Meeting Name: City and Borough Assembly Agenda status: Final
Meeting date/time: 6/25/2019 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 June 25, 2019
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-141 1  ItemReminders, Calendars and General Correspondence   Action details Not available
19-131 1  ItemFEMA National Floodplain Insurance Program Presentation   Action details Video Video
19-137 1  ItemUpdate on the SCH / SEARHC Affiliation Project - Jay Sweeney and Brian Hanson   Action details Video Video
19-132 1A ItemApprove the minutes of the June 11 Assembly meetingAPPROVED ON THE CONSENT AGENDA  Action details Not available
19-133 1B ItemApprove an application for the renewal of a standard marijuana cultivation facility license for Northern Lights Indoor Gardens LLC at 1321 Sawmill Creek Road Suites M, N, O, and PAPPROVED ON THE CONSENT AGENDA  Action details Not available
19-134 1C ItemApprove an application for the renewal of a retail marijuana store license for Northern Lights Indoor Gardens LLC at 1321 Sawmill Creek Road Suites N, O, and PAPPROVEDPass Action details Video Video
19-135 1D ItemAppoint Susan Compagno to a three-year term on the Parks and Recreation CommitteeAPPROVEDPass Action details Video Video
ORD 19-25 1E OrdinanceAdopting the budget for Sitka Community Hospital for a portion of the fiscal year July 1, 2019 through June 30, 2020PASSED ON SECOND READINGPass Action details Video Video
ORD 19-26 1F OrdinanceAmending 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 ratesPASSED ON SECOND READINGPass Action details Video Video
ORD 19-27 1G OrdinanceMaking supplemental appropriations for fiscal year 2019 (legal fees and administration contracted services - Sitka Community Hospital sale)PASSED ON SECOND READINGPass Action details Video Video
ORD 19-28 1H OrdinanceMaking supplemental appropriations for fiscal year 2020 (water transmission main emergency repair)PASSED ON FIRST READINGPass Action details Video Video
ORD 19-29 1I OrdinanceMaking supplemental appropriations for fiscal year 2020 (No Name Mountain Master Plan)PASSED ON FIRST READINGPass Action details Video Video
ORD 19-30 1J OrdinanceReducing FY2019 appropriations and making supplemental appropriations for FY2020 (harbor security cameras)PASSED ON FIRST READINGPass Action details Video Video
ORD 19-31 1K OrdinanceReducing FY2019 appropriations and making supplemental appropriations for FY2020 (police department heat pump)PASSED ON FIRST READINGPass Action details Video Video
RES 19-18 1L ResolutionA final resolution of the Assembly of the City and Borough of Sitka to remove Keith Brady as Administrator of the City and Borough of SitkaAPPROVEDPass Action details Video Video
19-140 1M ItemDiscussion / Direction / Decision on the appointment of an Interim AdministratorAPPROVEDPass Action details Video Video
19-136 1N ItemApprove Municipal Attorney Brian E. Hanson as the point of contact, with the power and duty to direct and supervise, and signator moving forward for all matters related to the Sitka Community Hospital affiliation with Southeast Alaska Regional Health ConsortiumAPPROVEDPass Action details Video Video
19-127 1O ItemFinancial Matter: Baranof Island Brewing Company Forbearance Agreement (carried over from 6/11 meeting)APPROVEDPass Action details Video Video
19-128 1P ItemLegal Matter: Rutter dba 738 Taxi LLC lawsuit (carried over from 6/11 meeting)   Action details Video Video
19-129 1Q ItemLegal Matter: Equipment Tampering / Power Theft Claim by the City and Borough of Sitka against a customer (carried over from 6/11 meeting)   Action details Video Video
19-138 1R ItemLegal Matter - Proposed Assignment of a service contract of Sitka Community Hospital to Southeast Alaska Regional Health Consortium under the Asset Purchase Agreement   Action details Not available
19-139 1S ItemLegal Matter - Schedule 6.4(a) of the Asset Purchase Agreement (Sitka Community Hospital affiliation with Southeast Alaska Regional Health Consortium)   Action details Video Video