City and Borough Assembly
Regular MeetingSitka, AK · May 12, 2015
Minutes
ASSEMBLY CHAMBERS
CITY AND BOROUGH OF SITKA 330 Harbor Drive
Sitka, AK
(907)747-1811
Minutes - Final
City and Borough Assembly
Mayor Mim McConnell
Deputy Mayor Matt Hunter
Vice-Deputy Mayor Benjamin Miyasato
Aaron Swanson, Steven Eisenbeisz
Tristan Guevin, and Michelle Putz
Municipal Administrator: Mark Gorman
Municipal Attorney: Robin L. Koutchak
Municipal Clerk: Sara Peterson, CMC
Tuesday, May 12, 2015 6:00 PM Assembly Chambers
REGULAR MEETING
I. CALL TO ORDER
II. FLAG SALUTE
III. ROLL CALL
Present: 7 - McConnell, Hunter, Swanson, Miyasato, Eisenbeisz, Guevin, and Putz
IV. CORRESPONDENCE/AGENDA CHANGES
15-075 Reminders, Calendars and General Correspondence
V. CEREMONIAL MATTERS
Mayor McConnell read a proclamation celebrating May 18, 2015 as Arbor Day in
Sitka. Joe D'Arienzo, Chair of the Tree and Landscape Committee, accepted the
proclamation.
15-064 Arbor Day Proclamation
VI. SPECIAL REPORTS: Government to Government, Municipal
Boards/Commissions/Committees, Sitka Community Hospital, Municipal Departments,
School District, Students and Guests (time limits apply)
Lawrence SpottedBird, General Manager of Sitka Tribe of Alaska (STA), provided an
update to the Assembly. SpottedBird reported the recent Town Hall meeting between
the Sitka Police Department and STA was a success. He also mentioned STA was
looking for property to purchase in Sitka to build a bus maintenance facility.
VII. PERSONS TO BE HEARD
Ann Wilkinson, urged the Assembly to look into the possibility of an alcohol tax.
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Robb Farmer, Director of the Kettleson Memorial Library, reminded the public the
annual adult spelling bee would be held May 24.
Ed Kimmel, spoke to the cost of living and high turnover rate of employees.
Michelle Putz, speaking as a member of the public, expressed concern over the
increasing number of short-term rentals and the effect on the long-term rental supply.
VIII. REPORTS
a. Mayor, b. Administrator, c. Attorney, d. Liaison Representatives, e. Clerk, f. Other
Mayor - Attended the opening of the art show at City Hall May 1 and encouraged the
community to stop by and enjoy the display during the month of May, attended the
Hospital Stakeholder Focus Group meeting on May 6, and attended two events the
week of May 4 celebrating the completion of the Blue Lake Hydroelectric Dam
Expansion project. The first was a dinner hosted by Barnard Construction and the
second was the dedication ceremony at the new powerhouse. She added this was
the largest municipal project the City had ever done in turn providing local
employment and new careers for some Sitkans. She further added the project would
provide stable, clean, renewable, affordable energy today, tomorrow and for
generations to come. She thanked Sitkans for seeing the need and voting to approve
the important project. On May 8, Mayor McConnell attended the dedication ceremony
of the new Tech Center at Sitka High School and was impressed by what was
happening in this new, sheltered space. Most noticeable were cars up on lifts and
three buildings under construction, including a tiny home. She added students for
many years to come would be graduating from high school with hands-on knowledge
of careers that would set them up well for their futures. On Mother's Day, Mayor
McConnell joined some other Sitkans for the inaugural visit of the Norwegian Sun
cruise ship. Plaques were exchanged, photos taken, and lunch was served in one of
the restaurants. She noted on May 13 she was traveling to Juneau to attend the
Alaska Municipal League spring board meeting for two days.
Administrator - Gorman met with Sound Development partners to work on a land
swap, informed by DNR last week that a mistake had been made in conveyance of
tidelands to CBS, announced there would be a Town Hall meeting May 13 to talk
about city services and municipal government, and reported the temporary fencing at
the overlook area at Blue Lake was unsafe for public access and CBS was working
with the Forest Service to determine access and solutions.
Liaisons - Putz mentioned a tree ordinance would be coming forward May 27, Hunter
reported the Port and Harbors Commission would like to be involved in further
worksessions regarding the transient float project, Miyasato reported the Library
Commission recommended keeping the library hours at status quo and were
continuing to have discussions regarding the library name change. Guevin attended
the School District strategic planning worksession on May 6.
Clerk - Outlined the process and timeline for a citizen ballot initiative and announced
that the 2015 municipal election would not be conducted by mail. Peterson shared
she was in the process of securing two precinct locations with the State of Alaska
Division of Elections.
IX. CONSENT AGENDA
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City and Borough Assembly Minutes - Final May 12, 2015
A 15-066 Approve the minutes of the April 21, 23, 28 and May 4 Assembly meetings
This item was APPROVED on the Consent Agenda.
B 15-065 Appoint Lauren Hughey to an unexpired term on the Health Needs and
Human Services Commission and appoint Dr. Debra Pohlman to serve as
Medical Staff Liaison on the Hospital Board through December 31, 2015
This item was APPROVED on the Consent Agenda.
