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. VI. CEREMONIAL MATTERS
8. 8 Service Awards - Tourism Task Force Members 24-078
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 April 18, 25, May 2, and May 9 Assembly meetings 24-076 APPROVED ON THE CONSENT AGENDA
13. B Approve the following liquor license documents: 1) a renewal application for Dove Island Lodge & Sitka Sports Fishing Charters, LLC dba Dove Island Lodge, 2) a renewal application for SOE, LLC dba Asian Palace at 327 Seward Square #1, and 3) a transfer of ownership application, a premises diagram application, and restaurant endorsement application for JL Sitka, Inc./SCOJO, LLC dba Westmark Sitka Hotel at 330 Seward Street 24-075 APPROVED ON THE CONSENT AGENDA
14. C Setting the millage rates for the fiscal year July 1, 2024 through June 30, 2025 RES 24-12 APPROVED
15. X. BOARD, COMMISSION, COMMITTEE APPOINTMENTS
16. D Appoint Barbara Teepe to an unexpired term on the Tree and Landscape Committee 24-077 APPROVED Pass
17. XI. UNFINISHED BUSINESS:
18. E Making supplemental appropriations for fiscal year 2024 (Clean Energy to Communities Project) ORD 24-13 PASSED ON SECOND READING Pass
19. F Making supplemental appropriations for fiscal year 2024 (Replace Harbor 300HP Outboard) ORD 24-10 PASSED ON SECOND READING Pass
20. G Adopting budgets and capital improvement plan for the General Fund, Internal Service Funds, and Special Revenue Funds for the fiscal year July 1, 2024 through June 30, 2025 ORD 24-11 PASSED ON SECOND READING Pass
21. H Adopting the budget and capital improvement plan for Enterprise Funds for the fiscal year July 1, 2024 through June 30, 2025, amending rates in Title 15 "Public Utilities" of the Sitka General Code and adopting moorage rates and other harbor fees ORD 24-12 PASSED ON SECOND READING Pass
22. XII. NEW BUSINESS:
23. 23 New Business First Reading
24. I 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 FIRST READING Pass
25. 25 Additional New Business Items
26. J Supporting amendment 123 to the Fishery Management Plan (FMP) for groundfish of the Bering Sea and Aleutian Islands (BSAI) management area which amends regulations governing limits on the Pacific halibut prohibited species catch (PSC) and links the halibut PSC limit for the amendment 80 commercial groundfish trawl fleet in the BSAI groundfish fisheries to halibut abundance RES 24-13 APPROVED Pass
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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