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1984-76 Authorizing The Acquisition Of Construction And Maintenance Easements To Accommodate Construction Of Service District No. 1 Water And Sewer Improvements, Project No. 84-1.1 WHEREAS, the firm of URS Engineers was retained to prepare construction documents; and WHEREAS, URS Engineers' Design Memorandum was approved by the Service District No. 1 Advisory Board and the Architectural Review Board on August 4, 1982; and WHEREAS, the final plans for the Service District No. 1 Mission Lake - Spruce Cape Water and Sewer, Project No. 84 -1, were approved by the Advisory Board on June 4, 1984; and WHEREAS, it is necessary to obtain construction and maintenance easements from the following property owners before proceeding with construction: rl KODIAK ISLAND BOROUGH RESOLUTION NO. 84 -76 -R A RESOLUTION OF THE KODIAK ISLAND BOROUGH AUTHORIZING THE ACQUISITION OF CONSTRUCTION AND MAINTENANCE EASEMENTS TO ACCOMMODATE CONSTRUCTION OF SERVICE DISTRICT NO. 1 WATER AND SEWER IMPROVEMENTS, PROJECT NO. 84 -1. WHEREAS, the Kodiak Island Borough Assembly approved Resolution No. 81 -52 -R on September 3, 1981 accepting Grant No. 4 -255 from the State of Alaska for construction of the Island ,Lake Water and Sewer; and WHEREAS, the Borough Assembly approved Resolution No. 81 -87 -R accepting a matching fund grant from the Alaska Department of Environmental Conservation; and 1. Lots 11 and 12, U. S. Survey 3233 Alvin R. Burch and Barbara G. Burch; 2. Sublot 5 of Lot 21, U. S. Agnes Kameroff; 3. Sublot 6 of Lot 21, U. S. John Ryan; 4. Lot 22, U. S. Survey 3099 Willodes Conley and Steven 5. Lot 238, U. S. Survey 3099 Ernest A. Edwards; 6. Lot 23A, U. S. Survey 3099 Thomas J. Healey and Joyce 7. Lot 4B, U. S. Survey 3099 Tommy D. Boyer and Debra Boyer; 8. Lot 5C, U. S. Survey 3099 Melvin J. Wick and Shari L. Wick; 9. Lot 5D, U. S. Survey 3099 Tennie Riley; Survey 3099 Survey 3099 Brooks; R. Healy; 1 1984. ATTEST: 10. Lot 6, U. S. Survey 3099 Robert Brooks and Iris Brooks. NOW, THEREFORE BE IT RESOLVED that the Borough Manager is authorized to negotiate and execute the necessary easement agreements or initiate condemnation proceedings as may be necessary. PASSED AND APPROVED this 2nd day of August RESOLUTION NO. 84 -76 -R Page 2 KODIAK ISLAND BOROUGH