C ORD 15-31 Clarifying Sitka General Code Title 2 Administration, at Chapter 2.40
Elections, Section 2.40.095 Candidate Biographical Information
This item was APPROVED on the Consent Agenda.
X. UNFINISHED BUSINESS:
D ORD 15-24A Amending SGC Section 4.09.100 N entitled Over One Thousand Five
Hundred Dollars on Sales and Rents of Tangible Personal Property and
on Sales and Services to increase the taxable transaction limit from
$1,500 to $3,000 (amend as previously adopted on May 12, 2015 to
amend the effective date to October 1, 2015 and reinsert previously
stricken language on line 44 "on a Monthly Basis") - a third and final
reading of this ordinance will be required on June 9, 2015
Shirley Robards, Ann Wilkinson, Greg Kane, Theresa Weiser, John Belcher, Mike
Trotter, David Russell, Peggy Gipple, Chuck McNamee, Seth Bone and Casey Gould
spoke in opposition to the ordinance. Wilkinson and Kane spoke in opposition to an
effective date of July 1, 2015. Bone suggested a smaller increase.
Lon Garrison and Christine Pate spoke in support of the ordinance.
Phil Burdick and Robin Taylor encouraged the Assembly to support the schools in
whatever way possible.
Jay Sweeney, Chief Finance and Administrative Officer, commented that the revenue
generation estimate of $400,000-$800,000 was just that, an estimate. There would
be a cost of $150,000-$200,000 delaying this until October.
Assembly members Miyasato, Putz, Eisenbeisz, Hunter and Guevin offered their
opinions on the ordinance.
A motion was made by Putz that this Ordiance be APPROVED on second and
final reading. The motion PASSED by the following vote.
Yes: 5- McConnell, Hunter, Miyasato, Guevin, and Putz
No: 2- Swanson, and Eisenbeisz
Lon Garrison, Seth Bone, Theresa Weiser and Michelle Kane spoke in support of the
amendment.
Eric Jordan spoke in opposition to the amendment.
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Administrator Gorman and Chief Finance and Administrative Officer, Jay Sweeney,
offered the amendment would be difficult for the Finance Department staff to enforce
and it would therefore be on the honor system.
A motion was made by Hunter to AMEND the main motion to exempt sales
agreed to prior to May 12, 2015 for services to be provided pior to October 1,
2015. The motion to AMEND FAILED by the following vote.
Yes: 3- Hunter, Swanson, and Miyasato
No: 4- McConnell, Eisenbeisz, Guevin, and Putz
E ORD 15-25 Amending Title 4 Revenue and Finance, at Chapter 4.26 Excise Tax on
Cigarettes and Tobacco Products, under Sections 4.26.010 Applicability of
Chapter; 4.26.020 Tax on Cigarettes; and 4.26.030 Tax on other Tobacco
Products
Lon Garrison spoke in support of the ordinance.
A discussion ensued among Assembly members. Guevin offered the proposed
ordinance put an additional burden on low income populations. Hunter shared some
research he had done on the extended health consequences and healthcare costs
associated with smoking. He felt tobacco was costing Sitka a lot of money and spoke
in support of the ordinance. Eisenbeisz stated it was unfair for SEARHC beneficiaries
to have to subsidize the Hospital more than they already did and offered this might be
a worthwhile ballot proposition.
A motion was made by Eisenbeisz to AMEND the ordinance to be considered
as a ballot proposition for 2015. The motion FAILED by the following vote.
Yes: 2- Swanson, and Eisenbeisz
No: 5- McConnell, Hunter, Miyasato, Guevin, and Putz
A motion was made by Eisenbeisz to POSTPONE this item to the June 9, 2015
Assembly meeting. The motion PASSED by the following vote.
Yes: 6- McConnell, Hunter, Swanson, Eisenbeisz, Guevin, and Putz
No: 1- Miyasato
F ORD 15-26 Adjusting the FY15 Budget
Eisenbeisz asked for further explanation on the water main easement line item. Jay
Sweeney, Chief Finance and Administrative Officer, along with Michael Harmon,
Public Works Director, explained the easement was not on City property and was
essentially in trespass. To provide land that was needed to protect and maintain the
line, Public Works was taking care of the issue now.
A motion was made by Hunter that this Ordinance be APPROVED on second
and final reading. The motion PASSED by the following vote.
Yes: 6- McConnell, Hunter, Swanson, Miyasato, Guevin, and Putz
No: 1- Eisenbeisz
G ORD 15-28 Amending SGC Title 2 Administration, Chapter 2.62 Sitka Investment
Committee Section 2.62.010 Established-Membership-Terms to add a
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member category entitled "Alternate Voting Member"
A motion was made by Putz that this Ordinance be APPROVED on second and
final reading. The motion PASSED by the following vote.
Yes: 7- McConnell, Hunter, Swanson, Miyasato, Eisenbeisz, Guevin, and Putz
H ORD 15-29 Amending SGC Title 2 Administration, at Chapter 2.04.010 Agenda, to
add an item under Order of Business entitled "Board, Commission,
Committee Appointments"
A motion was made by Swanson that this Ordinance be APPROVED on second
and final reading. The motion PASSED by the following vote.
