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 February 14, 2006

REGULAR MEETING

I. CALL TO ORDER

II. FLAG SALUTE

III. ROLL CALL

IV. CORRESPONDENCE

Government-to-Government Update with Sitka Tribe of Alaska

Student Update

Sitka Community Hospital Update

Blue Lake Shut-Down Announcement

V. PRESENTATIONS

Citation recognizing and honoring Myrna Lang and David Malone for their efforts in regard to the Sitka Hotel Fire

Outcry Auction Lower Granite Creek Subdivision Property

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 January 24, 2006 Assembly Meeting

B. Appoint F. Archie Nielson to a term on the Historic Preservation Committee (STA Seat)

C. Authorize an award of $500 under the City Reward Program

D. Ratify purchase of additional equipment for the Emergency Response Boat

E. Approve hiring Generation Facilities Mechanic at Grade 30, Step L

F. Approve hiring EMS Captain Grade 29, Step I

G. Approve waiving Harrigan Centennial Hall fees for the All -Class Mt.Edgecumbe Alumni February 21-25, 2006.

H. Approve Liquor License Renewals: 1) American Legion, 2) Columbia Bar, 3) Loyal Order of the Moose, 4) Bayview Restaurant, 5) Mi Ranchito, 6) Twin Dragon, 7) Ludvig's Bistro, 8) Little Tokyo

I. Authorize the administrator to sign the USDA Forest Service/Sitka Fire Department Cooperative Fire Control Agreement

J. Award surplus vehicle bids to the following high bidders: 1) 86 Highway Sander #196 to S&S Contractors for $1,199.00 2) Car Flattener #203 to ABC Towing for $3,713.00 and 3) 95 Chevy Caprice #273 to Rick Richter for $1,190.99

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:

K. Affordable Housing Report

IX. UNFINISHED BUSINESS:

L. Accept the recommendations of the SCIP Board re: TAB's development plan, sale of approximately 6 acres, and revise or negotiate a new lease in accordance with SCIP proposal.

M. Accept the recommendation of the SCIPB to not amend the Quest Agreement and issue the 45 day cure notice after March 1, 2006...

N. Approve proceeding with Change Order #2 to the American Marine Contract with an upper limit of $250,000 re: install at Blue Lake Dam

O. Approve an increase of $200,000 FY07 capital budget request Federal Energy Regulatory Commission re-licensing of Blue Lake Hydroelectric Project.

X. NEW BUSINESS:

P. Ordinance 2006-03: Amending Subsection 1.24.040A of the SGC to increase the enhanced 911 Surcharge Inc amount from $.75 to $1.48 per month. (FIRST READING)

Q. Approve congressional and legislative priorities including priority order of capital projects

R. Approve action items for affordable housing

S. Discussion on wage adjustments

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

Publish: February 10, 2006