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Meeting Name: City and Borough Assembly Agenda status: Final
Meeting date/time: 11/12/2019 6:00 PM Minutes status: Final  
Meeting location: Assembly Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: Assembly Packet November 12, 2019
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-236 1  ItemSitka Community Playground   Action details Video Video
19-238 1A ItemApprove the minutes of the October 22 Assembly meetingAPPROVED ON THE CONSENT AGENDA  Action details Video Video
19-237 1B ItemApprove a liquor license renewal application for DPJT, Inc. dba Nugget Restaurant at 600 Airport Road Suite AAPPROVED ON THE CONSENT AGENDA  Action details Not available
19-239 1C ItemReappoint James Poulson to a three-year term on the Parks and Recreation Committee and appoint Sarah Lawrie to a three-year term on the Parks and Recreation CommitteeAPPROVEDPass Action details Video Video
19-240 1D ItemReappoint Deb Miller and Lisa Moore to three-year terms on the Tree and Landscape CommitteeAPPROVEDPass Action details Video Video
19-241 1E ItemReappoint Michael Reif to a three-year term on the Investment CommitteeAPPROVEDPass Action details Video Video
19-242 1F ItemAppoint Gregg Olson to a three-year term on the Police and Fire CommissionAPPROVEDPass Action details Not available
ORD 19-38 1G OrdinanceMaking supplemental appropriations for fiscal year 2020 (Homeland Security Grants)PASSED ON SECOND READINGPass Action details Video Video
19-221 1H ItemUpdate and Discussion / Direction on the possibility of Closed Captioning for Assembly meetings   Action details Video Video
19-224 1I ItemApprove the Purchase and Sale Agreement, and related documents, for the utility dock transaction between the City and Borough of Sitka and Hanson Maritime CompanyAPPROVEDPass Action details Video Video
ORD 19-39 1J OrdinanceAmending Title 2 "Administration" of the Sitka General Code by modifying Chapter 2.38 "Gary Paxton Industrial Park" at Section 2.38.110 "Gary Paxton Industrial Park Director Designated Appointment"PASSED ON FIRST READINGPass Action details Video Video
19-243 1K ItemApprove the promotion of Amy Ainslie from Planner I to Planning DirectorAPPROVEDPass Action details Video Video
19-244 1L ItemDiscussion / Direction / Decision of the engagement letter and fee proposal submitted by Blank Rome Government Relations, LLC to perform Congressional lobbying and agency coordination on behalf of the City and Borough of SitkaAPPROVEDPass Action details Video Video
19-245 1M ItemDiscussion / Direction / Decision on moving forward with the Marine Service Center Action Plan   Action details Video Video
19-246 1N ItemReschedule the second regular meeting in December due to the Christmas Eve holiday   Action details Video Video
19-247 1O Item1) Legal Matter - Alaska Public Entity Insurance Proposed Assignment Agreement, and, 2) Financial Matter - Baranof Island Brewing Company Debt CollectionAPPROVED  Action details Not available