Meeting Name: City and Borough Assembly Agenda status: Final
Meeting date/time: 12/11/2012 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: December 11, 2012 Assembly Meeting Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
12-168 1A MinutesApprove the minutes from the November 27, 2012 Assembly meeting.APPROVED  Action details Not available
12-169 1B AppointmentAppoint 1) Chris Spivey to an unexpired term on the Planning Commission, 2) Kay Turner to a three-year term on the Parks and Recreation Committee, and 3) Bob Gorman to a three-year term on the Local Emergency Planning Committee under category 6 - members of the public.APPROVEDPass Action details Not available
12-170 1C ItemApprove a liquor license renewal application for Van Winkle and Sons - 205 Harbor Drive, License #2786.APPROVED ON THE CONSENT AGENDA  Action details Not available
12-172 1D ItemApprove an application for a new liquor license for Pizza Express - 1321 Sawmill Creek Road Suite H & I.APPROVED ON THE CONSENT AGENDA  Action details Not available
ORD 12-41 1E OrdinanceAmending SGC Subsection 9.24.010A which is the definition section for "Bear Attraction Nuisance"APPROVEDPass Action details Not available
ORD 12-42 1F OrdinanceAmending SGC at Section 23.30.020 entitled "Conditions for use of Park and Recreation Facilities" to prohibit non-service dogs from being inside the fenced Moller Park Ball Field and subjecting the owner of such a dog to a fineAPPROVEDPass Action details Not available
ORD 12-44 1G OrdinanceAmending the sublease with Ostrov Enterprises d/b/a Airport Gift Shop at the Sitka Rocky Gutierrez Airport Terminal Building to include additional spaceAPPROVEDPass Action details Not available
ORD 12-44 1  OrdinanceAmending the sublease with Ostrov Enterprises d/b/a Airport Gift Shop at the Sitka Rocky Gutierrez Airport Terminal Building to include additional space   Action details Not available
RES 12-29 1H ResolutionApproving the sale of replatted Lot 16-A containing the former carpenter shop and mill garage/tire shop property at Sawmill Cove Industrial Park to Silver Bay Seafoods, LLC, and authorizing the Municipal Administrator to sign the agreement.APPROVEDPass Action details Not available
ORD 12-43A 1I OrdinanceAmending SGC Title 19 entitled "Building and Construction" to update existing provisionsPASSED ON FIRST READINGPass Action details Not available
ORD 12-45 1J OrdinanceUpdating Attachment A: Pay Matrix of the Personnel Policies HandbookPASSED ON FIRST READINGPass Action details Not available
ORD 12-46A 1K OrdinanceAmending Sitka General Code Title 4, Chapter 9 entitled "Sales Tax" and making corresponding changes in Sitka General Code Title 4, Chapter 24 entitled "Hotel, Motel and Bed and Breakfast Transient Room Tax"APPROVEDFail Action details Not available
ORD 12-46A 1  OrdinanceAmending Sitka General Code Title 4, Chapter 9 entitled "Sales Tax" and making corresponding changes in Sitka General Code Title 4, Chapter 24 entitled "Hotel, Motel and Bed and Breakfast Transient Room Tax"APPROVEDPass Action details Not available
ORD 12-46A 1  OrdinanceAmending Sitka General Code Title 4, Chapter 9 entitled "Sales Tax" and making corresponding changes in Sitka General Code Title 4, Chapter 24 entitled "Hotel, Motel and Bed and Breakfast Transient Room Tax"PASSED ON FIRST READING AS AMENDEDPass Action details Not available
ORD 12-46A 1  OrdinanceAmending Sitka General Code Title 4, Chapter 9 entitled "Sales Tax" and making corresponding changes in Sitka General Code Title 4, Chapter 24 entitled "Hotel, Motel and Bed and Breakfast Transient Room Tax"   Action details Not available
12-173 1L ItemAuthorize the Municipal Administrator to award a Professional Services Agreement with JWA, Inc. in a not to exceed amount of $200,000 for the Jarvis Street Diesel Plant Capacity Addition Project.APPROVEDPass Action details Not available
12-176 1M ItemMunicipal Report on conditional use permits for Bed and Breakfasts and Short-term Rentals.   Action details Not available
12-177 1N ItemApprove a purchase agreement between the City and Borough of Sitka and Alaska Arts Southeast, Inc. regarding exercise equipment.APPROVEDPass Action details Not available
12-178 1O ItemTerminate the "Agreement For Material Sale From Municipally Owned Property" executed February 2012 with Southeast Earthmovers.MOTION  Action details Not available
12-175 1P ItemApprove Acting Municipal Administrators list.APPROVEDPass Action details Not available