CONSENT AGENDA Items listed under Consent Agenda No. 5 are considered to be routine by the City Council and will be approved in one motion unless a Councilmember requests an item be considered separately.
a.
General Government
(1)
Approval of Minutes of Special City Council Meetings of January 28, 2020 and February 17, 2020, and Regular City Council Meeting of February 18, 2020
Exempting the Procurement of Financial and Accounting System Annual Software Maintenance Agreement from Competitive Bidding/Written Quotation Requirements of the Ketchikan Municipal Code – Tyler Technologies, Inc.
Exempting the Procurement of Superior Essex Communications Brand Fiber Optic Cable for the Telecommunications Division from the Competitive Bidding/Written Quotation Requirements of the Ketchikan Municipal Code – KGPCo.
Exempting the Procurement of Bailey Generator No. 4 (BAG4) Turbo Upgrade for the Electric Division from the Competitive Bidding/Written Quotation Requirements of the Ketchikan Municipal Code – ABB Inc.
Authorizing an Increase of the Purchase Order for the Electric Division’s Procurement of Services and Associated Materials for the Repair of Unit No. 1 at the Beaver Falls Hydroelectric Project – Delta Electric Motors, Inc.
Approval of Professional Services Agreement for Financial Advisor Services for the Redevelopment of Port of Ketchikan Berths I, II, III and IV Project – Piper Sandler
Budget Transfer – Exempting the Procurement of a Solid Waste Packer Vehicle from Competitive Bidding/Written Quotation Requirements of the Ketchikan Municipal Code – RWC Group
Approving Increase to Journeyman Lineman Hourly Premium Incentive from $8.50 to $15.25 and Authorizing Early Negotiation of New General Government and KPU Collective Bargaining Agreements with I.B.E.W., Local 1547 to Replace Those that Expire December 31, 2020
EXECUTIVE SESSION Items listed under Executive Session are items for which an executive session is requested and on which the City Council may or may not take action.
a.
General Government
b.
Ketchikan Public Utilities
(1)
Discussion of Negotiation Strategies Relative to the City’s Request to Reopen the Current Collective Bargaining Agreements between the City of Ketchikan and the International Brotherhood of Electrical Workers, Local 1547 to Address Issues Associated with Journeyman Lineman Retention and the I.B.E.W. Retirement Plan Contribution Rates