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December 2016 Harbormaster Report 16-355 Report Dec 13, 2016 Staff Reports November 10, 2016 Regular Meeting Minutes 16-354 Action Item Dec 13, 2016 Minutes to be Approved AK Yacht lease extension PZ#16-221 Action Item Dec 13, 2016 New Business Meeting minutes from October 25th, 2016 PZ#16-220 Minutes Dec 13, 2016 Passed Meeting minutes from November 22nd, 2016. PZ#16-219 Minutes Dec 12, 2016 Passed Clark.dox PZ#16-218 Planning Item Dec 12, 2016 New Business Approval of Good Investments Lease Application for Assignment of Washington-Alaska Properties, LLC's Tidelands Lease Located on the Water Side of 16 Sing Lee Alley (ADF&G Dock, Parcel #01-00… 16-348 Action Item Dec 1, 2016 Passed Entrance Island, Kupreanof and Papke's Landing Dock Offer 16-347 Action Item Dec 1, 2016 Postponed Approval of Liquor License Renewal for Harbor Bar and Harbor Liquor Store 16-346 Action Item Dec 1, 2016 Passed Renewal of Professional Services Contract with Ray Matiashowski & Associates for 2017 Lobbying Services 16-345 Action Item Dec 1, 2016 Passed Resolution #2016-30: A Resolution Authorizing the Sale of Borough Owned Land Within the Petersburg Borough RES#16-30 Resolution Dec 1, 2016 Passed Authorization to Enter into a Design Contract with PND Engineers, Inc. for Design & Permitting Services for the City Creek Dam Rehabilitation 16-342 Action Item Dec 1, 2016 New Business December 5, 2016 Mayor's Report 16-341 Report Dec 1, 2016 Mayor's Report November 21, 2016 Regular Meeting Minutes 16-340 Minutes Dec 1, 2016 Passed Reschedule Public Hearing for Dangerous Building at 510 Lumber Street, Island Trailer Court, Space 4W 16-339 Action Item Dec 1, 2016 Passed Managers Report 12-05-2016 16-338 Report Nov 30, 2016 Manager's Report Warmack.dox PZ#16-217 Planning Item Nov 18, 2016 New Business Trail.dox PZ#16-216 Action Item Nov 18, 2016 Unfinished Business Approval of Good Investments Lease Application for Assignment of Washington-Alaska Properties, LLC's Tidelands Lease Located on the Water Side of 16 Sing Lee Alley (ADF&G Dock, Parcel #01-00… 16-328 Action Item Nov 17, 2016 Tabled Authorization to Accept a $56,000 Grant from the Division of Homeland Security 2016 NOAA Tsunami Hazard Mitigation Program 16-327 Action Item Nov 17, 2016 Passed Approval of Randrup Lease Application for Assignment of Alaska Commercial Electronic's Lease at 908 S. Nordic Drive (Parcel #01-01-0041) 16-326 Action Item Nov 17, 2016 Passed Authorization for Mayor Jensen to Accept for Public Uses and for Public Purposes the Real Property Dedicated to the Public for the Mallard East & West Subdivision Including Easements, Rights… 16-325 Action Item Nov 17, 2016 Passed Resolution #2016-29: A Resolution in Support of the Addition of Port and Harbor Employees to the List of Employees Covered by AS 12.55.135 RES#16-29 Resolution Nov 17, 2016 Passed Resolution #2016-28: A Resolution in Support of Full Funding ($18,160,055) for the State of Alaska Municipal Harbor Facility Grant Program in the FY 2018 State Capital Budget RES#16-28 Resolution Nov 17, 2016 Passed Resolution #2016-27: A Resolution Authorizing the Borough Manager to Convey a Private Access Easement for a 280 sq. ft. Portion of Lot 10, Section 35, Township 58S, Range 79E, Copper River M… RES#16-2 Resolution Nov 17, 2016 Failed Resolution #2016-26: A Resolution Authorizing the Borough to Grant an Avigation Easement for 3.39 Total Acres Composed of a Portion of Lot 14 and that Portion of the NE 1/4 of the SW 1/4 of … RES#16-26 Resolution Nov 17, 2016 Passed November 21, 2016 Mayor's Report 16-320 Report Nov 17, 2016 Mayor's Report Public Hearing for Ordinance #2016-13: An Ordinance Adjusting the FY 2017 Budget for Known Changes 16-319 Report Nov 17, 2016 Filed Public Hearing for Ordinance #2016-12: An Ordinance Amending the Official Zoning Map for Service Area 1 of the Petersburg Borough, to Rezone Parcel #01-014-125 at 919 Sandy Beach Road from P… 16-318 Report Nov 17, 2016 Filed Warmack Lease Proposal 16-317 Action Item Nov 8, 2016 New Business AAHPA Resolutions 16-316 Action Item Nov 8, 2016 New Business Entrance Island, Kupreanof and Papke's Landing Docks 16-315 Action Item Nov 8, 2016 New Business Harbor Capital Project List 16-314 Action Item Nov 8, 2016 Unfinished Business Harbormaster's Report 16-313 Report Nov 8, 2016 Staff Reports Randrup Lease Proposal 16-312 Action Item Nov 8, 2016 New Business January 7, 2016 Meeting Minutes 16-311 Minutes Nov 8, 2016 Minutes to be Approved November 7, 2016 Manager's Report 16-310 Report Nov 4, 2016 Manager's Report Borough Liability Report - If Needed 16-309 Report Nov 4, 2016 Filed Notification of Non-Compliance to Vacate and Repair 16-308 Report Nov 4, 2016 Filed Approval to Sell a Portion of Lot 14 which Lies within the Runway Protection Zone ROW to the Alaska Department of Transportation and Public Facilities 16-307 Action Item Nov 4, 2016 New Business

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