Meeting Name: City and Borough Assembly Agenda status: Final
Meeting date/time: 9/25/2018 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 25, 2018
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-182 1  ItemReminders, Calendars and General Correspondence   Action details Not available
18-177 1  ItemProclamation - Domestic Violence Awareness Month   Action details Not available
18-180 1A ItemApprove the minutes of the August 28, September 11, and September 13 Assembly meetingsAPPROVED ON THE CONSENT AGENDA  Action details Not available
RES 18-19 1B ResolutionSupporting the Alaska Salmon Hatchery ProgramAPPROVED  Action details Not available
RES 18-20 1C ResolutionSupporting the Sitka Trail Works, Inc. grant application to the State of Alaska Recreational Trails Program for repairs to the Sea Lion Cove TrailAPPROVED  Action details Not available
18-179 1D ItemAppoint Charlie Woodcock to an unexpired term on the Health Needs and Human Services Commission and appoint Vaughn A. Morrison to a two-year term on the Gary Paxton Industrial Park Board of DirectorsAPPROVEDPass Action details Video Video
18-171 1E ItemApprove the proposed adjustments to the Gary Paxton Industrial Park Port Tariff Fee Schedule (Port Tariff #3)APPROVEDPass Action details Video Video
18-170 1F ItemApprove moving forward with the sale of Lot 23 (Administration Building) at the Gary Paxton Industrial Park by the invitation to bid processAPPROVEDPass Action details Video Video
ORD 18-45 1G 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 SECOND READINGPass Action details Video Video
ORD 18-46 1H 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 SECOND READINGPass Action details Video Video
ORD 18-43 1I OrdinanceMaking Supplemental Appropriations for Fiscal Year 2018 (Personnel PERS, Solid Waste Fund Operations, MIS Operations)PASSED ON FIRST READINGPass Action details Video Video
ORD 18-44 1J OrdinanceMaking Supplemental Appropriations for Fiscal Year 2019 (Legal Department - Legal Fees)PASSED ON FIRST READINGPass Action details Video Video
ORD 18-47 1K 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)POSTPONED INDEFINITELYPass Action details Video Video
ORD 18-41 1L OrdinanceAmending Title 4 "Revenue and Finance" of the Sitka General Code by modifying Chapter 4.09 "Sales Tax" at Section 4.09.020 "Collection of Tax" (products not authorized for sales tax exemptions on sales tax free days) second and final readingPASSED ON SECOND READINGPass Action details Video Video
18-165 1M ItemDecision on whether to allow sales tax free day(s) following the Thanksgiving holiday and set date(s)APPROVEDPass Action details Video Video
18-176 1N ItemUpdate from the Municipal Attorney on the Nugget Restaurant Lease   Action details Video Video
18-181 1O ItemDiscussion / Direction / Decision of the Administrator's annual recommended transfer to the Public Infrastructure Sinking fundAPPROVEDPass Action details Video Video
18-178 1P ItemLegal matter: contract with the Greater Sitka Chamber of Commerce to provide Convention and Visitor Bureau Services   Action details Video Video