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Meeting Name: City and Borough Assembly Agenda status: Final-revised
Meeting date/time: 2/12/2019 6:00 PM Minutes status: Final  
Meeting location: Assembly Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: Assembly Packet February 12, 2019
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-035 1  ItemWork Session Materials   Action details Not available
19-032 1  ItemReminders, Calendars and General Correspondence   Action details Not available
19-028 1  ItemSpecial Reports: 1) U.S. Census Bureau - Barbara Miranda, Partnership Specialist 2) Sitka Community Hospital - Rob Allen, CEO   Action details 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 IslandAPPROVEDPass Action details Video Video
RES 19-03 1B ResolutionAdopting the City and Borough of Sitka Local Multi-Hazard Mitigation PlanAPPROVEDPass Action details Video Video
RES 19-04 1C ResolutionAffirming the 2020 Census Partnership and Complete Count CommitteeAPPROVEDPass Action details Video Video
RES 19-06 1D ResolutionAuthorizing a $163,000 grant application to the Department of Homeland Security and Emergency Management (DHS&EM)APPROVEDPass Action details Video Video
19-030 1E ItemAppoint Tyler Green to an unexpired term on the Port and Harbors CommissionAPPROVEDPass Action details Not available
ORD 19-02 1F OrdinanceMaking supplemental appropriations for Fiscal Year 2019 (PERS On-Behalf Payments)APPROVEDPass Action details Not available
ORD 19-03 1G OrdinanceMaking supplemental appropriations for Fiscal Year 2019 (Utility Subsidization)APPROVEDPass Action details 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 budgetAPPROVEDPass Action details 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 RoadPASSED ON FIRST READINGPass Action details Video Video
19-033 1J ItemApprove Amendment No. 6 to lease between City and Borough of Sitka and Sitka Animal HospitalAPPROVEDPass Action details 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 deliveryAPPROVEDPass Action details 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 assaultAPPROVEDPass Action details 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 WayAPPROVEDPass Action details Video Video
19-034 1N ItemDiscussion / Direction on amending the seasonal electric rates   Action details Video Video
19-026 1O ItemDiscussion / 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  Action details Video Video