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City and Borough Assembly

Regular Meeting

Sitka, AK · April 15, 2025

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 Timothy Pike, Vice Deputy Mayor JJ Carlson, Kevin Mosher, Scott Saline, Chris Ystad, Thor Christianson Municipal Administrator: John Leach Municipal Attorney: Rachel Jones Municipal Clerk: Sara Peterson Tuesday, April 15, 2025 6:00 PM Assembly Chambers SPECIAL MEETING I. CALL TO ORDER II. FLAG SALUTE III. RECITAL OF LANDS ACKNOWLEDGEMENT IV. ROLL CALL Pike arrived at 6:45 p.m. and Christianson arrived at 7:45 p.m. Present: 7 - Christianson, Mosher, Eisenbeisz, Ystad, Pike, Carlson, and Saline V. CORRESPONDENCE/AGENDA CHANGES None. VI. PERSONS TO BE HEARD None. VII. NEW BUSINESS: A 25-062 Annual evaluation for Municipal Attorney Rachel Jones (requests evaluation be held in executive session) A motion was made by Mosher 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 Rachel Jones. In addition, pursuant to customary practice, I move to CITY AND BOROUGH OF SITKA Page 1 City and Borough Assembly Minutes - Final April 15, 2025 exclude the Municipal Administrator and Municipal Clerk. The motion PASSED by the following vote. Yes: 5 - Eisenbeisz, Ystad, Mosher, Saline, and Carlson Absent: 2 - Christianson and Pike The Assembly went into executive session at 6:05 p.m. and invited Jones in from 6:30 p.m. to 7:30 p.m. Pike arrived at 6:45 p.m. The Assembly continued their discussion until 7:50 p.m. A motion was made by Mosher to reconvene as the Assembly in regular session. The motion PASSED by a unanimous voice vote. Mayor Eisenbeisz stated the Assembly had given the Municipal Attorney an exemplary review and would be offering a 5% increase in her base rate of pay. B 25-063 Annual evaluation for Municipal Administrator John Leach (requests evaluation be held in executive session) A motion was made by Ystad 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: 7 - Christianson, Carlson, Saline, Pike, Ystad, Mosher, and Eisenbeisz The Assembly went into executive session at 7:55 p.m. and invited Leach in from 8:35 p.m. to 9:35 p.m. The Assembly continued their discussion until 9:44 p.m. 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 the Municipal Administrator an exemplary review and would be offering a salary of $170,000 per year for the next contract period. He added it was the Assembly’s desire to hire a Deputy Administrator and requested the Municipal Administrator start the process. VIII. PERSONS TO BE HEARD: None. IX. ADJOURNMENT A motion was made by Mosher to ADJOURN. Hearing no objections, the meeting ADJOURNED at 9:47 p.m. ATTEST: _____________________________ Sara Peterson, MMC Municipal Clerk CITY AND BOROUGH OF SITKA Page 2

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 Timothy Pike, Vice Deputy Mayor JJ Carlson, Kevin Mosher, Scott Saline, Chris Ystad, Thor Christianson Municipal Administrator: John Leach Municipal Attorney: Rachel Jones Municipal Clerk: Sara Peterson Tuesday, April 15, 2025 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 25-062 Annual evaluation for Municipal Attorney Rachel Jones (requests evaluation be held in executive session) Attachments: 01 Motion Attorney 02 Resolutions governing eval process (1) 03 Jones Employment Agreement 04 Job Description_Municipal Attorney FINAL 04.19.24 05 AML FY25 Salary Survey Attorney CITY AND BOROUGH OF SITKA Page 1 Printed on 4/10/2025 City and Borough Assembly Meeting Agenda April 15, 2025 B 25-063 Annual evaluation for Municipal Administrator John Leach (requests evaluation be held in executive session) Attachments: 01 Motion Administrator 02 Resolutions governing eval process 03 Leach Employment Agreement_4 amendments 04 Job Description_Municipal Administrator FINAL_05.17.24 05 AML FY25 Salary Survey Administrator. 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 11 CITY AND BOROUGH OF SITKA Page 2 Printed on 4/10/2025

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