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City and Borough Assembly

December 17, 2024 ·6:00 PM Final

Assembly Chambers

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 29 items

  1. 1 REGULAR MEETING
  2. I. CALL TO ORDER ▶ jump to 0:14
  3. II. FLAG SALUTE ▶ jump to 0:14
  4. III. RECITAL OF LANDS ACKNOWLEDGEMENT ▶ jump to 0:16
  5. IV. ROLL CALL ▶ jump to 0:18
  6. V. CORRESPONDENCE/AGENDA CHANGES ▶ jump to 0:41
  7. 7 Reminders, Calendars, and General Correspondence 24-189
  8. VI. CEREMONIAL MATTERS ▶ jump to 1:15
  9. VII. SPECIAL REPORTS: Government to Government, Municipal Boards/Commissions/Committees, Municipal Departments, School District, Students and Guests (five minute time limit) ▶ jump to 1:16
  10. VIII. PERSONS TO BE HEARD ▶ jump to 1:35
  11. IX. CONSENT AGENDA APPROVED ON THE CONSENT AGENDA Pass ▶ jump to 5:07
  12. A Approve the minutes of the November 12 and 26 Assembly meetings 24-184 APPROVED ON THE CONSENT AGENDA
  13. B Approve the Acting Administrator list for 2025: Amy Ainslie, Josh Branthoover, Sara Peterson, Ron Vinson 24-185 APPROVED ON THE CONSENT AGENDA
  14. C Approve a liquor license renewal application for Sitka Lodge No. 1350 Loyal Order of Moose, Inc. 24-186 APPROVED ON THE CONSENT AGENDA
  15. X. BOARD, COMMISSION, COMMITTEE APPOINTMENTS
  16. XI. UNFINISHED BUSINESS:
  17. D Making supplemental appropriations for fiscal year 2025 (Marine Vessel Haul Out and Shipyard Project) ORD 24-29 PASSED ON SECOND READING Pass ▶ jump to 6:02
  18. E Amending Title 14 “Streets, Sidewalks and Public Places” of the Sitka General Code by amending Chapter 14.10 “Commercial Recreational use of Municipal Lands and Facilities" ORD 24-30 ▶ jump to 167:34
  19. F Making supplemental appropriations for fiscal year 2025 (Data Center Uninterruptible Power Supply) ORD 24-31 PASSED ON SECOND READING Pass ▶ jump to 15:21
  20. XII. NEW BUSINESS:
  21. G Adopting the second annual update to the Sitka Strategic Plan 2022-2027 RES 24-18 APPROVED Pass ▶ jump to 16:29
  22. H Opposing Proposal 156 to be considered at the January 28 - February 9, 2025, Alaska Board of Fisheries meeting RES 24-17 APPROVED Pass ▶ jump to 24:26
  23. I Adopt the 2024 Commercial Land Use Plan 24-188 ▶ jump to 37:32
  24. XIII. PERSONS TO BE HEARD: ▶ jump to 167:39
  25. XIV. REPORTS
  26. 26 a. Mayor, b. Administrator, c. Attorney, d. Liaison Representatives, e. Clerk, f. Other ▶ jump to 172:56
  27. XV. EXECUTIVE SESSION
  28. J Legal / Financial Matters - Wampler v. McGrath/CBS and Dick v. CBS 24-187 ▶ jump to 193:38
  29. XVI. ADJOURNMENT ADJOURNED ▶ jump to 196:18