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Meeting Name: City and Borough Assembly Agenda status: Final
Meeting date/time: 4/26/2011 6:00 PM Minutes status: Final  
Meeting location: Assembly Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: April 26, 2011 Assembly Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
11-93 1A MinutesApprove the minutes of the April 12 and 19, 2011 Assembly meetings.APPROVED ON THE CONSENT AGENDA  Action details Not available
11-85 1B AppointmentAppoint Archie Nielsen and Stephanie Edenshaw (alternate) to the STA seat on the Historic Preservation Commission and Ptarmica McConnell to the Tourism Commission on the Chamber of Commerce seat.APPROVEDPass Action details Not available
11-85 1  AppointmentAppoint Archie Nielsen and Stephanie Edenshaw (alternate) to the STA seat on the Historic Preservation Commission and Ptarmica McConnell to the Tourism Commission on the Chamber of Commerce seat.APPROVEDPass Action details Not available
11-85 1  AppointmentAppoint Archie Nielsen and Stephanie Edenshaw (alternate) to the STA seat on the Historic Preservation Commission and Ptarmica McConnell to the Tourism Commission on the Chamber of Commerce seat.APPROVEDPass Action details Not available
11-81 1C Tourism CommissionApprove liquor licenses: 1) Location transfer from Triple Ventures, Inc./Hames Corporation at 2035 Halibut Point Road to 1867 Halibut Point Road and 2) Dock Shack Cafe/Shee Atika Management, LLC 201 Katlian Street.APPROVEDPass Action details Not available
11-81 1  Tourism CommissionApprove liquor licenses: 1) Location transfer from Triple Ventures, Inc./Hames Corporation at 2035 Halibut Point Road to 1867 Halibut Point Road and 2) Dock Shack Cafe/Shee Atika Management, LLC 201 Katlian Street.APPROVEDPass Action details Not available
11-81 1  Tourism CommissionApprove liquor licenses: 1) Location transfer from Triple Ventures, Inc./Hames Corporation at 2035 Halibut Point Road to 1867 Halibut Point Road and 2) Dock Shack Cafe/Shee Atika Management, LLC 201 Katlian Street.APPROVEDPass Action details Not available
11-91 1D Tourism CommissionApprove an amended Parade Permit and an associated fee of $50APPROVEDPass Action details Not available
11-82 1E Tourism CommissionApprove an amendment to the lease agreement for Fortress of the Bear and add a provision to the promissory note.   Action details Not available
11-82 1  Tourism CommissionApprove an amendment to the lease agreement for Fortress of the Bear and add a provision to the promissory note.   Action details Not available
11-82 1  Tourism CommissionApprove an amendment to the lease agreement for Fortress of the Bear and add a provision to the promissory note.APPROVEDPass Action details Not available
11-82 1  Tourism CommissionApprove an amendment to the lease agreement for Fortress of the Bear and add a provision to the promissory note.APPROVEDFail Action details Not available
11-82 1  Tourism CommissionApprove an amendment to the lease agreement for Fortress of the Bear and add a provision to the promissory note.AMENDEDPass Action details Not available
11-82 1  Tourism CommissionApprove an amendment to the lease agreement for Fortress of the Bear and add a provision to the promissory note.   Action details Not available
ORD 11-13 1F OrdinanceRemoving Section 4.16 Fuel Flow Tax and Section 11.58 for Hire Vehicles at the Sitka Airport.APPROVEDPass Action details Not available
ORD 11-17 1G OrdinanceAmending SGC Section 8.04.020 entitled "Licensing" for clarification purposes.APPROVEDPass Action details Not available
RES 11-10 1H ResolutionIn support of establishing water infrastructure set-aside funding in the Army Corps of Engineers, Pacific Ocean Division, Civil Works Program.APPROVEDPass Action details Not available
RES 11-11 1I ResolutionRequesting the Alaska Redistricting Board to maintain City and Borough of Sitka and other Southeast Alaska communities in two contiguous Southeast Alaska Senate Districts comprised of the four proposed Southeast House Districts to maintain the socio-economic and cultural integrity of the Southeast Alaska Region.APPROVEDPass Action details Not available
11-92 1J Tourism CommissionApprove a Southeast Economic Development loan submitted by Baranof Brewing Company, LLC for $282,080.APPROVEDPass Action details Not available
11-87 1K Tourism CommissionAward a bid to Yukon Equipment for a Case 621 Wheel Loader.APPROVEDPass Action details Not available
11-89 1L Tourism CommissionApprove award of a purchase contract for the Japonski Lift Stations Electrical Equipment to Boreal Controls Inc. upon DEC approval.APPROVEDPass Action details Not available
11-90 1M Tourism CommissionApprove transfer of purchase orders from the FY11 Goddard Repairs and Maintenance to a fixed asset account and approve the purchase of two new hot tubs from Lee Craft Metal Fabrication.APPROVEDPass Action details Not available
11-83 1N Tourism CommissionAuthorize the Administrator to enter into a survey agreement with O'Neill Surveying for three tracts in Whitcomb Heights.AMENDED  Action details Not available
11-83 1  Tourism CommissionAuthorize the Administrator to enter into a survey agreement with O'Neill Surveying for three tracts in Whitcomb Heights.AMENDEDPass Action details Not available
11-83 1  Tourism CommissionAuthorize the Administrator to enter into a survey agreement with O'Neill Surveying for three tracts in Whitcomb Heights.AMENDEDPass Action details Not available
11-84 1O Tourism CommissionPre-application advice and direction on whether to proceed with an ordinance and competitive bid process on a potential land sale at the request of Peter Corey of approximately a 2600sf parcel on Oja Street.APPROVEDPass Action details Not available