Meeting Name: City and Borough Assembly Agenda status: Final-revised
Meeting date/time: 5/14/2019 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 REVISED May 14, 2019
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-108 1  ItemReminders, Calendars, and General Correspondence   Action details Video Video
19-097 1  ItemSpecial Report: Robert Venables, Executive Director of Southeast Conference   Action details Video Video
19-096 1A ItemApprove the minutes of the April 15, 22, 23, 25, 30, and May 2 Assembly meetingsAPPROVED ON THE CONSENT AGENDA  Action details Video Video
19-098 1B ItemApprove the Health Needs and Human Services Commission goals for 2019APPROVED ON THE CONSENT AGENDA  Action details Not available
19-099 1C ItemReappoint Dr. David Hunt to a three-year term on the Animal Hearing Board in the category of VeterinarianAPPROVEDPass Action details Video Video
19-100 1D ItemReappoint Darryl Rehkopf to a three-year term on the Library CommissionAPPROVEDPass Action details Video Video
19-081 1E 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)RECONSIDERFail Action details Video Video
ORD 19-16A 1F 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 19-10 1G ResolutionRequesting the State of Alaska remove the Department of Natural Resources deed restriction on the Green Lake parcel consisting of 5,555.75 acres near Sitka (1st and final reading)APPROVEDPass Action details Video Video
RES 19-11 1H ResolutionApproving the sale of the Administration Building at Gary Paxton Industrial Park to Patrick Barker, Jr. (1st and final reading)APPROVEDPass Action details Video Video
RES 19-12 1I ResolutionAuthorizing a 50/50 matching grant application to the Office of Justice programs - bulletproof vest partnership (1st and final reading)APPROVEDPass Action details Video Video
19-102 1J ItemApprove an interagency Memorandum of Agreement between the Gary Paxton Industrial Park (GPIP) and the City and Borough of Sitka Electric Department regarding lease space at GPIP (Block 4, Lots 16b and 20)APPROVEDPass Action details Video Video
19-105 1L ItemAppoint an Assembly subcommittee to review all staff positions as they become vacant and report back to the AssemblyAPPROVEDPass Action details Video Video
19-107 1M ItemAuthorize the Municipal Administrator to hire temporary personnelAPPROVEDPass Action details Video Video
19-104 1N ItemDiscussion / Direction / Decision on City and Borough of Sitka participation at the June 6 Alaska Municipal League work group meeting in Anchorage to discuss negotiation of sales tax definitions, and governance of a statewide, single level online sales tax authorityAPPROVEDPass Action details Video Video
19-104 1  ItemDiscussion / Direction / Decision on City and Borough of Sitka participation at the June 6 Alaska Municipal League work group meeting in Anchorage to discuss negotiation of sales tax definitions, and governance of a statewide, single level online sales tax authorityAPPROVEDPass Action details Video Video
19-104 1  ItemDiscussion / Direction / Decision on City and Borough of Sitka participation at the June 6 Alaska Municipal League work group meeting in Anchorage to discuss negotiation of sales tax definitions, and governance of a statewide, single level online sales tax authorityAPPROVEDPass Action details Video Video
19-103 1O ItemDiscussion / Direction of Assembly controlled property exemptionsPOSTPONEDFail Action details Video Video
19-103 1  ItemDiscussion / Direction of Assembly controlled property exemptions   Action details Video Video
19-101 1P ItemDiscussion / Direction of the FY2020 Draft Municipal BudgetAMENDEDPass Action details Video Video
19-101 1  ItemDiscussion / Direction of the FY2020 Draft Municipal BudgetAPPROVEDFail Action details Video Video
19-101 1  ItemDiscussion / Direction of the FY2020 Draft Municipal Budget   Action details Video Video
ORD 19-17S 1Q OrdinanceAdopting budgets and capital improvement plan for the General Fund, Internal Service Funds, and Special Revenue Funds for the fiscal year July 1, 2019 through June 30, 2020AMENDEDPass Action details Video Video
ORD 19-17S 1Q OrdinanceAdopting budgets and capital improvement plan for the General Fund, Internal Service Funds, and Special Revenue Funds for the fiscal year July 1, 2019 through June 30, 2020PASSED ON FIRST READINGPass Action details Video Video
ORD 19-18S 1R OrdinanceAdopting the budget and capital improvement plan for the Electric Fund for the fiscal year July 1, 2019 through June 30, 2020AMENDEDPass Action details Video Video
ORD 19-18S 1  OrdinanceAdopting the budget and capital improvement plan for the Electric Fund for the fiscal year July 1, 2019 through June 30, 2020POSTPONEDPass Action details Video Video
ORD 19-19S 1S OrdinanceAdopting the budget and capital improvement plan for the Water Fund for the fiscal year July 1, 2019 through June 30, 2020POSTPONED  Action details Not available
ORD 19-20S 1T OrdinanceAdopting the budget and capital improvement plan for the Wastewater Fund for the fiscal year July 1, 2019 through June 30, 2020 and amending Title 15 "Public Utilities" of the Sitka General Code to increase Section 15.04.320 "Rates and Fees"   Action details Not available
ORD 19-21S 1U OrdinanceAdopting the budget and capital improvement plan for the Solid Waste Fund for the fiscal year July 1, 2019 through June 30, 2020 and amending Title 15 "Public Utilities" of the Sitka General Code to increase solid waste disposal rates in Section 15.06.020 "Solid Waste Disposal Policy and Rates," Section 15.06.035 "Rates for Treatment and Collection," and Section 15.06.045 "Transfer Station Drop-Off Charges and Special Refuse Collection Charges"   Action details Not available
ORD 19-22S 1V OrdinanceAdopting the budget and capital improvement plan for the Harbor Fund for the fiscal year July 1, 2019 through June 30, 2020   Action details Not available
RES 19-13 1W ResolutionIncreasing permanent and temporary moorage rates and other harbor fees and charges (1st and final reading)APPROVEDPass Action details Video Video
ORD 19-23S 1X OrdinanceAdopting budgets and capital improvement plans for the Airport Terminal Fund, the Marine Service Center Fund, and the Gary Paxton Industrial Park Fund for the fiscal year July 1, 2019 through June 30, 2020   Action details Not available