Yes: 7- McConnell, Hunter, Swanson, Miyasato, Eisenbeisz, Guevin, and Putz
I ORD 15-30 To amend Title 4, Revenue and Finance, of the SGC by amending Section
4.09.010, Levy of Sales Tax, to raise the sales tax in the April through
September period from six percent to seven percent; proposing to amend the
Home Rule Charter of the City and Borough of Sitka to create a dedicated
fund for Sitka School District and place in that dedicated fund any revenues
gained from that seasonal increase in the sales tax from six to seven
precent; and submitting to the voters these amendments for ratification -
Ballot Proposition
Mary Wagner, Jennifer McNichol, Lon Garrison, Davey Lubin, Dawn Barragan,
Heather Powell, Mikolas Bekeris, Christine Pate, Cory Kelly, Kris Fulton, and Ben
White spoke in support of the ordinance.
Assembly members offered comments on the ordinance and some suggested they
wanted to explore other revenue raising options.
A motion was made by Putz to POSTPONE this item to the June 23, 2015
Assembly meeting. The motion PASSED by the following vote.
Yes: 6- McConnell, Hunter, Swanson, Eisenbeisz, Guevin, and Putz
No: 1- Miyasato
XI. NEW BUSINESS:
J 15-070 Consider waiving personal property non-filing fees in their entirety for: 1)
David Coleman, 2) Thomas Emerson, 3) Edward Kimmel, 4) Robert Reid,
5) Robert Rules, 6) Wayne Taranoff, and 7) Joseph Weyhmiller. Note: On
May 4, 2015 the Assembly reduced the personal property non-filing fee
from $100 to $20 for Tax Year 2015.
Ed Kimmel expressed his displeasure at the process and explained his reasons for
filing late.
Wendy Lawrence, Assessor, explained all taxable personal property was required to
be self-reported by February 15 annually and that the applicants before the Assembly
were requesting a waiver of the personal property non-filing fee for tax year 2015.
The waiver amount had previously been reduced from $100 to $20 at the May 4,
2015 Assembly meeting.
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Attorney, Robin Koutchak, reminded the Assembly there needed to be a compelling
reason for missing the filing deadline and ultimately waiving the fee.
A motion was made by Miyasato to APPROVE waiving the personal property
non-filing fee which was reduced from $100 to $20 at the May 4, 2015 Assembly
meeting for David Coleman, Thomas Emerson, Edward Kimmel, Robert Reid,
Wayne Taranoff and Joseph Weyhmiller. The motion FAILED by the following
vote.
Yes: 2- Swanson, and Miyasato
No: 5- McConnell, Hunter, Eisenbeisz, Guevin, and Putz
K 15-067 Approve the transfer of $10,000 from the Public Works Street Department
Snow Removal budget to the Other Expenditures, Donations budget, and
authorize an expenditure of $10,000 to the Sitka Historical Society for a
grant match for the Sesquicentennial (150th) Grant
The Assembly discussed the options of taking the money from the Visitor Activities
Enhancement Fund or the Southeast Economic Development Fund rather than the
FY15 snowplowing budget.
A motion was made by Miyasato that this Item be APPROVED. The motion
PASSED by the following vote.
Yes: 6- McConnell, Hunter, Swanson, Miyasato, Guevin, and Putz
No: 1- Eisenbeisz
L 15-068 Sitka School District Budget Funding for FY16
Lon Garrison, President of the Sitka School Board, spoke in support of the motion.
Administrator Gorman provided clarification of the funding for Community Schools.
A motion was made by Hunter to approve $6,537,658 for the FY16 Sitka School
District (SSD) budget. Additionally, the SSD would receive 50% of any Federal
Secure Rural Schools funding received by the municipality, and up to $150,000
for building repair and maintenance, and, $179,863 to fund Community
Schools. SSD would manage Community Schools for the first quarter at a cost
of $44,966 and contract out the service thereafter with the remaining $134,897.
The motion PASSED by the following vote.
Yes: 7- McConnell, Hunter, Swanson, Miyasato, Eisenbeisz, Guevin, and Putz
M 15-069 Approve a lease agreement, with the option to purchase Block 4 Lot 8 of
Gary Paxton Industrial Park, between Alaska & Pacific Packing and the
City and Borough of Sitka (CBS) and a tidelands lease agreement
between Alaska & Pacific Packing and CBS as recommended by the Gary
Paxton Industrial Park Board and authorize the Municipal Administrator to
execute the documents
Troy Denkinger, President of Silver Bay Seafoods, urged the Assembly to put
restrictions and requirements on the Alaska & Pacific Packing (APP) lease. Rich
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Riggs, CEO of Silver Bay Seafoods, expressed similar concerns and feared if APP
didn't follow through with its business plan that there would be a hole left in the
Industrial Park delaying plans for further development.
Pat Glaab of Alaska & Pacific Packing explained his proposal and that it had been
fully vetted and approved by the Gary Paxton Industrial Park (GPIP) Board.
