Meeting Name: City and Borough Assembly Agenda status: Final
Meeting date/time: 7/11/2017 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 July 11, 2017
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
17-127 1  ItemReminders, Calendars and General Correspondence   Action details Not available
17-124 1  ItemService Award - Dorik Mechau (Library Commission)   Action details Video Video
17-123 1  ItemBags for Change - Michelle Putz   Action details Video Video
17-121 1A ItemApprove the minutes of the June 27 Assembly meetingAPPROVED ON THE CONSENT AGENDA  Action details Not available
17-125 1B ItemApprove a liquor license ownership transfer and restaurant designation permit for Beak LLC dba Beak Restaurant at 2 Lincoln Street Suite 1AAPPROVED ON THE CONSENT AGENDA  Action details Not available
RES 17-14 1C ResolutionApproving submittal and execution of a Municipal Harbor Facility Grant application to the State of Alaska Department of Transportation and Public Facilities (DOT&PF) in the amount of $5,000,000 for the project entitled Crescent Harbor Float Replacement - Phase IAPPROVEDPass Action details Video Video
RES 17-15 1D ResolutionApproving submittal and execution of a Municipal Harbor Facility Grant application to the State of Alaska Department of Transportation and Public Facilities (DOT&PF) in the amount of $1,500,000 for the project entitled Eliason Harbor Electrical ReplacementAPPROVEDPass Action details Video Video
RES 17-16 1E ResolutionSupporting Sea Level Consulting's application under the FY17 Historic Preservation Fund Grant program for Certified Local GovernmentsAPPROVED  Action details Not available
17-122 1F ItemAppoint Taylor Colvin to an unexpired term on the Planning CommissionAPPROVEDPass Action details Video Video
ORD 17-21 1G OrdinanceAmending Sitka General Code Title 15 to increase rates at Chapter 15.04 "Sewer System" Sections 15.04.100 entitled "Service Connection Charge", 15.04.320 entitled "Rates and Fees"; and Chapter 15.05 "Water System" Sections 15.05.240A entitled "Service Connection Charge", 15.05.620 entitled "Rates and Fees"; and Chapter 15.06 "Solid Waste System and Refuse Collection" Sections 15.06.020 entitled "Solid Waste Disposal Policy and Rates", 15.06.030 entitled "Receptacles Available", 15.06.035 entitled "Rates for Treatment and Collection", 15.06.045 entitled "Special Refuse and Treatment Charges"PASSED ON SECOND READINGPass Action details Video Video
ORD 17-22 1H OrdinanceAdjusting the FY17 Budget (PERS)PASSED ON SECOND READINGPass Action details Not available
ORD 17-24 1I OrdinanceAdjusting the FY18 budget (downtown shuttle pilot project)APPROVEDPass Action details Video Video
17-126 1J ItemApprove 1) a lease agreement, with amended terms, between Northline Seafoods, LLC and the City and Borough of Sitka for Block 4, Lot 4 of the Gary Paxton Industrial Park, and, 2) a lease agreement between Northline Seafoods, LLC and the City and Borough of Sitka for a portion of Block 4, Lot 9A of the Gary Paxton Industrial ParkAPPROVEDPass Action details Video Video
17-126 1  ItemApprove 1) a lease agreement, with amended terms, between Northline Seafoods, LLC and the City and Borough of Sitka for Block 4, Lot 4 of the Gary Paxton Industrial Park, and, 2) a lease agreement between Northline Seafoods, LLC and the City and Borough of Sitka for a portion of Block 4, Lot 9A of the Gary Paxton Industrial ParkAPPROVEDPass Action details Video Video
17-126 1  ItemApprove 1) a lease agreement, with amended terms, between Northline Seafoods, LLC and the City and Borough of Sitka for Block 4, Lot 4 of the Gary Paxton Industrial Park, and, 2) a lease agreement between Northline Seafoods, LLC and the City and Borough of Sitka for a portion of Block 4, Lot 9A of the Gary Paxton Industrial ParkAPPROVEDPass Action details Video Video
ORD 17-23 1K OrdinanceAdjusting the FY17/FY18 budgets (reappropriations)PASSED ON FIRST READINGPass Action details Video Video
ORD 17-25 1L OrdinanceAmending Sitka General Code Title 2 "Administration" by adding a new Chapter 2.10 entitled "Defense and Indemnification of Officers and Employees"PASSED ON FIRST READINGPass Action details Video Video