Skagway Borough Assembly Meetings

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Call to Order
Roll Call
Approval of Minutes:
- July 15, 2026 Board of Appeals
- July 16, 2026
Approval of Agenda
Board of Equalization
Reports of Officials and Committees:
- Mayor’s Report
- Assembly Committee Reports
- Treasurer’s Report
- Manager’s Report
Communications to the Assembly:
- Correspondence
- Hear Citizens Present
Ordinances, Resolutions, & Proclamations:
- Mayoral Proclamation: Recognizing the Culinary Enrichment of Starfire
- Public Hearing, Second Reading, and Adoption of Ordinance No. 26-07: Amending the FY26 Budget to Reconcile Financial Activity from January 1 Through June 30
- Public Hearing, Second Reading, and Adoption of Ordinance No. 26-08: Authorizing the Municipality of Skagway to Lease Tidelands Property to TEMSCO Helicopters, Inc.
- Public Hearing and Adoption of Resolution No. 26-19R: Amending Resolution No. 26-14R, to Amend Parking Zones (Continued from July 2, 2026; pending amendment and main motion; public hearing closed; see Clerk’s memo in packet)
Unfinished Business
New Business:
- Certification and Adoption of the 2026 Supplementary Real Property Assessment Roll
- Consideration of Liquor License Renewal Applications:
  - Skagway Spirits, LLC; Distillery Retail License #15321 Combined Renewal
- Consideration of Marijuana License Transfer and Renewal Applications:
  - Francis, LLC dba BoomTown Buds; Retail Marijuana Store License #36831 Transfer of Controlling Interest
  - Francis, LLC dba BoomTown Buds; Retail Marijuana Store License #36831 Combined Renewal
- Approval of Recreation Center Controls Replacement Proposal
- Authorization to Execute FY27 Designated Legislative Grant Award for Rockslide Mitigation
Mayor and Assembly Discussion Items:
- State Street Rehabilitation Project
Executive Session
Adjournment

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Call to Order
Roll Call
Approval of Minutes:
- July 2, 2026
Approval of Agenda
Reports of Officials and Committees:
- Mayor’s Report
- Assembly Committee Reports
- Treasurer’s Report
- Manager’s Report
- Communications to the Assembly:
  - Correspondence
  - Hear Citizens Present
- Ordinances, Resolutions, & Proclamations:
  - Public Hearing, Second Reading, and Adoption of Ordinance No. 26-06: Authorizing Up to $6.5 Million in General Obligation Bonds for Water and Sewer Infrastructure and Other Capital Improvements on Blocks 95 and 102 and Submitting a Proposition to Voters at the October 6, 2026 Regular Election
  - Introduction and First Reading of Ordinance No. 26-07: Amending the FY26 Budget to Reconcile Financial Activity from January 1 Through June 30
  - Introduction and First Reading of Ordinance No. 26-08: Authorizing the Municipality of Skagway to Lease Tidelands Property to TEMSCO Helicopters, Inc.
Unfinished Business
New Business:
- Approval of Thank You Letter to Haines Borough re: Alaska Power Company Rate Case Financial Contribution
Mayor and Assembly Discussion Items
- 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 Legal Counsel re: Implications and Legal Strategy for Goat Lake Hydro Rate Case and Appeal
Adjournment

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Call to Order
Roll Call
Proof of Notice
Declarations:
- Conflict of Interest
- Statement of Contact by Board Members
APPEAL HEARING
- Appeal of Kathryn Shen regarding the Historic District Commission decision concerning Paint Permit Application No. 2026026, Kirmse’s, 500 Broadway Procedure:
  - (1) Ask whether the Board wishes to have the written appeal read in full.
  - (2) The Board may consider only the issues explicitly raised in the written appeal.
  - (3) The burden of proof rests with the Appellant.
  - (4) The Board’s review is based upon the record of the original Historic District Commission hearing.
  - (5) New testimony or evidence may not be introduced unless permitted in accordance with SMC 19.02.055.
  - (6) If necessary, address whether any material attached to the appeal may be admitted and considered under SMC 19.02.055.
  - (7) The Appellant may speak in support of the appeal.
  - (8) A municipal representative may speak regarding the decision being appealed.
  - (9) Board members may ask questions of the Appellant and municipal representative.
  - (10) The presiding officer declares the public hearing open.
  - (11) The presiding officer declares the public hearing closed.
Board of Appeals Decision on Appeal of Historic District Commission’s Decision: Procedure:
- (1) Entertain a motion to affirm, modify, overturn, OR remand the Historic District Commission decision concerning Paint Permit Application No. 2026026.
Adjournment

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Call to Order
Roll Call
Approval of Minutes:
- June 18, 2026
Approval of Agenda
Reports of Officials and Committees:
- Mayor’s Report
- Assembly Committee Reports
- Treasurer’s Report
- Manager’s Report
Communications to the Assembly:
- Correspondence
- Hear Citizens Present
Ordinances, Resolutions, & Proclamations:
- Introduction and First Reading of Ordinance No. 26-06: Authorizing Up to $6.5 Million in General Obligation Bonds for Water and Sewer Infrastructure and Other Capital Improvements on Blocks 95 and 102 and Submitting a Proposition to Voters at the October 6, 2026 Regular Election
- Public Hearing and Adoption of Resolution No. 26-19R: Amending Resolution No. 26-14R, to Amend Parking Zones
- Public Hearing and Adoption of Resolution No. 26-21R: Repealing Resolution No. 11-02R and Resolution No. 15-39R and Adopting the Municipality of Skagway Emergency Operations Plan
Unfinished Business
New Business:
- Consideration of Westmark Hotels dba Bonanza Bar & Grill; Restaurant Endorsement License #591
- Award of Clinic Janitorial Services Contract
- Approval of Noise Permit for State Street Rehabilitation Project
Mayor and Assembly Discussion Items
Executive Session
Adjournment

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Call to Order
Roll Call
Approval of Minutes:
- May 27, Board of Equalization
- June 4, 2026
Approval of Agenda
Reports of Officials and Committees:
- Mayor’s Report
- Assembly Committee Reports
- Treasurer’s Report
- Manager’s Report
Communications to the Assembly:
- Correspondence
- Hear Citizens Present
Ordinances, Resolutions, & Proclamations:
- Public Hearing, Second Reading, and Adoption of Ordinance No. 26-05: Amending the FY26 Budget to Provide Funding for an Increase in Health Insurance Costs
- Public Hearing and Adoption of Resolution No. 26-20R: Allocating National Forest Receipts Title I Funds in the Amount of $25,540.71
Unfinished Business
New Business:
- Consideration of Skagway Brewing Company, Inc. dba Skagway Brewing Company; Beverage Dispensary License #4754 – Multiple Fixed Counter Endorsement #60683
- Award of Port Master Plan Update Contract
- Approval of Station Bar & Grill Street Closure & Noise Permit Request
- Authorization for Manager to Sign Dog Park Land Use Permit LAS 35889
Mayor and Assembly Discussion Items:
- Discussion of SMC 3.01.070(A)(8) re: Notice of Remote Participation in Assembly Meetings
Executive Session
Adjournment

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Call to Order
Roll Call
Approval of Minutes:
- March 5, 2026
- May 21, 2026
- May 27, 2026 Board of Appeals
Approval of Agenda
Reports of Officials and Committees:
- Mayor’s Report
- Assembly Committee Reports
- Treasurer’s Report
- Manager’s Report
Communications to the Assembly:
- Correspondence
- Hear Citizens Present
Ordinances, Resolutions, & Proclamations:
- Mayoral Proclamation: Declaring Skagway’s 2026 Pride Festival
- Introduction and First Reading of Ordinance No. 26-05: Amending the FY26 Budget to Provide Funding for an Increase in Health Insurance Costs
- Public Hearing and Adoption of Resolution No. 26-19R: Amending Resolution No. 26-14R, to Amend Parking Zones
Unfinished Business
New Business:
- Consideration of Liquor License Renewal Applications:
  - Alaska Excursions, Inc dba Malamute Saloon; Destination Resort License – Seasonal #5424 Combined Renewal Notice
- Approval of Support Letter for Skagway Ferry Terminal Replacement Project Grant Application
- Approval of Welcome Garden Design & Bidding Services Fee Proposal
- Approval of BRIC Rockslide Mitigation Project Preferred Alternative
Mayor and Assembly Discussion Items:
Executive Session
Adjournment

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Call to Order
Roll Call
Proof of Notice
Hear Citizens Present
Board of Equalization
Certification and Adoption of 2026 Property Assessment Roll
Mayor & Assembly Discussion Items
Adjournment

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Call to Order
Roll Call
Proof of Notice
Declarations:
- Conflict of Interest (This is the time for members of the Board of Appeals to declare conflict of interest)
- Statement of Contact by Assemblymembers (This is the time for members of the Board of Appeals to indicate whether they have had recent contact with any individuals related to the appeal)
Public Hearing of Tony Heckle, Appeal of Permitting Official’s Decision re: Permit #2026007, Harley Shop Building:
- Procedure:
  - (1) Read Appeal Request in Full
  - (2) Note that the Board of Appeals will consider only those issues explicitly raised in the written appeal
  - (3) Note that the burden of proof rests with the Appellant
  - (4) Appellant may speak in support of the appeal
  - (5) Municipal Representative(s) may speak as to the reasons for the decision appealed from
  - (6) Entertain Questions from the Board to the Appellant (Questions must be asked through the Chair)
  - (7) Entertain Questions from the Board to the Municipal Representative(s) (Questions must be asked through the Chair)
  - (8) Entertain motion to open the public hearing portion of the meeting (*Public testimony shall be taken in accordance with SMC 19.02.050. The Board’s review is based on the record of the original hearing. No new testimony shall be introduced unless approved by roll call vote of the Board.)
  - (9) Entertain a motion to close the public hearing portion of the meeting
Board of Appeals Decision on Appeal of Permitting Official’s Decision:
- Procedure:
  - (1) Entertain a motion affirm, modify, overturn, OR remand the decision of the Permitting Official
Adjournment

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7. Ordinances, Resolutions, & Proclamations:

Public Hearing and Adoption of Resolution No. 26-18R: Committing and Restricting $6,670,076 in Matching Funds for a Skagway Ferry Terminal Replacement Grant Application

9. New Business:

Consideration of Marijuana Renewal Applications:
Remedy Shoppe, LLC; Retail Marijuana Store License #10149 Combined Renewal
Coyote and Toad’s Garden, LLC; Limited Marijuana Cultivation Facility License #10141 Combined Renewal
Approval of AARP Community Challenge Grant Agreement for Recreation Center Accessibility Improvements
Approval of Letters of Support for AMHS Funding Applications
AMHS Operating Funds
AMHS Hybrid Dayboat Vessel Supplemental Funding
AMHS Workforce, Customer Service, and Operations Modernization Program
Approval of Skagway Recreation Center HVAC Upgrades Engineering and Architectural Services Fee Proposal
Approval of Skagway School HVAC Upgrades Engineering and Architectural Services Fee Proposal
Approval of Noise Permit for State Street Rehabilitation Project

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Call to Order
Roll Call
Approval of Minutes:
- February 5, 2026
- April 16, 2026
Approval of Agenda
Reports of Officials and Committees:
- Mayor’s Report
- Assembly Committee Reports
- Treasurer’s Report
- Manager’s Report
  - Clinic Executive Director: Presentation of FY26 Budget Projections
Communications to the Assembly:
- Correspondence
- Hear Citizens Present
Ordinances, Resolutions, & Proclamations:
- Public Hearing and Second Reading of Ordinance No. 26-04 Amending SMC 4.05 Capital Improvements to Align Code Language Across Chapters and Clarify Procurement Processes
- Public Hearing and Adoption of Resolution No. 26-16R: Approving Certain Unincorporated Communities and Their Respective Native Village Council and/or Incorporated Nonprofit Entity for Participation in the FY27 Community Assistance Program
- Public Hearing and Adoption of Resolution No. 26-17R: Allocating National Forest Receipts Title I Funds in the Amount of $34,402.42
Unfinished Business
New Business:
- Consideration of Liquor License Renewal Applications:
  - Skagway Brewing Company, Inc.; Beverage Dispensary License #4754 Combined Renewal
  - Red Onion Saloon, Inc.; Beverage Dispensary License #1521 Combined Renewal
  - Woadie’s South East Seafood LLC; Restaurant Eating Place License #6073 Combined Renewal
  - Westmark Hotels, Inc.; Beverage Dispensary Tourism License #591 Combined Renewal
- Award of Well Improvements Phase 1 Project Contract
- Review and Recommendation re: Skagway Ferry Float Replacement Project Grant Support
- Approval of Aerial Apparatus Cylinder Rebuild Invoice per SMC 4.04.030(B)
- Award of Port of Skagway – Critical Mineral Concentrate Handling Scoping Study Contract
  - 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 Legal Counsel re: Port of Skagway Legal and Environmental Issues
  - Consideration
Mayor and Assembly Discussion Items
Executive Session
Adjournment

