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 JANUARY 10, 2006

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

Update from Sitka Community Hospital

Student Update

V. PRESENTATIONS

Girl Scout Cookie Sales

Honoring Althea Buckingham

Honoring Virginia "Ginny" Cushing

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 Regular Assembly Meeting of December 27, 2005

B. ORD. 2006-01: Amending Chapters 2.04 and 2.60 of the SGC by adding new Sections 2.04.185 and 2.60.050, entitled "Teleconference Participation by the public, mayor, and members of the assembly, boards, commissions and committees at public meetings...

C. Approve liquor license renewals for: House of Liquor and Westmark Sitka

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. Accept/Authorize Homeland Security Assistance to Firefighters Grant Agreement and appropriate funds

X. NEW BUSINESS:

E. Approve 60 Day Extension on the Quest Lease SMCIP

F. Approval of the Fresh Fish Co. Lease SMCIP with conditions

G. Authorize survey for plat and appraisal for SMCIP RE: TAB & Survey Plat

H. Approve/Appropriate funds for the Impound Yard SMCIP Project

I. Decision on excess property on the water company's lease SMCIP

J. Resolution 2006-01: For the Legislature to provide matching maintenance and repair funds to local government owned harbors.

K. Authorize a funding commitment for Indian River Road Paving Project

L. Discussion/Direction on purchasing new microphones and/or equipment

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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