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Meeting Name: City and Borough Assembly Agenda status: Final
Meeting date/time: 4/23/2019 6:00 PM Minutes status: Final  
Meeting location: Assembly Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: April 23, 2019 Assembly Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-089 1  ItemReminders, Calendars and General Correspondence   Action details Not available
19-079 1  Special ReportSpecial Report: Loyd Platson - Alaska Children's Trust   Action details Video Video
19-080 1A ItemApprove the minutes of the April 4,11 and 16 Assembly meetingsAPPROVED ON THE CONSENT AGENDAPass Action details Not available
19-081 1B ItemRECONSIDERATION Reappointments: 1) Victor Weaver to a three-year term on the Planning Commission, and, 2) Scott Saline to a three-year term on the Historic Preservation Commission in the category of At Large (notice of reconsideration was given at the April 23 Assembly meeting)APPROVEDPass Action details Video Video
19-086 1N ItemUpdate from legal counsel regarding the status of the litigation arising out of the August 18, 2015 landslide events   Action details Video Video
19-084 1C ItemDiscussion / Direction / Decision on the approval of additional FY2020 funding ($200,200) for marketing regarding the Convention and Visitors Bureau contract (postponed at the March 19 meeting)APPROVEDPass Action details Video Video
19-066 1D ItemDiscussion / Direction / Decision on the selection of a Police Department third party investigator (postponed from the April 23 meeting)POSTPONEDPass Action details Video Video
19-082 1E ItemApprove renegotiated hire offer for Planning Director Bruce WallFAILEDFail Action details Video Video
19-083 1F ItemApprove a liquor license renewal application for Baranof Island Brewing Company at 1209 A Sawmill Creek Road (possible executive session)APPROVEDPass Action details Video Video
ORD 19-13 1G OrdinanceMaking supplemental appropriations for Fiscal Year 2019 (Shepard vs CBS)PASSED ON SECOND READINGPass Action details Video Video
ORD 19-14 1H OrdinanceMaking supplemental appropriations for Fiscal Year 2019 (City's Datacenter Storage upgrade)PASSED ON SECOND READINGPass Action details Video Video
ORD 19-15 1I OrdinanceAmending Title 22 "Zoning" of the Sitka General Code by modifying Chapters 22.08 "Definitions", Chapter 22.12 "Zoning Maps and Boundaries", Chapter 22.16 "District Regulations", Chapter 22.20 "Supplemental District Regulations and Development Standards" and adding new Section 22.16.180 "C Cemetery District" to create a Cemetery DistrictPASSED ON SECOND READINGPass Action details Video Video
ORD 19-16A 1J OrdinanceAmending Title 22 "Zoning" of the Sitka General Code by modifying Chapter 22.20 "Supplemental District Regulations and Development Standards"PASSED ON FIRST READING AS AMENDEDPass Action details Video Video
RES 19-09 1K ResolutionSupporting the Sitka Ranger District grant application to the Alaska Federal Lands Access Program for Harbor Mountain/Gavan Hill Trail reconstruction and rerouteAPPROVEDPass Action details Video Video
19-087 1L ItemApprove Memorandum of Agreement between the Sitka School District, City and Borough of Sitka, and Alaska Arts Southeast, Inc. for professional management and custodial service of the Performing Arts Center at Sitka High SchoolAPPROVEDPass Action details Video Video
19-085 1M ItemDiscussion / Direction on beginning construction of the Cross Trail Phase 6 project as funded and permittedAPPROVEDPass Action details Video Video