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Call to Order
Roll Call
Approval of Minutes:
- January 22, 2026
- April 2, 2026
Approval of Agenda
Reports of Officials and Committees:
- Mayor’s Report
- Assembly Committee Reports
- Treasurer’s Report
- Manager’s Report
Communications to the Assembly:
- Correspondence
- Hear Citizens Present
Ordinances, Resolutions, & Proclamations:
- Introduction and First Reading of Ordinance No. 26-04 Amending SMC 4.05 Capital Improvements to Align Code Language Across Chapters and Clarify Procurement Processes
- Public Hearing and Adoption of Resolution No. 26-14R: Amending Resolution No. 24-19R to Amend Parking Zones
- Public Hearing and Adoption of Resolution No. 26-15R: Directing the Manager to Work with Legal Counsel to Develop a Dedicated Community Endowment Fund for the Benefit of Skagway
Unfinished Business
New Business:
- Award of Port of Skagway – Critical Mineral Concentrate Handling Scoping Study Contract
Mayor and Assembly Discussion Items
Executive Session
Adjournment

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Call to Order
Roll Call
Approval of Minutes:
- December 18, 2025
- March 19, 2026
Approval of Agenda
Reports of Officials and Committees:
- Mayor’s Report
- Assembly Committee Reports
- Treasurer’s Report
- Manager’s Report
Communications to the Assembly:
- Correspondence
- Hear Citizens Present
Ordinances, Resolutions, & Proclamations
Unfinished Business:
- Direction for Garden City RV Park for 2027
New Business:
- Approval of Draft Letter Requesting AP&T Disaster Relief
  - 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: Approval of Draft Letter Requesting AP&T Disaster Relief
  - Consideration
Mayor and Assembly Discussion Items
Executive Session
Adjournment

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Call to Order
Roll Call
Approval of Minutes:
- December 14, 2025
Approval of Agenda
Reports of Officials and Committees:
- Mayor’s Report
- Assembly Committee Reports
- Treasurer’s Report
- Manager’s Report
Communications to the Assembly:
- Correspondence
- Hear Citizens Present
Ordinances, Resolutions, & Proclamations:
- Public Hearing, Second Reading, and Adoption Ordinance No. 26-02: Amending the FY26 Budget to Provide Funding for Public Works Shop Improvements and Public Works Consolidation Engineering, and Clinic Ultrasound
- Public Hearing, Second Reading, and Adoption Ordinance No. 26-03: Amending SMC 4.04 Management of Funds to Update Spending Authority Limits and Other Fund Management Regulations
Unfinished Business:
- Review of Assembly Direction Regarding Summaries of Citizens’ Comments in Assembly Minutes
New Business:
- Direction for Garden City RV Park for 2027
- Approval of Murphy Utility Easement Agreement
- Approval of Fee Proposal for Dredge Material Sampling, Characterization, & Reporting
- Incinerator Replacement Project
  - Award of Project Contract
  - Approval of Construction Administration Services Fee Proposal
- Clinic X-Ray Renovations Project
  - Award of Project Contract
  - Approval of Construction Administration Services Fee Proposal
- School Rehabilitation Phase 1 Project
  - Award of Project Contract
  - Approval of Construction Administration Services Fee Proposal
- Rockslide Maintenance Services Project
  - Award of Project Contract
  - Approval of Construction Administration Services Fee Proposal
Mayor and Assembly Discussion Items
Executive Session
Adjournment

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Call to Order
Roll Call
Approval of Minutes:
- November 20, 2025
Approval of Agenda
Reports of Officials and Committees:
- Mayor’s Report
- Assembly Committee Reports
- Treasurer’s Report
- Manager’s Report
Communications to the Assembly:
- Correspondence
- Hear Citizens Present
Ordinances, Resolutions, & Proclamations:
- Public Hearing, Second Reading, and Adoption of Ordinance No. 26-01: Repealing Ordinance No. 2016-15 Authorizing the Issuance of General Obligation Bonds for a Senior Center and Apartments and Repealing Any Restriction on the Use of Certain Property for a Senior Center and Apartments
- Introduction and First Reading of Ordinance No. 26-02: Amending the FY26 Budget to Provide Funding for Public Works Shop Improvements and Public Works Consolidation Engineering, and Clinic Ultrasound
- Introduction and First Reading of Ordinance No. 26-03: Amending SMC 4.04 Management of Funds to Update Spending Authority Limits and Other Fund Management Regulations
- Public Hearing and Adoption of Resolution No. 26-13R: Repealing Resolution No. 09-10R and Adopting Rates for Public Works Equipment and Labor
Unfinished Business:
- Consideration of Liquor License Applications:
  - Alaska 360; New Seasonal Restaurant or Eating Place Tourism License (Application ID 5896) (Motion pending from February 19, 2026 meeting)
New Business
Mayor and Assembly Discussion Items
Executive Session
Adjournment

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Call to Order
Roll Call
Approval of Minutes:
- November 6, 2025
Approval of Agenda
Reports of Officials and Committees:
- Mayor’s Report
- Assembly Committee Reports
- Treasurer’s Report
- Manager’s Report
Communications to the Assembly:
- Correspondence
- Hear Citizens Present
Ordinances, Resolutions, & Proclamations:
- Introduction and First Reading of Ordinance No. 26-01: Repealing Ordinance No. 2016-15 Authorizing the Issuance of General Obligation Bonds for a Senior Center and Apartments and Repealing Any Restriction on the Use of Certain Property for a Senior Center and Apartments
- Public Hearing and Adoption of Resolution No. 26-10R: Committing and Restricting Matching Funds for a U.S. Department of Transportation BUILD Grant
- Public Hearing and Adoption of Resolution No. 26-11R: Amending the Municipality of Skagway Classification Review Ranking by Grade, to Add the Position of Accountant at Grade 16 or 17
- Public Hearing and Adoption of Resolution No. 26-12R: Amending Resolution 22-37R Providing a Policy for Community Funding Grants
Unfinished Business:
- Consideration of Liquor License Renewal Applications:
  - Alaska 360; New Seasonal Restaurant or Eating Place Tourism License #5896
New Business:
- Approval of Fee Proposal for Port Facilities Inspections
- Approval of Welcome Garden Concept as Basis for Completing Design
Mayor and Assembly Discussion Items
Executive Session
Adjournment

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Call to Order
Roll Call
Approval of Minutes:
- November 6, 2025
Approval of Agenda
Reports of Officials and Committees:
- Mayor’s Report
- Assembly Committee Reports
- Treasurer’s Report
- Manager’s Report
Communications to the Assembly:
- Correspondence
- Hear Citizens Present
Ordinances, Resolutions, & Proclamations:
- Adoption of Resolution No. 25-29R: Approving “Concept 5” as the Preferred Concept for Development of the Main Street Rehabilitation Project (Public hearing previously held and closed on December 4, 2025)
- Adoption of Resolution No. 25-31R: Updating Accounting Policies and Procedures (Public hearing previously held and closed on December 18, 2025)
- Public Hearing and Adoption of Resolution No. 26-06R: Amending the Municipality of Skagway Classification Review Ranking by Grade, to Add the Position of Solid Waste Operator at Grade 17
- Public Hearing and Adoption of Resolution No. 26-07R: Setting the Priority List for Capital Improvement Projects
- Public Hearing and Adoption of Resolution No. 26-08R: Requesting Commercial Passenger Vessel (CPV) Excise Tax Funding for Capital Improvement Projects
- Public Hearing and Adoption of Resolution No. 26-09R: Approving the Skagway Tourism Best Management Practices Program
Unfinished Business
New Business:
- Confirmation of Appointments to Boards, Commissions, and Committees
Mayor and Assembly Discussion Items
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 of Legal Issues re: ADEC Work Plan Request for Ore Terminal and Related Port Management Issues
Adjournment

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Call to Order
Roll Call
Approval of Minutes:
- October 9, 2025, Special
- October 16, 2025
Approval of Agenda
Reports of Officials and Committees:
- Mayor’s Report
- Assembly Committee Reports
- Treasurer’s Report
- Manager’s Report
Communications to the Assembly:
- Correspondence
- Hear Citizens Present
Ordinances, Resolutions, & Proclamations:
- Public Hearing and Adoption of Resolution No. 25-29R: Approving “Concept 5” as the Preferred Concept for Development of the Main Street Rehabilitation Project (Active motion from December 4, 2025; public hearing closed)
- Public Hearing and Adoption of Resolution No. 26-01R: Supporting Full Funding ($18,186,535) for the State of Alaska Municipal Harbor Facility Grant Program in the FY 2027 State Capital Budget
- Public Hearing and Adoption of Resolution No. 26-02R: In Support of Raising the Maximum Available Alaska Department of Transportation Harbor Facility Grant to $7,500,000 for Eligible Projects on an Annual Basis
- Public Hearing and Adoption of Resolution No. 26-03R: Certifying That the Municipality Did Suffer Significant Effects During the Program Base Year from Fisheries Business Activities That Occurred Within the FMA 17: Northern Southeast Area Fisheries Management Area
- Public Hearing and Adoption of Resolution No. 26-04R: Repealing and Replacing Resolution No. 24-06R to Reallocate the Royal Caribbean Cruise Line $75,000 Donation Towards Senior Programs and Facility
- Public Hearing and Adoption of Resolution No. 26-05R: Declaring Local Disaster Conditions Resulting from Extreme Winter Weather
Unfinished Business
New Business:
- Award of Ore Peninsula Limited Slope Removal Contract
- Approval of Limited Slope Removal Construction Management & Support Services Proposal
- Approval of Support Letter for Rural Healthcare Transformation Project Funding Proposal
- Consideration of Liquor License Renewal Applications:
  - The Station Bar & Grill; Beverage Dispensary Tourism License #4379 Combined Renewal
  - Alaska 360; New Seasonal Restaurant or Eating Place Tourism License #5896
  - Liarsville; Recreational Site License #4567 Combined Renewal
- Confirmation of Appointments to Boards, Commissions, and Committees
Mayor and Assembly Discussion Items
Executive Session
Adjournment

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Call to Order
Roll Call
Approval of Minutes
Approval of Agenda
Reports of Officials and Committees:
- Mayor’s Report
- Assembly Committee Reports
- Treasurer’s Report
- Manager’s Report
Communications to the Assembly:
- Correspondence
- Hear Citizens Present
Ordinances, Resolutions, & Proclamations:
- Public Hearing and Adoption of Resolution No. 25-30R: Amending Port of Skagway Tariff No. 3
- Public Hearing and Adoption of Resolution No. 25-31R: Updating Accounting Policies and Procedures
Unfinished Business
New Business:
- Consideration of Liquor License Renewal Applications:
  - BPO Elks Lodge #431, Club License #356 Combined Renewal Notice
  - Alaska Liquor Store, Package Store License #4749 Combined Renewal Notice
- Approval of Recreation Center Van Purchase from Special Funds & Unexpended FY25 Capital Outlay Funds
- Consideration of 1st Regular Meeting Date in January 2026
Mayor and Assembly Discussion Items
Executive Session
Adjournment

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Call to Order
Roll Call
Approval of Minutes
Approval of Agenda
Reports of Officials and Committees:
- Mayor’s Report
- Assembly Committee Reports
- Treasurer’s Report
- Manager’s Report
Communications to the Assembly:
- Correspondence
- Hear Citizens Present
Ordinances, Resolutions, & Proclamations:
- Third Reading and Adoption of Ordinance No. 25-13: Providing for the Establishment and Adoption of the Budget for the Fiscal Year 2026
- Public Hearing, Second Reading, and Adoption of Ordinance No. 25-14: Amending the FY25 Budget to Reflect Actual Revenues and Expenditures
- Public Hearing and Adoption of Resolution No. 25-26R: Accepting the Report, “Cruise Passenger Costs to the Municipality of Skagway” and Supporting Its Application to Assist the Assembly in Determining the Use of Commercial Passenger Vessel (CPV) Excise Tax Funds (Active motion from October 16, 2025; public hearing closed)
- Public Hearing and Adoption of Resolution No. 25-29R: Approving “Concept 5” as the Preferred Concept for Development of the Main Street Rehabilitation Project
Unfinished Business
New Business:
- Approval of Fire Department Aerial Apparatus Purchase with FY25 Budgeted Funds
- Approval of Response to LDS Church re: Purchase of Old Clinic Site \
Mayor and Assembly Discussion Items
Executive Session
Adjournment

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Call to Order
Roll Call
Approval of Minutes:
- October 2, 2025
Approval of Agenda
Reports of Officials and Committees:
- Mayor’s Report
- Assembly Committee Reports
- Treasurer’s Report
- Manager’s Report
Communications to the Assembly:
- Correspondence
- Hear Citizens Present
Ordinances, Resolutions, & Proclamations:
- Public Hearing and Second Reading of Ordinance No. 25-13: Providing for the Establishment and Adoption of the Budget for the Fiscal Year 2026
- Introduction and First Reading of Ordinance No. 25-14: Amending the FY25 Budget to Reflect Actual Revenues and Expenditures
Unfinished Business
New Business:
- Confirmation of Appointments to Boards, Commissions, and Committees
- Approval of Cascade Point Ferry Terminal Stage 1 Comment Letter
- Approval of Clinic Executive Director Contract Renewal
- Assembly Direction Regarding 'Citizens Present' Section of Meeting Minutes
Mayor and Assembly Discussion Items
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 Ore Peninsula Cruise Dock Float Claims
Adjournment

