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KETCHIKAN GATEWAY BOROUGH
 
Regular Assembly Meeting AGENDA  MARCH 18, 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 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
 
6.   Acceptance of Claims
 
a.   Presentation of Claims for Checks #50272 through #50292 and Electronic Transfers #304475 through #304496 for the Period of 3/4/19 through 3/8/19, and for ACH Transfers and Bank Debits #9005350 through #9005362 for the Period of 3/4/18 through 3/11/19 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.   Sole Source Contract Award to Vigor Alaska for Required Inspections and Repairs to the M/V Oral Freeman in an Amount Not to Exceed $80,000
 
b.   Assembly Review of New Marijuana Product Manufacturing Facility License 16991 Located at 9737 Mud Bay Road, Suite 104 - Stoney Moose Kitchens
 
8.   Unfinished Business
 
a.   Transferred Consent Calendar
 
b.   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 - [postponed March 11, 2019]
 
9.   New Business
 
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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