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2018-03-08 Work Session Kodiak Island Borough Assembly Work Session Thursday, March 8, 2018, 6:30 p.m. School District Conference Room Work Sessions are informal meetings of the Assembly where Assembly members review the upcoming regular meeting agenda packet and seek or receive information from staff. Although additional items not listed on the work session agenda are discussed when introduced by the Mayor, Assembly, or staff, no formal action is taken at work sessions and items that require formal Assembly action are pla Page 1. (Limited to Three Minutes per Speaker) 2. AGENDA ITEMS 3 - 20 a. SWAB Update - SWAB Board Chairperson Nick Szabo SWAB UPDATE - PICTURES 21 - 44 b. Chiniak Tsunami Shelter and Library Project Update Output Document (AS - 0776) - Pdf 45 c. Pre-Discussion of Borough and City Joint Work Session Agenda Items Joint Work Session - Assembly and City Council - 21 Mar 2018 - Agenda (4) 3. MANAGER COMMENTS 4. 5. PACKET REVIEW PUBLIC HEARING Ordinance No. FY2018-17 Amending Various Sections Of Title 17 To Provide For Additional Regulation Of Communications Towers (P&Z Case No. 18-011). Ordinance No. FY2018-18 Amending KIBC Title 2 Administration And Personnel, Chapter 2.20 Borough Mayor, Section 2.20.070 Miscellaneous And Chapter 2.30 Rules Of The Assembly, Section 30.100 Miscellaneous To Revise The Mayor And Assembly Member Insurance Benefits. RESOLUTIONS Visit our website at www.facebook.com/Kodiakislandborough @KodiakBorough www.kodiakak.us Page 1 of 45 Resolution No. FY2018-26Amending The Kodiak Island Borough Records Retention Schedule And Central Filing System To Reflect Amendments And Additions To Various Records Series. Resolution No. FY2018-27 Accepting The Recommendation Of The Planning And Zoning Commission By Approving The Disposal Of A Portion Of Lot 5A-1B, U.S. Survey 2538A, By Lease, For The Specific Purpose Of Providing Mental Health Services To The Kodiak Community (P&Z Case No. 18-013). Resolution No. FY2018-30 Adopting the Kodiak Island Borough Strategic Plan For the Years 2018-2023. ORDINANCES FOR INTRODUCTION Ordinance No. FY2018-19 Amending KIBC 17.15 (General Provisions And Use Regulations), KIBC 17.215 (Review Of Planning And Zoning Commission Decision), KIBC 17.220 (Appeals To The Planning And Zoning Commission), And KIBC 17.225 (Appeals To The Board Of Adjustment), Making The Appeal Periods For Land Use Decisions And The Removal Of Effective Date Provisions For Variances Consistent With Ordinance No. FY2018-14. OTHER ITEMS Confirmation of the Mayoral Appointment to the Prince William Sound Regional Citizens Advisory Council (Ms. Rebecca Skinner). 6. ASSEMBLY MEMBERS COMMENTS 7. Visit our website at www.facebook.com/Kodiakislandborough @KodiakBorough www.kodiakak.us Page 2 of 45 AGENDA ITEM #2.a. Page 3 of 45 SWAB Update - SWAB Board Chairperson Nick Szabo AGENDA ITEM #2.a. Page 4 of 45 SWAB Update - SWAB Board Chairperson Nick Szabo AGENDA ITEM #2.a. Page 5 of 45 SWAB Update - SWAB Board Chairperson Nick Szabo AGENDA ITEM #2.a. Page 6 of 45 SWAB Update - SWAB Board Chairperson Nick Szabo AGENDA ITEM #2.a. Page 7 of 45 SWAB Update - SWAB Board Chairperson Nick Szabo AGENDA ITEM #2.a. Page 8 of 45 SWAB Update - SWAB Board Chairperson Nick Szabo AGENDA ITEM #2.a. Page 9 of 45 SWAB Update - SWAB Board Chairperson Nick Szabo AGENDA ITEM #2.a. Page 10 of 45 SWAB Update - SWAB Board Chairperson Nick Szabo AGENDA ITEM #2.a. Page 11 of 45 SWAB Update - SWAB Board Chairperson Nick Szabo AGENDA ITEM #2.a. Page 12 of 45 SWAB Update - SWAB Board Chairperson Nick Szabo AGENDA ITEM #2.a. Page 13 of 45 SWAB Update - SWAB Board Chairperson Nick Szabo AGENDA ITEM #2.a. Page 14 of 45 SWAB Update - SWAB Board Chairperson Nick Szabo AGENDA ITEM #2.a. Page 15 of 45 SWAB Update - SWAB Board Chairperson Nick Szabo AGENDA ITEM #2.a. Page 16 of 45 SWAB Update - SWAB Board Chairperson Nick Szabo AGENDA ITEM #2.a. Page 17 of 45 SWAB Update - SWAB Board Chairperson Nick Szabo AGENDA ITEM #2.a. Page 18 of 45 SWAB Update - SWAB Board Chairperson Nick Szabo AGENDA ITEM #2.a. Page 19 of 45 SWAB Update - SWAB Board