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KETCHIKAN GATEWAY BOROUGH
 
Regular Assembly Meeting AGENDA  DECEMBER 3, 2018, 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 GCI AND KPU LOCAL CHANNELS. 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
 
a.   Proclamation - Honoring Agnes Royer, Story Lady
 
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.
 
a.   Board of Education Report
 
b.   Update on the Federal Emergency Management Agency (FEMA) RiskMAP Process and the National Flood Insurance Program (NFIP)
 
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.   Ordinance 1872 Rezoning that Portion of USS 1266 Upland of the North Tongass Highway Centerline, Located at the 4500 Block of North Tongass Highway, City of Ketchikan, from the Low Density Residential (RL) Zone to the Heavy Industrial (IH) Zone
 
b.   Ordinance 1873 Rezoning Lot HH, USMS 1475, Located at 3391 South Tongass Highway, Ketchikan Gateway Borough, from the Low-Density Residential (RL) Zone to the Medium-Density Residential (RM) Zone
 
c.   Ordinance 1875 Amending the FY 2019 Budget by Appropriating $500,000 from the Land Trust Fund for the Purchase of a Parcel at Mountain Point
 
6.   Acceptance of Claims
 
a.   Presentation of Claims for Checks #49907 through #49947 and Electronic Transfers #304194 through #304216 for the Period of 11/12/18 through 11/23/18, and for ACH Transfers and Bank Debits #9005218 through #9005235 for the Period of 11/2/18 through 11/23/18 for Assembly Review and Acceptance
 
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 - November 8, 2018 Board of Adjustment; November 19, 2018 Regular Assembly Meeting
 
b.   Resolution 2791 Providing the Best Interest Finding for the Acquisition of Lot 3D2, ASLS 89-102 Located Adjacent to the Mountain Point Boat Launch
 
c.   Resolution 2793 Authorizing Application and Acceptance of a Federal Transit Administration Section 5311 Transit Operating Grant Not to Exceed $1,000,000
 
d.   Assembly Review of Renewal of State Liquor License 4139 - Knudson Cove Marina
 
e.   Assembly Review of Renewal of State Liquor License 6 - Airport Lounge & Snack Bar
 
8.   Unfinished Business
 
a.   Transferred Consent Calendar
 
9.   New Business
 
a.   Introduction of Ordinance 1874 Amending the Fine Schedule in KGBC 1.25.05; and Amending KGBC Title 6 (Animal Protection Code) Regarding Licenses and Permits, Impoundment, Quarantine of Dangerous Animals, Restraint Areas, Public Nuisances, Notice of Violations, Leash Law Exemptions, Appeal Process, and Noise Limitations
 
10.   Reports of Committees, Executive, Administrators
 
a.   Manager's Report
 
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.
 
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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