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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: City and Borough Assembly Agenda status: Final-revised
Meeting date/time: 2/12/2019 6:00 PM Minutes status: Draft  
Meeting location: Assembly Chambers
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video:  
Attachments: Assembly Packet February 12, 2019
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-035 1  ItemWork Session Materials   Not available Not available
19-032 1  ItemReminders, Calendars and General Correspondence   Not available Not available
19-028 1  ItemSpecial Reports: 1) U.S. Census Bureau - Barbara Miranda, Partnership Specialist 2) Sitka Community Hospital - Rob Allen, CEO   Not available Video Video
19-029 1A ItemApprove a new liquor license application and restaurant designation permit application for Allen Marine Tours, Inc. dba Allen Marine Tours at Lot 6 Finn Island   Not available Video Video
RES 19-03 1B ResolutionAdopting the City and Borough of Sitka Local Multi-Hazard Mitigation Plan   Not available Video Video
RES 19-04 1C ResolutionAffirming the 2020 Census Partnership and Complete Count Committee   Not available Video Video
RES 19-06 1D ResolutionAuthorizing a $163,000 grant application to the Department of Homeland Security and Emergency Management (DHS&EM)   Not available Video Video
19-030 1E ItemAppoint Tyler Green to an unexpired term on the Port and Harbors Commission   Not available Not available
ORD 19-02 1F OrdinanceMaking supplemental appropriations for Fiscal Year 2019 (PERS On-Behalf Payments)   Not available Not available
ORD 19-03 1G OrdinanceMaking supplemental appropriations for Fiscal Year 2019 (Utility Subsidization)   Not available Video Video
RES 19-05 1H ResolutionAuthorizing the Municipal Administrator to execute a loan application with the Alaska Department of Environmental Conservation (ADEC) for the estimated funding shortfall of $5,079,500 for the Sitka Wastewater Treatment Plant Rehabilitation Project ("the project") for the completion of the design and construction of the project in accordance with the FY2019 budget   Not available Video Video
ORD 19-04 1I OrdinanceAuthorizing the vacation and sale of a 1,660 square foot portion of the right-of-way adjacent to 1318 Sawmill Creek Road (1st reading)   Not available Video Video
19-033 1J ItemApprove Amendment No. 6 to lease between City and Borough of Sitka and Sitka Animal Hospital   Not available Video Video
19-031 1K ItemApprove a Letter of Intent between the City and Borough of Sitka and Northern Southeast Regional Aquaculture Association for water delivery   Not available Video Video
19-027 1L ItemApprove a Memorandum of Understanding between Sitka Tribe of Alaska, Sitkans Against Family Violence, and the City and Borough of Sitka Police Department to provide services and enhanced safety to victims of domestic violence and sexual assault   Not available Video Video
19-036 1M ItemApprove Consents of Assignment, for security purposes, from Sitka Tribe of Alaska to First National Bank of Alaska regarding tidelands leases, seaward of the uplands property located at 204 Siginaka Way   Not available Video Video
19-034 1N ItemDiscussion / Direction on amending the seasonal electric rates   Not available Video Video
19-026 1O ItemDiscussion / Direction of the Investment Committee recommendation to add infrastructure exchange-traded funds as an authorized investment asset class   Not available Video Video