Meeting Name: City and Borough Assembly Agenda status: Final
Meeting date/time: 4/25/2023 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: Assembly Packet April 25, 2023
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
23-063 1  ItemReminders, Calendars, and General Correspondence   Action details Not available
23-057 1A MinutesApprove the minutes of the April 6 and 11 Assembly meetingsAPPROVED  Action details Not available
23-056 1B ItemApprove a liquor license renewal application for Trinity Business Services LLC dba Halibut Point Crab & Brew (transfer to Marina Pizza & Grill at 201 Katlian Street effectuated)APPROVED ON THE CONSENT AGENDA  Action details Not available
23-061 1C AppointmentReappoint Shannon Freitas to a three-year term on the Local Emergency Planning Commission under Category 2 Law Enforcement, Civil Defense, Fire Fighting, First Aid, Local Environmental/Hospital, and Transportation PersonnelAPPROVEDPass Action details Video Video
23-062 1D ItemAppoint Tourism Task Force Members: 1) appoint Camille Ferguson to the Sitka Tribe of Alaska seat, 2) appoint Scott Wagner to the Port and Harbors Commission seat, 3) appoint Barbara Bingham to the Sustainability Commission seat, 4) appoint Jeremy Plank to the Tours and Attractions seat, 5) appoint Chris McGraw to the Sitka Sound Cruise Terminal seat, 6) appoint one to the Business in General seat: Cambria Holmes, Holly Reeder, Noah Rogers, 7) appoint one to the Downtown Business Corridor seat: James Michener, Shirley E. Robards, 8) appoint two to the Community At-Large seats: Larry Edwards, Phyllis Hackett, William (Jerry) Jacobs, Rich McClear, Ronald Reda, Ral T West   Action details Video Video
ORD 23-05 1E OrdinanceAmending Title 2 “Administration,” Chapter 2.40 “Elections” of the Sitka General Code by updating Section 2.40.095 “Candidate Biographical Information” and repealing and replacing Sections 2.40.190-230 “VI. Absentee or Advanced Balloting”PASSED ON SECOND READINGPass Action details Video Video
23-058 1F ItemDiscussion / Direction / Decision on the City and Borough of Sitka Emergency Procurement procedures   Action details Video Video
RES 23-16 1G ResolutionAuthorizing an application to the fiscal year 2023 Port Security Grant ProgramAPPROVEDPass Action details Video Video
RES 23-18 1H ResolutionAuthorizing the Municipal Administrator to apply for the National Renewable Energy Laboratories (NREL) Energy Transitions Initiative Partnership ProjectAPPROVEDPass Action details Video Video
23-060 1I ItemAuthorize the Municipal Administrator to apply to the US Department of Energy Grid Deployment Office Section 242: Hydroelectric Production Incentive ProgramAPPROVEDPass Action details Video Video
23-059 1J ItemAuthorize the Municipal Administrator to apply to the Alaska Department of Health’s Healthy & Equitable Communities Round 2 Funding for supplementing the Crescent Harbor High Low Dock Net Shed projectAPPROVEDPass Action details Video Video
RES 23-17 1K ResolutionRescheduling the 2023 Board of Equalization from May 1 to May 9APPROVEDPass Action details Video Video