1992-01-07 Regular MeetingSERVICE DISTRICT NO. 1
BOARD OF SUPERVISORS
MINUTES
January 7, 1992 - 7:30 p.m.
KIBSD Conference Room
I. CALL TO ORDER AND ROLL CALL
The meeting was called to order at 7:38 p.m. by Scott Arndt,
Chairman. Roll Call was taken.
MEMBERS PRESENT
Scott Arndt
Jim Fisk
Charles Lorenson
Dan Moen
Andy Nault
Earl Smith
Tom Streifel
Quorum established.
II. AUDIENCE COMMENTS
Audience
Tony Perez
Bob Scholze
STAFF PRESENT
Ray Camardella
Kaye McClain
Tony Perez complimented the Service District Board on the job
they are doing on the roads this year.
III. APPROVAL OF AGENDA
Agenda approved as presented.
IV. ELECTION OF OFFICERS
Mr. Fisk nominated Scot Arndt for Chairman of the Service
District Board of Supervisors. Seconded by Mr. Lorenson. Mr. Moen
moved the nominations cease. Seconded by Mr. Nault. Mr. Arndt was
elected chairman.
Mr. Fisk nominated Mr. Streifel for vice chairman. Seconded by
Mr. Moen. Mr. Moen moved the nominations cease. Seconded by Mr.
Nault. Mr. Streifel was elected chairman.
V. APPROVAL OF MINUTES
Minutes for the meetings of September 17, October 8 and December
17 were presented for approval. Mr. Smith moved the minutes of
September 17, 1991 not be approved. Seconded by Mr. Lorenson, the
motion carried.
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CMr. Smith moved the minutes of the October 8, 1991 be approved.
Seconded by Mr. Lorenson, the motion carried.
Mr. Smith moved the minutes of the December 17, 1991 be approved.
Seconded by Mr. Nault, the motion carried.
Mr. Lorenson moved the staff be directed to prepare summary
minutes (rather than verbatim) for the meeting of September 17, 1991.
Seconded by Mr. Smith, the motion carried.
VI. FINANCIAL REPORTS
Mr. Smith moved receipt of the reports be acknowledged. Mr.
Lorenson seconded the motion, which carried.
VII. OLD BUSINESS
A. DELINQUENT & IMPROPER UTILITY HOOK-UPS Mr. Perez attended
the meeting, but had nothing prepared in writing. Mr. Smith
moved an extension be granted until October 1, 1992.
Seconded by Mr. Lorenson, the motion carried.
Mr. Deater prepared a letter stating he expected to complete
the new structure and complete hook-up on his property in
the fall of 1993. Mr. Lorenson moved acceptance of the
letter and that an extension be granted until October 1,
1993.
It was noted Mrs. Babbitt received her hand delivered letter
on December 24, 1991. There has been no response, verbal or
written. Mr. Nault moved that Mrs. Babbitt be notified in
writing that legal action will be started May 15, 1992
unless substantial progress has been made on the hook-up.
Seconded by Mr. Lorenson, the motion passed.
Mr. Bravo has made no contact with the Service District
following receipt of his letter. Mr. Nault moved that Mr.
Bravo's notification should be the same as Mrs. Babbitts.
Seconded by Mr. Lorenson, the motion carried.
B. ADDITIONAL RIGHT-OF-WAY ACQUISITION - VIEW CREST LANE Mr.
Camardella reported a meeting between the Assembly and the
Service District has not been set up because a legal opinion
based on the new statutes is being sought.
Mr. Nault moved the tabled motion from the previous meeting
be removed from the table and postponed. Seconded by Mr.
Smith, the motion carried.
C. REDUCED UTILITY RATES ORDINANCE A draft ordinance was
presented for discussion. After discussion, Mr. Nault moved
that the draft ordinance be adopted with the amendment of
180 days instead of 90 days in 13.01.170 C. Seconded by Mr.
Lorenson, the motion carried.
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R
K1
NEW BUSINESS
AUDIENCE COMMENTS
None.
BOARD MEMBER COMMENTS
Mr. Fisk complimented the secretary on the minutes. He also
stated that if there was a problem with staff, it should be put
to rest one way or another.
Mr. Nault inquired about the cost for sanding and indicated
he felt the road sanding and plowing was better this year. He
also inquired about the status of the Baptist Mission Easement.
Mr. Fisk inquired about liability when the Service District
Chairman checks the roads and rides with the sanding truck.
Mr. Streifel inquired whether the Seabreeze Circle
litigation involved the Service District.
Mr. Smith indicated some Borough employees are providing
inaccurate information regarding who to call for road service
complaints.
ADJOURNMENT
Mr. Arndt adjourned the meeting at 9:20 p.m.
Approved by:
S ott Arndt, Chairman
,W- 3- 9z
Date
Submitted by:
e J
Kaye cCl in, Secretary
Date
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