Meeting Name: City and Borough Assembly Agenda status: Final
Meeting date/time: 1/22/2013 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: Assembly Packet January 22, 2013
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
13-103 1  CorrespondenceCorrespondence Attachments   Action details Not available
13-008 1A MinutesApprove the minutes of the January 8, 2013 Assembly meetingAPPROVEDPass Action details Not available
13-009 1B ItemAuthorize the Municipal Administrator to execute Joint Funding Agreement No. 13WAAK000000007 with the USGS for continued operation, maintenance and support for Takatz Lake Stream GagesAPPROVED ON THE CONSENT AGENDA  Action details Not available
13-012 1C ItemAward a bid to Yukon Equipment, Inc. to furnish a 2013 Elgin Pelican Mechanical Broom Sweeper for the amount of $171,550.00, minus the trade-in value of $10,000 for a total cost of $161,550.00APPROVED ON THE CONSENT AGENDA  Action details Not available
ORD 13-01 1D OrdinanceAuthorizing the issuance of harbor facilities revenue bonds in the principal amount of not to exceed $4,600,000 to finance a portion of the cost of certain capital improvements to Sitka’s harbor facilities; authorizing the sale of the bonds to the Alaska Municipal Bond Bank on the terms and conditions provided in this ordinance and in a loan agreement authorized to be entered into with the Bond Bank; and providing the terms and conditions for issuing additional harbor facilities revenue bonds on a parity with the bonds authorized by this ordinancePASSED ON SECOND READINGPass Action details Not available
ORD 13-02 1E OrdinanceAuthorizing the issuance of junior lien electric revenue bonds of the City in the principal amount of not to exceed $45,000,000 to finance a portion of the cost of expanding the Blue Lake hydroelectric project; and authorizing the sale of the bonds to the Alaska Municipal Bond Bank on the terms and conditions provided in this ordinancePASSED ON SECOND READINGPass Action details Not available
ORD 13-02 1  OrdinanceAuthorizing the issuance of junior lien electric revenue bonds of the City in the principal amount of not to exceed $45,000,000 to finance a portion of the cost of expanding the Blue Lake hydroelectric project; and authorizing the sale of the bonds to the Alaska Municipal Bond Bank on the terms and conditions provided in this ordinance   Action details Not available
ORD 12-46A 1F OrdinanceAmending Sitka General Code Title 4, Chapter 9 entitled "Sales Tax" and making corresponding changes in Sitka General Code Title 4, Chapter 24 entitled "Hotel, Motel and Bed and Breakfast Transient Room Tax"PASSED ON SECOND READINGPass Action details Not available
ORD 13-04 1G OrdinanceAuthorizing Amendment No. 1 to the Agreement for Material Sale from Municipally owned property with Southeast Earthmovers, Inc. at Site 5 of the Granite Creek Industrial AreaPASSED ON SECOND READINGPass Action details Not available
ORD 13-03 1H OrdinanceConsenting to the Assignment of Agreement for Material Sale from Municipally owned property to S&S General Contractors and Equipment Rentals, Inc. from Southeast Earthmovers, Inc.PASSED ON SECOND READINGPass Action details Not available
ORD 12-47 1I OrdinanceAuthorizing Amendment No. 1 to the lease agreement with S&S General Contractors & Equipment Rentals Inc. regarding property at the Granite Creek Industrial Area, "Pit Run" SitePASSED ON SECOND READINGPass Action details Not available
ORD 12-47 1  OrdinanceAuthorizing Amendment No. 1 to the lease agreement with S&S General Contractors & Equipment Rentals Inc. regarding property at the Granite Creek Industrial Area, "Pit Run" Site   Action details Not available
ORD 13-05 1J OrdinanceAdjusting the FY2013 Budget for funding of the Public Infrastructure FundAPPROVEDFail Action details Not available
ORD 13-05 1  OrdinanceAdjusting the FY2013 Budget for funding of the Public Infrastructure FundPASSED ON FIRST READINGPass Action details Not available
ORD 13-06 1K OrdinanceAmending Section 15.01.020 of the Sitka General Code entitled "Electrical Rates" by increasing rates for all customers to fund approved electrical utility capital projects including the Blue Lake Hydroelectric Expansion ProjectPASSED ON FIRST READINGPass Action details Not available
13-011 1L ItemApprove a contract for Attorney services of Theresa Hillhouse during transition before and immediately after new Municipal Attorney is selected; also discussion regarding new Municipal Attorney selection processAPPROVEDPass Action details Not available
13-011 1  ItemApprove a contract for Attorney services of Theresa Hillhouse during transition before and immediately after new Municipal Attorney is selected; also discussion regarding new Municipal Attorney selection process   Action details Not available
13-010 1M Item** DELETED ** Discussion/Decision regarding notice to remove a member of a board/commission/committee - potential executive session   Action details Not available