Meeting Name: City and Borough Assembly Agenda status: Final
Meeting date/time: 2/26/2013 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: February 26, 2013 Assembly Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
13-105 1  CorrespondenceCorrespondence Attachments   Action details Not available
12-176 11 ItemMunicipal Report on conditional use permits for Bed and Breakfasts and Short-term Rentals.   Action details Not available
13-034 1A ItemApprove the minutes of the Assembly meetings of February 6, 8 & 10, 2013APPROVED ON THE CONSENT AGENDA  Action details Not available
13-035 1B ItemApprove CBS Mayor signing a block letter to Governor Parnell regarding Alaska Marine Highway System on Southeast Alaska's only connected "road"APPROVED ON THE CONSENT AGENDA  Action details Not available
RES 13-04 1C ResolutionSupporting an application for funding through the State of Alaska Capital Grant program by the Sitka Summer Music Festival for the purchase of Stevenson HallAPPROVEDPass Action details Not available
13-037 1D ItemAward contract to Malos Janitorial Services for City/State building for three years at $4,426.68 per month. Note the award amount is shared with State of Alaska on a percentage basis.APPROVEDPass Action details Not available
ORD 13-08 1E OrdinanceAuthorizing Amendment No. 2 to the Agreement for Material Sale from Municipally Owned Property ("Agreement") with S&S General Contractors and Equipment Rental, Inc. ("S&S") at Site 5 of the Granite Creek Industrial Area, and approving the Agreement to have S&S provide contract services as an alternative for certain payment owed under the AgreementPASSED ON SECOND READINGPass Action details Not available
ORD 13-10 1F 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 FIRST READINGPass Action details Not available
ORD 13-11 1G 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.PASSED ON FIRST READINGPass Action details Not available
ORD 13-07 1H 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 FIRST READINGPass Action details Not available
ORD 13-09 1I OrdinanceAdjusting the FY 2013 Budget for the transition of the Municipal AttorneyPASSED ON FIRST READINGPass Action details Not available
13-032 1J ItemAward Completion of the Bathymetric Survey Contract to David Evans and Associates, Inc for the base bid amount of $150,890 and approve a contingency for weather delays - ContestedAPPROVEDPass Action details Not available
13-033 1K ItemApprove a contract award with Solar Turbines Incorporated to provide one 15MW Titan 130 Turbine Generator Set in an amount not to exceed $12,000,000 which includes base bid, shipping, commissioning and contingency fundingAPPROVEDPass Action details Not available
13-036 1L ItemAward contract to Coastal Excavation for completion of the Spruce Street Drainage Repairs project in the amount of $61,135.00 and authorized associated fund transfers to Capital Project No. 80293 Spruce Street Drainage RepairsAPPROVEDPass Action details Not available