City and Borough Assembly

Assembly Chambers

Agenda — 35 items

1. 1 WORK SESSION
2. 2 5:00 P.M. - WORK SESSION - GREATER SITKA CHAMBER OF COMMERCE & VISIT SITKA
3. 3 Visit Sitka - FY25 Annual Workplan & Budget Request 24-045
4. 4 REGULAR MEETING
5. I. CALL TO ORDER
6. II. FLAG SALUTE
7. III. RECITAL OF LANDS ACKNOWLEDGEMENT
8. IV. ROLL CALL
9. V. CORRESPONDENCE/AGENDA CHANGES
10. 10 Reminders, Calendars, and General Correspondence 24-042
11. VI. CEREMONIAL MATTERS
12. 12 Service Award - Mo McBride 24-044
13. VII. SPECIAL REPORTS: Government to Government, Municipal Boards/Commissions/Committees, Municipal Departments, School District, Students and Guests (five minute time limit)
14. 14 Sitka Community Land Trust - Randy Hughey, Executive Director 24-036
15. VIII. PERSONS TO BE HEARD
16. IX. CONSENT AGENDA APPROVED ON THE CONSENT AGENDA Pass
17. A Approve the minutes of the March 12 Assembly meeting 24-037 APPROVED ON THE CONSENT AGENDA
18. X. BOARD, COMMISSION, COMMITTEE APPOINTMENTS
19. B Appoint 1) Thomas D'Uva to an unexpired term on the Tree and Landscape Committee, and 2) Gerry Hope to an unexpired term on the Sustainability Commission 24-038 APPROVED Pass
20. C Reappoint Dionne Brady-Howard to a three-year term on the Historic Preservation Commission under the category of Sitka Tribe of Alaska representative 24-043 APPROVED Pass
21. XI. UNFINISHED BUSINESS:
22. D Making supplemental appropriations for fiscal year 2024 (Thomsen Harbor Lift Station Replacement) ORD 24-06 PASSED ON SECOND READING Pass
23. XII. NEW BUSINESS:
24. 24 New Business First Reading
25. E Amending Title 4 "Revenue and Finance" of the Sitka General Code by updating Chapter 4.85 "Driver Facility Charge" ORD 24-07S PASSED ON FIRST READING Pass
26. 26 Additional New Business Items
27. F Authorizing the Municipal Administrator to apply for the Denali Commission Grant in the amount of $510,251.50 under the Infrastructure Fund Program Area to use as leverage for future grant opportunities for the Gary Paxton Industrial Park (GPIP) North Boat Yard Electrical Project RES 24-09 APPROVED Pass
28. G Approve the Sustainability Commission 2024-2025 Goals and Work Plan 24-039 APPROVED Pass
29. H Discussion / Direction the development of a RFP for management of the Sitka Performing Arts Center 24-040
30. I Discussion / Direction / Decision on the commercial passenger vessel tax fund balance 24-041
31. XIII. PERSONS TO BE HEARD:
32. XIV. REPORTS
33. 33 a. Mayor, b. Administrator, c. Attorney, d. Liaison Representatives, e. Clerk, f. Other
34. XV. EXECUTIVE SESSION
35. XVI. ADJOURNMENT

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