City and Borough Assembly

Assembly Chambers

Agenda — 33 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 0:23
5. IV. ROLL CALL ▶ jump to 0:34
6. V. CORRESPONDENCE/AGENDA CHANGES ▶ jump to 0:51
7. 7 Reminders, Calendars, and General Correspondence 24-015
8. VI. CEREMONIAL MATTERS ▶ jump to 0:58
9. VII. SPECIAL REPORTS: Government to Government, Municipal Boards/Commissions/Committees, Municipal Departments, School District, Students and Guests (five minute time limit) ▶ jump to 1:01
10. 10 FY2023 ACFR/Audit - BDO, Joy Merriner 24-010
11. VIII. PERSONS TO BE HEARD ▶ jump to 25:21
12. IX. CONSENT AGENDA
13. X. BOARD, COMMISSION, COMMITTEE APPOINTMENTS ▶ jump to 32:27
14. A Appoint one to an unexpired term on the Tourism Task Force: 1) Ian Dempster 2) Ryan Gluth 24-009 ▶ jump to 33:42
15. XI. UNFINISHED BUSINESS:
16. B Amending Title 11 "Vehicles and Traffic" of the Sitka General Code by updating Chapter 11.75 "All-Purpose Vehicles" ORD 24-01A PASSED ON FIRST READING ▶ jump to 52:54
17. C Making supplemental appropriations for fiscal year 2024 (Fishermen's Work Float Fortification) ORD 24-02 PASSED ON SECOND READING Pass ▶ jump to 69:27
18. XII. NEW BUSINESS:
19. 19 New Business First Reading
20. D Making supplemental appropriations for fiscal year 2024 (Mid-Year Supplemental Appropriations) ORD 24-03 PASSED ON FIRST READING Pass ▶ jump to 79:59
21. E Making supplemental appropriations for fiscal year 2024 (Thomsen Harbor Lift Station Replacement) ORD 24-04 PASSED ON FIRST READING Pass ▶ jump to 93:14
22. 22 Additional New Business Items
23. F Discussion/ Direction/ Decision on the recruitment process for a Municipal Attorney 24-011 ▶ jump to 111:46
24. G Authorizing the Municipal Administrator to apply for the Alaska Energyshed Project RES 24-04 APPROVED Pass ▶ jump to 123:55
25. H Submitting City and Borough of Sitka FY2025 State Legislative Priorities to State of Alaska and 2024 Legislature RES 24-05 APPROVED Pass ▶ jump to 139:51
26. I Discussion/ Direction/ Decision on convention and visitor bureau services 24-012 ▶ jump to 146:38
27. J Discussion/ Direction/ Decision on the Katlian Street sidewalk closure 24-013 ▶ jump to 161:02
28. XIII. PERSONS TO BE HEARD: ▶ jump to 189:25
29. XIV. REPORTS
30. 30 a. Mayor, b. Administrator, c. Attorney, d. Liaison Representatives, e. Clerk, f. Other ▶ jump to 204:38
31. XV. EXECUTIVE SESSION
32. K 1) Legal Matter: Sitka Police Department Operations 2) Legal Matter: Labor Relations Issues 24-014 ▶ jump to 210:23
33. XVI. ADJOURNMENT ADJOURNED