Download PDF Packet Print Agenda Return
 
KETCHIKAN GATEWAY BOROUGH
 
Regular Assembly Meeting AGENDA  APRIL 2, 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 - National Service Recognition 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.
 
a.   Ordinance 1851 Rezoning Lot 6, Block 18A, U.S. Survey 1229, Located in the 2500 Block College Avenue, City of Ketchikan, from the Public Lands and Institutions/Mobile Building Restricted (PLI/MBR) Zone and Medium-Density Residential/Mobile Building Restricted (RM/MBR) Zone, to the RM/MBR Zone
 
b.   Ordinance 1853 Amending the FY 2018 Borough Budget by Appropriating $107,100 from the State Grants Fund for the Drency Dudley Media Booth and Grandstand Cover
 
6.   Acceptance of Claims
 
a.   Presentation of Claims for Checks #48740 - 48810 and Electronic Transfers #303479 - 303515 for the Period of 3/10/18 through 3/23/18, and for ACH Transfers and Bank Debits #9004952 - 9004964 for the Period of 3/12/18 through 3/23/18 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 - March 19, 2018 Assembly Meeting
 
b.   Resolution 2765 Authorizing Disposal of Interest in 3,909 Square Feet of Real Property in the Waterfall Creek Subdivision for a Temporary Construction Easement with a Total Compensation to the Borough of $1,000, for the North Tongass Bridge Improvement Project
 
c.   Assembly Review of State Marijuana License 14020, Frog Mountain, LLC, for a Concentrate Manufacturing Facility to be Located at 9779 Totem Bight Road
 
d.   Award of Contract for Drency Dudley Field Grandstand Cover and Media Booth to Three Dog Construction, Inc. in the amount of $190,000
 
8.   Unfinished Business
 
a.   Transferred Consent Calendar
 
9.   New Business
 
a.   Consideration of Policy for Non-Political Television Broadcasting at the Ketchikan International Airport - Assembly Member Dial
 
b.   Tobacco Tax Grant Program Proposal
 
10.   Reports of Committees, Executive, Administrators
 
a.   Manager's Report
 
b.   Mayor's Report
 
c.   Committee Reports
 
i.   Committee Report - Joint Borough City Cooperative Relations Committee
 
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.
 

AgendaQuick©2005 - 2018 Destiny Software Inc., All Rights Reserved