Meeting Name: City and Borough Assembly Agenda status: Final-revised
Meeting date/time: 12/23/2014 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 December 23, 2014
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
14-241 1A ItemMunicipal Solutions Final Report - David Evertsen   Action details Not available
14-242 1B CorrespondenceReminders - Calendars - Correspondence   Action details Not available
14-208 1C Special ReportSolid Waste Advisory Committee - update Representative Jonathan Kreiss-Tomkins <10   Action details Video Video
14-238 1A ItemApprove the minutes of the December 9, 2014 Assembly meetingAPPROVED ON THE CONSENT AGENDA  Action details Not available
14-237 1B ItemAuthorize the purchase of a power hose roller for Sitka Fire Department in the amount of $9,488   Action details Not available
14-240 1C ItemAward a design contract for Eagle Way and Old Harbor Mountain Road Utility and Road Upgrades Project to DOWL HKM not to exceed $112,728.00APPROVED ON THE CONSENT AGENDA  Action details Not available
ORD 14-34 1D OrdinanceAmending SGC at 2.40 elections, adding Section 2.40.095 Candidate biographical information, amending sections 2.40.110 Withdrawal or amendment of nomination, 2.40.115 Write-in candidates, renaming Chapter Section VI to add Advanced voting, amending Sections 2.40.190 Eligibility, 2.40.200 Assisted voting, adding Section 2.40.205 Voting by electronic transmission, amending Sections 2.40.220 Issuance of absentee or advanced ballots, 2.40.230 Casting absentee or advanced ballots, 2.40.250 Election officials (E) Oath, 2.40.310 Ballot box, 2.40.315 (D)(2) Marking of ballot, 2.40.315 (G) Improperly marked ballots, adding Sections 2.40.315 (H) closing of polls, and 2.40.316 Poll watchers, amending Sections B2.40.320 reports of unused and damaged ballots, 2.40.330 (B), (C), (D) Counting ballots - hand-counted, 2.40.390 (H) Counting ballots, 2.40.420 Canvass board, 2.40.430 Election results, renaming Section 2.40.440 Assembly approval, amending Sections 2.40.460 Certificate of election, 2.40.470 Notice of election contest, 2.40.500 Costs, and 2.40.520 Prohibited practicesAPPROVEDPass Action details Video Video
ORD 14-37 1E OrdinanceAdjusting the FY15 BudgetAPPROVEDPass Action details Video Video
ORD 14-38 1F OrdinanceAmending SGC Title 22 Zoning regarding commercial home horticultureAPPROVEDPass Action details Video Video
ORD 14-39 1G OrdinanceAmending SGC Section 2.08.015 Selection of acting administrator to include a procedure for unforeseen appointmentsAPPROVEDPass Action details Video Video
ORD 14-40 1H OrdinanceAn ordinance amending SGC Chapter 15.01 Entitled "Electric Utility Policies" by adding a new Section 15.01.090 entitled "Rebate Program for Electric Heat Pump Heating Systems"APPROVEDPass Action details Video Video
ORD 14-40 1  OrdinanceAn ordinance amending SGC Chapter 15.01 Entitled "Electric Utility Policies" by adding a new Section 15.01.090 entitled "Rebate Program for Electric Heat Pump Heating Systems"APPROVEDPass Action details Video Video
ORD 14-41 1I OrdinanceAmending SGC Section 2.04.020 to clarify who shall attend Assembly executive sessionsAPPROVEDPass Action details Video Video
14-236 1J ItemAuthorize the increase in Line of Credit for Sitka Community Hospital from $500,000 to $1.5 MillionAPPROVEDPass Action details Video Video
14-239 1K ItemBoard of Adjustment: Approve a conditional use permit, with conditions, for a horse stable at 5304 Halibut Point Road, filed by David Allen. The property is owned by Allen Marina, LLC   Action details Not available
14-243 1L ItemFormally accept the resignation of Assembly member Phyllis Hackett and determine the procedural direction and/or fill her replacementAPPROVEDPass Action details Not available
14-244 1M ItemAssignments: Vice Deputy Mayor and Sitka Community Hospital Assembly Liaison   Action details Video Video