CITY AND BOROUGH OF SITKA

100 Lincoln Street, Sitka, Alaska 99835 - 907-747-3294

 

MAYOR     

Marko Dapcevich

ASSEMBLY

John Sherrod, Deputy Mayor

Nancy Cavanaugh, Vice Deputy

John Holst

Cheryl Westover

Jack Ozment

Reber Stein

 

 

MUNICIPAL ADMINISTRATOR

John Stein

MUNICIPAL ATTORNEY

Theresa Hillhouse

MUNICIPAL CLERK

Colleen Pellett, MMC

ASSEMBLY AGENDA

 

ASSEMBLY CHAMBERS

Harrigan Centennial Hall – Maksoutoff Room

330 Harbor Drive

 

November 13, 2007

 

 

WORK SESSION                                        6:00 PM

 

  • Report on Reno Geothermal Conference
  • Benchlands Property

REGULAR MEETING                                 7:00 PM

I.                    CALL TO ORDER

II.                  FLAG SALUTE

III.                ROLL CALL

IV.                CORRESPONDENCE/AGENDA CHANGES

Government-to-Government Update with Sitka Tribe of Alaska

V.                  CEREMONIAL MATTERS

VI.                SPECIAL MUNICIPAL/COMMITTEE/COMMISSION REPORTS:

A.      Carol Goularte, USFS Update

B.      Finance Audit Report and Staffing Recommendations

VII.              PERSONS TO BE HEARD - Public Participation on any item on or off the agenda  (Not to exceed 3 minutes for any individual).

VIII.            CONSENT AGENDA

All matters under Item VI 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.      Approve the minutes of the October 23, 2007 assembly meeting.

B.      Appointments: 1) Scott Saline - LEPC ; 2) Anne Pollnow - Historic Preservation

IX.                UNFINISHED BUSINESS:

C.      ORD. 2007-25: Adjusting the FY07 and FY08 Budgets for changes identified during the Fourth Quarter FY07 Formal Budget Execution Review

X.                  NEW BUSINESS:

D.     ORD: 2007-28: Amending Section 4.09.100 of the SGC to identify possible sales tax holiday(s) for certain sales in 2007.

E.      RES. 2007-27: Approve setting aside four lots in Indian River Subdivision - Affordable Housing Demonstration Project

F.      Approve Consent of Assignment Straiger Sanitation Inc. to Alaska Pacific Environmental Services Sitka, LLC.

G.     Appoint 1 to the Library Commission: 1) David Kreiss-Tomkins or 2) Peter Gorman

H.      Discussion/Direction Sidewalk Snow Removal

I.         Discussion/Direction on Sr. Tax Exemption

J.       Appoint assembly liaisons: 1) Sitka Community Hospital, 2) Sitka Tribe of Alaska, and 3) Local Emergency Planning Commission

K.      Discussion/Direction on partnering with the state on a consultant engineering study of small-vessel ferry service

XI.                PERSONS TO BE HEARD 2 - Public Participation on any item on or off the agenda  (Not to exceed 3 minutes for any individual).

XII.              EXECUTIVE SESSION

XIII.            REPORTS

a.       Mayor

b.      Administrator

c.       Attorney

d.      Liaison Representatives

e.       Clerk

f.        Other

XIV.           ADJOURNMENT

Colleen Pellett, MMC

Municipal Clerk

Publish: 11-9-07