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10/30/2008 Work SessionKodiak Island Borough Special Assembly Work Session Thursday, October 30, 2008 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. Assembly Review of the Solid Waste Collection RFP 2. New High School Planning PACKET REVIEW PUBLIC HEARING State of Alaska Alcoholic Beverage Control Board Request for Transfer of Ownership of Pizza Hut Liquor License, Beverage Dispensary License #3548 to Angelo's. Ordinance No. FY2009 -07 Reestablishing Boards, Committees, and Commissions as Established in the Kodiak Island Borough Code of Ordinances Title 2 Administration and Personnel, Chapter 2.39 Boards and Commissions. Ordinance No. FY2009 -08 Rezoning USS 4872, Larsen Bay Townsite, Tract A, Block 16, Lot 12 From R1- Single Family Residential To B- Business Zoning District (Case No. 08 -21.) Ordinance No. FY2009 -09 USS 4872, Rezoning Larsen Bay Townsite, Tract A, Block 1, Lots 1 And 3 From R1- Single Family Residential To B- Business District (Case No. 03 -011.) NEW BUSINESS Reorganization of the Kodiak Island Borough Assembly. Election of Deputy Presiding Officer. Contracts Contract No. 2004 -61 C Legislative Consultant for the Kodiak Island Borough During the FY2008 and the FY2009 Legislative Sessions. Resolutions Resolution No. FY2009 -10 Supporting Governor Palin's Proposal to Ameliorate the Effects of High Energy Costs on Alaskans and Recommending and Encouraging Support for Long -Term Commitments From the Governor and the Legislature by Appropriating Funds to Encourage the Use of Public Transportation. Ordinances for Introduction Ordinance No. FY2009 -10 Rezoning Proposed Tract F Within US Survey 2261 And US Survey 4947 From C- Conservation To Li- Light Industrial Zoning District (Case 09 -002.) Ordinance No. FY2009 -11 Rezoning A Tract Of Land In The Larsen Bay Townsite Legally Described As Tract A, Block 3, Lot 1 From R1- Single Family Residential To B- Business District (Case No. 03 -011.) Ordinance No. FY2009 -12 Amending Kodiak Island Borough Code Of Ordinances Title 15 Buildings And Construction To Standardize The Kodiak Island Borough And The City Of Kodiak Building Codes. Continued on the next page Other Items Assembly Review of Case 03 -016 Denial of Rezone of Larsen Bay Townsite Subdivision, Tract A, Block 19, Lot 4 From R1- Single Family Residential To B- Business and Direct Staff to Prepare an Ordinance for Introduction. Declaring a Seat Vacant on the Planning and Zoning Commission. Declaring a Seat Vacant on the Solid Waste Advisory Board. Declaring a Seat Vacant on the Monashka Bay Road Service Area Board. Kodiak Island Borough Assembly 2009 Meeting Schedule. Accepting a Grant for the Seismic Upgrade of Peterson Elementary School and Authorizing the Manager to Enter Into an Agreement with the Alaska Division of Homeland Security and Emergency Management. EXECUTIVE SESSION Evaluation of the Professional Legal Services of the Borough Attorney. MANAGER'S COMMENTS CLERK'S COMMENTS MAYOR'S COMMENTS ASSEMBLY MEMBERS COMMENTS