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2025-05-06 Regular MeetingKODIAK ISLAND BOROUGH Architectural and Engineering Review Board Regular Meeting May 6, 2025 Held at 3:30pm in the Conference Room 121 of the Kodiak Island Borough Building. CALL TO ORDER ROLL CALL Jascha Zbitnoff called the regular meeting to order at 3:30 p.m. Board Members present were Jascha Zbitnoff, Jerrol Friend, Jon Melin, Ty Swanson, Dan Rohrer, Victor Weaver, and Doug Mathers. A quorum was established. Also present were Kodiak Island Borough Manager Aimee Williams, Kodiak Island Borough Engineering & Facilities Director David Conrad, Kodiak Island Borough Projects Manager Codi Allen, and Kodiak Island Borough Assembly Mayor Scott Arndt. APPROVAL OF AGENDA FRIEND MOVED to approve the agenda as written. ROHRER seconded. VOICE VOTE ON MOTION CARRIED UNANIMOUSLY APPROVAL OF MINUTES FRIEND MOVED to approve the minutes from October 30, 2024. MELIN seconded. VOICE VOTE ON MOTION CARRIED UNANIMOUSLY CITIZENS' COMMENTS (Limited to Three Minutes per Speaker) NEW BUSINESS a. Mill Bay Beach Stair Replacement Codi Allen reviewed the project and drawings. Corey Wall answered questions presented by the Board. There was discussion of the type of tread that would be on the stairs. FRIEND MOVED to approve the design at 35% and to move onto 65%. ROHRER seconded. ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY b. Landfill Scale Shack Platform Codi Allen reviewed the project and drawings. Corey Wall answered questions presented by the Board. There was discussion of the type of tread that would be on grating and stairs, the type bracing under the structure, and the size of the hand railing. SWANSON MOVED to approve the design at 35% with notes and to move onto 65%. FRIEND seconded. ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY Kodiak Island Borough Architectural and Engineering Review Board May 6, 2025 Regular Meeting Minutes Page 1 of 2 c. North Star Elementary School Roof & Skylight Replacement Codi Allen reviewed the project and drawings. Corey Wall answered questions presented by the Board and expanded on the design plans. There was discussion of the structure remaining, fire sprinkler locations, and possible cost savings. FRIEND MOVED to recommend to the Assembly the North Star Skylight and Roof Architects to bring in a structural engineer to evaluate the existing structure to determine if the structure would be sufficient to support a solid framed unit as described in the drawings; remove glass, enclose to have solid walls, leaving windows on the ends, and have a metal roof. SWANSON seconded. . ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY d. East Elementary School Roof Replacement Codi Allen reviewed the project, drawings, and presented that this project would be on the School Districts Capital Improvement Project List. Corey Wall answered questions presented by the Board. There was discussion of the ventilation, code requirements for sprinklers, and asbestos containing materials. FRIEND MOVED to approve the conceptual design presented with comment to receive 65% drawings by beginning of July to keep it moving for the Capital Improvement Project List for the School District. MATHERS seconded. . ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY BOARD MEMBERS' COMMENTS None. ADJOURNMENT FRIEND MOVED to adjourn the meeting at 4:21 pm. ROHRER seconded. VOICE VOTE ON MOTION CARRIED UNANIMOUSLY RESPECTIVELY SUBMITTED: iLNWD DATE: 3 2� PR ECTS ASSISTANT: Patricia Valerio ATE: CHAIRPERSON: Jascha Zbitnoff AUG 0 6 2025 Architectural/Engineering Review Board BOROUGH CLERK'S OFFICE KODIAK, ALASKA Kodiak Island Borough Architectural and Engineering Review Board May 6, 2025 Regular Meeting Minutes Page 2 of 2