November 02, 2002
Saturday - 12:20 pm

Relocation of Borough Offices; Lighthouse; Areawide fire and emergency medical services; Possible GFP litigation; School construction site; and much more to be considered....

The Ketchikan Assembly will hold a regular meeting on Monday, November 4, 2002. The meeting is scheduled to begin at 5:30 pm in the city council chambers.

Agenda ....Download  

1. Call to Order

2. Ceremonial Matters - None listed

3. Citizen Comments

4. Public Hearings: None listed

5. Scheduled Informational Reports and/or Presentations

a. Construction Report - Public Works Director Smith....

6. Acceptance of Claims .... Download the packet information on this item.  

7. Consent Calendar

a. Motion to approve regular meeting minutes of October 21, 2002, as presented... Download the packet information on this item.  

b. Motion -- there is no objection to the application for renewal of a package store license for Ward Cove Market & Liquor.... Download the packet information on this item.  

8. Unfinished Business

a. Transferred Consent Calendar

b. Consideration of Resolution No. 1690 proposing the acquisition of an additional power to provide fire and emergency medical services on an areawide basis (postponed 10/21/02) ... Download the packet information on this item.  

9. New Business

a. Motion to elect a presiding officer for the Board of Equalization... Download the packet information on this item.  

b. Motion to confirm the Mayor's appointment of the vice mayor... Download the packet information on this item.  

c. Motion to confirm the Mayor's appointment to Assembly committees... Download the packet information on this item . 

d. Motion to authorize Change Order No. 2 for the Valley Park Elementary School Pool Area Raised Floor Renovation Contract.... Download the packet information on this item.  

e. Consideration of alternatives for renovation and/or relocation of Borough offices... Download the packet information on this item  

f. Discussion of possible Borough acquisition of the Guard Island Lighthouse... Download the packet information on this item  

g. Request authorization of an appropriation from the Ketchikan Shipyard Development Fund for the purpose of hosting a Fast Response Study Team meeting in Ketchikan at the earliest possible date... Download the packet information on this item.  

h. Consideration of Resolution No. 1693 amending the Schedule of Pay Classifications for Non-Union Employees... Download the packet information on this item  

i. Introduction of Ordinance No. 1239 amending Chapters 10.10 and 10.20 of KGB Code Title 10 regarding economic development in general and the Ketchikan Economic Development Authority... Download the packet information on this item.  

j. Consideration of Resolution No. 1694 directing the manager to investigate and report regarding provision of water services to the area located within the South Tongass Volunteer Fire Department Service Area through adoption of an additional service area power.... Download the packet information on this item.  

10. Reports of Committees, Executive, Administrators

11. Assemblymembers' Comments

12. Executive Session

a. Request for executive session to discuss the former Gateway Forest Products properties in Ward Cove and potential litigation. Download the packet information on this item.  

b. Request for executive session to discuss negotiations associated with the purchase of the new elementary school site. Download the packet information on this item  

 

 

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