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

11/28/06

WORK SESSION

1. Municipal Airport Terminal

REGULAR MEETING

I. CALL TO ORDER

II. FLAG SALUTE

III. ROLL CALL

IV. CORRESPONDENCE/AGENDA CHANGES

Government-to-Government Update with Sitka Tribe of Alaska

Letter of appreciation to Public Works crew

V. CEREMONIAL MATTERS

Recognize the Sitka High School Swim Team

VI. SPECIAL MUNICIPAL/COMMITTEE/COMMISSION REPORTS:

Southeast Economic Development Association (SEDA) update

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 November 1, 6 and 21 assembly meetings

B. Appoint Mark Wilbur to the Animal Hearing Board; Appoint Thelma Carter Historic Preservation Commission; Appoint Marie Murray & Mark Wilbur Tree & Landscape; Appoint Ken Corson Parks & Rec. and Appoint Holly Keen Library Commission

C. Approve liquor license renewal for: 1) Ernie's Bar, 2) Pilot House

D. ORD. 2006-46: Amending SGC Title 13 "Port and Harbors" by adding a new Chapter 9 entitled "Anchoring"

E. ORD. 2006-47 ADJUSTING THE FY06 AND FY07 BUDGETS FOR CHANGES IDENTIFIED DURING THE FOURTH QUARTER FY06 FORMAL BUDGET EXECUTION REVIEW

F. RES. 2006-31: Approving participation by the CBS in a proposed refinancing by the AK Municipal Bond Bank of its General Obligation Bonds, Series 1999 Series A

G. Biorka and Park Street Paving Contract Award

H. RES. 2006-32 in support of Denali Commission funding for the paving and upgrade of Indian River Road and its adjacent subdivision streets as a cooperative project with Sitka Tribe of Alaska, Baranof Island Housing Authority and Alaska Department of Transp

IX. UNFINISHED BUSINESS:

I. ORD. 2006-43: Establish a special revenue fund for Seafood Processing Economic Development Grants

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

X. NEW BUSINESS: