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 MARCH 28, 2006

REGULAR MEETING 7:00 PM

I. CALL TO ORDER

II. FLAG SALUTE

III. ROLL CALL

IV. CORRESPONDENCE – CHANGES TO THE AGENDA

Government-to-Government Update with Sitka Tribe of Alaska

V. PRESENTATIONS

Recognizing Colleen Pellett's Accomplishment

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 from the March 15, 2006 assembly meeting

B. Approve Dr. Graham Chelius as the Medical Staff liaison to the Sitka Community Hospital Board

C. Approve using the Mayor's Contingency for HOBY student travel

D. Approve purchase and transfer of funds for an outboard motor for the harbor skiff

E. Approve the sale of Vehicle #324 a 2001 Ford Expedition to the City of Klawock for $7,500

F. ORD. 2006-09: Amending SGC Subsection 22.16.015 C, entitled "Permitted Uses," to extend the moratorium period for one year on the granting of conditional use permits for short-term rentals in R-1 or related zones and R-2 or related zones

G. ORD. 2006-10: Amending Title of the SGC 13.06.010 from "Moorage Charges" to "Moorage Charges and Fees," and amending SCG Chapter 13.10, entitled "Float Regulations," by adding anew section 13.10.48 entitled "Recreational vehicle/travel trailer park winter

H. ORD: 2006-11: Authorizing the sale of Lot 1 Totem Square Tidelands Subdivision

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:

I. Audit Report - Christine Harrington

J. Enhanced 911

IX. UNFINISHED BUSINESS:

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

L. ORD. 2006-07: Amending Chapter 1.04.010 Definitions to add the words "include" and "including"

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

N. RES. 2006-08: Approving and authorizing the administrator to sign the purchase and sale contract between CBS and True Alaska Bottling Company and an amendment to True Alaska Bottling Company's existing lease

O. Grant preliminary approval authorizing the administrator to preceed with the sale of strips of land behind 423 and 427 Verstovia Street

P. Discussion/Direction on DeGroff Street considering DOT's response

X. NEW BUSINESS:

Q. BOA: Approve a conditional use permit for RV's at the Golf Course

R. Direct the Administrator to work with the USFS on a strategy for possible land trade sales with USFS

S. Direct the administrator to explore acquisition of property in Indian River Valley

T. Direct the Administrator to identify and evaluate the most likely opportunities/locations for trailer court/coach development.

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: [date]