Borough Assembly - July 9, 2024

Call to OrderRoll Call(01:23)Approval of Minutes: June 6, 2024 (02:04)Approval of AgendaBoard of Appeals(06:49)Reports of Officials and Committees: Mayor’s Report Assembly Committee Reports Treasurer’s Report Manager’s Report Clinic Executive Director’s Memo on HRSA, Transition to Nonprofit (27:55)Communications to the Assembly: CorrespondenceHear Citizens Present(49:20)Ordinances, Resolutions, & Proclamations: Introduction and First Reading of Ordinance No. 24-07: Amending SMC Section 19.06.070 to Conditionally Provide for Residential Uses in Certain Industrial ZonesPublic Hearing, Second Reading, and Adoption of Ordinance No. 24-06: Authorizing the Municipality of Skagway to Transition the Dahl Memorial Clinic to an Independent 501(c)(3) and Lease the Clinic Facility to the Clinic 501(c)(3) and Directing the Borough Clerk to Place a Proposition on the October 1, 2024, Regular Election Ballot for Ratification Public Hearing and Adoption of Ordinance No. 24-03: Amending SMC Title 3 re: Dahl Memorial Clinic Department and Board of Directors Unfinished Business(57:09)New Business: Consideration of the McKinley Research Group’s Proposal for Skagway Cruise Passenger Impacts on Municipal Services Approval of Quote for Additional Ore Peninsula Redevelopment Hazmat Disposal Approval of Engagement with Legal Counsel re: Ore Dock Insurance Consideration of Alternative Incinerator Environmental Analysis Fee Proposal Approval of Incinerator Engineering Design Scope of Work and Fee Proposal Approval of Co-Applicant Agreement Between the Municipality of Skagway, Alaska and the Dahl Memorial Clinic(01:22:44)Mayor and Assembly Discussion ItemsExecutive SessionAdjournmentPacket