Steven Reifenstuhl suggested the City put the property out to bid.
Putz asked Garry White, Executive Director of the Gary Paxton Industrial Park,
whether the proposal met the needs of the GPIP and if the proposal would interfere
with future plans. White noted that a location for the big dock had not yet been
chosen. Overall, the GPIP Board felt the mission of the Park was to create jobs and
bring tax revenue into the City and Borough and the Board felt that this proposal met
that need. White stated he stood behind the recommendations of the Board and
indicated the sale could happen once Glaab met the four benchmarks.
Hunter clarified that the water meter building would not be sold. White confirmed and
noted a survey would be done.
Guevin spoke in opposition to the sale of public land and believed some of the steps
in the strategic plan had not been accomplished. He added that far less conditions
were placed on the sales to Silver Bay Seafoods and Monarch Tannery and that
Glaab's proposal had gone through a longer public process.
The motion was made by Putz that this Item be APPROVED. The motion
PASSED by the following vote.
Yes: 6- McConnell, Hunter, Swanson, Miyasato, Eisenbeisz, and Putz
No: 1- Guevin
A motion was made by Hunter to extend the meeting time to 11pm. The motion
PASSED by the following vote.
Yes: 6 - Hunter, Guevin, Miyasato, Putz, McConnell, Swanson
No: 1 - Eisenbeisz
N 15-071 Board of Adjustment: Approve a conditional use permit request for
operation of a short-term rental filed by Chris and Tiffany Bryner at 413
Baranof Street
A motion was made Hunter to CONVENE as the Board of Adjustment. The
motion PASSED by the following vote.
Yes: 7 - Swanson, Miyasato, Eisenbeisz, Putz, McConnell, Guevin, Hunter
Maegan Bosak, Planning and Community Development Director, gave an overview of
the request.
The applicant, Chris Bryner, provided a summary of his short-term rental request. He
hoped to rent his home for a three week period this summer.
A motion was made by Hunter to APPROVE a conditional use permit filed by
Chris and Tiffany Bryner for operation of a short-term rental at 413 Baranof
Street, and further, adopt the conditions and findings as recommended by the
Planning Commission and request that they are listed in their entirety as part
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City and Borough Assembly Minutes - Final May 12, 2015
of the official record:
Required Findings
1. The city may use design standards and other elements in this code to
modify the proposal. A conditional use permit may be approved only if all of
the following findings can be made regarding the proposal and are supported
by the record that the granting of the proposed conditional use permit will not:
a. Be detrimental to the public health, safety, and general welfare;
b. Adversely affect the established character of the surrounding vicinity; nor
c. Be injurious to the uses, property, or improvements adjacent to, and in the
vicinity of, the site upon which the proposed use is to be located.
2. The granting of the proposed conditional use permit is consistent and
compatible with the intent of the goals, objectives and policies of the
comprehensive plan and any implementing regulation.
3. All conditions necessary to lessen any impacts of the proposed use are
conditions that can be monitored and enforced.
4. The proposed use will not introduce hazardous conditions at the site that
cannot be mitigated to protect adjacent properties, the vicinity, and the public
health, safety and welfare of the community from such hazard.
5. The conditional use will be supported by, and not adversely affect,
adequate public facilities and services; or that conditions can be imposed to
lessen any adverse impacts on such facilities and services.
6. Burden of Proof. The applicant has the burden of proving that the
proposed conditional use meets all of the criteria in subsection B of this
section.
The city may consider any or all criteria listed and may base conditions or
safeguards upon them. The assembly and planning commission may require
the applicant to submit whatever reasonable evidence may be needed to
protect the public interest. The general approval criteria are as follows:
1. Site topography, slope and soil stability, geophysical hazards such as
flooding, surface and subsurface drainage and water quality, and the possible
or probable effects of the proposed conditional use upon these factors;
2. Utilities and service requirements of the proposed use, including sewers,
storm drainage, water, fire protection, access and electrical power; the
assembly and planning commission may enlist the aid of the relevant public
utility officials with specialized knowledge in evaluating the probable effects of
the proposed use and may consider the costs of enlarging, upgrading or
extending public utilities in establishing conditions under which the
conditional use may be permitted;
3. Lot or tract characteristics, including lot size, yard requirements, lot
coverage and height of structures;
4. Use characteristics of the proposed conditional use that affect adjacent
uses and districts, including hours of operation, number of persons, traffic
volumes, off-street parking and loading characteristics, trash and litter
removal, exterior lighting, noise, vibration, dust, smoke, heat and humidity,
recreation and open space requirements;
5. Community appearance such as landscaping, fencing and screening,
dependent upon the specific use and its visual impacts.
CONDITIONS
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1. Contingent upon a completed satisfactory life safety inspection.
2. The facility shall be operated consistent with the application and plans that
were submitted with the request.
3. The facility shall be operated in accordance with the narrative that was
submitted with the application.
4. The applicant shall submit an annual report every year, covering the
information on the form prepared by the Municipality, summarizing the number
of nights the facility has been rented over the twelve month period starting
with the date the facility has begun operation. The report is due within thirty
days following the end of the reporting period.
