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

8/28/07

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

· Fire Chief

· Police Chief

· Misc Correspondence

V. CEREMONIAL MATTERS

· Althea Buckingham

· Mikalai Potrzuski

· Proclamation recognizing SHS forty-year reunion

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. Minutes of the August 14, 2007 assembly meeting.

B. ORD. 2007-21: Adding a new Chapter 2.66, Entitled "Tourism Commission"

C. ORD. 2007-22: Amending the SGC to require a twelve percent per year interest rate to be imposed on all delinquent payments and charges owed to the CBS

D. ORD. 2007-24: Authorizing the sale of Lots 1 and 2 of North Benchlands Subdivision

E. Bid Awards: 1) Furnish John Deere Mower, 2) Furnish Massey Ferguson Loader, 3) Furnish Street Sand

F. Appointments: 1) LaVonne Grun Sitka Convention and Visitor's Bureau

VIII. UNFINISHED BUSINESS:

G. Direction on Promissory Note with Sheldon Jackson College

H. Emergency Response Vessel

IX. NEW BUSINESS:

I. Bid Award: Sitka Transfer Station Catwalk and funds transfer

J. Approve funding for City/State Underground Storage tank