Meeting Name: City and Borough Assembly Agenda status: Final
Meeting date/time: 6/12/2018 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 June 12, 2018
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-116 1  ItemReminders, Calendars and General Correspondence   Action details Not available
18-115 1  ItemSpecial Reports: 1) Hospital RFP Consultant - Steve Huebner and 2) Update from Sitka Community Hospital   Action details Not available
18-111 1A ItemApprove the minutes of the May 22 Assembly meetingAPPROVED ON THE CONSENT AGENDAPass Action details Not available
RES 18-11 1B ResolutionAuthorizing a grant application to the Edward Byrne Memorial Justice Assistance Grant (JAG) ProgramAPPROVEDPass Action details Not available
RES 18-12 1C ResolutionSetting the millage rates for the fiscal year July 1, 2018 through June 30, 2019APPROVEDPass Action details Video Video
18-113 1D ItemAppoint 1) Christopher Wright to a three-year term on the Parks and Recreation Committee and 2) Amy Zanuzoski to a three-year term on the Local Emergency Planning Committee and Reappoint 1) Ana Dittmar and Roberta Littlefield to three-year terms on the Historic Preservation CommissionAPPROVEDPass Action details Video Video
ORD 18-21 1E OrdinanceAdjusting the FY18 Budget (SEACAD Justice Assistance Grant)PASSED ON SECOND READINGPass Action details Video Video
ORD 18-18 1F 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" (postponed from the May 8 Assembly meeting)POSTPONED INDEFINITELYPass Action details Video Video
ORD 18-29 1G OrdinanceAmending Title 18 "Property Acquisition and Disposal" and Title 19 "Building and Construction" of the Sitka General Code by authorizing an advisory vote and modifying Chapter 18.12 "Real Property Disposal", Chapter 18.16 "Tideland lease Procedure", and Chapter 19.07 "Demolition or Removal of Municipally Owned Buildings"   Action details Video Video
ORD 18-29 1  OrdinanceAmending Title 18 "Property Acquisition and Disposal" and Title 19 "Building and Construction" of the Sitka General Code by authorizing an advisory vote and modifying Chapter 18.12 "Real Property Disposal", Chapter 18.16 "Tideland lease Procedure", and Chapter 19.07 "Demolition or Removal of Municipally Owned Buildings"APPROVEDFail Action details Video Video
ORD 18-29 1  OrdinanceAmending Title 18 "Property Acquisition and Disposal" and Title 19 "Building and Construction" of the Sitka General Code by authorizing an advisory vote and modifying Chapter 18.12 "Real Property Disposal", Chapter 18.16 "Tideland lease Procedure", and Chapter 19.07 "Demolition or Removal of Municipally Owned Buildings"APPROVEDFail Action details Video Video
ORD 18-29 1  OrdinanceAmending Title 18 "Property Acquisition and Disposal" and Title 19 "Building and Construction" of the Sitka General Code by authorizing an advisory vote and modifying Chapter 18.12 "Real Property Disposal", Chapter 18.16 "Tideland lease Procedure", and Chapter 19.07 "Demolition or Removal of Municipally Owned Buildings"PASSED ON FIRST READINGPass Action details Video Video
ORD 18-26 1H OrdinanceAmending Title 15 "Public Utilities" of the Sitka General Code to increase water rates at Section 15.05.240 "Service Connection Charge" and Section 15.05.620 "Rates and Fees"PASSED ON FIRST READINGPass Action details Video Video
ORD 18-27 1I OrdinanceAmending Title 15 "Public Utilities" of the Sitka General Code to increase wastewater treatment rates at Section 15.04.100 "Service Connection Charge" and Section 15.04.320 "Rates and Fees"PASSED ON FIRST READINGPass Action details Not available
ORD 18-28 1J OrdinanceAmending Title 15 "Public Utilities" of the Sitka General Code to increase solid waste collection rates at Sections 15.06.020 "Solid Waste Disposal Policy and Rates", 15.06.035 "Rates for Treatment and Collection", 15.06.045 "Special Refuse and Treatment Charges" and changing the title of 15.06.045 to "Transfer Station Drop-Off Charges and Special Refuse Collection Charges"PASSED ON FIRST READINGPass Action details Video Video
18-110 1K ItemConsideration and award of the request for proposals submitted for the available funds ($42,000) in the Fisheries Enhancement FundAPPROVEDPass Action details Video Video
18-110 1  ItemConsideration and award of the request for proposals submitted for the available funds ($42,000) in the Fisheries Enhancement FundAPPROVEDPass Action details Video Video
18-110 1  ItemConsideration and award of the request for proposals submitted for the available funds ($42,000) in the Fisheries Enhancement FundAPPROVEDPass Action details Video Video
18-110 1  ItemConsideration and award of the request for proposals submitted for the available funds ($42,000) in the Fisheries Enhancement FundAPPROVEDFail Action details Video Video
18-110 1  ItemConsideration and award of the request for proposals submitted for the available funds ($42,000) in the Fisheries Enhancement FundAPPROVEDPass Action details Video Video
18-110 1  ItemConsideration and award of the request for proposals submitted for the available funds ($42,000) in the Fisheries Enhancement Fund   Action details Video Video
18-114 1L ItemApprove a lease agreement between Trident Seafoods Corporation and the City and Borough of Sitka for Block 4, Lot 6 of the Gary Paxton Industrial Park - request to rescind action taken June 26, 2018   Action details Not available
RES 18-06A 1M ResolutionIncreasing Grid, Eliason Harbor Load Zone, and Work Float Charges and Fees (this amends Resolution 2018-06 approved on April 25, 2018)APPROVEDPass Action details Video Video
18-112 1N ItemDirect the Administrator to explore Pittman-Robertson funding opportunities and prepare a grant application for potential cabin development on City and Borough of Sitka propertyAPPROVEDPass Action details Video Video