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19-130
| 1 | | | Item | Reminders, Calendars and General Correspondence | | |
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19-118
| 1 | | | Item | Public Works Department - Lincoln Street Paving: Harbor Way to Harbor Drive | | |
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19-119
| 1 | A | | Item | Approve the minutes of the May 22 and May 28 Assembly meetings | APPROVED ON THE CONSENT AGENDA | |
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RES 19-17
| 1 | B | | Resolution | Setting the millage rates for the fiscal year July 1, 2019 through June 30, 2020 | APPROVED | |
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19-120
| 1 | C | | Item | Reappoint Tyler Green to a three-year term on the Port and Harbors Commission | APPROVED | Pass |
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19-121
| 1 | D | | Item | Reappoint Morgan Doubleday to a three-year term on the Animal Hearing Board | APPROVED | Pass |
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19-122
| 1 | E | | Item | Appoint Rich Krupa to a three-year term on the Parks and Recreation Committee | APPROVED | Pass |
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RES 19-14A
| 1 | F | | Resolution | Amending the Participation Agreement with the Public Employees Retirement System of Alaska by Sitka Community Hospital being removed from participation in the Public Employees Retirement System (amend as previously adopted on May 28, 2019 to change the participation removal date on line 31 to July 31, 2019) | APPROVED | Pass |
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RES 19-15A
| 1 | G | | Resolution | Amending the Participation Agreement with the Alaska Supplemental Benefits System of Alaska by Sitka Community Hospital being removed from participation in the Supplemental Benefits System (amend as previously adopted on May 28, 2019 to change the participation removal date on line 30 to July 31, 2019) | APPROVED | Pass |
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ORD 19-17S
| 1 | H | | Ordinance | Adopting 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, 2020 | PASSED ON SECOND READING | Pass |
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ORD 19-18S
| 1 | I | | Ordinance | Adopting the budget and capital improvement plan for the Electric Fund for the fiscal year July 1, 2019 through June 30, 2020 | PASSED ON SECOND READING | Pass |
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ORD 19-19S
| 1 | J | | Ordinance | Adopting the budget and capital improvement plan for the Water Fund for the fiscal year July 1, 2019 through June 30, 2020 | PASSED ON SECOND READING | Pass |
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ORD 19-20S
| 1 | K | | Ordinance | Adopting 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" | PASSED ON SECOND READING | Pass |
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ORD 19-21S
| 1 | L | | Ordinance | Adopting 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" | PASSED ON SECOND READING | Pass |
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ORD 19-22S
| 1 | M | | Ordinance | Adopting the budget and capital improvement plan for the Harbor Fund for the fiscal year July 1, 2019 through June 30, 2020 | PASSED ON SECOND READING | Pass |
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ORD 19-23S
| 1 | N | | Ordinance | Adopting 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 | PASSED ON SECOND READING | Pass |
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ORD 19-24
| 1 | O | | Ordinance | Amending Sitka Home Rule Charter Article XI "Finance," Section 11.16 "Sitka Permanent Fund," Subsection (B) "Flow of money into the Sitka Permanent Fund," by changing the flow of net proceeds from the sale of any municipal real property solely to the Sitka Permanent Fund to an equal division between the Sitka Permanent Fund and Governmental Capital Project Fund; and, submitting the question of such an amendment to the qualified voters at a Regular Election on October 1, 2019 | MOTION | Fail |
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ORD 19-25
| 1 | P | | Ordinance | Adopting the budget for Sitka Community Hospital for a portion of the fiscal year July 1, 2019 through June 30, 2020 | PASSED ON FIRST READING | Pass |
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ORD 19-26
| 1 | Q | | Ordinance | Amending Title 15 "Public Utilities" of the Sitka General Code by modifying Chapter 15.01 "Electric Utility Policies", Section 15.01.020 "Electrical Rates" which will shift the period for seasonal electric rates | PASSED ON FIRST READING | Pass |
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ORD 19-27
| 1 | R | | Ordinance | Making supplemental appropriations for fiscal year 2019 (legal fees and administration contracted services - Sitka Community Hospital sale) | PASSED ON FIRST READING | Pass |
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19-124
| 1 | S | | Item | Consideration and award of the request for proposals submitted for the available funds ($35,592) in the Fisheries Enhancement Fund | APPROVED | Pass |
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19-123
| 1 | T | | Item | Approve a Consent to Assignment for Security for Kootznahoo Fortress of the Bear | APPROVED | Pass |
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19-125
| 1 | U | | Item | Update and Discussion / Direction / Decision of Assembly Position Subcommittee recommendations from June 7 meeting | APPROVED | Pass |
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RES 19-16
| 1 | V | | Resolution | A preliminary resolution of the Assembly of the City and Borough of Sitka to remove Keith Brady as Administrator of the City and Borough of Sitka | APPROVED | Pass |
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19-126
| 1 | W | | Item | Legal Matter: Update from legal counsel regarding the status of the litigation arising out of the August 18, 2015 landslide events including consideration and potential action upon a settlement offer after executive session. | APPROVED | Pass |
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19-127
| 1 | X | | Item | Financial Matter: Baranof Island Brewing Company Forbearance Agreement (carried over from 6/11 meeting) | | |
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19-128
| 1 | Y | | Item | Legal Matter: Rutter dba 738 Taxi LLC lawsuit (carried over from 6/11 meeting) | | |
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19-129
| 1 | Z | | Item | Legal Matter: Equipment Tampering / Power Theft Claim by the City and Borough of Sitka against a customer (carried over from 6/11 meeting) | | |
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