Office of the City Clerk

Monday, June 8, 2009; 6:00 p.m.
Municipal Building – Chambers

I. Call To Order


II. Agenda Changes


III. Public Participation on Non-Agenda Items


IV. Approval of Minutes

A. May 18, 2009 Human Resources Committee Minutes


V. Unfinished Business

A. Liquor Licenses

1. Renewals tabled from the May 18 HRC meeting to the June 8 HRC meeting for action:

a) Lic. #2533 Jack D. & Arlene D. Tripp d/b/a Viking Restaurant & Lounge, 216 Front St.

b) Lic. #816 El Sombrero Inc. d/b/a El Sombrero Mexican & American Food, 157 S. Franklin Street

c) Lic. #4543 Breeze In Corporation d/b/a Breeze-In, 5711 Concrete Way (Lemon Creek location)

d) Lic. #662 Breeze In Corporation d/b/a Douglas Island Breeze-In, 3370 Douglas Hwy.


VI. New Business

A. Liquor License Restaurant Designation Permit Application: Westmark Baranof Hotel - Gold Room


B. CBJ Boards & Commissions

1. Fisheries Development Committee – Appointments

2. Utilities Advisory Committee – Appointments


VII. Other Business


VIII. Adjournment