CITY OF KETCHIKAN
CITY COUNCIL MEETING
January 21, 2021 7:00 PM AGENDA
1.
CALL TO ORDER
2.
ROLL CALL
Please Rise for the Pledge of Allegiance
Recital of Native Lands Acknowledgement
PUBLIC HEARING
PUBLIC HEARING ON RESOLUTION NO. 21-2800 – AMENDING THE 2021 GENERAL OPERATING AND CAPITAL BUDGET TO PROVIDE A SUPPLEMENTAL APPROPRIATION FOR THE PUBLIC HEALTH DEPARTMENT IN THE AMOUNT OF $651,516; DECREASE THE GENERAL FUND APPROPRIATED RESERVES IN THE AMOUNT OF $651,516
3.
COMMUNICATIONS
Mayoral Proclamation – Dr. Martin Luther King, Jr. Day
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 January 7, 2021
Resolution No. 21-2801 – Adopting an Alternative Allocation Method for the FY21 Shared Fisheries Business Tax Program and Certifying that this Allocation Method Fairly Represents the Distribution of Significant Effects of Fisheries Business Activity in the Fisheries Management Area 19: Southern Southeast
Exempting the Procurement of Email, Network Monitoring and Customer Support Services for the Telecommunications Division from Competitive Bidding/Written Quotation Requirements of the Ketchikan Municipal Code – NeoNova
Exempting the Procurement of Video Transport Services for the Telecommunications Division from the Competitive Bidding/Written Quotation Requirements of the Ketchikan Municipal Code – GCI
Exempting the Procurement of Additional Subsea Fiber Related Installation Services from the Competitive Bidding/Written Quotation Requirements of the Ketchikan Municipal Code – CityWest Cable and Telephone
Exempting the Procurement of Programming Content for KPU TV from the Competitive Bidding/Written Quotation Requirements of the Ketchikan Municipal Code – National Cable Television Cooperative and Vubiquity, Inc.
Ordinance No. 21-1921 – Amending the Ketchikan Municipal Code Subsection (b) of Section 2.72.030 Entitled “Port and Harbors Advisory Board” – Second Reading
Resolution No. 21-2800 – Amending the 2021 General Government Operating and Capital Budget to Provide a Supplemental Appropriation for the Public Health Department in the Amount of $651,516; Decreasing the General Fund Appropriated Reserves in the Amount of $651,516
Budget Transfer – Request for Financial Assistance and City Participation as an Intervenor in Support of the Forest Service and State’s Defense of the Alaska Specific Rulemaking that Exempts the Tongass National Forest from the 2001 Roadless Rule Against the Complaint Filed in Federal District Court for the District of Alaska by the Southeast Alaska Conservation Council (SEACC)
Budget Transfer – Exempting the Procurement of Howell Bunger Valve Including Specialized Design, Parts, Valve Controls, Expedited Manufacturing and Shipping from the Competitive Bidding/Written Quotation Requirements of the Ketchikan Municipal Code – VAG Group
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)
Love In Action 2020 Annual Activity and Financial Reports