City Council Regular Meeting Thursday, January 11, 2024 at 06:30 PM Town Hall

MEETING INFORMATION

 AGENDA

CITY COUNCIL REGULAR MEETING
CITY HALL COUNCIL CHAMBERS / 6:30 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/88095639246?pwd=a24xelhHV1JQUGJ3ckdkN1hnZHk0Zz09

Meeting ID:880 9563 9246 ; passcode:411132 
Or dial (346) 248-7799, or (669) 900-6833

Work Session 3+1 Investment Analysis 6:00 PM 

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

• 1.Minutes 12/14/2023 Regular City Council Meeting

              Minutes 12/21/2023 Special City Council Meeting

• M 12.14.2023 Council Regular Meeting Minutes.pdf (0.23 MB)
• M 12.21.2023 Special Meeting.pdf (0.16 MB)

APPROVAL OF CONSENT AGENDA

• Approval of Consent Agenda.pdf (0.01 MB)

APPROVAL OF AGENDA

• Approval of Agenda.pdf (0.01 MB)

UNFINISHED BUSINESS

• 2.City Manager Search. Tim Pearson Consulting 

• 20240104_City_of_Dillingham_Memo_UPDATE_for_January_11_with_APPLICANT_SUMMARY_Pearson_Consulting_2_pages.pdf (0.22 MB)
• 20240104_DLG_RESUMES_Chronis_Dyal_Heck_Johnson_Pilgrim_Stinnett_Zimmerman_Craig_Gosselin_Moniz_Reilly_60pages.pdf (3.93 MB)

EXECUTIVE SESSION

• 3.Subjects that tend to prejudice the reputation and character of any person, provided the person may request a public discussion

• 4.Matters the immediate knowledge of which would clearly have an adverse effect upon the finances of the government unit

NEW BUSINESS

• 5.a. City Manager Selection (Action Item)

  b. 2.21.030 Qualifications- Suspension of one year prohibition (Action Item)

  c. Resolution 2024-06 Appointing Kimberly Johnson as City Manager and City Manager Contract   (Action Item)

• R 2024-06 City Manager Appointment.pdf (0.02 MB)
• K. Johnson Contract 01.11.2024.pdf (0.14 MB)

• 6.FY 2023 Thriving Communities Program

• FY 2023 Thriving Communities Program Overview Fact Sheet.pdf (0.40 MB)

STAFF REPORTS

• 7.Reports

  a. Strategic Plan Report

  b. City Manager and Staff Reports

  c. Standing Committee Reports

• Managers Report.pdf (24.80 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

• 8.RESOLUTION NO. 2024-01 A RESOLUTION OF THE DILLINGHAM CITY COUNCIL ADOPTING AN ALTERNATIVE ALLOCATION METHOD FOR THE FY24 SHARED FISHERIES BUSINESS TAX PROGRAM AND CERTIFYING THAT THIS ALLOCATION METHOD FAIRLY REPRESENTS THE DISTRIBUTION OF SIGNIFICANT EFFECTS OF FISHERIES BUSINESS ACTIVITY IN FMA 5: BRISTOL BAY AREA

• R 2024-01 FY24 Shared Fisheres Tax.pdf (0.15 MB)

• 9.Resolution 2024-02 A RESOLUTION OF THE DILLINGHAM CITY COUNCIL ENTERING INTO A PROFESSIONAL SERVICES AGREEMENT WITH CASHVEST FOR THE PURPOSE OF LIQUIDITY AND TREASURY ANALYSES

• R 2024-02 CashVest.pdf (0.10 MB)
• Dillingham, City of, AK_Professional Services Agreement_121423.pdf (0.32 MB)

• 10.RESOLUTION NO. 2024-03 A RESOLUTION OF THE DILLINGHAM CITY COUNCIL AUTHORIZING FORECLOSURE PROCEEDINGS ON DELINQUENT PROPERTY TAXES FOR THE YEARS 2017-2023

• R 2024-03 Foreclosure Proceedings.pdf (0.09 MB)

• 11.RESOLUTION NO. 2024-04 A RESOLUTION OF THE DILLINGHAM CITY COUNCIL TO SUPPORT EFFORTS TO IMPROVE COMPETITIVENESS AND RESILIENCE OF THE ALASKA SEAFOOD INDUSTRY.

• R 2024-04 Alaska Seafood Industry .pdf (0.21 MB)
• PSPA position to improve global seafood competitivness and resilience of the Alaska Seafood Industry 2023-10.pdf (0.16 MB)
• UFA 2024 Policy Platform 2023-10-24.pdf (0.22 MB)
• Status of the AK seafood industry 2023-12-22 FINAL APPROVED.pdf (0.25 MB)

• 12.RESOLUTION NO. 2024-05 A RESOLUTION OF THE DILLINGHAM CITY COUNCIL APPROVING A FY2024 CAPITAL IMPROVEMENT PLAN AND THE FY2024 LEGISLATIVE PRIORITIES LIST

• R 2024-05 FY24 CIP List.pdf (0.03 MB)
• LIO RESOLUTION 2023-04 11.09.23.pdf (0.08 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)

ADJOURNMENT

• INFORMATIONAL ITEMS

• Chris Hladick Report.pdf (0.21 MB)
• Nuyakuk Project.pdf (0.40 MB)
• Res2023-02 AML.pdf (0.04 MB)
• Res2023-01 AML.pdf (0.05 MB)
• Res2023-07 AML.pdf (0.04 MB)
• Res2023-12 AML.pdf (0.04 MB)
• Res2023-16 AML.pdf (0.06 MB)
• Res2023-11 AML.pdf (0.04 MB)
• Res2023-13 AML.pdf (0.04 MB)
• Res2023-17 AML.pdf (0.06 MB)
• Res2023-15 AML.pdf (0.04 MB)
• Res2023-14 AML.pdf (0.09 MB)
• Res2023-08 AML.pdf (0.04 MB)
• Res2023-05 AML.pdf (0.04 MB)
• Res2023-09 AML.pdf (0.06 MB)
• Res2023-03 AML.pdf (0.04 MB)
• Res2023-10 AML.pdf (0.04 MB)
• Res2023-06 AML.pdf (0.06 MB)
• Res2023-18 AML.pdf (0.04 MB)