Borough Assembly - August 17, 2023

Call to OrderRoll 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 RequirementsIntroduction 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 RatificationPublic 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 FacilityApproval of Incinerator Fire Pump and Controller Replacement Quote (02:04:00)Mayor and Assembly Discussion ItemsExecutive SessionAdjournmentPacket