City Council Regular Meeting Thursday, September 08, 2022 at 07:00 PM Town Hall

AMENDED AGENDA

MEETING INFORMATION

Council Workshop / Committee Evaluation / 6:00 p.m.

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/85654172970?pwd=RHQ3TVZDN1RsR0IvcVN5aGIwT0MvUT09
Meeting ID: 859 0954 1520; participant #, passcode: 268061
Or dial (346) 248-7799, or (669) 900-6833

CALL TO ORDER

ROLL CALL

APPROVAL OF MINUTES

• 1.Minutes of August 11, 2022, Regular Council Meeting

• Cover minutes.pdf (0.01 MB)
• M 08.11.22 Regular Meeting.pdf (0.06 MB)

APPROVAL OF CONSENT AGENDA

APPROVAL OF AGENDA

REPORTS

• 2.City Manager and Staff Reports

• Cover dept reports.pdf (0.01 MB)
• 08 August 2022 HR Report.pdf (0.09 MB)
• clrk 09.08.2022.pdf (0.11 MB)
• Council Report from Finance 2022 09 08.pdf (0.13 MB)
• FireStaffrepor083022 - Copy.pdf (0.14 MB)
• libsr082022 with pictures.pdf (0.98 MB)
• August Planning Monthly report 2022.pdf (0.19 MB)
• Code Update Cert 8.27.2022.pdf (0.40 MB)

• 3.Standing Committee Reports

• Cover committee reports.pdf (0.01 MB)
• M 05.19.22 Code Review.pdf (0.14 MB)

PUBLIC HEARINGS

• 4.Ordinance 2022-06; An Ordinance of the Dillingham City Council Adopting a False Claims Act

CITIZEN’S COMMENTS (Prior Notice or Agenda Items)

ORDINANCES AND RESOLUTIONS

• 5.Adopt Ordinance 2022-06; An Ordinance of the Dillingham City Council Adopting a False Claims Act

• Cover Ord and Reso.pdf (0.01 MB)
• LO O 2022-06 False Claims .pdf (0.08 MB)
• O 2022-06 2022.04.29 False Claims Ord.pdf (0.03 MB)

• 6.Adopt Resolution 2022-24; A Resolution of the Dillingham City Council Approving a Public Utilities Easement for Nushagak Cooperative at Kenny Wren Road for Supplemental Heat, Power, and Communication Work

• LO R 2022-24 nushagak easement.pdf (0.08 MB)
• R 2022-24 Easement Nushagak Coop.pdf (0.03 MB)
• PC R 2022-04 8.25.22.pdf (0.20 MB)
• 2022-05 STE Nushagak 6.23.22 2nd.pdf (0.06 MB)

• 7.Adopt Resolution 2022-26; A Resolution of the Dillingham City Council Authorizing the City Manager to Hold a Mayor's Sale to Dispose of Surplus City Equipment

• LO R 2022-26 Mayor sale.pdf (0.08 MB)
• R 2022-26 Mayors Sale.pdf (0.04 MB)
• List for resolution.pdf (0.02 MB)

UNFINISHED BUSINESS

Citizen Committee Appointments

Port Advisory Committee - 3 seats
Senior Advisory Commission - 5 seats
Planning Commission - 1 seat

No letters of interest received.

NEW BUSINESS

• 8.Action Memorandum 2022-08; Authorize the City Manager's purchase of a generator for the waste water treatment plant

• Cover New Business.pdf (0.01 MB)
• AM 2022-08 Generator Purchase.pdf (0.06 MB)
• AM 2022-08 Fiscal Note - 2022 09 02 NC Power System.pdf (0.06 MB)

• 9.Action Memorandum 2022-09, Authorize City Manager to Extend a Contract with Appraisal Company of Alaska 

• AM 2022-09 Assessor Contract.pdf (0.06 MB)
• AM 2022-09 Fiscal Note - 2022 09 02 Appraisal Company of Alaska.pdf (0.05 MB)

CITIZEN’S DISCUSSION (Open to the Public)

COUNCIL COMMENTS

MAYOR’S COMMENTS

ADJOURNMENT