Regular Meeting, Council Agenda
5:00PM, Tuesday, September 17, 2019
City Hall, Delta Junction, Alaska
CALL TO ORDER
PLEDGE AND PRAYER
AMENDMENTS ~ APPROVAL OF AGENDA – September 17, 2019
AMENDMENTS ~ APPROVAL OF MINUTES FROM PREVIOUS MEETING – September 3, 2019
COMMENTS FROM THE AUDIENCE
REQUEST TO SPEAK
Wendy Berg, Public Health Nurse IV, and Jeannette Gorda, Preparedness Public Health Nurse – Public Health Involvement in Preparedness in Delta Junction
CORRESPONDENCE
Retirement Party for Library Director Joyce McCombs – September 27
Notice of Election
October 1 Municipal Election Ballot
UNFINISHED BUSINESS
NEW BUSINESS
City Purchases over $1,000
CK# 220293 to Aetna – $13,197.86 for September group health insurance
CK# 220294 to ACS – $1,700.66 for August phone and Internet
CK# 220295 to GVEA – $3,433.17 for August electricity
CK# 220296 to Arctic Fire & Safety – $1,100.00 for 25 house identification signs and five posts
CK# 220297 to Wells Fargo Credit – $3,348.75 for credit card purchases
Proclamation – Joyce McCombs
Second Reading, Public Hearing, and Adoption of Ordinance 2020-03, An Ordinance for the City of Delta Junction, Alaska Providing for Amendment of the FY19 Budget
Second Reading, Public Hearing, and Adoption of Ordinance 2020-01, An Ordinance for the City of Delta Junction, Alaska Amending Chapter 1.37, Permanent Fund, of the City Code of Ordinances
Resolution 2020-01, A Resolution Pertaining to the Authorized Investments of, the Investment Allocations of, and the Establishment of Appropriate Benchmarks to Measure Performance of the City’s Permanent Fund for Fiscal Year 2020 Otherwise Known as the Asset Allocation Plan
REPORTS
Mayor – JW Musgrove
City Administrator – Mary Leith
City Clerk – Pat White
Finance – Stephanie Erickson
LEPC – Audrey Brown
Emergency Preparedness – Audrey Brown
Public Health – Freda Degnan
Library – Freda Degnan
Schools – Freda Degnan
Airport – Alan Levinson
Public Works – Charles Lester
Park / Recreation – Lou Heinbockel
Cemetery – Lou Heinbockel
At Large – Pete Hallgren
Additional Reports –
ADDITIONAL PUBLIC COMMENTS
ADDITIONAL COUNCIL COMMENTS
ADJOURNMENT