Meeting Details

Meeting Name: City and Borough Assembly Agenda status: Final
Meeting date/time: 9/14/2010 6:00 PM Minutes status: Final  
Meeting location: Assembly Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: Assembly Packet September 14, 2010
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
10-153 1A MinutesApprove the minutes of the August 20, 24 and 31 Assembly meetings.APPROVED ON THE CONSENT AGENDA  Action details Not available
10-154 1B AppointmentAppoint Pat Eliason to an unexpired term on the Sitka Historic Preservation Commission.APPROVED ON THE CONSENT AGENDA  Action details Not available
10-151 1C GrantApprove acceptance of FEMA Fire Prevention and Safety Grant.APPROVED ON THE CONSENT AGENDA  Action details Not available
ORD 10-25 1D OrdinanceAmending Sitka General Code at Title 8, Chapter 4, entitled "Animal Protection and Control," regarding fees and fines.APPROVEDPass Action details Not available
10-148 1E Tourism CommissionDiscussion/Direction on Crescent Bay Mitigation Project involving accepting ownership of Lot 8 SJCC Subdivision, selling a conservation easement on some adjoining tidelands and directing the Attorney to prepare an ordinance.APPROVEDPass Action details Not available
10-156 1F Tourism CommissionBoard of Adjustment - Approve a Conditional Use Permit with conditions submitted by City and Borough of Sitka for a rock quarry at Sawmill Cove Industrial Park site.REFERRED TO STAFF  Action details Not available
10-152 1G Contract/AgreementAuthorize award to Gilbert Gilkes & Gordon Ltd. for Contract No. 1 Supply of Turbine Generator Equipment for the Blue Lake Expansion Project and obligate project funds.APPROVEDPass Action details Not available
10-155 1H Contract/AgreementApprove an award to Paleo Logics, for archeological analysis and surveys related to Takatz Lake Hydroelectric Project.APPROVEDPass Action details Not available
10-150 1I Contract/AgreementApprove a contract with Chatham Electric Inc. to supplement the Electric Department line crew for distribution and transmission projects.APPROVEDPass Action details Not available
10-157 1J Contract/AgreementAward a sole-source contract to Aggregate Constructors, Inc. to Grind and Repave Wortman Loop Road.APPROVEDPass Action details Not available
RES 10-23 1K ResolutionApprove Resolution 2010-23: Authorizing the application for a loan from the ADEC under the Alaska Clean Water Fund for 1) Monastery Street Rehabilitation and 2) Japonski Sewer Lift Stations RehabilitationAPPROVEDPass Action details Not available
RES 10-24 1L ResolutionApprove Resolution 2010-24: Authorizing the application for a loan from the ADEC under the Alaska Water Fund for UV Disinfection Facility.APPROVEDPass Action details Not available
RES 10-25 1M ResolutionApprove Resolution 2010-25: Authorizing a grant application to the Alaska Renewable Energy Fund for the Evaluation and Renewable Energy Sources for Municipal Buildings.APPROVEDPass Action details Not available
RES 10-26 1N ResolutionApprove Resolution 2010-26: To submit an Alaska Energy Authority Renewable Energy Grant for a Ground Source Heat Pump for the purpose of heating the Japonski Island Boathouse.APPROVEDPass Action details Not available