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Meeting Name: City and Borough Assembly Agenda status: Final
Meeting date/time: 5/8/2018 6:00 PM Minutes status: Final  
Meeting location: Assembly Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: Revised Assembly Packet May 8, 2018
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-102 1  ItemReminders, Calendars and General Correspondence   Action details Not available
18-096 1  Ceremonial Service Award - Charles Horan (Gary Paxton Industrial Park Board of Directors)   Action details Video Video
18-097 1  ItemSpecial Reports - 1) Sitka Public Library Director, Andrew Murphy; 2) Greater Sitka Chamber of Commerce Convention and Visitor Services Contract, Rachel Roy; and 3) Sitka Sound Science Center/Final Report of the Sitka Landslide Warning Workshop   Action details Video Video
18-098 1A ItemApprove the minutes of the April 10 and April 24 Assembly meetingsAPPROVED ON THE CONSENT AGENDA  Action details Not available
RES 18-07 1B ResolutionAuthorizing a 50/50 matching grant application to the Office of Justice Programs - Bulletproof Vest PartnershipAPPROVED  Action details Not available
ORD 18-20 1C OrdinanceAdjusting the FY18 Budget (Secure Rural Schools, Pass Thru Grants)APPROVED  Action details Not available
18-090 1D ItemApprove 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   Action details Not available
ORD 18-18 1E OrdinanceAmending 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"POSTPONEDPass Action details Video Video
18-100 1I ItemDiscussion/Direction/Decision on the Sitka Community Hospital Affiliation Proposal Evaluation Matrix   Action details Video Video
ORD 18-09 1F OrdinanceAdjusting the FY18 Budget (Landslide Study Project)PASSED ON SECOND READINGPass Action details Video Video
ORD 18-16 1G OrdinanceAdjusting the FY18 Budget (Safety Equipment/Dump Trailer)PASSED ON SECOND READINGPass Action details Video Video
ORD 18-17 1H OrdinanceAdjusting the FY18 Budget (Cell Service Enhancement Project)PASSED ON SECOND READINGPass Action details Video Video
ORD 18-24 1O OrdinanceAmending Title 9 "Health and Sanitation" of the Sitka General Code by adding a new Chapter "Tobacco Distribution to Persons Under the Age of Twenty-One"APPROVEDPass Action details Video Video
ORD 18-24 1  OrdinanceAmending Title 9 "Health and Sanitation" of the Sitka General Code by adding a new Chapter "Tobacco Distribution to Persons Under the Age of Twenty-One"PASSED ON SECOND READINGPass Action details Video Video
ORD 18-13S 1P OrdinanceAmending Chapter 4.24 "Hotel, Motel and Bed and Breakfast Transient Room Tax" of the Sitka General Code by amending the heading to "Transient Lodging Tax" and modifying the provisions by changing structure references to "lodging", and incorporating package plansAPPROVEDPass Action details Not available
ORD 18-13S 1  OrdinanceAmending Chapter 4.24 "Hotel, Motel and Bed and Breakfast Transient Room Tax" of the Sitka General Code by amending the heading to "Transient Lodging Tax" and modifying the provisions by changing structure references to "lodging", and incorporating package plansPASSED ON FIRST READINGPass Action details Not available
18-099 1J ItemApprove renewal of a three-year Microsoft Enterprise AgreementAPPROVEDPass Action details Not available
18-101 1K ItemApprove a contract with GCI/Alaska Wireless Network, LLC for Cell Service EnhancementAPPROVEDPass Action details Not available
ORD 18-25 1L OrdinanceAdopting Budgets for the Fiscal Year July 1, 2018 through June 30, 2019PASSED ON FIRST READINGPass Action details Not available
ORD 18-22 1M OrdinanceAuthorizing the lease of Alaska Tideland Survey 1571 to Samson Tug and Barge Company, Inc.PASSED ON FIRST READINGPass Action details Not available
ORD 18-21 1N OrdinanceAdjusting the FY18 Budget (SEACAD Justice Assistance Grant) 1st reading   Action details Not available
ORD 18-23 1Q OrdinanceAmending Title 6 "Business Licenses and Regulations" of the Sitka General Code by revising Chapter 6.19 "Regulation of Commercial Operators Selling Organized Excursions or Renting Equipment for Organized Excursions" Section 6.19.030 "Permit required for commercial operations involving organized excursions when such operations occur in certain areas" Subsection C "Limitations"PASSED ON FIRST READINGPass Action details Not available