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13-109
| 1 | | | Correspondence | Correspondence Attachments | | |
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13-071
| 1 | A | | Minutes | Approve the minutes of the April 9 and April 16 Assembly meetings | APPROVED ON THE CONSENT AGENDA | |
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13-068
| 1 | B | | Appointment | Reappoint: 1) Richard Parmelee to a three-year term on the Planning Commission, and, 2) AnnaBel Lund to a three-year term on the Sitka Local Emergency Planning Committee | | |
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13-077
| 1 | C | | Item | Authorize the Municipal Administrator to amend a Professional Services Agreement between Currents Consulting and the City and Borough of Sitka for engineering services for the Takatz Lake Hydroelectric Feasibility project to include geotechnical assessment of the project site and development of the generating facilities arrangement plan | APPROVED | Pass |
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13-069
| 1 | D | | Item | Award a contract to CBC Construction in the amount of $784,754.16 for the Bid Alternate No. 2 (R-50 with 1/2" per foot slope) and Additive Alternates 3 and 4 for completion of the Sitka Community Hospital Roof Replacement project | APPROVED | Pass |
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13-074
| 1 | E | | Item | Award a contract to S&S General Contractors for completion of the Baranof Street Water & Sewer Improvements in the amount of $1,712,916.00 | APPROVED | Pass |
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13-075
| 1 | F | | Item | Award a contract to Island Enterprises Inc in the amount of $399,806.00 for completion of the Swan Lake Restoration - Lake Dredging project | APPROVED | Pass |
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ORD 13-14A
| 1 | G | | Ordinance | Amending SGC Title 22 Zoning to allow for and regulate Accessory Dwelling Units (ADUs) | APPROVED FOR THIRD READING | Pass |
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ORD 13-14A
| 1 | G | | Ordinance | Amending SGC Title 22 Zoning to allow for and regulate Accessory Dwelling Units (ADUs) | AMENDED | Pass |
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ORD 13-14A
| 1 | G | | Ordinance | Amending SGC Title 22 Zoning to allow for and regulate Accessory Dwelling Units (ADUs) | AMENDED | Fail |
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ORD 13-15
| 1 | H | | Ordinance | Amending SGC Title 13 at Chapter 13.06.010 entitled "Moorage Charges and Fees" at Section(s) G. Tour Ship Lightering Fees, and I. Summer Recreational Vehicle/Boat Trailer Parking Fee | PASSED ON SECOND READING | Pass |
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ORD 13-18
| 1 | I | | Ordinance | Amending SGC Section 23.30.020 entitled "Conditions for Use of Park and Recreation Facilities" by adding provisions to prohibit non-service dogs from being on certain designated sport fields and municipal playground and subjecting the dog keeper and or custodian to a fine | PASSED ON SECOND READING | Pass |
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ORD 13-19
| 1 | J | | Ordinance | Amending SGC Chapter 8.04 entitled "Animal Protection and Control" by amending 8.04.010 entitled "Definitions" defining "Competent Voice Control;" amending 8.04.032 to provide additional off-leash areas by adding Field One at Kimsham Complex, Keet Gooshi Heen, Vilandre Ball Fields during hours when sports or school use or events are not occurring and the Cross Trail; inserting "Off-Leash Area" rules of use and adding a provision for fines and penalties for those who fail to remove all fecal matter at those designated off-leash areas | PASSED ON SECOND READING | Pass |
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ORD 13-20
| 1 | K | | Ordinance | Adjusting the FY13 Third Quarter Budget | PASSED ON SECOND READING | Pass |
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ORD 13-21
| 1 | L | | Ordinance | Amending Sitka General Code Title 13 entitled "Port and Harbors" to allow provisions for removal of persons violating City and Borough of Sitka Harbor Facilities Regulations | PASSED ON FIRST READING | Pass |
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ORD 13-22
| 1 | M | | Ordinance | Amending Sitka General Code Title 18 Property Acquisition and Disposal to revise SGC 18.16.210 Class III - Annual Lease Payments and Terms for New Leases and Lease Renewals | PASSED ON FIRST READING | Pass |
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ORD 13-23
| 1 | N | | Ordinance | Amending Sitka General Code Title 2 entitled "Administration" to establish a Health Needs and Human Services Commission and establish organizational guidelines for such commission | PASSED ON FIRST READING | Pass |
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13-070
| 1 | O | | Item | Discussion/Decision on the request made by Alaska Pure Sea Salt Company to restructure its two outstanding Southeast Alaska Economic Development fund loans | APPROVED | Pass |
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13-078
| 1 | P | | Item | Approve advertising for bids for the ANB Harbor Replacement Procurement Contract | APPROVED | Pass |
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13-076
| 1 | Q | | Item | Approval of late file applications for the Senior Citizen Real Property Tax Exemption for Valerie Swendsen and Jane Barron to be taken up separately. | APPROVED | Pass |
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13-076
| 1 | Q | | Item | Approval of late file applications for the Senior Citizen Real Property Tax Exemption for Valerie Swendsen and Jane Barron to be taken up separately. | APPROVED | Fail |
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13-073
| 1 | R | | Item | Discussion of Contract Partnering presentation made by Bulk Water Subcommittee | REFERRED | |
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13-072
| 1 | S | | Item | Discussion regarding the scheduling of strategic planning times | REFERRED | |
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13-079
| 1 | T | | Item | Discussion on directional signage for downtown area | REFERRED | |
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