CITY AND BOROUGH OF
SITKA
100 Lincoln Street, Sitka, Alaska
99835 - 907-747-3294
|
MAYOR
Marko
Dapcevich
ASSEMBLY
Doris
Bailey
Al
Duncan Sr.
John
Holst
John
Sherrod
Georgia
Skannes
Jay
Stelzenmuller
|
|
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
May 9, 2006
WORKSESSION 6:00 PM
1. Packet
Info
REGULAR
MEETING
I.
CALL TO ORDER
II.
FLAG SALUTE
III.
ROLL CALL
IV.
CORRESPONDENCE
Government-to-Government Update
with Sitka Tribe of Alaska
Student Update
SCH Update
Agenda Changes – Request to defer
Items: K, L, Q & R until 5/23/06
V.
PRESENTATIONS –
Proclamation Arbor Day
VI.
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 March 25, 2006 assembly meeting.
B.
Approve
a liquor license for Roma's Restaurant - 327 Seward Square #1
C.
Endorse
Southeast Conference's RES. 2006-14: requesting DOTPF to effectively deploy two
fast ferries in Lynn Canal, Sitka, and Prince William Sound starting in the
summer of 2006 and to release quarterly, performance data to the affected
communities, allowing for a detailed analysis and evaluation of AMHS
performance and service on those routes.
D.
RES.
2006-15: Support the CBS to be Host City for the 2009 Alaska Travel Industry
Association (ATIA) Annual Convention by proposing in its FY2009 budget there be
a line item for consideration of financial resources.
E.
ORD.
2006-14: Amending the SGC at Chapter 23.20 by amending the title from
"Commercial Use of Parks, Recreation Facilities and Trails” to
"Commercial Recreational use of Municipal Lands and Facilities," and
amending Sections of Chapter 23.20 to establish..
F.
ORD.
2006-16: Amending Title 22 Zoning of the SGC to tighten the bed and breakfast
regulations
G.
ORD.
2006-18: Amending SGC Section 18.08.020 "Disposal" to increase the
municipal personal property dollar amount that the municipal administrator can
dispose of without assembly approval from $1,000 to $25,000
H.
ORD.
2006-19: Amending the SGC by adding a new Section 10.44.055 that establishes a
process for the municipal review of outdoor recreation lodge liquor license
applications, and amending the SGC sales tax provisions to tax liquor sales by
lodges with outdoor recreation lodge liquor licenses.
VII.
PERSONS TO BE HEARD
- Public Participation on Non-Agenda Items. (Not to exceed 3 minutes for any
individual).
VIII.
SPECIAL
MUNICIPAL/COMMITTEE/COMMISSION REPORTS:
IX.
UNFINISHED
BUSINESS:
I.
ORD.
2006-15 (A-1): Amending SGC Section 13.06.010 A entitled "Moorage Charges
and Fess, to increase permanent moorage charges
J.
ORD.
2006-17: Authorizing the encumbrance and appropriation of approximately 1.48
acres of tidelands and .78 acres of uplands at Sawmill Cove Industrial Park,
for a total value of approximately $400,000, for municipal matching funds for
the FTA
K.
Approve
Liquor License Request for Talon Lodge - Anticipate Deferral until 5/23 pending
action on Ordinance 2006-19.
L.
Approve
a Memorandum of Agreement between the State of Alaska DOTFP and CBS for Indian River
Road Improvements - Anticipate Deferral until 5/23
X.
NEW BUSINESS:
M.
BOA:
Approve a conditional use permit filed for a request to manufacture food
products (ice cream) at 117 Granite Creek Road
N.
Approve
commissioning for a tour bus transportation study not to exceed $25K.
O.
RES.
2006-14: Decrying the Marine Highway System's cessation of direct connections
between Sitka and the smaller communities of Hoonah, Angoon, and Kake,
demanding immediate roundtrip contract service to/from these locations
P.
1)
Approve procedure for selecting outside legal counsel, and 2) Select outside
legal counsel to serve in the municipal attorney’s absence.
Q.
Approve
legal counsel pertaining to the next item on the agenda – Anticipate Deferral
until 5/23
R.
Approve
Internal Investigation and obtaining outside legal counsel re: a personnel
action – Anticipate Deferral until 5/23
XI.
PERSONS TO BE
HEARD- Any matter
XII.
REPORTS
a.
Mayor
b.
Administrator
c.
Attorney
d.
Liaison Representatives
e.
Clerk
f.
Other
XIII.
ADJOURNMENT
Colleen
Pellett, CMC
Municipal
Clerk
Publish:
[date]