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

9/25/07

WORK SESSION 6:00 p.m.

1. Fourth Quarter Budget Review

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

Student Update - SHS Helen West

V. CEREMONIAL MATTERS

Proclamation declaring October "National Disability Employment & Awareness Month"

Proclamation declaring October "National Domestic Violence Awareness"

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 September 11, 2007 assembly meeting.

B. ORD. 2007-23: Amending SGC by adding a new Section 8.04.093 entitled "Dog Parks," and amending Section 8.04.32 Entitled "Off-Leash Areas"

C. 1) Reappoint Lisa Moore to a term on the Tree and Landscape Committee; 2) Reappoint Linda G. Millard to the Board of Appeals; 3) Appoint Patricia A. Autrey to an unexpired term on the Sitka Community Hospital Board

D. Award a contract for construction of the Japonski Island Water Supply Improvements/Channel Waterline Project

VIII. UNFINISHED BUSINESS:

E. Hames PE Center discussion and request for a special meeting

F. Approve Sheldon Jackson College request for a lower interest rate on Promissory Note

G. Decision on Land Planning Consultant Services for the South Benchlands

IX. NEW BUSINESS:

H. Approval of Consent to Assignment of Sublease Omega Sea Ltd/Baranof Frozen Foods Inc

X. PERSONS TO BE HEARD 2 - Public Participation on any item on or off the agenda (Not to exceed 3 minutes for any individual).

XI. REPORTS