Meeting Name: City and Borough Assembly Agenda status: Final-revised
Meeting date/time: 9/25/2012 6:00 PM Minutes status: Final  
Meeting location: Assembly Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments: Septermber 25, 2012 Assembly Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
12-135 1A1 Special Report1) Ketttleson Memorial Library Expansion Project, and 2) Harrigan Centennial Hall Renewal   Action details Not available
12-132 1A2 MinutesApprove the minutes of the September 11, 2012 Assembly meeting.APPROVED ON THE CONSENT AGENDA  Action details Not available
12-133 1B AppointmentReappoint 1) Jan Keck Love to a term on the Library Commission   Action details Not available
12-136 1J ItemApprove publishing a Request for Qualification to obtain the services of an architect to design the 50-60% expansion project of Kettleson Memorial Library.APPROVEDPass Action details Not available
ORD 12-27 1C OrdinanceAmending SGC Title 21 Subdivision Code and Title 22 Zoning to clarify the zero lot line regulations and eliminate inconsistenciesAMENDEDPass Action details Not available
ORD 12-27 1C OrdinanceAmending SGC Title 21 Subdivision Code and Title 22 Zoning to clarify the zero lot line regulations and eliminate inconsistenciesAMENDEDFail Action details Not available
ORD 12-27 1C OrdinanceAmending SGC Title 21 Subdivision Code and Title 22 Zoning to clarify the zero lot line regulations and eliminate inconsistenciesPASSED ON SECOND READINGFail Action details Not available
ORD 12-30 1D OrdinanceAdding a new Chapter 4.44 to the SGC Establishing Required Levels of Cash to be Maintained and a new Chapter 4.45 to the SGC Establishing a Long Term Infrastructure Sinking Fund for the Repair and Replacement of General Fund Municipal Infrastructure, Streets, Sidewalks, Parking Lots and Parks. (Third and final reading)PASSED ON SECOND READINGPass Action details Not available
ORD 12-30 1D OrdinanceAdding a new Chapter 4.44 to the SGC Establishing Required Levels of Cash to be Maintained and a new Chapter 4.45 to the SGC Establishing a Long Term Infrastructure Sinking Fund for the Repair and Replacement of General Fund Municipal Infrastructure, Streets, Sidewalks, Parking Lots and Parks. (Third and final reading)AMENDEDFail Action details Not available
RES 12-21 1E ResolutionSubmitting City and Borough of Sitka 2014 State Legislative Priorities to the State of Alaska and 2013 LegislatureAPPROVEDPass Action details Not available
12-131 1K ItemWaiver of Harrigan Centennial Hall fees requested by: Alaska Native Brotherhood/Sisterhood and Whalefest - suggested that fees to be paid out of the non-profit emergency grant fundingAPPROVEDPass Action details Not available
RES 12-22 1F ResolutionApproving submittal and execution of an application to the Alaska Municipal Bond Bank to issue $4,240,000 in Harbor Revenue Bonds through the Bond Bank to finance the City and Borough of Sitka's portion of the Alaska Native Brotherhood (ANB) Harbor Replacement Project.APPROVEDPass Action details Not available
12-129 1I ItemAuthorize the Finance Director to negotiate a short-term loan interest-only agreement with the Alaska Pure Sea Salt Company (APSSC) in the amount of $118,300 at 3.5% interestAPPROVEDPass Action details Not available
12-130 1H ItemAuthorize the Finance Director to combine two existing Southeast Alaska Economic Development Fund loan balances for Baranof Island Brewing Company for a 20-year term at 3.5% interest - approximate combined loan amount $345,262APPROVEDPass Action details Not available
12-134 1L ItemDiscussion/Direction on the Request for Conceptual Proposals - Old City Shops Affordable Housing ProjectAPPROVEDPass Action details Not available