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2007-09-27 Work SessionKodiak Island Borough Assembly Work Session Thursday, September 27, 2007, 7 :30 p.m., Borough 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 placed on regular Assembly meeting agenda. Citizen's comments at work sessions are NOT considered part of the official record. Citizen's comments intended for the "official record" should be made at a regular Assembly meeting. CITIZENS' COMMENTS (Limited to Three Minutes per Speaker) ITEMS FOR DISCUSSION 1. Island Lake Discussion SPECIAL MEETING 1. Resolution No. FY2008 -08 Moving Money from Undesignated Projects in Fund 410, Borough Capital Projects to the Kodiak Middle School Asbestos Abatement Project, the Main Elementary Asbestos Abatement Project, and the Kodiak High School Soil Remediation Project. 2. Resolution No. FY2008 -09 Requesting the North Pacific Fishery Management Council to Extend the Eighteen Month Review for the Bering Sea Crab Rationalization Program. PACKET REVIEW (Items listed with asterisks ( *) are proposed for consent agenda.) PUBLIC HEARING Ordinance No. FY2008 -06 Rezoning 15.9 Acres (Proposed Lots 3 &4 Stratman Subdivision, U.S. Survey 4964) From C- Conservation Zoning District To RNC -Rural Neighborhood Commercial District (P &Z Case 08 -006.) Ordinance No. FY2008 -07 Prohibiting the Use of High Speed Watercraft on Designated Lakes. Ordinance No. FY2008 -08 Amending Kodiak Island Borough Code of Ordinances Title 3 Revenue and Finance Chapter 3.04 Public Finance - Management and Accounting Section 3.04.020 Permissible Investments Section 3.04.022 Collateral Requirements Section 3.04.051 Facilities Fund by Changing the Types of Instruments the Borough Can Invest in Changing the Investments Allowed in the Facilities Fund, and Changing Disbursements from the Facilities Fund from a Percent of Interest Earned to a Percent of Market Value (POMV.) CONTRACTS *Contract No. FY2008 -10 Bayview Service Area Road Maintenance and Repair, Snow Removal and Sanding. Continued on next page. Page 1 of 2 Kodiak Island Borough Assembly Work Session Thursday, September 27, 2007, 7:30 p.m., Borough Conference Room OTHER ITEMS BOARD OF ADJUSTMENT - An Appeal of the Planning and Zoning Commission's Decision on Case No. 08 -003 A Variance, According to KIBC 17.66, to Allow an Existing Cabin to Encroach 15 Feet Into the Required 25 Foot Front Yard Setback and a Variance According to KIBC 17.66, to Allow an Existing Cabin to Encroach 6 Feet Into the Required 25 Foot Side Yard Setback, as Required for Structural Developments Located in the C- Conservation Zoning District (KIBC 17.13) Applicant: Richard Key. MANAGER'S COMMENTS CLERK'S COMMENTS MAYOR'S COMMENTS ASSEMBLY MEMBERS COMMENTS Page 2 of 2 �i� yt'P Aopmios 91. ZZ 6Z Friday P1. lZ 28 6:20 p.m. BVRSAB — Flyby Coffee Thursday 13 7:30 p.m. Assy WS -CR 7:30 p.m. City CNCL RM - AC 20 7:30 p.m. Assy RM -AC 27 7 p.m. MBSAB Mtg - BFH 7 p.m. FPA #1 - BFH 7:30 p.m. Assy WS -CR City CNCL - XLD 1 iz ie Wednesday Lo Zl CV - LN I CZBd .w.d 0£:L 61. 26 5:30 p.m. Cand. Forum - AC Aopsenl 1 18 7:30 p.m. FPA #1 RM -BFH 25 5:30 p.m. Cand. Forum — AC 7 p.m. Parks & Rec Mtg. — SD /CR Monday co 01. LI. 24 7 p.m. KIBSD RM - AC 0 ' C 7 N N d) CO N M Saturday ]£1. OZ LZ Friday ir) Z6 6 1] 9Z 1 I Thursday 4 7:30 p.m. Assy RM - AC 11 7:30 p.m. Assy WS - CR City CNCL Mtg - XLD 18 7:30 p.m. Assy RM - AC 25 7:30 p.m. Assy WS — CR 7:30 p.m. City Cncl RM - AC 1 Oz a aq Wednesday 10 7:30 p.m. P &ZC - CR 17 7:30 p.m. P &ZC - AC 24 5:15 pm — Solid Waste Advisory - CR I£ Tuesday 2 Municipal Election 7:30 p.m. FP #1 WS - BFH 9 7 p.m. Parks and Rec Mtg. — SD /CR 16 7:30 p.m. FP #1 RM - BFH 23 7 p.m. Parks and Rec Mtg - SD /CR 7:30 p.m. City Cncl - CR 7:30 pm - SA #1 Work Session 0£ Monday 1 5:30 p.m. Gravel Task Force Mtg - CR 8 7 p.m. KIBSD WS — SD /CR 91. ZZ 29 7 p.m. KIBSD RM - AC Sunday •sr 17- — LZ 8Z