Meeting Name: City and Borough Assembly Agenda status: Final
Meeting date/time: 4/10/2012 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: Assembly Packet April 10, 2012
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
12-55 1A 1 ItemCommunity Purpose Exemptions Requests: 1) Youth Advocates of Sitka Inc. and 2) Alaska Arts Southeast Inc.APPROVEDPass Action details Not available
12-43 1A 2 MinutesApprove the minutes of the March 27, 2012 Assembly meeting.APPROVED ON THE CONSENT AGENDA  Action details Not available
12-44 1B AppointmentAppointments: 1) Appoint Ana Dittmar to a unexpired term on the Historic Preservation Commission, and 2) Reappoint Teka Lamade to a term on the Ports and Harbors Commission.   Action details Not available
12-37 1C ItemReconsider the Assembly’s decision sitting as the Board of Adjustment on February 28, 2012 granting a Conditional Use Permit filed by Dawn Mahoney-Menendez for a more than 4 children Day Care at 506 First Street, based on the recommendation of the Planning Commission at their January 17, 2012 meeting.RECONSIDERFail Action details Not available
RES 12-07 1D ResolutionSupporting Alaska Arts Southeast, Inc.application under Round 2 Cycle of FY2012 Historical Preservation Fund Grant Program for Certified Local GovernmentsAPPROVEDPass Action details Not available
12-47 1E ItemApprove a conditional use permit for a short term rental filed by Ernestine Massey at 111 Harbor Mountain RoadAPPROVEDPass Action details Not available
12-45 1G ItemAnderson APPEAL of Planning Commission's decision to grant variances submitted by Boyd Didrickson - 428 Kaagwaantann Street   Action details Not available
12-49 1H Contract/AgreementApprove an award of a Professional Services Contract to Pacific Groundwater Group for Sitka Groundwater Supply Development Phase 1 - not to exceed $107,370; and authorize an expenditure not to exceed $700,000 for exploring potable water source alternativesAPPROVEDPass Action details Not available
12-50 1I Contract/AgreementAuthorize a professional services agreement with McMillen LLC to provide Construction Management Services on the Blue Lake Expansion Project.APPROVEDPass Action details Not available
12-51 1J Contract/AgreementAuthorize the Municipal Administrator to amend and execute a Professional Services Agreement with Currents Consulting to provide engineering services for Construction Management of the Blue Lake ExpansionAPPROVEDPass Action details Not available
12-53 1K Contract/AgreementReject a bid proposal for Transit Services to transport cruise ship passengers from the Old Sitka Dock to the Centennial Hall or O'Connell Bridge parking areas submitted by Halibut Point Marine Services   Action details Not available
12-53 1  Contract/AgreementReject a bid proposal for Transit Services to transport cruise ship passengers from the Old Sitka Dock to the Centennial Hall or O'Connell Bridge parking areas submitted by Halibut Point Marine ServicesPOSTPONEDPass Action details Not available
12-52 1L ItemAssemblymembers' discussion on the FY 2013 School District Budget   Action details Not available