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05/31/2007 Work SessionASSEMBLY WORK SESSION May 31, 2007 - 7:30 p.m. Borough Conference Room AGENDA CITIZENS' COMMENTS (limited to three minutes per speaker) ITEMS FOR DISCUSSION 1. Budget Discussion - Proposed Amendments PACKET REVIEW PUBLIC HEARING Ordinance No. FY2008 -01 Levying Taxes on All Taxable Real and Personal Property Within the Kodiak Island Borough for the Expenses and Liabilities of the Kodiak Island Borough for the Fiscal Year Commencing on the First Day of July 2007 and Ending on the Thirtieth Day of June 2008 (Fiscal Year 2008 Budget.) Ordinance No. FY2007 -16 Amending Title 3 Revenue and Finance, Chapter 3.24 Personal Property Tax to Add Section 3.24.090 Personal Property Minimum Billing. CONTRACTS Contract No. FY2007 -46 Floor Covering Replacement at Kodiak Schools. Contract No. FY2007 -47 Kodiak Island Borough Facilities Schools and Grounds, Road Maintenance and Repairs, Snow Removal and Sanding, and Other Small Projects. Contract No. FY2007 -48 Service Area No. 1 Road Maintenance and Repair and Snow Removal and Sanding. Contract No. FY2007 -49 Womens Bay Service Area Road Maintenance and Repair and Snow Removal and Sanding. RESOLUTIONS Resolution No. FY2007 -38 Rescinding Resolution No. FY2006 -27 and Establishing a Joint Kodiak Fisheries Advisory Committee. Resolution No. FY2007 -29A Rescinding Resolution No. FY2007 -29 and Authorizing the Borough Manager to Sign a Memorandum of Agreement (MOA) Transferring Responsibilities for Legislatively Approved Capital Projects and Grant Funds for Village Projects and Equipment to the Community of Ouzinkie. Resolution No. FY2007 -39 Declaring an 84.38 Acre Portion of Borough Land, Described as Tracts B1, B2, B3 and B4 -A, Bells Flats, Alaska Subdivision a Surplus to Borough Need and Authorizing the Borough Manager to Negotiate Directly with the Petitioners for a Disposal of Borough Land by Lease for Fair Market Value EXECUTIVE SESSION Attorney- Client Privileged Communication Regarding Emergency Management Services. MANAGER'S COMMENTS CLERK'S COMMENTS MAYOR'S COMMENTS ASSEMBLYMEMBER COMMENTS