Meeting Name: City and Borough Assembly Agenda status: Final-revised
Meeting date/time: 9/10/2013 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: September 10, 2013 Assembly Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
13-176 1A MinutesApprove the Assembly meeting minutes of August 26 & 27, 2013APPROVEDPass Action details Not available
13-171 1B ItemApprove an award to Schmolck Mechanical Contractors to supply two 40,000 gallon fuel tanks at a base bid of $286,000 plus costs for installation of the associated equipment and a contingencyAPPROVEDPass Action details Not available
13-173 1C ItemAward of a sole source responsive bid to Munson Boats for a 32' boat capable of handling fish waste disposal - $249,653.00 (100% funded from Chinook Salmon Mitigation Infrastructure Grant)APPROVEDPass Action details Not available
RES 13-14 1D ResolutionSubmitting the City and Borough of Sitka 2015 Legislative PrioritiesAPPROVEDPass Action details Not available
RES 13-15 1E ResolutionApproving the City and Borough of Sitka submit an Alaska Energy Authority Renewable Energy Grant for Heat Pump Projects at the Wastewater Treatment Plant, Harrigan Centennial Hall and the Kettleson Memorial LibraryAPPROVEDPass Action details Not available
ORD 13-37 1F OrdinanceAdjusting the FY13 and FY14 BudgetsPASSED ON FIRST READINGPass Action details Not available
ORD 13-33 1G OrdinanceReenacting SGC at Chapter 2.32 entitled Strategic Planning CommissionPASSED ON SECOND READINGPass Action details Not available
ORD 13-33 1G OrdinanceReenacting SGC at Chapter 2.32 entitled Strategic Planning CommissionAMENDEDPass Action details Not available
ORD 13-34 1H OrdinanceAmending SGC Title 22 Zoning to revise SGC 22.20.038 Residential Demolition GuaranteePASSED ON SECOND READINGPass Action details Not available
ORD 13-35 1I OrdinanceAuthorizing the sale of municipal benchland property identified as Tract A14-III in Whitcomb Heights III and Tracts A13, A12-III and Blocks 8 and 9 in Whitcomb Heights Subdivision - passage will include approval of associated Purchase Agreement and Warranty DeedsPASSED ON SECOND READINGPass Action details Not available
13-172 1N GrantAward Non-Profit Grants for FY'14APPROVEDPass Action details Not available
13-172 1N GrantAward Non-Profit Grants for FY'14APPROVEDFail Action details Not available
13-172 1N GrantAward Non-Profit Grants for FY'14AMENDEDFail Action details Not available
13-172 1N GrantAward Non-Profit Grants for FY'14AMENDEDFail Action details Not available
13-172 1N GrantAward Non-Profit Grants for FY'14AMENDEDPass Action details Not available
13-172 1N GrantAward Non-Profit Grants for FY'14MOTIONPass Action details Not available
13-172 1N GrantAward Non-Profit Grants for FY'14MOTIONPass Action details Not available
13-172 1N GrantAward Non-Profit Grants for FY'14AMENDEDPass Action details Not available
13-172 1N GrantAward Non-Profit Grants for FY'14APPROVEDPass Action details Not available
13-172 1N GrantAward Non-Profit Grants for FY'14APPROVEDPass Action details Not available
ORD 13-38 1J OrdinanceAuthorizing the issuance of junior lien electric revenue bonds of the City in the principal amount of not to exceed $50,000,000 to finance a portion of the cost of expanding the Blue Lake hydroelectric project; providing for the issuance of the bonds in one or more series; and authorizing the sale of the bonds to the Alaska Municipal Bond BankPASSED ON FIRST READINGPass Action details Not available
ORD 13-39 1K OrdinanceAmending Subsection 15.01.020 of the SGC Electrical rates by increasing rates for all customer classes to fund approved electrical utility capital projects including the Blue Lake hydroelectric expansion project - Effecitve July 2014PASSED ON FIRST READINGPass Action details Not available
ORD 13-36 1L OrdinanceAmending the official Sitka Zoning Map to rezone a portion of Lot 5C Department of Public Safety Subdivision U.S. Survey 407 Tract B from R-2 MHP Multifamily and Mobile Home to I IndustrialPASSED ON FIRST READINGPass Action details Not available
13-175 1M ItemApprove transfer(s) and/or designations from the General Fund FY'13 surplus reserves to the Public Infrastructure Sinking FundPOSTPONED  Action details Not available
13-174 1O ItemDiscussion/Direction on a compensation study for non-represented employeesPOSTPONED  Action details Not available