Borough Assembly - March 7, 2024

• Call to Order
• Roll Call
• (01:22)Approval of Minutes: 
  • February 1, 2024 
• (02:00)Approval of Agenda
• (02:38)Reports of Officials and Committees: 
  • Mayor’s Report 
  • Assembly Committee Reports 
  • Treasurer’s Report
  • Manager’s Report 
• (09:18)Communications to the Assembly: 
  • Correspondence 
  • Hear Citizens Present
• (38:22)Ordinances, Resolutions, & Proclamations: 
  • Resolution 24-02R Adding the Position of Lead Dispatcher at Grade 15 
  • Resolution 24-03R Adding the Position of Outdoor Recreation Coordinator at Grade 14 
  • Resolution 24-04R Amending Port of Skagway Tariff No. 3 
  • Resolution 24-05R Protecting the Trees and Stream on Lots 11 and 12 of Block 73 and Repealing Resolution 13-06 
  • Introduction and First Reading of Ordinance No. 24-01 Amending SMC to Require Dumpster Use for Congregate Residences and Fencing for Certain Domestic Animals
• Unfinished Business
• (01:43:14)New Business: 
  • Approval of Ore Peninsula Redevelopment Project Change Order No. 5 
  • Approval of Ore Peninsula Redevelopment Project Field Order No. 7 – Head Frame
  • Award of Skagway Municipal RV Park Management Contract
  • Approval of West Creek Subdivision Levee and Hydrology Study Fee Proposal
  • Approval of Street Sign Replacement Design & Bid Services Fee Proposal
  • Approval of Main Street Reconstruction Preliminary Design & Public Outreach Proposal 
  • Approval of Broadway Condition Assessment Report Fee Proposal 
  • Approval of FY2023 Assistance to Firefighters Grant Program Application MOU 
• (02:13:19)Mayor and Assembly Discussion Items
• (02:14:30)Executive Session: 
  • Matters, the immediate knowledge of which would clearly have an adverse effect upon the finances of the public entity, and matters which by law, municipal charter, or ordinance are required to be confidential: Discussion with the Borough Attorney regarding the Ore Peninsula Cruise Dock Float 
• Adjournment

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