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
January 5, 2023 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. 22-1957 – AMENDING SUBSECTION (C) OF THE KETCHIKAN MUNICIPAL CODE SECTION 3.04.070 ENTITLED “DUTY TO KEEP BOOKS – INVESTIGATION”

3.

COMMUNICATIONS

a

Mayoral Proclamation – Martin Luther King Jr. Day

b

Laid on the Table – Dock Vendor Bid Winner History

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

Approval of Minutes – Special Council Meetings of November 30, December 12 and 14, 2022 and Regular Council Meeting of December 15, 2022

b

Change to Rules of Procedure to Add: Council Committee Reports

c

Liquor License Renewal Application – Good Fortune Restaurant

d

Ordinance No. 23-1959 – Approving a Three-Year Extension to the Agreement for Lease of Voting Equipment – Dominion Voting Systems, Inc. – First Reading

6.

UNFINISHED BUSINESS

a

Ordinance No. 22-1957 – Amending Subsection (C) of the Ketchikan Municipal Code Section 3.04.070Entitled “Duty to Keep Books – Investigation” – Second Reading

7.

NEW BUSINESS

(a)

Ordinance No. 23-1958 – Amending the Ketchikan Municipal Code 13.09.025 to Provide for Use of Lottery System to Award Port Dock Vendor Leases – First Reading

(b)

Affirm Community Grant Fund Amount for FY2023

(c)

Consenting to and Approving Vacation of a Portion of Hunt Street Right-of-Way

(d)

Ordinance No. 23-1954 – Amending Chapter 11.12 Telecommunications Service and Rates of the Ketchikan Municipal Code – First Reading

8.

APPROVAL OF VOUCHERS

8.a

Parnassus Books – $19.99

9.

MANAGER'S REPORT

(a)

Release of Protest to Creek Street Cabaret License No. 4799

(b)

Schedule of General Government and KPU Appropriated Reserves Through the City Council Meeting of December 15, 2022

(c)

2022 Sales Tax Report No. 11

(d)

Public Works Director’s Project Status Report – December 2022

(e)

Manager’s Report to Council

10.

CITY CLERK'S FILE

11.

CITY ATTORNEY'S REPORT

11.a

Report of Significant Activities for the Month of November 2022 – Office of the City Attorney

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.

16.

ADJOURNMENT

FYI

a

Ketchikan Visitors Bureau Activities Report

b

Ketchikan Wellness Coalition, Crisis Now Update