Meeting Name: City and Borough Assembly Agenda status: Final-revised
Meeting date/time: 2/10/2015 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 10, 2015
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
15-012 1  ItemCorrespondence and Reminders   Action details Not available
15-009 1  ItemUpdate on Electric Rates - Utility Director, Chris Brewton   Action details Video Video
15-005 1A ItemApprove the minutes of the January 27, 2015 Assembly meeting   Action details Not available
RES 15-06 1B ResolutionSupporting the Native American Tourism and Improving Visitor Experience Native ActAPPROVEDPass Action details Video Video
RES 15-07 1C ResolutionSupporting the reinstatement of a full $60 million into the Revenue Sharing Fund on a yearly basis with a one-year appropriation of $8 million to the Fund with an effective date prior to June 30, 2015   Action details Not available
ORD 15-05 1D OrdinanceAdjusting the FY15 BudgetAPPROVEDPass Action details Video Video
ORD 15-04 1E 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
15-007 1J ItemAppoint Melissa Greenhalgh to an unexpired term on the Port and Harbors Commission and appoint two of the following to two unexpired terms on the Hospital Board: Robert J. Bell, Gloria Hagerman, Valorie Nelson, Brooke VolschenkAPPROVEDPass Action details Video Video
15-007 1  ItemAppoint Melissa Greenhalgh to an unexpired term on the Port and Harbors Commission and appoint two of the following to two unexpired terms on the Hospital Board: Robert J. Bell, Gloria Hagerman, Valorie Nelson, Brooke VolschenkAPPROVED  Action details Video Video
ORD 15-03A 1F 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 15-06A 1G 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 15-07 1H OrdinanceAmending Sitka General Code Title 15 "Public Utilities" by adding a new Chapter 15.07 entitled "Storm Drainage"APPROVEDPass Action details Video Video
RES 15-08 1I ResolutionIncreasing permanent and temporary moorage ratesAPPROVEDPass Action details Video Video
15-008 1K ItemBoard of Adjustment: Approve a conditional use permit request filed by Corrie Bosman for operation of a two bedroom bed and breakfast at 629 DeGroff StreetAPPROVEDPass Action details Video Video
15-008 1  ItemBoard of Adjustment: Approve a conditional use permit request filed by Corrie Bosman for operation of a two bedroom bed and breakfast at 629 DeGroff Street   Action details Video Video
15-006 1L ItemDiscussion/Direction on the municipal taxation report from Michael Gatti   Action details Video Video
15-010 1M ItemDiscussion/Direction on a language change to Sitka General Code 2.38.080 Gary Paxton Industrial Park Board General powers (A)(7)(A)   Action details Video Video
15-011 1N ItemBaranof Island Brewing Company LoanAPPROVEDPass Action details Not available
15-011 1  ItemBaranof Island Brewing Company Loan   Action details Not available
15-011 1  ItemBaranof Island Brewing Company LoanAPPROVEDPass Action details Not available