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

Heidi Raffaele

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

MARCH 11, 2008

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 - written

V. CEREMONIAL MATTERS

· Bike Friendly Community Proclamation

VI. SPECIAL MUNICIPAL/COMMITTEE/COMMISSION REPORTS:

· FTA $1.94 M Grant for Sawmill Cove Paving Project - Dan Jones

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

VIII. CONSENT AGENDA

All matters under Item VIII 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 regular meeting of February 12, 2008

B. Approve liquor license transfer of ownership and location: #3980 From: Mi Ranchito 1315 SMC To: Level II, LLC 407 Lincoln St.

IX. UNFINISHED BUSINESS:

C. Approve Sitka Community Hospital Matching Grant Fund for Cat Scan Unit $427,300 (postponed until 3/11)

D. Give Direction to the Sitka Historic Preservation Commission including review of construction affecting historic buildings

E. ORD. 2008-06 (former # 2007-24): Authorizing the sale of Lots 1 and 2 of the North Benchlands Subdivision - previously postponed until 3/11

X. NEW BUSINESS:

F. BOA: Approve a conditional use permit filed by Sitka Youth Hostel Committee,, Inc. to operate a youth hostel at 109 Jeff Davis Street

G. Approve waiver for Pioneers of Alaska Harrigan Centennial Hall Fees

H. Approve waiver for the Island Institute for Harrigan Centennial Hall fees

I. Approve waiver for Sitka Spring Festival - Harrigan Centennial Hall fees

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