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Meeting Name: City and Borough Assembly Agenda status: Final-revised
Meeting date/time: 2/24/2015 6:00 PM Minutes status: Final  
Meeting location: Assembly Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: February 24, 2015 Assembly Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
15-019 1A CorrespondenceReminders and Calendars   Action details Not available
15-014 1B MinutesApprove the minutes of the February 10, 2015 Assembly meeting.APPROVEDPass Action details Not available
15-013 1C AppointmentAppointments CONSENT: I) Employment Relations Board Appoint One - John Holst II) Historic Preservation Commission (STA Appointment) - Robert Sam, Mike Miller (Alternate)   Action details Not available
RES 15-09 1E ResolutionRequesting the North Pacific Fishery Management Council reduce Halibut bycatch in the Gulf of Alaska and Bering Sea Trawl Fisheries by lowering Halibut prohibited species catch CAPS by not less than 50% of the current limits. And further requesting that Governor Walker make his nominations of Alaskans to serve on the North Pacific Council contingent on a mandate to reduce the quantity of Halibut bycatch in the Gulf of Alaska and Bering Sea Trawl Fisheries by not less than 50% of the current limits   Action details Not available
15-016 1F ItemApprove Professional Services Contract to LEI Engineering & Surveying for Nelson Logging Road Upgrade - Phase I and authorize the Administrator to approve future amendments to complete final design & permitting upon completion of Phase I - not to exceed $117,360.00   Action details Not available
15-018 1G ItemApprove and enter into a Professional Services Contract with Microsoft to host the CBS email system as well as standardize Microsoft software across the City   Action details Not available
15-015 1D AppointmentAppointments NON-CONSENT: Planning Commission Appoint One (unexpired term): 1) John Welsh, 2) Scott K. Saline, 3) Shelia Finkenbinder, 4) Ralph K. Ash, 5( Mary-Jane (Emjay) Messinger, 6) Alexandria Jajduch, and 7) Randy HugheyAPPROVED  Action details Video Video
ORD 15-03A 1H 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 purposesPASSED ON SECOND READINGPass Action details Video Video
ORD 15-06A 1I 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"PASSED ON SECOND READINGPass Action details Video Video
ORD 15-07 1J OrdinanceAmending Sitka General Code Title 15 "Public Utilities" by adding a new Chapter 15.07 entitled "Storm Drainage"APPROVEDPass Action details Video Video
ORD 15-08 1K OrdinanceAmending SGC Title 22 Zoning under Chapter 22.20 Supplemental District Regulations and Development Standards and updating Chapter 22.16 District Regulations, Table 22.16.015-1 to allow for and regulate accessory dwelling units (ADUS) as a permitted or conditional useAPPROVEDPass Action details Video Video
ORD 15-09 1L OrdinanceAmending SGC Chapter 2.38 "Gary Paxton Industrial Park Board" at Section 2.38.080 (A)7(a) "General Powers"MOTIONFail Action details Video Video
ORD 15-10 1M OrdinanceAmending Title 15 of the Sitka General Code to increase water rates at Section 15.04.100 entitled "Service Connection Charge", 15.04.320 entitled "Rates and Fees" Sections 15.05.240A entitled "Service Connection Charge", 15.05.620 entitled "Rates and Fees" and to increase wastewater rates   Action details Not available
15-017 1N ItemDiscussion/Direction on assigning the Health Needs and Human Services Commission the task of organizing a town hall meeting to discuss the health aspects of marijuana and reporting their findings back to the Assembly   Action details Video Video