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KETCHIKAN GATEWAY BOROUGH
 
Regular Assembly Meeting AGENDA  MARCH 11, 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
 
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.
 
a.   Ordinance 1878 Amending the Borough Fine Schedule in KGBC 1.25.050 and Repealing KGBC Chapter 4.17 (Economic Development - Herring Cove)
 
b.   Ordinance 1879, Amending KGBC 2.110.020 Transit Fees and Charges
 
c.   Ordinance 1880 Amending KGBC Chapter 4.10 Investment Policy by Removing Obsolete or Unsuitable Investments from the Policy
 
d.   Introduction of Ordinance 1882 Rezoning Lots 1 and 2, USS 3536, Located on Gravina Island, Ketchikan Gateway Borough, from Rural Residential/Cottage Industrial (RR/CI) to General Commercial (CG)
 
6.   Acceptance of Claims
 
a.   Presentation of Claims for Checks #50210 through #50271 and Electronic Transfers #304425 through #304474 for the Period of 2/11/19 through 3/1/19, and for ACH Transfers and Bank Debits #9005326 through #9005349 for the Period of 2/11/18 through 3/1/19 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 - February 19, 2019 Regular Assembly Meeting
 
b.   Annual Appointments to the Planning Commission
 
c.   Assembly Review of Renewal of State Liquor License 713 - Last Frontier
 
d.   Award of Sole Source Contract with Southeast Diesel and Electric for Airport Ferry M/V Ken Eichner-2 Main Engine Overhaul in the Amount of $95,431
 
8.   Unfinished Business
 
a.   Transferred Consent Calendar
 
b.   Ordinance 1871-Amended Amending KGBC Titles 3 and 4 to Allow for an Employee Incentive Program - [postponed February 19, 2019]
 
9.   New Business
 
a.   Resolution 2804, a Joint Resolution with the City of Ketchikan, City of Saxman, and KGB School District, Opposing Governor Dunleavy's FY 2020 Budget Proposal which Would Irreparably Harm Ketchikan's Economy and Shift State Expenses onto Local Taxpayers
 
b.   Introduction of Ordinance 1881 Amending KGBC Titles 2 (Administration) and 10 (Airport) by Providing Updated Terminology, Increasing Parking Fees, and Adding Provisions for Parking Meters on Gravina Island
 
c.   Introduction of Ordinance 1883 Amending KGBC 4.65.020 and 4.70.150 and Directing that 100 Percent of Tobacco Excise Tax Proceeds be Dedicated to the Local Education Fund
 
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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