City and Borough Assembly

Assembly Chambers

Agenda — 31 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 24-107
8. VI. CEREMONIAL MATTERS
9. 9 Citation - Honoring U.S. Coast Guard Day 24-099
10. VII. SPECIAL REPORTS: Government to Government, Municipal Boards/Commissions/Committees, Municipal Departments, School District, Students and Guests (five minute time limit)
11. 11 Legislative Update - Representative Rebecca Himschoot 24-100
12. VIII. PERSONS TO BE HEARD
13. IX. CONSENT AGENDA APPROVED ON THE CONSENT AGENDA Pass
14. A Approve the following liquor license documents: 1) a renewal application for American Legion Post #13 dba American Legion Post #13 at 205 Lincoln Street, 2) a renewal application for JL Sitka, Inc. dba Westmark Sitka Hotel at 330 Seward Street, and 3) a transfer of ownership application, a premises diagram application, and restaurant endorsement application from The Longliner Lodge & Suites, LLC at 485 Katlian Street to The Galley Restaurant, LLC dba The Galley Restaurant at 485 Katlian Street 24-101 APPROVED ON THE CONSENT AGENDA
15. X. BOARD, COMMISSION, COMMITTEE APPOINTMENTS
16. B 1) Appoint: Dusty Kidd to a three-year term on the Animal Hearing Board 2) Reappoint: Scott Wagner to a two-year term on the Gary Paxton Industrial Park Board 24-102 APPROVED Pass
17. XI. UNFINISHED BUSINESS:
18. C Proposing to amend Section 11.13 “Administration of Budget” of the Home Rule Charter and, submitting the question of such an amendment to the qualified voters at the regular election on October 1, 2024 ORD 24-16 PASSED ON SECOND READING Pass
19. D Proposing to amend Section 6.02 “Recall” of the Home Rule Charter and, submitting the question of such an amendment to the qualified voters at the regular election on October 1, 2024 ORD 24-18 PASSED ON SECOND READING Pass
20. E Amending the official Sitka zoning map to rezone 201 Price Street from Industrial (I) to General Commercial Mobile Home (C-2) ORD 24-19 PASSED ON SECOND READING Pass
21. F Making supplemental appropriations for fiscal year 2025 (Chamber/Visit Sitka Base and Supplemental Funding) ORD 24-20 PASSED ON SECOND READING Pass
22. XII. NEW BUSINESS:
23. G Authorize Renewal Option 4 of 5 with the Greater Sitka Chamber of Commerce to provide Convention and Visitors Bureau Services to the City and Borough of Sitka through December 2025 24-103 APPROVED Pass
24. H Discussion/Direction on draft RFP/evaluation criteria for Jarvis Street Horticulture Site 24-104
25. I Approve the hire offer for Josh Branthoover as Human Resources Director as recommended by the Municipal Administrator 24-105 APPROVED Pass
26. J Discussion/Direction/Decision to schedule Municipal Attorney candidates for interviews, if desired 24-106
27. XIII. PERSONS TO BE HEARD:
28. XIV. REPORTS
29. 29 a. Mayor, b. Administrator, c. Attorney, d. Liaison Representatives, e. Clerk, f. Other
30. XV. EXECUTIVE SESSION
31. XVI. ADJOURNMENT ADJOURNED

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