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

1/23/07

WORK SESSION 5:30 p.m. – 6:50 p.m.

1. Introduction to GIS and 2007 Comp Plan Update - Planning Dept.

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

V. CEREMONIAL MATTERS

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 January 9, 2007 assembly meeting

B. ORD 2007-01: Amending SGC Subsection 13.06.010L regarding Launch Fees and Section 13.08.040 regarding Wait List

C. ORD. 2007-02: Coastal Management Plan Amendment Adoption

D. Approve Visioning Session Notes

E. Award bid for Swan Lake Senior Center Building Roof Replacement

IX. NEW BUSINESS:

F. Approve disbursement of True Alaska Beverage (TAB) earnings as specified in the Charter and transferred to Sawmill Cove Enterprise Fund as recommended by Sawmill Cove Board

G. Approve the administrator executing an assignment of lease from Baranof Frozen Foods and Omega Sea to Alaska Pacific Bank

H. Rescind the motion previously adopted on adding the Airport Access Road to the FY'08 Legislative Priorities.

I. Approve legislative and federal priorities lists for FY’08 and Approve RES. 2007-01 Supporting 2007 State Legislative Priorities

J. Approve AML Legislative Committee representation

K. Approve Southeast Conference Attendance and excess Budget if needed