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
September 15, 2022 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 September 1, 2022

(2)

Ordinance No. 22-1947 – Amending Subsection (b)(25) of Section 18.04.010 of the Ketchikan Municipal Code Entitled “Adoption” Concerning Residential Sprinkler Systems – First Reading

(3)

Budget Transfer – Public Works-Wastewater Division’s 2022 Travel-Business Account

(4)

Three-Year Memorandum of Agreement for Berth III Off-Season Berthing – The State of Alaska, Department of Transportation & Public Facilities, Alaska Marine Highway System

b.

Ketchikan Public Utilities

6.

UNFINISHED BUSINESS

a.

General Government

b.

Ketchikan Public Utilities

7.

NEW BUSINESS

a.

General Government

(1)

Presentation from Cruise Lines International Association of Alaska (CLIAA)

(2)

Report from Police Chief on Response to Disorderly Conduct and Open Container Offenses

(3)

Update on Fire Prevention – Fire Marshal

(4)

Ordinance No. 22-1953 – Amending Subsection (67) of Ketchikan Municipal Code Section 18.04.010 of the Fire Code; Adding a New Subsection (3) to Ketchikan Municipal Code Section 19.14.010 of Plumbing Code; Renumbering Existing Subsection (3) of Ketchikan Municipal Code 19.14.010 – First Reading

(5)

Resolution No. 22-2858 – Opposing a State Constitutional Convention

b.

Ketchikan Public Utilities

(1)

Budget Transfer – Acquisition of FCC Auction No. 108 2.5 GHz Mid-Band Spectrum Licenses for Next Generation Wireless Services

(2)

Resolution No. 22-2860 – Assigning a Representative-Signature-Certifier, Assigning Administrators in Respect to the USDA’s Online Application Program for ReConnect Program and Community Connect Grant Program

8.

APPROVAL OF VOUCHERS

8.a

Approval of Vouchers – Parnassus Books – $40.00

9.

MANAGER'S REPORT

a.

General Government

(1)

Schedule of General Government and KPU Appropriated Reserves Through the City Council Meeting of September 1, 2022

(2)

Fire Department Fire Boats Needs Assessment Update

(3)

Preparation of 2023 General Government/Ketchikan Public Utilities Operating and Capital Budgets

(4)

Update Regarding the Proposed March 25, 2023 Sales Tax Holiday

(5)

City-PeaceHealth Healthcare Advisory Committee (HAC) – June 23, 2022 and July 28, 2022 Meeting Minutes

b.

Ketchikan Public Utilities

(1)

Project Status Reports of the KPU Division Managers – August 2022

(2)

Reports of August 3 and August 6, 2022 Power Outages

(3)

Vigor Alaska Shipyard Annual Power Rate Adjustment

(4)

Hosted Private Branch Exchange (Hosted PBX) Service Price Increase

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.

a.

General Government

b.

Ketchikan Public Utilities

(1)

Request for Executive Session – Review and Discussion of a Proposed Electric Intertie and Power Sales Agreement between Metlakatla Power & Light and the City of Ketchikan d/b/a Ketchikan Public Utilities

16.

ADJOURNMENT

FYI

a.

General Government

(1)

Love in Action, Newsletter – September 2022

b.

Ketchikan Public Utilities

(1)

Water Utilization Study Report – August 2022