Meeting Name: City and Borough Assembly Agenda status: Final
Meeting date/time: 2/11/2014 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 February 11, 2014
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
14-033 1  ItemCommunity Land Trust Presentation   Action details Not available
14-032 1  CorrespondenceCorrespondence Materials   Action details Not available
ORD 14-03A 1A OrdinanceAmending Sitka General Code Sections 3.16.030 entitled "Open Market Procedures", 3.16.060 entitled "Exceptions to Competitive Bidding Requirements", and adding Section 3.16.080 entitled "Procurement Monitoring"APPROVEDPass Action details Video Video
ORD 14-04 1B OrdinanceAuthorizing renewal of sublease of space by Nugget Restaurant at the Sitka Rocky Gutierrez Airport Terminal BuildingAPPROVEDPass Action details Video Video
  1C ItemDiscussion/Direction/Decision on inclusion of up to $25,000 for the RIDE's fixed route public transit service in the FY15 budgetAPPROVEDPass Action details Video Video
14-027 1D ItemApprove a loan in the amount of $350,000 to the Baranof Island Brewing Company from the Southeast Alaska Economic Development Revolving Loan FundAPPROVEDPass Action details Video Video
14-028 1E ItemApprove a special emergency grant submitted by the Sitka Community Development Corporation in the amount of $7500APPROVEDPass Action details Video Video
14-029 1F ItemAuthorize the Municipal Administrator to execute a lease between S&S General Contractors and CBS for Block 4 Lots 3 and 6 of the Sawmill Cove Industrial ParkAPPROVEDPass Action details Video Video
14-030 1G ItemAuthorize the Municipal Administrator to execute Amendment No. 2 to the lease agreement between CBS and S&S General Contractors & Equipment Rentals Inc. to extend the lease for approximately 38,000 square feet of property located at the Granite Creek Industrial area "Pit Run" site for approximately 6 monthsAPPROVEDPass Action details Video Video
14-025 1H ItemAuthorize the Municipal Administrator to execute a contract with Shaw Environmental, Inc; a Chicago Bridge & Iron Company to complete a not to exceed time and materials contract for the City and Borough of Sitka Municipal Solid Waste Management Plan and transfer up to $250,000 from the Solid Waste Fund available working capital to project #90764 to create a budget for this workAPPROVEDPass Action details Video Video