Sitka Assembly Meeting November 26, 2024: Haul Out, Code, and Reports
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Sitka City and Borough Assembly Regular Meeting – November 26, 2024
The Sitka Assembly met on Tuesday, November 26, 2024, at 6:00 PM in Assembly Chambers, with all seven members present (six in person, one remote). The meeting concluded at 8:19 PM. Major actions included approving supplemental appropriations for the Marine Vessel Haul Out and Shipyard Project (with a 6‑1 vote), advancing an ordinance to revise commercial recreation codes, and hearing updates on the SEARHC hospital construction and the school district.
Consent Calendar
- Approved three liquor/marijuana license applications: transfer to Totem Marina LLC (Marina Pizza & Grill), renewal for SOE LLC (Little Tokyo), and renewal for Jeremy J. Erickson (Vern’s Wicked Weed). Passed 7‑0.
Board, Commission, Committee Appointments
- Appointed Nicole D. Caraway to the Animal Hearing Board (three‑year term) and reappointed Amanda Roberts (Health Needs and Human Services Commission) and Leslie Young (Police and Fire Commission). Passed 7‑0.
Public Comments & Testimony
- Persons to be heard (off‑agenda): Stephanie Weddle (Alaska Native Sisterhood) and Chad Tidal (Alaska Native Brotherhood) announced the upcoming holiday community dinner. They noted that last year they served over 350 in‑house meals plus meals to elders and disabled residents. They offered six uncooked turkeys to assembly members to cook and return for the dinner.
- Persons to be heard (on‑agenda): Austin Cranford spoke on ordinance 24‑29, expressing support for the haul‑out project and emphasizing that the fishing industry is Sitka’s second‑largest economic sector. He also raised concern about three police officers reportedly leaving the Sitka Police Department before spring 2025, asking for a statement on current officer numbers.
Discussion Items
- ORD 24‑29 – Marine Vessel Haul Out and Shipyard Project supplemental appropriation (first reading): Municipal Engineer Michael Harmon presented the project update. The original charter (July 2023) prioritized six objectives. Escalating costs – driven by deeper‑than‑expected pile driving and higher subcontractor bids – had reduced the contingency to about 1.5%. The ordinance seeks $350,000 from GPIP working capital and $163,000 from the general fund to restore contingency to ~5% ($350,000) and to add a $500,000 concrete washdown pad (including $100,000 for heated tubing). The pad would replace a temporary membrane (estimated $50,000 but needing frequent replacement). Heated components would allow year‑round use; about 68 days of below‑freezing temperatures occur annually. Assembly members discussed necessity, funding sources, and whether the heating element should be part of the first phase. Vice Deputy Mayor Carlson opposed funding the heated pad without a market study, citing lack of data on economic impact. Others (Tim Pike, Kevin Mosher, Thor Christianson) argued for doing the concrete pad now to avoid future costs. The motion passed 6‑1 (Carlson opposed). Second reading scheduled for December 17.
- ORD 24‑30 – Commercial recreational use code revision (first reading): Parks and Rec Coordinator Kevin Knox explained that the current code does not allow capacity limits or clear permitting guidelines, especially at popular sites like Baranof Warm Springs. The ordinance would create a use plan (to be adopted yearly, first draft to assembly on Dec. 17), establish permit duration (one year initially), require operator identification (e.g., placard or badge), and add enforcement and appeal provisions. Public comment: Austin Cranford raised concerns about the ordinance applying to trails not entirely on municipal land (e.g., Cross Trail, Thimbleberry Lake on University of Alaska land). Assembly members discussed permit transferability, enforcement costs, and the need to see the use plan before final reading. The motion passed 7‑0 on first reading.
- ORD 24‑31 – Data center uninterruptible power supply (first reading): IT Director Grant Turner stated that new virtual host servers installed after the FY25 budget require more power than the current UPS can provide redundantly. The $55,000 request was not in the budget because the power draw issue was discovered after installation. Passed 7‑0.
Key Outcomes
- ORD 24‑25 (Finance – Personnel/Contracts): Approved 7‑0 on second reading.
- ORD 24‑26 (Marine Vessel Haul Out – Disaster Relief): Approved 7‑0 on second reading.
- ORD 24‑27 (Solid Waste Vehicle): Approved 7‑0 on second reading.
- ORD 24‑28 (Crescent Harbor Courts): Approved 7‑0 on second reading.
- ORD 24‑29 (Haul Out supplemental): Approved 6‑1 on first reading; second reading December 17.
- ORD 24‑30 (Commercial recreation code): Approved 7‑0 on first reading; second reading December 17 (with use plan presentation same evening).
- ORD 24‑31 (UPS for data center): Approved 7‑0 on first reading; second reading December 17.
- Special Reports: Bill Spivey (Mt. Edgecumbe Hospital Administrator) provided an update on the new 234,528‑square‑foot hospital construction (begun 2022). The building will include 66 geothermal wells that will supply about 30% of electric needs, with a 10‑year payback. Phil Burdick (School Board President) reported that October student counts exceeded projections, a budget work session is set for December 2, and he commended staff for handling a difficult start to the school year.
- Officer departures: Austin Cranford publicly stated that three Sitka police officers are leaving soon. No official response was given at the meeting; the mayor indicated follow-up.
- December meeting schedule: Changed to December 17 and December 30 due to the Alaska Municipal League Conference (December 8–11).
Meeting Transcript
Uh we will call to order the regularly scheduled meeting of Tuesday, November 26th, 2024. Please join me for a flag salute. I pledge allegiance to the flag of the United States of America and to the Republic for which it stands one nation under God, indivisible with liberty and justice for all. The Assembly of the City and Borough of Sitka would like to respectfully acknowledge the traditional first people of Sheetka. With gratitude, we proceed on Clinkett Ani. Sarah Rollcall, please. Mayor Isenbeis. Present. Mr. Mosier. Here. Mr. Pike. Here. Mr. Yestad. Here. Mr. Christensen? Here. Miss Carlson. Here. And Mr. Selene. Here. If you just uh let it sit for a minute, I'll come back home. Any correspondence or agenda changes this evening? I see none. That'll bring us to our ceremonial matters. Uh we have two service awards tonight for two people who were on boards and commissions. Uh, we thank them for their service most definitely. Uh the first one uh for Ted Laufenberg for um his service of over two years on the building appeals board, and the second one for James Melama for his over seven years uh in serving on the police and fire commission. Uh so we thank you both for your times on those boards and commissions. Uh, know that uh the experience you bring is uh not easily replaced, and we thank you for your time while you were able to you're welcome to if you'd like, or we can just get a picture and that's fine. You want to say something. Well, I'd like to thank the um government of the city of Sitka for allowing me to spend eight years on the police and fire commission. Um I think it's worthwhile, but I also think it's time for someone else to take my place. We might have to get yours corrected. It says over seven, which is technically correct, but eight years is eight years is recording in progress. Thank you. And then bring us to special reports this evening. Um, unfortunately, just found out uh chairman has a conflict tonight, so is unable to attend in person. But we do have a another scheduled uh special report, an update on search, uh Mountainchka Medical Center construction from our hospital administrator Bill Spivey. So, Bill, please. And your technology will work too. Don't worry about that guy right there. All right, thank you very much, Mr. Mayor, members of the assembly. I appreciate the opportunity to come and visit with you for a few minutes tonight and give you updates on our construction project at the hospital. As a way of introduction of myself, I'm Bill Spivey.
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