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City and Borough Assembly

September 24, 2024 ·6:00 PM Final-revised

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, Calendars, and General Correspondence 24-146
  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 September 5, 10, and 13 Assembly meetings 24-142 APPROVED ON THE CONSENT AGENDA
  13. B Approve liquor license renewal applications for the following: 1) Sitka Golf Association, Inc. dba Sea Mountain Restaurant & 19 Hole at 301 Granite Creek Road and 2) Alejandro Vasquez (non-operational restaurant eating place license) 24-141 APPROVED ON THE CONSENT AGENDA
  14. X. BOARD, COMMISSION, COMMITTEE APPOINTMENTS
  15. C Appoint: 1) Bruce Gazaway to a three-year term on the Library Commission and 2) Robert B. Moelder to a three-year term on the Local Emergency Planning Committee under Category 2 "Law Enforcement, Civil Defense, Fire Fighting, First Aid, Local Environmental/Hospital, and Transportation" 24-143 APPROVED Pass
  16. XI. UNFINISHED BUSINESS:
  17. D Making supplemental appropriations for fiscal year 2025 (EECGB - Recycling and Municipal Fleet Electrification) ORD 24-22 PASSED ON SECOND READING Pass
  18. XII. NEW BUSINESS:
  19. 19 New Business First Reading
  20. E Making supplemental appropriations for fiscal year 2025 (Emergency Response Vessel Electronics / Harbor Department Equipment) ORD 24-23 PASSED ON FIRST READING Pass
  21. 21 Additional New Business Items
  22. F Discussion / Direction / Decision of the Municipal Administrator's annual recommended transfer to the Public Infrastructure Sinking Fund 24-144 APPROVED Pass
  23. G Approve the employment agreement between the City and Borough of Sitka and Rachel Jones as Municipal Attorney 24-145 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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