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City and Borough Assembly

August 27, 2024 ·6:00 PM Final

Assembly Chambers

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 28 items

  1. 1 REGULAR MEETING
  2. I. CALL TO ORDER ▶ jump to 0:04
  3. II. FLAG SALUTE ▶ jump to 0:07
  4. III. RECITAL OF LANDS ACKNOWLEDGEMENT ▶ jump to 0:26
  5. IV. ROLL CALL ▶ jump to 0:34
  6. V. CORRESPONDENCE/AGENDA CHANGES ▶ jump to 0:56
  7. 7 Reminders, Calendars, and General Correspondence 24-128
  8. VI. CEREMONIAL MATTERS
  9. 9 Service Award - Brian Hanson 24-120 ▶ jump to 1:00
  10. VII. SPECIAL REPORTS: Government to Government, Municipal Boards/Commissions/Committees, Municipal Departments, School District, Students and Guests (five minute time limit) ▶ jump to 7:26
  11. VIII. PERSONS TO BE HEARD ▶ jump to 7:45
  12. IX. CONSENT AGENDA APPROVED ON THE CONSENT AGENDA Pass ▶ jump to 14:08
  13. A Approve the minutes of the August 8 and 13 Assembly meetings 24-121 APPROVED ON THE CONSENT AGENDA
  14. B Approve a new retail marijuana store license application for Island Girl Cannabis, LLC located at 224 Smith Street Suite A 24-122 APPROVED ON THE CONSENT AGENDA
  15. C Approve the following liquor license documents: 1) a renewal application for Talon Charters, Inc dba Talon Lodge on Apple Island and 2) a renewal application for Harbor Mountain Brewing Company, LLC at 1209 A Sawmill Creek Road 24-126 APPROVED ON THE CONSENT AGENDA
  16. X. BOARD, COMMISSION, COMMITTEE APPOINTMENTS
  17. D Reappoint James Poulson to a three-year term on the Historic Preservation Commission 24-123 APPROVED Pass ▶ jump to 15:13
  18. XI. UNFINISHED BUSINESS:
  19. E Amending Title 2 “Administration and Personnel” of the Sitka General Code by adding Chapter 2.32 “Tourism Commission” ORD 24-21 PASSED ON SECOND READING Pass ▶ jump to 16:03
  20. XII. NEW BUSINESS:
  21. F Discussion/Direction/Decision on proceeding with the vacation of Neva Street 24-125 ▶ jump to 27:52
  22. G Approve an update to the Successive Land Lease between the City and Borough of Sitka and the State of Alaska Department of Transportation and Public Facilities for the Sitka Airport 24-127 APPROVED Pass ▶ jump to 36:33
  23. H Discussion/Direction/Decision on the upcoming September 19 work session regarding a convention and visitors bureau services contract 24-124 ▶ jump to 46:39
  24. XIII. PERSONS TO BE HEARD: ▶ jump to 75:39
  25. XIV. REPORTS
  26. 26 a. Mayor, b. Administrator, c. Attorney, d. Liaison Representatives, e. Clerk, f. Other ▶ jump to 84:52
  27. XV. EXECUTIVE SESSION
  28. XVI. ADJOURNMENT ADJOURNED ▶ jump to 91:04