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06/21/2005 Regular Meeting Monashka Bay Service Area Public Meeting at Bayside Fire Station Meeting Minutes June 21., 2005 I. Call to order - 7:30 II. Roll Call- Darlene Turner, Chaz Glagolich, Dave Sundberg, Bruce McNeil, Andrew DeVries III. Minutes - All previous minutes have been approved. The last board meeting was February 9, 2005 The February 9 Minutes were read to MBRSD members " present ~IL--. rFn.~ ,i \ ! , I, \ I ~ i ,); ;.""'.-./ \tY r- \~~\ \ \ \' , U I. 1 IV. Public Comments Pam Foreman learned about the project and harbors discouraging feelings about where we are now. She said vegetation removed in a five year project like this can take up to twenty years to grow back. She is a 16 year resident of the district and is concern about replanting where brush was scraped instead of cut back. She felt that there was a communication problem when she got the notice of the work late (She is not an owner and was notified by her landlord). She wonders why the brushing/scrapping was done in front of her place. Are there plans to put a culvert in? Are there plans to recover and reseed? She states that a chainsaw could have uncovered the ditch much more efficiently. Jim McCullouah would have loved to transplant some of the smaller trees that were removed. "Shovels are a poor way to limb trees" and is concerned the tree adjoining his property may die because of the way it was limbed. He was very concerned with the silt build up and no catch basins. Because of this, he suggested using some pollution control as soon as possible and in the future. He plans to hang burlap to stop further erosion of his cliff area if the MBRSD board is not going to address the issue. And as for the 0-1 sloughing off his new culvert, he suggested a concrete headwall on each side. Judv Dole had many concerns with the way things have been handled. The soil piled on her property from the pond and then removed was not with her permission. They have decided to put up a fence to stop future trespassing actions. Andy Dano did not get a notice of this meeting in the mail and asked that his mailing address be up-dated. He was very upset with the way Brechan handled things. He took it upon himself to brush his yard and his neighbor's yard to stop the wasteful disregard for the vegetation holding the road in place. "More root balls were exposed then the good that was attemotedl' When he asked the Brechen ooerator about the -.---...r----- ---------- -------- ---- --------. -I---~ -- -- ditch, he told him Brechen wasn't going to touch it. Slobhan Cassul stated that there was no rhyme or reason to the mayhem that Brechan created. And when they asked, she said they acted aggressive toward her. She mentions 2 that many of the dump trucks leaving Three Sisters were not even half full. Jody Spivey felt confused about what the project was to accomplish. She sees no difference in the quality of the road than before they started. "Are we paying for the mess that they did?" Her notice arrived late and was very angry about how it went. She feels that the Board should make more of an attempt to notify the residents in a timely manner. Jody suggested Brechan should not dig on private property without permission. "They need to realize who their customers are." Will we see a bill for the culvert? And when could they expect this happen? Does the board have an idea of when we will see pot holes dug up and repaired for good? Randy Spivey did not feel that we got what we asked for by way of road improvements. His drive way needs to be a few feet wider on each side so he can get his boat and trailer on and off his property. 0-1 is currently sloughing off and so far three cars have gone into the ditches on both sides of his driveway. Randy asked the following questions; what are the Borough codes for culverts? Where bids put out for the work? He was concerned with tree removal and asked about the telephone pole that is now in the ditch by his house. Randy doesn't feel snow removal was adequate this last winter. Which centers on one occasion when a particular storm caused such icy conditions his son's four wheel drive with studs went off the bank at the top of Three Sisters. He would like to see more attention put towards that area in the future. Randy felt that Brechan is biting off more then they can do in a timely matter with so many contracts. He would like to see the MBRSD board meet more often. Cheryl McNeil is a 5 year resident and sees what has been done as a big step in eliminating the glaciations and erosion on Three Sisters. She says that the scraping shocked her and believes it is much like a new haircut, we need to be patient ~nrl \A/o'lI not IIC!O tn it ~ho holio\loC! n~rt nf Rr~,..h~n'C! """'II.... ..""11 ~"'.. y'tJ'-' "''IIJ .". '-'II"" ""11"'''''''''''' t""""",,I. ,..,. ...,."''''......,........ premature start date could be because of our early nice weather. Cheryl suggested that all three property owners adjoining the pond (at the bottom of Three Sisters) get together with the Board on matters concerning the pond and drainage. She mentioned that the Borough's Web Page might be an 3 alternate means of advertising future meeting and improvements. Libbv Eufemio lives on the end of Three Sisters and gets to see the whole road daily. She asks, how far is the grader suppose to go when removing pot holes? Does it stop at the circle? Six families live around the circle and would like the circle pot holes graded. She is also concerned with the marked trees. And she suggested that we look at the problems of wind tunnels caused by tree removal on Bay View Terrence. Perhaps we could fudge on the conservative side and not take down so many trees. She warns of making sure that if we reseed it's not with Orange Hawkweed or any Japanese Weeds that are spreading in the Kodiak area and are a threat to our local plants. Steve Schrof does not understand why any are was brushed on his side of the road. The water clearly drains between his and JC Crawford's house onto Devil's Prong. Are there plans for the ditch to follow the road to the bottom? Does this include the need for a culvert in his driveway? And what is the time line? Steven Dehart asked how we went over budget, and how the he bidding process was handled. He asked if this was the best turn out so far at a meeting. He asked who put out the bid for the work already done and stated that any work order over $10,000 had to go to bid and he would be looking into it, especially as it was $6,000 over budget for the work done. Scott Arndt stated that everyone has a problem when weather turns from bad to ugly that quick. Brechan can not justify having equipment sit for the less lucrative winter months. The Hospital is part of borough facilities and will always get first priority. Then it's up to who calls first between Scott's district (Service District One) and MBRSD. Scott recommended inviting the contractor to these meetings. It is very helpful when Mike Martin and Louie show up. The service district board recommends the bid to the Assembly for their approval. One of the board members needs to be on the job site when work is to be done. If they can't be there it is a waste of money, time and material in miss direction. 4 V. Old Business Review of Enaineer's Rel2Q[! - July 26, 04 Board members reviewed Chris Lynch's report which identified the problems in the MBRSD. The report was read for the most part to the Service District Members present, by Darlene. We talked about the beginning stages of brushing, redefining shoulders/crown, culverts, and drainages. And we addressed specific problem areas. The Report is public and several residents asked for copies. Develop Road Maintenance Plan: was explained to the MBRSD members at the meeting by the board members. Dave was assigned to mark trees interfering with waterways and electrical lines. He identified 42-treesltree clusters that need to be considered. At one point, Mike Williams with KEA had agreed to help with trees that have become too close/intertwined or leaning towards electrical lines. Later, two supervisors had with drawn their offer. The next step is to make a presentation to the KEA board. Drew documented damaged and plugged culverts. It is apparent that some need to be taken care of right away, while other could be put on some sort of schedule. The board figured out that it is our responsibility to clean the culverts. The Board needs to look into some sort of incentive for a nonprofit to become involved. Bayside Fire and Rescue is not considered nonprofit at this time and we would have to work out some logistics for their involvement. To follow the engineers' report we planed to start at the top and work down. Pollution and soil retainment needs to be addressed. What can the residents do to help the drainage flow to both their and the Boards satisfaction and save money? Chaz stated borough code for width and slope of driveways. Realistically a 2 oJ'o grade, in his eyes, should be closer to the standard. He sited 8 driveways that are in clear violation of code and could be fixed. Some of the other problematic driveways might belittle the problem if the driveway was crowned and the water directed to run off into culverts at the end of the driveway. Clearly this is a case by 5 case scenario and needs attention before the roadways can come up to code. We have to plan ahead for what is going to happen when we have truly bad (winter) year? The information on the 8 driveways is available for the asking. Bruce talked with the State DOT about the dumpster area at the top of Three Sisters. They have agreed to build up the pad and create a ditch behind it. He mentioned that this will not stop all run off from the road. This could possibly be high speed ramp and therefore a problem. Darlene looked into driveways without