City Council Regular Meeting Thursday, December 03, 2020 at 07:00 PM Town Hall

VIRTUAL MEETING INFORMATION

This meeting will be held at the following online location: https://zoom.us/j/81984901677 Passcode:829501; 

or call 253.215.8782, or 346.248.7799

CALL TO ORDER

ROLL CALL

APPROVAL OF MINUTES

• 1.Regular Council Meeting Minutes, November 5, 2020

• M 11.05.2020 Regular Meeting.pdf (0.08 MB)

APPROVAL OF CONSENT AGENDA

APPROVAL OF AGENDA

STAFF REPORTS

• 2.November Staff Reports

• Dillingham 2020 Lobby.11 NOV.Final.pdf (0.11 MB)
• 32nd Legis gen.election results 11.24.20.pdf (0.07 MB)
• Clerk Report 11.2020.pdf (0.09 MB)
• Emergency Operations Center Report 11.2020.pdf (0.08 MB)
• Finance Report 11.2020.pdf (0.09 MB)
• CARES Funding 2020 11 27.pdf (0.03 MB)
• Library Report 11.2020.pdf (1.23 MB)
• Planner Report 11.2020.pdf (0.69 MB)
• Port Report 11.2020.pdf (0.09 MB)
• Public Safety Report 11.2020.pdf (0.09 MB)
• Public Safety Spreadsheet 11.2020.pdf (0.01 MB)

• 3.Standing Committee Reports

PUBLIC HEARINGS

• 4.Ordinance 2020-23; An Ordinance of the Dillingham City Council Amending the Effective Date of Ordinance 2020-02  

CITIZEN’S DISCUSSION (Prior Notice or Agenda Items)

• 5.Tiera Schroeder, Homelessness in Dillingham

ORDINANCES AND RESOLUTIONS

• 6.Adopt Ordinance 2020-23; An Ordinance of the Dillingham City Council amending the effective date of Ordinance 2020-02 

• O 2020-23 extend effective date O 2020-02 to 12.31.2021.pdf (0.03 MB)
• 08b2 O 2020-02 Ban Single Use Plastic Bags.pdf (0.18 MB)
• 08b1 Email Plastic Bag effective date.pdf (0.08 MB)

• 7.Adopt Resolution 2020-26; A resolution of the Dillingham city council supporting Resolution No. 2020-1 from the Alaska association of harbormasters and port administrators in support of full funding ($14,049.988) for the state of Alaska municipal harbor facility grant program in the FY 2022 state capital budget

• R 2020-26 Support of Full Funding Harbor State Municipal Grant Program.pdf (0.02 MB)
• AAHPA Resolution No 2020-1 Text Only.pdf (0.01 MB)
• FY22 AAHPA Funding Letter to Gov - Harbor Grant DRAFT.pdf (0.04 MB)

UNFINISHED BUSINESS

Citizen Committee Appointments

• 8.Library Advisory Board Letter of Interest

• LibraryBoard.pdf (0.03 MB)

• 9.Port Advisory Committee Letter of Interest

• 09b3 Port Advisory Committee letter of interest.pdf (0.25 MB)

• 10.Friends of the Landfill Letter of Resignation

• FOL resignation ltr 9-28-2020.pdf (0.40 MB)

Progress Report:

Dave Carlson House Property

Territorial School

NEW BUSINESS

• 11.Adopt Action Memorandum 2020-12; Authorize administrative leave for Christmas and New Year's holiday

• AM 2020-12, Holiday admin leave.pdf (0.07 MB)

• 12.Adopt Action Memorandum 2020-13; Authorize a COVID Supplement for City of Dillingham Employees

• AM 2020-13, COVID Supplement.pdf (0.05 MB)
• Fiscal Note - 2020 12 03 COVID Supplement.pdf (0.02 MB)

CITIZEN’S DISCUSSION (Open to the Public)

COUNCIL COMMENTS

MAYOR’S COMMENTS

EXECUTIVE SESSION

• 13.Personnel Matter: City Manager Review

• 14.Personnel Matter: City Manager Transition Plan

ADJOURNMENT