City and Borough Assembly

Assembly Chambers

Agenda — 35 items

1. 1 REGULAR MEETING
2. I. CALL TO ORDER
3. II. FLAG SALUTE ▶ jump to 0:04
4. III. RECITAL OF LANDS ACKNOWLEDGEMENT ▶ jump to 0:23
5. IV. ROLL CALL ▶ jump to 0:31
6. V. CORRESPONDENCE/AGENDA CHANGES ▶ jump to 0:48
7. 7 Reminders, Calendars, and General Correspondence 26-024
8. VI. CEREMONIAL MATTERS ▶ jump to 1:24
9. VII. SPECIAL REPORTS: Government to Government, Municipal Boards/Commissions/Committees, Municipal Departments, School District, Students and Guests (five minute time limit) ▶ jump to 1:26
10. 10 1) FY2025 ACFR/Audit - BDO, Joy Merriner 2) Sitka Tribe of Alaska Tribal Council - Lillian Feldpausch 3) Sitka School Board - Phil Burdick 4) Department Quarterly Reports - Library and Electric 26-012 ▶ jump to 1:29
11. VIII. PERSONS TO BE HEARD ▶ jump to 44:53
12. IX. CONSENT AGENDA ▶ jump to 48:23
13. A Approve the minutes of the January 8 and 13 Assembly meetings 26-013 APPROVED ON THE CONSENT AGENDA
14. B Approve liquor license renewal applications (brewery manufacturer, brewery retail, winery manufacturer) for Harbor Mountain Brewing Company at 1209 Sawmill Creek Road Suite A 26-018 APPROVED ON THE CONSENT AGENDA
15. C Approve a liquor license renewal application and new endorsement applications (package store shipping, package store sampling, package store repackaging, package store delivery) for House of Liquor at 705 Halibut Point Road 26-019 APPROVED ON THE CONSENT AGENDA
16. X. BOARD, COMMISSION, COMMITTEE APPOINTMENTS
17. D Appoint 1) Sherri Blankenship to an unexpired term on the Tourism Commission and 2) Lillian Feldpausch to a three-year term on the Tourism Commission (Sitka Tribe of Alaska nomination) 26-017 APPROVED Pass ▶ jump to 49:33
18. XI. UNFINISHED BUSINESS:
19. E Making supplemental appropriations for fiscal year 2026 (Childcare Study) ORD 26-01 PASSED ON SECOND READING Pass ▶ jump to 50:43
20. XII. NEW BUSINESS:
21. 21 New Business First Reading
22. F Amending Title 2 "Administration and Personnel" of the Sitka General Code by amending Chapter 2.31 "Sustainability Commission" ORD 26-02 PASSED ON FIRST READING Pass ▶ jump to 52:32
23. 23 Additional New Business Items
24. G Adopting and submitting the FY2027 Legislative Priorities to the State of Alaska and Alaska Congressional Delegation RES 26-02 APPROVED Pass ▶ jump to 62:43
25. H Approve the Gary Paxton Industrial Park Traffic Management and Vehicle Operations Policy 26-014 APPROVED Pass ▶ jump to 74:11
26. I Approve the Requirements for Commercial Vessel Movement Operations within the Gary Paxton Industrial Park 26-015 APPROVED Pass ▶ jump to 84:57
27. J Approve a Memorandum of Agreement between the Federal Aviation Administration, the Alaska State Historic Preservation Officer, and the City and Borough of Sitka regarding federal funding for the Sitka Seaplane Base on Japonski Island 26-022 APPROVED Pass ▶ jump to 96:06
28. K Approve a Memorandum of Agreement between the City and Borough of Sitka and the Sitka Recreation Foundation for creation of a Parks and Recreation Master Plan 26-020 APPROVED Pass ▶ jump to 97:21
29. L Approve a Memorandum of Agreement between the City and Borough of Sitka and Sitka Recreation Foundation for feasibility studies and design concept creation for a new recreation athletic facility 26-021 FAILED Fail ▶ jump to 143:14
30. M Discussion / Direction regarding the disposal of municipal land for a public benefit purpose 26-023 ▶ jump to 167:32
31. XIII. PERSONS TO BE HEARD: ▶ jump to 211:51
32. XIV. REPORTS
33. 33 a. Mayor, b. Administrator, c. Attorney, d. Liaison Representatives, e. Clerk, f. Other ▶ jump to 212:09
34. XV. EXECUTIVE SESSION
35. XVI. ADJOURNMENT ADJOURNED ▶ jump to 218:28