City and Borough Assembly

ASSEMBLY CHAMBERS CITY AND BOROUGH OF SITKA 330 Harbor Drive Sitka, AK (907)747-1811 Meeting Agenda City and Borough Assembly Mayor Gary Paxton Deputy Mayor Steven Eisenbeisz, Vice Deputy Mayor Valorie Nelson, Aaron Bean, Kevin Knox, Dr. Richard Wein, Kevin Mosher Municipal Administrator: Keith Brady Municipal Attorney: Brian Hanson Municipal Clerk: Sara Peterson Tuesday, March 12, 2019 6:00 PM Assembly Chambers REGULAR MEETING I. CALL TO ORDER II. FLAG SALUTE III. ROLL CALL IV. CORRESPONDENCE/AGENDA CHANGES 19-049 Reminders, Calendars and General Correspondence Attachments: Reminders and Calendars Utility Director Correspondence PW Assembly Update 2.28.2019.cmr.final GPIP Action Item Update March 2019 GPIP Board Correspondence Industrial Water Management February 2019 FY2019 Quarter 1 Financial Statements and Analysis V. CEREMONIAL MATTERS None anticipated. VI. SPECIAL REPORTS: Government to Government, Municipal Boards/Commissions/Committees, Sitka Community Hospital, Municipal Departments, School District, Students and Guests (five minute time limit) 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 3/8/2019 City and Borough Assembly Meeting Agenda March 12, 2019 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 19-052 Approve the minutes of the February 26 and 28 Assembly meetings Attachments: Consent and Minutes B 19-053 Approve a liquor license renewal application for JL Totem, Inc. dba Totem Square Inn at 201 Katlian Street Attachments: Motion and Memos Totem Square Inn AMCO documents X. BOARD, COMMISSION, COMMITTEE APPOINTMENTS C 19-051 Reappoint Sheila Finkenbinder to a two-year term on the Gary Paxton Industrial Park Board of Directors in the category of At-Large Attachments: Motion Reappointment Finkenbinder Application XI. UNFINISHED BUSINESS: None. XII. NEW BUSINESS: New Business First Reading D ORD 19-06 Making supplemental appropriations for Fiscal Year 2019 (Fair Market Value Appraisal Airport Subleases) Attachments: Motion Ord 2019-06 Memo and Ord 2019-06 E ORD 19-07 Making supplemental appropriations for Fiscal Year 2019 (GPIP Access Ramp/Utility Dock) Attachments: Motion Ord 2019-07 Memo and Ord 2019-07 Additional New Business Items CITY AND BOROUGH OF SITKA Page 2 Printed on 3/8/2019 City and Borough Assembly Meeting Agenda March 12, 2019 F 19-050 Approve signing a joint letter to Governor Michael Dunleavy in opposition to the repeal of school bond debt reimbursement Attachments: Letter to Governor Dunleavy G 19-048 Update/Discussion from Assembly Subcommittee Members on Police Department third party investigator research Attachments: Update Discussion third party investigator research XIII. PERSONS TO BE HEARD: Public participation on any item on or off the agenda. Not to exceed 3 minutes for any individual. XIV. EXECUTIVE SESSION Not anticipated. XV. ADJOURNMENT Note: Detailed information on these agenda items can be found on the City website at https://sitka.legistar.com/Calendar.aspx or by contacting the Municipal Clerk's Office at City Hall, 100 Lincoln Street or 747-1811. A hard copy of the Assembly packet is available at the Sitka Public Library. Assembly meetings are aired live on KCAW FM 104.7 and via video streaming from the City's website. To receive Assembly agenda notifications, sign up with GovDelivery on the City website. Sara Peterson, MMC, Municipal Clerk Publish: March 8 CITY AND BOROUGH OF SITKA Page 3 Printed on 3/8/2019