City and Borough Assembly

Assembly Chambers

Agenda — 31 items

1. 1 REGULAR MEETING
2. I. CALL TO ORDER
3. II. FLAG SALUTE ▶ jump to 0:13
4. III. RECITAL OF LANDS ACKNOWLEDGEMENT ▶ jump to 0:27
5. IV. ROLL CALL ▶ jump to 1:02
6. V. CORRESPONDENCE/AGENDA CHANGES ▶ jump to 1:03
7. 7 Reminders, Calendars, and General Correspondence 24-169
8. VI. CEREMONIAL MATTERS ▶ jump to 1:12
9. 9 Proclamations: 1) Veteran's Day and 2) Native American Heritage Month 24-161
10. VII. SPECIAL REPORTS: Government to Government, Municipal Boards/Commissions/Committees, Municipal Departments, School District, Students and Guests (five minute time limit) ▶ jump to 5:50
11. VIII. PERSONS TO BE HEARD ▶ jump to 14:37
12. IX. CONSENT AGENDA APPROVED ON THE CONSENT AGENDA Pass ▶ jump to 17:11
13. A Approve the minutes of the October 8 Assembly meeting 24-166 APPROVED ON THE CONSENT AGENDA
14. X. BOARD, COMMISSION, COMMITTEE APPOINTMENTS
15. B Reappoint: 1) Karen Lucas to a three-year term on the Historic Preservation Commission, 2) Katie Riley to a three-year term on the Planning Commission, and 3) Katie Riley to a three-year term on the Sustainability Commission 24-162 APPROVED Pass ▶ jump to 18:19
16. C Appoint Nicole Fiorino to a three-year term on the Historic Preservation Commission 24-163 APPROVED Pass ▶ jump to 20:19
17. D Appoint one to a two-year term on the Gary Paxton Industrial Park Board of Directors: 1) Chad Goeden (incumbent) 2) Jeremy Serka 24-164 ▶ jump to 21:25
18. E Appoint seven members to the Tourism Commission: 1) Carol Bryant-Martin, 2) Devon Calvin, 3) Austin W. Cranford, 4) Ian Dempster, 5) Vaughn Hazel, 6) Bethany Lowrance, 7) Chris McGraw, 8) Christine McGraw, 9) Martha Moses (STA nomination), and 10) Jeremy Plank 24-165 ▶ jump to 41:55
19. XI. UNFINISHED BUSINESS: ▶ jump to 64:10
20. XII. NEW BUSINESS:
21. 21 New Business First Reading
22. F Making supplemental appropriation for fiscal year 2025 (Airport Terminal Project) ORD 24-24 PASSED ON FIRST READING Pass ▶ jump to 64:12
23. 23 Additional New Business Items
24. G Discussion/ Direction on the draft Request for Proposals for Visit Sitka: Convention & Visitor Services 24-167 ▶ jump to 75:09
25. H Approve a Memorandum of Understanding between the City and Borough of Sitka and the Sitka Dock Company, LLC (postponed at the October 22 Assembly meeting) 24-168 ▶ jump to 89:31
26. XIII. PERSONS TO BE HEARD: ▶ jump to 165:48
27. XIV. REPORTS
28. 28 a. Mayor, b. Administrator, c. Attorney, d. Liaison Representatives, e. Clerk, f. Other ▶ jump to 177:56
29. XV. EXECUTIVE SESSION
30. I Legal Matter - Baranof Taxi & Tours, LLC, and Thaddeus & Melissa A. Lara v. Robert M. Baty 24-159 ▶ jump to 182:46
31. XVI. ADJOURNMENT ADJOURNED