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 24, 2006

REGULAR MEETING

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 minutes of the January 10th assembly meeting

B. Health Needs Commission appointments: 1) Quinn Sharkey and 2) Stephen Warren

C. Local Emergency Planning Commission appointment: 1) Ken Coffin

D. Port & Harbors Commission appointment: 1) Keith Nyitray

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:

E. Update from Sawmill Cove Industrial Park Board regarding negotiations with True Alaska Beverage (TAB) proposal to purchase

F. Ordinance 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...

G. Review and Adopt Assembly Goals for 2006

X. NEW BUSINESS:

H. Approve a temporary blockage of the east access to DeGroff Street