Meeting Name: City and Borough Assembly Agenda status: Final
Meeting date/time: 3/13/2012 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 March 13, 2012
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
12-12 1  Special ReportTodays Classroom Sitka School District   Action details Not available
12-33 1A MinutesApprove the Assembly minutes of Feburary 14, 2012.   Action details Not available
12-35 1B AppointmentAppointments: B 1) Reappoint Trish White to a term on the Local Emergency Planning Commission, B 2) Appoint Mary Stephenson to the Tourism Commission, and B 3) Appoint Brian Bickar to a term on the Police and Fire CommissionAPPROVEDPass Action details Not available
12-35 1  AppointmentAppointments: B 1) Reappoint Trish White to a term on the Local Emergency Planning Commission, B 2) Appoint Mary Stephenson to the Tourism Commission, and B 3) Appoint Brian Bickar to a term on the Police and Fire CommissionAPPROVEDPass Action details Not available
12-35 1  AppointmentAppointments: B 1) Reappoint Trish White to a term on the Local Emergency Planning Commission, B 2) Appoint Mary Stephenson to the Tourism Commission, and B 3) Appoint Brian Bickar to a term on the Police and Fire CommissionAPPROVEDFail Action details Not available
12-35 1  AppointmentAppointments: B 1) Reappoint Trish White to a term on the Local Emergency Planning Commission, B 2) Appoint Mary Stephenson to the Tourism Commission, and B 3) Appoint Brian Bickar to a term on the Police and Fire CommissionAPPROVEDPass Action details Not available
ORD 12-11 1C OrdinanceAuthorizing a Five-Year Lease of property at Griffin Island with Joan Berg for 4-J's CoffeePASSED ON SECOND READINGPass Action details Not available
ORD 12-12 1D OrdinanceAmending Sections of SGC Chapters 19.02, 19.03, 19.09, to update the reference to the Uniform Plumbing Codes and National Electric CodePASSED ON SECOND READINGPass Action details Not available
ORD 12-08 1E OrdinanceAmending Sitka General Code Section 4.09.010 entitled "Levy of Sales Tax" to reallocate the percentages of the Fish Box Sales Tax.POSTPONEDPass Action details Not available
ORD 12-06 1F OrdinanceAmending the Sitka General Code by repealing the sales tax exemption provision currently at Sitka General Code subsection 4.09.100Y for "exemption for retired persons who have reached the age of sixty-five," and adding a new section 4.09.105 entitled "Sales Tax Exemption for Sitka Senior Residents"POSTPONED  Action details Not available
ORD 12-06 1  OrdinanceAmending the Sitka General Code by repealing the sales tax exemption provision currently at Sitka General Code subsection 4.09.100Y for "exemption for retired persons who have reached the age of sixty-five," and adding a new section 4.09.105 entitled "Sales Tax Exemption for Sitka Senior Residents"   Action details Not available
ORD 12-13 1G OrdinanceAmending SGC Subsection 13.06.010 L entitled "Launch Ramp Fees" to be consistent with Alaska State Park Boat Launch FeesPOSTPONEDPass Action details Not available
12-37 1H ItemReconsider the Assembly’s decision sitting as the Board of Adjustment on February 28, 2012 granting a Conditional Use Permit filed by Dawn Mahoney-Menendez for a more than 4 children Day Care at 506 First Street, based on the recommendation of the Planning Commission at their January 17, 2012 meeting.APPROVEDPass Action details Not available
12-37 1  ItemReconsider the Assembly’s decision sitting as the Board of Adjustment on February 28, 2012 granting a Conditional Use Permit filed by Dawn Mahoney-Menendez for a more than 4 children Day Care at 506 First Street, based on the recommendation of the Planning Commission at their January 17, 2012 meeting.POSTPONEDPass Action details Not available
12-37 1  ItemReconsider the Assembly’s decision sitting as the Board of Adjustment on February 28, 2012 granting a Conditional Use Permit filed by Dawn Mahoney-Menendez for a more than 4 children Day Care at 506 First Street, based on the recommendation of the Planning Commission at their January 17, 2012 meeting.APPROVEDPass Action details Not available
RES 12-04 1I ResolutionApproving the CBS's participation in a proposed refinancing by the Alaska Municipal Bond Bank of certain of its general obligation bonds and general obligation refunding bonds, which provided funds to purchase the CBS's General Obligation Bond 2004 and General Obligation Refuding Bond, 2005 under loan agreements between the CBS and the Bond Bank; and authorizing the CBS's Finance Director to approve a revised schedule of principal and interest payments on the CBS's 2004 and 2005 Bonds, in accordance with the loan agreements, if the Bond Bank successfully refinances its bondsAPPROVEDPass Action details Not available
12-38 1J Contract/AgreementApprove the award for a design contract for the Baranof Street Sewer/Water Replacement to DOWL HKM with a not to exceed amount of $95,000.APPROVEDPass Action details Not available
12-34 1K Contract/AgreementApprove award of a Professional Services Contract for the Sea Walk Part C to Tetra Tech Alaska, LLC. not to exceed $171,100.APPROVEDPass Action details Not available
12-39 1L ItemApprove Promisory Note Agreement for a 6-month short-term loan as previously approved for Baranof Island Brewing CompanyPOSTPONED  Action details Not available