Meeting Name: City and Borough Assembly Agenda status: Final-revised
Meeting date/time: 10/7/2013 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: October 7, 2013 Assembly & BOA Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
13-198 1  CorrespondenceCorrespondence 10072013 Packet   Action details Not available
13-189 1A MinutesApprove the Assembly minutes of the September 24, 2013 meeting   Action details Not available
13-192 1B AppointmentAppointments: 1) Appoint Clara Whitehead and Chris Whitehead to terms on the Parks and Recreation Committee, 2) Reappoint Don Jones to a term on the Police and Fire Commission, and 3) Appoint Mary Ann Peterson on a term on the Port and Harbors Commission   Action details Not available
13-187 1C ItemAuthorize spending a portion of the Fire Departments fixed assets budget for: 1) Instruction Expenses; 2) Four Regulators; 3) Multi-Gas Monitors; and 4) Turnout Gear.PASSEDPass Action details Not available
13-178 1D ItemDiscussion/Direction on "Buy Local" and Preferential Procurement Policies   Action details Not available
13-179 1E ItemClimate Action Plan Status and Future   Action details Not available
13-197 1F ItemApprove the Municipal Clerk's Certification of ElectionAPPROVEDPass Action details Not available
13-194 1G Ceremonial Recognizing outgoing Assembly members - followed by a short recess   Action details Not available
13-193 1H ItemSwearing in of Newly Elected Officials   Action details Not available
ORD 13-40 1I OrdinanceAmending SGC Title 11 entitled "Vehicles and Traffic" to repeal SGC 11.12.080 entitled "Fine Schedule and Required Appearances," repeal Chapter 11.13 entittled "Alaska Administrative Code Adopted" Chapter 11.28 entitled "Alaska Statutes Adopted," and Chapter 11.48 entitled "Miscellaneous Offenses," and re-enact SGC Chapter 11.28 to be entitled "State Traffic Laws Adopted," to make CBS traffic ordinances consistent with state traffic statutes and regulations and their penaltiesPASSED ON FIRST READINGPass Action details Not available
13-186 1J ItemDiscussion/Direction concerning a potential Memorandum of Agreement with the Alaska Energy Authority - Wind Program for installation of a tower to provide assessments and potential for future utility-grade wind turbine installations.APPROVEDPass Action details Not available
13-190 1K ItemAuthorize the Interim Municipal Administrator to amend a Professional Services Agreement between Currents Consulting and the CBS for engineering services for the Takatz Lake Hydroelectric Feasibility project - $50,000APPROVEDPass Action details Not available
13-188 1L ItemAuthorize the Interim Administrator to approve a Professional Services Agreement between TS&H Automation and the CBS for technical services for Blue Lake Hydroelectric Expansion Project, Jarvis St. Diesel Capacity Increase Project and other Supervisory Control and Data Acquisition Support - not to exceed $150,000APPROVEDPass Action details Not available
13-195 1M ItemBoard of Adjustment: Bulk Fuel Facility operated by Delta Western Inc - 5309 Halibut Point RoadPASSEDPass Action details Not available
13-195 1M ItemBoard of Adjustment: Bulk Fuel Facility operated by Delta Western Inc - 5309 Halibut Point RoadAPPROVEDPass Action details Not available
13-195 1M ItemBoard of Adjustment: Bulk Fuel Facility operated by Delta Western Inc - 5309 Halibut Point RoadPASSEDPass Action details Not available