Borough Assembly Regular Meeting Monday, April 18, 2022 06:00 PM Assembly Chambers

You are invited to a Zoom webinar.
When: Apr 18, 2022 06:00 PM Alaska
Topic: April 18, 2022 Assembly Meeting

Please click the link below to join the webinar:
https://petersburgak-gov.zoom.us/j/86243019622?pwd=MlBkTHhCS3REanVES0Fqa3lVYlNydz09
Passcode: 972005

Or Telephone:    
    (720) 707-2699  or (253) 215-8782 
Webinar ID: 862 4301 9622
Passcode: 972005

1.Call To Order/Roll Call

2.Voluntary Pledge of Allegiance

3.Approval of Minutes

  1. A.No minutes available for approval.

4.Amendment and Approval of Meeting Agenda

5.Public Hearings

  1. A.Ordinance #2022-04:  An Ordinance Adjusting the FY 2022 Budget for Known Changes

    Ordinance #2022-04, if adopted, will approve fund transfers to provide for: 1) the Electric Department 399 Cat Inframe Overhaul; 2) purchase of a new flatbed/plow truck for the Harbor Department; 3) acceptance of the $1,430,892 DCRA Local Government Lost Revenue Grant; and 4) unexpected rooftop snow removal and electric expenses for the Parks & Recreation Department - Public Hearing

    Any public testimony regarding Ordinance #2022-04 should be given during this public hearing. A copy of Ordinance #2022-04 may be found under agenda item 14A.

6.Bid Awards

7.Persons to be Heard Related to Agenda
Persons wishing to share their views on any item on today's agenda may do so at this time.

8.Persons to be Heard Unrelated to Agenda
Persons with views on subjects not on today's agenda may share those views at this time.

9.Boards, Commission and Committee Reports

10.Consent Agenda

11.Report of Other Officers

  1. A.PMC CEO Hofstetter will provide a report.

12.Mayor's Report

  1. A.April 18, 2022 Mayor's Report

13.Manager's Report

  1. A.There is no written Manager's Report

14.Unfinished Business

  1. A.Ordinance #2022-04:  An Ordinance Adjusting the FY 2022 Budget for Known Changes - Third Reading

    Ordinance #2022-04, if adopted, will approve fund transfers to provide for: 1) the Electric Department 399 Cat Inframe Overhaul; 2) purchase of a new flatbed/plow truck for the Harbor Department; 3) acceptance of the $1,430,892 DCRA Local Government Lost Revenue Grant; and 4) unexpected rooftop snow removal and electric expenses for the Parks & Recreation Department.  The ordinance was unanimously approved in its first and second readings.

15.New Business

  1. A.Ordinance #2022-05: An Ordinance Updating Chapter 14.04.420 of the Municipal Code, Entitled "Water Rate Schedule and Fees" - First Reading

    If adopted, Ordinance #2022-05 will increase water utility rates which have not been updated since 2018, and increases are needed to keep up with the increased costs and expenses to the Borough. 

  2. B.Ordinance #2022-06: An Ordinance Updating Various Sections of Chapter 14.08 of the Municipal Code, Entitled "Sewer Utility" - First Reading

    If adopted, Ordinance #2022-06 will increase Sewer Utility Rates which have not been updated since 2018, and increases are needed to keep up with  increased costs and expenses to the Borough.

  3. C.Memo from Utility Director Hagerman

  4. D.Utility Rate Study Final Report

  5. E.Resolution #2022-07  A Resolution Approving the Sole Source Procurement for Eaton AMI Large Commercial Meters

    If approved, Resolution #2022-07 will authorize the sole source issuance of a purchase order with EATON Corporation dba Cannon Technologies, for the order of large commercial AMI meters at a price of $32,416.20.

  6. F.Schedule a FY2023 Budget Work Session

    Staff suggested dates: April 27, 28 or 29, 2022

16.Communications

  1. A.Correspondence Received Since March 31, 2022

17.Assembly Discussion Items

  1. A.Community Clean Up Week

    Member Meucci requested this discussion item.

  2. B.Assembly Member Comments

  3. C.Recognitions

18.Adjourn