Meeting Name: City and Borough Assembly Agenda status: Final
Meeting date/time: 6/23/2015 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 23, 2015
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
15-102 1  ItemReminders, Calendars and General Correspondence   Action details Not available
15-098 1  Special ReportSpecial Report: Marijuana legalization - timeframe and recommendations (Scott Brylinsky)   Action details Video Video
15-094 1A ItemApprove the Health Needs and Human Services Commission goals for 2015APPROVEDPass Action details Not available
15-093 1B ItemConsideration and award of the request for proposals submitted for the available funds ($39,765) in the Fisheries Enhancement FundAPPROVEDPass Action details Video Video
15-095 1C ItemDiscussion/Direction/Decision on the future direction of the Sitka Convention and Visitors Bureau   Action details Video Video
15-099 1D ItemBoard of Adjustment: Approve a temporary use permit for an asphalt plant filed by S&S General Contractors & Equipment Rentals, Inc. for Granite Creek Lease Lot #5. The request is to house an asphalt plant throughout the duration of the paving of Edgecumbe Drive.APPROVEDPass Action details Video Video
15-099 1  ItemBoard of Adjustment: Approve a temporary use permit for an asphalt plant filed by S&S General Contractors & Equipment Rentals, Inc. for Granite Creek Lease Lot #5. The request is to house an asphalt plant throughout the duration of the paving of Edgecumbe Drive.APPROVEDPass Action details Video Video
15-099 1  ItemBoard of Adjustment: Approve a temporary use permit for an asphalt plant filed by S&S General Contractors & Equipment Rentals, Inc. for Granite Creek Lease Lot #5. The request is to house an asphalt plant throughout the duration of the paving of Edgecumbe Drive.   Action details Video Video
15-100 1E ItemGrant preliminary approval of a proposed tidelands sale request filed by Forrest Dodson and Mary Holzman for property adjacent to 263 Katlian StreetAPPROVEDPass Action details Video Video
ORD 15-35S 1F OrdinanceRepealing Sitka General Code Chapter 4.09 "Sales Tax" Section 4.09.100Y. "Exemption for Persons Who Have Reached the Age of Sixty-Five" and establishing section 4.09.130 "Rebate of a portion of Sales Tax for Certain Persons Who Have Reached the Age of Sixty-Five and are Experiencing Financial Hardship" (first reading) No action takenPOSTPONEDPass Action details Video Video
ORD 15-38 1G OrdinanceAmending Sitka General Code Section 4.28.110 "Suitable and Authorized Investments for the Permanent Fund" by adding Exchange Traded Funds as an authorized investment for the Sitka Permanent FundAPPROVEDPass Action details Video Video
15-101 1H ItemApprove the transfers of 1) $50,000 from Project #90716 "Blue Lake Substation Maintenance" to Project #90648 "Transmission & 1220 Upgrade" Project; 2) $57,423.83 from Project #63003 "Blue Lake Power House Improvements" to Project #90672 "Medvejie Hatchery Transformer Replacement" Project; and 3) $85,817.63 from Project #63005 "Building Electric Heat Conversions" to a FY2016 Project "Electric Heating Systems/Dual Fuel Interruptible Power" and authorize the expenditure of the fundsAPPROVEDPass Action details Video Video
15-097 1I ItemDiscussion/Direction/Decision on the formation of a Citizens' Taskforce on City Services, Revenues and Fees   Action details Video Video