Meeting Name: City and Borough Assembly Agenda status: Final
Meeting date/time: 2/9/2016 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 February 9, 2016
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
16-027 1  ItemReminders, Calendars and General Correspondence   Action details Not available
16-017 1  Ceremonial Bicycle Friendly Community Proclamation and Service Awards for Janet Keck Love and Kay Turner   Action details Video Video
16-026 1  Special ReportUpdate on the Sitka Seaplane Dock - Harbormaster, Stan Eliason   Action details Video Video
16-018 1A ItemApprove the minutes of the January 26, 2016 Assembly meetingAPPROVED ON THE CONSENT AGENDA  Action details Not available
16-019 1B ItemApprove liquor license renewal applications for SOE, LLC dba 1) Asian Palace and 2) Little Tokyo and forward these to the Alcoholic Beverage Control Board without objectionAPPROVED ON THE CONSENT AGENDA  Action details Not available
16-020 1C ItemAmend the Tree and Brush Clearing Services contract for an amount not to exceed $275,000 for FY2016APPROVEDPass Action details Video Video
16-021 1D ItemApprove a professional services agreement between TS&H Automation and the City and Borough of Sitka for On-Call Industrial Automation Systems DevelopmentAPPROVED ON THE CONSENT AGENDA  Action details Not available
16-022 1E ItemAward a time and expenses contract to Boreal Controls Inc. with a not to exceed amount of $193,525 for completion of the SCADA system upgradesAPPROVED ON THE CONSENT AGENDA  Action details Not available
RES 16-05 1F ResolutionSupporting the Alaska Department of Fish and Game and the fisheries representatives serving on the US/Canada Salmon CommissionAPPROVED  Action details Not available
16-023 1G ItemReappoint Gary Smith to a term on the Building Department Appeals Board and appoint: 1) Brendan Jones to an unexpired term on the Port and Harbors Commission, and, 2) Alene Henning to an unexpired term on the Citizens' TaskforceAPPROVEDPass Action details Video Video
ORD 16-02 1H OrdinanceAmending Chapter 2.60 by adding Section 2.60.060 entitled, "Municipal Employees Serving on Municipal Boards, Commissions or Committees"APPROVEDPass Action details Video Video
ORD 16-03 1I OrdinanceAdjusting the FY16 BudgetAPPROVEDPass Action details Video Video
16-024 1J ItemPresentation and discussion of the Kramer landslide geotechnical report (note- the Assembly will meet first in Executive Session to discuss legal issues with counsel)APPROVEDPass Action details Video Video
16-024 1  ItemPresentation and discussion of the Kramer landslide geotechnical report (note- the Assembly will meet first in Executive Session to discuss legal issues with counsel)APPROVED  Action details Video Video
16-025 1K ItemDiscussion/Direction on utility customer cutoffs and payment plans   Action details Video Video