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Call to Order
Roll Call
Approval of Minutes:
- September 4, 2025
- September 18, 2025
- September 26, 2025 Special
Approval of Agenda
Reports of Officials and Committees:
- Mayor’s Report
- Assembly Committee Reports
- Treasurer’s Report
- Manager’s Report
Communications to the Assembly:
- Correspondence
- Hear Citizens Present
Ordinances, Resolutions, & Proclamations:
- Introduction and First Reading of Ordinance No. 25-13: Providing for the Establishment and Adoption of the Budget for the Fiscal Year 2026
- Public Hearing and Adoption of Resolution No. 25-24R: Adopting a Responsible Outdoor Lighting Policy for Municipal Property, Facilities, and Departments (Active motion from September 18, 2025; public hearing closed)
- Public Hearing and Adoption of Resolution No. 25-28R: Approving the “Skagway Comprehensive Trail Plan” as a Working Document and Supporting Its Application to Assist the Municipality in Making Decisions for Trail Planning, Development, and Maintenance
Unfinished Business
New Business:
- Confirmation of Appointments to Boards, Commissions, and Committees
- Consideration of Lost Lake Cabin Location
- Consideration of January 2026 Meeting Dates
Mayor and Assembly Discussion Items
Executive Session
Adjournment

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Call to Order
Review of Proposed FY26 Municipal Budget:
- Capital Projects Fund
- Sales Tax Fund
- CPV Excise Tax Fund
Mayor & Assembly Discussion Items
Adjournment

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Call to Order
Review of Proposed FY26 Municipal Budget:
- Clinic Fund
- Solid Waste Fund
- Water/Sewer Fund
- Port Fund
- Harbor Fund
Mayor & Assembly Discussion Items
Adjournment

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Call to Order
Roll Call
Approval of Minutes:
- August 7, 2025
- August 28, 2025 Special
Approval of Agenda
Reports of Officials and Committees:
- Mayor’s Report
- Assembly Committee Reports
- Treasurer’s Report
- Manager’s Report
Communications to the Assembly:
- Correspondence
- Hear Citizens Present
Ordinances, Resolutions, & Proclamations:
- Public Hearing and Adoption of Resolution No. 25-26R: Accepting the Report, “Cruise Passenger Costs to the Municipality of Skagway” and Supporting Its Application to Assist the Assembly in Determining the Use of Commercial Passenger Vessel (CPV) Excise Tax Funds
- Public Hearing and Adoption of Resolution No. 25-27R: Authorizing the Borough Manager to Negotiate an Easement for Installation of Private Water and Sewer Lines on Municipal Property to Service Block 75 Lots 4 and 5, for Future Consideration by the Borough Assembly
Unfinished Business
New Business:
- Confirmation of Assembly Assignments: Ex-Officios, Boards & Liaisons
- Award of Shore Power Feasibility and Infrastructure Needs Assessment Contract
Mayor and Assembly Discussion Items
Executive Session
Adjournment

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Call to Order
Review of Proposed FY26 Municipal Budget:
- General Fund
- Visitor Fund
- Debt Service
- Permanent Trust
Mayor & Assembly Discussion Items
Adjournment

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Call to Order
Roll Call
Proof of Notice
Hear Citizens Present
Certification of October 7, 2025 Municipal Election Results
Public Hearing, Second Reading, and Adoption of Ordinance No. 25-01: Amending Title 19 Planning and Zoning to Remedy Issues in Chapter 19.04 Zoning Regulations, Define Internally Lighted Signs, and Clarify Enforcement Procedures for Signage Violations (Active motion from May 15, 2025 for the adoption of Ordinance No. 25-01; public hearing must be opened)
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 of the Goat Lake Hydro Rate Case Litigation
Adjournment

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Call to Order
Roll Call
Approval of Minutes:
- August 21, 2025
Approval of Agenda
Reports of Officials and Committees:
- Mayor’s Report
- Assembly Committee Reports
- Treasurer’s Report
- Manager’s Report
Communications to the Assembly:
- Correspondence
- Hear Citizens Present
Ordinances, Resolutions, & Proclamations:
- Public Hearing, Second Reading and Adoption of Ordinance No. 25-12: Repealing and Replacing Section 3.01.125 and Adopting New Ethics Standards for Officials and Employees
- Public Hearing and Adoption of Resolution No. 25-22R: Amending Resolution No. 13-06 Declaring Certain Municipal Property as the Location for a Skagway Senior Citizens Center or Clinic Provider Housing
- Public Hearing and Adoption of Resolution No. 25-25R: Amending the Assembly Rules of Procedure to Clarify Certain Terms, Deadlines, and Guidelines
Unfinished Business
New Business:
- Consideration of Marijuana License Renewal Applications:
  - Francis, LLC, dba BoomTown Buds, Retail Marijuana License #36831 Combined Renewal
- Award of Phase 1 Rockslide Mitigation Construction Manager / General Contractor (CM/GC) Services Contract
- Appointment of Yukon Territory Liaison to Ports and Harbors Advisory Board
Mayor and Assembly Discussion Items
Executive Session:
- Subjects that tend to prejudice the reputation and character of any person, provided the person may request a public discussion: Annual Evaluation of Borough Clerk
Adjournment

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Call to Order
Roll Call
Proof of Notice
Hear Citizens Present
Executive Session:
- Subjects that tend to prejudice the reputation and character of any person, provided the person may request a public discussion: Discussion of Assembly Interaction with Assembly Staff
Adjournment

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Approval of Minutes:

July 17, 2025

Approval of Agenda:

Reports of Officials and Committees:

Mayor’s Report
Assembly Committee Reports
Treasurer’s Report
Manager’s Report

Communications to the Assembly:

Correspondence
Hear Citizens Present

Ordinances, Resolutions, & Proclamations:

Public Hearing, Second Reading and Adoption of Ordinance No. 25-11: Amending Section 3.01.055 Compensation of Elected Officials
Public Hearing, Second Reading and Adoption of Ordinance No. 25-12: Repealing and Replacing Section 3.01.125 and Adopting New Ethics Standards for Officials and Employees
Public Hearing and Adoption of Resolution No. 25-22R: Amending Resolution No. 13-06 Declaring Certain Municipal Property as the Location for a Skagway Senior Citizens Center or Clinic Provider Housing
Public Hearing and Adoption of Resolution No. 25-23R: Authorizing the Borough Manager to Negotiate an Easement for Replacement of a Retaining Wall and Installation of a Fence Located at Block 83 Lot 4A, for Future Consideration by the Borough Assembly
Public Hearing and Adoption of Resolution No. 25-24R: Adopting a Responsible Outdoor Lighting Policy for Municipal Property, Facilities, and Departments

Unfinished Business:
New Business:

Consideration of Marijuana License Renewal Applications:
Remedy Shoppe, LLC, Retail Marijuana License #10149 Combined Renewal
Approval of FY24 Audited Financials
Approval of Public Works Purchase of Truck with Garbage Attachment
Consideration of Draft Comments on Rescission of 2001 Roadless Area Conservation Rule

Mayor and Assembly Discussion Items:

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 of the Goat Lake Hydro Rate Case Litigation and Legal Issues re: Provision of Electricity in Skagway

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Call to Order
Roll Call
Approval of Minutes:
- June 17, 2025
- July 3, 2025
Approval of Agenda
Reports of Officials and Committees:
- Mayor’s Report
- Assembly Committee Reports
- Treasurer’s Report
- Manager’s Report
Communications to the Assembly:
- Correspondence
- Hear Citizens Present
Ordinances, Resolutions, & Proclamations:
- Introduction and First Reading of Ordinance No. 25-11: Amending Section 3.01.055 Compensation of Elected Officials (Active motion from August 7, 2025 for introduction and first reading; clerically renumbered)
- Introduction and First Reading of Ordinance No. 25-12: Repealing and Replacing Section 3.01.125 and Adopting New Ethics Standards for Officials and Employees
- Public Hearing and Adoption of Resolution No. 25-20R: Committing and Restricting Matching Funds for a Maritime Administration PIDP Grant (Active motion from August 21, 2025; public hearing closed)
- Public Hearing and Adoption of Resolution No. 25-21R: Declaring the Period of October 1, 2025 Through March 31, 2026 as a Sales Tax Holiday for Retail Sales
- Public Hearing and Adoption of Resolution No. 25-22R: Amending Resolution No. 13-06 Declaring Certain Municipal Property as the Location for a Skagway Senior Citizens Center or Clinic Provider Housing
Unfinished Business
New Business:
- Consideration of Liquor License Renewal Applications:
  - Kathleen Hosford, dba Chilkoot Trail Outpost, Beverage Dispensary Tourism – Seasonal License #5530 Combined Renewal Notice for 2025-2026 Renewal Cycle
- Approval of Clinic X-Ray Room Improvements Design Services Proposal
- Approval of Ore Dock Anodes and Coatings Construction Management Services Proposal
- Approval of Letter of Support for Deach Membership on Southeast Conference Board
Mayor and Assembly Discussion Items
Executive Session
Adjournment

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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
USACE Cooperation Agreement re: Skagway River Levee; Authorization for Manager to Sign

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Call to Order
Roll Call
Approval of Minutes: June 5, 2025
Approval of Agenda
Reports of Officials and Committees:
- Mayor’s Report
- Assembly Committee Reports
- Treasurer’s Report
- Manager’s Report
Communications to the Assembly:
- Correspondence
- Hear Citizens Present
Ordinances, Resolutions, & Proclamations:
- Public Hearing, Second Reading, and Adoption of Ordinance No. 25-08: Amending SMC 5.20.050 Busker Permits to Update the Municipal Busking Program
- Public Hearing and Adoption of Resolution No. 25-20R: Committing and Restricting Matching Funds for a Maritime Administration PIDP Grant
Unfinished Business
New Business:
- Consideration of Liquor License Renewal Applications:
  - Skagway Brewing Company, Inc, dba Skagway Brewing Co., Brewery Manufacturer License #5739 Combined Renewal Notice for 2025-2026 Renewal Cycle
  - The Skagway Brewing Company, Inc, dba The Salty Siren Eats & Taphouse, Restaurant Eating Place - Seasonal License #5738 Combined Renewal Notice for 2025-2026 Renewal Cycle
- Approval of Marine Service Platform Environmental Permit Renewal Scope and Fee Proposal
Mayor and Assembly Discussion Items
Executive session
Adjournment

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Call to Order
Roll Call
Approval of Minutes: May 15, 2025
Approval of Agenda
Reports of Officials and Committees:
- Mayor’s Report
- Assembly Committee Reports
- Treasurer’s Report
- Manager’s Report
Communications to the Assembly:
- Correspondence
- Hear Citizens Present
Ordinances, Resolutions, & Proclamations:
- Public Hearing and Adoption of Resolution No. 25-18R: Amending the Personnel Policy to Adopt an Electronic Communication and Devices Policy by Reference
- Public Hearing and Adoption of Resolution No. 25-19R: Amending the Municipality of Skagway Classification Review Ranking by Grade, to Allow Growth Within the Water/Wastewater Operator Position Based on Experience and Certification
- Introduction and First Reading of Ordinance No. 25-08: Amending SMC 5.20.050 Busker Permits to Update the Municipal Busking Program
- Introduction and First Reading of Ordinance No. 25-09: Amending Section 3.01.055 Compensation of Elected Officials
- Introduction and First Reading of Ordinance No. 25-10: Amending Chapters 16.08 and 16.10 to Update the Dyea Area Management Plans
Unfinished Business
New Business:
- Consideration of Liquor License Renewal Applications:
  - Skagway Spirits, LLC, Distillery Manufacturer #5426 Combined Renewal Notice
- Consideration of Marijuana License Renewal Applications:
  - Coyote and Toad’s Garden, LLC, Limited Marijuana Cultivation Facility License #10141 Combined Renewal Application
- Approval of Wave Barrier and Ore Dock Anodes Inspection Proposal – Phase 1
- Schedule Special Meeting to Certify October 7, 2025 Election
Mayor and Assembly Discussion Items
Executive session
Adjournment

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Call to Order
Roll Call
Approval of Minutes: May 13, 2025 Board of Appeals
Approval of Agenda
Reports of Officials and Committees:
- Mayor’s Report
- Assembly Committee Reports
- Treasurer’s Report
- Manager’s Report
Communications to the Assembly:
- Correspondence
- Hear Citizens Present
Ordinances, Resolutions, & Proclamations:
- Public Hearing and Adoption of Resolution No. 25-16R: Supporting Updates to the Fifteen-Acre Site Plan Near the Klondike Highway and Unleashing of a Public Dog Park (Active motion from June 5, 2025; public hearing pending)
- Public Hearing and Adoption of Resolution No. 25-17R: Amending the Assembly Rules of Procedure to Address Motion Restatement Discrepancies
Unfinished Business
New Business:
- Consideration of Appointment to Assembly Standing Committees
- Confirmation of Assembly Assignments: Ex-Officios, Boards & Liaisons C. Consideration of Liquor License Renewal Applications:
  - Historic Skagway Inn LLC, dba Olivia’s at the Skagway Inn; Beverage Dispensary Tourism Seasonal License #3867 Combined Renewal Notice
  - Daniel J. & Eileen M. Henry, dba Skagway Fish Company; Restaurant or Eating Place Seasonal License #3891 Combined Renewal Notice
  - Fraternal Order of Eagles #25, dba Frat Order of Eagles #25; Club License #334 Combined Renewal Notice for 2025-2026 Renewal Cycle
- Approval of Draft Letter to Alaska Board of Education re: Proposed Changes to Local Contribution Statutes
- Approval of West Creek Subdivision Cultural Coordination Part 2 Fee Proposal
- Approval of Draft Comments re: Winter 2025 - 2026 Ferry Schedule
Mayor and Assembly Discussion Items
Executive session
Adjournment

