A COMPLETE AGENDA PACKET AND LIVE WEBSTREAMING OF THE MEETING ARE AVAILABLE ON THE CITY’S WEBSITE AT http://www.ktn-ak.us/current-agendas-and-minutes. THE MEETING IS TELEVISED WHERE LOCAL PROGRAMMING IS AVAILABLE.
CITY OF KETCHIKAN
CITY COUNCIL MEETING
July 2, 2020 7:00 PM AGENDA
1.
CALL TO ORDER
2.
ROLL CALL
Please Rise for the Pledge of Allegiance
PUBLIC HEARING
PUBLIC HEARING ON RESOLUTION NO. 20-2783 – AMENDING THE 2020 GENERAL GOVERNMENT OPERATING AND CAPITAL BUDGET TO PROVIDE A SUPPLEMENTAL APPROPRIATION FOR THE TOURISM AND ECONOMIC DEVELOPMENT DEPARTMENT IN THE AMOUNT OF $25,000; PUBLIC WORKS BUILDING MAINTENANCE DEPARTMENT IN THE AMOUNT OF $3,000 – Look under Consent Agenda, General Government #3 for Additional Information
PUBLIC HEARING ON RESOLUTION NO. 20-2780 – AMENDING THE 2020 GENERAL GOVERNMENT OPERATING AND CAPITAL BUDGET TO PROVIDE A SUPPL MENTAL APPROPRIATE FOR THE PUBLIC HEALTH DEPARTMENT IN THE AMOUNT OF $7,119,347 – Look under New Business, General Government #9 for Additional Information
PUBLIC HEARING ON ORDINANCE NO. 20-1906 – AMENDING CHAPTER 11.12 – TELECOMMUNICATIONS SERVICE AND RATES – Look under Unfinished Business, Ketchikan Public Utilities #2 for Additional Information
3.
COMMUNICATIONS
4.
PERSONS TO BE HEARD
5.
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 – Special City Council Meeting of June 11, 2020 and Regular City Council Meeting of June 18, 2020
Resolution No. 20-2783 – Amending the 2020 General Government Operating and Capital Budget to Provide Supplemental Appropriations for the Tourism and Economic Development Department in the Amount of $25,000; Public Works Building Maintenance Department in the Amount of $3,000; Authorizing Certain Budget Transfers
Procurement of Annual Support Services for the Telecommunications Division’s 4G/LTE Network from the Competitive Bidding/Written Quotation Requirements of the Ketchikan Municipal Code – Ericsson Inc.
Ordinance No. 20-1914 – Approving a New Cingular Wireless PCS, LLC Tower Structure Lease Agreement; Providing for the Filing of Referendum Petitions – Second Reading
Resolution No. 20-2784 – Proposing that the Certification of Election Results be Extended; Proposing that Section 10-2 of the City Charter be Amended to Reflect the Terms of Office of the mayor and Councilmen Shall Begin no Later than the Second Monday After the Election; Providing that Such Amendment be Submitted to the Voters for Approval or Rejection at the Regular Election to be Held on October 6, 2020
Ordinance No. 20-1913 – Amending Title 1 of the Ketchikan Municipal Code Entitled “General Provisions”, Specifically Amending Chapter 1.08 Entitled “Elections” – First Reading
Resolution No. 20-2780 – Amending the 2020 General Government and Operating and Capital Budget to Provide a Supplemental Appropriation for the Public Health Department in the Amount of $7,119,347
Discussion of Directing Staff to Compile Information Regarding Council Committee Review and Modification of Staff’s Draft of a City of Ketchikan Statement Regarding Recent National Events and Ketchikan Police Department Practices – Councilmember Chapel
Agreement Between the City of Ketchikan and Southeast Alaska Association for the Education of Young Children to Administer the City’s CARES Act Daycare Assistance Program
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
16.
ADJOURNMENT
FYI
a.
General Government
(1)
First City Players’ Activity and Financial Reports – January Through March 2020