City and Borough Assembly

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 24-128
8. VI. CEREMONIAL MATTERS
9. 9 Service Award - Brian Hanson 24-120
10. VII. SPECIAL REPORTS: Government to Government, Municipal Boards/Commissions/Committees, Municipal Departments, School District, Students and Guests (five minute time limit)
11. VIII. PERSONS TO BE HEARD
12. IX. CONSENT AGENDA APPROVED ON THE CONSENT AGENDA Pass
13. A Approve the minutes of the August 8 and 13 Assembly meetings 24-121 APPROVED ON THE CONSENT AGENDA
14. B Approve a new retail marijuana store license application for Island Girl Cannabis, LLC located at 224 Smith Street Suite A 24-122 APPROVED ON THE CONSENT AGENDA
15. C Approve the following liquor license documents: 1) a renewal application for Talon Charters, Inc dba Talon Lodge on Apple Island and 2) a renewal application for Harbor Mountain Brewing Company, LLC at 1209 A Sawmill Creek Road 24-126 APPROVED ON THE CONSENT AGENDA
16. X. BOARD, COMMISSION, COMMITTEE APPOINTMENTS
17. D Reappoint James Poulson to a three-year term on the Historic Preservation Commission 24-123 APPROVED Pass
18. XI. UNFINISHED BUSINESS:
19. E Amending Title 2 “Administration and Personnel” of the Sitka General Code by adding Chapter 2.32 “Tourism Commission” ORD 24-21 PASSED ON SECOND READING Pass
20. XII. NEW BUSINESS:
21. F Discussion/Direction/Decision on proceeding with the vacation of Neva Street 24-125
22. G Approve an update to the Successive Land Lease between the City and Borough of Sitka and the State of Alaska Department of Transportation and Public Facilities for the Sitka Airport 24-127 APPROVED Pass
23. H Discussion/Direction/Decision on the upcoming September 19 work session regarding a convention and visitors bureau services contract 24-124
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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