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

August 8, 2006

REGULAR MEETING 7:00 PM

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 - Dr. Bowman

V. CONSENT AGENDA

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.

A. Approve the minutes of the July 25, 2006 assembly meeting

B. Committee Appointments: Appoint Cliff Tincher to a term on the Health Needs and Community Services; Appoint Michelle Kennedy to a term on the LEPC; Tom Rogers to a term on the Planning and Zoning Commission

C. Waive Centennial Building fees for three-day cultural tourism conference.

D. ORD. 2006-37: Authorizing the lease of approximately 8,832 SF of tidelands in Alaska Tidelands Survey 1189

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

VII. UNFINISHED BUSINESS:

E. ORD. 2006-34: Authorizing the issuance of general obligation bonds in an amount not to exceed $7,160,000 to finance capital improvements to school facilities of the CBS

F. ORD. 2006-24: Amending SGC Title 22 Zoning to regulate retail uses and business services uses in the Sawmill Cove Special District

G. ORD. 2006-36: Granting two easements to the State of Alaska on the Airport Access Road

H. ORD. 2006-30 A. Revising the Order of Business of Assembly meetings - Reconsideration

VIII. NEW BUSINESS:

I. Appoint one to the Sitka Investment Committee: 1) Mike Reif or 2) Cynthia Gibson