City Council Regular Meeting Thursday, February 01, 2024 at 07:00 PM Town Hall

AGENDA

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.

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/83390425286?pwd=ckxuTmpBYmVrbENVUzNFUVpLNlVNdz09

Meeting ID: 833 9042 5286; passcode: 716395
Or dial (346) 248-7799, or (669) 900-6833

Council Work Session

6:30 PM

Subject: Organizational Chart

CALL TO ORDER

Call To Order.pdf (0.01 MB)

PLEDGE OF ALLEGIANCE

PLEDGE OF ALLEIGENCE .pdf (0.01 MB)

ROLL CALL

ROLL CALL Cover.pdf (0.01 MB)

Approval of Minutes.pdf (0.01 MB)

APPROVAL OF MINUTES

1.Minutes Regular City Council Meeting 01/11/2024

M 01.11.2024 Council Regular Meeting Minutes.pdf (0.06 MB)

APPROVAL OF CONSENT AGENDA

Approval of Consent Agenda.pdf (0.01 MB)

APPROVAL OF AGENDA

Approval of Agenda.pdf (0.01 MB)

STAFF REPORTS.pdf (0.01 MB)

STAFF REPORTS

2.Reports

a. Strategic Plan

b. Manager & Staff Reports

c. Committee Reports

Managers report.pdf (4.39 MB)

PUBLIC HEARINGS

PUBLIC HEARINGS.pdf (0.01 MB)

CITIZEN’S COMMENTS (Prior Notice or Agenda Items)

Citizens Comments.pdf (0.01 MB)

ORDINANCES AND RESOLUTIONS

3.RESOLUTION NO. 2024-06 A RESOLUTION OF THE DILLINGHAM CITY COUNCIL APPOINTING KIMBERLY JOHNSON AS CITY MANAGER.

R 2024-06 City Manager Appointment.pdf (0.13 MB)

4.RESOLUTION NO. 2024-07 A RESOLUTION OF THE DILLINGHAM CITY COUNCIL WAIVING THE ONE YEAR PROHIBITION ON A COUNCIL MEMBER SERVING AS CITY MANAGER.

Resolution 2024-07.pdf (0.02 MB)

5.RESOLUTION NO. 2024-08 A RESOLUTION OF THE DILLINGHAM CITY COUNCIL APPOINTING KIMBERLY JOHNSON AS CITY MANAGER .

R 2024-08 City Manager Appointment.pdf (0.44 MB)

6.RESOLUTION NO. 2024-09 A Resolution of City of Dillingham, Alaska, authorizing the City Manager to apply to the State of Alaska, Department of Environmental Conservation (ADEC) for a loan from the Alaska Drinking Water Fund / Alaska Clean Water Fund for the project entitled Municipal Water-Line Extension to the State of Alaska Dillingham Airport.

R 2024-09 ADEC SRLF.pdf (0.02 MB)

7.Resolution 2024-10 A RESOLUTION TO ACCEPT A $2.5 MILLION DONATION FROM THE CURYUNG TRIBE FOR CITY IMPROVEMENT PROJECTS

R 2024-10 Curyung .pdf (0.02 MB)

UNFINISHED BUSINESS

8.Pearson Consulting- Council to provide direction (continue contract or discontinue contract)

20240124_City_of_Dillingham_Memo_UPDATE_for_February_1_with_APPLICANT_SUMMARY_Pearson_Consulting_2_pages.pdf (0.21 MB)

9.Organizational Chart (Action Item)

NEW BUSINESS

10.Float Repair

Harbor Float Repair FY24.pdf (0.20 MB)

11.Lobbyist Request for Proposal

RFP - Lobbying Services 2024.pdf (0.21 MB)

CITIZEN’S DISCUSSION (Open to the Public)

Citizens DISCUSSION.pdf (0.01 MB)

COUNCIL COMMENTS

COUNCIL COMMENTS .pdf (0.01 MB)

MAYOR’S COMMENTS

MAYORS COMMENTS .pdf (0.01 MB)

EXECUTIVE SESSION

12.DMC 2.09.050 Executive sessions. The following subjects may be discussed in an executive session, from which the public is excluded:

(a) matters, the immediate knowledge of which would clearly have an adverse effect upon the
finances of the government unit.

(b) Client-Attorney Communication.

EXECUTIVE SESSION.pdf (0.01 MB)

ADJOURNMENT

ADJOURNMENT.pdf (0.01 MB)