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1987-05-20 Regular MeetingARCHITECTURAL REVIEW BOARD MEETING MAY 20, 1987 MINUTES 1. CALL TO ORDER The Architectural Review Board, Regular Meeting of May 20, 1987, was called to order by William Beaty in the Borough Conference Room at 7:00 pm. The following members were present: t. MEMBERS PRESENT William Beaty Reed Oswalt Arthur Bors Suzanne Hancock Wayne Coleman Eric Blankenburg Cliff Ford John Witteveen Joann Hall Robert MacFarlane Robin Heinrichs 2. MINUTES OF PREVIOUS MEETING IN 14% FYI Pam Smith William Rieth Bryce Gordon Charles Christianson Frank Carlson Pete Squartsoff Jim Gingerich Minutes for February 10, 1987 were approved. Minutes for March 25, 1987 Minutes were approved with clarification noted that the meeting had adjourned before the Board had voted. 3. ELECTION OF OFFICERS Election of officers were as follows: Chairman - Robin Heinrichs Vice -Chairman - Wayne Coleman Meeting turned over to new Chairman, Robin Heinrichs. ARCHITECTURAL REVIEW BOARD MINUTES May, 20, 1987 Page 2 4. REVIEW PORT LIONS SCHOOL 85% DRAWINGS Bob gave a description of the meeting between the Borough and the City of Port Lions. Bob gave a brief summary that there are two separate buildings proposed. The life cycles are not effected by each other. The eight (8) year old school is in very poor condition, may have 10 years left on it. At 7:30 pm the meeting was turned over to Wayne Coleman the Vice -Chairman. Please see attached comments for Port Lions School pages 1 through 4. Mr. Reed made the motion to pass comments and request copies of comments made on Port Lions School be given to board members. Motion was seconded and passed. 5. REVIEW LARSEN BAY SCHOOL 85% DRAWINGS Questions regarding Zoning compliances were asked, and Pam said that Zoning Compliance Permits have been issued for each school. Bob has given instructions to the designer to move tanks completely. Motion was made to approve Larsen Bay School plans with the request and comments of the Architectural Review Board be considered. Motion moved and seconded. Comments made from the Larsen Bay Council. They appreciate being in on the Meeting. ARCHITECTURAL REVIEW BOARD May 20, 1987 Page 3 6. HOSPITAL SECURITY ROOM Mr. MacFarlane made the presentation on the location and description of the Security Room. Asbestos has to be removed before construction. Comments were made on the last security room built a few years back. Bob asked for comments regarding Bonding. Typical Boiler Plate requires a $1,000,000 liability insurance. How much should the Borough be asked to bear? There is no statued requirements. Responses were made that the project should carry standard insurance Motion was made to recommend that the Borough Assembly accept Hospital Security Room Plans, the motion was seconded and carried. Meeting adjourned at 10:20 p.m. Wayne Coleman, Vi e-Chairm n