City and Borough Assembly

Assembly Chambers

Agenda — 29 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 24-098
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. 10 Update - Sitka Airport Terminal Improvement Project 24-096
11. VIII. PERSONS TO BE HEARD
12. IX. CONSENT AGENDA
13. X. BOARD, COMMISSION, COMMITTEE APPOINTMENTS
14. A Appoint Michelle Kavouras to a three-year term on the Health Needs and Human Services Commission 24-097 APPROVED Pass
15. XI. UNFINISHED BUSINESS:
16. B Action Plan for Tourism Task Force Recommendations (postponed at the 6/25 Assembly meeting) 24-094
17. XII. NEW BUSINESS:
18. C Approving submittal and execution of a Municipal Harbor Facility Grant Tier II application to the State of Alaska, Department of Transportation and Public Facilities (DOT&PF) in the amount of $240,408 for the Eliason Harbor Float System and Utilities Repairs Project (1st and final reading) RES 24-14 APPROVED Pass
19. D Authorizing a 50/50 matching grant application to the Department of Justice, Bureau of Justice Assistance for body-worn cameras (1st and final reading) RES 24-15 APPROVED 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 FIRST READING Pass
21. F Making supplemental appropriations for fiscal year 2025 (Chamber/Visit Sitka Base and Supplemental Funding) ORD 24-20 PASSED ON FIRST READING Pass
22. G 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 FIRST READING Pass
23. H Proposing to amend Section 20.01 “Sitka Community Hospital Dedicated Fund” 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 (1st reading) ORD 24-17 MOTION Fail
24. I 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 FIRST READING Pass
25. XIII. PERSONS TO BE HEARD:
26. XIV. REPORTS
27. 27 a. Mayor, b. Administrator, c. Attorney, d. Liaison Representatives, e. Clerk, f. Other
28. XV. EXECUTIVE SESSION
29. XVI. ADJOURNMENT

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