CITY OF KETCHIKAN
CITY COUNCIL MEETING
May 6, 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
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 April 15, 2021
Exempting the Procurement of SCADA Maintenance Support Services from Competitive Bidding/Written Quotation Requirements of the Ketchikan Municipal Code – Open Systems International Inc.
Ordinance No. 21-1931 – Authorizing the Execution and Delivery of a Schedule to the Existing Master Equipment Lease/Purchase Agreement for the Acquisition, Financing and Leasing of an Ambulance and Related Ambulance Agreement; Authorizing the Execution and Delivery of Other Documents Required in Connection Therewith; Authorizing All Other Actions Necessary to the Consummation of the Transactions Contemplated by this Ordinance; Exempting the Lease from Competitive Bidding and Certain Other Procurement Requirements – Second Reading
Ordinance No. 21-1929 – Approving a Site Use Agreement Between Vertical Bridge S3 Assets, LLC and City of Ketchikan d/b/a Ketchikan Public Utilities – Second Reading
Ordinance No. 21-1932 – Adding a New Section 3.12.090 to the Ketchikan Municipal Code Entitled, “Sale of Subsea Cable Services and Purchase of Transport Capacity” – First Reading
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
(1)
Request for Executive Session – Approving Presentation to CLIA Alaska Regarding the City’s Position on Various Issues Pertaining to the Port of Ketchikan Remaining a Viable Port of Call that is Competitive with Facilities at Ward Cove
Request for Executive Session – Review and Discussion of Approving a Site Use Agreement between Vertical Bridge S3 Assets, LLC and City of Ketchikan d/b/a Ketchikan Public Utilities
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
Request for Executive Session – Discussion of Ordinance No. 21-1932 in the Context of the Strategic Competitive Aspects of the Ketchikan Public Utilities Telecommunications Division Business Plan and Operations