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

10/10/06

REGULAR MEETING 7:00 PM

I. CALL TO ORDER

II. FLAG SALUTE

III. ROLL CALL

IV. CORRESPONDENCE/AGENDA CHANGES

Government-to-Government Update with Sitka Tribe of Alaska

Schools Update

SCH Update

V. CEREMONIAL MATTERS

I. Recognize Certified Ambulance Service Certificate for Sitka SAR

VI. SPECIAL MUNICIPAL/COMMITTEE/COMMISSION REPORTS:

VII. PERSONS TO BE HEARD - Public Participation on any item on or off the agenda (Not to exceed 3 minutes for any individual).

VIII. 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 9/26/06 Assembly Meeting

B. RES. 2006-27: Identifying a community rehabilitation/revitalization area for Sawmill Creek Apartments

C. Appoint Gail Roderick to an unexpired term on the Police and Fire Commission

D. Approve a $3.60 penalty waiver requested by Peter Krovina

IX. UNFINISHED BUSINESS:

E. ORD. 2006-41: Repealing Ordinance 2006-17 and authorizing applying for and appropriating the Southeast Alaska Economic Development Fund monies for municipal matching funds for the federal transit administration grant for the intermodal facility

F. Approve signing on to the Marine Highway Letter regarding ferry service

G. Approve Economic Development Grant to Stikine for $350,000 for Sawmill Cove Housing Project READY YET?

H. Formal acceptance of Certification of Election

I. Recognize Outgoing Assemblymembers

X. NEW BUSINESS:

J. Swearing in of new Assemblymembers

K. ORD. 2006-42: Amending the SGC to add a new Chapter 64, Title 2 "Seafood Processing Economic Development Committee"

L. ORD. 2006-43: To establish a special revenue fund for Seafood Processing Economic Development Grants

M. Approve Funding Request from Sitka's Collaborative Tourism Project

N. Formally accept Duncan's resignation and direction on filling his assembly seat - executive session possible

O. Assembly Liaison, Deputy Mayor, and Vice-Deputy Mayor Appointments for 2006-2007

P. Schedule special meeting on collective bargaining issues; Change the first regular meeting in November 14 to 7 due to AML; Schedule Assembly Orientation

Q. Discussion/Direction on City Pins/Logo Contest

R. Information on the upcoming request for an expenditure from the Solid Waste Fund and to require waivers - FIRST READING NO ACTION TO BE TAKEN REQUIRES ANOTHER READING

XI. PERSONS TO BE HEARD – Any matter not to exceed three minutes per individual.

XII. REPORTS

a. Mayor

b. Administrator

c. Attorney

d. Liaison Representatives

e. Clerk

f. Other

XIII. ADJOURNMENT

Colleen Pellett, MMC

Municipal Clerk

Publish: 10/6/06