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Call to Order
Roll Call
Approval of Minutes:
- May 1, 2025
Approval of Agenda
Reports of Officials and Committees:
- Mayor’s Report
- Assembly Committee Reports
- Treasurer’s Report
- Manager’s Report
Communications to the Assembly:
- Correspondence
- Hear Citizens Present
Ordinances, Resolutions, & Proclamations:
- Public Hearing, Second Reading, and Adoption of Ordinance No. 25-09: Amending the FY25 Budget to Account for FY24 Capital Improvement Projects Scheduled to be Completed in 2025
- Public Hearing and Adoption of Resolution No. 25-17R: Amending the Assembly Rules of Procedure to Address Motion Restatement Discrepancies
Unfinished Business
New Business:
- Appointment to Fill Assembly Vacancy – Appointee Serves Until Certification of October 2025 Election
- Consideration of Draft Letter to DOT&PF Regarding Request for Action on Dyea Road Safety Concerns
- Approval of Welcome Garden Design & Cost Estimate Proposal
- Request for Street Closure – Chilkoot Pass Harley Davidson Store Photo Shoot
Mayor and Assembly Discussion Items
Executive session
Adjournment

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Call to Order
Roll Call
Approval of Minutes: May 1, 2025
Approval of Agenda
Reports of Officials and Committees:
- Mayor’s Report
- Assembly Committee Reports
- Treasurer’s Report
- Manager’s Report
Communications to the Assembly:
- Correspondence
- Hear Citizens Present
Ordinances, Resolutions, & Proclamations:
- Public Hearing, Second Reading, and Adoption of Ordinance No 25-08: Amending the FY25 Budget to Appropriate Funds for a Seasonal Firefighting Position to Support Emergency Services in Dyea (Public Hearing was opened and closed on May 15, 2025; Active Motion for Adoption)
- Introduction and First Reading of Ordinance No. 25-09: Amending the FY25 Budget to Account for FY24 Capital Improvement Projects Scheduled to be Completed in 2025
Unfinished Business:
- Consideration of Response to Announcement Regarding the Cascade Point Ferry Terminal
New Business:
- Consideration of Mayoral Vacancy (Term Ending October 2025)
- Consideration of Skagway’s 125th Birthday
- Approval of the Ore Dock Slope Removal 30% Design
- Consideration of Assembly Direction Regarding Civic Affairs Committee Review of Resolution No. 25-16R
Mayor and Assembly Discussion Items
Executive session
Adjournment

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Call to Order
Roll Call
Approval of Minutes:
- April 17, 2025
- May 28, 2025 – Special Assembly: Board of Equalization
Approval of Agenda
Reports of Officials and Committees:
- Mayor’s Report
- Assembly Committee Reports
- Treasurer’s Report
- Manager’s Report
Communications to the Assembly:
- Correspondence
- Hear Citizens Present
Ordinances, Resolutions, & Proclamations:
- Public Hearing, Second Reading, and Adoption of Ordinance No 25-08: Amending the FY25 Budget to Appropriate Funds for a Seasonal Firefighting Position to Support Emergency Services in Dyea (Public Hearing was opened and closed on May 15, 2025; Active Motion for Adoption)
- Public Hearing and Adoption of Resolution No. 25-16R: Updating the Fifteen-Acre Site Plan Near the Klondike Highway and Directing the Creation of a Public Dog Park
Unfinished Business
New Business:
- Consideration of Mayoral Resignation and Declaration of Vacancy
- Approval of Pedestrian Crowding and Vehicle Traffic Congestion on Broadway Proposal: Phase 1
- Award of Garden City RV Park Utilities Design Contract
- Approval of Rock Slope Summer Monitoring Proposal
- Award of Ore Peninsula Redevelopment Pile Anodes Contract
- Approval of Ore Basin Dredging Support Services Proposal
- Approval of Ore Dock Electrical Construction Support Services Proposal
- Approval of Broadway Dock Fuel Header Relocation Study Proposal
- Approval of Station Request to Close Fourth Avenue for Fourth of July Festivities
- Consideration of Response to Announcement Regarding the Cascade Point Ferry Terminal
- Consideration of Rescheduling the June 20, 2025 Assembly Meeting
Mayor and Assembly Discussion Items
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 of CLIA v. Municipality of Skagway, Case No. 1JU-25-00628CI
Adjournment

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Call to Order
Roll Call
Proof of Notice
Hear Citizens Present
Board of Equalization
Certification and Adoption of 2025 Property Assessment Roll
Mayor & Assembly Discussion Items
Adjournment

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7. Ordinances, Resolutions, & Proclamations:A. Public Hearing, Second Reading, and Adoption of Ordinance No. 25-01: Amending Title 19 Planning and Zoning to Remedy Issues in Chapter 19.04 Zoning Regulations, Define Internally Lighted Signs, and Clarify Enforcement Procedures for Signage Violations
B. Public Hearing, Second Reading, and Adoption of Ordinance No. 25-03: Revising Public Hearing and Appeals Procedures Under Titles 19 and 20
C. Public Hearing, Second Reading, and Adoption of Ordinance No. 25-06: Amending the Sales Tax Code to Provide for a 2% -Percent Seasonal Sales Tax Increase for the Purpose of Offsetting the Cost of Municipal Water, Wastewater and Solid Waste Fees for Most Users and Funding Critical Municipal Infrastructure
Projects; and Directing the Borough Clerk to Place a Ballot Proposition on the October 7, 2025 Regular Election Ballot Regarding this Increase
D. Public Hearing, Second Reading, and Adoption of Ordinance No. 25-07R: Amending the FY25 Budget to Provide for Microsoft Office 365 Subscriptions Based on Current User Numbers
E. Public Hearing, Second Reading, and Adoption of Ordinance No 25-08: Amending the FY25 Budget to Appropriate Funds for a Seasonal Firefighting Position to Support Emergency Services in Dyea
F. Public Hearing and Adoption of Resolution No. 25-14R: Approving Certain Unincorporated Communities and Their Respective Native Village Council and/or Incorporated Nonprofit Entity for Participation in the FY26 Community Assistance Program
G. Public Hearing and Adoption of Resolution No. 25-15R: Providing for a Utility User Subsidy Program, Per Ordinance No. 25-06

8. Unfinished Business:

9. New Business:
A. Approval of Ore Basin Dredging Alternatives
B. Award of Dyea-Rifle Range Trail Design Services Contract
C. Award of Rockslide Mitigation Engineering and Design Services Contract (BRIC)
D. Approval of Ore Dock Electrical Project Proposal
E. Approval of Pedestrian Crowding and Vehicle Traffic Congestion on Broadway Proposal: Phase 1
F. Mayoral Veto: The Motion Adopting Ordinance No. 25-05: Amending Skagway Municipal Code 3.01 to Clarify the Mayor’s Ceremonial Role and Duty to Execute Official Documents, and Require Appointment of an Assembly Member as Mayor Pro Tem

10. Mayor and Assembly Discussion Items:

11. Executive session:
A. 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 of the Goat Lake Hydro Rate Case Litigation and Legal Issues re: Provision of Electricity in Skagway

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Declarations:
A. Conflict of Interest
B. Statement of Contact by Board Members
Public Hearing of Skagway Terminal Company, Appeal of Planning and Zoning Resolution No. 25-03: Approving Conditional Use Permit Application No. 2025003: Skagway Terminal Company; Request for Congregate Housing on Block 88 Lots 7, 8, and 9, in the Residential-General Zone
Board of Appeals Decision on Appeal of Planning and Zoning Resolution No. 25-03:
Public Hearing of Cruise Line Agencies of Alaska, Appeal of Planning and Zoning Resolution No. 25-06: Denying Conditional Use Permit Application No. 2025005: Cruise Line Agencies of Alaska; Request for Congregate Housing in the Waterfront Zone on Tide Land Lease Area, ATS 1719, in the Waterfront Zone
Board of Appeals Decision on Appeal of Planning and Zoning Resolution No. 25-06:

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Ordinances, Resolutions, & Proclamations:
A. Mayoral Proclamation: Declaring Skagway’s 2025 Pride Festival
B. Public Hearing, Second Reading, and Adoption of Ordinance No. 25-01: Amending Title 19
Planning and Zoning to Remedy Issues in Chapter 19.04 Zoning Regulations, Define Internally
Lighted Signs, and Clarify Enforcement Procedures for Signage Violations
C. Public Hearing, Second Reading, and Adoption of Ordinance No. 25-03: Revising Public Hearing
and Appeals Procedures Under Titles 19 and 20
D. Public Hearing, Second Reading, and Adoption of Ordinance No. 25-05: Amending Skagway
Municipal Code 3.01 to Clarify the Mayor’s Ceremonial Role and Duty to Execute Official
Documents, and Require Appointment of an Assembly Member as Mayor Pro Tem
E. Introduction and First Reading of Ordinance No. 25-06: Amending the Sales Tax Code to Provide
for a 2% -Percent Seasonal Sales Tax Increase for the Purpose of Offsetting the Cost of Municipal
Water, Wastewater and Solid Waste Fees for Most Users and Funding Critical Municipal
Infrastructure Projects; and Directing the Borough Clerk to Place a Ballot Proposition on the
October 7, 2025 Regular Election Ballot Regarding this Increase
F. Introduction and First Reading of Ordinance No. 25-07: Amending the FY25 Budget to Provide for
Microsoft Office 365 Subscriptions Based on Current User Numbers
G. Introduction and First Reading of Ordinance No 25-08: Amending the FY25 Budget to Appropriate
Funds for a Seasonal Firefighting Position to Support Emergency Services in Dyea
H. Public Hearing and Adoption of Resolution No. 25-12R: Amending Resolution No. 22-37R
Providing a Policy for Community Funding Grants
I. Public Hearing and Adoption of Resolution No. 25-13R: Supporting a Federal Advocacy Trip to
Washington, D.C. and Authorizing Representation
Unfinished Business:
New Business:
A. Approval of Visitor Use Management Proposal
B. Approval of Clinic Board of Directors Funding Proposal
C. Selection of Delegation for Federal Advocacy Trip to Washington, D.C.
D. Rescheduling of Board of Appeals Public Hearings

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Call to Order
Roll Call
Approval of Minutes:
- March 6, 2025
Approval of Agenda
Reports of Officials and Committees:
- Mayor’s Report
- Assembly Committee Reports
- Treasurer’s Report
- Manager’s Report
Communications to the Assembly:
- Correspondence
- Hear Citizens Present
Ordinances, Resolutions, & Proclamations
Unfinished Business
New Business:
- Mayoral Veto: The Motion Approving First Reading of Ordinance No. 25-05: Amending Skagway Municipal Code 3.01 to Clarify the Mayor’s Ceremonial Role and Duty to Execute Official Documents, and Require Appointment of an Assembly Member as Mayor Pro Tem
- Consideration of Fire Department Assessment & Strategic Plan
Mayor and Assembly Discussion Items
Adjournment

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Call to Order
Roll Call
Approval of Minutes:
- February 20, 2025
Approval of Agenda
Reports of Officials and Committees:
- Mayor’s Report
- Assembly Committee Reports
- Manager’s Report
Communications to the Assembly:
- Correspondence
- Hear Citizens Present
Ordinances, Resolutions, & Proclamations:
- Public Hearing, Second Reading, and Adoption of Ordinance No. 25-04: Amending the FY25 Budget to Provide for Implementation of a K-9 Program at the Skagway Police Department
- Introduction and First Reading of Ordinance No. 25-05: Amending SMC 3.01.045 to Clarify the Mayor’s Ceremonial Role and Duty to Execute Official Documents
- Public Hearing and Adoption of Resolution No. 25-10R: Updating Fees for Recreation Cabin Rentals
- Public Hearing and Adoption of Resolution No. 25-11R: Amending the Personnel Policy Regarding Fire Department Schedules and Leave, Sick Leave Requirements Per Ballot Measure No. 1, Use of Leave, and Other Miscellaneous Changes
Unfinished Business
New Business:
- Approval of Dahl Memorial Clinic 501(c)(3) Articles of Incorporation
- Approval of Cruise Dock Water & Fire Protection Support Services Fee Proposal
- Consideration of Proposed Relinquishments of State Entitlement Lands
Mayor and Assembly Discussion Items
Adjournment

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Call to Order
Roll Call
Approval of Minutes
Approval of Agenda
Reports of Officials and Committees:
- Mayor’s Report
- Assembly Committee Reports
- Treasurer’s Report
- Manager’s Report
Communications to the Assembly:
- Correspondence
- Hear Citizens Present
Ordinances, Resolutions, & Proclamations:
- Public Hearing, Second Reading, and Adoption of Ordinance No. 25-02: Amending Title 13 Public Utilities to Update and Clarify Billing Processes and Code Language
- Introduction and First Reading of Ordinance No. 25-04: Amending the FY25 Budget to Provide for Implementation of a K-9 Program at the Skagway Police Department
- Public Hearing and Adoption of Resolution No. 25-09R: Updating the Skagway Tourism Best Management Practices (TBMP) Program
Unfinished Business
New Business
Mayor and Assembly Discussion Items:
- Execution of Official Documents
Adjournment

