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02/08/2007 Work SessionCITIZENS' COMMENTS (limited to three minutes per speaker) ITEMS FOR DISCUSSION MANAGER'S COMMENTS CLERK'S COMMENTS MAYOR'S COMMENTS ASSEMBLYMEMBER COMMENTS ASSEMBLY WORK SESSION February 8, 2007— 7:30 p.m. Borough Conference Room AGENDA 1. Solarium Update 2. Kodiak Electric Association Resolution 3. Tele- conferencing 4. Personal Property Tax Threshold Limitation 5. Southwest Alaska Municipal Conference (SWAMC) Update PACKET REVIEW CONTRACTS Contract No. FY2007 -31 Contract Award - Kodiak Fisheries Research Center /Dorm Facility Janitorial Services. Contract No. FY2007 -32 Recycle Services with Threshold Services, Inc. Contract No. FY2007 -33 Approval of Control Contractors, Inc. as a Provider of New Controls for Bond Projects at East Elementary School and Kodiak High School and Award of Contract to Control Contractors, Inc. for Control Work at East Elementary. RESOLUTIONS Resolution No. FY2007 -21 Supporting SB46, an Act Relating to an Extension of the Plan Revision Deadline for Coastal Management Plans From March 1, 2007 to September 1, 2007. Resolution No. FY2007 -22 Establishing Citizens Board of Equalization Dates for the Year 2007. Resolution No. FY2007 -23 Authorizing a Renewal of the Lease with Providence Health System Alaska for the Kodiak Island Hospital and Care Center Resolution No. FY2007 -24 Authorizing a Renewal of the Lease with Providence Health System Alaska for the Kodiak Island Mental Health Center Now Known as Providence Kodiak Island Counseling Center. ORDINANCES FOR INTRODUCTION Ordinance No. FY2007 -12 Amending Title 17, Zoning, of the Kodiak Island Borough Code of Ordinances by Amending Section 17.02.030 Comprehensive Plan, to Incorporate the Updated Womens Bay Comprehensive Plan (December 2006).