City and Borough Assembly

Assembly Chambers

Agenda — 32 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 25-008
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. VIII. PERSONS TO BE HEARD
11. IX. CONSENT AGENDA APPROVED ON THE CONSENT AGENDA Pass
12. A Adopting an alternative allocation method for the FY25 Shared Fisheries Business Tax Program and certifying that this allocation method fairly represents the distribution of significant effects of fisheries business activity in FMA 18: CENTRAL SOUTHEAST AREA RES 25-01 APPROVED
13. B Authorizing an application to the Department of Homeland Security and Emergency Management RES 25-02 APPROVED
14. X. BOARD, COMMISSION, COMMITTEE APPOINTMENTS
15. C Appoint Sterling Camden to a three-year term on the Health Needs and Human Services Commission 25-003 APPROVED Pass
16. XI. UNFINISHED BUSINESS:
17. D Amending Title 2 "Administration" of the Sitka General Code by updating Chapter 2.35 "Library Commission" ORD 24-32 PASSED ON SECOND READING Pass
18. E Amending Title 14 “Streets, Sidewalks and Public Places” of the Sitka General Code by amending Chapter 14.10 “Commercial Recreational Use of Municipal Lands and Facilities" ORD 25-02 PASSED ON FIRST READING Pass
19. XII. NEW BUSINESS:
20. 20 New Business First Reading
21. F Making supplemental appropriations for fiscal year 2025 (special election) ORD 25-01 PASSED ON FIRST READING Pass
22. 22 Additional New Business Items
23. G Submitting City and Borough of Sitka FY2026 Legislative Priorities to the State of Alaska and 2025 Legislature (this item was postponed at the January 14 meeting) RES 25-03 POSTPONED Pass
24. H Approve a Purchase Agreement for Raw Water in Bulk for Export between the City and Borough of Sitka and Global Hydration, LLC (postponed at the 1/14/25 meeting) 25-004 POSTPONED Pass
25. I Discussion / Direction / Decision on lease terms for the Sitka Community Garden at Jarvis Street 25-006
26. J Approve Amendment No. 1 to Lease Agreement between the City and Borough of Sitka and Sitka Historical Society, Inc. 25-005 APPROVED Pass
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. K Legal / Financial Matters - Cranford v. CBS 25-007
32. XVI. ADJOURNMENT ADJOURNED

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