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14-316
| 1 | A. | | Minutes | Regular Meeting Minutes of October 6 and Special Session Minutes of October 10, 2014 | approved | |
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14-317
| 1 | A. | | Action Item | A. Public Hearing on Proposed Ordinance #2014-20: New Sections to Title 11, Traffic Code and Repealing the Remainder of Title 11 of the Former City of Petersburg Code
B. Public Hearing on Proposed Ordinance #2014-21: Adjusting the FY 2015 Budget for Known Changes (Note: The Ordinance has been amended since its first reading. See agenda item 13B) | discussed | |
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ORD#14-20
| 1 | A. | | Ordinance | Ordinance #2014-20: An Ordinance Providing Parking Regulations and Fines for Parking Violations and Repealing the Remaining Chapters of the Old City Code (short title). | | |
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ORD#14-21
| 1 | B. | | Ordinance | Ordinance #2014-21: An Ordinance Adjusting the FY 2015 Budget for Known Changes. | | |
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14-324
| 1 | C. | | Action Item | Approval of Amended 2015/16 Capital Improvement Project List
The CIP list had been updated to show the changes made by the Assembly at the October 6 meeting and to include the addition of Petersburg Mental Health's building renovation project that was not included on the original list. | approved | |
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RES#14-16
| 1 | A. | | Resolution | A Resolution Authorizing Procurement of Portable Emergency Services Radios Through the Alaska State Purchasing Contract
The resolution provides for the purchase of grant funded radios through the State's local government purchasing contract at the cost of $60,835.32. | postponed | |
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RES#14-17
| 1 | B. | | Resolution | A Resolution Supporting International Joint Commission (IJC) Involvement in the Alaska/British Columbia Transboundary Region
Petersburg Vessel Owners Association had asked for support of their efforts to urge the United States government to work with the government of Canada to refer transboundary development issues in the British Columbia/Alaska region to the International Joint Commission. The Commission would be charged with using all powers under the Boundary Waters Treaty to ensure our Southeastern Alaska resources are not harmed by upstream development. PVOA has submitted the resolution to Alaska Municipal League for their support. | approved | |
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14-327
| 1 | C. | | Action Item | Consideration of Amendment #4 to the Professional Services Agreement with Dowl HKM - Design of Pump Station 1 Force Main Upgrade
The amendment was for $32,190 and would bring Dowl's total contract to $219,199. Design of the project was funded by a $270,0000 ADEC loan. | approved | |
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14-290
| 1 | B. | | Action Item | Alaska Mental Health Trust Land Office Letter of September 17, 2014 - Papke's Landing Parcels | | |
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14-318
| 1 | C. | | Action Item | Borough Services and/or Borough Service Areas | | |
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14-319
| 1 | D. | | Action Item | Assembly Member Strand asked discussion be given to the Skagway ordinance addressing the sale or application of herbicides/pesticides. | | |
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14-320
| 1 | E. | | Action Item | Assembly Member Strand had asked to discuss the possibilities of making all heating fuel tax exempt. | | |
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14-328
| 1 | A. | | Action Item | Borough Manager Performance Evaluation
A draft final performance evaluation has been prepared combining all returned assembly and department head ratings and comments. Use of Executive Session encourages full and candid discussion of the manager's job performance and preserves the manager's individual rights. The final evaluation, as approved by the Assembly, becomes a public record and part of the manager's personnel file. Any changes to the employment terms will be conducted in public session. | approved | |
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