Meeting
1.
CALL TO ORDER
 
2.
ROLL CALL
 
Please Rise for the Pledge of Allegiance
 
PUBLIC HEARING
 

PUBLIC HEARING ON RESOLUTION NO. 19-2741 – AMENDING THE 2019 KETCHIKAN PUBLIC UTILITIES OPERATING AND CAPITAL BUDGET TO PROVIDE A SUPPLEMENT APPROPRIATION FOR THE ELECTRIC DIVISION IN THE AMOUNT OF $527,000
 

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 20, 2019
 

(2)

Exempting the Procurement and Installation of Fire Department Radios From the Competitive Bidding/Written Quotation Requirements of the Ketchikan Municipal Code – ProComm Alaska LLC
 

(3)

Memorandum of Understanding Between the City of Ketchikan and Red Cross of Alaska to Use Office and Storage Space Within Ketchikan Fire Station No. 1
 

(4)

Resolution No.19-2740 – Grant Application to the Office of History and Archaeology for the Purpose of Funding Preservation and Renovation Work of the Pioneer Hall in Ketchikan, Alaska
 

(5)

Exempting the Procurement of a Cellebrite Forensic Machine and Associated Licensing From the Competitive Bidding/Written Quotation Requirements of the Ketchikan Municipal Code – Cellebrite
 

b.
Ketchikan Public Utilities
 
(1)

Resolution No. 19-2741 – Amending the 2019 Ketchikan Public Utilities Operating and Capital Budget to Provide a Supplemental Appropriate for the Electric Division in the Amount Of $527,000
 

6.
UNFINISHED BUSINESS
 
a.
General Government
 
(1)

Ordinance No. 19-1897 – Sale of Certain Surplus Real Property Located at Carlanna Lake Road, Ketchikan, Alaska to Charles Edwardson - Second Reading
 

b.
Ketchikan Public Utilities
 
7.
NEW BUSINESS
 
a.
General Government
 
(1)

Amendment No. 5 to Contract No. 17-16 – Planning and Permitting for Removal of Berth II Rock Pinnacle - Moffatt & Nichol
 

(2)

Funding for a Community Flag
 

(3)

Insurance Services and Brokerage Agreement
 

(4)

Ordinance No. 19-1893 – Adding a New Chapter 10.20 Entitled “Micromobility Devices” to the Ketchikan Municipal Code - First Reading
 

(5)

Budget Transfer – Community Tourism Strategy Joint Funding
 

b.
Ketchikan Public Utilities
 
(1)

Declaration of Public Emergency – Schoenbar Road Water Main Leak and The Reconstruction Required to Restore the Water Main and Road; and Request for Authorization Without Competitive Bidding and/or Quotes the Repairs Required to Restore and Reconstruct the Schoenbar Road Water Main and Roadway
 

8.
APPROVAL OF VOUCHERS
 
8.a

Approval of Vouchers – Ketchikan Daily News – $5,517.43
 

9.
MANAGER'S REPORT
 
a.
General Government
 
(1)

Schedule of General Government and KPU Appropriated Reserves Through the City Council Meeting of June 20, 2019
 

(2)

Public Works Department Project Status Report – June 2019
 

(3)

Contract No. 19-02 Update – Consulting Services for the Lease of the Ketchikan Medical Center, ECG Management Consultants
 

(4)

PeaceHealth Ketchikan Medical Center Community Health Board Meeting Summary
 

(5)

Request to Vacate Right of Way – Nickey Way
 

(6)

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.
 

(7)

Presentation of the City of Ketchikan and KPU Compensation Plan Update – Ralph Andersen & Associates
 

b.
Ketchikan Public Utilities
 
(1)

Report of June 17, 2019 Power Outage
 

10.
CITY CLERK'S FILE
 
11.
CITY ATTORNEY'S REPORT
 
11.a

Report of Significant Activities for the Months of April and May 2019
 

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
 
16.
ADJOURNMENT
 
FYI
 
a.
General Government
 
b.
Ketchikan Public Utilities