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

8/14/07

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

· Administrator's Report

· Fire Chief’s Report

· Police Chief’s Report

V. SPECIAL MUNICIPAL/COMMITTEE/COMMISSION REPORTS:

Roundabout Update - Department of Transportation

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 minutes of the July 24, 2007 assembly meeting

B. Reappoint Trevor Harang to a term on the Sawmill Cove Board

VIII. UNFINISHED BUSINESS:

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

D. Crescent Harbor Parking Revised Plan

E. Old City Shops Property Request for Proposal options/directions

F. Hames' PE Center financial support budget/operating plan

IX. NEW BUSINESS:

G. Approve letter of Inquiry Title 2 to Rasmuson regarding SHS Auditorium Equipment

H. Approve title and grade change to Public Works Operations Superintendent

I. Approve Project Engineer Hire

Convene as the Board of Adjustment