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Borough Assembly - August 17, 2023
Manage episode 374595865 series 3349941
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- Call to Order
- Roll Call
- (00:50)Approval of Minutes:
- July 18, 2023, Special
- July 20, 2023
- (01:35)Approval of Agenda
- (02:14)Reports of Officials and Committees:
- Mayor’s Report
- Assembly Committee Reports
- Treasurer’s Report
- Manager’s Report
- (13:41)Communications to the Assembly:
- Correspondence
- Hear Citizens Present
- (34:36)Ordinances, Resolutions, & Proclamations:
- Introduction and First Reading of Ordinance No. 23-21: Amending Code to Clarify Skagway Visitor Advisory Board Functions and Remove Line Item Transfer Notification Requirements
- Introduction and First Reading of Ordinance No. 23-22: Amending SMC 15.10 for Street Naming
- Public Hearing and Second Reading of Ordinance No. 23-20: Authorizing the Municipality of Skagway to Lease Tidelands Property to Petro 49, Inc., and Directing the Borough Clerk to Place a Proposition on the October 3, 2023 Regular Election Ballot for Ratification
- Public Hearing and Adoption of Resolution No. 23-28R: Amending Dyea Campground Rules
- Public Hearing and Adoption of Resolution No. 23-29R: Committing Matching Funds for an FHWA PROTECT Grant for Rockslide Mitigation (Head Scarp Pinning, Block 3 Removal and Excavation)
- Public Hearing and Adoption of Resolution No. 23-30R: Expressing Intent to Dispose of Blocks 95 and 102, Known as the Garden City RV Park
- Unfinished Business
- (01:52:46)New Business:
- Consideration of Liquor License Renewal Applications
- Historic Skagway Inn dba Olivia’s at the Skagway Inn, Liquor License #3867 Renewal Application
- Approval of Invoices for Rockslide Mitigation Barrier Materials/Installation
- Approval of Pullen Creek RV Park Restroom Design, Permitting, and Bid Services Fee Proposal
- Approval of Bobcat Skid Steer Loader Purchase for Incinerator/Transfer Facility
- Approval of Incinerator Fire Pump and Controller Replacement Quote
- Consideration of Liquor License Renewal Applications
- (02:04:00)Mayor and Assembly Discussion Items
- Executive Session
- Adjournment
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