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Meeting Name: City and Borough Assembly Agenda status: Final-revised
Meeting date/time: 6/11/2013 6:00 PM Minutes status: Final  
Meeting location: Assembly Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: June 11, 2013 Assembly Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
13-118 1  ItemCorrespondence.   Action details Not available
13-100 11 ItemBlue Lake Partnering - Charles Cowan & Associates LTD. (5 minutes)   Action details Not available
13-099 12 ItemProposed Trust Land Exchange with the USFS - Paul Slenkamp (10 Minutes)   Action details Not available
13-114 1A ItemApprove the minutes of the May 28 and June 3, 2013 Assembly meetings.APPROVED ON THE CONSENT AGENDA  Action details Not available
13-097 1C ItemApprove a Liquor License Transfer from The Bayview Restaurant LLC to Teal West - Homeport Eatery, under a restaurant designation, at a new location 209 Lincoln Street.APPROVED ON THE CONSENT AGENDA  Action details Not available
13-112 1D ItemAuthorize the transfer of $60,000 from the Harbor Fund Undesignated Working Capital to Capital Project Crescent Harbor Water Line replacement (Project #90751) to complete deteriorated waterline repairs.APPROVED ON THE CONSENT AGENDA  Action details Not available
13-108 1E ItemApprove a temporary month-to-month lease with Rock Hard Construction to lease property at Granite Creek Industrial Area Pit Run site for temporary storage of equipment.APPROVED ON THE CONSENT AGENDA  Action details Not available
13-115 1G ItemAuthorize a Notice of Award to CG Power Systems USA Inc. to clarify and confirm the final contract price and enter into an agreement not to exceed $428,400 to supply a 69 kV 15/20MVA Generator Step-Up Transformer.APPROVED ON THE CONSENT AGENDAPass Action details Not available
13-098 1B ItemAppointments: 1) Appoint Michael Johnson to a term on the Ports and Harbors Commission; Reappoint: 2) Charles Howlett to a term on the Local Emergency Planning Commission; and 3) Morgan Doubleday to the Animal Hearing Board.APPROVEDPass Action details Not available
13-116 1F ItemAuthorize the Interim Administrator to advertise and hire a temporary Site Manager/Project Engineer for the Sawmill Cove Industrial Park and adjust the FY'2014 Budget accordingly.APPROVEDPass Action details Not available
ORD 13-27 1H OrdinanceAdopting Budgets for the Fiscal Year July 1, 2013 through June 30, 2014.APPROVEDPass Action details Not available
13-113 1I ItemApprove a Geotechnical Survey for mining potential along Green Lake Road and provide funding to SEDA out of the Southeast Economic Development Funds to execute a contract with Avalon Development Corporation - $72,237   Action details Not available
13-113 1I ItemApprove a Geotechnical Survey for mining potential along Green Lake Road and provide funding to SEDA out of the Southeast Economic Development Funds to execute a contract with Avalon Development Corporation - $72,237POSTPONEDPass Action details Not available
13-111 1J ItemApprove a plat that reconfigures a parcel of Lot 4A Turney Burkhart Replat, to eleven lots submitted by Jeremy Twaddle.APPROVEDPass Action details Not available
13-101 1K ItemApprove and award a design contract for the UV Disinfection Facility to CH2MHill a time and materials contract $999,000.APPROVEDPass Action details Not available
13-117 1L ItemDiscussion/Direction/Decision on a request from the Tourism Commission and Destination Sitka Working Group to move forward with the Wayfinding Signs Project so that they can be installed prior to the 2014 Visitor Season.   Action details Not available