Chairperson Nick Szabo AGENDA ITEM #2.a. Page 20 of 45 SWAB Update - SWAB Board Chairperson Nick Szabo AGENDA ITEM #2.b. KODIAK ISLAND BOROUGH STAFF REPORT MARCH 8, 2018 ASSEMBLY WORK SESSION SUBJECT: Assembly Update - Chiniak Tsunami Shelter and Library Project ORIGINATOR: Dave Conrad RECOMMENDATION: DISCUSSION: The Chiniak Tsunami Shelter and Library Project was advertised for competitive bid on February 20, 2018. Sealed bids are due on March 20, 2019. A prebid meeting was held on March 1, 2018 at the Projects Office. Additional information for discussion regarding consideration to expand the project scope to include the installation of a water well and small support building to be shared by the shelter and Chiniak School is included in the attached memo. ALTERNATIVES: FISCAL IMPACT: OTHER INFORMATION: Kodiak Island Borough Page 21 of 45 Chiniak Tsunami Shelter and Library Project Update AGENDA ITEM #2.b. Page 22 of 45 Chiniak Tsunami Shelter and Library Project Update AGENDA ITEM #2.b. Page 23 of 45 Chiniak Tsunami Shelter and Library Project Update AGENDA ITEM #2.b. Page 24 of 45 Chiniak Tsunami Shelter and Library Project Update AGENDA ITEM #2.b. Page 25 of 45 Chiniak Tsunami Shelter and Library Project Update AGENDA ITEM #2.b. Page 26 of 45 Chiniak Tsunami Shelter and Library Project Update AGENDA ITEM #2.b. CHINIAK, ALASKA AND LIBRARY CHINIAK TSUNAMI CENTER KODIAK ISLAND BOROUGH Page 27 of 45 Chiniak Tsunami Shelter and Library Project Update AGENDA ITEM #2.b. CHINIAK, ALASKA AND LIBRARY CHINIAK TSUNAMI CENTER KODIAK ISLAND BOROUGH Page 28 of 45 Chiniak Tsunami Shelter and Library Project Update AGENDA ITEM #2.b. CHINIAK, ALASKA AND LIBRARY CHINIAK TSUNAMI CENTER KODIAK ISLAND BOROUGH Page 29 of 45 Chiniak Tsunami Shelter and Library Project Update AGENDA ITEM #2.b. CHINIAK, ALASKACHINIAK, ALASKA AND LIBRARYAND LIBRARY CHINIAK TSUNAMI CENTERCHINIAK TSUNAMI CENTER KODIAK ISLAND BOROUGHKODIAK ISLAND BOROUGH Page 30 of 45 Chiniak Tsunami Shelter and Library Project Update AGENDA ITEM #2.b. Page 31 of 45 Chiniak Tsunami Shelter and Library Project Update AGENDA ITEM #2.b. Page 32 of 45 Chiniak Tsunami Shelter and Library Project Update AGENDA ITEM #2.b. Page 33 of 45 Chiniak Tsunami Shelter and Library Project Update AGENDA ITEM #2.b. Page 34 of 45 Chiniak Tsunami Shelter and Library Project Update AGENDA ITEM #2.b. Page 35 of 45 Chiniak Tsunami Shelter and Library Project Update AGENDA ITEM #2.b. Page 36 of 45 Chiniak Tsunami Shelter and Library Project Update AGENDA ITEM #2.b. Page 37 of 45 Chiniak Tsunami Shelter and Library Project Update AGENDA ITEM #2.b. Page 38 of 45 Chiniak Tsunami Shelter and Library Project Update AGENDA ITEM #2.b. Page 39 of 45 Chiniak Tsunami Shelter and Library Project Update AGENDA ITEM #2.b. Page 40 of 45 Chiniak Tsunami Shelter and Library Project Update AGENDA ITEM #2.b. Page 41 of 45 Chiniak Tsunami Shelter and Library Project Update AGENDA ITEM #2.b. MEMORANDUM DATE:2/28/2018 TO:Kodiak Island Borough Assembly through Michael Powers, KIB Manager FROM:David Conrad RE:Chiniak Shelter / Library Update This memo has been prepared to provide an update on the progress and status of the Chiniak Shelter / Library Project per your request. Current Status: On February 20,2018 the construction project for the replacement structure was advertised to bid with a closing date of March 20, 2018. A pre-bid meeting was held at the KIB Projects Office on March 1, 2018. The application for zoning compliance has been submitted for review and approval and is scheduled for the March 14 and March 21 Planning and Zoning meetings. Project Development: The E/F staff has worked with the Chiniak area residents in the development, planning and design of the proposed replacement facility to be constructed on the original building location. The preliminary drawings were reviewed and forwarded to the insurance company, AML/JIA for review and submittal to the third-party insurer, McLarens and their construction review firm, Young and Associates. After the initial insurance review, comments of the preliminary drawings were received and analyzed. Adjustments to the design were