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11-232
| 1 | | | Special Report | Electric Dept - EPA NESHAP RICE | HEARD | |
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11-233
| 1 | | | Special Report | Public Works Dept - Sea Walk | | |
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11-234
| 1 | A | | Minutes | Approve the minutes of the December 13, 2011 Assembly meeting. | APPROVED ON THE CONSENT AGENDA | |
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11-236
| 1 | B | | Appointment | Reappoint Ron Hauck to a term on the Sitka Convention and Visitors Bureau Board. | APPROVED ON THE CONSENT AGENDA | |
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11-239
| 1 | C | | Item | Award a professional services contract to Maiani Construction Services, Inc. in the amount of $81,350.00, for the Mechanical Commissioning- Commissioning Blatchley Middle School Building Systems (Remodel Project). | APPROVED ON THE CONSENT AGENDA | |
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ORD 11-51
| 1 | D | | Ordinance | Authorizing assigning of Ground Control, LLC Tenant Sublease at Sitka Rocky Gutierrez Airport Terminal Building from Cory Jo Kelly and Doug Rendle to Sunni Keith. | APPROVED | Pass |
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ORD 11-52
| 1 | E | | Ordinance | Amending Sitka General Code Chapter 2.66, entitled "Tourism Commission," at Sections 2.66.010 entitled "Establishing-Membership-Terms" and 2.66.050 entitled "Duties". | APPROVED | Pass |
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ORD 11-52
| 1 | | | Ordinance | Amending Sitka General Code Chapter 2.66, entitled "Tourism Commission," at Sections 2.66.010 entitled "Establishing-Membership-Terms" and 2.66.050 entitled "Duties". | PASSED ON FIRST READING | Pass |
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11-237
| 1 | F | | Item | Approve Change Order 2 in the amount of $1,100,000.00 to Hatch Acres Corporation under the terms of the PSA dated April 2, 2009; authorize the Municipal Administrator to issue a PO for this Change Order; obligate funds from Capital Project No. 90594; and execute this action on behalf of the Assembly of the City and Borough of Sitka. | APPROVED | Pass |
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11-238
| 1 | G | | Item | Approve the award of Task Order 4 Construction Engineering in the amount of $822,650.00 to Hatch Acres Corporation under the terms of the PSA dated April 2, 2009; authorize the Municipal Administrator to issue a PO for Task Order 4 Construction Engineering; obligate funds from Capital Project No. 90594; and execute this action on behalf of the Assembly of the City and Borough of Sitka. | APPROVED | Pass |
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11-235
| 1 | H | | Fund Transfer | Approve a budgetary transfer of $8,000 from Finance Department Personnel (regular wages) to Finance Department Travel and Training. | APPROVED | Pass |
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11-240
| 1 | I | | Item | Approve contract assignment of Blatchley Middle School Remodel - CBS Project Numbers 90505 & 90640 from McGraw Custom Construction, Inc. to ASRC McGraw Construction LLC a subsidiary of ASRC Construction Holding Company contingent on receiving all required documents. | APPROVED | Pass |
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