CITY AND BOROUGH OF SITKA

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

MAYOR

Marko Dapcevich

ASSEMBLY

Georgia Skannes

John Holst

John Sherrod

Nancy Cavanaugh

Cheryl Westover

Jack Ozment

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

11/6/06

SPECIAL MEETING 5:30 p.m.

1. Municipal Administrator Evaluation - 3rd Floor City Hall

REGULAR MEETING 7:00 p.m.

I. CALL TO ORDER

II. FLAG SALUTE

III. ROLL CALL

IV. CORRESPONDENCE/AGENDA CHANGES

Sitka Community Hospital Update

Student Update

Government-to-Government Update with Sitka Tribe of Alaska

V. CEREMONIAL MATTERS

I. Proclamation - Native American Heritage Month

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 the October 23 & 24 assembly meetings.

B. Reappoint Gary Smith (3-year term), Tim Dogget (2-year term) and appoint Rechard Doland, Alternate to (3-year term) on the Building Department Appeals Board

C. Approve the execution of a lease and motion between CBS and the CBS for centralized storage space at Sawmill Cove Industrial Park

D. Award Professional Design Services for Sitka Rocky Gutierrez Airport Terminal Roofing Project

E. ORD. 2006-44: Authorizing the sale of Lot 1 of Stedman Tidelands Subdivision

F. ORD. 2006-45: Amending Section 4.09.100 of the SGC to identify a possible sales tax holiday for certain sales in 2006

IX. UNFINISHED BUSINESS:

G. Approve State Capital Projects Priorities

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

X. EXECUTIVE SESSION

XI. NEW BUSINESS:

I. Appoint a required liaison to the LEPC