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City and Borough Assembly

January 9, 2024 ·6:00 PM Final

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 24-007
  8. VI. CEREMONIAL MATTERS
  9. 9 Executive Proclamation by Governor Mike Dunleavy - Alaska Law Enforcement Appreciation Day 24-006
  10. VII. SPECIAL REPORTS: Government to Government, Municipal Boards/Commissions/Committees, Municipal Departments, School District, Students and Guests (five minute time limit)
  11. VIII. PERSONS TO BE HEARD
  12. IX. CONSENT AGENDA APPROVED ON THE CONSENT AGENDA Pass
  13. A Approve the minutes of the December 26 Assembly meeting 24-002 APPROVED ON THE CONSENT AGENDA
  14. B Adopting an alternative allocation method for the FY24 Shared Fisheries Business Tax Program and certifying that this allocation method fairly represents the distribution of significant effects of fisheries business activity in FMA 18: CENTRAL SOUTHEAST AREA RES 24-02 APPROVED Pass
  15. C Authorizing an application to the Department of Homeland Security and Emergency Management RES 24-03 APPROVED Pass
  16. X. BOARD, COMMISSION, COMMITTEE APPOINTMENTS
  17. D Appoint Steve Lee to an unexpired term on the Police and Fire Commission 24-001
  18. XI. UNFINISHED BUSINESS:
  19. E Making supplemental appropriations for fiscal year 2024 (Homeland Security Grant - Upgrade Security Doors and Police Radios) PASSED ON SECOND READING Pass
  20. XII. NEW BUSINESS:
  21. 21 New Business First Reading
  22. F 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 Pass
  23. G Making supplemental appropriations for fiscal year 2024 (Fishermen's Work Float Fortification) ORD 24-02 PASSED ON FIRST READING Pass
  24. 24 Additional New Business Items
  25. H Supporting House Bill 201: an act changing the residency requirements for hunting, trapping, and sport fishing privileges RES 24-01 APPROVED Pass
  26. I Discussion / Direction / Decision on the Alaska Housing Finance Corporation's Last Frontier Housing Initiative Funding Opportunity 24-005
  27. J Formally accept the retirement notice of Municipal Attorney Brian Hanson and begin the recruitment process 24-004 APPROVED Pass
  28. K Discussion / Direction on conducting an organization, job classification, and compensation study 24-003
  29. XIII. PERSONS TO BE HEARD:
  30. XIV. REPORTS
  31. 31 a. Mayor, b. Administrator, c. Attorney, d. Liaison Representatives, e. Clerk, f. Other
  32. XV. EXECUTIVE SESSION
  33. XVI. ADJOURNMENT ADJOURNED

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