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

2/13/07

WORKSESSION 6:00 – 6:50 PM

1. Long Range Planning - Tourism Study

REGULAR MEETING 7:00 PM

I. CALL TO ORDER

II. FLAG SALUTE

III. ROLL CALL

IV. CORRESPONDENCE/AGENDA CHANGES – Received a request to move up Item P

Government-to-Government Update with Sitka Tribe of Alaska

Student Update

V. CEREMONIAL MATTERS

I. Heart Awareness Month

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 the January 17 and 23 assembly meetings.

B. BID AWARDS: 1) Airport Terminal Roof Replacement and 2) Furnish F-350 Dump Truck

C. Proceed with implementing the 2007 Sitka Clean Up event.

D. Appoint Ken Fate to a term on the Local Emergency Planning Committee; and appoint Cindy Baldwin-Kitka and George Paul to unexpired terms on the Historic Preservation Commission.

E. ORD. 2007-03: Add the word "Day" to definitions in SGC

F. ORD. 2007-04: Amending SGC regarding Confidential and Non-Confidential tax information for Sales Taxes, Hotel, Motel, Motel and Bed and Breakfast Transient Room Taxes, and Excise Taxes on Cigarettes and Tobacco Products

G. RES. 2007-02: Opposing the State of Washington instituting a container fee for all containers coming in or leaving the State of Washington

H. RES. 2007-03: Authorizing the application for a loan from the ADEC under the AK Drinking Water Fund for the Japonski, Alice and Charcoal Island Submarine Water Main - Channel Crossing

IX. UNFINISHED BUSINESS:

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

J. ORD. 2007-02: Coastal Management Plan Amendment

X. NEW BUSINESS:

K. Discussion on an ERV Emergency Response Vessel position proposal

L. Discussion/Direction PERS/TERS

M. Discussion/Direction on gravel sources

N. Discussion on the Benchlands Property Appraisal

XI. PERSONS TO BE HEARD – On any matter, not to exceed three minutes for any individual

XII. EXECUTIVE SESSION

O. Discussion on a possible offer for the Benchlands property

P. Personnel Matter - Settlement Offer

Q. Sitka Counseling and Prevention Services Inc. Settlement Offer

XIII. REPORTS

a. Mayor

b. Administrator

c. Attorney

d. Liaison Representatives

e. Clerk - Budget Planning Schedule, Housing Public Hearing, and Sitka Historical Society

f. Budget Worksession with Hospital,

g. Other

XIV. ADJOURNMENT

Colleen Pellett, MMC

Municipal Clerk

Publish: 2/9/07