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13-119
| 1 | A | | Minutes | Approve the minutes of the June 11, 2013 Assembly meeting. | APPROVED ON THE CONSENT AGENDA | |
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13-120
| 1 | B | | Item | Approve a new liquor license and Restaurant Designation Permit for J L Totem Inc. at 201 Katlian Street. | APPROVED ON THE CONSENT AGENDA | |
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13-132
| 1 | E | | Item | Authorize the Interim Administrator to execute a temporary month to month lease with Coastal Excavation to lease space at Granite Creek Industrial Area Pit Run site for temporary storage | APPROVED ON THE CONSENT AGENDA | |
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13-130
| 1 | C | | Item | Award the Fisheries Enhancement Funds ($31,000) for FY2013 to Sitka Sound Science Center. | APPROVED | Pass |
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13-128
| 1 | D | | Item | Approve and direct the Interim Administrator to restructure the two outstanding Southeast Alaska Economic Development loans into one new loan for Betty Eliason Child Care Center (BECCC). | APPROVED | Pass |
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13-124
| 1 | F | | Item | Authorize the Interim Administrator to advertise a Request for Qualifications and select a consultant to assist Public Works in developing a Solid Waste Management Plan. | APPROVED | Pass |
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RES 13-10
| 1 | G | | Resolution | Supporting amendments to the U.S. Forest Service 2008 Land and Resource Management Plan (Forest Plan) to facilitate the development of adequate and reliable sources of renewable energy for Sitka and Southeast Alaska. | APPROVED | Pass |
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13-125
| 1 | H | | Item | Discussion/Direction/Decision whether to continue to allow experimenting with temporary closures of portions of Lincoln Street. | APPROVED | Pass |
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13-131
| 1 | I | | Item | Discussion/Direction on RFP submitted by Sound Development, LLC for the South Benchlands. | | |
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13-117
| 1 | J | | Item | Discussion/Direction/Decision on a request from the Tourism Commission and Destination Sitka Working Group to move forward with the Wayfinding Signs Project so that they can be installed prior to the 2014 Visitor Season. | APPROVED | Pass |
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13-129
| 1 | K | | Item | Award a Professional Services Contract to Northern Economics Inc. for the Sawmill Cove Industrial Park Feasibility and Planning study on a time and materials basis with a not-to-exceed amount by phase: Phase 1 - $37,901.89; Phase 2 - $135,423.70 and authorize the Interim Administrator to execute. | APPROVED | Pass |
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13-123
| 1 | L | | Item | Approve award of a contract to Transpac Marinas, Inc. for the completion of ANB Harbor Float replacement - $2,698,870.00 | APPROVED | Pass |
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13-121
| 1 | M | | Item | Appointments: 1) Reappoint Mary Ann Hall to a term on the Hospital Board, 1) Appoint Paul Bahna, MD to a term on the Sitka Community Hospital Board, and 2) Appoint John Welsh to an unexpired term on the Tourism Commission | PASSED | Pass |
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13-121
| 1 | | | Item | Appointments: 1) Reappoint Mary Ann Hall to a term on the Hospital Board, 1) Appoint Paul Bahna, MD to a term on the Sitka Community Hospital Board, and 2) Appoint John Welsh to an unexpired term on the Tourism Commission | PASSED | Pass |
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13-122
| 1 | N | | Item | Appoint one to the Planning Commission: 1) Debra Poulman or 2) John Welsh | | |
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13-126
| 1 | O | | Item | Approve the 2013-2016 Alaska State Employees Association (ASEA) Collective Bargaining Agreement. | APPROVED | Pass |
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13-127
| 1 | P | | Item | Approve the 2013-2016 Public Safety Employees Association (PSEA) Collective Bargaining Agreement. | APPROVED | Pass |
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