City and Borough Assembly

Assembly Chambers

Agenda — 35 items

1. 1 REGULAR MEETING
2. I. CALL TO ORDER
3. II. FLAG SALUTE
4. III. RECITAL OF LANDS ACKNOWLEDGEMENT
5. IV. ROLL CALL
6. V. CORRESPONDENCE/AGENDA CHANGES
7. 7 Reminders, Calendars, and General Correspondence 26-024
8. VI. CEREMONIAL MATTERS
9. VII. SPECIAL REPORTS: Government to Government, Municipal Boards/Commissions/Committees, Municipal Departments, School District, Students and Guests (five minute time limit)
10. 10 1) FY2025 ACFR/Audit - BDO, Joy Merriner 2) Sitka Tribe of Alaska Tribal Council - Lillian Feldpausch 3) Sitka School Board - Phil Burdick 4) Department Quarterly Reports - Library and Electric 26-012
11. VIII. PERSONS TO BE HEARD
12. IX. CONSENT AGENDA
13. A Approve the minutes of the January 8 and 13 Assembly meetings 26-013 APPROVED ON THE CONSENT AGENDA
14. B Approve liquor license renewal applications (brewery manufacturer, brewery retail, winery manufacturer) for Harbor Mountain Brewing Company at 1209 Sawmill Creek Road Suite A 26-018 APPROVED ON THE CONSENT AGENDA
15. C Approve a liquor license renewal application and new endorsement applications (package store shipping, package store sampling, package store repackaging, package store delivery) for House of Liquor at 705 Halibut Point Road 26-019 APPROVED ON THE CONSENT AGENDA
16. X. BOARD, COMMISSION, COMMITTEE APPOINTMENTS
17. D Appoint 1) Sherri Blankenship to an unexpired term on the Tourism Commission and 2) Lillian Feldpausch to a three-year term on the Tourism Commission (Sitka Tribe of Alaska nomination) 26-017 APPROVED Pass
18. XI. UNFINISHED BUSINESS:
19. E Making supplemental appropriations for fiscal year 2026 (Childcare Study) ORD 26-01 PASSED ON SECOND READING Pass
20. XII. NEW BUSINESS:
21. 21 New Business First Reading
22. F Amending Title 2 "Administration and Personnel" of the Sitka General Code by amending Chapter 2.31 "Sustainability Commission" ORD 26-02 PASSED ON FIRST READING Pass
23. 23 Additional New Business Items
24. G Adopting and submitting the FY2027 Legislative Priorities to the State of Alaska and Alaska Congressional Delegation RES 26-02 APPROVED Pass
25. H Approve the Gary Paxton Industrial Park Traffic Management and Vehicle Operations Policy 26-014 APPROVED Pass
26. I Approve the Requirements for Commercial Vessel Movement Operations within the Gary Paxton Industrial Park 26-015 APPROVED Pass
27. J Approve a Memorandum of Agreement between the Federal Aviation Administration, the Alaska State Historic Preservation Officer, and the City and Borough of Sitka regarding federal funding for the Sitka Seaplane Base on Japonski Island 26-022 APPROVED Pass
28. K Approve a Memorandum of Agreement between the City and Borough of Sitka and the Sitka Recreation Foundation for creation of a Parks and Recreation Master Plan 26-020 APPROVED Pass
29. L Approve a Memorandum of Agreement between the City and Borough of Sitka and Sitka Recreation Foundation for feasibility studies and design concept creation for a new recreation athletic facility 26-021 FAILED Fail
30. M Discussion / Direction regarding the disposal of municipal land for a public benefit purpose 26-023
31. XIII. PERSONS TO BE HEARD:
32. XIV. REPORTS
33. 33 a. Mayor, b. Administrator, c. Attorney, d. Liaison Representatives, e. Clerk, f. Other
34. XV. EXECUTIVE SESSION
35. XVI. ADJOURNMENT ADJOURNED

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