City Council Regular Meeting 12/14/2023 07:00 PM

In compliance with the Americans with Disabilities Act, individuals needing special accommodations / during this meeting should notify the City of Dillingham at 907-842-5212 at least three working days before the meeting.

AMENDED

MEETING INFORMATION

AGENDA

CITY COUNCIL REGULAR MEETING
CITY HALL COUNCIL CHAMBERS / 7:00 p.m.
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/83168883699?pwd=TTFiTEtkSmQ2SGN6aExNdHBDMDRnQT09

Meeting ID: 831 6888 3699; passcode: 329808
Or dial (346) 248-7799, or (669) 900-6833

WORKSHOP 6:00 PM

Bingman Property/Mary Carlson Property

PLEDGE OF ALLEGIANCE

APPROVAL OF MINUTES

1.11/02/2023 Regular City Council Meeting Minutes

APPROVAL OF CONSENT AGENDA

STAFF REPORTS

2.a. Strategic Plan Report

b. City Manager and Staff Reports (Finance Director UPDATE: Financial Reporting)

c. Standing Committee Reports (Appointments)

PUBLIC HEARINGS

3.ORDINANCE NO. 2023-05
AN ORDINANCE OF THE DILLINGHAM CITY COUNCIL AMENDING SECTION 2.21.030, QUALIFICATIONS, TO AMEND THE LIMITATIONS ON FORMER COUNCIL MEMBERS SERVING AS MANAGER
4.ORDINANCE NO. 2023-06
AN ORDINANCE OF THE DILLINGHAM CITY COUNCIL AMENDING CHAPTER 11.24 ABANDONED VEHICLES

CITIZEN’S COMMENTS (Prior Notice or Agenda Items)

ORDINANCES AND RESOLUTIONS

5.RESOLUTION NO. 2023-34
A RESOLUTION OF THE DILLINGHAM CITY COUNCIL AMENDING THE BANK SIGNATURE CARD AND INVESTMENT ACCOUNTS SIGNATURE AUTHORITY FORMS DUE TO A CHANGE IN CITY STAFF
6.RESOLUTION NO. 2023-35
A RESOLUTION OF THE DILLINGHAM CITY COUNCIL AWARDING A CONTRACT FOR THE DELIVERY OF FUEL FOR THE PERIOD NOVEMBER 16, 2023-JUNE 30, 2024
7.RESOLUTION NO. 2023-36
A RESOLUTION OF THE DILLINGHAM CITY COUNCIL AWARDING A CONTRACT FOR THE MAINTENANCE AND REPAIR OF HYSTER HIGH MAST FORKLIFTS
8.Rebecca Markley GCI-Principal Program Manager concerning RESOLUTION NO. 2023-37
9.RESOLUTION NO. 2023-37
A RESOLUTION OF THE DILLINGHAM CITY COUNCIL PROVIDING AN EASEMENT TO UNICOM INC, A WHOLEY OWNED SUBSIDIARY OF GCI, FOR THE AIRRAQ NETWORK PROJECT

UNFINISHED BUSINESS

10.Pearson Consulting Report

NEW BUSINESS

11.Organizational Chart
12.Law firm of Napoli and Shkolnik- PFAS Contamination
13.MEALS Gramma's House
14.Insurance Information (ACTION)
15.Administrative Leave Gift

City Council Regular Meeting Thursday, December 14, 2023 at 07:00 PM Town Hall

CALL TO ORDER

PLEDGE OF ALLEGIANCE

ROLL CALL

APPROVAL OF MINUTES

APPROVAL OF CONSENT AGENDA

APPROVAL OF AGENDA

STAFF REPORTS

PUBLIC HEARINGS

CITIZEN’S COMMENTS (Prior Notice or Agenda Items)

ORDINANCES AND RESOLUTIONS

UNFINISHED BUSINESS

NEW BUSINESS

CITIZEN’S DISCUSSION (Open to the Public)

COUNCIL COMMENTS

MAYOR’S COMMENTS

EXECUTIVE SESSION

ADJOURNMENT