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, MMC

ASSEMBLY AGENDA

ASSEMBLY CHAMBERS

Harrigan Centennial Hall – Maksoutoff Room

330 Harbor Drive

June 13, 2006

REGULAR MEETING 7:00 p.m.

I. CALL TO ORDER

II. FLAG SALUTE

III. ROLL CALL

IV. CORRESPONDENCE

Government-to-Government Update with Sitka Tribe of Alaska

Sitka Community Hospital Update

V. PRESENTATIONS

Men's Health Awareness Week - Proclamation

Sitka High School Boys Baseball Team State Champions - Proclamation

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 regular and special meetings of May 23, 24 and 31st.

B. Committee/Board Appointments - 1.) Reappoint the following: Dennis Cook, Ports & Harbors; Charles Horan, Sawmill Cove Industrial Park; Pauline Fredrickson & Gwen Lazzarini, Sitka Community Hospital; 2.) Appoint Grant Miller to a three-year term.......

C. RES. 2006-18: REITERATING SITKA'S URGENT NEED FOR ALASKA MARINE HIGHWAY SYSTEM TO RE-ESTABLISH DIRECT LINKS BETWEEN SITKA AND HOONAH, ANGOON, KAKE, AND TENAKEE BY PROVIDING LONG-TERM CONTRACT SERVICE BETWEEN THESE COMMUNITIES

D. RES. 2006-16: SETTING THE MILLAGE RATES FOR THE FISCAL YEAR JULY 1, 2006THROUGH JUNE 30, 2007

E. ORD. 2006-20: AMENDING THE SITKA GENERAL CODE TO ADJUST THE BASE RATE FOR SEWER SERVICE

F. ORD. 2006-21: UPDATING ATTACHMENT A: PAY MATRIX OF THE PERSONNEL POLICIES HANDBOOK

G. ORD. 2006-23: AUTHORIZING AN AMENDMENT TO THE LEASE OF A PORTION OF LOT 7, BLOCK 5 NORTHWEST ADDITION, UNITED STATES SURVEY 3303 B TO BURGESS BAUDER TO ALLOW FOR AN APARTMENT OVER THE PLANNED VETERINARY CLINIC

H. ORD. 2006-24: AMENDING THE SGC TITLE 22 ZONING TO REGULATE RETAIL USES AND BUSINESS SERVICES USES IN THE SC SAWMILL COVE SPECIAL DISTRICT

I. ORD. 2006-25: AMENDING SITKA GENERAL CODE SECTION 4.09.010 ENTITLED "LEVY OF SALES TAX" TO IMPOSE A FLAT SALES TAX RATE ON THE VALUE OF FISH BOXES TO BE PAID BY FISHING CHARTER CUSTOMERS AND PUTTING THE QUESTION OF RATIFICATION OF SUCH A SALES TAX.......

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

VIII. SPECIAL REPORTS:

J. Roundabout Presentation - Russ Kraemer, DOT/PF Poject Manager