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 July 21, 2022 7:00 PM AGENDA

1.	CALL TO ORDER

2.	ROLL CALL

Please Rise for the Pledge of Allegiance

Recital of Native Lands Acknowledgement

COMMUNICATIONS

LOT 7a(5) – Request to Withdraw Agenda Item 7a(5) – Selection of City Manager/General Manager for the City of Ketchkan

LOT 15a(1) – Substitute Motion for the Request for Executive Session

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.

General Government

(1)

Approval of Minutes – Regular Meeting of July 7, 2022

(2)

Correction of Capital Project Budget Transfers-Married Man’s Trail Exit and Married Man’s Trail Gap

b.	Ketchikan Public Utilities

6.	UNFINISHED BUSINESS

General Government

(1)

Ordinance No. 22-1948 – Proposing that Term Limits for the Mayor and Councilmembers be Added to Section 10-3 of Article 10 of the City Charter – Second Reading

b.	Ketchikan Public Utilities

7.	NEW BUSINESS

General Government

(1)

Budget Transfers – Fire Department Overtime Wages

(2)

Authorizing 2% Cost of Living Adjustment and Revised Monthly Health Insurance Co-Pays for Non-Represented General Government and Ketchikan Public Utilities Employees For 2022

Resolution No. 22-2855 – Amending Section 6.2.1.1 and Section 6.1.1 of the City Of Ketchikan Personnel Rules; and Establishing an Effective Date

(3)

Ordinance No. 22-1949 – Amending Subsection (A) of Section 3.04.020 of the Ketchikan Municipal Code Entitled “Levy of Tax” to Provide for
an Additional One Percent Consumer Sales Tax During the Period April 1 through September 30; Amending Subsection (B) of Section 3.04.040 of the Ketchikan Municipal Code Entitled “Tax Added To Sales Price”; Amending Subsection (D) of Section 3.04.130 Entitled “Use Of
Proceeds Of Sales Tax”; First Reading

(4)

Ketchikan Gateway Borough Tourism Strategy Town Hall Meetings Waived Fees

(5)

Selection of City Manager/General Manager for the City of Ketchikan

Ketchikan Public Utilities

(1)

Approving Amendment No. 1 to Contract No. 19-43 Three-Year Publication of the Ketchikan Telephone Directory – Directory Publishing Solutions, Inc.

(2)

Authorizing Amendment No. 4, Phase V, Final License Application to Contract No. 18-26 – FERC Relicensing Services for the Beaver Falls Hydroelectric Project, Kleinschmidt Associates

APPROVAL OF VOUCHERS

8.a

Parnassus Books – $62.88

9.	MANAGER'S REPORT

General Government

(1)

Schedule of General Government and KPU Appropriated Reserves through the City Council Meeting of July 7, 2022

(2)

Status of Recruitment Efforts for Vacant Department Head/Division Manager Positions

Ketchikan Public Utilities

(1)

Project Status Reports of the KPU Division Managers – June 2022

(2)

Report of June 28, 2022 Power Outage

10.	CITY CLERK'S FILE

11.	CITY ATTORNEY'S REPORT

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.

General Government

(1)

Request for Executive Session - Review of Candidates for the Vacant City Manager/General Manager Position for the City of Ketchikan

b.	Ketchikan Public Utilities

16.	ADJOURNMENT

FYI

General Government

(1)

Quarterly Statistical Report of Ketchikan Public Library Utilization – April Through June 2022

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