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Legislation

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November 16, 2020 Mayor's Report 20-490 Report Nov 11, 2020 Mayor's Report The Insurance company sent Mark Morris with Morris Engineering out of Juneau to town to investigate the damage from the fire. 20-487 Report Nov 10, 2020 Filed October 1, 2020 Minutes were unanimously approved. 20-486 Report Nov 10, 2020 Minutes to be Approved October 1, 2020 P&R Advisory Board Meeting Minutes 20-485 Minutes Nov 10, 2020 Passed October 1, 2020 Minutes were approved unanimously. 20-484 Action Item Nov 10, 2020 Minutes to be Approved Visitor Glo Wollen Thanks all for gathering for serving on Advisory Board. Encourage moving forward on the Sandy Beach Playground project. Board Members discussed allowing input from visitor… 20-482 Report Nov 10, 2020 Filed Recruitment: 12-13 applicants, 5 qualified. Sent out questionnaires to these applicants and once returned will gather with Advisory Board to review responses and make decision on next steps. 20-481 Report Nov 10, 2020 Filed It was noted that "Discussion Items" on the Agenda will change to "Board Member Comments". 20-479 Report Nov 9, 2020 Discussion Items Board Member Hayes wanted to give a "Thank you" to Debbie Thompson for helping with the write in candidate paperwork. 20-478 Report Nov 9, 2020 Communications Borough Manager Giesbrecht stated Parks & Recreation is not ready to discuss their Programs at this time. 20-477 Report Nov 9, 2020 New Business Facility Supervisor Payne provided an update on future Sauna improvements. 20-476 Report Nov 9, 2020 New Business Borough Manager updated the Board on the Sandy Beach project. 20-475 Report Nov 9, 2020 New Business Discussed the pool admission fee being waived and how to better handle the patron count to lifeguards on duty and the possibility of splitting swim sessions. 20-474 Report Nov 9, 2020 New Business Discussion of how to recruit board members and residency terms. 20-473 Report Nov 9, 2020 Unfinished Business Borough Manager Giesbrecht reviewed participation of Advisory Board in selection process of new Parks & Recreation Director. 20-472 Report Nov 9, 2020 Staff Reports The September 16, 2020 minutes were unanimously approved. 20-469 Action Item Nov 9, 2020 Minutes to be Approved The agenda was approved as submitted. 20-466 Action Item Nov 9, 2020 Consent Agenda Facility Supervisor update on Halloween planning 20-459 Report Nov 9, 2020 Filed Director Recruitment Update 20-458 Report Nov 6, 2020 Staff Reports Update from Borough Manager on Pool Repairs 20-457 Report Nov 6, 2020 Staff Reports Director Recruitment Update 20-456 Report Nov 6, 2020 New Business Review and Approval of Sandy Beach Park Plans 20-455 Report Nov 6, 2020 New Business Parsley CUP extension PZ#20-039 Action Item Nov 6, 2020 Public Hearing Rogers Variance PZ#20-038 Action Item Oct 30, 2020 Public Hearing Meeting Minutes from October 13, 2020 PZ#20-037 Minutes Oct 30, 2020 Minutes to be Approved Resolution #2020-23: A Resolution Requesting the Governor of Alaska Request a Federal Fisheries Resource Disaster Determination due to Historically Low Returns of Salmon Resulting in Economi… RES#20-23 Resolution Oct 28, 2020 New Business Assignment of Lease - Tidelands Lease Parcel T-25 20-446 Action Item Oct 28, 2020 New Business Resolution #2020-22: A Resolution approving the expenditure of $100,000 from the CARES Act Special Revenue Fund for economic support to business harmed by the continuing COVID-19 public heal… RES#20-22 Resolution Oct 28, 2020 New Business Petersburg Medical Center Update 20-444 Report Oct 28, 2020 Staff Reports 2021 Visitor Industry 20-440 Report Oct 25, 2020 Discussion Items Assembly Strategic Plan 20-439 Report Oct 25, 2020 Discussion Items Proposed Amendments to Borough Code Chapter 14.12 - Sanitation 20-438 Report Oct 25, 2020 Discussion Items Communications Received Since October 15, 2020 20-437 Report Oct 25, 2020 Communications Alaska Airlines Essential Air Service Letter of Support 20-435 Action Item Oct 25, 2020 New Business Sandy Beach Playground Restoration Project 20-434 Action Item Oct 25, 2020 New Business Decision on Appeal of Courtney Johnson from Notice and Order of Abatement at 410 Mitkof Highway 20-433 Action Item Oct 25, 2020 New Business Resolution #2020-21: A Resolution in support of a public hearing regarding the Kake Access Road Project prior to further action. RES#20-21 Resolution Oct 25, 2020 New Business Resolution #2020-20: A Resolution Approving a Sole Source E911 Contract Award for the Replacement of the Borough's Existing E911 System RES#20-20 Resolution Oct 25, 2020 New Business Resolution 2020-19: A Resolution of the Petersburg Borough Establishing the CARES Act Utility Costs Subsidization Program RES#20-19 Resolution Oct 25, 2020 New Business November 2, 2020 Manager's Report 20-429 Report Oct 25, 2020 Manager's Report