Details Meeting Name: City and Borough Assembly Agenda status: Final Meeting date/time: 7/10/2018 6:00 PM Minutes status: Final   Meeting location: Assembly Chambers Published agenda: Agenda Published minutes: Minutes   Agenda packet: Not available Meeting video: Video   Attachments: Assembly Packet July 10, 2018 Meeting Items (26) 26 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 18-130 1     Item Work Session: Continuation of Sitka local hazard mitigation plan project development (Maegan Bosak and Jill Missal)     Action details Not available 18-135 1     Item Reminders, Calendars and General Correspondence     Action details Not available 18-128 1     Item Ceremonial - Sitka Community Playground Volunteers     Action details Not available 18-129 1     Item Special Reports: 1) Hospital RFP Consultants - Sarah Cave and Steve Huebner and 2) Sitka Community Hospital - Rob Allen     Action details Not available 18-131 1 A   Item Approve the minutes of the June 26 Assembly meeting APPROVED ON THE CONSENT AGENDA   Action details Not available 18-132 1 B   Item Approve a standard marijuana cultivation facility license renewal for Michael Daly dba Northern Lights Indoor Gardens, LLC at 1321 Sawmill Creek Road Suite O and P APPROVED Pass Action details Video 18-133 1 C   Item Approve a retail marijuana store license renewal for Michael Daly dba Northern Lights Indoor Gardens, LLC at 1321 Sawmill Creek Road Suite O and P APPROVED Pass Action details Video 18-134 1 D   Item Approve a retail marijuana store license renewal for Anna M Cleaver dba Weed Dudes at 1321 Sawmill Creek Road Suite J APPROVED ON THE CONSENT AGENDA   Action details Not available 18-126 1 E   Item Discussion / Direction / Decision on the contract with the Greater Sitka Chamber of Commerce, Inc., provider of Convention and Visitor Bureau Services (executive session) APPROVED Pass Action details Video 18-126 1     Item Discussion / Direction / Decision on the contract with the Greater Sitka Chamber of Commerce, Inc., provider of Convention and Visitor Bureau Services (executive session)     Action details Video 18-126 1     Item Discussion / Direction / Decision on the contract with the Greater Sitka Chamber of Commerce, Inc., provider of Convention and Visitor Bureau Services (executive session) APPROVED Pass Action details Video 18-126 1     Item Discussion / Direction / Decision on the contract with the Greater Sitka Chamber of Commerce, Inc., provider of Convention and Visitor Bureau Services (executive session) APPROVED Pass Action details Video 18-114 1 F   Item Approve 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 FAILED Fail Action details Video 18-137 1 G   Item Approve the proposed adjustments to the Gary Paxton Industrial Park Port Tariff No. 1 APPROVED Pass Action details Video 18-136 1 H   Item Approve a lease agreement between the Sitka Historical Society, Inc. and the City and Borough of Sitka for a portion of 330 Harbor Drive APPROVED Pass Action details Video 18-136 1     Item Approve a lease agreement between the Sitka Historical Society, Inc. and the City and Borough of Sitka for a portion of 330 Harbor Drive APPROVED Pass Action details Video 18-138 1 I   Item Approve the Extension of and Amendment to Agreement between the City and Borough of Sitka and Seafood Producers Cooperative regarding the Sitka Marine Service Center POSTPONED Pass Action details Video ORD 18-30 1 J   Ordinance Making supplemental appropriations for Fiscal Year 2019 (E911 Software System Acquisition) PASSED ON FIRST READING Pass Action details Video ORD 18-31 1 K   Ordinance Amending Title 4 "Revenue and Finance" of the Sitka General Code by modifying Chapter 4.09 "Sales Tax" at Section 4.09.100 "Exemptions" by including an exemption for sales tax on groceries and residential utilities and amending Section 4.09.420 "Definitions" by adding a definition for groceries (1st reading) APPROVED Pass Action details Video ORD 18-31 1     Ordinance Amending Title 4 "Revenue and Finance" of the Sitka General Code by modifying Chapter 4.09 "Sales Tax" at Section 4.09.100 "Exemptions" by including an exemption for sales tax on groceries and residential utilities and amending Section 4.09.420 "Definitions" by adding a definition for groceries (1st reading) APPROVED Fail Action details Video ORD 18-32 1 L   Ordinance Amending Article XIII "Taxation", Section 13.03 "Property Tax Limit", of the Home Rule Charter of the City and Borough of Sitka, by increasing the property tax levy limit by two tenths of one percent (2 mills), from six tenths of one percent (6 mills) to eight tenths of one percent (8 mills) of the assessed valuation of the property to be taxed; and, submitting the question of such an amendment to the qualified voters at a regular election on October 2, 2018 (1st reading - ballot proposition) POSTPONED INDEFINITELY Pass Action details Video ORD 18-33 1 M   Ordinance Amending Title 4 "Revenue and Finance" of the Sitka General Code by modifying Chapter 4.24 "Transient Lodging Tax" and Chapter 4.09 "Sales Tax", by exempting transient lodging rent from sales tax (companion ordinance to Ordinance 2018-34A) PASSED ON FIRST READING Fail Action details Video ORD 18-34A 1 N   Ordinance Amending Title 4 "Revenue and Finance" of the Sitka General Code, by modifying Chapter 4.24 "Transient Lodging Tax", Section 4.24.020 "Imposition of Transient Lodging Tax"; and, submitting the question of such an amendment to the qualified voters at a regular election on October 2, 2018 (ballot proposition) PASSED ON FIRST READING AS AMENDED   Action details Video ORD 18-34A 1     Ordinance Amending Title 4 "Revenue and Finance" of the Sitka General Code, by modifying Chapter 4.24 "Transient Lodging Tax", Section 4.24.020 "Imposition of Transient Lodging Tax"; and, submitting the question of such an amendment to the qualified voters at a regular election on October 2, 2018 (ballot proposition) AMENDED Pass Action details Video ORD 18-34A 1     Ordinance Amending Title 4 "Revenue and Finance" of the Sitka General Code, by modifying Chapter 4.24 "Transient Lodging Tax", Section 4.24.020 "Imposition of Transient Lodging Tax"; and, submitting the question of such an amendment to the qualified voters at a regular election on October 2, 2018 (ballot proposition) AMENDED Fail Action details Video ORD 18-34A 1     Ordinance Amending Title 4 "Revenue and Finance" of the Sitka General Code, by modifying Chapter 4.24 "Transient Lodging Tax", Section 4.24.020 "Imposition of Transient Lodging Tax"; and, submitting the question of such an amendment to the qualified voters at a regular election on October 2, 2018 (ballot proposition) AMENDED Fail Action details Video