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Meeting Name: City and Borough Assembly Agenda status: Final-revised
Meeting date/time: 10/9/2018 6:00 PM Minutes status: Final  
Meeting location: Assembly Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: Updated Assembly Packet October 9, 2018
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-197 1  ItemReminders, Calendars and General Correspondence   Action details Not available
18-185 1  ItemSitka Community Hospital Long Term Care - Quality Achievement Award   Action details Not available
18-188 1  ItemSitka Community Hospital - Rob Allen, CEO   Action details Video Video
18-189 1A ItemApprove the minutes of the September 20, 25, and 27 Assembly meetingsAPPROVEDPass Action details Not available
ORD 18-43 1B OrdinanceMaking Supplemental Appropriations for Fiscal Year 2018 (Personnel PERS, Solid Waste Fund Operations, MIS Operations)PASSED ON SECOND READINGPass Action details Video Video
ORD 18-44 1C OrdinanceMaking Supplemental Appropriations for Fiscal Year 2019 (Legal Department - Legal Fees)PASSED ON SECOND READINGPass Action details Video Video
18-191 1D ItemApprove the Municipal Clerk's Certificate of ElectionAPPROVEDPass Action details Video Video
18-192 1E ItemRecognize outgoing Assembly members - followed by a short recess   Action details Video Video
18-193 1F ItemOath of Office - Newly Elected Officials   Action details Video Video
18-190 1G ItemReappoint Loyd Platson to a three-year term on the Police and Fire CommissionAPPROVEDPass Action details Video Video
RES 18-21 1H ResolutionSupporting the State of Alaska Department of Transportation and Public Facilities pursuing funding for the Sitka Rocky Gutierrez Airport Terminal Building Improvements ProjectAPPROVEDPass Action details Video Video
RES 18-22 1I ResolutionAuthorizing the Administrator to procure a letter of commitment from the State of Alaska for the acquisition of Parcel 1-9208-000 for a new Sitka Seaplane Base Facility on Japonski Island eligible for an Airport Improvement Program Grant from the Federal Aviation Administration (FAA)APPROVEDPass Action details Video Video
RES 18-22 1  ResolutionAuthorizing the Administrator to procure a letter of commitment from the State of Alaska for the acquisition of Parcel 1-9208-000 for a new Sitka Seaplane Base Facility on Japonski Island eligible for an Airport Improvement Program Grant from the Federal Aviation Administration (FAA)APPROVEDPass Action details Video Video
ORD 18-49 1J OrdinanceMaking supplemental appropriations for Fiscal Year 2019 (Seaplane Base Project)PASSED ON FIRST READINGPass Action details Video Video
ORD 18-50 1K OrdinanceAmending Title 3 "Procurement Policy" of the Sitka General Code by modifying Chapter 3.16 "Procurement Policy" Section 3.16.060 "Exceptions to Competitive Requirements"PASSED ON FIRST READINGPass Action details Video Video
18-195 1L ItemRescheduling: November 13 meeting to November 8 due to Assembly and Staff attendance at the Alaska Municipal League Conference   Action details Video Video
18-196 1M ItemScheduling: Assembly Visioning Session   Action details Video Video
18-194 1N ItemAssignments: Deputy Mayor, Vice-Deputy Mayor and Assembly Liaisons   Action details Video Video
18-187 1O ItemUpdate on the Sitka Community Hospital RFP phase 3 process and due diligence   Action details Not available