5. The Planning Commission, at its discretion, may schedule a public hearing
at any time following the first nine months of operations for the purpose of
resolving issues with the request and mitigating adverse impacts on nearby
properties.
6. Failure to comply with any of the conditions may result in revocation of the
conditional use permit.
The motion PASSED by the following vote.
Yes: 7- McConnell, Hunter, Swanson, Miyasato, Eisenbeisz, Guevin, and Putz
O 15-072 Board of Adjustment: Approve a conditional use permit request for
operation of a short-term rental filed by Ali Clayton at 1601 Davidoff Street
Maegan Bosak, Planning and Community Development Director, and applicant, Ali
Clayton, provided an overview of the request for a short-term rental.
A motion was made by Hunter to APPROVE a conditional use permit filed by Ali
Clayton for operation of a short-term rental at 1601 Davidoff Street, and further,
adopt the conditions and findings as recommended by the Planning
Commission and request that they are listed in their entirety as part of the
official record:
Required Findings
1. The city may use design standards and other elements in this code to
modify the proposal. A conditional use permit may be approved only if all of
the following findings can be made regarding the proposal and are supported
by the record that the granting of the proposed conditional use permit will not:
a. Be detrimental to the public health, safety, and general welfare;
b. Adversely affect the established character of the surrounding vicinity; nor
c. Be injurious to the uses, property, or improvements adjacent to, and in the
vicinity of, the site upon which the proposed use is to be located.
2. The granting of the proposed conditional use permit is consistent and
compatible with the intent of the goals, objectives and policies of the
comprehensive plan and any implementing regulation.
3. All conditions necessary to lessen any impacts of the proposed use are
conditions that can be monitored and enforced.
4. The proposed use will not introduce hazardous conditions at the site that
cannot be mitigated to protect adjacent properties, the vicinity, and the public
health, safety and welfare of the community from such hazard.
5. The conditional use will be supported by, and not adversely affect,
adequate public facilities and services; or that conditions can be imposed to
lessen any adverse impacts on such facilities and services.
6. Burden of Proof. The applicant has the burden of proving that the
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City and Borough Assembly Minutes - Final May 12, 2015
proposed conditional use meets all of the criteria in subsection B of this
section.
The city may consider any or all criteria listed and may base conditions or
safeguards upon them. The assembly and planning commission may require
the applicant to submit whatever reasonable evidence may be needed to
protect the public interest. The general approval criteria are as follows:
1. Site topography, slope and soil stability, geophysical hazards such as
flooding, surface and subsurface drainage and water quality, and the possible
or probable effects of the proposed conditional use upon these factors;
2. Utilities and service requirements of the proposed use, including sewers,
storm drainage, water, fire protection, access and electrical power; the
assembly and planning commission may enlist the aid of the relevant public
utility officials with specialized knowledge in evaluating the probable effects of
the proposed use and may consider the costs of enlarging, upgrading or
extending public utilities in establishing conditions under which the
conditional use may be permitted;
3. Lot or tract characteristics, including lot size, yard requirements, lot
coverage and height of structures;
4. Use characteristics of the proposed conditional use that affect adjacent
uses and districts, including hours of operation, number of persons, traffic
volumes, off-street parking and loading characteristics, trash and litter
removal, exterior lighting, noise, vibration, dust, smoke, heat and humidity,
recreation and open space requirements;
5. Community appearance such as landscaping, fencing and screening,
dependent upon the specific use and its visual impacts.
CONDITIONS
1. Contingent upon a completed satisfactory life safety inspection.
2. The facility shall be operated consistent with the application and plans that
were submitted with the request.
3. The facility shall be operated in accordance with the narrative that was
submitted with the application.
4. The applicant shall submit an annual report every year, covering the
information on the form prepared by the Municipality, summarizing the number
of nights the facility has been rented over the twelve month period starting
with the date the facility has begun operation. The report is due within thirty
days following the end of the reporting period.
5. The Planning Commission, at its discretion, may schedule a public hearing
at any time following the first nine months of operations for the purpose of
resolving issues with the request and mitigating adverse impacts on nearby
properties.
6. Failure to comply with any of the conditions may result in revocation of the
conditional use permit.
The motion PASSED by the following vote.
Yes: 7- McConnell, Hunter, Swanson, Miyasato, Eisenbeisz, Guevin, and Putz
P 15-073 Board of Adjustment: Approve a conditional use permit request for an
accessory dwelling unit (ADU) filed by George and Tamara Eliason at
2314 Halibut Point Road
Maegan Bosak, Planning and Community Development Director, explained the
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City and Borough Assembly Minutes - Final May 12, 2015
request and the intent behind accessory dwelling units.
A motion was made by Hunter to APPROVE a conditional use permit filed by
George and Tamara Eliason for an accessory dwelling unit (ADU) at 2314
Halibut Point Road, and further, adopt the conditions and findings as
recommended by the Planning Commission and request that they are listed in
their entirety as part of the official record:
Required Findings
1. The city may use design standards and other elements in this code to
modify the proposal. A conditional use permit may be approved only if all of
the following findings can be made regarding the proposal and are supported
by the record that the granting of the proposed conditional use permit will not:
a. Be detrimental to the public health, safety, and general welfare;
b. Adversely affect the established character of the surrounding vicinity; nor
c. Be injurious to the uses, property, or improvements adjacent to, and in the
vicinity of, the site upon which the proposed use is to be located.
