City Council Regular Meeting Thursday, February 10, 2022 at 07:00 PM Town Hall

MEETING INFORMATION

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/86952494760?pwd=UFlSd0o4bXhpSnVTL2JkTG9WTzVHQT09
Meeting ID: 869 5249 4760; participant #, passcode: 110089
Or dial (346) 248-7799, or (669) 900-6833

CALL TO ORDER

ROLL CALL

APPROVAL OF MINUTES

• 1.Minutes of January 6, 2022, Regular Council Meeting

• M 01.06.22 Regular Meeting.pdf (0.06 MB)

• 2.Minutes of January 25, 2022, Special Council Meeting

• M 01.25.22 Special Meeting.pdf (0.05 MB)

APPROVAL OF CONSENT AGENDA

• 3.Adopt Resolution 2022-04; A Resolution Of The Dillingham City Council Amending The Bank Signature Card And Investment Accounts Signature Authority Forms Due To A Change In Council Members

• R 2022-04 update bank Signatures.pdf (0.02 MB)

APPROVAL OF AGENDA

STAFF REPORTS

• 4.Department Reports

• Cover dept reports.pdf (0.01 MB)
• Manager Report 2022 1 25.pdf (0.09 MB)
• 01 2022 January HR Report.pdf (0.47 MB)
• clrk 02.03.2022.pdf (0.37 MB)
• Council Report from Finance 2022 02 03.pdf (0.38 MB)
• FDC Staff Report0122.docx.pdf (0.07 MB)
• libsr012022 updated.pdf (0.28 MB)
• psr012222.pdf (0.20 MB)
• 01252022PTPW.pdf (0.43 MB)
• 20220125_SeniorCenterReport.pdf (0.29 MB)

• 5.Committee Reports

• Cover committee reports.pdf (0.01 MB)
• M 12.14.21 Code Review Committee Meeting.pdf (0.10 MB)
• M 12.20.21 FB Meeting.pdf (0.13 MB)

PUBLIC HEARINGS

CITIZEN’S COMMENTS (Prior Notice or Agenda Items)

ORDINANCES AND RESOLUTIONS

• 6.Adopt Resolution 2022-05; A Resolution Of The Dillingham City Council Waiving Section 3.95 Of The City’s Personnel Regulations To Authorize Hiring Patty Buholm As The Planning Director With The City Of Dillingham While Her Husband, Aksel Buholm, Serves On The City Council 

• R 2022-05 Waiver of Nepotism Regulations - Patty Buholm.pdf (0.03 MB)

UNFINISHED BUSINESS

Committee Appointments

Code Review Committee
Finance & Budget Committee

School Facility Committee, one seat
Senior Advisory Commission, four seats
Friends of the Landfill, one seat
Port Advisory Committee, three seats
Planning Commission, one seat
Library Advisory Board, one seat

• 7.Letters of Interest: School Facility Committee, Planning Commission

• City of Dillingham Mail - School Facility Committee.pdf (0.05 MB)
• KW Letter of Interest Planning Commission.pdf (0.09 MB)

NEW BUSINESS

• 8.Dillingham Liquor Store License Renewal Application

• 1405 LGB Renewal Notice.pdf (0.19 MB)
• 1405 DLG Liquor Store License Review 12.2021.pdf (0.15 MB)

• 9.Strategic Planning Update

CITIZEN’S COMMENTS (Open to the Public)

COUNCIL COMMENTS

MAYOR’S COMMENTS

ADJOURNMENT