Meeting Name: City and Borough Assembly Agenda status: Final
Meeting date/time: 1/8/2013 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 January 8, 2013
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
13-102 1  CorrespondenceCorrespondence Attachments   Action details Not available
12-180 1A MinutesApprove the minutes of the December 11, 2012 Assembly meetingAPPROVED ON THE CONSENT AGENDA  Action details Not available
12-181 1B AppointmentReappoint 1)Peter Gorman to a three-year term on the Historic Preservation Commission, and 2) Carin Adickes to a three-year term on the Animal Hearing Board.APPROVED ON THE CONSENT AGENDA  Action details Not available
13-007 1C ItemApprove liquor license renewal applications for 1) BPO Elks Lodge #1662 at 412 Sawmill Creek Blvd, and, 2) Ernie's Bar at 130 Lincoln Street.APPROVED ON THE CONSENT AGENDA  Action details Not available
13-004 1D ItemApprove replacing "Cross Trail Multimodal Pathway Phase II" in FY'14 Legislative Priorities with "Cross Trail Multimodal Pathway" in the amount of $842,382.APPROVEDPass Action details Not available
13-005 1E ItemAward a contract to S&S General Contractors, in the amount of $2,613,651.00, for the Base Bid and Additive Alternate No. 1A option for the Crescent Harbor and Centennial Hall Parking Lot Improvements project.APPROVEDPass Action details Not available
13-006 1F ItemApprove award of a Professional Services Contract to Moffatt & Nichol for the ANB Harbor Replacement Project on a time and materials basis for a not to exceed amount of $527,765.APPROVEDPass Action details Not available
13-006 1  ItemApprove award of a Professional Services Contract to Moffatt & Nichol for the ANB Harbor Replacement Project on a time and materials basis for a not to exceed amount of $527,765.   Action details Not available
ORD 13-01 1M OrdinanceAuthorizing the issuance of harbor facilities revenue bonds in the principal amount of not to exceed $4,600,000 to finance a portion of the cost of certain capital improvements to Sitka’s harbor facilities; authorizing the sale of the bonds to the Alaska Municipal Bond Bank on the terms and conditions provided in this ordinance and in a loan agreement authorized to be entered into with the Bond Bank; and providing the terms and conditions for issuing additional harbor facilities revenue bonds on a parity with the bonds authorized by this ordinancePASSED ON FIRST READINGPass Action details Not available
ORD 13-02 1N OrdinanceAuthorizing the issuance of junior lien electric revenue bonds of the City in the principal amount of not to exceed $45,000,000 to finance a portion of the cost of expanding the Blue Lake hydroelectric project; and authorizing the sale of the bonds to the Alaska Municipal Bond Bank on the terms and conditions provided in this ordinancePASSED ON FIRST READINGPass Action details Not available
ORD 12-43A 1G OrdinanceAmending SGC Title 19 entitled "Building and Construction" to update existing provisionsAPPROVEDPass Action details Not available
ORD 12-45 1H OrdinanceUpdating Attachment A: Pay Matrix of the Personnel Policies HandbookAPPROVEDPass Action details Not available
ORD 12-46A 1I OrdinanceAmending Sitka General Code Title 4, Chapter 9 entitled "Sales Tax" and making corresponding changes in Sitka General Code Title 4, Chapter 24 entitled "Hotel, Motel and Bed and Breakfast Transient Room Tax"PASSED ON FIRST READING AS AMENDEDPass Action details Not available
ORD 13-04 1J OrdinanceAuthorizing Amendment No. 1 to the Agreement for Material Sale from Municipally owned property with Southeast Earthmovers, Inc. at Site 5 of the Granite Creek Industrial AreaPASSED ON FIRST READINGPass Action details Not available
ORD 13-03 1K OrdinanceConsenting to the Assignment of Agreement for Material Sale from Municipally owned property to S&S General Contractors and Equipment Rentals, Inc. from Southeast Earthmovers, Inc.PASSED ON FIRST READINGPass Action details Not available
ORD 13-03 1  OrdinanceConsenting to the Assignment of Agreement for Material Sale from Municipally owned property to S&S General Contractors and Equipment Rentals, Inc. from Southeast Earthmovers, Inc.   Action details Not available
ORD 12-47 1L OrdinanceAuthorizing Amendment No. 1 to the lease agreement with S&S General Contractors & Equipment Rentals Inc. regarding property at the Granite Creek Industrial Area, "Pit Run" SitePASSED ON FIRST READINGPass Action details Not available
13-001 1O ItemBoard of Adjustment: Approve a Conditional Use Permit Request for a short-term rental located at 601 Sawmill Creek Road. The request is filed by Sharon Romine with Creative Connections/Welcome Home Vacations for Michael LaGuire.APPROVEDPass Action details Not available
13-001 1  ItemBoard of Adjustment: Approve a Conditional Use Permit Request for a short-term rental located at 601 Sawmill Creek Road. The request is filed by Sharon Romine with Creative Connections/Welcome Home Vacations for Michael LaGuire.APPROVEDPass Action details Not available
13-001 1  ItemBoard of Adjustment: Approve a Conditional Use Permit Request for a short-term rental located at 601 Sawmill Creek Road. The request is filed by Sharon Romine with Creative Connections/Welcome Home Vacations for Michael LaGuire.APPROVEDPass Action details Not available
13-002 1P ItemBoard of Adjustment: Approve a Conditional Use Permit Request for a short-term rental located at 2613 Halibut Point Road. The request is filed by Sharon Romine with Creative Connections/Welcome Home Vacations for Melody Price-Yonts and Robert Yonts.APPROVEDPass Action details Not available
13-003 1Q ItemBoard of Adjustment: Approve a Conditional Use Permit Request filed by Timothy Riley and Sandra Gelber for a short-term rental located at 630 Merrill Street.APPROVEDPass Action details Not available
13-003 1  ItemBoard of Adjustment: Approve a Conditional Use Permit Request filed by Timothy Riley and Sandra Gelber for a short-term rental located at 630 Merrill Street.APPROVED  Action details Not available