made to reduce the overall cost and scope of the proposed design. The E/F staff worked with Jenson- Yorba- Lott to adjust the design to closer fit the initial comments of the insurance team. The KIB has placed the insurer on notice that continued adjustment of the design and drawings would deplete the design funds allowable by the insurers. The KIB has stated in writing that once the design budget had been exhausted the insurer would be required to pay for any additional design work. To date the KIB has received an initial insurance payment of $383,877 towards for the design and construction effort. The insurers have calculated that based on the adjusted drawings, the design and construction cost estimate is $29,238 over the Replacement Cost Value (RCV). The KIB staff has provided information to the insurer that identifies perceived shortfalls regarding construction methods, updated product use and design omissions not considered by the insurer. As the original facility was constructed approximately 30 years ago, multiple code changes associated with the various building systems and methods have greatly changed. These are not limited to the more restrictive requirements for seismic and uplift engineering standards and practices. Factors such as consideration for Page 1 of 3 Page 42 of 45 Chiniak Tsunami Shelter and Library Project Update AGENDA ITEM #2.b. critical structure design criteria, compliance with the Americans with Disabilities Act, have not been included in their evaluation. The staff continued to provide information to the insurers that controverted their estimated value of the RCV with little or no change to the originally calculated value. In mid-January the KIB was contacted by Jeff Lucas, Senior Casualty Claims Adjuster for AML/JIA. During this phone conference, Mr. Lucas advised the staff that in his experience the third party has appeared to dig in regarding adjusting the RCV and that the KIB should consider packaging the request for proposal and advertising the project. This action would clarify the actual cost of the construction project so that real world cost can be explored further. After consultation with Mr. Powers, staff was directed to put the job out to bid. The plans were then put before the Architectural Review Board and approved with minor changes. As stated earlier this project is currently out for bid and bids are due March 20, 2018. Water Supply: Even though the building is currently out for bid there is no defined plan for a water supply. The original Shelter/Library structure water supply was pumped up to the facility from the Chiniak School water system but the school water system is not a feasible option. Over the past several years, non-compliant levels of fecal coliform have been detected in the required water sampling protocols, and currently the KIBSD is in voluntary compliance with the ADEC for a boil only order for the school facility. This situation is most likely due to the current use of a shallow well that is being infiltrated by surface water. The deep well located near the school facility had been previously contaminated by fuel oil. Because of these issues, during the development of this project, conversations regarding a new shared water well for the Shelter/Library and the school have been conducted. The KIB staff have discussed the potential to drill a commercial water well on the Shelter /Library property. This property is up gradient from the school in an undeveloped area bordered by KIB property. Staff believes that the 200-ft. separation distance required between a well and the existing septic can be achieved within the current property boundaries. This idea had been briefly discussed in a prior Assembly Work Session by Mr. LeDoux. After discussions with the KIBSD and KIB staff, the KIBSD has provided a letter in which Mr. LeDoux states “I recommend that the District commit to the funding required to provide staff training / certification, water testing, water treatment and minor maintenance associated with the operation of a new water system to provide safe drinking water to the Chiniak School provided that the system will