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City and Borough Assembly

July 23, 2024 ·6:00 PM Final

Assembly Chambers

Agenda — 31 items

  1. 1 REGULAR MEETING
  2. I. CALL TO ORDER
  3. II. FLAG SALUTE ▶ jump to 0:03
  4. III. RECITAL OF LANDS ACKNOWLEDGEMENT ▶ jump to 0:27
  5. IV. ROLL CALL ▶ jump to 0:33
  6. V. CORRESPONDENCE/AGENDA CHANGES ▶ jump to 0:52
  7. 7 Reminders, Calendars, and General Correspondence 24-107
  8. VI. CEREMONIAL MATTERS ▶ jump to 1:47
  9. 9 Citation - Honoring U.S. Coast Guard Day 24-099
  10. VII. SPECIAL REPORTS: Government to Government, Municipal Boards/Commissions/Committees, Municipal Departments, School District, Students and Guests (five minute time limit)
  11. 11 Legislative Update - Representative Rebecca Himschoot 24-100 ▶ jump to 7:07
  12. VIII. PERSONS TO BE HEARD ▶ jump to 18:21
  13. IX. CONSENT AGENDA APPROVED ON THE CONSENT AGENDA Pass ▶ jump to 18:31
  14. A Approve the following liquor license documents: 1) a renewal application for American Legion Post #13 dba American Legion Post #13 at 205 Lincoln Street, 2) a renewal application for JL Sitka, Inc. dba Westmark Sitka Hotel at 330 Seward Street, and 3) a transfer of ownership application, a premises diagram application, and restaurant endorsement application from The Longliner Lodge & Suites, LLC at 485 Katlian Street to The Galley Restaurant, LLC dba The Galley Restaurant at 485 Katlian Street 24-101 APPROVED ON THE CONSENT AGENDA
  15. X. BOARD, COMMISSION, COMMITTEE APPOINTMENTS
  16. B 1) Appoint: Dusty Kidd to a three-year term on the Animal Hearing Board 2) Reappoint: Scott Wagner to a two-year term on the Gary Paxton Industrial Park Board 24-102 APPROVED Pass ▶ jump to 19:52
  17. XI. UNFINISHED BUSINESS:
  18. C Proposing to amend Section 11.13 “Administration of Budget” of the Home Rule Charter and, submitting the question of such an amendment to the qualified voters at the regular election on October 1, 2024 ORD 24-16 PASSED ON SECOND READING Pass ▶ jump to 20:59
  19. D Proposing to amend Section 6.02 “Recall” of the Home Rule Charter and, submitting the question of such an amendment to the qualified voters at the regular election on October 1, 2024 ORD 24-18 PASSED ON SECOND READING Pass ▶ jump to 21:56
  20. E Amending the official Sitka zoning map to rezone 201 Price Street from Industrial (I) to General Commercial Mobile Home (C-2) ORD 24-19 PASSED ON SECOND READING Pass ▶ jump to 22:50
  21. F Making supplemental appropriations for fiscal year 2025 (Chamber/Visit Sitka Base and Supplemental Funding) ORD 24-20 PASSED ON SECOND READING Pass ▶ jump to 24:07
  22. XII. NEW BUSINESS:
  23. G Authorize Renewal Option 4 of 5 with the Greater Sitka Chamber of Commerce to provide Convention and Visitors Bureau Services to the City and Borough of Sitka through December 2025 24-103 APPROVED Pass ▶ jump to 24:56
  24. H Discussion/Direction on draft RFP/evaluation criteria for Jarvis Street Horticulture Site 24-104 ▶ jump to 32:28
  25. I Approve the hire offer for Josh Branthoover as Human Resources Director as recommended by the Municipal Administrator 24-105 APPROVED Pass ▶ jump to 47:15
  26. J Discussion/Direction/Decision to schedule Municipal Attorney candidates for interviews, if desired 24-106 ▶ jump to 50:04
  27. XIII. PERSONS TO BE HEARD: ▶ jump to 56:48
  28. XIV. REPORTS
  29. 29 a. Mayor, b. Administrator, c. Attorney, d. Liaison Representatives, e. Clerk, f. Other ▶ jump to 62:20
  30. XV. EXECUTIVE SESSION
  31. XVI. ADJOURNMENT ADJOURNED ▶ jump to 71:28