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

WEDNESDAY, MARCH 15, 2006

WORKSESSION 6:30 pm

1. Health Needs Commission 6:30 PM

REGULAR MEETING 7:00 pm

I. CALL TO ORDER

II. FLAG SALUTE

III. ROLL CALL

IV. CORRESPONDENCE

Student Update

Sitka Community Hospital Update

Government-to-Government Update with Sitka Tribe of Alaska

V. PRESENTATIONS

Proclamation Honoring Sergeant Edward Green

VI. CONSENT AGENDA

All matters under the Item VII. 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.

A. Approve the minutes of the February 28, 2006 assembly meeting.

B. Award bid for the Sitka High School Roof Replacement

C. Award bid Old Thomsen Harbor Replacement

D. RES. 2006-05: Authorizing the application for an increase in the existing loan from the ADEC, under the Alaska Drinking Water Fund, for Sitka Harbors Water Distribution Systems

E. RES. 2006-06: Application for Denali Commission Funds

F. RES. 2006-07: Application for Denali Commission Funds.

G. Appointments: Appoint Trish White to a term on the Local Emergency Planning Commission and Vicki L. Weidenhof to an unexpired term on the Sitka Community Hospital Board.

H. Approve implementing the 2006 Spring Cleanup as described.

I. Approve Liquor License Renewals: Seiners and Nugget

J. Authorize the administrator to submit the final license application to the Federal Energy Regulatory Commission for the Blue Lake Hydroelectric Project.

K. Approve submission for an aerial apparatus under the Assistance Fire Fighter's Grant

L. Approve tobacco tax disbursements to Sitka Community Hospital

M. Authorize the administrator to execute an agreement with Baranof Barracudas Swim Club

N. Accept Sitka Rotary gift of a gazebo for the Skate Park

O. ORD. 2006-07: Amending Chapter 1.04.010 Definitions to add the words "Include" and "Including"

P. ORD. 2006-08: Amending subsection 2.04.130 of the SGC to allow for information-based meetings of the assembly of the City and Borough of Sitka

VII. PERSONS TO BE HEARD - Public Participation on Non-Agenda Items. (Not to exceed 3 minutes for any individual).

VIII. SPECIAL REPORTS:

Q. Community Schools Activities - Kurt Ledford and Students

R. Shaffer/Harrington Audit Report - Christine Harrington

S. Sawmill Cove Board Assembly liaison update - Bailey

IX. UNFINISHED BUSINESS:

T. ORD. 2006-03: Amending Subsection 1.24.040A of SGC to increase the enhanced 911 Surcharge amount from $.75 to $1.48 per month. FIRST READING

U. ORD. 2006-04: Adjusting the FY 2006 Budget for changes identified during the Second Quarter FY 20066 Formal Budget Execution Review

V. ORD. 2006-06: Amending Title 22 Zoning of the SGC to make a number of clarifications and revisions

X. NEW BUSINESS:

W. BOA: Approve B&B at 105 Shelikof filed by Brian Jardine & JoyAnn Dunnavant

X. BOA: Approve B&B at 215 Kaagwaantann filed by Boyd Didrickson

Y. Preliminary approval Webb land sale request

Z. Authorize the Administrator to offer either a signing bonus, or a moving allowance for "Critical Skills" positions

AA. Discussion on biosolids and authorize a request for alternatives

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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