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KETCHIKAN GATEWAY BOROUGH
 
Regular Assembly Meeting AGENDA  FEBRUARY 4, 2019, 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- Elizabeth Peratrovich Day
 
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
 
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.
 
6.   Acceptance of Claims
 
a.   Presentation of Claims for Checks #50115 through #50166 and Electronic Transfers #304342 through #304380 for the Period of 1/14/19 through 1/25/19, and for ACH Transfers and Bank Debits #9005282 through #9005307 for the Period of 12/31/18 through 1/11/19 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 - January 21, 2019 Regular Assembly Meeting; January 18-19 Assembly Policy Session
 
b.   Resolution 2801 Authorizing the Application for and Acceptance of an Alaska Department of Health and Social Services, Code Blue Program Grant not to Exceed $32,000 for the Purchase of Mechanical CPR Devices
 
c.   Confirmation of Mayor Landis’ Appointment to the Forest Park Service Area Board
 
d.   Assembly Review of Renewal of State Liquor License 3283 - Hole in the Wall Marina
 
8.   Unfinished Business
 
a.   Transferred Consent Calendar
 
b.   A Resolution Authorizing Borough Enrollment in the National Association of Counties (NACo) “Live Healthy” Discount Medical, Dental and Prescription Program - Assembly Member Pierce [postponed January 21, 2019]
 
9.   New Business
 
a.   Introduction of Ordinance 1871 Amending KGBC Titles 3 and 4 to Allow for Employee Incentives and Recognition
 
b.   Introduction of Ordinance 1878 Amending the Borough Fine Schedule in KGBC 1.25.050 and Repealing KGBC Chapter 4.17 (Economic Development - Herring Cove)
 
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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