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City and Borough Assembly

Regular Meeting

Sitka, AK · April 17, 2017

AgendaMinutes

Minutes

ASSEMBLY CHAMBERS CITY AND BOROUGH OF SITKA 330 Harbor Drive Sitka, AK (907)747-1811 Minutes - Final City and Borough Assembly Mayor Matthew Hunter Deputy Mayor Bob Potrzuski Vice-Deputy Mayor Steven Eisenbeisz Tristan Guevin, Kevin Knox Aaron Bean, and Aaron Swanson Municipal Administrator: Mark Gorman Municipal Attorney: Brian Hanson Municipal Clerk: Sara Peterson Monday, April 17, 2017 6:00 PM Assembly Chambers SPECIAL MEETING I. CALL TO ORDER II. FLAG SALUTE III. ROLL CALL Present: 7 - Swanson, Eisenbeisz, Guevin, Potrzuski, Hunter, Knox, and Bean IV. CORRESPONDENCE/AGENDA CHANGES None. V. PERSONS TO BE HEARD Michael Winters spoke in support of former Police Chief Sheldon Schmitt and suggested the Assembly consider hiring Schmitt and Fire Chief Dave Miller, also a Municipal Administrator candidate. VI. NEW BUSINESS: A 17-070 Administrator applicant interview via video conferencing (Schmitt) A video conferencing interview was held for applicant Sheldon Schmitt. B 17-071 Discussion/Direction/Decision regarding the Municipal Administrator selection process (possible executive session) A motion was made by Potrzuski to interview the following candidates on Wednesday, April 19: Carey Meyer, David Miller and Sheldon Schmitt. The motion PASSED by the following vote. CITY AND BOROUGH OF SITKA Page 1 City and Borough Assembly Minutes - Final April 17, 2017 Yes: 6- Swanson, Guevin, Potrzuski, Hunter, Knox, and Bean No: 1- Eisenbeisz VII. PERSONS TO BE HEARD: None. VIII. ADJOURNMENT A motion was made by Potrzuski to ADJOURN. Hearing no objections, the meeting ADJOURNED at 6:50pm. ATTEST: ___________________________ Sara Peterson, CMC Municipal Clerk CITY AND BOROUGH OF SITKA Page 2

Agenda

ASSEMBLY CHAMBERS CITY AND BOROUGH OF SITKA 330 Harbor Drive Sitka, AK (907)747-1811 Meeting Agenda City and Borough Assembly Mayor Matthew Hunter Deputy Mayor Bob Potrzuski Vice-Deputy Mayor Steven Eisenbeisz Tristan Guevin, Kevin Knox Aaron Bean, and Aaron Swanson Municipal Administrator: Mark Gorman Municipal Attorney: Brian Hanson Municipal Clerk: Sara Peterson Monday, April 17, 2017 6:00 PM Assembly Chambers SPECIAL MEETING I. CALL TO ORDER II. FLAG SALUTE III. ROLL CALL IV. CORRESPONDENCE/AGENDA CHANGES V. PERSONS TO BE HEARD Public participation on any item off the agenda. All public testimony is not to exceed 3 minutes for any individual, unless the mayor imposes other time constraints at the beginning of the agenda item. VI. NEW BUSINESS: A 17-070 Administrator applicant interview via video conferencing (Schmitt) Attachments: interview schedule.pdf B 17-071 Discussion/Direction/Decision regarding the Municipal Administrator selection process (possible executive session) Attachments: Motion sheet.pdf VII. PERSONS TO BE HEARD: Public participation on any item on or off the agenda. Not to exceed 3 minutes for any individual. CITY AND BOROUGH OF SITKA Page 1 Printed on 4/13/2017 City and Borough Assembly Meeting Agenda April 17, 2017 VIII. ADJOURNMENT Note: Detailed information on these agenda items can be found on the City website at https://sitka.legistar.com/Calendar.aspx or by contacting the Municipal Clerk's Office at City Hall, 100 Lincoln Street or 747-1811. A hard copy of the Assembly packet is available at the Sitka Public Library. To receive Assembly agenda notifications, sign up with GovDelivery on the City website. Sara Peterson, CMC, Municipal Clerk Publish: April 14 CITY AND BOROUGH OF SITKA Page 2 Printed on 4/13/2017

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