Meeting Name: City and Borough Assembly Agenda status: Final
Meeting date/time: 4/12/2022 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 12, 2022
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
22-061 1  ItemReminders, Calendars, and General Correspondence   Action details Not available
22-055 1  ItemSpecial Reports: 1) Alaska Division of Elections - Director Gail Fenumiai, and 2) Gary Paxton Industrial Park Board - Chair Scott Wagner   Action details Video Video
22-056 1A ItemApprove the minutes of the March 22 and 29 Assembly meetingsAPPROVED ON THE CONSENT AGENDA  Action details Not available
22-054 1B ItemApprove liquor license renewal applications for: 1) Alejandro Vazquez dba Agave Restaurant at 236 Lincoln Street #107, 2) Dove Island Lodge & Sitka Sportfishing Charters, LLC dba Dove Island Lodge at Lot 1 Dove Island, and 3) Talon Charters Inc. dba Talon Lodge at Apple IslandAPPROVED ON THE CONSENT AGENDA  Action details Not available
ORD 22-08 1C OrdinanceMaking supplemental appropriations for fiscal year 2022 (Pet Adoption Fund)PASSED ON FIRST READING  Action details Not available
22-057 1D ItemAppoint: 1) Allison Lawrie to a three-year term on the Library Commission, 2) Albert (Alec) Duncan to an unexpired term on the Health Needs and Human Services Commission, and 3) Kenneth Cameron to a three-year term on the Employment Relations Board (CBS Representative Seat)APPROVEDPass Action details Video Video
22-058 1E ItemAssign an Assembly Liaison and appoint the following representatives to the Sitka Bear Task Force: Olivia Magni (Sitka National Historical Park), Martha Moses (Sitka Tribe of Alaska), Lillian Feldpausch (Baranof Island Housing Authority), Andrew Thoms (Sitka Conservation Society), Claire Turner (Fortress of the Bear), Bradley Shaffer (at-large seat), and Trenton Hammock (at-large seat)APPROVEDPass Action details Video Video
ORD 22-04S 1F OrdinanceAmending Title 11 “Vehicles and Traffic” of the Sitka General Code by updating Chapter 11.75 “All-Purpose Vehicles” by amending Section 11.75.040 “Operations of APVs on Public Roadways within the City and Borough”PASSED ON SECOND READINGFail Action details Video Video
ORD 22-06 1G OrdinanceAmending Title 2 “Administration” of the Sitka General Code by updating Chapter 2.40 “Elections”PASSED ON SECOND READINGPass Action details Video Video
ORD 22-07 1H OrdinanceAuthorizing the lease of Granite Creek Industrial Site Lease Areas 2 and 3, a 12.7 acre parcel, for material extraction and salePASSED ON SECOND READINGPass Action details Video Video
22-059 1I ItemApprove the license agreement between the Sitka Tribe of Alaska and the City and Borough of Sitka for the purpose of the Family Story Totem art display at Harrigan Centennial HallAPPROVEDPass Action details Video Video
22-060 1J ItemApprove the Purchase and Sale Agreement for Sitka Community Hospital (former) site (possible executive session)APPROVEDPass Action details Video Video
RES 22-07 1K ResolutionAuthorizing the Municipal Administrator to apply for a RAISE 2022 Grant with the Department of Transportation for $7,842,488 with a 20% match commitment to support the reconstruction of the steel pile wall and crane at the Marine Services CenterAPPROVEDPass Action details Video Video
RES 22-08 1L ResolutionAuthorizing the Municipal Administrator to apply for a Rebuilding American Infrastructure with Sustainability and Equity (RAISE) 2022 Grant with the Department of Transportation for $7,350,400 with a 20% match commitment to support haulout infrastructure at the Gary Paxton Industrial ParkAPPROVEDPass Action details Video Video
RES 22-09 1M ResolutionAuthorizing the Municipal Administrator to apply for and execute a grant with the Alaska Sustainable Salmon Fund (AKSSF) for $125,000 to support the Wachusetts Storm Sewer Rehabilitation ProjectAPPROVEDPass Action details Video Video
RES 22-10 1N ResolutionAuthorizing the Municipal Administrator to apply for and execute a grant with the US Fish and Wildlife Service (USFWS) National Fish Passage Program (NFPP) for $100,000 to support the Wachusetts Storm Sewer Rehabilitation ProjectAPPROVEDPass Action details Video Video