof without benefit of a crossing
guard, parent, light or reduced speed limit. He indicated those
children currently bussed from that neighborhood to East, may be
dropped from School Bus hauling due to an audit to be conducted
this fall.
Consensus indicated a pedestrian path appeared to be prohibitive.
Mr. Camardella was asked to ascertain whether the State Grant
money could be spent to provide sidewalk, curb and gutter along
that same area, thereby providing a pedestrian walkway along that
side of the street.
VIII. ADJOURNMENT
The meeting was adjourned at 10:12 p.m. by Mr. Beaty.
Minutes approved by: Minutes prepared by:
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Bill Beaty, Chairman Kaye Clain, Secretary
Architectural Review Board Engin ering/Facilities Dept.