CITY AND BOROUGH OF SITKA

100 Lincoln Street, Sitka, Alaska 99835 - 907-747-3294

MAYOR Marko Dapcevich ASSEMBLY John Sherrod, Deputy Mayor Nancy Cavanaugh, Vice Deputy John Holst Cheryl Westover Jack Ozment Reber Stein

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

december 11, 2007

WORK SESSION

1. Legislative Priorities - Larry Markley 6:00 PM

2. Roundabout Department of Transportation 6:30 PM

REGULAR MEETING 7:00 PM

I. CALL TO ORDER

II. FLAG SALUTE

III. ROLL CALL

IV. CORRESPONDENCE/AGENDA CHANGES

Government-to-Government Update with Sitka Tribe of Alaska

Public Works Update

Correspondence

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

VI. 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 November 27 assembly meeting.

B. Approve Liquor License Renewals: 1) House of Liquor and 2) Loyal Order of the Moose

C. Approve the transfer for purchase of snow plow accessory.

D. ORD. 2007-31: Amending the CBS Personnel Policies Handbook to add two positions to the exempt employee classification

E. ORD. 2007-32: Amending SGC Sections 2.04.185 and 2.60.050 Entitled Telecpnference Participation

F. RES. 2007-29: Supporting the Protection of Wild Salmon from Farmed Salmon Industry Incubated Sea Lice

G. RES. 2007-30: Supporting Sheldon Jackson Childcare Center

VII. UNFINISHED BUSINESS:

H. Approve canceling or executing the Benchlands Purchase

I. ORD. 2007-29: Rezone Ashaak Subdivision and Lots 1 through 10 of Indian River Land Subdivision from P Public to R-2 MHP Multifamily and Mobile Home Park

VIII. NEW BUSINESS:

J. Support Department of Transportation plans for the Roundabout and request an ordinance for a land exchange

K. Award grant to Community Development Corporation

L. Approve Jones 14-Lot Planned Unit Development Subdivision Plat on Granite Creek Road

M. US Conference of Mayors Climate Protection Agreement

N. Discussion/direction on agenda closure

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

X. EXECUTIVE SESSION

A. Auditorium Structural Settlement

XI. REPORTS

a. Mayor

b. Administrator

c. Attorney

d. Liaison Representatives

e. Clerk - Schedule Energy Worksession 1/8 requested

f. Other

XII. ADJOURNMENT

Colleen Pellett, MMC

Municipal Clerk

Publish: 12/7/07