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Meeting Name: City and Borough Assembly Agenda status: Final
Meeting date/time: 1/27/2015 6:00 PM Minutes status: Final  
Meeting location: Assembly Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: Assembly Packet January 27, 2015
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
15-004 1  ItemCorrespondence and Reminders   Action details Not available
15-001 1  ItemCertificate for retiring employee Brenda Calkins   Action details Not available
15-002 1A ItemApprove the minutes of the January 13, 2015 Assembly meetingPASSED  Action details Not available
ORD 15-01 1B OrdinanceAuthorizing a lease amendment to the tidelands lease in Alaska Tidelands Survey 1160 to Wade and Gretchen ParrishPASSED ON SECOND READINGPass Action details Video Video
ORD 15-02 1C OrdinanceAdjusting the FY15 BudgetAPPROVEDPass Action details Video Video
15-003 1D ItemAppoint Doug Osborne to an unexpired term on the Health Needs and Human Services CommissionAPPROVEDPass Action details Video Video
ORD 15-03A 1E OrdinancePlans to issue a Request for Proposal(s) for an entity(ies) to take on the responsibilities for planning, coordinating, promoting and executing all phases of conventions, tourism and marketing for Sitka. Formally dissolving the Sitka Convention and Visitor's Bureau under the City's oversight once the Request for Proposal(s) is awarded. The CBS will provide a percentage of bed tax revenues for funding purposesAPPROVEDPass Action details Video Video
ORD 15-03A 1  OrdinancePlans to issue a Request for Proposal(s) for an entity(ies) to take on the responsibilities for planning, coordinating, promoting and executing all phases of conventions, tourism and marketing for Sitka. Formally dissolving the Sitka Convention and Visitor's Bureau under the City's oversight once the Request for Proposal(s) is awarded. The CBS will provide a percentage of bed tax revenues for funding purposesAPPROVEDPass Action details Video Video
ORD 15-03A 1  OrdinancePlans to issue a Request for Proposal(s) for an entity(ies) to take on the responsibilities for planning, coordinating, promoting and executing all phases of conventions, tourism and marketing for Sitka. Formally dissolving the Sitka Convention and Visitor's Bureau under the City's oversight once the Request for Proposal(s) is awarded. The CBS will provide a percentage of bed tax revenues for funding purposes   Action details Video Video
ORD 15-04 1K OrdinanceModifying Chapter 4.24 of the Sitka General Code, Hotel, Motel and Bed and Breakfast Transient Room Tax, by adding Section 4.24.070 which creates a special revenue fund entitled "Visitor Activities Enhancement Fund," which directs that all bed taxes collected are deposited in the fund, and which sets forth policy as to how such funds may be appropriated and usedAPPROVEDPass Action details Video Video
RES 15-01 1F ResolutionAuthorizing the application for a loan increase to the Alaska Department of Environmental Conservation under the Alaska Clean Water Fund for the Channel, Lake, Monastery and Landfill lift stationsAPPROVEDPass Action details Video Video
RES 15-02 1G ResolutionSupporting a community playground at Crescent Harbor ParkAPPROVEDPass Action details Video Video
RES 15-03 1H ResolutionApproving the City's participation in a proposed refinancing by the Alaska Municipal Bond Bank of certain of the Bond Bank's general obligation bonds, which provided funds to purchase the City's General Obligation Refunding Bond, 2005, and General Obligation Bond, 2008, under loan agreements between the City and the Bond Bank; and authorizing the City's finance director to approve a revised schedule of principal and interest payments with respect to the City's 2005 Bond and 2008 Bond, in accordance with the loan agreements, if the Bond Bank successfully refinances its bondsAPPROVEDPass Action details Video Video
RES 15-04 1I ResolutionApproving the sale of Block 4, Lot 17 building and property at Gary Paxton Industrial Park to Ed & Clara Gray D.B.A. Monarch Tannery, and authorizing the Municipal Administrator to sign the agreementAPPROVEDPass Action details Video Video
RES 15-05 1J ResolutionApproving the sale of Block 4, Lot 12A, Lot 13, Lot 9C and Block 4, Lot 11 building and property containing the former water treatment plant at Gary Paxton Industrial Park to Silver Bay Seafoods, LLC, and authorizing the Municipal Administrator to sign the agreementsAPPROVEDPass Action details Video Video
RES 15-05 1  ResolutionApproving the sale of Block 4, Lot 12A, Lot 13, Lot 9C and Block 4, Lot 11 building and property containing the former water treatment plant at Gary Paxton Industrial Park to Silver Bay Seafoods, LLC, and authorizing the Municipal Administrator to sign the agreementsAPPROVEDFail Action details Video Video
RES 15-05 1  ResolutionApproving the sale of Block 4, Lot 12A, Lot 13, Lot 9C and Block 4, Lot 11 building and property containing the former water treatment plant at Gary Paxton Industrial Park to Silver Bay Seafoods, LLC, and authorizing the Municipal Administrator to sign the agreementsAPPROVEDPass Action details Video Video
RES 15-05 1  ResolutionApproving the sale of Block 4, Lot 12A, Lot 13, Lot 9C and Block 4, Lot 11 building and property containing the former water treatment plant at Gary Paxton Industrial Park to Silver Bay Seafoods, LLC, and authorizing the Municipal Administrator to sign the agreements   Action details Video Video
ORD 15-05 1L OrdinanceAdjusting the FY15 BudgetAPPROVEDPass Action details Video Video
ORD 15-06A 1M OrdinanceAdding a new title to Sitka General Code entitled "Title 7, Marijuana Regulations" to regulate and tax the use, possession, manufacture and sale of marijuana as well as provide penalties for violation as defined in Chapter 7.30, Section 7.30.010 entitled "Public Consumption"APPROVEDPass Action details Video Video
ORD 15-06A 1  OrdinanceAdding a new title to Sitka General Code entitled "Title 7, Marijuana Regulations" to regulate and tax the use, possession, manufacture and sale of marijuana as well as provide penalties for violation as defined in Chapter 7.30, Section 7.30.010 entitled "Public Consumption"APPROVEDFail Action details Video Video
ORD 15-06A 1  OrdinanceAdding a new title to Sitka General Code entitled "Title 7, Marijuana Regulations" to regulate and tax the use, possession, manufacture and sale of marijuana as well as provide penalties for violation as defined in Chapter 7.30, Section 7.30.010 entitled "Public Consumption"APPROVEDFail Action details Video Video
ORD 15-06A 1  OrdinanceAdding a new title to Sitka General Code entitled "Title 7, Marijuana Regulations" to regulate and tax the use, possession, manufacture and sale of marijuana as well as provide penalties for violation as defined in Chapter 7.30, Section 7.30.010 entitled "Public Consumption"   Action details Video Video