Meeting Name: City and Borough Assembly Agenda status: Final
Meeting date/time: 7/24/2018 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 July 24, 2018
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-146 1  ItemReminders, Calenders and General Correspondence   Action details Not available
18-140 1  ItemCitation - Honoring U.S. Coast Guard Day   Action details Not available
18-142 1A ItemApprove the minutes of the July 10 Assembly meeting   Action details Video Video
18-143 1B ItemAppoint Dr. Paul Bahna to an unexpired term on the Library CommissionAPPROVEDPass Action details Not available
18-138 1C ItemApprove the Extension of and Amendment to Agreement between the City and Borough of Sitka and Seafood Producers Cooperative regarding the Sitka Marine Service CenterPOSTPONEDPass Action details Video Video
ORD 18-30 1D OrdinanceMaking supplemental appropriations for Fiscal Year 2019 (E911 Software System Acquisition)PASSED ON SECOND READINGPass Action details Video Video
ORD 18-33 1E OrdinanceAmending 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 SECOND READINGPass Action details Video Video
ORD 18-34A 1F OrdinanceAmending 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 READINGFail Action details Video Video
18-145 1G ItemApprove 1) the Extension of Agreement between the City and Borough of Sitka and the Nugget Restaurant regarding Airport Sublease and 2) the Consent To and Approval of Assignment of Sublease between the City and Borough of Sitka and the Nugget Restaurant to DPJT, Inc. (possible executive session)APPROVEDPass Action details Video Video
RES 18-15 1H ResolutionApproving submittal and execution of Municipal Harbor Facility Grant applications to the State of Alaska, Department of Transportation and Public Facilities (DOT&PF) in the amounts of $1,500,000 for the project entitled Eliason Harbor Electrical Replacement, and $203,000 for the project entitled Thomsen Harbor Corrosion ProtectionAPPROVEDPass Action details Video Video
RES 18-16 1I ResolutionApproving submittal and execution of an application to the Alaska Municipal Bond Bank to issue an amount of Harbor Revenue Bonds in the amount of $8,025,000 through the Bond Bank to finance the City and Borough of Sitka's portion of Phase 1 of the reconstruction of Crescent HarborAPPROVEDPass Action details Video Video
RES 18-17 1J ResolutionApproving submittal and execution of an application to the Alaska Municipal Bond Bank to issue an amount of Airport Terminal Revenue Bonds up to $4,025,000 through the Bond Bank to finance the City and Borough of Sitka's portion of the renovation of the Rocky Gutierrez Airport TerminalAPPROVEDPass Action details Video Video
18-144 1K ItemFinancial Matter: Baranof Island Brewing Company - Forbearance AgreementAPPROVEDPass Action details Video Video