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16-168
| 1 | | | Item | Worksession: Electric Department 10 Year Capital Plan and Overview of Ordinance 2016-38: Amending Sitka General Code Chapter 15.01 "Electric Utility Policies", at Section 15.01.020 "Electrical Rates", by increasing electrical rates, adding provisions to interruptible rates, and removing Section 15.01.015 "Construction Guidelines", Section 15.01.085 "Carrier Current" and Section 15.01.090 "Rebate Program for Electric Heat Pump Heating Systems" (no action will be taken during the worksession) | | |
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16-173
| 1 | | | Item | Reminders, Calendars and General Correspondence | | |
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16-171
| 1 | A | | Item | Approve the minutes of the September 13, 2016 Assembly meeting | APPROVED | |
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RES 16-18
| 1 | B | | Resolution | Supporting the application for a technical assistance workshop, free of charge, from Smart Growth America | APPROVED | |
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16-172
| 1 | C | | Item | Appoint: 1) Richard Parmelee to an unexpired term on the Planning Commission, 2) Woody Widmark to a three-year term on the Parks and Recreation Committee, 3) Lance Ewers to a term on the Local Emergency Planning Committee and 4) Craig Warren to a term on the Local Emergency Planning Committee | APPROVED | Pass |
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ORD 16-32
| 1 | D | | Ordinance | Amending Sitka General Code Chapter 4.05 "Marine Passenger Fee Fund" | APPROVED | Pass |
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ORD 16-34
| 1 | E | | Ordinance | Authorizing the transfer of the City and Borough of Sitka's "Boomer property", composed of 48 acres located within the West Chichagof-Yakobi Wilderness Area (Wilderness Area), and also known as "US Mineral Survey 1453 & 1587", to the US Forest Service for incorporation into the Wilderness Area | APPROVED | Pass |
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ORD 16-35
| 1 | F | | Ordinance | Authorizing the extension of the lease of the land at 323 Seward Street to November 1, 2046 to White Elephant Shop, Inc. | APPROVED | Pass |
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ORD 16-36
| 1 | G | | Ordinance | Authorizing the lease of 7109 square feet of ATS 15 tidelands adjacent 1 Lincoln Street to Petro Marine Services | APPROVED | Pass |
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16-169
| 1 | H | | Item | Approve Amendment No. 5 to the lease between the City and Borough of Sitka and Sitka Animal Hospital | APPROVED | Pass |
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ORD 16-40
| 1 | I | | Ordinance | Authorizing assignment of sublease of space by Ostrov Enterprises dba North Star Rent A Car to Alaska Rent A Car, Inc dba Avis Rent A Car at the Sitka Rocky Gutierrez Airport Terminal Building | PASSED ON FIRST READING | Pass |
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ORD 16-39
| 1 | J | | Ordinance | Amending Sitka General Code Title 4 "Revenue and Finance" by adding a new Chapter 4.25 "Student Activities Dedicated Travel Fund" | PASSED ON FIRST READING | Pass |
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ORD 16-38
| 1 | K | | Ordinance | Amending Sitka General Code Chapter 15.01 "Electric Utility Policies", at Section 15.01.020 "Electrical Rates", by increasing electrical rates, adding provisions to interruptible rates, and removing Section 15.01.015 "Construction Guidelines", Section 15.01.085 "Carrier Current" and Section 15.01.090 "Rebate Program for Electric Heat Pump Heating Systems" | PASSED ON FIRST READING | Pass |
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ORD 16-33
| 1 | L | | Ordinance | Adjusting the FY17 Budget | PASSED ON FIRST READING | Pass |
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16-170
| 1 | M | | Item | Transfer $440,862 from the FY16 General Fund balance to the Public Infrastructure Sinking Fund and place $250,000 of the General Fund unreserved, undesignated fund balance to a committed fund balance for unbudgeted landslide legal, geotechnical and other related expenses | APPROVED | Pass |
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16-170
| 1 | | | Item | Transfer $440,862 from the FY16 General Fund balance to the Public Infrastructure Sinking Fund and place $250,000 of the General Fund unreserved, undesignated fund balance to a committed fund balance for unbudgeted landslide legal, geotechnical and other related expenses | APPROVED | Fail |
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ORD 16-37A
| 1 | N | | Ordinance | Adjusting the FY17 Budget (Public Infrastructure Sinking Fund - landslide legal expenses) | APPROVED | Pass |
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ORD 16-37A
| 1 | | | Ordinance | Adjusting the FY17 Budget (Public Infrastructure Sinking Fund - landslide legal expenses) | APPROVED | Pass |
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