2. The granting of the proposed conditional use permit is consistent and
compatible with the intent of the goals, objectives and policies of the
comprehensive plan and any implementing regulation.
3. All conditions necessary to lessen any impacts of the proposed use are
conditions that can be monitored and enforced.
4. The proposed use will not introduce hazardous conditions at the site that
cannot be mitigated to protect adjacent properties, the vicinity, and the public
health, safety and welfare of the community from such hazard.
5. The conditional use will be supported by, and not adversely affect,
adequate public facilities and services; or that conditions can be imposed to
lessen any adverse impacts on such facilities and services.
6. Burden of Proof. The applicant has the burden of proving that the
proposed conditional use meets all of the criteria in subsection B of this
section.
The city may consider any or all criteria listed and may base conditions or
safeguards upon them. The assembly and planning commission may require
the applicant to submit whatever reasonable evidence may be needed to
protect the public interest. The general approval criteria are as follows:
1. Site topography, slope and soil stability, geophysical hazards such as
flooding, surface and subsurface drainage and water quality, and the possible
or probable effects of the proposed conditional use upon these factors;
2. Utilities and service requirements of the proposed use, including sewers,
storm drainage, water, fire protection, access and electrical power; the
assembly and planning commission may enlist the aid of the relevant public
utility officials with specialized knowledge in evaluating the probable effects of
the proposed use and may consider the costs of enlarging, upgrading or
extending public utilities in establishing conditions under which the
conditional use may be permitted;
3. Lot or tract characteristics, including lot size, yard requirements, lot
coverage and height of structures;
4. Use characteristics of the proposed conditional use that affect adjacent
uses and districts, including hours of operation, number of persons, traffic
volumes, off-street parking and loading characteristics, trash and litter
removal, exterior lighting, noise, vibration, dust, smoke, heat and humidity,
recreation and open space requirements;
5. Community appearance such as landscaping, fencing and screening,
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dependent upon the specific use and its visual impacts.
CONDITIONS
1. The facility shall be operated consistent with the application and plans that
were submitted with the request.
2. The Planning Commission, at its discretion, may schedule a public hearing
at any time following the first year of operation for the purpose of resolving
issues with the request and mitigating adverse impacts on nearby properties.
3. Failure to comply with any of the conditions may result in revocation of the
conditional use permit.
The motion PASSED by the following vote.
Yes: 7- McConnell, Hunter, Swanson, Miyasato, Eisenbeisz, Guevin, and Putz
Q 15-074 Board of Adjustment: Approve a conditional use permit request for
operation of an outdoor restaurant/portable structure filed by Ashley
Moore at 331 Lincoln Street
Maegan Bosak, Planning and Community Development Director, explained the
request and noted an outdoor restaurant/portable structure was a conditional use
permit request in the Central Business District.
Ashley Moore, applicant, explained her request. She stated the subject property
allowed her to be closer to town.
Putz thanked staff for their work.
A motion was made by Putz to APPROVE a conditional use permit filed by
Ashley Moore for an outdoor restaurant/portable structure at 331 Lincoln
Street, and further, adopt the conditions and findings as recommended by the
Planning Commission and request that they are listed in their entirety as part
of the official record. The owner of record is Christopher Bowen.
Required Findings
1. The city may use design standards and other elements in this code to
modify the proposal. A conditional use permit may be approved only if all of
the following findings can be made regarding the proposal and are supported
by the record that the granting of the proposed conditional use permit will not:
a. Be detrimental to the public health, safety, and general welfare;
b. Adversely affect the established character of the surrounding vicinity; nor
c. Be injurious to the uses, property, or improvements adjacent to, and in the
vicinity of, the site upon which the proposed use is to be located.
2. The granting of the proposed conditional use permit is consistent and
compatible with the intent of the goals, objectives and policies of the
comprehensive plan and any implementing regulation.
3. All conditions necessary to lessen any impacts of the proposed use are
conditions that can be monitored and enforced.
4. The proposed use will not introduce hazardous conditions at the site that
cannot be mitigated to protect adjacent properties, the vicinity, and the public
health, safety and welfare of the community from such hazard.
5. The conditional use will be supported by, and not adversely affect,
adequate public facilities and services; or that conditions can be imposed to
lessen any adverse impacts on such facilities and services.
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City and Borough Assembly Minutes - Final May 12, 2015
6. Burden of Proof. The applicant has the burden of proving that the
proposed conditional use meets all of the criteria in subsection B of this
section.
