Meeting Name: Borough Assembly Agenda status: Final
Meeting date/time: 1/6/2014 12:00 PM Minutes status: Final  
Meeting location: Assembly Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
13-403 1A. MinutesMinutes for December, 2013approved  Action details Video Video
13-404 1A. Action ItemPublic Hearings on: A. Ordinance #2013-23: Providing for Chapter 3.52 - Establishing a Public Borough Library and Retaining a Seven Member Elected Library Board B. Ordinance #2013-24: Adjusting the FY 2014 Budget to Provide for Acceptance of a $16,940 Library Grant and to Appropriate $36,500 for a Replacement Electric Department Vehicle C. Ordinance #2013-25: Providing for Chapters 11.04 through 11:20 of Title 11, Borough Traffic Codepresented  Action details Video Video
13-410 1A. Action ItemLocal Approval of Kito's Kave's renewal applications for alcohol beverage dispensary and packaged store licenses.   Action details Not available
13-408 1A. ReportBorough Recycling Program - Details and Public Informationpresented  Action details Video Video
13-407 1A. Report1. Vacancy on Hospital Board: The Borough is seeking Letters of Interest to fill a vacancy on the Hospital Board. The person appointed to the vacancy would serve until the October, 2014 election. Letters of Interest may be submitted to Borough Clerk Kathy O’Rear, Hospital Board President Tom Abbott, or myself. 2. The AML Winter Legislative Conference: The Conference will be held at the Baranof Hotel in Juneau February 17-20. 3. Work Session Reminder: The Assembly and Hospital Board will conduct a joint work session on Thursday, January 9 at 3:00 p.m. in the Assembly Chambers. Topics to be discussed: Code provisions for the Hospital Board; Board Investment and Purchasing Policies; and financial status. The public is welcome to attend. 4. Holiday Reminder: Most borough offices will be closed Monday, January 20, 2014 in observance of Martin Luther King Jr. Day. Because of the holiday, the next Assembly meeting will be Tuesday, January 21, 2014 at 7:00 p.m.presented  Action details Not available
13-409 1A. Report01-06-2014 Report   Action details Not available
ORD#13-22 1A. OrdinanceOrdinance #2013-22: An Ordinance Providing for a Fine Schedule for the Municipal Code and Including a Section Addressing Injunctive and Civil Relief.Approved in third and final reading  Action details Video Video
ORD#13-23 1B. OrdinanceOrdinance #2013-23: An Ordinance Providing for Chapter 3.52 (Public Library) of the Municipal Code, Updating Current Language to Reflect Borough Incorporation; and Providing for the Retention of an Elected Library Board for the Borough.approved  Action details Video Video
ORD#13-24 1C. OrdinanceOrdinance #2013-24: An Ordinance Adjusting the FY 2014 Budget for Known Changes.approved  Action details Video Video
ORD#13-25 1D. OrdinanceOrdinance # 2013-25: An Ordinance Providing for New Chapters 11.04 through 11.20 of Title 11, the Borough Traffic Code.approved  Action details Video Video
13-000 1E. ReportJuneau Appeal of Petersburg Borough Boundaries   Action details Video Video
RES#14-01 1A. ResolutionResolution # 2014-01: A Resolution Authorizing Quitclaim Deeds Be Issued To Successful Bidders At Public Auctionapproved  Action details Video Video
RES#14-02 1B. ResolutionResolution #2014-02: A Resolution Authorizing Loan Applications to the Alaska Clean Water Fund to Assist in Funding Improvements to the Wastewater Collection System .approved  Action details Not available
13-411 1C. Action ItemFY 2015 Budget Assumptionsdiscussed  Action details Video Video
13-413 1A. ReportComments received via Facebook regarding By-Mail Electionsdiscussed  Action details Not available
13-073 1B. ReportRepresentative Jonathan Kreiss-Tomkinsdiscussed  Action details Not available
13-002 1A. Action ItemRecognitions   Action details Video Video