Meeting Name: City and Borough Assembly Agenda status: Final
Meeting date/time: 9/12/2023 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: REVISED Assembly Packet September 12, 2023
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
23-117 1  ItemReminders, Calendars, and General Correspondence   Action details Not available
23-106 1  ItemUpdate - Airport Terminal Improvement Project   Action details Video Video
23-107 1A ItemApprove the minutes of the August 22 Assembly meetingAPPROVED ON THE CONSENT AGENDA  Action details Not available
23-108 1B ItemApprove the following marijuana license renewal applications and forward to the Marijuana Control Board without objection: 1) Standard marijuana cultivation facility license renewal applications submitted by AKO Farms, LLC at 1210 Beardslee Way and AKO Farms, LLC dba AKO 2 at 213 Price Street, and 2) A retail marijuana store license renewal application submitted by AKO Farms, LLC dba AKO Farms Direct at 1210 Beardslee Way, and 3) A marijuana concentrate manufacturing facility license renewal application submitted by AKO Farms, LLC at 1210 Beardslee WayAPPROVED ON THE CONSENT AGENDA  Action details Not available
23-109 1C ItemAppoint 1) Woody Widmark to a three-year term on the Health Needs and Human Services Commission 2) Steve Black to a three-year term on the Park and Recreation Committee, and reappoint 1) Ben Hughey to a three-year term on the Parks and Recreation CommitteeAPPROVEDPass Action details Video Video
23-111 1D ItemAppoint one to the Planning Commission: 1) Robin Sherman, 2) Chris Spivey, 3) Jeremy Twaddle   Action details Video Video
ORD 23-20 1E OrdinanceAmending Title 2 “Administration,” Chapter 2.04 “City and Borough Assembly” of the Sitka General Code by updating Sections 2.04.190 “Salaries and compensation” and 2.04.195 “Salaries for assembly members and mayor”PASSED ON SECOND READINGPass Action details Not available
RES 23-25 1F ResolutionAuthorizing the Municipal Administrator to apply for the US Department of Energy Grid Deployment Office Section 247: maintaining and enhancing hydroelectricity incentive program for the Green Lake Rehabilitation Phase II and III projectAPPROVEDPass Action details Video Video
23-114 1G ItemApprove a Consent to Assignment of Lease between the City and Borough of Sitka, McG Constructors, Inc. and Colaska, Inc. dba Secon for Granite Creek Lease Areas 2 and 3APPROVEDPass Action details Video Video
23-113 1H ItemDiscussion/Direction/Decision of a Class III tideland lease filed by Evergreen Properties, LLC at 2309 Halibut Point Road   Action details Video Video
23-110 1I ItemDiscussion/Direction/Decision on whether to proceed with a lease of municipal property on Jarvis Street for use as a community garden   Action details Video Video
23-115 1J ItemAuthorize the Municipal Administrator to pursue a funding opportunity and advocate to the Department of Energy for Advanced District Energy Heating from Renewable Resources and expanded supervisory control of the electrical system   Action details Not available
23-112 1K ItemDecision on whether to allow sales tax free day(s) following the Thanksgiving holiday and set date(s)APPROVEDPass Action details Video Video
23-116 1L ItemAirport Terminal Building Lease with the State of Alaska   Action details Video Video