Meeting Name: City and Borough Assembly Agenda status: Final-revised
Meeting date/time: 2/26/2019 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 February 26, 2019 REVISED
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-044 1  ItemWork Session: Assembly Action Plans   Action details Not available
19-045 1  ItemReminders, Calendars and General Correspondence   Action details Not available
19-040 1  ItemSpecial Reports: 1) SCH / SEARHC Affiliation Project - Sarah Cave, and, 2) Update on the Southeast Conference Mid-Session Summit and Alaska Municipal League Winter Legislative Conference - Jay Sweeney, Chief Finance and Administrative Officer   Action details Video Video
19-037 1A ItemApprove the minutes of the January 22, 24, 29, 31 and February 12 Assembly meetingsAPPROVED ON THE CONSENT AGENDA  Action details Video Video
19-041 1B ItemReappoint: 1) Richard Doland to a three-year term on the Building Department Appeals Board in the category of Alternate Seat, 2) Steve Clayton to a three-year term on the Building Department Appeals Board in the category of Alternate Seat, and, 3) Stephen Morse to a three-year term on the Library CommissionAPPROVEDPass Action details Video Video
ORD 19-04 1C OrdinanceAuthorizing the vacation and sale of a 1,660 square foot portion of the right-of-way adjacent to 1318 Sawmill Creek RoadPASSED ON SECOND READINGPass Action details Video Video
19-026 1D 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)APPROVEDPass Action details Not available
RES 19-07 1E ResolutionSupporting Secure Rural Schools ReauthorizationAPPROVEDPass Action details Video Video
ORD 19-05 1F OrdinanceMaking supplemental appropriations for Fiscal Year 2019 (Economic Development Projects / GPIP Lease Reviews) - 1st readingAPPROVEDFail Action details Video Video
19-042 1G ItemApprove Assembly Action Plans: Lobbying, No Name Mountain / Granite Creek, Seaplane Base, CBS Business Friendly, Affordable Housing, and Cold StorageAPPROVEDPass Action details Video Video
19-046 1H ItemDiscussion / Direction / Decision regarding the Sitka Police Department practices and procedures and a possible investigation of the same by the Assembly (possible executive session)   Action details Video Video
19-046 1  ItemDiscussion / Direction / Decision regarding the Sitka Police Department practices and procedures and a possible investigation of the same by the Assembly (possible executive session)APPROVEDPass Action details Video Video
19-039 1I ItemFinancial / Legal Matters regarding lawsuits involving the Sitka Police Department   Action details Video Video