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Call to Order
Roll Call
Approval of Minutes:
- February 6, 2025
Approval of Agenda
Reports of Officials and Committees:
- Mayor’s Report
- Assembly Committee Reports
- Treasurer’s Report
- Manager’s Report
Communications to the Assembly:
- Correspondence
- Hear Citizens Present
Ordinances, Resolutions, & Proclamations:
- Introduction and First Reading of Ordinance No. 25-01: Amending Title 19 Planning and Zoning to Remedy Issues in Chapter 19.04 Zoning Regulations, Define Internally Lighted Signs, and Clarify Enforcement Procedures for Signage Violations
- Introduction and First Reading of Ordinance No. 25-02: Amending Title 13 Public Utilities to Update and Clarify Billing Processes and Code Language
- Introduction and First Reading of Ordinance No. 25-03: Revising Public Hearing and Appeals Procedures Under Titles 19 and 20
Unfinished Business
New Business:
- Approval of Draft Comment Letter for STIP Amendment No. 2
- Award of Cruise Dock Water and Fire Protection Project Contract
- Approval of Proposal for Installing Batter Piles at Ore Dock
- Approval of Garden City RV Utilities Design Scope of Work
- Approval of Letter of Support for SAAK Adventure Camp Provisional Child Care License
Mayor and Assembly Discussion Items
Adjournment

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Call to Order
Roll Call
Approval of Minutes:
- January 3, 2025, Special
- January 16, 2025
Approval of Agenda
Reports of Officials and Committees:
- Mayor’s Report
- Assembly Committee Reports
- Treasurer’s Report
- Manager’s Report
Communications to the Assembly:
- Correspondence
- Hear Citizens Present
Ordinances, Resolutions, & Proclamations:
- Public Hearing and Adoption of Resolution No. 25-05R: Amending Resolution No. 22–28R to Waive Ambulance Subscription Fees for Senior Citizens
- Public Hearing and Adoption of Resolution No. 25-07R: Supporting the Continued Operation of the Skagway Ferry Terminal at its Current Location
- Public Hearing and Adoption of Resolution No. 25-08R: Censuring Assembly Member Orion Hanson for Failure to Disclose a Conflict of Interest
Unfinished Business
New Business:
- Confirmation of Appointments to Boards, Commissions, and Committees
- Consideration of Liquor License Transfer of Controlling Interest Application
  - Red Onion Saloon Inc dba Red Onion Saloon; Beverage Dispensary-Seasonal #1521
- Approval of IAMPE Proposal for Tariff Review and Update Recommendations
- Approval of Northern Economics Proposal for Port and Harbor Facilities Rate Study
- Approval of Rock Supremacy Proposal for Rockfall Repair Work
- Approval of Shannon & Wilson Proposal for Rockfall Safety Work
- Approval of Letter to Federal Delegation re Canadian Tariffs
- Approval of Letter to Federal Delegation re National Park Service Support
- Approval of Letter to Yukon Government re Support for Skagway-Yukon Partnership
- Mayoral Veto: Ordinance No. 24-09: Amending SMC Title 19 Planning and Zoning to Relax Setback Regulations for Existing Buildings and Structures
Mayor and Assembly Discussion Items
Adjournment

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Call to Order
Roll Call
Approval of Minutes:
- December 19, 2024
Approval of Agenda
Reports of Officials and Committees:
- Mayor’s Report
- Assembly Committee Reports
- Treasurer’s Report
- Manager’s Report
Communications to the Assembly:
- Correspondence
- Hear Citizens Present
Ordinances, Resolutions, & Proclamations:
- Public Hearing and Adoption of Resolution No. 25-03R: In Support of Raising the Maximum Available Alaska Department of Transportation Harbor Facility Grant to $7,500,000 for Eligible Projects on an Annual Basis
- Public Hearing and Adoption of Resolution No. 25-04R: Supporting Full Funding ($5,740,408) for the State of Alaska Municipal Harbor Facility Grant Program in the FY 2026 State Capital Budget
- Public Hearing and Adoption of Resolution No. 25-05R: Amending Resolution No. 22–28R to Waive Ambulance Subscription Fees for Senior Citizens
- Public Hearing and Adoption of Resolution No. 25-06R: Amending the Personnel Policy Regarding Standard and Modified Work Days, Work Weeks, and the Application of Holiday Pay
- Public Hearing and Adoption of Ordinance No. 24-09: Amending SMC Title 19 Planning and Zoning to Relax Setback Regulations for Existing Buildings and Structures [The Public Hearing was held on October 3, 2024]
Unfinished Business
New Business
Mayor and Assembly Discussion Items
Adjournment

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Call to Order
Hear Citizens Present
Review of Port Master Plan
Adjournment

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Call to Order
Roll Call
Approval of Minutes:
- November 21, 2024
- December 5, 2024
Approval of Agenda
Reports of Officials and Committees:
- Mayor’s Report
- Assembly Committee Reports
- Treasurer’s Report
- Manager’s Report
Communications to the Assembly:
- Correspondence
- Hear Citizens Present
Ordinances, Resolutions, & Proclamations:
- Public Hearing and Adoption of Resolution No. 25-01R: Setting the Priority List for Capital Improvement Projects
- Public Hearing and Adoption of Resolution No. 25-02R: Requesting Commercial Passenger Vessel (CPV) Excise Tax Funding for Capital Improvement Projects
Unfinished Business:
New Business:
- Confirmation of Appointments to Boards, Commissions, and Committees
- Consideration of Liquor License Renewal Applications
  - G&C Inc. dba Alaska Liquor Store; Package Store License #37 Combined Renewal Notice
  - Westmark Hotels, Inc dba Westmark Inn Skagway; Beverage Dispensary Tourism - Seasonal #591 Combined Renewal Notice
  - Alaska Excursions, Inc dba Malamute Saloon; Destination Resort License - Seasonal #5424 Combined Renewal Notice
- Consideration of Liquor License Transfer of Ownership Application
  - The Sittin’ Sasquatch; Restaurant or Eating Place – Seasonal #6053
- Approval of Lobbying Contract
- Approval of Cruise Passenger Cost (CPV) Study Proposal
- Approval of Audit Services Proposal
- Acceptance of BRIC Grant Funds for Phase I Design: Skagway Landslide Mitigation Project
- Approval of Port of Skagway Dredging Support Fee Proposal
Mayor and Assembly Discussion Items:
Adjournment

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Call to Order
Roll Call
Proof of Notice
Hear Citizens Present
Direction to Staff Regarding Notice of Utility Tariff Filing for Goat Lake Hydro Inc.
Adjournment

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Call to Order
Roll Call
Approval of Minutes:
- November 7, 2024
Approval of Agenda
Reports of Officials and Committees:
- Mayor’s Report
- Assembly Committee Reports
- Treasurer’s Report
- Manager’s Report
Communications to the Assembly:
- Correspondence
- Hear Citizens Present
- Ordinances, Resolutions, & Proclamations:
  - Public Hearing, Second Reading, and Adoption of Ordinance No. 24-12: Amending SMC 4.08 Sales Taxation to Provide for Resale Certificates, Provide Definitions for Digital and Marketplace Sales, and Clarify the Taxability of Tour Product Sales; and SMC 5.04 Business Licenses to Provide for Transient or Itinerant Business
  - Public Hearing and Adoption of Resolution No. 24-26R: Certifying that the Municipality Did Suffer Significant Effects During the Program Base Year from Fisheries Business Activities that Occurred Within the FMA 17: Northern Southeast Area Fisheries Management Area
  - Public Hearing and Adoption of Resolution No. 24-27R: Honoring Skagway Borough Manager Brad Ryan for Outstanding Service and Awarding a Key to the Municipality
Unfinished Business
New Business:
- Confirmation of Appointments to Boards, Commissions, and Committees
- Consideration of Community Land Trust
- Award of Wastewater Treatment Plant Upgrades Design Contract
- Approval of Purchase of Pile Hoop Fenders for Ore Dock
Mayor and Assembly Discussion Items
Adjournment

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Call to Order
Hear Citizens Present
Community Land Trusts:
- Presentation by Michael Brown, Burlington Associates
- Assembly Q&A and Discussion
- Discussion of Next Steps
Adjournment

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Call to Order:
Roll Call:
Approval of Minutes:

- October 17, 2024

Approval of Agenda
Reports of Officials and Committees:

- Mayor’s Report
- Assembly Committee Reports
- Treasurer’s Report
- Manager’s Report

Communications to the Assembly:

- Correspondence
- Hear Citizens Present

Ordinances, Resolutions, & Proclamations:

- Introduction and First Reading Ordinance No. 24-12: Amending SMC 4.08 Sales Taxation to Provide for Resale Certificates, Provide Definitions for Digital and Marketplace Sales, and Clarify the Taxability of Tour Product Sales; and SMC 5.04 Business Licenses to Provide for Transient or Itinerant Business
- Public Hearing and Second Reading of Ordinance No. 24-01: Amending SMC to Require Dumpster Use for Congregate Residences
- Third Reading and Adoption of Ordinance No. 24-11: Providing for the Establishment and Adoption of the Budget for the Fiscal Year 2025
- Public Hearing and Adoption of Resolution No. 24-25R: Amending Tariff No. 3

Unfinished Business:
New Business:

- Consideration of January 2025 Meeting Dates
- Award of Temporary Fender Modification Project Contract
- Approval of Temporary Fender Modification Project Construction Support Services Proposal
- Consideration of American Cruise Lines Proposal

Mayor and Assembly Discussion Items:

Executive Session
Adjournment

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Ordinances, Resolutions, & Proclamations:

Public Hearing and Second Reading of Ordinance No. 24-01: Amending SMC to Require Dumpster Use for Congregate Residences
Public Hearing and Second Reading of Ordinance No. 24-11: Providing for the Establishment and Adoption of the Budget for the Fiscal Year 2025

Unfinished Business:

Approval of Well 1 and 2 Improvements Design Services Proposal

New Business:

Confirmation of Appointments to Boards, Commissions, and Committees
Consideration of Draft Letter Regarding Three Proposed Relinquishments of State Entitlement Lands
Approval of Quote for Fire Department Boat Purchase
Consideration of Future Partners Cruise Study Proposal
Direction re: Incinerator Design

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MOS Incinerator Project:

Incinerator Emissions Betterment and Options Studies Presentation:
Incinerator Study
a. Part 1 Scope: Emissions modelling, emissions
targets, control technologies for emissions
reduction all evaluated and report by Eco Waste
Solutions.
b. Part 2 Scope: Research for alternative
incineration/waste disposal options and
considerations – report prepared by RESPEC.
Questions and Comments

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Ordinances, Resolutions, & Proclamations:

Introduction and First Reading of Ordinance No. 24-11: Providing for the Establishment and Adoption of the Budget for the Fiscal Year 2025

New Business:

Confirmation of Appointments to Boards, Commissions, and Committees
Approval of Borough Manager’s Contract
Approval of 911 Project Proposal
Approval of Skagway School Rehabilitation Phase I Design Services Proposal
Approval of Well 1 and 2 Improvements Design Services Proposal
Approval of Burlington Associates Michael Brown Community Land Trust Proposal

Mayor and Assembly Discussion Items:

Executive Session:

Matters, the knowledge of which would clearly have an adverse effect upon the finances of the public entity: Alaska Municipal Bond Bank Authority Request for Reimbursement re: GO Bonds 2015B Series Two

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Review of Proposed FY25 Municipal Budget:

Capital Projects
Sales Tax Fund
- School Funding
CPV Excise Tax Fund

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Ordinances, Resolutions, & Proclamations:

Introduction and First Reading of Ordinance No. 24-01: Amending SMC to Require Dumpster Use for Congregate Residences and Fencing for Certain Domestic Animals
Public Hearing and Adoption of Ordinance No. 24-09: Amending SMC Title 19 Planning and Zoning to Relax Setback Regulations for Existing Buildings and Structures

New Business:

Confirmation of Assembly Assignments: Ex-Officios, Boards & Liaisons
Confirmation of Appointments to Boards, Commissions, and Committees
Consideration of KHNS’s Request to Utilize Unused Municipal Building
Approval of Borough Manager Job Description
Consideration of Negotiation with Emily Deach for the Borough Manager Position

Mayor and Assembly Discussion Items:

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Review of Proposed FY25 Municipal Budget:

Governmental Funds
Enterprise Funds

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Ordinances, Resolutions, & Proclamations:

Public Hearing and Adoption of Ordinance No. 24-09: Amending SMC Title 19 Planning and Zoning to Relax Setback Regulations for Existing Buildings and Structures
Public Hearing and Adoption of Ordinance No. 24-10: Amending Title 4 to Allow Electronic Payments

New Business:

Certification of October 1, 2024 Municipal Election Results
Temporary Fender Modification Project RFB
Approval of Materials Quote for Temporary Fender Modification Project
Approval of AB Mountain Communication Facility Site Improvements – Electrical Generator
Consideration of Project LAS 35256
Direction re Garden City Property Development

Mayor and Assembly Discussion Items:

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Ordinances, Resolutions, & Proclamations:

First Reading of Ordinance No. 24-09: Amending SMC Title 19 Planning and Zoning to Relax Setback Regulations for Existing Buildings and Structures
First Reading of Ordinance No. 24-10: Amending Title 4 to Allow Electronic Payments
Public Hearing and Adoption of Resolution No. 24-24R: Declaring a Sales Tax Holiday for the Period of October 1, 2024 to March 31, 2025

