City and Borough Assembly

Assembly Chambers

Agenda — 30 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. VI. CEREMONIAL MATTERS
8. VII. SPECIAL REPORTS: Government to Government, Municipal Boards/Commissions/Committees, Municipal Departments, School District, Students and Guests (five minute time limit)
9. VIII. PERSONS TO BE HEARD
10. IX. CONSENT AGENDA ADOPT THE CONSENT AGENDA Pass
11. A Approve the minutes of the April 23, May 14, 16, and May 28 Assembly meetings 24-081 APPROVED ON THE CONSENT AGENDA
12. B Approve the following liquor license documents: 1) a renewal application for Bayview Pub, LLC dba Bayview Restaurant at 407 Lincoln Street Suite 201 2) a renewal application for The Sitka Hotel, LLC dba The Sitka Hotel at 118 Lincoln Street 24-082 APPROVED ON THE CONSENT AGENDA
13. X. BOARD, COMMISSION, COMMITTEE APPOINTMENTS
14. C Reappoint Roberta (Roby) Littlefield to a three-year term on the Historic Preservation Commission 24-083 APPROVED Pass
15. XI. UNFINISHED BUSINESS:
16. D Amending Title 15 “Public Utilities” of the Sitka General Code by updating Chapter 15.10 “Water System”, Section 410 “Joint Service Connections” ORD 24-14 PASSED ON SECOND READING Pass
17. XII. NEW BUSINESS:
18. 18 New Business First Reading
19. E Authorizing the lease of Alaska Tideland Survey No. 580 to Evergreen Properties, LLC ORD 24-15 PASSED ON FIRST READING Pass
20. 20 Additional New Business Items
21. F Consideration and award of the request for proposals submitted for the available funds in the Fisheries Enhancement Fund 24-084 APPROVED Pass
22. G Authorize the Municipal Administrator to request a subaward in the amount of $149,979 from Sitka Tribe of Alaska for the Department of Energy Grid Resilience State/Tribal Formula Grants Program through the Grid Deployment Office as the electric grid operator to support currently budgeted projects with a 30% match commitment 24-086 APPROVED Pass
23. H Discussion / Direction / Decision on supplemental funding for Visit Sitka 24-085
24. I Review and analysis of options for responding to the halibut bycatch issue 24-087
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. J Personnel matter concerning the status of the Municipal Attorney PULLED 24-088
30. XVI. ADJOURNMENT ADJOURNED

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