not be used as a public water supply.” This correspondence has been provided in the packet for reference. Funds are currently available in the KIB Engineering and Facilities budget from rental payments by the KIBSD. A portion of these existing funds could be designated for the development this drinking water well and associated treatment system and building. This action would benefit both entities. KIB staff has discussed the potential of the installation of a well with the local well driller and KIB maintenance contractor to obtain preliminary estimated costs. A short access road and 20ft. x 50 ft., gravel pad is required for the placement of the well drilling equipment. Initial discussions with Mill Bay Drilling suggest that a commercial well, drilled to a depth of 200 ft. with forty foot of steel casing would cost between $12,000.00 and $15,000.00 thousand dollars. Discussions Page 2 of 3 Page 43 of 45 Chiniak Tsunami Shelter and Library Project Update AGENDA ITEM #2.b. with the well driller and area residents have resulted in a conclusion that a 200-ft. depth well will hold approximately 350 gallons of water with an estimated recharge of one to two hours on average. This cost is assuming that the processed rock left at the nearby A-1 Timber quarry site can be used for this purpose. Processed graded rock will not be required for the road or pad construction. The access road and equipment pad required is estimated to be at a cost of less than $25,000.00. This would consist of a pioneer road constructed to support the weight of the drill truck and flatbed with drill stem. Construction of this work pad would provide the start for a foundation or slab on grade concrete floor to cap the well and provide adequate space for water treatment equipment and storage at the well site. The anticipated well house based on a 300-sq. ft. building, including the well pump, pressure tank, storage vessel and treatment equipment is preliminarily estimated at $175, 000.00. Currently $314,000.00 dollars are available in the E/F budget that could be designated for this project component. At this time, staff recommends that consideration for this additional work be delayed until the bids are received and processed for the facility construction of the Shelter / Library. At that time consideration for both projects can be fully evaluated and direction provided for the continuation of the discussed projects. If you require additional information, please contact me at your convenience. Page 3 of 3 Page 44 of 45 Chiniak Tsunami Shelter and Library Project Update AGENDA ITEM #2.c. CITY COUNCIL -BOROUGH ASSEMBLY JOINT WORK SESSION AGENDA Wednesday, March 21, 2018 School District Conference Room 7:30 p.m. (Borough Chairing) Joint work sessions are informal meetings of the Borough Assembly and City Council where elected officials discuss issues that affect both Borough and City governments and residents. Although additional items not listed on the joint work session agenda are sometimes discussed when introduced by elected officials, staff, or members of the public, no formal action is taken at joint work sessions and items that require formal action are placed on a regular Borough Assembly and/or City Council meeting agenda. Public comments at work sessions are NOT considered part of the official record. Public comments intended for the “official record” should be made at a regular Borough Assembly or City Council meeting. 1.Public Comments 2.Agenda Items A.Consolidation B.Discussion of a Creation of an Assistant Position to the Emergency Services Coordinatorof the Kodiak Emergency Services Organization C.Tsunami After Action Update 3.Next Meeting Schedule Wednesday, May 16, 2018 4.Future Discussion Items A.Community Health Needs Follow Up (May Meeting) B.Fishery Related Discussion -KFAC, Fisheries Analyst, NPFMC June Meeting, Reception Sponsorship, etc. C.Review of Emergency Services Ordinances Page 45 of 45 Pre-Discussion of Borough and City Joint Work Session Agenda Items KODIAK ISLAND BOROUGH Meeting Type: Ai%mby WoyKSssioh Date: Megra 0flZ If rjease MIN I your name rlease VKIN I your name K L c ��tws