City and Borough Assembly

Assembly Chambers

Agenda — 33 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 24-160
8. VI. CEREMONIAL MATTERS
9. 9 Proclamation - Indigenous Peoples' Day 24-147
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 Police Department - Chief Robert Baty and 2) Update on Energy Planning Projects, Sustainability Coordinator Bri Gabel 24-148
12. VIII. PERSONS TO BE HEARD
13. IX. CONSENT AGENDA APPROVED ON THE CONSENT AGENDA Pass
14. A Approve the minutes of the September 24 Assembly meeting 24-149 APPROVED
15. X. BOARD, COMMISSION, COMMITTEE APPOINTMENTS
16. XI. UNFINISHED BUSINESS:
17. B Making supplemental appropriations for fiscal year 2025 (Emergency Response Vessel Electronics / Harbor Department Equipment) ORD 24-23 PASSED ON SECOND READING Pass
18. C Approve the Municipal Clerk's Certificate of Election 24-150 APPROVED Pass
19. XII. NEW BUSINESS:
20. D Oath of Office - Newly Elected Officials 24-152
21. E Reappoint Gerry Hope to a three-year term on the Sustainability Commission 24-153 APPROVED Pass
22. F Approve a liquor license renewal application for Dpjt, Inc. dba Nugget Restaurant at 600 Airport Drive 24-154 APPROVED Pass
23. G Authorizing the Municipal Administrator to apply for and execute loans offered under Clean Water and Drinking Water loan programs (1st and final reading) RES 24-16 APPROVED Pass
24. H Discussion/ Direction/ Decision on expanding the scope of Project 90990 “Blatchley Heat Pump Replacement” 24-155 APPROVED Pass
25. I Discussion/ Direction/ Decision on future operations of the animal control facility at 209 Jarvis Street 24-156
26. J Discussion/ Direction/ Decision on rescheduling the two regular December meetings 24-158
27. K Assignments: Deputy Mayor, Vice-Deputy Mayor, and Assembly Liaisons 24-157
28. XIII. PERSONS TO BE HEARD:
29. XIV. REPORTS
30. 30 a. Mayor, b. Administrator, c. Attorney, d. Liaison Representatives, e. Clerk, f. Other
31. XV. EXECUTIVE SESSION
32. L Legal Matter - Baranof Taxi & Tours, LLC, and Thaddeus & Melissa A. Lara v. Robert M. Baty 24-159
33. XVI. ADJOURNMENT ADJOURNED

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