City and Borough Assembly

Assembly Chambers

Agenda — 29 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 24-189
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 Approve the minutes of the November 12 and 26 Assembly meetings 24-184 APPROVED ON THE CONSENT AGENDA
13. B Approve the Acting Administrator list for 2025: Amy Ainslie, Josh Branthoover, Sara Peterson, Ron Vinson 24-185 APPROVED ON THE CONSENT AGENDA
14. C Approve a liquor license renewal application for Sitka Lodge No. 1350 Loyal Order of Moose, Inc. 24-186 APPROVED ON THE CONSENT AGENDA
15. X. BOARD, COMMISSION, COMMITTEE APPOINTMENTS
16. XI. UNFINISHED BUSINESS:
17. D Making supplemental appropriations for fiscal year 2025 (Marine Vessel Haul Out and Shipyard Project) ORD 24-29 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 24-30
19. F Making supplemental appropriations for fiscal year 2025 (Data Center Uninterruptible Power Supply) ORD 24-31 PASSED ON SECOND READING Pass
20. XII. NEW BUSINESS:
21. G Adopting the second annual update to the Sitka Strategic Plan 2022-2027 RES 24-18 APPROVED Pass
22. H Opposing Proposal 156 to be considered at the January 28 - February 9, 2025, Alaska Board of Fisheries meeting RES 24-17 APPROVED Pass
23. I Adopt the 2024 Commercial Land Use Plan 24-188
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. J Legal / Financial Matters - Wampler v. McGrath/CBS and Dick v. CBS 24-187
29. XVI. ADJOURNMENT ADJOURNED

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