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12/02/2008 Work SessionKodiak Island Borough Assembl y Work Session Tuesday, December 2, 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. To Form of a Committee for a Proposed New High School 2. To Give Direction for Attorney Services — RFP or Renew 3. To Review the Attendance Code Requirement 4. To Recommend a Kodiak Island Borough Representative to SWAMC PACKET REVIEW PUBLIC HEARING 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. RESOLUTIONS Resolution No. FY2009 -13 Adopting a 2009 Kodiak Island Borough Communities State Legislative Capital Improvement Projects Priority List. Resolution No. FY2009 -14 Adopting the Kodiak Island Borough All Hazard Mitigation Plan and All Local Community Annexes to that Plan. ORDINANCES FOR INTRODUCTION Ordinance No. FY2009 -13 Amending Kodiak Island Borough Code Of Ordinances Title 3 Revenue And Finance Chapter 3.35 Real Property Tax Section 3.35.080 Reserve Policies. Ordinance No. FY2009 -01C Amending Ordinance No. FY2009 -01 Fiscal Year 2009 Budget by Amending Budgets to Provide for Additional Expenditures and Moving Funds Between Projects. OTHER ITEMS Mayoral Appointments of Assembly Representatives to Boards and Committees. - Confirmation of Mayoral /Assembly Appointments to Different Boards, Committees, and Commissions. Recommendation for Appointment to Board Seats on the Providence Health System Kodiak Island Service Area Community Board. Continued on next page MANAGER'S COMMENTS CLERK'S COMMENTS MAYOR'S COMMENTS ASSEMBLY MEMBERS COMMENTS