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15-117
| 1 | | | Correspondence | Reminders, Calendars and General Correspondence | | |
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15-113
| 1 | | | Special Report | Special Report: Managing your utility account online - Ron Duvall, IS Director (<10 minutes) | | |
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15-115
| 1 | | | Special Report | Special Report: Update on activities of the Sitka Convention and Visitor Bureau - Tonia Rioux (<10 minutes) | | |
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15-110
| 1 | A | | Item | Approve the minutes of the June 9 and June 23 Assembly meetings | APPROVED ON THE CONSENT AGENDA | |
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RES 15-13
| 1 | B | | Resolution | Supporting expanding recreational and tourism related activities in the Tongass National Forest | APPROVED | Pass |
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15-109
| 1 | C | | Item | Authorize the Municipal Administrator to issue a purchase order in the amount of $88,000 to MWH Americas, Inc. for the Tenth Independent Consultant's Safety Inspection and Dam Break Analysis of the Blue Lake Dam and further authorize the expenditure of contingency funds in the amount of $8,800 to address additional communication or reporting to FERC | APPROVED ON THE CONSENT AGENDA | |
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15-108
| 1 | D | | Item | Approve a request to create a Jarvis Bulk Tank Improvement Project for repairs in the amount of $250,000 utilizing existing Blue Lake Bond Fund proceeds | APPROVED ON THE CONSENT AGENDA | |
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15-106
| 1 | E | | Item | Approve a purchase contract through KCDA Purchasing in the amount of $115,941 for providing and installing the furniture for the Kettleson Memorial Library Expansion Project | APPROVED | Pass |
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15-104
| 1 | F | | Item | Approve the sublease agreement between the City and Borough of Sitka and Runway 29 LLC (Airport Gift Shop) | APPROVED | Pass |
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15-112
| 1 | G | | Item | Reappoint Alice Johnstone to a three-year term on the Library Commission | APPROVED | Pass |
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15-114
| 1 | H | | Item | Appoint seven members to the Citizens' Taskforce on City Services, Revenues and Fees - applicants are: 1) Rob Allen, 2) Ralph Ash, 3) Dyan Bessette, 4) Jeff Feldpausch, 5) Cynthia Gibson, 6) Alene Henning, 7) Donald Jones, 8) Mary Magnuson, 9) Jack Ozment, 10) Maxwell Rule and 11) Lawrence SpottedBird | APPROVED | |
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ORD 15-30A
| 1 | I | | Ordinance | Proposing to amend Title 4, Revenue and Finance, of the SGC by amending Section 4.09.010, Levy of Sales Tax, to raise the sales tax in the April through September period from six percent to seven percent; proposing to amend the Home Rule Charter of the City and Borough of Sitka to create a dedicated fund for Sitka School District and place in that dedicated fund any revenues gained from that seasonal increase in the sales tax from six to seven precent; and submitting to the voters these amendments for ratification - Ballot Proposition | POSTPONED INDEFINITELY | Pass |
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ORD 15-38
| 1 | J | | Ordinance | Amending Sitka General Code Section 4.28.110 "Suitable and Authorized Investments for the Permanent Fund" by adding Exchange Traded Funds as an authorized investment for the Sitka Permanent Fund | APPROVED | Pass |
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ORD 15-37A
| 1 | K | | Ordinance | Amending Section 2.12.010 City and Borough of Sitka Hospital Board and Section 2.12.070 Organization, formally dissolving the existing Sitka Community Hospital Board (SCH) and its framework and re-establishing and reorganizing membership under new criteria by decreasing voting membership from seven to five with the goal of providing financial welfare and economic financial stability to Sitka Community Hospital. The new membership will include one non-voting, ex-officio CBS standing seat (and alternate) appointed by the Municipal Administrator | APPROVED | Pass |
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ORD 15-39
| 1 | L | | Ordinance | Amending Sitka General Code Title 22 Zoning to allow Bed and Breakfast operations in owner-occupied single family or owner-occupied side of a two-family dwelling unit | APPROVED | Pass |
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15-111
| 1 | M | | Item | Board of Adjustment: Approve a conditional use permit request for operation of an outdoor restaurant/portable structure at 200 Lincoln Street filed by Ayla Stromquist | | |
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15-111
| 1 | | | Item | Board of Adjustment: Approve a conditional use permit request for operation of an outdoor restaurant/portable structure at 200 Lincoln Street filed by Ayla Stromquist | APPROVED | Pass |
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15-111
| 1 | | | Item | Board of Adjustment: Approve a conditional use permit request for operation of an outdoor restaurant/portable structure at 200 Lincoln Street filed by Ayla Stromquist | | |
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15-103
| 1 | N | | Item | Discussion/Direction/Decision on the future direction of the Sitka Convention and Visitors Bureau (possible executive session) | APPROVED | Pass |
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15-105
| 1 | O | | Item | Approve the FY16 application materials for non-profit organizations to apply for funding from the General Fund | APPROVED | Pass |
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15-107
| 1 | P | | Item | Discussion of Alaska Municipal League's policies | | |
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