1990-07-03 Regular MeetingSERVICE DISTRICT NO. 1
BOARD OF SUPERVISORS
MINUTES
July 3, 1990 - 7:30 p.m.
Conference Room
I. CALL TO ORDER AND ROLL CALL
The meeting was called to order at 7:36 p.m.by Scott Arndt
in the absence of the Chairman and Vice Chairman. Roll Call
was taken.
MEMBERS PRESENT
Scott Arndt
James Berg
Okey Chandler
Vern Berns
Earl Smith
Quorum established.
MEMBERS ABSENT
James Fisk
Tony Perez
STAFF PRESENT
Ray Camardella
Kaye McClain
Dan Millard
II. AUDIENCE COMMENTS
Jim and Beryl Lassen of 2507 Spruce Cape Rd. brought the
water leakage problem on their property to the attention of the
Board Members. The ongoing problem is considered a threat to
their home and they expressed a desire to have the problem
corrected. The board agreed that Wayne McFadden, Anchorage
hydrologist, should look at the problem when he is in town early
this month.
III. APPROVAL OF AGENDA
The agenda was approved by consensus.
IV. APPROVAL OF MINUTES
A motion was made by Mr. Smith and seconded by Mr. Berg to
approve the minutes of the meeting of June 5, 1990. Motion
carried by uinanimous voice vote.
V. FINANCE REPORT
The financial report for May was acknowledged as received
upon motion of Mr. Berg and second by Mr. Smith. Motion
carried.
VI. STAFF COMMENTS AND REVIEW OF DRAFT AGREEMENT
Mr. Camardella suggested the ditches be surveyed and pulled
on a rotating yearly basis.
The group agreed that once the water and sewer has been
turned over to the City of Kodiak the board would only meet
quarterly or on call of the Chairman.
Discussion was opened on the transfer of water and sewer to
the city. Mr. Arndt spoke as to his recollections of how
the transfer came to be. He expressed the opinion that two
(2) Public Hearings be held.
Mr. Berg said the seasonal work either needs to be extended
or transfer needs to be done very soon, as there are routine
maintenance repairs which need to be made during the summer.
Mr. Camardella said the prudent thing was to extend Mr.
McDonald's contract for a three month period.
Mr. Millard asked two questions as a resident of Service
District # 1: If the transfer goes through is it true that
the Service District no longer can apply for state grants
for expansion except through the city? With the
infrastructure worth about 15 million dollars, would the
transfer of those assets to the city affect the Borough's
Bond rating should they need to sell bonds?
Public Hearing dates were
Assembly action would then
6 meeting.
VII. OLD BUSINESS
set for July 31 and August 28.
be expected during the September
The group authorized the preparation of a letter to Mr.
Shuttlesworth regarding the Eider Way Water Services. It
will be dug from the center of the road to determine fault.
VIII. NEW BUSINESS
a. Driveway culvert extension at 425 Teal Way. The staff
is to look at the situation on a case by case basis and
recommend engineering where it is appropriate.
b. Extension on installation of sewer/water. The group
agreed property owners have had sufficient notice of hook-up
requirements and with the turn over to the City all
properties should be connected by Oct. 31, 1990. The
request of Sharon Rose Miller for an extension will be
denied.
C. Driveway culvert extension on Beaver Lake Loop Road.
The group agreed this should be handled in the same manner
as the Teal Way extension.
IX. AUDIENCE COMMENTS
f
None.
X. BOARD MEMBER COMMENTS
None.
XI. ADJOURNMENT
Acting chairman Arndt adjourned the meeting at 9:03 p.m.
Approved by: Submitted by:
Scott Arndt, Acting Chairman Claln, Sec.
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Date