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

5/22/07

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

I. Correspondence

V. CEREMONIAL MATTERS:

A. Recognize retiring employee Leo Evans

B. Homeownership Proclamation

C. Sheldon Jackson College Recycle Citation

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

VII. 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 May 3, 8, and 15 assembly meetings.

B. ORD. 2007-14: Regarding Launch Fees by adding an exemption for those who pay permanent moorage fees...

C. ORD. 2007-12: Amending Chapter 4.09 of the Sitka General Code regarding Sales Tax to add an exemption for rent paid for residential housing

D. ORD. 2007-11: Rezone Lot 3 USS 3695 from P Public to C-1 General Commercial, ezone approximately 13 acres of Lot 1-A of Mt. Verstovia-Gavan Hill Subdivision from P Public

VIII. UNFINISHED BUSINESS:

E. ORD. 2007-10: Amending the official zoning map to rezone Lots 1 and 2 of Mattingly Subdivision from I to C-2

IX. NEW BUSINESS:

F. Approve Stikine Holdings Lease assignment

G. Consider/Approve application by Stikine Holdings LLC for $1M Economic Development Revolving Loan Fund Bank-Participation loan for Silver Bay Seafoods Project

H. Consider/approve application by Sheldon Jackson College for $1M Economic Development Revolving Loan Fund Loan for operating funds

I. Approve a $3,000 match to Rasmusons for training and assistance to the Sitka Health Needs and Community Services Commission regarding community non-profit grant allocations

J. Discussion Emergency Response Boat