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15-135
| 1 | | | Item | Reminders and Calendars | | |
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15-120
| 1 | | | Item | Citation honoring U.S. Coast Guard Day, Service Awards for employees Jim DiGennaro and Dean Orbison | | |
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15-121
| 1 | | | Special Report | Alaska Joint Library Consortium - Robb Farmer, Library Director | | |
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15-119
| 1 | A | | Item | Approve the minutes of the July 14 Assembly meeting | APPROVED ON THE CONSENT AGENDA | |
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ORD 15-40
| 1 | B | | Ordinance | Adjusting the FY15 and FY16 Budgets | APPROVED | |
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RES 15-14
| 1 | C | | Resolution | Approving submittal and execution of a municipal harbor facility grant application to the State of Alaska, Department of Transportation and Public Facilities (ADOT&PF) in the amount of $5,000,000 for the project entitled Crescent Harbor Float Replacement - Phase I | APPROVED | Pass |
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15-122
| 1 | D | | Item | Electric Department requests: 1) Approve the use of funds from Blue Lake proceeds in the amount of $516,286.26 for Capital Project #90672 to complete replacement of Medvejie Substation and 2) Authorize the Municipal Administrator to execute a purchase order to ABB Inc. in the amount of $82,500 for purchase and installation of a circuit breaker for the Medvejie Substation Project | APPROVED ON THE CONSENT AGENDA | |
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15-123
| 1 | E | | Item | Authorize the Municipal Administrator to execute a purchase order for a time and equipment contract not to exceed $750,000 to Chatham Electric, Inc. to assist in Electric Department infrastructure improvement work on approved capital projects | APPROVED | Pass |
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15-129
| 1 | F | | Item | Authorize the Municipal Administrator to enter into an 8 year contract with ACS to provide the City and Borough of Sitka with campus network infrastructure | APPROVED | Pass |
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15-125
| 1 | G | | Item | Approve the transfer of $36,854 from the Bulk Water Fund to the Gary Paxton Industrial Park Fund for reimbursement of City and Borough of Sitka staff hours spent on raw water sales | APPROVED ON THE CONSENT AGENDA | |
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15-130
| 1 | H | | Item | Appoint Gayle Hammons to a three-year term on the Local Emergency Planning Committee | APPROVED | Pass |
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ORD 15-36
| 1 | I | | Ordinance | Placing 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 District | APPROVED | Fail |
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ORD 15-37A
| 1 | J | | Ordinance | Amending 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 Administrator | POSTPONED | Pass |
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ORD 15-39
| 1 | K | | Ordinance | Amending Sitka General Code Title 22 Zoning to allow Bed and Breakfast operations in owner-occupied single family or owner-occupied side of a two-family dwelling unit | APPROVED | Pass |
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15-124
| 1 | L | | Item | Hearing of an appeal filed by Shirley Burkhart for a zoning violation at 101 Lance Drive | | |
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15-124
| 1 | | | Item | Hearing of an appeal filed by Shirley Burkhart for a zoning violation at 101 Lance Drive | APPROVED | Pass |
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15-124
| 1 | | | Item | Hearing of an appeal filed by Shirley Burkhart for a zoning violation at 101 Lance Drive | APPROVED | Pass |
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15-124
| 1 | | | Item | Hearing of an appeal filed by Shirley Burkhart for a zoning violation at 101 Lance Drive | | |
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15-124
| 1 | | | Item | Hearing of an appeal filed by Shirley Burkhart for a zoning violation at 101 Lance Drive | | |
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15-127
| 1 | M | | Item | Discussion/Direction on an Advisory Committee for commercial marijuana regulation in Sitka | APPROVED | Pass |
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15-131
| 1 | N | | Item | Discussion/Direction on potential City and Borough of Sitka management of the Halibut Point Recreation Area | | |
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15-132
| 1 | O | | Item | Discussion/Direction on inflation proofing the Permanent Fund | APPROVED | Pass |
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15-126
| 1 | P | | Item | Discussion/Direction on extending an invitation to President Barack Obama to visit Sitka in August | | |
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15-133
| 1 | Q | | Item | Appoint an Assembly Liaison for the Citizens' Taskforce | | |
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15-128
| 1 | R | | Item | Discussion of the Mayor's upcoming travel plans to 1) attend the transboundary water quality meeting in Juneau on August 6 and 2) meet with the Mayor of Victoria BC and other officials in September | | |
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15-134
| 1 | S | | Item | Legal matter - potential lease dispute claim | | |
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15-134
| 1 | | | Item | Legal matter - potential lease dispute claim | | |
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