Borough Assembly - July 20, 2023

Skagway Borough Assembly Meetings

• Call to Order
• Roll Call
• (00:55) Approval of Minutes:
  • June 15, 2023
  • June 23, 2023: Special
• (01:40) Approval of Agenda
• (02:16) Reports of Officials and Committees:
  • Mayor’s Report
  • Assembly Committee Reports
  • Treasurer’s Report
  • Manager’s Report
• (06:23) Communications to the Assembly:
  • Correspondence
  • Hear Citizens Present
• (32:10) Ordinances, Resolutions, & Proclamations:
  • Mayoral Proclamation: Declaring July 22, 2023, as Idaho Potato Day in Skagway
  • Public Hearing, Second Reading, and Adoption of Ordinance No. 23-11 Amending Code to Add a Secretary to the Skagway Visitor Advisory Board
  • Public Hearing, Second Reading, and Adoption of Ordinance No. 23-17: Amending the FY 23 Budget to Account for a School Budget Adjustment, West Creek Levee Design, and an Additional Police Officer
  • Introduction and First Reading of Ordinance No 23-19: Increasing the Sales Tax Rate to 6.5% During the 2nd and 3rd Quarters, and Directing the Borough Clerk to Place a Proposition on a Special Election Ballot
  • Public Hearing and Adoption of Resolution No. 23-27R: Executive Director Selection Committee
• Unfinished Business
• (01:37:16) New Business:
  • Consideration of Liquor License Renewal Applications
    • Gold Rush Brewery LLC dba Klondike Brewing Co, Liquor License #4695 Renewal Application
  • Approval of Ore Dock Redevelopment Construction Management and Support Proposal
  • Award of Contract for Municipal Facilities Heating Fuel
  • Approval of Draft Letter of Support for Spruce Root’s EPA Greenhouse Gas Reduction Fund Application
  • (01:52:16) Approval of Rock Slope Mitigation 100% Design Services Proposal
• (02:05:55) Mayor and Assembly Discussion Items
• (01:51:00) Executive Session:
  • To discuss matters which by law, municipal charter, or ordinance are required to be confidential: Discussion with borough attorney regarding Hosford v. Municipality of Skagway
• Adjournment

Packet

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1. Borough Assembly - July 20, 2023 (00:00:00)

2. Approval of Minutes (00:00:55)

3. Approval of Agenda (00:01:40)

4. Reports of Officials and Committees (00:02:16)

5. Communications to the Assembly (00:06:23)

6. Ordinances, Resolutions, & Proclamations (00:32:10)

7. New Business (01:37:16)

8. Executive Session (01:51:00)

9. Approval of Rock Slope Mitigation 100% Design Services Proposal (01:52:16)

10. Mayor and Assembly Discussion Items (02:05:55)