A COMPLETE AGENDA PACKET IS AVAILABLE FOR REVIEW ON THE CITY’S WEB SITE 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
June 20, 2019 7:00 PM
AGENDA
1.
CALL TO ORDER
2.
ROLL CALL
Please Rise for the Pledge of Allegiance
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 – Regular City Council Meeting of June 6, 2019
Exempting Procurement of Professional Design and Engineering Services for the Women in Safe Homes (W.I.S.H.) Domestic Violence Center from the Competitive Bidding/Written Quotation Requirements of the Ketchikan Municipal Code – Welsh Whiteley Architects, LLC
Exempting Procurement of Professional of the Annual Telephone Switch Platform Software Support and Maintenance Services From the Competitive Bidding/Written Quotation Requirements of the Ketchikan Municipal Code – Ribbon Communications
Discussion of Scheduling a Public Forum on June 25, 2019 at 6:00 p.m. at the Ted Ferry Civic Center to Solicit Community Input Regarding the Port of Ketchikan’s Plans to Reconfigure Waterside and Uplands Infrastructure to Accommodate Neo-Panamax Class Cruise Ship Vessels and the Ward Cove Dock Group’s Plan to Construct a T-Shaped Dock at Ward Cove – Mayor Sivertsen
Ordinance No. 19-1897 – Authorizing the Sale of Certain Surplus Real Property Located at Carlanna Lake Road, Ketchikan, Alaska to Charles Edwardson – First Reading
Swan Lake Hydroelectric Project Transition Documents Between the City of Ketchikan d/b/a Ketchikan Public Utilities and the Southeast Alaska Power Agency (SEAPA)
Request for a Special Meeting of the City Council – Request for Proposals (RFP) for Reconfiguration of the Port of Ketchikan Cruise Ship Berth Facilities – Bermello Ajamil and Partners, Inc.
Placement of Additional Crossing Guards at the Intersections of Water Street and Schoenbar Road; Mission Street and Main Street; and Stedman Street, Mill Street and Dock Street
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
Request for Executive Session – Telecommunications Division Capital Investment Strategies