CITY AND BOROUGH OF SITKA

100 Lincoln Street, Sitka, Alaska 99835 - 907-747-3294

 

MAYOR     

Marko Dapcevich

ASSEMBLY

Nancy Cavanaugh       

John Holst

John Sherrod

Georgia Skannes

Cheryl Westover

VACANT

 

 

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

 

10/24/06

 

REGULAR MEETING                                 7:00 p.m.

I.                    CALL TO ORDER

II.                  FLAG SALUTE

III.                ROLL CALL

IV.               CORRESPONDENCE/AGENDA CHANGES

Government-to-Government Update with Sitka Tribe of Alaska

V.                 CEREMONIAL MATTERS

 

I.                    Volunteers of the Quarter - Roger Higley and Thad Poulson

II.                  Certificate honoring Charlie Walls

VI.               SPECIAL MUNICIPAL/COMMITTEE/COMMISSION REPORTS:

A.     Skate Park Event - McGowan/McIlrath

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 the October 10, 2006 regular assembly meeting.

B.     Resolution 2006-28 adopting an alternative allocation method for the FY 07 Shared Fisheries Business Tax Program and certifying that this allocation method fairly represents the distribution of significant effects of fisheries business activity

C.    Appoint Doris Bailey to the Employment Relations Board as the City representative

D.    RES. 2006-29 SUPPORTING THE APPLICATION FOR A SPECIAL USE PERMIT FOR AN EASEMENT ACROSS U.S. FOREST SERVICE LANDS FOR THE SITKA CROSS TRAIL

E.     Approve the award of a contract to O'Neill Surveying for a North Benchlands minor subdivision sale

IX.               UNFINISHED BUSINESS:

F.     Approve Economic Development Grant for Stikine Holdings, LLC for $350,000 for employee housing at the Sawmill Cove Industrial Park

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

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

I.        Fill Vacant Assembly Seat

J.      Discussion/Direction on the appointment of Assembly Liaisons to various committees/commissions/boards

K.     Discussion/direction on city logo

X.                 NEW BUSINESS:

L.      Res. 2006-30 AUTHORIZING USE OF TITLE III PAYMENTS TO STATES FUNDS FOR SITKA SEARCH AND RESCUE EQUIPMENT

M.    Discussion/direction on DeGroff traffic control issues

N.    Appoint 2 to the Sitka Convention and Visitor's Bureau 1)  John Dunlap, 2) David Malone and 3) Rachel Roy

O.    Appoint one to the Ports and Harbors Commission: 1) Carol Wright 2) Chuck Wood

P.     Discussion/Review draft legislative priorities and future capital projects

XI.               REPORTS

a.                  Mayor

b.                  Administrator

c.                  Attorney

d.                  Liaison Representatives

e.                  Clerk

f.                    Other

XII.             ADJOURNMENT

 

Colleen Pellett, MMC

Municipal Clerk

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