Meeting
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
April 1, 2021 7:00 PM
AGENDA
 
1.

CALL TO ORDER

2.

ROLL CALL

Please Rise for the Pledge of Allegiance
 
Recital of Native Lands Acknowledgement
 
3.

COMMUNICATIONS

LOT 3a – Correspondence Regarding Ketchikan Public Library – Jeff Lundberg

LOT 3b– Estimate of Costs to Open Berth III Restrooms

LOT 3c– Reprogramming of FY 2020 Designated Legislative Grant for Mitigating the Risk of COVID-19

LOT 3d– Correspondence Regarding Ketchikan Gateway Borough Community Financial Information

LOT 3e – Hospital Roof and Long-Term Care Window Replacement

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 March 18, 2021

(2)

Waiver of Seasonal Fire Department Inspections of Businesses That Do Not Operate for 180 Consecutive Days in a Calendar Year

(3)

Liquor License Applications – Cape Fox Lodge, LLC and Bar Harbor Ale House

b.

Ketchikan Public Utilities

(1)

Budget Transfer – Bailey Generator #4 (BAG #4) Oil Change

(2)

Exempting the Procurement of Dynamic Host Configuration Protocol Annual Maintenance and Support for the Telecommunications Division from the Competitive Bidding/Written Quotation Requirements of the Ketchikan Municipal Code – Internet Systems Corporation 

(3)

Exempting the Procurement of Advanced Metering Infrastructure (AMI) Equipment for the Electric Division from the Competitive Bidding/Written Quotation Requirements of the Ketchikan Municipal Code – Cannon Technologies, Inc. 

6.

UNFINISHED BUSINESS

a.

General Government

b.

Ketchikan Public Utilities

7.

NEW BUSINESS

a.

General Government

(1)

Ordinance No. 21-1910 – Amending and Adding Certain Provisions to Ketchikan Municipal Code Chapter 2.05 Entitled “Code of Ethics” – First Reading

(2)

Resolution No. 21-2803 – Authorizing a Grant Application to the Office of History and Archaeology for the Purposes of Funding a Historic Preservation Plan Draft

(3)

Resolution No. 21-2804 – Authorizing a Grant Application to the Office of History and Archaeology for the Purposes of Funding Historical Interpretation Signage

(4)

Budget Transfer – COVID-19 Financial Impacts Data

(5)

Ongoing Review and Discussion of Cruise Related Issues – Councilmember Bergeron

(6)

Ongoing Review and Discussion of State of Alaska COVID-19 Health Mandates – Councilmember Bergeron

(7)

Discussion of Retaining a Federal Lobbyist – Mayor Sivertsen

     a. Retention of Federal Lobbyist

b.

Ketchikan Public Utilities

8.

APPROVAL OF VOUCHERS

9.

MANAGER'S REPORT

a.

General Government

(1)

Schedule of General Government and KPU Appropriated Reserves Through the City Council Meeting of March 18, 2021

(2)

Delivery Schedule for Pierce Arrow XT Ascendant 100’ Mount Platform Vehicle

(3)

March 13, 2021 Photo Album Production Report – Ford F550 Super Duty 4x4 Mini Pumper and Associated Equipment

(4)

2021 Sales Tax Reports No. 1 and No. 2

(5)

Draft Minutes of March 12, 2021 Meeting Between Cruise Lines International Association Alaska, the City of Ketchikan and the Municipality of Skagway

(6)

Public Works Director’s Project Status Report – March 2021

(7)

Berth III Restrooms

(8)

Authorizing Voluntary Resumption of Food Vendor and Dock Vendor Booths Without Charge in 2021

(9)

March 20, 2021 Photo Album Production Report – Ford F550 Super Duty 4x4 Mini Pumper and Associated Equipment

(10)

Notification of Retirement – Police Chief

b.

Ketchikan Public Utilities

(1)

EPAct 2005 Section 242 Hydro Incentive Program – Whitman Lake Hydroelectric Project

10.

CITY CLERK'S FILE

11.

CITY ATTORNEY'S REPORT

11.a

Report of Significant Activities for the Month of January 2021 – Office of the City Attorney

12.

FUTURE AGENDA ITEMS

13.

MAYOR AND COUNCIL COMMENTS

14.

OTHER NEW BUSINESS

15.

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)

Request for Executive Session – Discussion of Strategies Relative to Negotiation of a New Collective Bargaining Agreement Between the City of Ketchikan d/b/a Ketchikan Public Utilities and the International Brotherhood of Electrical Workers, Local 1547 to Replace the Existing Contract that Expired December 31, 2020

16.

ADJOURNMENT

FYI

a.

General Government

b.

Ketchikan Public Utilities