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06/29/2006 Work SessionASSEMBLY WORK SESSION June 29, 2006 — 7:30 p.m. Borough Conference Room AGENDA CITIZENS' COMMENTS (limited to three minutes per speaker) ITEMS FOR DISCUSSION 1. Discussion of KIBSD Resolution #056 -004, Master Planning of Schools 2. Parks and Recreation Committee Update 3. Swimming Pool Options 4. Resolution Supporting the Crew Members' Association. 5. Threshold Services, Inc. Update PACKET REVIEW PUBLIC HEARING Resolution No. FY2007 -01 Authorizing the Paving of Roads in the Woodland Acres Paving Assessment District. State of Alaska Alcoholic Beverage Control Board NEW Liquor License Application for the Buskin River Lounge, 1395 Airport Way, Kodiak, AK. (Applicant: The Kishan Group Inc.) State of Alaska Alcoholic Beverage Control Board NEW Liquor License Application for the Larsen Bay Lodge, 101 Beachfront Drive, Larsen Bay, AK. (Applicant: Larsen Bay Lodge Inc.) Ordinance No. FY2006 -12 Rezoning Tract O, U.S. Survey 2539, Russian Creek Alaska Subdivision From B- Business To RR1 -Rural Residential One. (1059 Panamaroff Creek Dr.) (Applicant: Planning & Zoning Commission. Ordinance No. FY2006 -13 Rezoning Lot 26, U.S. Survey 3098, Lot 26 From RR1 -Rural Residential One To B- Business (2316 Mill Bay Road) (Applicant: William Bacus) Ordinance No. FY2006 -14 Amending Title 3 Revenue and Finance Chapter 3.16 Contract, Purchase, Sale, and Transfer Procedures by adding Section 3.16.115 Delinquency to Allow the Borough to Offset Payments to Delinquent Entities and to not Allow the Borough to Contract With Those Entities. CONTRACTS Contract No. 2007 -01 Economic Development Services for FY 2007 between the KIB and the Kodiak Chamber of Commerce in the amount of $43,000 per annum. Contract No. 2007 -02 Kodiak Island Borough Facilities Fuel Oil Delivery. Contract No. 2007 -03 Recycle Services with Threshold Services Inc. Contract No. 2007 -04 New World Systems Corporation Standard Software Maintenance Agreement. RESOLUTIONS Resolution No. FY2007 -02 Allowing Borough Employees to Participate in the Hartford 457 Governmental Deferred Compensation Plan. Resolution No. FY2007 -03 Authorizing the Approval of Lease with the Chiniak Public Library Association. Resolution No. FY2007 -04 Authorizing the Approval of Lease with the American Red Cross. ORDINANCES FOR INTRODUCTION Ordinance No. FY2007 -02 Determining the Sale at Fair Market Value of a Tax Foreclosed Property to Federal Government. Ordinance No. FY2007 -03 Amending Kodiak Island Borough Code of Ordinances Title 17 Zoning Chapters 17.03, 17.06, 17.12, 17.13, 17.15- 17.20, 17.22, and 17.57 for Transient Accommodations. I Continuation of Packet Review Items OTHER ITEMS State of Alaska Alcoholic Beverage Control Board Application for Restaurant Designation Permit for The Buskin River Lounge, 1395 Airport Way, Kodiak, AK. (Licensee: The Kishan Group.) Appointment to the Bay View Road Service Area Board. Declaring the Gravel Task Force Seats Vacant. EXECUTIVE SESSION Borough Manager's Evaluation. Matters Involving Negotiations with IBEW. MANAGER'S COMMENTS CLERK'S COMMENTS MAYOR'S COMMENTS ASSEMBLYMEMBER COMMENTS