The city may consider any or all criteria listed and may base conditions or
safeguards upon them. The assembly and planning commission may require
the applicant to submit whatever reasonable evidence may be needed to
protect the public interest. The general approval criteria are as follows:
1. Site topography, slope and soil stability, geophysical hazards such as
flooding, surface and subsurface drainage and water quality, and the possible
or probable effects of the proposed conditional use upon these factors;
2. Utilities and service requirements of the proposed use, including sewers,
storm drainage, water, fire protection, access and electrical power; the
assembly and planning commission may enlist the aid of the relevant public
utility officials with specialized knowledge in evaluating the probable effects of
the proposed use and may consider the costs of enlarging, upgrading or
extending public utilities in establishing conditions under which the
conditional use may be permitted;
3. Lot or tract characteristics, including lot size, yard requirements, lot
coverage and height of structures;
4. Use characteristics of the proposed conditional use that affect adjacent
uses and districts, including hours of operation, number of persons, traffic
volumes, off-street parking and loading characteristics, trash and litter
removal, exterior lighting, noise, vibration, dust, smoke, heat and humidity,
recreation and open space requirements;
5. Community appearance such as landscaping, fencing and screening,
dependent upon the specific use and its visual impacts.
CONDITIONS
1. The facility shall be operated consistent with the application and plans that
were submitted with the request including the location.
2. The Planning Commission, at its discretion, may schedule a public hearing
at any time following the first year of operation for the purpose of resolving
issues with the request and mitigating adverse impacts on nearby properties.
3. Failure to comply with any of the conditions may result in revocation of the
conditional use permit.
4. Must gain all necessary agency permits.
5. Must submit an updated site plan showing the proposed tent and tables.
The motion PASSED by the following vote.
Yes: 7- McConnell, Hunter, Swanson, Miyasato, Eisenbeisz, Guevin, and Putz
A motion was made by Hunter to RECONVENE as the Assembly in regular
session. The motion PASSED by a unanimous voice vote.
XII. PERSONS TO BE HEARD:
Administrator Gorman noted that he would be working with staff to have a special
meeting for Board of Adjustment items in the future.
XIII. EXECUTIVE SESSION
CITY AND BOROUGH OF SITKA Page 13
City and Borough Assembly Minutes - Final May 12, 2015
None.
XIV. ADJOURNMENT
A motion was made by Hunter to ADJOURN. Hearing no objection the meeting
ADJOURNED at 10:39pm.
ATTEST: ________________________
Sara Peterson, CMC
Municipal Clerk
CITY AND BOROUGH OF SITKA Page 14
Agenda
ASSEMBLY CHAMBERS
CITY AND BOROUGH OF SITKA 330 Harbor Drive
Sitka, AK
(907)747-1811
Meeting Agenda
City and Borough Assembly
Mayor Mim McConnell
Deputy Mayor Matt Hunter
Vice-Deputy Mayor Benjamin Miyasato
Aaron Swanson, Steven Eisenbeisz
Tristan Guevin, and Michelle Putz
Municipal Administrator: Mark Gorman
Municipal Attorney: Robin L. Koutchak
Municipal Clerk: Sara Peterson, CMC
Municipal Clerk: Colleen Ingman, MMC
Tuesday, May 12, 2015 6:00 PM Assembly Chambers
REGULAR MEETING
I. CALL TO ORDER
II. FLAG SALUTE
III. ROLL CALL
IV. CORRESPONDENCE/AGENDA CHANGES
15-075 Reminders, Calendars and General Correspondence
Attachments: Reminders and Calendars
Public Works Update
Transfer of Funds
V. CEREMONIAL MATTERS
15-064 Arbor Day Proclamation
Attachments: Arbor Day Proclamation
VI. SPECIAL REPORTS: Government to Government, Municipal
Boards/Commissions/Committees, Sitka Community Hospital, Municipal Departments,
School District, Students and Guests (time limits apply)
VII. PERSONS TO BE HEARD
Public participation on any item off the agenda. All public testimony is not to exceed 3
minutes for any individual, unless the mayor imposes other time constraints at the
beginning of the agenda item.
CITY AND BOROUGH OF SITKA Page 1 Printed on 5/8/2015
City and Borough Assembly Meeting Agenda May 12, 2015
VIII. REPORTS
a. Mayor, b. Administrator, c. Attorney, d. Liaison Representatives, e. Clerk, f. Other
IX. CONSENT AGENDA
All matters under Item IX Consent Agenda are considered to be routine and will be
enacted by one motion. There will be no separate discussion of these items. If
discussion is desired, that item will be removed from the Consent Agenda and will be
considered separately.
