CITY AND BOROUGH OF SITKA

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

MAYOR Marko Dapcevich ASSEMBLY Doris Bailey Al Duncan Sr. John Holst John Sherrod Georgia Skannes Jay Stelzenmuller

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 25, 2005

WORKSESSION 6:00 PM

Fourth Quarter Budget Review

REGULAR MEETING 7:00 PM

I. CALL TO ORDER

II. FLAG SALUTE

III. ROLL CALL

IV. CORRESPONDENCE

Government-to-Government Update with Sitka Tribe of Alaska

V. PRESENTATIONS

Native Heritage Month

Boys and Girls Club

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 the minutes of the October 11, 2005 Assembly meeting

B. Committee Appointments: Appoint one to Long Range Planning 1) Hugh Bevan

C. ORD. 2005-46: REZONE LOT 4 OF JEFF DAVIS SUBDIVISION FROM R-1 TO R-2

D. ORD. 2005-47: AMENDING SGC TO ADD 'HOSTEL' TO THE LIST OF CONDITIONAL USES IN R-2 AND RELATED ZONES ...

E. ORD. 2005-48: AMENDING SECTION 4.09.100 OF THE SITKA GENERAL CODE TO IDENTIFY A POSSIBLE SALES TAX HOLIDAY FOR CERTAIN SALES IN 2005

F. ORD. 2005-49: FOURTH QUARTER BUDGET REVIEW

G. ORD. 2005-50: SUBMITTING LEASE OF APPROXIMATELY 35,845 SF OF FILLED SUBMERGED TIDELANDS IN ALASKA TIDELANDS SURVEY 1559

H. RES. 2005-28: SUPPORTING DESIGNATION OF THE WORLD WAR II CAUSEWAY MARINE PARK BY THE ALASKA LEGISLATURE

I. Award Hazardous Material Abatement of Old Municipal/City DOT Shops

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:

J. Update from Ports and Harbors: to include authorization to secure and transfer funding for the Old Thompsen Harbor Project.

IX. UNFINISHED BUSINESS:

K. ORD. 2005-45: AMENDING SUBSECTION 15.01.020F.3 OF THE SGC TO CAP THE INTERRUPTIBLE SERVICE PRICE RATE FOR LARGE ELECTRICAL CONSUMERS

X. NEW BUSINESS:

L. Approve redirection of grant funds for purchase of compressors and other Fire Department related equipment

M. Authorize the purchase of Emergency Response Boat from Safe Boat Intl.

N. Acceptance and direction on the Agnew::Beck Affordable Housing Report

O. Direction on NSRAA's lease agreement

XI. PERSONS TO BE HEARD- Any matter

XII. REPORTS

a. Mayor

b. Administrator - plaque at airport

c. Attorney

d. Liaison Representatives

e. Clerk

f. Other

XIII. ADJOURNMENT

Colleen Pellett, CMC

Municipal Clerk

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