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

Jim Dinley

MUNICIPAL ATTORNEY

Theresa Hillhouse

MUNICIPAL CLERK

Colleen Pellett, MMC

ASSEMBLY AGENDA

ASSEMBLY CHAMBERS

Harrigan Centennial Hall – Maksoutoff Room

330 Harbor Drive

June 24, 2008

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

V. CEREMONIAL MATTERS

· Proclamation honoring Dr. Leslie Wood

VI. SPECIAL MUNICIPAL/COMMITTEE/COMMISSION REPORTS:

Update on Hames Wellness Center

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 June 10 assembly meeting.

B. Reappoint Bert Stedman to a term on the Finance Committee; Penny Lehmann to the LEPC; Patricia Autrey to the Sitka Community Hospital Board; Kara Sisk and Susan Royce to the Animal Hearing Board

C. RES. 2008-20: Supporting Sheldon Jackson College Child Care, for State of Alaska, and Rasmuson funding requests

IX. UNFINISHED BUSINESS:

D. Review and approve or approve with modifications the 35% design Dana Bay Homes affordable housing project - Trapline-CDI Developers, LLC

E. Approve the Purchase and Sale Contract between CBS and Silver Bay Seafoods, LLC

F. ORD. 2008-22: Amending Sections 4.09.100N and 4.09.290E of the SGC by making clerical edits and increasing the Sales Tax Cap from $1,000 to $3,000 for taxation of: retail sales; services, personal property sales, rentals, and leases; and real...

G. RES. 2008-19: Establishing a Climate Action Plan Task Force to advise the Assembly on methods to plan for and mitigate the impacts of climate change and reduce the emission of greenhouse gases

X. NEW BUSINESS:

H. Authorize moving $250,000 from the General Fund to complete the recreation phase of Kimsham Landfill Closure

XI. PERSONS TO BE HEARD Not to exceed three minutes per individual

XII. REPORTS