Details Meeting Name: City and Borough Assembly Agenda status: Final Meeting date/time: 12/13/2016 6:00 PM Minutes status: Final   Meeting location: Assembly Chambers Published agenda: Agenda Published minutes: Minutes   Agenda packet: Not available Meeting video: Video   Attachments: Assembly Packet December 13, 2016 Meeting Items (23) 23 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 16-213 1     Item Worksession materials     Action details Not available 16-212 1     Item Reminders, Calendars and General Correspondence     Action details Not available 16-207 1     Ceremonial Athletic Awards: 1) Mt. Edgecumbe High School Girls Volleyball Team and 2) Baranof Barracudas Swim Club     Action details Not available 16-208 1     Item Special Reports: 1) Alaskan Command: Gulf of Alaska Military Exercise, 2) Health Needs and Human Services Commission Update, 3) Rachel Roy: Wayfinding Status Report, 4) Rob Allen: Sitka Community Hospital Update     Action details Video 16-206 1 A   Item Approve the minutes of the November 22 Assembly meeting APPROVED ON THE CONSENT AGENDA   Action details Not available 16-210 1 B   Item Approve liquor license renewal applications for: 1) Ernie's Bar and 2) Pizza Express APPROVED ON THE CONSENT AGENDA   Action details Not available 16-205 1 C   Item Approve the Acting Municipal Administrator list for 2017 APPROVED ON THE CONSENT AGENDA   Action details Not available 16-209 1 D   Item Appoint Dave Gordon to a three-year term on the Port and Harbors Commission APPROVED Pass Action details Video ORD 16-42 1 E   Ordinance Adjusting the FY17 Budget (Sitka Community Hospital, GPIP Multi-Purpose Dock Project, Homeland Security/Fire Department) PASSED ON SECOND READING Pass Action details Video ORD 16-43 1 F   Ordinance Authorizing the lease of 27,893 square feet of ATS 979 tidelands adjacent 4401 Halibut Point Road PASSED ON SECOND READING Pass Action details Video 16-201 1 G   Item Discussion/Direction on the recruitment process for Municipal Administrator APPROVED Pass Action details Video ORD 16-47A 1 I   Ordinance Amending Sitka General Code at Title 10 "Public Peace, Safety and Morals", Chapter 10.25 "Cellular Phone Use While Driving", by adding Section 10.25.040 entitled "Penalties" APPROVED Pass Action details Not available ORD 16-47A 1     Ordinance Amending Sitka General Code at Title 10 "Public Peace, Safety and Morals", Chapter 10.25 "Cellular Phone Use While Driving", by adding Section 10.25.040 entitled "Penalties" APPROVED Pass Action details Not available ORD 16-44 1 J   Ordinance Adjusting the FY17 Budget (CAMA Project, Wayfinding Signage Project, Commercial Passenger Excise Tax Fund) PASSED ON FIRST READING Pass Action details Video ORD 16-45 1 K   Ordinance Amending Sitka General Code Chapter 4.12 entitled "Property Tax" to exempt all personal property except business personal property, and non-light aircraft from personal property taxation PASSED ON FIRST READING Pass Action details Video RES 16-25 1 L   Resolution Changing a property tax revaluation cycle from four to six years APPROVED Pass Action details Video ORD 16-46 1 H   Ordinance Amending Sitka General Code Chapter 15.01 "Electric Utility Policies", at Section 15.01.020 "Electrical Rates", by decreasing electrical rates, removing provisions to interruptible rates, and adding 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" (first reading - repealing Ordinance 2016-38 that was approved by the Assembly on October 11, 2016) APPROVED Fail Action details Video ORD 16-46 1     Ordinance Amending Sitka General Code Chapter 15.01 "Electric Utility Policies", at Section 15.01.020 "Electrical Rates", by decreasing electrical rates, removing provisions to interruptible rates, and adding 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" (first reading - repealing Ordinance 2016-38 that was approved by the Assembly on October 11, 2016) APPROVED Fail Action details Video 16-211 1 M   Item CBS Procurement Procedures APPROVED Pass Action details Not available 16-211 1     Item CBS Procurement Procedures APPROVED Pass Action details Not available 16-211 1     Item CBS Procurement Procedures APPROVED   Action details Not available 16-211 1     Item CBS Procurement Procedures APPROVED Pass Action details Not available 16-211 1     Item CBS Procurement Procedures APPROVED Pass Action details Not available