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19-032
| 1 | | | Item | Reminders, Calendars and General Correspondence | | |
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19-028
| 1 | | | Item | Special Reports: 1) U.S. Census Bureau - Barbara Miranda, Partnership Specialist 2) Sitka Community Hospital - Rob Allen, CEO | | |
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19-029
| 1 | A | | Item | Approve a new liquor license application and restaurant designation permit application for Allen Marine Tours, Inc. dba Allen Marine Tours at Lot 6 Finn Island | APPROVED | Pass |
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RES 19-03
| 1 | B | | Resolution | Adopting the City and Borough of Sitka Local Multi-Hazard Mitigation Plan | APPROVED | Pass |
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RES 19-04
| 1 | C | | Resolution | Affirming the 2020 Census Partnership and Complete Count Committee | APPROVED | Pass |
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RES 19-06
| 1 | D | | Resolution | Authorizing a $163,000 grant application to the Department of Homeland Security and Emergency Management (DHS&EM) | APPROVED | Pass |
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19-030
| 1 | E | | Item | Appoint Tyler Green to an unexpired term on the Port and Harbors Commission | APPROVED | Pass |
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ORD 19-02
| 1 | F | | Ordinance | Making supplemental appropriations for Fiscal Year 2019 (PERS On-Behalf Payments) | APPROVED | Pass |
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ORD 19-03
| 1 | G | | Ordinance | Making supplemental appropriations for Fiscal Year 2019 (Utility Subsidization) | APPROVED | Pass |
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RES 19-05
| 1 | H | | Resolution | Authorizing 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 | APPROVED | Pass |
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ORD 19-04
| 1 | I | | Ordinance | Authorizing the vacation and sale of a 1,660 square foot portion of the right-of-way adjacent to 1318 Sawmill Creek Road | PASSED ON FIRST READING | Pass |
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19-033
| 1 | J | | Item | Approve Amendment No. 6 to lease between City and Borough of Sitka and Sitka Animal Hospital | APPROVED | Pass |
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19-031
| 1 | K | | Item | Approve a Letter of Intent between the City and Borough of Sitka and Northern Southeast Regional Aquaculture Association for water delivery | APPROVED | Pass |
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19-027
| 1 | L | | Item | Approve 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 | APPROVED | Pass |
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19-036
| 1 | M | | Item | Approve 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 | APPROVED | Pass |
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19-034
| 1 | N | | Item | Discussion / Direction on amending the seasonal electric rates | | |
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19-026
| 1 | O | | Item | Discussion / Direction of the Investment Committee recommendation to add infrastructure exchange-traded funds as an authorized investment asset class (postponed from the February 12 meeting) | POSTPONED | |
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