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17-199
| 1 | | | Item | Reminders, Calendars and General Correspondence | | |
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17-191
| 1 | | | Item | Special Report: Planning Department - Smart Growth America | | |
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17-192
| 1 | A | | Item | Approve the minutes of the November 28 Assembly meeting | APPROVED ON THE CONSENT AGENDA | |
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17-193
| 1 | B | | Item | Approve a liquor license renewal application for House of Liquors Inc. dba House of Liquor at 705 Halibut Point Road | APPROVED ON THE CONSENT AGENDA | |
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17-194
| 1 | C | | Item | Approve the Acting Municipal Administrator list for 2018 | APPROVED | Pass |
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RES 17-25
| 1 | D | | Resolution | Submitting City and Borough of Sitka FY2019 State Legislative Priorities to State of Alaska and 2018 Legislature | APPROVED | Pass |
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17-195
| 1 | E | | Item | Reappoint Michael Nurco to a three-year term on the Port and Harbors Commission and Appoint: 1) Jay Sweeney as a CBS Staff Liaison (non-voting, ex-officio member) to the Sitka Community Hospital Board and, 2) Keith Brady as a CBS Staff Liaison alternate (non-voting, ex-officio member) | APPROVED | Pass |
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17-195
| 1 | | | Item | Reappoint Michael Nurco to a three-year term on the Port and Harbors Commission and Appoint: 1) Jay Sweeney as a CBS Staff Liaison (non-voting, ex-officio member) to the Sitka Community Hospital Board and, 2) Keith Brady as a CBS Staff Liaison alternate (non-voting, ex-officio member) | APPROVED | Pass |
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ORD 17-39S
| 1 | F | | Ordinance | Amending Sitka General Code Chapter 15.01 "Electric Utility Policies" at Section 15.01.020 "Electrical Rates" by adding Subsection P "Commercial Electric Rate Temporary Incentive Program" | APPROVED | Pass |
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ORD 17-40
| 1 | G | | Ordinance | Adjusting the FY18 Budget (Crescent Harbor Playground Project) | APPROVED | Pass |
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ORD 17-42
| 1 | H | | Ordinance | Adding a new Title 24 "Non-Discrimination" and a new Chapter 24.05 "Non-Discrimination" | APPROVED | Fail |
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ORD 17-42
| 1 | | | Ordinance | Adding a new Title 24 "Non-Discrimination" and a new Chapter 24.05 "Non-Discrimination" | APPROVED | Pass |
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ORD 17-42
| 1 | | | Ordinance | Adding a new Title 24 "Non-Discrimination" and a new Chapter 24.05 "Non-Discrimination" | APPROVED | Pass |
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ORD 17-37S
| 1 | I | | Ordinance | Adjusting the FY18 Budget (Donation to St. Michael's Cathedral renovation project) - possible executive session | APPROVED | Pass |
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ORD 17-41
| 1 | J | | Ordinance | Adjusting the FY18 Sitka Community Hospital Budget (Electronic Health Records Project) | PASSED ON FIRST READING | Pass |
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ORD 17-41
| 1 | | | Ordinance | Adjusting the FY18 Sitka Community Hospital Budget (Electronic Health Records Project) | | |
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17-187
| 1 | N | | Item | Approve a month-to-month tideland permit between the City and Borough of Sitka and the Longliner Lodge & Suites, LLC for tidelands adjacent 485 Katlian Street | APPROVED | Pass |
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17-196
| 1 | O | | Item | Discussion/Direction/Decision on the closure of the library expansion capital project and disposition of remaining project funds | APPROVED | Pass |
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17-198
| 1 | P | | Item | Discussion/Direction on the E911 system replacement | | |
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17-198
| 1 | | | Item | Discussion/Direction on the E911 system replacement | APPROVED | Pass |
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17-197
| 1 | M | | Item | Approve an expanded scope of work for the Gary Paxton Industrial Park Dock Project to include: 1) the purchase and installation of dock security cameras with a not-to-exceed budget of $25,000 and, 2) the establishment of a tariff schedule with a not-to-exceed budget of $15,000 | APPROVED | Pass |
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ORD 17-44
| 1 | K | | Ordinance | Adjusting the FY18 Budget (Pass thru grants, Justice Assistance Grant - Personnel) | PASSED ON FIRST READING | Pass |
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ORD 17-43
| 1 | L | | Ordinance | Adjusting the FY18 Budget (GPIP Site Clean Up Project) | PASSED ON FIRST READING | Pass |
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