A 15-066 Approve the minutes of the April 21, 23, 28 and May 4 Assembly
meetings
Attachments: Motion Consent
Motion and Minutes
B 15-065 Appoint Lauren Hughey to an unexpired term on the Health Needs and
Human Services Commission and appoint Dr. Debra Pohlman to serve
as Medical Staff Liaison on the Hospital Board through December 31,
2015
Attachments: Motion Health Needs and Hospital Board
Hughey application
Dr. Pohlman application
C ORD 15-31 Clarifying Sitka General Code Title 2 Administration, at Chapter 2.40
Elections, Section 2.40.095 Candidate Biographical Information
Attachments: Motion and Ord 2015-31
First Reading
X. UNFINISHED BUSINESS:
D ORD 15-24 Amending SGC Section 4.09.100 N entitled Over One Thousand Five
Hundred Dollars on Sales and Rents of Tangible Personal Property and
on Sales and Services to increase the taxable transaction limit from
$1,500 to $3,000
Attachments: Motion Ord 2015-24
Ord 2015-24
E ORD 15-25 Amending Title 4 Revenue and Finance, at Chapter 4.26 Excise Tax on
Cigarettes and Tobacco Products, under Sections 4.26.010 Applicability
of Chapter; 4.26.020 Tax on Cigarettes; and 4.26.030 Tax on other
Tobacco Products
Attachments: Motion Ord 2015-25
Ord 2015-25
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City and Borough Assembly Meeting Agenda May 12, 2015
F ORD 15-26 Adjusting the FY15 Budget
Attachments: Motion Ord 2015-26
Ord 2015-26
G ORD 15-28 Amending SGC Title 2 Administration, Chapter 2.62 Sitka Investment
Committee Section 2.62.010 Established-Membership-Terms to add a
member category entitled "Alternate Voting Member"
Attachments: Motion Ord 2015-28
Ord 2015-28
H ORD 15-29 Amending SGC Title 2 Administration, at Chapter 2.04.010 Agenda, to
add an item under Order of Business entitled "Board, Commission,
Committee Appointments"
Attachments: Motion Ord 2015-29
Ord 2015-29
I ORD 15-30 To amend Title 4, Revenue and Finance, of the SGC by amending
Section 4.09.010, Levy of Sales Tax, to raise the sales tax in the April
through September period from six percent to seven percent; proposing
to amend the Home Rule Charter of the City and Borough of Sitka to
create a dedicated fund for Sitka School District and place in that
dedicated fund any revenues gained from that seasonal increase in the
sales tax from six to seven precent; and submitting to the voters these
amendments for ratification - Ballot Proposition
Attachments: Motion Ord 2015-30
Ord 2015-30
XI. NEW BUSINESS:
J 15-070 Consider waiving personal property non-filing fees in their entirety for: 1)
David Coleman, 2) Thomas Emerson, 3) Edward Kimmel, 4) Robert
Reid, 5) Robert Rules, 6) Wayne Taranoff, and 7) Joseph Weyhmiller.
Note: On May 4, 2015 the Assembly reduced the personal property
non-filing fee from $100 to $20 for Tax Year 2015.
Attachments: Motion waiving fees
Memo Personal Property Non-file Fee Waiver Requests
Coleman
Emerson
Kimmel
Reid
Rules
Taranoff
Weyhmiller
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City and Borough Assembly Meeting Agenda May 12, 2015
K 15-067 Approve the transfer of $10,000 from the Public Works Street
Department Snow Removal budget to the Other Expenditures,
Donations budget, and authorize an expenditure of $10,000 to the Sitka
Historical Society for a grant match for the Sesquicentennial (150th)
Grant
Attachments: Motion Sitka Historical Society grant match
SHS Sesquicentennial Grant Match
L 15-068 Sitka School District Budget Funding for FY16
Attachments: Motion and Memo School Funding
M 15-069 Approve a lease agreement, with the option to purchase Block 4 Lot 8 of
Gary Paxton Industrial Park, between Alaska & Pacific Packing and the
City and Borough of Sitka (CBS) and a tidelands lease agreement
between Alaska & Pacific Packing and CBS as recommended by the
Gary Paxton Industrial Park Board and authorize the Municipal
Administrator to execute the documents
Attachments: Motion Alaska & Pacific Packing
Memo Alaska & Pacific Packing
Lease Agreement Alaska & Pacific Packing
Exhibit A
Exhibit B
Tidelands Lease Agreement Alaska & Pacific Packing
GPIP Board Minutes
Proposal Alaska & Pacific Packing
N 15-071 Board of Adjustment: Approve a conditional use permit request for
operation of a short-term rental filed by Chris and Tiffany Bryner at 413
Baranof Street
Attachments: Motion BOA Bryner
BOA Bryner documents
BOA Hearing Outline
O 15-072 Board of Adjustment: Approve a conditional use permit request for
operation of a short-term rental filed by Ali Clayton at 1601 Davidoff
Street
Attachments: Motion BOA Clayton
BOA Clayton documents
BOA Hearing Outline
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City and Borough Assembly Meeting Agenda May 12, 2015
P 15-073 Board of Adjustment: Approve a conditional use permit request for an
accessory dwelling unit (ADU) filed by George and Tamara Eliason at
2314 Halibut Point Road
Attachments: Motion BOA Eliason
BOA Eliason documents
BOA Hearing Outline
Q 15-074 Board of Adjustment: Approve a conditional use permit request for
operation of an outdoor restaurant/portable structure filed by Ashley
Moore at 331 Lincoln Street
Attachments: Motion BOA Moore
BOA Moore documents
BOA Hearing Outline
XII. PERSONS TO BE HEARD:
Public participation on any item on or off the agenda. Not to exceed 3 minutes for any
individual.
XIII. EXECUTIVE SESSION
XIV. ADJOURNMENT
Sara Peterson, CMC
Municipal Clerk
Publish: May 8
CITY AND BOROUGH OF SITKA Page 5 Printed on 5/8/2015
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