City Council Regular Meeting Thursday, November 04, 2021 at 07:00 PM Town Hall

MEETING INFORMATION

COUNCIL WORKSHOP / FINANCIAL OUTLOOK / 6:00 p.m.

CITY COUNCIL REGULAR MEETING
CITY HALL COUNCIL CHAMBERS / 7:00 p.m.
Limited Seating Available - Masks Required
141 Main Street, Dillingham, AK 99576 (907) 842-5212

This meeting will also be available at the following online location: 
https://us02web.zoom.us/j/81686407266?pwd=ZzJVMm1iMGRkSDR0d3NIQnlGb08wQT09
Meeting ID: 816 8640 7266; participant #, passcode: 982511
Or dial (346) 248-7799, or (669) 900-6833

CALL TO ORDER

ROLL CALL

APPROVAL OF MINUTES

• 1.Minutes of October 7, 2021; Regular Council Meeting

• 2.Minutes of October 14, 2021; Special Council Meeting

• 3.Minutes of October 19, 2021; Special Council Meeting

• 4.Minutes of October 22, 2021; Special Council Meeting

• 5.Minutes of October 28, 2021, Special Council Meeting

APPROVAL OF CONSENT AGENDA

• 6.Adopt Resolution 2021-29; A Resolution of the Dillingham City Council to Offer Thanks and Commendation to Andy Anderson for his Service on the Dillingham City Council

• 7.Adopt Resolution 2021-30; A Resolution of the Dillingham City Council to Offer Thanks and Commendation to Gregg Marxmiller for his Service on the Dillingham City Council

APPROVAL OF AGENDA

STAFF REPORTS

• 8.Department Reports

PUBLIC HEARINGS

• 9.An Ordinance of the Dillingham City Council Amending the Budget by Adopting Budget Amendment No. 1 and Appropriating Funds for the FY2022 City of Dillingham Budget

CITIZEN’S DISCUSSION (Prior Notice or Agenda Items)

ORDINANCES AND RESOLUTIONS

• 10.Adopt Ordinance 2021-08; An Ordinance of the Dillingham City Council Amending the Budget by Adopting Budget Amendment No. 1 and Appropriating Funds for the FY2022 City of Dillingham Budget

• 11.Adopt Resolution 2021-28; A Resolution of the Dillingham City Council Amending the Bank Signature Card and Investment Signature Authority Forms Due to a Change in Council Members

UNFINISHED BUSINESS

• 12.Approve Action Memorandum 2021-12; Approve Library's Five Year Plan

• 13.Committee Appointments

  •  Council Committees
  •  School Facility Committee, one seat.
  •  Senior Advisory Commission, four seats. 
  •  Friends of the Landfill, three seats. Two letters of Interest.
  •  Port Advisory Committee, one seat.

Progress Report

Carlson House Property
Territorial School

NEW BUSINESS

• 14.City Manager Transition Plan

• 15.Approve Action Memorandum 2021-13; Authorize the City Manager to enter into a renewal contract with Premera Blue Cross Blue Shield of Alaska and Navia for an HRA

CITIZEN’S DISCUSSION (Open to the Public)

COUNCIL COMMENTS

MAYOR’S COMMENTS

EXECUTIVE SESSION

• 16.Personnel Matters

ADJOURNMENT

• 17.Informational Items