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City and Borough Assembly

Regular Meeting

Sitka, AK · April 16, 2024

AgendaMinutes

Minutes

ASSEMBLY CHAMBERS CITY AND BOROUGH OF SITKA 330 Harbor Drive Sitka, AK (907)747-1811 Minutes - Final City and Borough Assembly Mayor Steven Eisenbeisz, Deputy Mayor Kevin Mosher, Vice Deputy Mayor Timothy Pike, Thor Christianson, Chris Ystad, JJ Carlson, Scott Saline Municipal Administrator: John Leach Municipal Attorney: Brian Hanson Municipal Clerk: Sara Peterson Tuesday, April 16, 2024 6:00 PM Assembly Chambers SPECIAL MEETING I. CALL TO ORDER II. FLAG SALUTE III. RECITAL OF LANDS ACKNOWLEDGEMENT IV. ROLL CALL Present: 6 - Christianson, Mosher, Eisenbeisz, Pike, Carlson, and Saline Absent: 1 - Ystad V. CORRESPONDENCE/AGENDA CHANGES No agenda changes. VI. PERSONS TO BE HEARD None. VII. NEW BUSINESS: A 24-057 Annual evaluation for Municipal Attorney Brian Hanson (requests evaluation be held in executive session) A motion was made by Christianson to go into executive session under the statutory categories of discussing subjects that 1) may tend to prejudice the reputation and character of an individual, and, 2) may have an adverse effect upon the finances of the City and Borough of Sitka and invite in, when ready, Municipal Attorney Brian Hanson. In addition, pursuant to customary practice, CITY AND BOROUGH OF SITKA Page 1 City and Borough Assembly Minutes - Final April 16, 2024 I move to exclude the Municipal Administrator and Municipal Clerk. The motion PASSED by the following vote. Yes: 6 - Eisenbeisz, Christianson, Mosher, Saline, Carlson, and Pike Absent: 1 - Ystad The Assembly was in executive session from 6:05pm to 6:50pm. A motion was made by Christianson to reconvene as the Assembly in regular session. The motion PASSED by a unanimous voice vote. Mayor Eisenbeisz stated the Assembly had given Municipal Attorney Brian Hanson an exemplary performance evaluation and a 1.5% pay increase effective July 1 which was customarily given to non represented employees on July 1, 2023. This increment aligns with the customary practice fro non-represented employees. B 24-056 Annual evaluation for Municipal Administrator John Leach (requests evaluation be held in executive session) A motion was made by Carlson to go into executive session under the statutory categories of discussing subjects that 1) may tend to prejudice the reputation and character of an individual, and, 2) may have an adverse effect upon the finances of the City and Borough of Sitka and invite in, when ready, Municipal Administrator John Leach. In addition, pursuant to customary practice, I move to exclude the Municipal Attorney and Municipal Clerk. The motion PASSED by the following vote. Yes: 6 - Christianson, Carlson, Saline, Pike, Mosher, and Eisenbeisz Absent: 1 - Ystad The Assembly was in executive session from 6:55pm to 8:55pm. A motion was made by Christianson to reconvene as the Assembly in regular session. The motion PASSED by a unanimous voice vote. Mayor Eisenbeisz state the Assembly had given Municipal Administrator John Leach an exemplary performance evaluation, a 1.5% pay increase effective July 1, 2023. This increment aligns with the customary practice for non-represented employees. Mayor Eisenbeisz stated he'd be working with the Municipal Administrator on a contract modification, as per his request and within guidelines provided by the Assembly. VIII. PERSONS TO BE HEARD: None. IX. ADJOURNMENT A motion was made by Christianson to ADJOURN. Hearing no objections, the meeting ADJOURNED at 9:00p.m. ATTEST: ________________________________ Sara Peterson, MMC CITY AND BOROUGH OF SITKA Page 2 City and Borough Assembly Minutes - Final April 16, 2024 Municipal Clerk CITY AND BOROUGH OF SITKA Page 3

Agenda

ASSEMBLY CHAMBERS CITY AND BOROUGH OF SITKA 330 Harbor Drive Sitka, AK (907)747-1811 Meeting Agenda City and Borough Assembly Mayor Steven Eisenbeisz, Deputy Mayor Kevin Mosher, Vice Deputy Mayor Timothy Pike, Thor Christianson, Chris Ystad, JJ Carlson, Scott Saline Municipal Administrator: John Leach Municipal Attorney: Brian Hanson Municipal Clerk: Sara Peterson Tuesday, April 16, 2024 6:00 PM Assembly Chambers SPECIAL MEETING I. CALL TO ORDER II. FLAG SALUTE III. RECITAL OF LANDS ACKNOWLEDGEMENT IV. ROLL CALL V. CORRESPONDENCE/AGENDA CHANGES VI. 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. VII. NEW BUSINESS: A 24-057 Annual evaluation for Municipal Attorney Brian Hanson (requests evaluation be held in executive session) Attachments: 01 Motion. 02 Resolutions governing eval process. 03 Hanson Agreement 04 FY24 AML Salary Survey 05 Attorney Job Description CITY AND BOROUGH OF SITKA Page 1 Printed on 4/15/2024 City and Borough Assembly Meeting Agenda April 16, 2024 B 24-056 Annual evaluation for Municipal Administrator John Leach (requests evaluation be held in executive session) Attachments: 01 Motion. 02 Resolutions governing eval process (1) 03 Leach Agreement 04 FY24 AML Salary Survey 05 Administrator Job Description 06 Municipal Administrator JD 4-11-24 kkg edits v. 1 VIII. PERSONS TO BE HEARD: Public participation on any item on or off the agenda. Not to exceed 3 minutes for any individual. IX. 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 907.747.1811. A hard copy of the Assembly packet is available at the Sitka Public Library. Regular and Special Assembly meetings are livestreamed through the City's website and YouTube channel, and aired live on KCAW FM 104.7. To receive Assembly agenda notifications, sign up with GovDelivery on the City website. Sara Peterson, MMC, Municipal Clerk Publish: April 12 CITY AND BOROUGH OF SITKA Page 2 Printed on 4/15/2024

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