Meeting Name: City and Borough Assembly Agenda status: Final
Meeting date/time: 2/12/2013 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 February 12, 2013
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
13-104 1  CorrespondenceCorrespondence Attachments   Action details Not available
13-017 1A MinutesApprove the minutes of the January 22 and 30 Assembly meetings   Action details Not available
13-018 2B AppointmentAppointments: Approve reappointing Ken Fate to a Term (Media/Broadcast) on the Local Emergency Planning Commission   Action details Not available
13-020 1C LicenseApprove the following liquor license renewal applications: 1) Channel Club - 212; 2) Pioneer Bar - 865; 3) Pioneer Liquor Store - 872; and 4) Dock Shack Cafe - 5046APPROVEDPass Action details Not available
ORD 13-05 1D OrdinanceAdjusting the FY2013 Budget for funding of the Public Infrastructure FundPASSED ON SECOND READINGPass Action details Not available
ORD 13-06 1E 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 SECOND READINGPass Action details Not available
RES 13-01 1F ResolutionAuthorizing the application for a loan to the Alaska Department of Environmental Conservation under the Alaska Drinking Water Fund for Jeff Davis Street Water Replacement, Monastery Street & Baranof Street Water Replacement - SMC to Degroff & Starrigavan Water Well Development and under the Alaska Clean Water Fund for Monastery Street & Baranof Street Sewer Replacement - SMC to Degroff Street and Lift StationsAPPROVEDPass Action details Not available
RES 13-02 1G ResolutionStrongly opposing an application from AquaBounty Technologies, Inc. to the US Food and Drug Administration (FDA) to market genetically engineered Atlantic SalmonAPPROVEDPass Action details Not available
RES 13-03 1H ResolutionSupporting the City's application to the Alaska Federal Lands Access Program (FLAP) Grant consisting of $981,373 for construction of the Cross Trail Multimodal PathwayAPPROVEDPass Action details Not available
ORD 13-08 1I OrdinanceAuthorizing Amendment No. 2 to the Agreement for Material Sale from Municipally Owned Property ("Agreement") with S&S General Contractors and Equipment Rental, Inc. ("S&S") at Site 5 of the Granite Creek Industrial Area, and approving the Agreement to have S&S provide contract services as an alternative for certain payment owed under the AgreementPASSED ON FIRST READINGPass Action details Not available
13-024 1J ItemApprove Notice of Award to Myers Power Products Inc. for Contract No. 2 the Supply of 12,47kV Switchgear for Blue Lake Expansion Project not to exceed $711,102.00APPROVEDPass Action details Not available
13-016 1K ItemApprove a Contract Award for Completion of the UV Facility Tees Piping Connections to CBC for their base bid and additive alternate 1 in the amount of $179,960.00APPROVEDPass Action details Not available
13-021 1L ItemApprove the IBEW Collective Bargaining Agreement for 2013-2015APPROVEDPass Action details Not available
13-019 1M ItemApprove a Collection Agreement between USFS and CBS as part of the Protection, Mitigation, and Enhancement Plan for ten annual payments of $10,000 each - Blue Lake Project CIP 90594APPROVEDPass Action details Not available
13-030 1N ItemApprove an award of a Time and Materials Design Contract for the Indian River Temporary Filtration Final Design and Services During Construction and Operation not to exceed $401,000 and further to authorize a transfer of $313,350 from the Blue Lake Dam project to the Alternate Water Source Filtration ProjectAPPROVEDPass Action details Not available
13-028 1O ItemSea Walk update and approval to advertise for bids to construct the Sea Walk from Crescent Harbor to National Historic ParkAPPROVEDPass Action details Not available
13-029 1P ItemAuthorize action to either award or reject the bid proposal from Sitka Tours to transport cruise ship passengers from the Old Sitka Dock to the Centennial Hall or O'Connell Bridge parking areas prior to March 17, 2013PASSEDPass Action details Not available
13-022 1Q AppointmentAppoint two to the Police and Fire Commission: 1) Frank Burkhart, 2) Aaron Wamsley, 3) Joseph Reeves (incumbent)   Action details Not available
13-023 1R ItemApprove closing EPA NESHAP Diesel Compliance CIP No. 90730 and transferring the fund balance to Jarvis Street Diesel Capacity CIP No. 90646 as part of the next Assembly Budget Review.APPROVEDPass Action details Not available
13-026 1S ItemApprove sending members of the Assembly to the Cruise Shipping Miami Expo to promote Sitka to the Cruise industry to be held in Miami March 11-15, 2013APPROVED  Action details Not available
13-025 1T ItemDiscussion on Sister City inquiry   Action details Not available