CITY OF KETCHIKAN
CITY COUNCIL MEETING
September 1, 2022 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 ORDINANCE NO. 22-1950 – AMENDING SECTION 1 OF THE KETCHIKAN MUNICIPAL CODE ENTITLED “CANVASS OF RETURNS” AND “CERTIFICATION OF THE ELECTION RESULTS”
PUBLIC HEARING ON ORDINANCE NO. 22-1951 – AMENDING AND ADDITION SECTIONS TO SECTION 1 OF THE KETCHIKAN MUNICIPAL CODE ENTITLED “DISPOSITION” AND “PAYMENT OF FINE WITHOUT COURT APPEARANCE”; AND AMENDING SECTION 10 ENTITLED “”FINE SCHEDULE FOR TRAFFIC OFFENSES IN THIS CHAPTER” AND “TRAFFIC FINE SCHEDULE – ADOPTION OF STATE BAIL FORFEITURE SCHEDULE BY REFERENCE”
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;ar City Council Meeting of August 18, 2022
Ordinance No. 22-1951 – An Ordinance of the Council of the City of Ketchikan, Alaska; Regarding the Filing and Payment of Citations by Amending Subsection (A) and Adding a New Subsection (B) to That Section of the Ketchikan Municipal Code 1.02.080 Entitled “Disposition”; Amending Ketchikan Municipal Code Section 1.02.090 Entitled “Payment of Fine Without Court Appearance”; Ketchikan Municipal Code Section 10.24.030 Entitled “Fine Schedule for Traffic Offenses in This Chapter”; Ketchikan Municipal Code 10.12.050 Entitled “Traffic Fine Schedule – Adoption of State Bail Forfeiture Schedule by Reference” – Second Reading
Budget Transfer – Alaska Municipal League & Senator Murkowski Infrastructure Grant Symposium and Mayor & Council Department Travel-Business Appropriation
Ordinance No. 22-1950 – Amending Section 1.08.490 Entitled “Canvass of Returns” and Section 1.08.530 Entitled “Certification of the Election Results” of the Ketchikan Municipal Code – Second Reading
Exempting the Procurement of Annual Maintenance and Support Services for the IPTV Middleware System from Competitive Bidding/Written Quotation Requirements of the Ketchikan Municipal Code – Minerva Networks, Inc.
Budget Transfer – Public Education Program Regarding the Ballot Proposition to Repeal the Ketchikan Gateway Borough’s Adoption of Nonareawide Library Powers and the Associated Mill Rate Dedicated to Library Operations
Ordinance No. 22-1952 – Amending Ketchikan Municipal Code Section 2.04.030 Entitled “Compensation of Mayor,” and Ketchikan Municipal Code Section 2.04.040 Entitled, “Compensation of Councilmembers;” – First Reading
Accepting the Annual Comprehensive Financial Report of the City of Ketchikan, Alaska and the Supplementary Compliance Report Section for the Year Ended December 31, 2021
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 – Annual Evaluation of the City Clerk