culverts. The MBRSD board agreed these problematic driveway owners should be approached on case-by-case bases, and offered a 50/50 split for placement of a new culvert. We planed to spend $20Klfical year over the next 5 years to address the major problems and fix them. This is our long term view to bring the roads up to code and more self maintaining. FY 05/06 Budget - We at one point had a surplus and decreased the mill rate. The budget is based on current income ($23,726 plus 114 Mill increase) and does not reflect the amount of work that will be necessary to bring the roadways up to borough code. Personnel -$400 Employee B - $115 Service District Snow Removal/Sanding $12,000 Service District Repairs and Maintenance $20,000 Service District Grading and Ditching $10,000 Support Go - $500 Total Budaet 2006 - $43.015.00 Total budget for 2005/2006 has already been accepted, which included bringing $20,000 over from our fund balance. This at some point needs be replaced along with 2002's ............ I~ i... ..,.....,.."""'''''"',................. ~h...~ ...~ 1.............+ ............. ............r'.... +....+....1 h. .~,..o+ UI aw. IL 10:> I v\,VllllllvllUvU LllaL aL Iva;:>l Vllv 'vCII ;:> lVlCII ..,uu~v" be in reserves for really bad years. 2006's budget is approximately $1,000 more than last year's. 6 VI. New Business Award of MBRSO contract for road service FlY 2006/2007. Due to the nature of Steve Dehart's business (one of two business bidding on the road service contract), he was asked to not speak. Because these meetings are open to the public, we can not ask anyone who is not being disruptive to leave. Steve Dehart ask Darlene to remove herself from the voting for a service district contact. Darlene refused. Steve Dehart demanded she remove herself from the voting because of her feelings towards him. Darlene pointed out that her contacts with Steve were of a professional nature while working and did not reflect her personal views or effect her ability to serve on the MBRSD Board, she would not excuse herself from voting or discussing the matter with the other four persons on the service district board that vote for the contract. Chaz agreed with Darlene and pointed out to Steve that there were five people, not one, voting and making decisions for the MBRSD. Chaz related he was uncomfortable with making a motion to select a contractor for the following year without having some answers from Brechen about the work that was previously discussed by the Board and residents of the MBRSD. Bruce then made a motion to table the selection of a Service District contractor until our next meeting so we can resolve some issues with Brechan before consideration of award. Chaz seconded the motion. Motion passes unanimously. Some of the discussion between the board and MBRSD members: We went over budget because of a 100/0 fudge factor set to allow Brechan not stop mid-ditch while working. Therefore, ........:,... :" ,..""':....,.. ..." a,..",."", ..." a,..,.... .fi,.. Irl'"llt.,..I il"'to"''''' "'h~ "~,.. 1i~1"",~1 \I.o.~r'~ L111;:) I;:) ~VIII~ LV IIQVC LV UC II~UI CU IIIlV LIIC IICYY 1I~"'e11 '....e11 ~ budget, especially when work begins on the roads again in July. The board owes a huge apology to the service district members for the manor in which things happened with the 7 work this spring. The Board plans to get letters out well in advance of the new work. There was discussion of the cost increase for the budget to mail out notices to the service district members about meetings and scheduled work. It was brought to our attention that Mike Anderson has a slurry machine (hydro-seeder) and we need to look into it. It would be nice to know availability, pricing and if it is adequate for our job to re-seed some of the area scraped by Brechen. Calling for winter services has always been a thankless job, where people are more apt to point the finger rather then pat someone on the back. Several times this job has tried to be relinquished without success. We owe Darlene a huge dept of gratitude for what we have to work with and where we are now. There has been a request for a committee to help the Monashka Bay Road Service Board. We are currently taking the names of volunteers who wish to become more involved. Randy Spivey, Pam Foreman, and Jim McCullough all wished to be considered. And they have requested a copy of the Engineer's report. We have decided that this should be provided upon the asking at their expense. The Pond on bottom of Three Sisters has been talked about extensively. This receives drainage from the top half of Marmot and all of Three Sister and Mountain View. This is obviously one of the largest problems in our district, yet we have no jurisdiction over it. Of course, this could possibly change. It was mentioned that with better drainage more silt would be deposited here quicker. Already the pond increased in width and decreased in depth enough to back up major culverts on Three Sisters. Quite a few wild and domestic animals use it as their residency and we should look into having it redefined as a bird sanctuary. The Board a......... ..........i"'........,.,I Dr. ,........ +..... I.........." i...+,.. ,.,Ii...I,..,... '0 ,..i+h ....,.,......oml Ila., a""I~llvU UI UVV ~v Ivvn III~V UIQIV~Uv VVILII 1-" \.11-''''' L1 owners and Corp of Engineers to study the problem and possibly establish a tide gate or levy to relieve problem with the intent of keeping the pond. Possibly there is grant money available for those who are able to look for it. 8 A tentative meeting has been set for approximately two weeks. VII. Board Comments Bruce compliments a good turn out and mentions that we missed the sediment control. Still it is not too late. He said that he could see now that Brechan was trying for a 2 to 1 back slope on the ditches and possibly it is unattainable in some areas. We should look into reseeding thoroughly before the road become more self-widening. He was shocked to see the culverts up top being that short and mentioned that 3 to 4 inch aggregate could do just as good job and be less expensive then concrete to stop the d-1 erosion. As unpredictable as Kodiak's weather is, the road could go bad over night and you can't always have it sanded in time for people to get to work. Chaz said that the board is not just one member but five. We are all making these decisions together. The bottom line to getting things done is "bucks". For a long time problems were fixed as they came up but Band aids do not solve the real problems. Attendance and in-put from the community is very important to getting things done. Let's try to "do it" (bring the roadways up to code) so we don't have to readdress the problems as they pop up and waste money. Drew thanked everyone for showing up. He would like to hear the route each home owner would prefer. It is nice when we are approach with a problem and a handful of well thought out solution. Until our contractors can prove otherwise, we need to hold their hand on the job site. We can not afford any more misdirection. He applauded residents like Andy Dano and Slobhan Cassul who see some thing not right and take care of it immediately. He asked the property owner, "What can you do?" Darlene thanked everyone for attending. She said if the winter roads have not been hit by mid morning feel free to call her or anyone of the Board members. This is not a glamorous job and we don't get paid to do it, hind-sight is always 20/20 when things go wrong but we are always open to suggestions for improvement. Please let Drew know if anyone is interested in applying for a committee seat and/or 9 an Engineer's Report. Huge thanks goes to Scott Arndt for his years of experience as a Road Service District Chair and his willingness to assist and give advice to me about RSD issues. All service districts talk to each other and get personal recommendations on contractors. Knowledge, pricing and reliability are all factors in making our selections for contractors. We have been with Brechan a couple years now. We had AK before Brechen. The low or the high bid is not always the best, more things than money are considered; equipment, response time and reliability are a few. Dave wished to thank audience participation. Tonight was the best turnout. Remember the top of Three Sisters is just one of the many problems in the service district. It would be nice too, for more of Marmot's residents to hear more of this discussion and help in the problem solving. VIII. Adjournment - 10:00 pm ------ --------------, Darlene Tur e I MBRSD Chairman - Secretary ..:$. An(jrew DeVries, MBRSD -s[:c:......rG~ Monashka Bay Service Area Board Members Darlene Turner - djturner@ptialaska.net ph. 486-6390 Chaz Glagolich - chazman@ptialaska.net ph. 486-6930 Dave Sundberg - dmi577@gci.net ph. Bruce McNeil - bruce mcneil@dot.state.ak.us???? ph. 487-4952 Andrew DeVries - andrewdevries52@hotmail.com ph. 486-1422 10 June 6, 2005 I~---!- - - . r-~ ~ru0uN; _!--~WJ ---"--.- J BOROUGH CLERK'S-OFFICE Dear Monashka Bay Road Service District Resident, Once again we are writing to encourage your attendance at a public meeting about issues concerning the Monashka Bay Road Service District (MBRSD). The meeting will start promptly at 7:30 p.m. on Tuesday, June 21 at Bayside Fire Station. Items for the agenda will include addressing questions and concerns on recent road improvements, as well as short and long term goals. We will also have an up to date budget from the borough for the MBRSD. The board will also review the bid packets for service in the new fiscal year. Our immediate plans are to finish up the second half of the road improvements budgeted for FY 2005/2006 to commence in July 2005. This meeting will also be announced in the newspaper and on KMXT and KVOKlKRXX radio stations. Sincerely, Darlene Turner MBRSD Chairman Secretary Andrew DeVries MBRSD