Meeting Name: City and Borough Assembly Agenda status: Final
Meeting date/time: 6/9/2015 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 June 9, 2015
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
15-096 1  ItemReminders, Calendars and General Correspondence   Action details Not available
15-088 1A ItemApprove the minutes of the May 27 and May 28 Assembly meetingsAPPROVED ON THE CONSENT AGENDA  Action details Not available
15-094 1B ItemApprove the Health Needs and Human Services Commission goals for 2015   Action details Not available
15-089 1C ItemApprove the Tree and Brush Clearing service contract to Marshall Albertson dba Absolute Tree Care not to exceed $175,000 for FY2016APPROVED ON THE CONSENT AGENDA  Action details Not available
15-090 1D ItemApprove the transfer of $8,500 from the Electric Department Operating Fund to the Jarvis Control Building Re-Roof project and authorize the expenditure of these funds   Action details Not available
15-092 1E ItemApprove the award of the base bid construction contract for the Harrigan Centennial Hall (HCH) Renewal Project to MCG Constructors, Inc./Dawson Construction, Inc. - Joint Venture in the amount of $12,717,000APPROVEDPass Action details Not available
15-091 1F ItemDiscussion/Direction/Decision of the Municipal Administrator's recommended reductions to achieve a FY2016 balanced budgetAPPROVEDPass Action details Not available
15-091 1  ItemDiscussion/Direction/Decision of the Municipal Administrator's recommended reductions to achieve a FY2016 balanced budgetFAILEDFail Action details Not available
15-091 1  ItemDiscussion/Direction/Decision of the Municipal Administrator's recommended reductions to achieve a FY2016 balanced budgetFAILEDFail Action details Not available
15-091 1  ItemDiscussion/Direction/Decision of the Municipal Administrator's recommended reductions to achieve a FY2016 balanced budgetPASSEDPass Action details Not available
15-091 1  ItemDiscussion/Direction/Decision of the Municipal Administrator's recommended reductions to achieve a FY2016 balanced budgetAMENDEDPass Action details Not available
15-091 1  ItemDiscussion/Direction/Decision of the Municipal Administrator's recommended reductions to achieve a FY2016 balanced budgetAMENDEDPass Action details Not available
15-091 1  ItemDiscussion/Direction/Decision of the Municipal Administrator's recommended reductions to achieve a FY2016 balanced budgetAMENDEDPass Action details Not available
ORD 15-25 1G OrdinanceAmending Title 4 Revenue and Finance, at Chapter 4.26 Excise Tax on Cigarettes and Tobacco Products, under Sections 4.26.010 Applicability of Chapter; 4.26.020 Tax on Cigarettes; and 4.26.030 Tax on other Tobacco ProductsPASSED ON SECOND READINGPass Action details Video Video
ORD 15-36 1H OrdinancePlacing a Ballot Question on the Regular Election on October 6, 2015 to amend the Home Rule Charter of the City and Borough of Sitka at Article 13.03 entitled "Property Tax Limit" to increase the millage rate limit by one tenth of one percent (.001), which would be seven tenths of one percent (.007), or seven (7.0) mills to be used to support the Sitka School DistrictPOSTPONEDPass Action details Video Video
ORD 15-24A 1I OrdinanceAmending SGC Section 4.09.100 N entitled Over One Thousand Five Hundred Dollars on Sales and Rents of Tangible Personal Property and on Sales and Services to increase the taxable transaction limit from $1,500 to $3,000 (third and final reading - effective date October 1, 2015)APPROVED FOR THIRD READINGPass Action details Video Video
ORD 15-33 1J OrdinanceAdopting budgets for the Fiscal Year July 1, 2015 through June 30, 2016PASSED ON SECOND READINGPass Action details Video Video
ORD 15-32 1K OrdinanceAdjusting the FY15 BudgetPASSED ON SECOND READINGPass Action details Video Video
ORD 15-10 1L 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 ratesPASSED ON SECOND READINGPass Action details Video Video
ORD 15-34 1M OrdinanceAmending Sitka General Code Title 23 "Parks and Recreation" by adding a new Chapter 23.40 entitled "Municipal Trees and Landscaping"PASSED ON SECOND READINGPass Action details Video Video
ORD 15-37A 1N OrdinanceAmending Section 2.12.010 City and Borough of Sitka Hospital Board and Section 2.12.070 Organization, formally dissolving the existing Sitka Community Hospital Board (SCH) and its framework and re-establishing and reorganizing membership under new criteria by decreasing voting membership from seven to five with the goal of providing financial welfare and economic financial stability to Sitka Community Hospital. The new membership will include one non-voting, ex-officio CBS standing seat (and alternate) appointed by the Municipal AdministratorPOSTPONEDPass Action details Video Video
15-093 1O ItemConsideration and award of the request for proposals submitted for the available funds ($39,765) in the Fisheries Enhancement Fund   Action details Video Video
15-095 1P ItemDiscussion/Direction/Decision on the future direction of the Sitka Convention and Visitors Bureau   Action details Not available