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
October 20, 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 – RESOLUTION NO. 22-2865 – AMENDING THE 2022 GENERAL GOVERNMENT OPERATING AND CAPITAL BUDGET TO PROVIDE SUPPLEMENTAL APPROPRIATIONS FOR THE FIRE DEPARTMENT IN THE AMOUNT OF $36,875; MUSEUM DEPARTMENT IN THE AMOUNT OF $5,706

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 October 6, 2022

b.

Ketchikan Public Utilities

(1)

Change Order No. 1 (FINAL) to Contract No. 21-18 – Ketchikan No. 4 Rotor and Stator Rewind – Delta Electric Motors

6.

UNFINISHED BUSINESS

a.

General Government

b.

Ketchikan Public Utilities

7.

NEW BUSINESS

a.

General Government

(1)

Presentation on the Crisis Now Program of the Ketchikan Wellness Coalition

(2)

Resolution No. 22-2865 – Amending the 2022 General Government Operating and Capital Budget to Provide Supplemental Appropriations for the Fire Department in the Amount of $36,875; Museum Department in the Amount of $5,706 and Authorize Certain Budget Transfers

(3)

Consider Support of Ketchikan Indian Community’s Application to the Federal Subsistence Board for Designation from Nonrural (Urban) to Rural in the Federal Subsistence Management Program for all Residents on Revillagigedo Island to Include the City of Ketchikan

b.

Ketchikan Public Utilities

(1)

Ordinance No. 22-1955 – Approving a Long-Term Power Sales Agreement by and Between Ketchikan Public Utilities and Metlakatla Power and Light; Providing for the Filing of Referendum Petitions – First Reading 

(2)

Change Order No. 2 to Contract No. 21-01 – Raw Water Transmission Main Replacement Project – BAM, LLC

8.

APPROVAL OF VOUCHERS

8.a

Approval of Vouchers – Parnassus Books – $22.00

9.

MANAGER'S REPORT

a.

General Government

(1)

Schedule of General Government and KPU Appropriated Reserves Through the City Council Meeting of October 6, 2022

b.

Ketchikan Public Utilities

(1)

Project Status Reports of the KPU Division Managers – September 2022

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

(1)

Request for Executive Session – Tanner Stack v. City of Ketchikan et. al.

b.

Ketchikan Public Utilities

16.

ADJOURNMENT

FYI

a.

General Government

(1)

Ketchikan Committee for the Homeless’ Quarterly Financial Report – July Through September 2022

(2)

Rendezvous Senior Day Services, Inc. Quarterly Activity & Financial Reports – July Through September 2022

(3)

Love in Action, Newsletter, October 2022

b.

Ketchikan Public Utilities

(1)

Water Utilization Study Report – September 2022