CITY AND BOROUGH OF SITKA

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

MAYOR

Marko Dapcevich

ASSEMBLY

Doris Bailey

Valorie Nelson

John Sherrod

Jay Stelzenmuller

Bill Paden

Al Duncan Sr.

MUNICIPAL ADMINISTRATOR

John Stein

MUNICIPAL ATTORNEY

Theresa Hillhouse

MUNICIPAL CLERK

Colleen Pellett, CMC

ASSEMBLY AGENDA

ASSEMBLY CHAMBERS

Harrigan Centennial Hall – Maksoutoff Room

330 Harbor Drive

Tuesday, October 11, 2005

REGULAR MEETING 7:00 PM

I. CALL TO ORDER

II. FLAG SALUTE

III. ROLL CALL

IV. CORRESPONDENCE

Sitka Community Hospital Update

Government-to-Government Update with Sitka Tribe of Alaska

SHS Student Update

V. PRESENTATIONS

Proclamation on National Domestic Violence Awareness Month

VI. CONSENT AGENDA

1. Public Requests for Consent Agenda Changes, Other Than Ordinances for Introduction.

2. Assembly Requests for Consent Agenda Changes.

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 under Steps 1 and 2 above.

A. Approve minutes of the September 27, 2005 Assembly meeting.

B. Award bid for Sealing Cove Harbor Water System Upgrades

C. RES. 2005-26: ADOPTING AN ALTERNATIVE ALLOCATION METHOD FOR THE FY 06 SHARED FISHERIES BUSINESS TAX PROGRAM AND CERTIFIYING THAT THIS ALLOCATION METHOD FAIRLY REPRESENTS THE DISTRIBUTION OF SIGNIFICANT EFFECTS OF FISHERIES BUSINESS ACTIVITY IN CENTRAL SE

VII. PERSONS TO BE HEARD - Public Participation on Non-Agenda Items. (Not to exceed 3 minutes for any individual).

VIII. SPECIAL MUNICIPAL/COMMITTEE/COMMISSION REPORTS:

IX. UNFINISHED BUSINESS:

D. Excuse Assemblymember Sherrod three consecutive absences

E. BOA: Approve Monastery Town Home Subdivision Amended Plat - Waldron

F. Accept Certification of Election Results

G. Award Sitka High School Auditorium Bid

H. Recognize outgoing Assemblymembers

X. NEW BUSINESS: