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

7/24/07

WORK SESSION 6:00 p.m.

1. Sawmill Cove Industrial Park Board - 3 Year Plan

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

· Correspondence

V. CEREMONIAL MATTERS

· Recognize Bob Loiselle

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 7/10 & 7/17 assembly meetings.

B. ORD. 2007-19: Authorizing the lease of approximately 2,316 SF of tidelands in Alaska Tidelands Survey 15

C. Appoint Kathleen Miller LEPC; Reappoint Curt Ledford, Library Board, Michael Wise Police and Fire and Patricia Fager Sitka Convention and Visitor's Bureau to terms

VIII. UNFINISHED BUSINESS:

D. Approve the Visitor Industry Plan (VIP) 2.0

E. ORD. 2007-18: Amending Title 15, Public Utilities, Chapters 15.01, Electric Utility Policies, Section 15.01.030 C & D of the SGC to increase the number of days from 15 to 30 that monthly electrical bills are due and payable or become delinquent

F. Award contract for water and sewer system design for Whitcomb Heights Benchlands $781,000

G. Approve proceeding with the design, RFP and bid process to construct Crescent Harbor Park strip parking lots

IX. NEW BUSINESS:

H. Approve hiring Public Works Superintendent

I. Contingently approve Federal Timber Receipt funding for Sitka School District

J. Approve utilizing Title III Timber Receipts funds for Indian River Trail Extension