Meeting Name: City and Borough Assembly Agenda status: Final
Meeting date/time: 9/11/2018 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 September 11, 2018
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-173 1  ItemReminders, Calendars and General Correspondence   Action details Not available
18-162 1  ItemService Award - Dale Williams   Action details Not available
18-168 1  ItemSitka Community Hospital - Rob Allen, CEO   Action details Video Video
18-163 1A ItemApprove the minutes of the August 14, 17, 30 Assembly meetingsAPPROVED ON THE CONSENT AGENDA  Action details Not available
18-164 1B ItemApprove a liquor license transfer of ownership application from JD & PR Colton and JP & TE Colton dba Nugget Restaurant at 600 Airport Road Ste A to DPJT, Inc. dba Nugget Restaurant at 600 Airport Road Ste AAPPROVED ON THE CONSENT AGENDA  Action details Not available
18-172 1C ItemApprove a Standard Marijuana Cultivation Facility license renewal application for Darren H Phillips dba Fiberflite at 120 Jarvis Street Unit CAPPROVED ON THE CONSENT AGENDA  Action details Not available
ORD 18-42 1D OrdinanceMaking Supplemental Appropriations for Fiscal Year 2019 (FY2018 Purchase Orders)PASSED ON SECOND READINGPass Action details Video Video
RES 18-13 1E ResolutionIncreasing permanent and temporary moorage rates and other harbor fees and charges (item was referred to the Port and Harbors Commission on June 26 for consideration)APPROVEDPass Action details Video Video
ORD 18-45 1F OrdinanceAuthorizing the issuance of an airport terminal revenue bond in a principal amount not to exceed $4,500,000 to finance the cost of certain capital improvements to the terminal building at the Sitka Rocky Gutierrez Airport; authorizing the sale of the bond to the Alaska Municipal Bond Bank on the terms and conditions provided in this ordinance and in a loan agreement authorized to be entered into with the Bond Bank; providing for the date, terms, and covenants of the bond; and providing the terms and conditions for issuing additional revenue bonds on a parity with the bond authorized by this ordinance (second and final reading)PASSED ON FIRST READINGPass Action details Video Video
ORD 18-46 1G OrdinanceAuthorizing the issuance of a harbor facilities revenue bond in a principal amount not to exceed $8,600,000 to finance a portion of the cost of certain capital improvements to Sitka’s harbor facilities; authorizing the sale of the bond to the Alaska Municipal Bond Bank on the terms and conditions provided in this ordinance and in a loan agreement authorized to be entered into with the Bond Bank; providing for the date, terms and covenants of the bond; and amending a provision of Ordinance No. 2013-01 (second and final reading)PASSED ON FIRST READINGPass Action details Video Video
ORD 18-47 1H OrdinanceAmending Title 4 "Revenue and Finance" of the Sitka General Code by adding Chapter 4.15 "Single-Use Carryout Bag Fee", by charging a per-bag fee on single-use carryout bags provided by a vendor to a customer at a check-out stand or counter (second and final reading)PASSED ON FIRST READINGPass Action details Video Video
18-167 1N ItemDiscussion / Direction on a mitigation proposal submitted by Andrew Friske and Scott McArthur for South Kramer Avenue (possible executive session)APPROVEDPass Action details Video Video
18-166 1M ItemApprove a request filed by Allen Marine Tours, Inc. to proceed with an application for a Restaurant/Eating Place License Exemption with the Alcohol & Marijuana Control Office for lot 6 Finn IslandAPPROVEDPass Action details Video Video
ORD 18-43 1I OrdinanceMaking Supplemental Appropriations for Fiscal Year 2018 (Personnel PERS, Solid Waste Fund Operations, MIS Operations)   Action details Not available
ORD 18-44 1J OrdinanceMaking Supplemental Appropriations for Fiscal Year 2019 (Legal Department - Legal Fees)   Action details Not available
18-170 1K ItemApprove moving forward with the sale of Lot 23 (Administration Building) at the Gary Paxton Industrial Park by the invitation to bid process   Action details Not available
18-171 1L ItemApprove the proposed adjustments to the Gary Paxton Industrial Park Port Tariff Fee Schedule (Port Tariff #3)   Action details Not available
18-165 1O ItemDecision on whether to allow sales tax free day(s) following the Thanksgiving holiday and set date(s)   Action details Not available