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KETCHIKAN GATEWAY BOROUGH
 
Regular Assembly Meeting AGENDA  DECEMBER 20, 2021, 5:30 p.m.
Assembly Chambers, 1900 First Avenue, Suite 144
A COMPLETE AGENDA PACKET IS AVAILABLE AT THE BOROUGH CLERK’S OFFICE AND ON THE BOROUGH WEBSITE.
THE MEETING IS TELEVISED ON THE KPU LOCAL CHANNEL. LIVE WEBSTREAM IS AVAILABLE ON THE BOROUGH WEBSITE AT http://www.kgbak.us
 
             
1.   Call to Order - Pledge of Allegiance - Roll Call
 
2.   Ceremonial Matters - Presentations, Proclamations, Awards, Guest Introductions
 
3.   Citizen Comments - Comments on any topic other than scheduled public hearings.
 
4.   Scheduled Informational Reports and/or Presentations - Reports on construction progress, financial status, presentations of budgets, audits, and reports or planning documents and related items.
 
5.   Public Hearings - Procedure: Citizens will sign up on a sheet and testify in the order that they sign up. Citizens may present arguments in favor or in opposition; staff report may be provided; after the close of the public portion of the hearing, the assembly will deliberate and render a decision on the matter at hand.
 
a.   Introduction of Ordinance 1966 Rezoning Lot 1 of the Casey Moran Harbor Replat, Plat 2019-27 Ketchikan Recording District, Located at 809 Water Street, from Heavy Industrial (IH) to Central Commercial/Mobile Building Restricted (CC/MBR) Click to View
 
6.   Acceptance of Claims
 
a.   Presentation of Claims for Checks #56867 through #56908 and Electronic Transfers #306998 through #307024 for the Period of 11/29/21 through 12/10/21, and for ACH Transfers and Bank Debits #9006546 through #9006574 for the Period of 11/29/21 through 12/10/21 for Assembly Review and Acceptance Click to View
 
7.   Consent Calendar - Matters listed under the consent calendar are considered to be routine and will be enacted by one motion and one vote. There will be no separate discussion on these items. Platting or zoning items that are subject to court appeal may not be listed on the consent calendar. If the Mayor or an Assembly Member requests discussion, that item will be removed from the consent calendar and will be considered under Unfinished Business.
 
a.   Approval of Minutes - December 6, 2021 Borough Assembly Meeting Click to View
 
b.   Resolution 2914 Authorizing Disposal of a 1997 Volvo Water Tender Through Brindlee Mountain Fire Apparatus Click to View
 
c.   Resolution 2918 Revising the Borough Records Retention Schedule Click to View
 
d.   Resolution 2919 Accepting a Lost Revenue Relief Program Grant from the Alaska Division of Community and Regional Affairs Click to View
 
e.   Amendment to Subgrant Agreement with Ketchikan Committee for Homeless (PATH) by $30,000 for Shelter Renovations and Operating Expenses Arising from COVID-19 Related Needs and Services Click to View
 
f.   Contract Award to R&M Engineering - Ketchikan, Inc. to Provide Design Services for the 2022 Dudley Field Improvements Project in the Amount of $264,234 Click to View
 
g.   Confirmation of Mayor Dial's Appointment to the Gold Nugget Service Area Board of Directors  Click to View
 
h.   Appointment of Citizen-At-Large Member to the Borough Grant Committee Click to View
 
i.   Assembly Review of Marijuana Product Manufacturing Facility License 11960 Located at 7180 Revilla Road, Suite 100 - Last Frontier Joint Operations LLC  Click to View
 
j.   Assembly Review of New Retail Marijuana Store License 29341 Located at 7198 North Tongass Highway - Cannabis Cove
 
Click to View
 
8.   Unfinished Business
 
a.   Transferred Consent Calendar
 
9.   New Business
 
10.   Reports of Committees, Executive, Administrators
 
a.   Manager's Report Click to View
 
b.   Mayor's Report
 
c.   Committee Reports
 
11.   Assembly Members' Comments
 
12.   Executive Session - Procedure: Motion is made and voted upon. If adopted, executive session is held. If necessary, action is taken in public session following the executive session. If there is more than one executive session topic, each topic will be handled completely separate from the other.
 
a.   Executive Session to Discuss Strategy for Labor Negotiations with the Following Unions: Alaska Public Employees Association/AFT; and Inlandboatmen's Union of the Pacific Click to View
 
13.   Adjournment - The meeting must adjourn by 10:00 p.m. unless that deadline is extended to 10:30 p.m. by a motion approved by a majority of the assembly members present. Any extension beyond 10:30 p.m. requires a unanimous vote of all assembly members present. If the meeting is not adjourned or extended prior to 10:00 p.m., or such extended time as has been set, the meeting shall automatically recess at that time and shall be reconvened at 5:30 p.m. the following day.
 

    

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