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23-015
| 1 | | | Item | Reminders, Calendars, and General Correspondence | | |
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23-016
| 1 | | | Item | 1) Proclamation - 100th Anniversary of the City and Borough of Sitka's Public Library, 2) Service Awards for Jere Christner and Douglas Osborne | | |
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23-017
| 1 | | | Item | Special Report: FY2022 ACFR/Audit - BDO, Joy Merriner | | |
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23-018
| 1 | A | | Item | Approve the minutes of the January 24 and February 2 Assembly meetings | APPROVED ON THE CONSENT AGENDA | |
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23-019
| 1 | B | | Item | Approve a liquor license transfer application (no premises) submitted by Alejandro Vazquez and liquor license renewal applications for: 1) Triple C Ventures Inc. dba Cascade Convenience Center at 1211 A Sawmill Creek Road and Watson Point Liquors at 1867 Halibut Point Road, 2) Pizza Express at 1321 Sawmill Creek Road, Suites E through I, and 3) House of Liquors Inc. dba Salty Sal’s Liquor Cabinet at 321 B Lincoln Street | APPROVED ON THE CONSENT AGENDA | |
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RES 23-06
| 1 | C | | Resolution | Adopting an alternative allocation method for the FY23 Shared Fisheries Business Tax Program and certifying that this allocation method fairly represents the distribution of significant effects of fisheries activity in FMA 18: Central Southeast Area | APPROVED | |
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23-020
| 1 | D | | Item | Appoint 1) Katherine Prussian to an unexpired term on the Parks and Recreation Committee, and 2) Dionne Brady-Howard to an unexpired term on the Historic Preservation Commission as the Sitka Tribe of Alaska representative | APPROVED | Pass |
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23-022
| 1 | E | | Item | Reappoint 1) Joel Hanson to a three-year term on the Local Emergency Planning Committee under Category 6 (members of the public), and 2) Lauren Howard to a two-year term on the Gary Paxton Industrial Park Board of Directors in the category of At-Large | APPROVED | Pass |
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ORD 23-01
| 1 | F | | Ordinance | Making supplemental appropriations for fiscal year 2023 (Alaska Trollers Association Legal Defense $25,000) | PASSED ON SECOND READING | Pass |
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ORD 23-02
| 1 | G | | Ordinance | Making supplemental appropriations for fiscal year 2023 (Parks and Recreation Expenses $92,615) | PASSED ON SECOND READING | Pass |
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RES 23-05
| 1 | H | | Resolution | Authorizing the execution of a loan agreement with Federal Financing Bank, guaranteed by the United States Department of Agriculture Rural Utilities Service, in the principal amount of $4,000,000, to finance certain previously constructed system extensions and additions to the electric distribution system and facilities of the CBS; authorizing the appropriate officers of the CBS to execute the appropriate documents for the loan and the guarantee; and, providing for other matters properly relating thereto | APPROVED | |
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23-021
| 1 | I | | Item | Discussion / Direction / Decision for consideration of property tax and utility expense exemption to the Sitka Historical Society per the terms of their lease in Harrigan Centennial Hall | | |
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