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 December 27, 2005

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

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 December 13, 2005 Assembly meeting

B. Approve Marthaller Settlement - possible executive session if so moved

C. Approve Bid Award and funding to furnish a 6 Yard Dump Truck

D. Approve Bid Award to furnish used Track Hoe and authorize the additional funding needed to come from the Solid Waste Working Capital Account

E. Approve bid award for Electric Boiler at Blatchley Middle School

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:

F. Report on Airport Terminal Project

IX. UNFINISHED BUSINESS:

G. ORD. 2005-59: Authorizing the sale of Lots 1 and 2 of lower Granite Creek Subdivision

H. Re-access/approve the original design submission of Old Thompson Harbor

I. Accept and appropriate Homeland Security Grant for Emergency Response Boat and other purchases allowed under the grant

J. Approval of Federal Transit Administration Grant Application receipt and appropriation of funds

X. NEW BUSINESS:

Board of Adjustment

K. Approve Dinneen Bed and Breakfast conditional use permit at 1710 Edgecumbe Dr.

Reconvene

L. Appropriate budget requested by the Long Range Planning & Economic Development Commission for a Tourism Planning Project

M. Approve sale of 1971 fire truck (on EBay)

N. Discussion on excess property SMCIP and Boat Co. lease status

O. Employee Relations Board Recruitment/Appointment

XI. PERSONS TO BE HEARD- Any matter

XII. REPORTS

a. Mayor

b. Administrator

c. Attorney

d. Liaison Representatives

e. Clerk

f. Other

XIII. ADJOURNMENT

Colleen Pellett, CMC

Municipal Clerk

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