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

 

4/10/07

WORK SESSION                                                    6:00 PM

1.      Health Needs and Community Services

REGULAR MEETING                                             7:00 PM

I.                    CALL TO ORDER

II.                  FLAG SALUTE

III.                ROLL CALL

IV.                CORRESPONDENCE/AGENDA CHANGES

Student Update

Government-to-Government Update with Sitka Tribe of Alaska

V.                  CEREMONIAL MATTERS

Volunteer of the Quarter - Mountain Rescue Team Members

National Hospital Week

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 March 26, 27 & 31 assembly meeting.

B.      Re-appoint Myron Fribush, MD to a term on the Local Emergency Planning Commission

C.      Approve the following liquor license renewals: 1) BOP Elks, 2) Triple C Ventures, 3) The Channel Club, 4) Ernie's Bar, 5) Pioneer Bar and Liquor, 6) House of Liquors, 7) Vanwinkle

D.     Bid Awards: City/State Building exterior painting 2) Skate Park notice of tentative award

E.      ORD. 2007-07: Repealing and enacting SGC Section 22.08.485 Zoning Ordinance Definition.

F.      ORD. 2007-08: Amending SGC Table 22.16.015-2 Cultural/Recreational Uses to further regulate docks in island zoning districts, adding a footnote to the table to describe the uses, and, repealing and reenacting selected dock definitions

G.     ORD. 2007-09: Amending SGC Table 22.16.015-1 Residential Land Uses to make hotels and motels, bed and breakfasts, short term rentals, and, lodges conditional uses on unsubdivided islands in the GI General Island District and deleting footnote 10 of...

H.      RES. 2007-09: Supporting State of Alaska HB No. 222

I.         RES. 2007-10: Supporting Fair Housing

IX.                UNFINISHED BUSINESS:

J.       RES. 2007-06: Adopting with modifications, the document named the 2007 CBS  Comprehensive Plan Update, directing that the document be officially renamed the 2007 Comprehensive Plan, and authorizing an ongoing update

K.      Approve modified proposal for a new grant process submitted by the Health Needs and Community Services Advisory Commission

X.                  NEW BUSINESS:

L.       Authorize the administrator to execute a lease amendment for Aggregate Construction

M.     Approve Long Range Planning & Economic Development’s additional funding request of $6,000

N.      Appoint one to Ports and Harbors: 1) Rich Macintyre, 2) Lee Hanson;

Appoint one to the Planning Commission 1) Patrick Hughes, 2) Jeremy Twaddle

XI.                PERSONS TO BE HEARD 2 - Public Participation on any item on or off the agenda  (Not to exceed 3 minutes for any individual).

XII.              EXECUTIVE SESSION

A.      Potential litigation matter

B.      Attorney Fees re: SFCV

XIII.            REPORTS

a.       Mayor

b.      Administrator

c.       Attorney

d.      Liaison Representatives

e.       Clerk

f.        Other

XIV.           ADJOURNMENT

Colleen Pellett, MMC

Municipal Clerk

Publish: 4/06/07