New Business:

Consideration of Marijuana License Application
- Francis, LLC, dba BoomTown Buds, Retail Marijuana License #36831 Renewal
Consideration of Liquor License Renewal Applications
- Burro Creek Holdings, LLC, dba Burro Creek Lodge, Seasonal License #5432 Combined Renewal
Award of Borough Assessor Contract
Direction re: Garden City RV Park Development
Consideration of FY23 Audited Financials

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Ordinances, Resolutions, & Proclamations:

Public Hearing, Second Reading and Adoption of Ordinance No. 24-08: Amending the FY24 Budget to Account for Changes to Capital Improvement Projects and Unexpected Emergency Port Fund Expenses
Public Hearing and Adoption of Resolution No. 24-23R: Amending Resolution No. 22-17R to Update the Bear Attraction Nuisance Fine

New Business:

Confirmation of Appointments to Boards, Commissions, and Committees

Mayor and Assembly Discussion Items:

Tourism Capacity

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Call to Order
Roll Call
Approval of Minutes:
- July 18, 2024
- July 23, 2024
Approval of Agenda
Board of Appeals
Reports of Officials and Committees:
- Mayor’s Report
- Assembly Committee Reports
- Treasurer’s Report
- Manager’s Report
Communications to the Assembly:
- Correspondence
- Hear Citizens Present
Ordinances, Resolutions, & Proclamations:
- Introduction and First Reading of Ordinance No. 24-08: Amending the FY24 Budget to Account for Changes to Capital Improvement Projects and Unexpected Emergency Port Fund Expenses
- Public Hearing and Adoption of Resolution No. 24-22R: Repealing and Replacing Resolution No. 21–29R & Resolution No. 22–10R and Providing Temporary Annual Permits Allowing for the Habitation of Recreational Vehicles
Unfinished Business
New Business:
- Consideration of Marijuana License Application
  - Remedy Shoppe, LLC, Retail Marijuana License #10149 Renewal
- Consideration of Liquor License Renewal Applications
  - G&C Inc, dba Alaska Liquor Store; Package Store-Seasonal License #4749 Combined Renewal
  - Red Onion Saloon, Inc, dba Red Onion Saloon; Beverage Dispensary-Seasonal License #1521 Renewal
  - Skagway Brewing Company, Inc, dba Skagway Brewing Company; Beverage Dispensary License #4754 Combine Renewal
  - Alaska Travel Adventures Inc, dba Liarsville; Recreation Site – Grandfathered AS 04.11.210(d), License #4567 Combined Renewal
  - Elizabeth F Smith dba The Station Bar & Grill; Beverage Dispensary Tourism License #4379 Combined Renewal Notice
- Consideration of Garden City Conceptual Layout
- Consideration of Incinerator Engineering Contract with Environmental Upgrades
- Approval of Updated Clinic Co-Applicant Agreement
- Approval of Updated Clinic Bylaws
Mayor and Assembly Discussion Items
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 regarding the Ore Peninsula Cruise Dock Float
Adjournment

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Call to Order
Roll Call
(01:23)Approval of Minutes:
- July 9, 2024
(01:59)Approval of Agenda
Board of Appeals
(02:32)Reports of Officials and Committees:
- Mayor’s Report
- Assembly Committee Reports
- Treasurer’s Report
- Manager’s Report
(10:41)Communications to the Assembly:
- Correspondence
- Hear Citizens Present
(22:21)Ordinances, Resolutions, & Proclamations:
- Public Hearing, Second Reading, and Adoption of Ordinance No. 24-07: Amending SMC Section 19.06.070 to Conditionally Provide for Residential Uses in Certain Industrial Zones
Unfinished Business:
(24:26)New Business:
- Approval of Port of Skagway Dredging Project Fee Proposal
- Approval of Burro Creek Hydroelectric Project Professional Services Proposal
- Direction re: Shoreline Park Use and Regulations
(31:48)Mayor and Assembly Discussion Items
(43:23)Executive Session:
- To discuss matters which by law, municipal charter, or ordinance are required to be confidential: Discussion with Borough Attorney regarding the Alaska Power Co. – Regulatory Commission of Alaska Rate Case
Adjournment

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Call to Order
Roll Call
Proof of Notice
Declarations:
- Conflict of Interest (This is the time for members of the Board of Appeals declare conflict of interest)
- Statement of Contact by Assemblymembers (This is the time for members of the Board of Appeals to indicate whether they have had recent contact with any individuals related to the appeal)
Public Hearing of Jeff and Becky Mull, Appeal of Permitting Official’s Decision re: Regarding Temporary Habitation of a Recreational Vehicle Application:
- Procedure:
  - Read Appeal Request in Full
  - Appellant may speak in support of their appeal
  - Municipal Representative(s) may speak as to the reasons for denying the permit
  - Entertain Questions from the Board to the Appellant (Questions must be asked through the Chair)
  - Entertain Questions from the Board to the Municipal Representative(s) (Questions must be asked through the Chair)
  - Entertain motion to open the public hearing portion of the meeting (*Each member of the public must have pre-registered and must state their name, address and their relationship to the permit)
  - Entertain a motion to close the public hearing portion of the meeting
Board of Appeals Decision on Appeal of Permitting Official’s Decision:
- Procedure:
- Entertain a motion to reverse/disapprove/affirm the decision of the Permitting Official, wholly or partly, OR consider a motion to modify the order, requirement, decision or determination of the Permitting Official
Adjournment

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Call to Order
Roll Call
Proof of Notice
Hear Citizens Present
Executive Session:
- To discuss matters which by law, municipal charter, or ordinance are required to be confidential: Discussion with Borough Attorney regarding the Alaska Power Co. – Regulatory Commission of Alaska Rate Case
Mayor and Assembly Discussion Items
Adjournment

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Call to Order
Roll Call
Approval of Minutes:
- June 12, 2024, Special
- June 20, 2024
Approval of Agenda
Board of Appeals
Reports of Officials and Committees:
- Mayor’s Report
- Assembly Committee Reports
- Treasurer’s Report
- Manager’s Report
Communications to the Assembly:
- Correspondence
- Hear Citizens Present
Ordinances, Resolutions, & Proclamations:
- Public Hearing, Second Reading, and Adoption of Ordinance No. 24-03: Amending SMC Title 3 re: Dahl Memorial Clinic Department and Board of Directors
Unfinished Business
New Business:
- Approval of Co-Applicant Agreement Between the Municipality of Skagway, Alaska and the Dahl Memorial Clinic
- Award of AB Mountain Communication Facility Site Improvement Contract
- Approval of AB Mountain Communication Facility Site Improvements Construction Administration Fee Proposal
Mayor and Assembly Discussion Items
Executive Session
Adjournment

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Call to Order
Roll Call
Approval of Minutes:
- June 6, 2024
Approval of Agenda
Board of Appeals
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
Communications to the Assembly:
- Correspondence
- Hear Citizens Present
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 Zones
- Public 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
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
Mayor and Assembly Discussion Items
Executive Session
Adjournment

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Approval of Minutes:

May 16, 2024
May 22, 2024, Special Meeting

Approval of Agenda:

Reports of Officials and Committees:

Mayor’s Report
Assembly Committee Reports
Treasurer’s Report
Manager’s Report

Communications to the Assembly:

Correspondence
Hear Citizens Present

Ordinances, Resolutions, & Proclamations:

Mayoral Proclamation: Declaring Independence Day an Annual Skagway Festival
Introduction and First Reading 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. 24-04: Amending SMC Chapter 19 to Update and Modernize Historic District Commission for Remote Participation
Public Hearing and Adoption of Ordinance No. 24-05: Amending SMC Chapter 3 to Update and Modernize Assembly Rules for Remote Participation
Public Hearing and Adoption of Resolution No. 24-19R: Amending Parking Zones
Public Hearing and Adoption of Resolution No 24-21R: Amending the Personnel Policy Chapter 7 Regarding Paid Family Leave Benefits

New Business:

Consideration of Marijuana License Renewal Applications
- Coyote and Toad’s Garden, LLC, Limited Marijuana Cultivation Facility License #10141 Renewal Application
Consideration of the McKinley Research Group’s Proposal for Skagway Cruise Passenger Impacts on Municipal Services
Approval of Estimate for Hydrographic Survey Services for Port of Skagway (Bathymetry)
Approval of Quotes for Public Works Truck and Water Department Truck

Mayor and Assembly Discussion Items:

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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

Approval of Proposal for Cruise Dock Float Survey:

Mayor and Assembly Discussion Items:

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Call to Order
Roll Call
(2:14)Approval of Minutes:
- May 2, 2024
(2:48)Approval of Agenda
Board of Appeals
(3:38)Reports of Officials and Committees:
- Mayor’s Report
- Assembly Committee Reports
- Treasurer’s Report
- Manager’s Report
(14:52)Communications to the Assembly:
- Correspondence
- Hear Citizens Present
(40:19)Ordinances, Resolutions, & Proclamations:
- Introduction and First Reading of Ordinance No. 24-04: Amending SMC Chapter 19 to Update andModernize Historic District Commission for Remote Participation
- Introduction and First Reading of Ordinance No. 24-05: Amending SMC Chapter 3 to Update and Modernize Assembly Rules for Remote Participation
- Public Hearing and Adoption of Ordinance No. 24-03: Amending SMC Title 3 re: Dahl Memorial Clinic Department and Board of Directors
- Public Hearing and Adoption of Resolution No. 24-19R: Amending Parking Zones
- Public Hearing and Adoption of Resolution No. 24-20R: Allocating National Forest Receipts Title I Funds in the Amount of $35,765.61
- Public Hearing and Adoption of Resolution No 24-21R: Amending the Personnel Policy Chapter 7 Regarding Paid Family Leave Benefits
Unfinished Business
(1:24:30)New Business:
- Confirmation of Appointments to Boards, Commissions, and Committees
- Approval of School Special Fund Balance Transfers to General Fund Operations
- Approval of Clinic X-Ray Purchase
- Approval of Quote for Ore Peninsula Redevelopment Project Hazmat Disposal
- Approval of Ore Peninsula Redevelopment Change Order No. 7
- Approval of Quote for Ore Dock Approach Slab Handrail
- Approval of Proposal for Condition Assessments of City Hall, Recreation Center, & AB Hall
- Approval of Burro Creek Hydroelectric Development Agreement
- Consideration of Pullen Creek RV Park Restroom RFB
- Consideration of the McKinley Research Group’s Proposal for Skagway Cruise Passenger Impacts on Municipal Services
(1:53:32)Mayor and Assembly Discussion Items
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 regarding the Ore Peninsula Cruise Dock Float
Adjournment

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Call to Order
Roll Call
Proof of Notice
Hear Citizens Present
Board of Equalization
Certification and Adoption of 2024 Property Assessment Roll
Mayor & Assembly Discussion Items
Adjournment

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Call to Order
Roll Call
(01:22)Approval of Minutes:
- April 18, 2024
(01:53)Approval of Agenda
(03:25)Board of Equalization:
- Consideration of Taxpayer Request to Appeal
(09:25)Reports of Officials and Committees:
- Mayor’s Report
- Assembly Committee Reports
- Treasurer’s Report
- Manager’s Report
(19:19)Communications to the Assembly:
- Correspondence
- Hear Citizens Present
(21:53)Ordinances, Resolutions, & Proclamations:
- Introduction and First Reading of Ordinance No. 24-03: Amending SMC Title 3 re: Dahl Memorial Clinic Department and Board of Directors
- Public Hearing and Adoption of Ordinance No. 24-02: Amending the FY24 Budget to Account for a School Budget Adjustment
- Public Hearing and Adoption of Resolution No. 24-07R: Amending Solid Waste Disposal Rates
- Public Hearing and Adoption of Resolution No. 24-08R: Amending Water Utility Rates
- Public Hearing and Adoption of Resolution No. 24-09R: Amending Wastewater Utility Rates
- Public Hearing and Adoption of Resolution No. 24-17R: Updating Rules of Conduct for the Skagway Public Library and Repealing Resolution No. 04-03R
- Public Hearing and Adoption of Resolution No. 24-18R: Repealing Resolution No. 23-27R
- Mayoral Proclamation: Declaring Skagway’s 2024 Pride Festival
Unfinished Business
(36:37)New Business:
- Consideration of Woadie’s South East Seafood LLC; Restaurant / Eating Place Seasonal Renewal Application #6073
- Direction to Staff Regarding Proposed Haines-Skagway Trail
- Approval of Dahl Memorial Clinic Board Bylaws
- Approval of Co-Applicant Agreement Between the Municipality of Skagway, Alaska and the Dahl Memorial Clinic
- Approval of Funding for Official Opening Ceremony for New Floating Dock
- Consideration of Request for Dyea Board Membership Boundary Map
- Providing Each Unawarded Cy Coyne Applicant $750
- Appointment to the Dahl Memorial Clinic Board of Directors
- Consideration of Rescheduling of the July 5, 2024, Assembly Meeting
(01:43:25)Mayor and Assembly Discussion Items
Executive Session
Adjournment

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Approval of Minutes:

March 21, 2024
April 4, 2024

Approval of Agenda:

Reports of Officials and Committees:

