Meeting Name: City and Borough Assembly Agenda status: Final
Meeting date/time: 9/12/2017 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 September 12, 2017
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
17-149 1  ItemSmart Growth America - Planning Department   Action details Not available
17-159 1  ItemReminders, Calendars and General Correspondence   Action details Not available
17-152 1  ItemRecap of the August Healthcare Town Hall Meetings - Maegan Bosak   Action details Not available
17-153 1A ItemApprove the minutes of the August 19 and 22 Assembly meetingsAPPROVED ON THE CONSENT AGENDA  Action details Not available
RES 17-19 1B ResolutionSupporting the Sitka Trail Works, Inc. grant application to the State of Alaska Recreational Trails Program for repairs to the Sea Lion Cove TrailAPPROVED  Action details Not available
17-154 1C ItemAppoint Ken Creamer to an unexpired term on the Port and Harbors CommissionAPPROVEDPass Action details Video Video
ORD 17-29S 1D OrdinanceAdjusting the FY18 Budget (Sitka Airport Terminal Improvements Project)PASSED ON SECOND READINGPass Action details Video Video
ORD 17-30 1E OrdinanceAdjusting the FY17/FY18 Budgets (Solid Waste Fund, Harbor Fund, Management Information Systems Fund, Public Works - Recreation Department)PASSED ON SECOND READINGPass Action details Video Video
ORD 17-31 1F OrdinanceAdjusting the FY18 Budget (O'Connell Lightering Facility Repair Project)PASSED ON SECOND READINGPass Action details Video Video
17-155 1G ItemApprove a 20-year purchase agreement between the City and Borough of Sitka and Eckert Fine Beverages for the export of bulk waterAPPROVEDPass Action details Video Video
17-156 1H ItemApprove a 20-year purchase agreement between the City and Borough of Sitka and Arctic Blue Waters Inc. for the export of bulk waterAPPROVEDPass Action details Video Video
17-157 1I ItemPresentation by Alaska Department of Transportation and Public Facilities of the Sawmill Creek Road Resurfacing and Pedestrian Improvements Project followed by approval of Option 1 or Option 2 (Project website: http://dot.alaska.gov/sereg/projects/sitka_sawmill_rd/index.shtml)APPROVEDPass Action details Video Video
RES 17-18 1J ResolutionUrging the US Government to utilize any and all powers under the Boundary Waters Treaty to ensure that Alaska resources are not harmed by upstream development in the Alaska/British Columbia (BC) Transboundary Region (first and final reading)APPROVEDPass Action details Video Video
17-158 1K ItemDecision on whether to allow sales tax free day(s) following the Thanksgiving holiday and set date(s)APPROVEDPass Action details Video Video
ORD 17-32 1L OrdinanceAdjusting the FY18 Budget (Solid Waste Fund - Operations)PASSED ON FIRST READINGPass Action details Video Video
17-150 1M ItemUpdate from legal counsel regarding the defense of the litigation arising out of the August 18, 2015 landslide eventsAPPROVEDPass Action details Not available
17-150 1  ItemUpdate from legal counsel regarding the defense of the litigation arising out of the August 18, 2015 landslide events   Action details Not available