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Meeting Name: City and Borough Assembly Agenda status: Final
Meeting date/time: 11/29/2011 6:00 PM Minutes status: Final  
Meeting location: Assembly Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: Assembly Packet November 29, 2011
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
11-223 1A ItemApprove the minutes of the November 15, 2011 assembly meeting.APPROVED ON THE CONSENT AGENDA  Action details Not available
11-222 1B Contract/AgreementAward bid to Interior Works for $79,429 for Base Bid + Additive Alternate 2 for the Airport Terminal Building replace carpet and flooring.APPROVEDPass Action details Not available
RES 11-30 1C ResolutionIn support of House Bill No. 184 relating to increasing the share of Fisheries Business Tax and Fishery Resource Landing Tax to municipalities.APPROVEDPass Action details Not available
RES 11-31 1D ResolutionUrging full funding for the State of Alaska Municipal harbor Facility Grant Program in FY 2013 State Capital Budget.APPROVEDPass Action details Not available
RES 11-32 1E ResolutionAdopting an alternative allocation method for the FY12 Fisheries Business Tax Program and certifying that this allocation method fairly represents the distribution of significant effects of fisheries business activity in Central Southeast Fisheries management Area.APPROVEDPass Action details Not available
11-218 1F FY11 ItemConsider and/or approve any or all Marine Passenger Fee Fund proposed projects for: 1) FY 2011 and 2) FY 2012.   Action details Not available
11-218 1FY11 #4 ItemConsider and/or approve any or all Marine Passenger Fee Fund proposed projects for: 1) FY 2011 and 2) FY 2012.FAILEDFail Action details Not available
11-218 1FY11 #8 ItemConsider and/or approve any or all Marine Passenger Fee Fund proposed projects for: 1) FY 2011 and 2) FY 2012.POSTPONEDPass Action details Not available
11-218 1FY11 #9 ItemConsider and/or approve any or all Marine Passenger Fee Fund proposed projects for: 1) FY 2011 and 2) FY 2012.POSTPONEDPass Action details Not available
11-218 1F FY12 ItemConsider and/or approve any or all Marine Passenger Fee Fund proposed projects for: 1) FY 2011 and 2) FY 2012.MOTIONPass Action details Not available
11-218 1FY12 #1 ItemConsider and/or approve any or all Marine Passenger Fee Fund proposed projects for: 1) FY 2011 and 2) FY 2012.AMENDEDPass Action details Not available
11-218 1FY12 #1 ItemConsider and/or approve any or all Marine Passenger Fee Fund proposed projects for: 1) FY 2011 and 2) FY 2012.PASSEDPass Action details Not available
11-218 1FY12 #2 ItemConsider and/or approve any or all Marine Passenger Fee Fund proposed projects for: 1) FY 2011 and 2) FY 2012.POSTPONEDPass Action details Not available
11-218 1FY12 #3 ItemConsider and/or approve any or all Marine Passenger Fee Fund proposed projects for: 1) FY 2011 and 2) FY 2012.POSTPONEDFail Action details Not available
11-218 1FY12 #3 ItemConsider and/or approve any or all Marine Passenger Fee Fund proposed projects for: 1) FY 2011 and 2) FY 2012.FAILEDFail Action details Not available
11-218 1FY12 #4 ItemConsider and/or approve any or all Marine Passenger Fee Fund proposed projects for: 1) FY 2011 and 2) FY 2012.APPROVEDPass Action details Not available
11-218 1FY12 #4 ItemConsider and/or approve any or all Marine Passenger Fee Fund proposed projects for: 1) FY 2011 and 2) FY 2012.AMENDEDPass Action details Not available
11-218 1FY12 #4 ItemConsider and/or approve any or all Marine Passenger Fee Fund proposed projects for: 1) FY 2011 and 2) FY 2012.AMENDEDPass Action details Not available
ORD 11-47 1G OrdinanceConsenting to the Security Assignment of a Tidelands Lease to First Bank by Whitecap Properties, LLC. regarding Tideland Lease No. ADL 24391.PASSED ON SECOND READINGPass Action details Not available
ORD 11-46 S 1H OrdinanceRezoning a 40.333 acre portion on the Northeasterly corner of the Remaining Portion of Lot 5 Sheldon Jackson College USS 407 Tract B.PASSED ON SECOND READINGPass Action details Not available
11-215 1L Appointment2) Liaison Appointment - Sitka School Board.   Action details Not available
ORD 11-49 1M OrdinanceAmending the payment period for purchases of Lots 1 through 9 in Whitcomb Heights II Subdivision along Jacobs Circle.PASSED ON FIRST READINGPass Action details Not available
11-220 1N ItemBoard of Adjustment: Approve a conditional use permit filed by Linda Litten at 211 Crabapple Drive for a short-term rental.APPROVEDPass Action details Not available
ORD 11-23 1I OrdinanceAmending SGC Chapter 4.12.025 entitled "Exemptions" to clarify mandatory and optional property tax exemptions and procedures.PASSED ON SECOND READINGPass Action details Not available
ORD 11-37 1J OrdinanceAmending the SGC Chapter 15.01 Electrical Utility Policies at Section 15.01.020 Electrical Rates by amending Subsection G now entitled "Fuel Surcharge" to clarify how the fuel surcharge is now assessed in order to recover the Electric Department's costs of supplemental diesel operations.PASSED ON SECOND READINGPass Action details Not available
ORD 11-48 1K OrdinanceRegarding repayment of expenses and interest associated with purchase, development and sale of benchlands properties to the Sitka General Fund and other funds, and deposit net proceeds from sales into the Sitka Permanent Fund.APPROVEDPass Action details Not available
11-221 1O ItemApprove the recommended Option C7 Site Plan for Design Development for Centennial Hall and Crescent Harbor parking upgrades.APPROVEDPass Action details Not available