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15-139
| 1 | | | Item | Reminders, Calendars and General Correspondence | | |
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15-138
| 1 | | | Item | Sitka Community Development Corporation - Randy Hughey
Sitka Transient Float Project Update - PND Engineers, Inc. | | |
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15-140
| 1 | A | | Minutes | Approve the minutes of the July 28 Assembly meeting | APPROVED | |
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15-141
| 1 | B | | Item | Approve a liquor license ownership transfer and restaurant designation permit for GraCED, Inc dba The Larkspur Cafe at 2A Lincoln Street Suite 1A | APPROVED ON THE CONSENT AGENDA | |
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RES 15-15
| 1 | C | | Resolution | Authorizing the application for loans to the Alaska Department of Environmental Conservation under the Alaska Drinking Water Fund for Marine Street water improvements and a water storage study, and under the Alaska Clean Water Fund for Marine Street sewer improvements, Crescent lift station replacement and wastewater treatment plant HVAC improvements | APPROVED | Pass |
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RES 15-16
| 1 | D | | Resolution | Designating the Municipal Administrator and the Chief Finance and Administrative Officer as authorized officials to execute all documents necessary to sell all financial holdings held in accounts in the name of the City and Borough of Sitka with Putnam Investments, and, to authorize the liquidation of such accounts | APPROVED | |
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15-143
| 1 | E | | Item | Authorize awarding a sole source contract with WS Construction on an emergency basis for a lump sum of $84,800 for replacement of failing floatation at the West Transient Dock | APPROVED ON THE CONSENT AGENDA | |
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15-145
| 1 | F | | Item | Approve award of contracts to the following for Electric Department consulting/technical services: 1) Northstar Power Engineering, the amount not to exceed $300,000 for FY16, 2) Electric Power Systems, Inc., the amount not to exceed $700,000 for FY16, and 3) Design Southeast, the amount not to exceed $200,000 for FY16 | APPROVED | Pass |
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15-146
| 1 | G | | Item | Approve award of contracts to the following for Electric Department consulting/technical services in FY15: 1) Electric Power Systems, Inc. in the amount of $476,850.80 and 2) Northstar Power Engineering in the amount of $57,955.10 | APPROVED ON THE CONSENT AGENDA | |
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15-147
| 1 | H | | Item | Approve award of a contract to Northern Construction Service in the amount of $4,986,329 for completion of the Sitka Transient Float Replacement project | APPROVED ON THE CONSENT AGENDA | |
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15-148
| 1 | I | | Item | Approve Amendment No. 5 to Alaska Bulk Water, Inc.'s bulk water export contract | APPROVED | Pass |
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15-142
| 1 | J | | Appointment | Reappoint Carol Berge to a three-year term on the Local Emergency Planning Commission | APPROVED | Pass |
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ORD 15-37A
| 1 | K | | 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 | APPROVED | Pass |
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ORD 15-37A
| 1 | | | 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 | APPROVED | Pass |
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ORD 15-40
| 1 | L | | Ordinance | Adjusting the FY15 and FY16 Budgets | APPROVED | Pass |
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15-149
| 1 | M | | Item | Discussion/Decision regarding complaints filed by Marko Dapcevich regarding a water line fee and water and sewer charges for 104 Remington Way | APPROVED | Pass |
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15-149
| 1 | | | Item | Discussion/Decision regarding complaints filed by Marko Dapcevich regarding a water line fee and water and sewer charges for 104 Remington Way | APPROVED | Fail |
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15-149
| 1 | | | Item | Discussion/Decision regarding complaints filed by Marko Dapcevich regarding a water line fee and water and sewer charges for 104 Remington Way | APPROVED | Fail |
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15-150
| 1 | N | | Item | Conceptual approval of a proposal to add City and Borough of Sitka property to the Gary Paxton Industrial Park for development opportunities | APPROVED | Pass |
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ORD 15-41
| 1 | O | | Ordinance | Amending Sitka General Code Chapter 4.09 "Sales Tax" by adding a new Section 4.09.050 "Non-Profit Activities Enhancement Fund," modifying Section 4.09.100L "Exemptions" by clarifying sales made by nonprofit charitable organizations; amending Section 4.09.420 "Definitions" by modifying Subsection "I." to include outcry, silent auctions, and admission fees as sales and adding Subsections "O" "Donation", and "P" "Admission Fee" (first reading) | APPROVED | Fail |
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15-144
| 1 | P | | Item | Approve the removal of the Finance Director's existing sales tax interpretation regarding taxability of fundraisers PULLED | POSTPONED | Pass |
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15-151
| 1 | Q | | Item | Appoint two Assembly members to serve on the Marijuana Advisory Committee | | |
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