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

July 25, 2006

WORKSESSION 6:00 PM

1. Power Supply Planning - Charlie Walls

REGULAR MEETING 7:00 PM

I. CALL TO ORDER

II. FLAG SALUTE

III. ROLL CALL

IV. CORRESPONDENCE

Government-to-Government Update with Sitka Tribe of Alaska

V. PRESENTATIONS

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 July 11, 2006 assembly meeting.

B. Award bid to furnish Ford Ranger Pickups FOB Sitka

C. Appointments: Appoint Freda Aron to a term on the Historic Preservation Commission; Appoint Rick McElrath to unexpired term on the Parks & Recreation Committee; Appoint Jeffrey Johnston to a term on the Sitka Community Hospital Board

D. Award City/State Janitorial Contract

E. ORD. 2006-34: Authorizing the issuance of general obligation bonds in an amount not to exceed $7,160,000 to finance capital improvements to school facilities of the CBS

F. ORD. 2006-36: Granting two easements to the State of Alaska on the Airport Access Road

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:

G. Community Ride Bus Program Transition Report

IX. UNFINISHED BUSINESS:

H. ORD. 2006-35: Authorizing the sale of Lot 1 McClain Tidelands Subdivision

I. ORD. 2006-24: Amending SGC Title 22 Zoning to regulate retail uses and business services in the SC Sawmill Cove special district

J. ORD. 2006-26: Adjusting the FY 2006 budget for changes identified during the Third Quarter Budget Execution Review

K. ORD. 2006-30 A: Revising the Order of Business for Assembly Meetings.

L. ORD. 2006-33: Amending SGC 2.04.195 Salaries for Assembly members and Mayor to go before voters

M. Discussion on a by-pass road

N. ORD. 2006-32: Authorizing the sale of the "Old City Shops" property located at 1306, 1410, and 1414 HPR for an affordable housing projected that is not subject to competitive bid to go before voters

X. NEW BUSINESS:

O. Preliminary approval of tidelands lease for extension Cove Marina

P. Authorize grant agreement and appropriate funding for a match with North West CruiseShip Association to make upgrades to Centennial Hall Parking Lot.

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, MMC

Municipal Clerk

Publish: 7/21/06