City and Borough Assembly

Assembly Chambers

Agenda — 31 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 25-095
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 Department Quarterly Reports - Public Works and Harrigan Centennial Hall 25-088
11. VIII. PERSONS TO BE HEARD
12. IX. CONSENT AGENDA ADOPT THE CONSENT AGENDA Pass
13. A Approve the minutes of the June 10 and June 24 Assembly meetings 25-089 APPROVED ON THE CONSENT AGENDA
14. B Approve a liquor license renewal application for BPO Elks Lodge #1662 at 412 Sawmill Creek Road 25-090 APPROVED ON THE CONSENT AGENDA
15. C Making supplemental appropriations for fiscal year 2026 (E911 Phone Consoles) ORD 25-20 APPROVED
16. D Making supplemental appropriations for fiscal year 2026 (Library / Electric / Central Garage Custodial Services) ORD 25-21 APPROVED
17. X. BOARD, COMMISSION, COMMITTEE APPOINTMENTS
18. XI. UNFINISHED BUSINESS:
19. E Proposing to amend Section 20.01 “Sitka Community Hospital Dedicated Fund” of the Home Rule Charter and, submitting the question of such an amendment to the qualified voters at the regular election on October 7, 2025 (third and final reading) ORD 25-18A APPROVED Pass
20. F Discussion / Direction on Lincoln Street closures for the remainder of the visitor season (follow up to the May 29 Assembly meeting) 25-091
21. G Authorizing the Administrator to contract with the State of Alaska Office of Administrative Hearings re: appeal of Planning and Zoning Commission’s decision on cell tower variance (P&Z No. Var 25-01) ORD 25-17 PASSED ON SECOND READING Pass
22. XII. NEW BUSINESS:
23. H Approve Amendment No. 1 to Arctic Blue Waters Alaska, Inc. Purchase Agreement for Raw Water in Bulk for Export (agreement extension) 25-094 APPROVED Pass
24. I Approve the proposed adjustments to the Gary Paxton Industrial Park Port Tariff Fee Schedule (Port Tariff #6) 25-092 APPROVED Pass
25. J Making supplemental appropriations for fiscal year 2026 (Chamber/Visit Sitka Supplemental Funding) ORD 25-19 PASSED ON FIRST READING Pass
26. K Discussion / Direction on issuing a Request for Information for Visit Sitka services 25-093
27. XIII. PERSONS TO BE HEARD:
28. XIV. REPORTS
29. 29 a. Mayor, b. Administrator, c. Attorney, d. Liaison Representatives, e. Clerk, f. Other
30. XV. EXECUTIVE SESSION
31. XVI. ADJOURNMENT ADJOURNED

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