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11/30/2006 Work SessionI I RIc+ r/10 nIenl IG`CIr kI 11 C. IVI.7 rkim v11.7vv.7.71%.01r MANAGER'S COMMENTS CLERK'S COMMENTS MAYOR'S COMMENTS ASSEMBLYMEMBER COMMENTS ASSEMBLY WORK SESSION November 30, 2006 - 7:30 p.m. Borough Conference Room AGENDA CITIZENS' COMMENTS (limited to three minutes per speaker) 1. Native Village of Afognak /Dig Afognak Request for Property Tax Exemption 2. Alaska Waste Solid Waste Study for Kodiak Island Borough 3. Discussion of Maintenance with School Board PACKET REVIEW UNFINISHED BUSINESS Contract No. FY2007 -22 Landfill Lateral Expansion Design and Construction Services. Resolution No. FY2007 -11 Declaring Surplus to Public Need a 6,000 Square Foot Portion of Borough Land (Lot 1A -3, U.S. Survey 3465) Located Adjacent to Lot 1, U.S. Survey 3466 and Authorizing the Borough Manager to Negotiate Directly with the Petitioners. CONTRACTS Contract No. FY2007 -26 Approval of the Purchase of a Saline Water Treatment System for the New Swimming Pool to be Installed in the KHS Existing Swimming Pool and Transferred to the New Swimming Pool When Constructed. Contract No. FY2007 -27 Approval of the Purchase of a UV Water Treatment System for the New Swimming Pool to be Installed in the KHS Existing Swimming Pool and Transferred to the New Swimming Pool When Constructed. Contract No. FY2007 -28 Approval of the Purchase of One (1) 8000 Gallon Fire Guard Fire -Rated Above Ground Fuel Storage Tank for KHS. Contract No. 1995 -47G Amending Contract No. 95 -47 Collective Bargaining Agreement with the International Brotherhood of Electrical Workers Local Union 1547. RESOLUTIONS Resolution No. FY2007 -14 Certifying the FY2007 Shared Fisheries Business Tax Program Application to Be True and Correct. Resolution No. FY2007 -15 Adopting a Capital Improvement Program for Fiscal Years 2007 -2011. Resolution No. FY2007 - 16 Adopting a State Legislative Capital Improvement Priority List for the Fiscal Years 2007 -2011. ORDINANCES FOR INTRODUCTION Ordinance No. FY2007 -11 Amending Section 902 Tuition Refunds of the Kodiak Island Borough Personnel Manual. OTHER ITEMS Confirmation of Mayoral Appointments of Assembly Representatives to Boards and Committees. Kodiak Island Borough Assembly 2007 Meeting Schedule. Appointment on the Bay View Road Service Area Board. 30 7:30 p.m. Cancelled 4 5:30 p.m. 7:00 p.m. 7 7:30 p.m. 1:30 p.m. 9 9:00 a.m. 11 7:00 p.m. 7:00 p.m. 12 7:00 p.m. 7:30 p.m. 13 7:30 p.m. 14 7:30 p.m. 7:30 p.m. 20 7:30 p.m. 21 7:30 p.m. 25 Holiday 26 7:00 p.m. Cancelled 28 7:30 p.m. Cancelled CALENDAR November 2006 Assembly Work Session — CR City Council Regular Meeting December 2006 Gravel Task Force Meeting — CR School District Board Work Session - SD /CR Assembly Regular Meeting — AC Emergency Services Organization /Local Emergency Planning Committee Meeting — AC Strategic Planning Meeting — KFRC Womens Bay Service Area Board Meeting —WBFH School District Board Regular Me eting —AC Parks and Recreation Committee Meeting — SD /CR City Council Work Session - CR Planning and Zoning Conrnission Work Session — CR Assembly Work Session - CR City Council Regular Meeting —AC Planning and Zoning Commission Regular Meeting —AC Assembly Regular Meeting — AC Borough Offices Closed in Observance of the Christmas Holiday Parks and Recreation Committee Meeting —SD /CR City Council Work Session Assembly Work Session - CR City Council Regular Meeting January 2007 1 Holiday Borough Offices Closed in Observance of the New Year's Holiday 4 7:30 p.m. Assembly Regular Meeting — AC 8 7:00 p.m. School District Board Work Session - SD /CR 9 7:00 p.m. Parks and Recreation Committee Meeting —SD/CR 7:30 p.m. City Council Work Session - CR 10 7:30 p.m. Planning and Zoning Cormission Work Session — CR 11 7:30 p.m. Assembly Work Session - CR 7:30 p.m. City Council Regular Meeting —AC 17 7:30 p.m. Planning and Zoning Commission Regular Meeting —AC 18 7:30 p.m. Assembly Regular Meeting — AC 22 7:00 p.m. School District Board Regular Meeting —AC 23 7:00 p.m. Parks and Recreation Committee Meeting —SD /CR 25 7:30 p.m. City Council Regular Meeting — AC AC - Assembly Chambers CR - Conference Room SD /CR - School District Conference Room AC /CR - Assembly Chambers Conference Room C /CR - City Conference Room D /CR - Hospital Doctors= Conference Room H /PL - Hospital Physicians Library KFRC - Kodiak Fisheries Research Center BFH - Bayside Fire Hall HC - Hospital Cafeteria WBFH - Womens Bay Fire Hall H /BR - Hospital Board Room MHGR - Mental Health Group Room H /DL - Hospital Doctors= Lounge KHS - Kodiak High School