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

 

4/24/07

 

WORK SESSION                                        5:30 PM

1.      Affordable Housing with Felix AuYeung

REGULAR MEETING                                 7:00 PM

I.                    CALL TO ORDER

II.                  FLAG SALUTE

III.                ROLL CALL

IV.                CORRESPONDENCE/AGENDA CHANGES

Government-to-Government Update with Sitka Tribe of Alaska

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

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 April 10, & 17 2007 assembly meetings.

B.      Reappoint Marc Moats to a term on the Ports and Harbors Commission

C.      Award a contract for professional design services - structural modifications to the fish processing warehouse

D.     RES. 2007-10: Authorizing the acceptance of a grant from the Department of Environmental Conservation under the Alaska Clean Water Fund for the Kimsham Landfill Closure (#78313)

E.      Authorize $720 from FY07 revenues over expenditures for a grant writer - Historic Preservation request

F.      Authorize $35,000 from FY07 revenues over expenditures for a document imaging purchase - Police Department

VII.              UNFINISHED BUSINESS:

G.     Potential Litigation Matter/Personnel Matter - executive session anticipated

H.      RES. 2007-06: Adopting with modifications, the document named the 2007 CBS Comprehensive Plan

I.         ORD. 2007-08: Amending SGC Table 22.16.015-2 Cultural/Recreational Uses to further regulate docks in Island Zoning Districts

J.       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 condition uses on un-subdivided islands in the General Island District

VIII.            NEW BUSINESS:

K.      Approve Marine Heritage sub-lease agreement – REQUEST TO POSTPONE

L.       Approve property tax exemption for River’s Edge Property, Inc

M.     Approve Sitka’s match from the Central Garage Sinking fund for the purchase of an ambulance through the Code Blue Grant program

N.      Approve latest proposal for the Animal Shelter addition

O.     Approve sales tax waiver Cheyenne Scale Company

P.      Authorizing the creation and retention of files on the assembly’s employees

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

X.                  REPORTS

a.       Mayor

b.      Administrator

c.       Attorney

d.      Liaison Representatives

e.       Clerk

f.        Other

XI.                ADJOURNMENT

 

Colleen Pellett, MMC

Municipal Clerk

Publish: 4-20-07