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Meeting Name: City and Borough Assembly Agenda status: Final
Meeting date/time: 3/12/2013 6:00 PM Minutes status: Final  
Meeting location: Assembly Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: March 12, 2013 Assembly Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
13-106 1  CorrespondenceCorrespondence Attachments   Action details Not available
13-039 1A MinutesApprove the minutes of February 12, 2013 Assembly meetingAPPROVED ON THE CONSENT AGENDA  Action details Not available
13-040 1B AppointmentAppoint Valerie Herrera to a term on the Sitka Local Emergency Planning Committee (category 2)APPROVEDPass Action details Not available
13-038 1C ItemApprove liquor license renewal applications for: 1) Watson Point, 2) Victoria's Pour House, 3) Cascade Convenience Center, and 4) Baranof Island Brewing CompanyAPPROVED ON THE CONSENT AGENDA  Action details Not available
RES 13-05 1D ResolutionApproving submittal and execution of a Southeast Alaska Chinook Salmon Mitigation Infrastructure Grant for up to $250,000 for Fish Waste DisposalAPPROVEDPass Action details Not available
RES 13-06 1E ResolutionApproving submittal and execution of a Southeast Alaska Chinook Salmon Mitigation Infrastructure Grant of up to $240,000 for Ice-Making and Storage Infrastructure Project providing service to the coastal area of Baranof Island - request to rescind action taken March 12, 2013.APPROVEDFail Action details Not available
13-045 1F ItemAward a contract to H Construction for the window replacement at City Hall for $64,500APPROVED ON THE CONSENT AGENDAPass Action details Not available
ORD 13-07 1G OrdinanceAuthorizing payment of the remaining General Obligation Bonds approved by the voters in 1996 to fund Baranof Elementary and Sitka High School Improvements using the current additional 1% Seasonal Sales Tax instead of using the General Fund and put the question on the October 1, 2013 Ballot for the Regular Municipal ElectionPASSED ON SECOND READINGPass Action details Not available
ORD 13-09 1H OrdinanceAdjusting the FY 2013 Budget for the transition of the Municipal AttorneyPASSED ON SECOND READINGPass Action details Not available
ORD 13-10 1I OrdinanceAmending the Official Sitka Zoning Map to Rezone Lot 4A Turney-Burkhart Replat from R-2 MHP Multifamily and Mobile Home District to C-2 General Commercial Mobile Home DistrictPASSED ON SECOND READINGPass Action details Not available
ORD 13-11 1J. OrdinanceAmending SGC Section 15.01.060 Entitled "Rental Structures" and adding SGC Sections 15.04.340, 15.05.640, 15.96.070 all Entitled "Rental Structures" to clarify "Owner Accounts" will be charged continuously (even when not rented), because Water, Sewer, and Solid Waste services remain available.POSTPONEDPass Action details Not available
ORD 13-12 1K OrdinanceAmending SGC 9.08.025 Entitled "Garbage Service" to use terms consistent with SGC Section 15.06.025 entitled "Solid Waste Treatment and Refuse Collection," and make it clear businesses cannot opt out of garbage servicePASSED ON FIRST READINGPass Action details Not available
ORD 13-13 1L OrdinanceAuthorizing the sale of Lot 31 B Saline SubdivsionPASSED ON FIRST READINGPass Action details Not available
13-042 2M ItemAward a contract to CBC Construction in the amount of $1,222,662.14 for completion of the Sea Walk - Crescent Harbor Park to National Historic Park project consisting of Base Bid and Additive Alternates 1-5APPROVEDPass Action details Not available
13-043 1N ItemApprove dedicating $48,077 from the Marine Passenger Fee Fund beginning with calendar year 2014, FY 15, and thereafter annually to to establish a Sea Walk Sinking Fund to cover future maintenance and replacement costsFAILEDFail Action details Not available
13-044 1O ItemApprove award of a contract for the procurement of the UV Reactors and Control Equipment to Trojan Technologies in the amount of $192,000.00APPROVEDPass Action details Not available
13-041 1P ItemApprove submission to the Historic Preservation Fund FY13 Certified Local Government Grant Application to fund the hiring of a consultant to conduct a historic survey of properties on Lincoln Street from St. Michael's Cathedral to the Petro Marine Dock for a historic district with the option to extend the district boundary down Lincoln StreetAPPROVEDPass Action details Not available