CITY AND BOROUGH OF SITKA

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

MAYOR

Marko Dapcevich

ASSEMBLY

Georgia Skannes

John Holst

John Sherrod

Nancy Cavanaugh

Cheryl Westover

Jack Ozment

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

1/9/07

WORKSESSION 6:00 P.M.

1. Sitka School Board

REGULAR MEETING 7:00 P.M.

I. CALL TO ORDER

II. FLAG SALUTE

III. ROLL CALL

IV. CORRESPONDENCE/AGENDA CHANGES

Government-to-Government Update with Sitka Tribe of Alaska

Student Update

V. CEREMONIAL MATTERS

I. Volunteer of the Quarter - Peter Apathy

VI. SPECIAL MUNICIPAL/COMMITTEE/COMMISSION REPORTS:

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 December 12, 2006 regular assembly meeting

B. Reappoint Peter Gorman to a term on the Historic Preservation Commission

C. Appoint Thomas E. Marthaller (category 5) to a term on the Local Emergency Planning Committee

D. Approve Rewards for Excellence Program Award for Stan Eliason

E. Award SMCIP Pulp Dock Warehouse Sprinklers Rehabilitation contract to Southeast Fire Protection Services, Inc.

IX. UNFINISHED BUSINESS:

F. ORD. 2006-49: Amending the official Sitka zoning map to rezone Lots 2, 3, and 4 of Breedlove Subdivision from I (Industrial) to C-2 (General Commercial/Mobile Home District)

G. ORD. 2006-50: Amending Chapter 4.12 Property Tax of the SGC to delete the taxation of non-real property business inventories that are for sale and to make clarifying edits

X. NEW BUSINESS:

H. Appoint one to a term on the Police and Fire Commission: 1) Joseph Reeves or 2) Trisha Miles-Diehl

I. Approve additions to FY08 Legislative Priorities

J. Approve Global H2O Resources Contract Termination