City and Borough Assembly

Assembly Chambers

Agenda — 30 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 24-183
8. VI. CEREMONIAL MATTERS
9. 9 Service Awards - Ted Laufenberg (Building Department Appeals Board) and James Mellema (Police and Fire Commission) 24-179
10. VII. SPECIAL REPORTS: Government to Government, Municipal Boards/Commissions/Committees, Municipal Departments, School District, Students and Guests (five minute time limit)
11. 11 1) Sitka Tribe of Alaska Tribal Council Chairman Lawrence Widmark 2) Update on SEARHC - Mt. Edgecumbe Medical Center Construction, Hospital Administrator Bill Spivey 24-180
12. VIII. PERSONS TO BE HEARD
13. IX. CONSENT AGENDA APPROVED ON THE CONSENT AGENDA Pass
14. A Approve the following liquor and marijuana license applications: 1) a transfer of ownership application, premises diagram application, and restaurant endorsement application from Marina Pizza & Grill LLC to Totem Marina LLC dba Marina Pizza & Grill at 201 Katlian Street, 2) a renewal application for SOE, LLC dba Little Tokyo at 327 Seward Street, and 3) a standard marijuana cultivation facility license renewal application for Jeremy J. Erickson dba Vern’s Wicked Weed at 3872 Halibut Point Road Bay One 24-178 APPROVED ON THE CONSENT AGENDA
15. X. BOARD, COMMISSION, COMMITTEE APPOINTMENTS
16. B Appoint Nicole D. Caraway to a three-year term on the Animal Hearing Board and Reappoint 1) Amanda Roberts to a three-year term on the Health Needs and Human Services Commission and 2) Leslie Young to a three-year term on the Police and Fire Commission 24-181 APPROVED Pass
17. XI. UNFINISHED BUSINESS:
18. C Making supplemental appropriations for fiscal year 2025 (Finance Department - Personnel & Contract/Purchased Services) ORD 24-25 PASSED ON SECOND READING Pass
19. D Making supplemental appropriations for fiscal year 2025 (Marine Vessel Haul Out and Shipyard Project - Disaster Relief Payment) ORD 24-26 PASSED ON SECOND READING Pass
20. E Making supplemental appropriations for fiscal year 2025 (Solid Waste Vehicle) ORD 24-27 PASSED ON SECOND READING Pass
21. F Making supplemental appropriations for fiscal year 2025 (Crescent Harbor Courts) ORD 24-28 PASSED ON SECOND READING Pass
22. XII. NEW BUSINESS:
23. G Making supplemental appropriations for fiscal year 2025 (Marine Vessel Haul Out and Shipyard Project) ORD 24-29 PASSED ON FIRST READING Pass
24. H 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 PASSED ON FIRST READING Pass
25. I Making supplemental appropriations for fiscal year 2025 (Data Center Uninterruptible Power Supply) ORD 24-31 PASSED ON FIRST READING Pass
26. XIII. PERSONS TO BE HEARD:
27. XIV. REPORTS
28. 28 a. Mayor, b. Administrator, c. Attorney, d. Liaison Representatives, e. Clerk, f. Other
29. XV. EXECUTIVE SESSION
30. XVI. ADJOURNMENT ADJOURNED

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