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03/13/2007 Work SessionCITIZENS' COMMENTS (limited to three minutes per speaker) ITEMS FOR DISCUSSION 1. Planning and Zoning Commission Update 2. Parks and Recreation Committee Update 3. Teleconferencing MANAGER'S COMMENTS CLERK'S COMMENTS MAYOR'S COMMENTS ASSEMBLYMEMBER COMMENTS ASSEMBLY WORK SESSION March 13, 2007 — 7:30 p.m. (Rescheduled from March 8, 2007) Borough Conference Room AGENDA PACKET REVIEW PUBLIC HEARING 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). CONTRACTS Contract No. FY2007 -35 Request for Proposal # 2 Architectural and Engineering Services for Peterson Elementary School Seismic Upgrade, Ouzinkie School Voc -Ed Repair and Remodel, Ouzinkie School Seismic Upgrade, Old Harbor School Voc -Ed Gym Repair and Remodel and Larsen Bay Floor Repair. RESOLUTIONS Resolution No. FY2007 -27 Authorizing the Records Manager to Dispose of Certain Kodiak Island Borough Records. Resolution No. FY2007 -28 Accepting a State Grant in the Amount of $138,606 for the Seismic Upgrade to the East Elementary School Windows. Resolution No. FY2007 -29 Authorizing the Borough Manager to Sign a Memorandum of Agreement Transferring Funds and Obligation of Legislatively Approved Capital Projects and Grant Funds to Ouzinkie, Larsen Bay and Port Lions. ORDINANCES FOR INTRODUCTION Ordinance No. FY2007 -13 Determining the Negotiation of a Sale at Fair Market Value of a Tax Foreclosed Property to the Federal Government. Ordinance No. FY2007 -01 F Amending Ordinance No. FY2007 -01 Fiscal Year 2007 Budget by Adjusting Three General Fund Revenue Accounts, Four General Fund Departments, Four Special Revenue Funds, and Two Capital Project Funds. OTHER ITEMS Confirmation of Mayoral Appointment to the Personnel Advisory Board.