Mayor’s Report
Assembly Committee Reports
Treasurer’s Report
Manager’s Report

Communications to the Assembly:

Correspondence
Hear Citizens Present

Ordinances, Resolutions, & Proclamations:

Introduction of Ordinance No. 24-02: Amending the FY24 Budget to Account for a School Budget Adjustment
Public Hearing and Adoption of Resolution No. 24-12R: Committing and Restricting a Portion of Port Revenue Funds to Serve as Matching Funds for a Maritime Administration PIDP Grant
Public Hearing and Adoption of Resolution No. 24-13R: Approving Certain Unincorporated Communities and Their Respective Native Village Council and/or Incorporated Nonprofit Entity for Participation in the FY25 Community Assistance Program
Public Hearing and Adoption of Resolution No. 24-14R: Authorizing Staff to Develop an Agreement for Providing an Electricity Supply for Shore Power Facilities at the Port of Skagway
Public Hearing and Adoption of Resolution No. 24-15R: Supporting Full Funding ($7,644,677) for the State of Alaska Municipal Harbor Facility Grant Program in the FY 2025 State Capital Budget
Public Hearing and Adoption of Resolution No. 24-16R: In Support of Raising the Maximum Available Alaska Department of Transportation Harbor Facility Grant to $7,500,000 for Eligible Projects on an Annual Basis

New Business:

Approval of Station Request to Close Fourth Avenue for Fourth of July Festivities
Approval of Ore Peninsula Redevelopment Project Change Order No. 6
Direction regarding the Health Resource and Service Administration (HRSA) Grant
Consideration of Support for Haines-Skagway Trail Development

Mayor and Assembly Discussion Items:

Executive Session:

Adjournment:

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Call to Order
Roll Call
(01:20)Approval of Minutes:
- March 7, 2024
(01:53)Approval of Agenda
Board of Appeals
(02:29)Reports of Officials and Committees:
- Mayor’s Report
- Assembly Committee Reports
- Treasurer’s Report
- Manager’s Report
  - Clinic Executive Director’s Report
(22:14)Communications to the Assembly:
- Correspondence
- Hear Citizens Present
(33:46)Ordinances, Resolutions, & Proclamations:
- Public Hearing and Adoption of Resolution No. 24-07R: Amending Solid Waste Disposal Rates
- Public Hearing and Adoption of Resolution No. 24-08R: Amending Water Utility Rates
- Public Hearing and Adoption of Resolution No. 24-09R: Amending Wastewater Utility Rates
- Public Hearing and Adoption of Resolution No. 24-10R: Setting the Election Board Salaries
- Public Hearing and Adoption of Resolution No. 24-11R: Updating Fees for the Skagway Recreation Center and Repealing Resolution No. 17-20R
- Public Hearing and Adoption of Resolution No. 24-12R: Committing and Restricting a Portion of Commercial Passenger Vessel Excise Tax Funds to Serve as Matching Funds for a Maritime Administration PIDP Grant.
Unfinished Business
(01:11:41)New Business:
- Approval of Rock Slope Hazard Evaluation Services Proposal
- Authorization to Coordinate Delivery of the Float
  - 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 regarding the Ore Peninsula Cruise Dock Float
(01:17:36)Mayor and Assembly Discussion Items
Executive Session
Adjournment

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Call to Order
Roll Call
(01:21)Approval of Minutes:
- February 22, 2024, Special Meeting
- March 5, 2024, Board of Appeals
(02:04)Approval of Agenda
Board of Appeals
(03:46)Reports of Officials and Committees:
- Mayor’s Report
- Assembly Committee Reports
- Treasurer’s Report
- Manager’s Report
  - Update on Ore Peninsula Redevelopment Project
(13:06)Communications to the Assembly:
- Correspondence
- Hear Citizens Present
(14:10)Ordinances, Resolutions, & Proclamations:
- Resolution 24-06R Repealing and Replacing Resolution 23-09R To Reallocate the Royal Caribbean Cruise Line $75,000 Donation Towards Senior Programs and Facility
Unfinished Business
(32:44)New Business:
- Consideration of Liquor License Renewal Applications
  - Bites on Broadway; Restaurant or Eating Place License #6053
- Consideration of AP&T-Regulatory Commission of Alaska Rate Case, Status and Strategy
  - Executive Session
    - Matters, the immediate knowledge of which by law, municipal charter, or ordinance are required to be confidential: Discussion with the Borough Attorney regarding the AP&T Regulatory Commission of Alaska Rate Case, Status and Strategy
(59:24)Mayor and Assembly Discussion Items
(1:08:24)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 Redevelopment Project
Adjournment

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Call to Order
Roll Call
(01:36)Approval of Minutes:
- February 15, 2024
(02:16)Approval of Agenda
(02:48)Board of Appeals:
- Declarations:
  - Conflict of Interest
  - Statement of Contact by Assemblymembers
- Board of Appeals Decision on Appeal of Planning & Zoning Commission Decision re: Conditional Use Permit Application No. 23-72 from Jonathan Hillis in the Residential General Zoning District, Request to Convert Garage to a Studio Apartment on Lot 7 Block 105, Skagway Townsite
(47:57)Reports of Officials and Committees:
- Mayor’s Report
- Assembly Committee Reports
- Treasurer’s Report
- Manager’s Report
(58.14)Communications to the Assembly:
- Correspondence
- Hear Citizens Present
Ordinances, Resolutions, & Proclamations
Unfinished Business
(59:15)New Business:
- Consideration of Liquor License Renewal Applications
  - Nick Manolakakis, DBA Northern Lights Pizzeria; Restaurant or Eating Place License #4557 Renewal Application
  - Bites on Broadway; Restaurant or Eating Place License #6053
- Award of Tour Broker Contract
- Approval of Ore Peninsula Redevelopment Project Field Order No. 8
  - 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 Redevelopment Project
(01:13:09)Mayor and Assembly Discussion Items
Executive Session
Adjournment

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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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Call to Order
Roll Call
Proof of Notice
Declarations:
- Conflict of Interest
- Statement of Contact by Assemblymembers
Public Hearing of Jonathan Hillis, Appeal of Planning & Zoning Commission Decision re: Regarding Conditional Use Permit Application No. 23-72 from Jonathan Hillis in the Residential General Zoning District, Request to Convert Garage to a Studio Apartment on Lot 7 Block 105, Skagway Townsite
Board of Appeals Decision on Appeal of Planning & Zoning Commission Decision
Adjournment

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Update on Ore Peninsula Cruise Dock Float
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

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Call to Order
Roll Call
(01:26)Approval of Minutes:
- January 18, 2024
(02:01)Approval of Agenda
(02:35)Reports of Officials and Committees:
- Mayor’s Report
- Assembly Committee Reports
- Treasurer’s Report
- Manager’s Report
(12:14)Communications to the Assembly:
- Correspondence
- Hear Citizens Present
Ordinances, Resolutions, & Proclamations
Unfinished Business
(40:52)New Business:
- Acceptance of FY22 State and Local Cybersecurity Program (SLCGP) Grant
- Approval of Ore Peninsula Redevelopment Project Change Order No. 4
- Approval of FY23 Audit Proposal
- Approval of CAT 140 AWD Motor Grader Quote
- Appointment of “Housing Task Force” Ad Hoc Committee
- Consideration of Drafting an RFP for High Density Housing at Old Clinic Site to Include Senior Housing
- Scheduling a Board of Appeals Hearing
(01:38:24)Mayor and Assembly Discussion Items
Executive Session
Adjournment

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Call to Order
Roll Call
(02:44)Approval of Minutes:
- December 21, 2023
- January 4, 2024
(03:23)Approval of Agenda
(04:07)Reports of Officials and Committees:
- Mayor’s Report
- Assembly Committee Reports
- Treasurer’s Report
- Manager’s Report
(10:19)Communications to the Assembly:
- Correspondence
- Hear Citizens Present
(32:00)Ordinances, Resolutions, & Proclamations:
- Public Hearing and Adoption of Resolution No. 24-01R Amending Grade Plan to Add Skagway Ambassador and Trail Crew Laborer Positions
Unfinished Business
(34:10)New Business:
- Consideration of Marijuana License Application
  - Francis, LLC, dba BoomTown Buds Retail Marijuana License #36831 New Application
- Consideration of Alaska Municipal League Request for Coastal Resilience Grant Application Support
(40:19)Mayor and Assembly Discussion Items
Executive Session
Adjournment

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Call to Order
Roll Call
(01:17)Approval of Minutes:
- December 21, 2023
(01:38)Approval of Agenda
(02:11)Reports of Officials and Committees:
- Mayor’s Report
- Assembly Committee Reports
- Treasurer’s Report
- Manager’s Report
(9:06)Communications to the Assembly:
- Correspondence
- Hear Citizens Present
(15:39)Ordinances, Resolutions, & Proclamations:
- 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
(01:04:10)New Business:
- Consideration of Shannon & Wilson Rockfall Safety Work Proposal
(01:08:51)Mayor and Assembly Discussion Items
Executive Session
Adjournment

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Call to Order
Roll Call
(03:33)Approval of Minutes:
- December 7, 2023
(04:15)Approval of Agenda
(04:50)Reports of Officials and Committees
- Mayor’s Report
- Assembly Committee Reports
- Treasurer’s Report
- Manager’s Report
(09:54)Communications to the Assembly:
- Correspondence
- Hear Citizens Present
(22:59)Ordinances, Resolutions, & Proclamations:
- Public Hearing, Second Reading, and Adoption of Ordinance No. 23-27: Amending SMC 4.08 Sales Taxation and Adopting the Alaska Remote Seller Sales Tax Code
Unfinished Business
(24:08)New Business:
- Direction to Staff Regarding Banking in Skagway
- Approval of Ore Peninsula Redevelopment Project Change Order No. 3
(31:32)Mayor and Assembly Discussion Items
Executive Session
Adjournment

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Call to Order
Roll Call
(01:23)Approval of Minutes:
- November 16, 2023
- November 20, 2023 Special
(02:02)Approval of Agenda
(02:40)Reports of Officials and Committees:
- Mayor’s Report
- Assembly Committee Reports
- Treasurer’s Report
- Manager’s Report
(11:19)Communications to the Assembly:
- Correspondence
- Hear Citizens Present
(14:51)Ordinances, Resolutions, & Proclamations:
- Public Hearing and Adoption of Resolution No. 23-37R: Certifying That the Municipality Did Suffer Significant Effects During the Program Base Year from Fisheries Business Activities That Occurred Within the FMA 17: Northern Southeast Area Fisheries Management Area
- Public Hearing and Adoption of Resolution No. 23-38R: Amending the Personnel Policy Regarding Chapter 9, Training and Travel
- Introduction and First Reading of Ordinance No. 23-27: Amending SMC 4.08 Sales Taxation and Adopting the Alaska Remote Seller Sales Tax Code
- Public Hearing, Second Reading, and Adoption of Ordinance No. 23-26: Amending the FY23 Sales Tax and Port Fund Budgets to Adjust for Loan and Bond Proceeds
Unfinished Business
(32:10)New Business:
- Appointment of Bidding Review Board
- Approval of Ore Peninsula Redevelopment Project Change Order No. 2
- Consideration of Field Order for Pile Driving Leads
- Direction re: Port Truck in Ground (TIG) Machine Request for Bids
(49:27)Mayor and Assembly Discussion Items
Executive Session
Adjournment

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Call to Order
Roll Call
(01:25)Approval of Minutes:
- November 2, 2023
(02:22)Approval of Agenda
(15:55)Reports of Officials and Committees:
- Mayor’s Report
- Assembly Committee Reports
- Treasurer’s Report
- Manager’s Report
(32:47)Communications to the Assembly:
- Correspondence
- Hear Citizens Present
(39:39)Ordinances, Resolutions, & Proclamations:
- 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
- Public Hearing and Adoption of Resolution No. 23-33R: Updating Accounting Policies and Procedures
- Public Hearing and Adoption of Resolution No. 23-34R: Setting the Priority List for Capital Improvement Projects
- Public Hearing and Adoption of Resolution No. 23-35R: Requesting Commercial Passenger Vessel (CPV) Excise Tax Funding for Capital Improvement Projects
- Public Hearing and Adoption of Resolution No. 23-36R: Authorizing the Municipality of Skagway to Join the Alaska Remote Seller Sales Tax Commission for the Purpose of Developing, Implementing, and Enforcing a Remote Sellers Sale Tax Code
- Introduction and First Reading of Ordinance No. 23-26: Amending the FY23 Sales Tax and Port Fund Budgets to Adjust for Loan and Bond Proceeds
- Third Reading and Adoption of Ordinance No. 23-24: Providing for the Establishment and Adoption of the Budget for the Fiscal Year 2024
- Public Hearing, Second Reading, and Adoption of Ordinance No. 23-25: Authorizing the Municipality of Skagway to Lease Property to Electronic Design & Development, Inc., dba Skagway Network TV
Unfinished Business
(01:11:55)New Business:
- Confirmation of Appointments to Boards, Commissions, and Committees
(01:14:11)Mayor and Assembly Discussion Items:
Executive Session
Adjournment

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**Approval of Ore Peninsula Redevelopment Project Change Order No. 2

