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

2/27/07

WORKSESSION 6:00 – 6:50 PM

Sitka Economic Development Association

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

I. Government-to-Government Update with Sitka Tribe of Alaska

II. Student Update

V. CEREMONIAL MATTERS

I. Volunteer Service Awards to Bart Meyer and Sandy Russell, Parks and Recreation; Roger Hames, Sitka Economic Development Assn.; champion wrestlers Sunya Maxwell, Mt. Edgecumbe High School, and Sydney Riggs, Keet Gooshi Heen

VI. SPECIAL MUNICIPAL/COMMITTEE/COMMISSION REPORTS:

A. Gravel Availability for 2007 Building Season - Scott Brylinsky

B. Health Needs Commission Public Hearing Report - Quinn Sharkey

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 Feb. 13 assembly meeting.

B. Approve purchase of ticket from Mayor's Contingency Fund for SHS student to attend Hugh O'Brian Youth Leadership conference

C. Re-appoint Tim Riley to term on Parks and Recreation; appoint Blake Hagerman and Michelle Gundaker to terms on Parks and Recreation; appoint Tim Ryan to a term on Long Range Planning & Economic Development

D. Approve appointment of Dr. Roger Golub as ex-officio member of Hospital Board

E. RES. 2007-05: Urging the Alaska State Legislature to make as one of its top priorities, the establishment of past service liability accounts for PERS/TRS with funding that will pay for 85% of the employers' past service cost liability; urging and suppo

F. Approve transfer of funds from the Harbor Fund Capital Budget for purchase of security camera

G. Approve reallocation of unexpended grant funds for Lake/Lincoln intersection pedestrian design

IX. UNFINISHED BUSINESS:

H. ORD. 2007-03: Add the word "Day" to definitions in SGC

I. ORD. 2007-04: Amending SGC regarding Confidential and Non-Confidential tax information for Sales Taxes, Hotel, Motel and Bed and Breakfast Transient Room Taxes, and Excise Taxes on Cigarettes and Tobacco Products

X. NEW BUSINESS:

J. Decision on providing health insurance to same sex domestic partners - Possible Executive Session