Details Meeting Name: City and Borough Assembly Agenda status: Final Meeting date/time: 4/24/2018 6:00 PM Minutes status: Final   Meeting location: Assembly Chambers Published agenda: Agenda Published minutes: Minutes   Agenda packet: Not available Meeting video: Not available   Attachments: April 24, 2018 Assembly Packet Meeting Items (27) 27 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 18-092 1     Item work session materials - critical secondary water source     Action details Not available 18-093 1     Item Reminders, Calendars, and General Correspondence     Action details Not available 18-087 1     Item Special Reports: 1) Hospital RFP Consultants, Steve Huebner and Sarah Cave, and 2) Harrigan Centennial Hall Building Manager, Don Kluting     Action details Not available 18-089 1 A   Item Approve the minutes of the March 27, 29, and April 5 Assembly meetings APPROVED ON THE CONSENT AGENDA   Action details Not available 18-090 1 B   Item Approve Health Needs and Human Services Commission member, Jennifer Herrera, to serve as an official City and Borough of Sitka liaison to the H.O.P.E. Coalition PULLED POSTPONED Pass Action details Not available 18-088 1 C   Item Appoint: 1) Wayne Unger to a two-year term on the Gary Paxton Industrial Park Board of Directors, and, 2) Stephen Morse to an unexpired term on the Library Commission PASSED Pass Action details Not available ORD 18-14 1 D   Ordinance Amending Chapter 4.09 "Sales Tax" of the Sitka General Code by deleting Section 4.09.100.Y "Exemption for Persons who have Reached the Age of Sixty-Five", adding new Section 4.09.130 "Annual Sales Tax Rebate for Persons who have Reached the Age of Sixty-Five" and amending Section 4.09.420 "Definitions" PASSED ON SECOND READING Pass Action details Not available ORD 18-14 1     Ordinance Amending Chapter 4.09 "Sales Tax" of the Sitka General Code by deleting Section 4.09.100.Y "Exemption for Persons who have Reached the Age of Sixty-Five", adding new Section 4.09.130 "Annual Sales Tax Rebate for Persons who have Reached the Age of Sixty-Five" and amending Section 4.09.420 "Definitions" APPROVED Pass Action details Not available ORD 18-19 1 K   Ordinance Amending Title 4 "Revenue and Finance" of the Sitka General Code by adding a new Chapter 4.27 "Severance Tax" APPROVED Pass Action details Not available ORD 18-19 1     Ordinance Amending Title 4 "Revenue and Finance" of the Sitka General Code by adding a new Chapter 4.27 "Severance Tax" MOTION   Action details Video ORD 18-19 1     Ordinance Amending Title 4 "Revenue and Finance" of the Sitka General Code by adding a new Chapter 4.27 "Severance Tax" APPROVED Pass Action details Not available ORD 18-19 1     Ordinance Amending Title 4 "Revenue and Finance" of the Sitka General Code by adding a new Chapter 4.27 "Severance Tax" APPROVED Fail Action details Not available ORD 18-15 1 E   Ordinance Amending Sitka General Code Title 19 "Building and Construction" PASSED ON SECOND READING Pass Action details Not available ORD 18-09 1 F   Ordinance Adjusting the FY18 Budget (Landslide Study Project) POSTPONED   Action details Not available ORD 18-09 1     Ordinance Adjusting the FY18 Budget (Landslide Study Project) MOTION Pass Action details Not available ORD 18-10 1 G   Ordinance Adjusting the FY18 Budget (Raw Water Infrastructure Enhancement Project) possible executive session MOTION   Action details Not available ORD 18-10 1     Ordinance Adjusting the FY18 Budget (Raw Water Infrastructure Enhancement Project) possible executive session APPROVED Pass Action details Not available ORD 18-10 1     Ordinance Adjusting the FY18 Budget (Raw Water Infrastructure Enhancement Project) possible executive session APPROVED Pass Action details Not available ORD 18-10 1     Ordinance Adjusting the FY18 Budget (Raw Water Infrastructure Enhancement Project) possible executive session APPROVED Pass Action details Not available ORD 18-11 1 H   Ordinance Adjusting the FY18 Budget (SEACAD-JAG Grant) APPROVED Pass Action details Not available ORD 18-12 1 I   Ordinance Adjusting the FY18 Budget (TWIC Reader/Software) APPROVED Pass Action details Not available ORD 18-18 1 J   Ordinance Amending Title 18 "Property Acquisition and Disposal" and Title 19 "Building and Construction" of the Sitka General Code by modifying Chapter 18.12 "Real Property Disposal", Chapter 18.16 "Tidelands Lease Procedure", and Chapter 19.07 "Demolition or Removal of Municipally Owned Buildings" (postponed from the May 8 Assembly meeting) APPROVED Pass Action details Not available ORD 18-18 1     Ordinance Amending Title 18 "Property Acquisition and Disposal" and Title 19 "Building and Construction" of the Sitka General Code by modifying Chapter 18.12 "Real Property Disposal", Chapter 18.16 "Tidelands Lease Procedure", and Chapter 19.07 "Demolition or Removal of Municipally Owned Buildings" (postponed from the May 8 Assembly meeting) APPROVED Pass Action details Not available ORD 18-16 1 L   Ordinance Adjusting the FY18 Budget (Safety Equipment/Dump Trailer) APPROVED Pass Action details Not available ORD 18-17 1 M   Ordinance Adjusting the FY18 Budget (Cell Service Enhancement Project) APPROVED Pass Action details Not available RES 18-06A 1 N   Resolution Increasing Grid, Eliason Harbor Load Zone, and Work Float Charges and Fees (this amends Resolution 2018-06 approved on April 25, 2018) APPROVED Pass Action details Not available 18-091 1 O   Item Discussion/Direction of a Sac Roe Moratorium APPROVED Pass Action details Not available