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

July 8, 2008

WORKSESSION 6:00 p.m.

1. Assembly Procedures

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

VI. SPECIAL MUNICIPAL/COMMITTEE/COMMISSION REPORTS:

A. Hames Wellness follow up

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 24 assembly meeting.

B. Appoint Jane Eidler to a term on the Library Board

C. Award the bid for resurfacing Burkhart and Jarvis Streets

D. ** THIS ITEM MAY BE PULLED ** Award bids for purchase two dump trucks a 6 yard and a 12-14 yard

E. ORD. 2008-28: Amending SGC 2.04.010A entitled "Agenda" concerning the "Persons to be Heard" section at the beginning of the meeting

F. ORD. 2008-27: Amending SGC 2.04.150 entitlted "Appointments to Boards, Commissions, and Committees," regarding submitting applications and selection process

IX. UNFINISHED BUSINESS:

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

X. NEW BUSINESS:

H. ** THIS ITEM MAY BE PULLED ** ORD. 2008-25: Amending Title 22 Zoning to add commercial docks and bulk fuel storage as conditional uses in the P Public District, and add bulk fuel storage as a conditional use in the WD Waterfront District

I. ORD. 2008-26-A: Putting an advisory question on the ballot at the regular election on October 7, 2008 asking if the City and Borough of Sitka should pursue construction of a multi-purpose dock owned by the City and Borough of Sitka at Sawmill Cove...

XI. EXECUTIVE SESSION