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. 7 Reminders, Calendars, and General Correspondence 24-074
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 Sitka Housing Summit Report - Amy Ainslie (CBS) and Robin Sherman (STA) 24-067
11. VIII. PERSONS TO BE HEARD
12. IX. CONSENT AGENDA APPROVED ON THE CONSENT AGENDA Pass
13. A Authorizing a 50/50 matching grant application to the Office of Justice Programs - Bulletproof Vest Partnership RES 24-11 APPROVED
14. X. BOARD, COMMISSION, COMMITTEE APPOINTMENTS
15. B Reappoint 1) Trish White to a three-year term on the Local Emergency Planning Committee under Category 5 - Owners/Operators of Facilities and 2) Shauna Thornton to a three-year term on the Port and Harbors Commission 24-070 APPROVED Pass
16. XI. UNFINISHED BUSINESS:
17. C Authorizing a property tax exemption for the Youth Advocates of Sitka, Inc. (“YAS”) for the property located at 3411 Halibut Point Road ORD 24-09A APPROVED FOR THIRD READING Pass
18. XII. NEW BUSINESS:
19. 19 New Business First Reading
20. D Making supplemental appropriations for fiscal year 2024 (Replace Harbor 300HP Outboard) ORD 24-10 PASSED ON FIRST READING Pass
21. E 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 FIRST READING Pass
22. F 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 FIRST READING Pass
23. G Making supplemental appropriations for fiscal year 2024 (Clean Energy to Communities Project) ORD 24-13 PASSED ON FIRST READING Pass
24. 24 Additional New Business Items
25. H Approve a 20 year historic preservation covenant between the State of Alaska Historic Preservation Office and the City and Borough of Sitka for the Japonski Island Boathouse 24-071 APPROVED Pass
26. XIII. PERSONS TO BE HEARD:
27. XIV. REPORTS
28. 28 a. Mayor, b. Administrator, c. Attorney, d. Liaison Representatives, e. Clerk, f. Other
29. XV. EXECUTIVE SESSION
30. XVI. ADJOURNMENT ADJOURNED

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