March 16, 2023

(00:02:05)Approval of Minutes(00:03:03)Approval of Agenda(00:06:58)Reports of Officials and Committees:Mayor’s ReportAssembly Committee ReportsTreasurer’s ReportManager’s Report(00:13:06)Communications to the AssemblyCorrespondenceHear Citizens Present(00:19:30)Ordinances, Resolutions, & Proclamations:Introduction and First Reading of Ordinance 23-08 Amending SMC 12.01.070 Port FundPublic Hearing, Second Reading, and Adoption of Ordinance No. 23-03 Authorizing the Municipality of Skagway to Lease Tidelands Property to Alaska Marine Lines, Inc.Public Hearing, Second Reading, and Adoption of Ordinance No. 23-04 Authorizing the Municipality of Skagway to Lease Tidelands Property to Cruise Line Agencies AlaskaPublic Hearing, Second Reading, and Adoption of Ordinance No. 23-05 Authorizing the Municipality of Skagway to Lease Tidelands Property to TEMSCO Helicopters, Inc.Public Hearing, Second Reading, and Adoption of Ordinance No. 23-06 Authorizing the Municipality of Skagway to Lease Tidelands Property to Petro 49, Inc.Public Hearing, Second Reading, and Adoption of Ordinance No. 23-07 Transfer of Rapuzzi HousePublic Hearing and Adoption of Resolution No. 23-10R Approving the Purchase of Property 5 Acres of U.S. Survey 176 Skagway Commercial Subdivision Lot 2Public Hearing and Adoption of Resolution No. 23-11R Establishing a Municipal Policy for Electronic MailPublic Hearing and Adoption of Resolution No. 23-12R Adding a Port Facilities Manager Position to the Municipal Employee Ranking by GradePublic Hearing and Adoption of Resolution No. 23-13R Expressing Intent to Dispose of Garden City RV PropertyUnfinished Business(01:07:27)New Business:Confirmation of Appointments to Boards, Commissions, and CommitteesAward of Solid Waste Transfer Facility Construction ContractApproval of Solid Waste Transfer Facility Construction Administration/Management ProposalApproval of AP&T Line Extension Agreement for Solid Waste Transfer StationAward of Public Restroom Janitorial Services ContractApproval of Interim Clinic Executive Director Contract Extension AmendmentApproval of KPFF Contract Amendment: Upland Concept Development & Architectural Design ProposalApproval of KPFF Contract Amendment: Marine Services Platform Final Design Proposal(01:28:31)Mayor and Assembly Discussion ItemsExecutive Session:Adjournment:Packet