Meeting Name: City and Borough Assembly Agenda status: Final
Meeting date/time: 1/24/2012 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: Assembly Packet January 24, 2012
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
12-12 1  Special ReportTodays Classroom Sitka School District   Action details Not available
12-10 1A MinutesApprove the minutes of the January 10, 2012 Assembly meeting.   Action details Not available
12-11 1B ItemAuthorize the Municipal Administrator, on behalf of the Assembly of the City and Borough of Sitka, to execute Joint Funding Agreement No. 12WAAK000000005 with the U.S. Geological Survey for continued operation of the streamflow gaging stations on Sawmill Creek.APPROVEDPass Action details Not available
RES 12-01 1C ResolutionAuthorizing a grant application to the Alaska Department of Environmental Conservation for a Stormwater Master Plan, Management and Mapping Program.APPROVEDPass Action details Not available
RES 12-02 1D ResolutionSupporting Raven Radio's application for a State Capital Grant.APPROVEDPass Action details Not available
12-15 1E ItemAward a contract to CBC Construction in the amount of $908,259.00 for the Base Bid and Additive Alternate No.1, No.2, and No.3 for the Japonski Island Sewer Lift Station Upgrades project contingent upon the passage of the required 10 day protest period and formal approval of the ADEC loan increase.APPROVEDPass Action details Not available
ORD 12-01 1F OrdinanceAmending the official Sitka Zoning Map to rezone a portion of Lot 21 Block 1 Sitka Indian Village from R-1 Single Family and Duplex Residential District to CBD Central Business District.APPROVEDPass Action details Not available
ORD 12-02 1G OrdinanceAmending Sitka General Code Chapter 15.01. entitled "Electric Utility Policies" by adding an additional definition in Section 15.01.005 regarding "Energy Star Rated Electrical Appliances" and a new section 15.01.090 entitled "Rebate Program for Electrical Energy Efficient Appliances and Electric Heat Pump Heating Systems".APPROVED  Action details Not available
ORD 12-02 1  OrdinanceAmending Sitka General Code Chapter 15.01. entitled "Electric Utility Policies" by adding an additional definition in Section 15.01.005 regarding "Energy Star Rated Electrical Appliances" and a new section 15.01.090 entitled "Rebate Program for Electrical Energy Efficient Appliances and Electric Heat Pump Heating Systems".APPROVEDPass Action details Not available
ORD 12-02 1  OrdinanceAmending Sitka General Code Chapter 15.01. entitled "Electric Utility Policies" by adding an additional definition in Section 15.01.005 regarding "Energy Star Rated Electrical Appliances" and a new section 15.01.090 entitled "Rebate Program for Electrical Energy Efficient Appliances and Electric Heat Pump Heating Systems".APPROVEDPass Action details Not available
ORD 12-02 1  OrdinanceAmending Sitka General Code Chapter 15.01. entitled "Electric Utility Policies" by adding an additional definition in Section 15.01.005 regarding "Energy Star Rated Electrical Appliances" and a new section 15.01.090 entitled "Rebate Program for Electrical Energy Efficient Appliances and Electric Heat Pump Heating Systems".APPROVEDPass Action details Not available
ORD 12-02 1  OrdinanceAmending Sitka General Code Chapter 15.01. entitled "Electric Utility Policies" by adding an additional definition in Section 15.01.005 regarding "Energy Star Rated Electrical Appliances" and a new section 15.01.090 entitled "Rebate Program for Electrical Energy Efficient Appliances and Electric Heat Pump Heating Systems".APPROVEDPass Action details Not available
ORD 12-02 1  OrdinanceAmending Sitka General Code Chapter 15.01. entitled "Electric Utility Policies" by adding an additional definition in Section 15.01.005 regarding "Energy Star Rated Electrical Appliances" and a new section 15.01.090 entitled "Rebate Program for Electrical Energy Efficient Appliances and Electric Heat Pump Heating Systems".   Action details Not available
ORD 12-03S 1H OrdinanceAmending the official Sitka Zoning Map to rezone Lot 25 Block 1 of Sitka Indian Village USS 2542 A&B from R-1 Single Family and Duplex District to CBD Central Business District.   Action details Not available
ORD 12-03S 1  OrdinanceAmending the official Sitka Zoning Map to rezone Lot 25 Block 1 of Sitka Indian Village USS 2542 A&B from R-1 Single Family and Duplex District to CBD Central Business District.APPROVEDPass Action details Not available
ORD 12-04 1I OrdinanceAuthorizing a 10-year Material Sale & Lease Agreement with McGraw's Construction regarding municipal property at quarry sites 2 and 3 of the Granite Creek Industrial Area.APPROVEDPass Action details Not available
12-14 1J ItemProvide clear direction to the Sitka School Board and the Pacific High School design team that it is acceptable to move forward to the 65% design phase for the Pacific High School renovation project with an interior stairway in the Pacific High building that will allow for the most convenient, safest access to the adjacent Southeast Alaska Career Center building. A small but functional kitchen for the purpose of basic food preparation for the Pacific High School meal program and basic culinary skills may or may not be included in the final design and is the prerogative of the design committee and the school district.APPROVEDPass Action details Not available
12-16 1K ItemDiscussion/Decision on the recommended framework for the Transit Service RFP for Marine Passenger Fee Fund Project Old Sitka Dock to Centennial Hall.APPROVEDPass Action details Not available
12-16 1  ItemDiscussion/Decision on the recommended framework for the Transit Service RFP for Marine Passenger Fee Fund Project Old Sitka Dock to Centennial Hall.APPROVEDPass Action details Not available
12-13 1L ItemDiscussion of proposed changes to the Sales Tax code.   Action details Not available
12-17 1M ItemDiscussion of Business License requirements for businesses.   Action details Not available
12-17 1  ItemDiscussion of Business License requirements for businesses.APPROVEDPass Action details Not available