City and Borough Assembly

Assembly Chambers

Agenda — 27 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, Calendar, and General Correspondence 24-020
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. VIII. PERSONS TO BE HEARD
11. IX. CONSENT AGENDA APPROVED ON THE CONSENT AGENDA Pass
12. A Approve the minutes of the January 9 and January 23 Assembly meetings 24-018 APPROVED ON THE CONSENT AGENDA
13. X. BOARD, COMMISSION, COMMITTEE APPOINTMENTS
14. B Reappoint: 1) Annette Evans to a three-year term on the Health Needs and Human Services Commission and 2) Margie Esquiro to a three-year term on the Library Commission 24-019 APPROVED Pass
15. XI. UNFINISHED BUSINESS:
16. C Amending Title 11 "Vehicles and Traffic" of the Sitka General Code by updating Chapter 11.75 "All-Purpose Vehicles" ORD 24-01A PASSED ON SECOND READING Pass
17. D Making supplemental appropriations for fiscal year 2024 (Mid-Year Supplemental Appropriations) ORD 24-03 PASSED ON SECOND READING Pass
18. E Making supplemental appropriations for fiscal year 2024 (Thomsen Harbor Lift Station Replacement) ORD 24-04 PASSED ON SECOND READING Pass
19. XII. NEW BUSINESS:
20. F Supporting the State of Alaska Department of Transportation and Public Facilities Airport Runway Seawall Project for the Sitka Rocky Gutierrez Airport RES 24-06 APPROVED Pass
21. G Adopting the 2022-2027 Strategic Plan Updates RES 24-07 APPROVED Pass
22. H Amending Title 11 “Vehicles and Traffic” of the Sitka General Code by adding Chapter 11.85 “Commercial Bus Permits” (1st reading) ORD 24-05 PASSED ON FIRST READING Fail
23. XIII. PERSONS TO BE HEARD:
24. XIV. REPORTS
25. 25 a. Mayor, b. Administrator, c. Attorney, d. Liaison Representatives, e. Clerk, f. Other
26. XV. EXECUTIVE SESSION
27. XVI. ADJOURNMENT ADJOURNED

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