City and Borough Assembly

Assembly Chambers

Agenda — 28 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 and Calendars 25-072
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) Sitka Community Land Trust, Randy Hughey 2) Visit Sitka 3-Year Strategic Marketing Plan, Rachel Roy 3) Department Quarterly Reports - Harbors and Public & Government Relations 25-069
11. VIII. PERSONS TO BE HEARD
12. IX. CONSENT AGENDA APPROVED ON THE CONSENT AGENDA Pass
13. A Making supplemental appropriations for fiscal year 2025 (Homeland Security Grant - Travel for AlaskEx and Fire Department Radios) ORD 25-10 PASSED ON FIRST READING
14. X. BOARD, COMMISSION, COMMITTEE APPOINTMENTS
15. XI. UNFINISHED BUSINESS:
16. B Authorizing the lease of a portion of Tract 4-B, ASLS 81-21, located on Jarvis Street, to Sitka Community Gardens Association ORD 25-09 PASSED ON SECOND READING Pass
17. XII. NEW BUSINESS:
18. 18 New Business First Reading
19. C Making supplemental appropriations for fiscal year 2025 (Procurement of EV Transit Van for Parks and Recreation Division) ORD 25-11 PASSED ON FIRST READING Pass
20. D Amending Title 10, “Public Peace, Safety and Morals”, and Title 22, “Zoning” of the Sitka General Code by modifying certain sections throughout these titles to add and regulate onsite marijuana consumption facilities ORD 25-12 PASSED ON FIRST READING Pass
21. 21 Additional New Business Items
22. E Accept the donation of a scoreboard for Moller Park from Holland America Line 25-070 APPROVED Pass
23. F Approve the First Amendment to Lease Agreement between the City and Borough of Sitka and Sitka Maritime Heritage Society, Inc. regarding Japonski Island Boathouse 25-071 APPROVED Pass
24. XIII. PERSONS TO BE HEARD:
25. XIV. REPORTS
26. 26 a. Mayor, b. Administrator, c. Attorney, d. Liaison Representatives, e. Clerk, f. Other
27. XV. EXECUTIVE SESSION
28. XVI. ADJOURNMENT ADJOURNED

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