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15-163
| 1 | | | Item | Reminders, Calendars and General Correspondence | | |
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15-152
| 1 | | | Ceremonial | Proclamation - Childhood Cancer Awareness Month | | |
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15-161
| 1 | | | Item | Update on diesel spill at Jarvis Street Diesel Plant - Bryan Bertacchi, Utility Director | | |
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RES 15-17
| 1 | A | | Resolution | Approving the City and Borough of Sitka to submit an Alaska Energy Authority Renewable Energy Grant application for a heat pump project at the Wastewater Treatment Plant | APPROVED ON THE CONSENT AGENDA | |
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RES 15-18
| 1 | B | | Resolution | Authorizing application of a grant to the Federal Aviation Administration for the Sitka Seaplane Base | APPROVED | Pass |
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15-153
| 1 | C | | Item | Approve the transfer of up to $7,000 from the Raw Water Sale Fund to the Gary Paxton Industrial Park Enterprise Fund to pay for a comprehensive water analysis of raw water from Blue Lake | APPROVED | Pass |
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15-154
| 1 | D | | Item | Authorize the Municipal Administrator to execute a purchase order not to exceed $60,000 to ABB Inc. for the procurement of a 2000kVA small power transformer PULLED | | |
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ORD 15-42
| 1 | E | | Ordinance | Amending Sitka General Code Title 22 Zoning to allow asphalt plants and concrete batch plants as a conditional use in the Industrial zone | APPROVED ON THE CONSENT AGENDA | |
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ORD 15-43
| 1 | F | | Ordinance | Making a supplemental appropriation to the FY16 budget per section 11.10 (a) of the Home Rule Charter of the City and Borough of Sitka (second reading - first reading of the emergency ordinance was approved August 25) | APPROVED | |
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15-155
| 1 | G | | Item | Appoint Dyan Bessette or Alene Henning to the Citizens' Taskforce | APPROVED | |
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15-156
| 1 | H | | Item | Appoint Loyd Platson to an unexpired term on the Health Needs and Human Services Commission | APPROVED | Pass |
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ORD 15-37A
| 1 | I | | 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 | PASSED ON SECOND READING | Pass |
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15-157
| 1 | J | | Item | Award a contract to the Greater Sitka Chamber of Commerce to provide convention and visitor services | APPROVED | Pass |
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15-157
| 1 | J | | Item | Award a contract to the Greater Sitka Chamber of Commerce to provide convention and visitor services | POSTPONED | Pass |
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15-158
| 1 | K | | Item | Board of Adjustment: Approve a conditional use permit request filed by Sheila Finkenbinder for a one guest-room bed and breakfast at 415 DeArmond Street | MOTION | Pass |
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15-158
| 1 | | | Item | Board of Adjustment: Approve a conditional use permit request filed by Sheila Finkenbinder for a one guest-room bed and breakfast at 415 DeArmond Street | APPROVED | Pass |
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15-159
| 1 | L | | Item | Board of Adjustment: Approve a conditional use permit request filed by Deanna Moore for a short-term rental at 703 Biorka Street | APPROVED | |
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15-159
| 1 | | | Item | Board of Adjustment: Approve a conditional use permit request filed by Deanna Moore for a short-term rental at 703 Biorka Street | MOTION | Pass |
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15-160
| 1 | M | | Item | Discussion/Direction on the Sitka Community Development Corporation conceptual design for the Old City Shops property (Sponsors: Putz/Miyasato) | | |
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15-144
| 1 | N | | Item | Approve the removal of the Finance Director's existing sales tax interpretation regarding taxability of fundraisers PULLED | | |
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15-162
| 1 | O | | Item | Discussion/Direction on utility vacation rates and owner account status | | |
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