City and Borough Assembly

Assembly Chambers

Agenda — 33 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 24-015
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 FY2023 ACFR/Audit - BDO, Joy Merriner 24-010
11. VIII. PERSONS TO BE HEARD
12. IX. CONSENT AGENDA
13. X. BOARD, COMMISSION, COMMITTEE APPOINTMENTS
14. A Appoint one to an unexpired term on the Tourism Task Force: 1) Ian Dempster 2) Ryan Gluth 24-009
15. XI. UNFINISHED BUSINESS:
16. B Amending Title 11 "Vehicles and Traffic" of the Sitka General Code by updating Chapter 11.75 "All-Purpose Vehicles" ORD 24-01A PASSED ON FIRST READING
17. C Making supplemental appropriations for fiscal year 2024 (Fishermen's Work Float Fortification) ORD 24-02 PASSED ON SECOND READING Pass
18. XII. NEW BUSINESS:
19. 19 New Business First Reading
20. D Making supplemental appropriations for fiscal year 2024 (Mid-Year Supplemental Appropriations) ORD 24-03 PASSED ON FIRST READING Pass
21. E Making supplemental appropriations for fiscal year 2024 (Thomsen Harbor Lift Station Replacement) ORD 24-04 PASSED ON FIRST READING Pass
22. 22 Additional New Business Items
23. F Discussion/ Direction/ Decision on the recruitment process for a Municipal Attorney 24-011
24. G Authorizing the Municipal Administrator to apply for the Alaska Energyshed Project RES 24-04 APPROVED Pass
25. H Submitting City and Borough of Sitka FY2025 State Legislative Priorities to State of Alaska and 2024 Legislature RES 24-05 APPROVED Pass
26. I Discussion/ Direction/ Decision on convention and visitor bureau services 24-012
27. J Discussion/ Direction/ Decision on the Katlian Street sidewalk closure 24-013
28. XIII. PERSONS TO BE HEARD:
29. XIV. REPORTS
30. 30 a. Mayor, b. Administrator, c. Attorney, d. Liaison Representatives, e. Clerk, f. Other
31. XV. EXECUTIVE SESSION
32. K 1) Legal Matter: Sitka Police Department Operations 2) Legal Matter: Labor Relations Issues 24-014
33. XVI. ADJOURNMENT ADJOURNED

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