Mayor and Assembly Discussion Items**

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Call to Order
Roll Call
(00:57)Approval of Minutes:
- October 19, 2023
(01:30)Approval of Agenda
(01:58)Reports of Officials and Committees:
- Mayor’s Report
- Assembly Committee Reports
- Treasurer’s Report
- Manager’s Report
(11:38)Communications to the Assembly:
- Correspondence
- Hear Citizens Present
(16:19)Ordinances, Resolutions, & Proclamations:
- Second Reading and Public Hearing of Ordinance No. 23-24: Providing for the Establishment and Adoption of the Budget for the Fiscal Year 2024
- Introduction and First Reading of Ordinance No. 23-25: Authorizing the Municipality of Skagway to Lease Property to Electronic Design & Development, Inc., dba Skagway Network TV
(31:58)Unfinished Business:
- Confirmation of Appointments to Boards, Commissions, and Committees
- Appointments to the Dahl Memorial Clinic Board of Directors
(51:31)New Business:
- Approval of Clinic Executive Director Contract
(54:57)Mayor and Assembly Discussion Items
Executive Session
Adjournment

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Call to Order
Roll Call
Approval of Minutes:
- October 5, 2023
Approval of Agenda
Reports of Officials and Committees:
- Mayor’s Report
- Assembly Committee Reports
- Treasurer’s Report
- Manager’s Report
Communications to the Assembly
- Correspondence
- Hear Citizens Present
Ordinances, Resolutions, & Proclamations:
- First Reading and Introduction of Ordinance No. 23-24: Providing for the Establishment and Adoption of the Budget for the Fiscal Year 2024
- Public Hearing and Adoption of Resolution 23-32R: Amending Port of Skagway Tariff No. 3
Unfinished Business
New Business:
- Confirmation of Assembly Assignments: Ex-Officios, Boards & Liaisons
- Confirmation of Appointments to Boards, Commissions, and Committees
- Appointments to the Dahl Memorial Clinic Board of Directors
Mayor and Assembly Discussion Items
Executive Session:
- Subjects That Tend to Prejudice the Reputation and Character of Any Person, Provided the Person May Request a Public Discussion: Borough Clerk Evaluation
Adjournment

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Call to Order
Review of Proposed FY24 Municipal Budget:
- Capital Projects
- Sales Tax Fund
  - School Funding
- CPV Excise Tax Fund
Mayor & Assembly Discussion Items
Adjournment

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Call to Order
Roll Call
(00:58)Approval of Minutes:
- September 14, 2023 Special Meeting
- September 21, 2023 Assembly
(01:51)Approval of Agenda
(02:26)Reports of Officials and Committees:
- Mayor’s Report
- Assembly Committee Reports
- Treasurer’s Report
- Manager’s Report
(11:57)Communications to the Assembly:
- Correspondence
- Hear Citizens Present
(30:12)Ordinances, Resolutions, & Proclamations:
- 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
(01:14:12)New Business:
- Confirmation of Recreation Director Appointment
- Approval of Ore Peninsula Redevelopment Project Change Order No. 1
- Discussion and Direction re: Impounded Vehicle Storage Location
- Consideration of 2023 Travel to NEO Training and AML Conference
- Approval of FY22 Audited Financials
(01:31:55)Mayor and Assembly Discussion Items:
- Bears and Trash
Executive Session
Adjournment

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Call to Order
Review of Proposed FY24 Municipal Budget – Enterprise Funds:
- Clinic Fund
- Solid Waste Fund
- Water/Sewer Fund
- Port Fund
- Harbor Fund
Mayor & Assembly Discussion Items
Adjournment

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Review of Proposed FY24 Municipal Budget – Governmental Funds:A. General Fund

Administration/Manager
Recreation Center
Clerk’s Office/Assembly
Fire Department
Library
Museum
Police/Communications
Public Works/Parks & Recreation

B. Visitor Department
C. Debt Service (Bond)
D. PermanentTrust(Land)

Mayor & Assembly Discussion Items

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Call to Order
Roll Call
(00:52)Approval of Minutes:
- September 7, 2023
(02:06)Approval of Agenda
(02:36)Reports of Officials and Committees:
- Mayor’s Report
- Assembly Committee Reports
- Treasurer’s Report
- Manager’s Report
(07:42)Communications to the Assembly:
- Correspondence
- Hear Citizens Present
(35:49)Ordinances, Resolutions, & Proclamations:
- Public Hearing, Second Reading, and Adoption of Ordinance No. 23-23: Requiring Bulk Ore Shipment to be Containerized
Unfinished Business
(48:21)New Business:
- Certification of October 3, 2023 Municipal Election Results
- Approval of Port Truck in Ground Machine Sale by Competitive Bid
(55:39)Mayor and Assembly Discussion Items
Executive Session
Adjournment

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PROPOSITION #2: INCREASING THE SALES TAX RATE TO 6.25% DURING THE 2ND AND 3RD QUARTERS

PUBLIC INFORMATION MEETING
Date: Thursday, September 28, 2023 Time: 5:30 p.m. Location: City Hall, Assembly Chambers

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Ceremony to present certificates of Mayoral Commendation to:

James Michels
Ryan Odsather

"In Recognition of your determination in locating a lost person and delivering them to safety. Your effort and cooperation allowed a family to avoid tragedy, and your service to the community will be remembered."

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Call to Order
Roll Call
(00:53)Approval of Minutes:
- August 16, 2023 Board of Appeals
- August 17, 2023 Assembly
(01:32)Approval of Agenda
(02:01)Reports of Officials and Committees:
- Mayor’s Report
- Assembly Committee Reports
- Treasurer’s Report
- Manager’s Report
(09:42)Communications to the Assembly:
- Correspondence
- Hear Citizens Present
(31:51)Ordinances, Resolutions, & Proclamations:
- Public Hearing and Adoption of Resolution No. 23-31R Declaring the Period of October 1, 2023 Through March 31, 2024 as a Sales Tax Holiday for Retail Sales
- Introduction and First Reading of Ordinance No. 23-23: Requiring Bulk Ore Shipment to be Containerized
Unfinished Business
(48:33)New Business:
- Consideration of DOT&PF Request for MOS Boardwalk Maintenance on State Street
- Approval to Distribute Bullet Points re: Petro 49 Lease Terms and Conditions
(01:14:14)Mayor and Assembly Discussion Items
Executive Session
Adjournment

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Call to Order
Roll Call
Proof of Notice
Hear Citizens Present
Executive Session:
- To discuss matters which by law, municipal charter, or ordinance are required to be confidential: Discussion with borough attorney regarding AP&T’s electrical rate filing
Mayor and Assembly Discussion Items
Adjournment

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Call to Order
Roll Call
Minutes
Communications:
- Citizens Present
- Correspondence
New Business:
- Consideration of Ordinance No. 23-XX: Amending SMC 5.20 to Allow Mobile Food/Retail Trucks at Seven Pastures During Festivals Declared by the Mayor
Unfinished Business:
- Consideration of ‘No Littering’ Signage
- Discussion of Nahku Bay A-Frame
Discussion Items
Adjournment

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Call to Order
Roll Call
Approval of Minutes:
- August 3, 2023 Assembly
- August 14, 2023 Assembly Special Meeting
Approval of Agenda
Reports of Officials and Committees:
- Mayor’s Report
- Assembly Committee Reports
- Treasurer’s Report
- Manager’s Report
  - General Update
  - Update on Archaeological Assessment and Title Report for Blocks 95 and 102
- Communications to the Assembly:
  - Correspondence
  - Hear Citizens Present
Ordinances, Resolutions, & Proclamations:
- Public Hearing and Second Reading of Ordinance No. 23-21: Amending Code to Clarify Skagway Visitor Advisory Board Functions and Remove Line Item Transfer Notification Requirements
- Public Hearing and Second Reading of Ordinance No. 23-22: Amending SMC 15.10 for Street Naming
- 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
New Business:
- Consideration of Marijuana License Renewal Applications
  - Coyote and Toad’s Garden, LLC, Limited Marijuana Cultivation Facility License #10141 Renewal Application
- Approval of Ore Dock Pile Splice and Delivery Change Order #001
- Consideration of Letter Supporting AP&T Application for AEA REF Grant Funds for Goat Lake Study
- Approval of Quote for Replacement of SERV-U Engines and Controls
Mayor and Assembly Discussion Items
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 Marine Services Platform Project and Export Cooperation Agreement with Yukon Government
Adjournment

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Call to Order
Roll 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 Requirements
- Introduction 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 Ratification
- Public 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 Facility
- Approval of Incinerator Fire Pump and Controller Replacement Quote
(02:04:00)Mayor and Assembly Discussion Items
Executive Session
Adjournment

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Call to Order
Roll Call
Proof of Notice
Declarations:
- Conflict of Interest
- Statement of Contact by Assemblymembers
Public Hearing of Paul Nils Davis & Earl H. Stovall Jr., Appeal of Planning & Zoning Commission Decision re: Conditional Use Permit Application No. 23-42
Board of Appeals Decision on Appeal of Planning & Zoning Commission Decision
Adjournment

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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

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Call to Order
Roll Call
Approval of Minutes:
- July 6, 2023
Approval of Agenda
Reports of Officials and Committees:
- Mayor’s Report
- Assembly Committee Reports
- Treasurer’s Report
- Manager’s Report
Communications to the Assembly:
- Correspondence
- Hear Citizens Present
Ordinances, Resolutions, & Proclamations:
- Introduction and First 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 Ratification
- Public Hearing, Second Reading, and Adoption 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
New Business:
- Update on Rock Slope Mitigation Project and Funding
Mayor and Assembly Discussion Items
Executive Session
Adjournment

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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

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Hear Citizens Present

Award of Phase I Contract for Skagway Ore Peninsula Redevelopment to Pacific Pile and Marine

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Call to Order
Roll Call
(00:53) Approval of Minutes:
- A. June 1, 2023
(01:27) Approval of Agenda
(01:54) Reports of Officials and Committees
- Mayor’s Report
- Assembly Committee Reports
- Treasurer’s Report
- Manager’s Report
- Clinic Board Report: Executive Director Search Update
(14:04) Communications to the Assembly:
- Correspondence
- Hear Citizens Present
- (43:12) Ordinances, Resolutions, & Proclamations:
  - Public Hearing, Second Reading, and Adoption of Ordinance No. 23-15 Granting a Non-Exclusive Franchise Permit to Alaska Power and Telephone
  - Public Hearing, Second Reading, and Adoption of Ordinance No. 23-16 Requiring Bulk Ore Shipment to be Containerized
  - Introduction and First Reading of Ordinance No. 23-11 Amending Code to Add a Secretary to the Skagway Visitor Advisory Board
  - Introduction and First Reading 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 23-18: Amending SMC Chapters 3.15, 16.08, 16.10, 16.12, and 16.14 to Define Land Management Area Boundaries and Clarify the Applicability of These Chapters
  - Public Hearing and Adoption of Resolution No. 23-26R: Approving “Analysis / Audit of the Police Department” as a Working Document and Supporting Its Application to Assist the Municipality in Making Decisions for Development of the Skagway Police Department
- (01:20:45) Unfinished Business:
  - Approval of Solid Waste Transfer Station Construction Administration Proposal
- (01:23:10)New Business:
  - Approving Receipt of FY24 Designated Legislative Grant for Rockslide Mitigation
  - Approval of Port Berthing Agreement with Alaskan Dream Cruises
- (01:25:44) Mayor and Assembly Discussion Items:
  - Discussion of Assembly Requests for Public Information
- Executive Session
- Adjournment

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Call to Order
Roll Call
Proof of Notice
Hear Citizens Present
Award of Solid Waste Transfer Facility Rebid
Executive Session
Mayor and Assembly Discussion Items
Adjournment

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Approval of Minutes:

May 18, 2023
May 25, 2023 BoE

Approval of Agenda:

Reports of Officials and Committees:

Mayor’s Report
Assembly Committee Reports
Treasurer’s Report
Manager’s Report

Communications to the Assembly:

Correspondence
Hear Citizens Present

Ordinances, Resolutions, & Proclamations:

Public Hearing, Second Reading, and Adoption of Ordinance No. 23-12 Amending SMC 4.10.030
Exemption for Senior Citizen and Disabled Veteran Property Tax
Public Hearing, Second Reading, and Adoption of Ordinance No. 23-13 Conveying Certain
Properties to the Benevolent & Protective Order of Elks Lodge No. 431
Public Hearing, Second Reading, and Adoption of Ordinance No. 23-14 Amending the FY23 Budget
Introduction and First Reading of Ordinance No. 23-15 Granting a Non-Exclusive Franchise Permit to Alaska Power and Telephone
Introduction and First Reading of Ordinance No. 23-16 Requiring Bulk Ore Shipment to be Containerized
Resolution 23-25R Directing Staff to Retain a Title Search Regarding Block 95 and 102

New Business:

Approval of Station Request to Close Fourth Avenue for Fourth of July Festivities
Approval of FY24 Skagway School District Budget
Authorization to Submit S’áxt’ Héeni (Devil’s Club River) Subdivision Application to the Planning & Zoning Commission
Approval of Geo-Comm GIS Data Maintenance Renewal Contract
Approval of Draft Letter Supporting Rockslide Mitigation Funding in FY24 State Capital Budget

Mayor and Assembly Discussion Items

ExecutiveSession:

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

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Approval of Minutes

May 4, 2023

Approval of Agenda

Reports of Officials and Committees

Mayor’s Report
Assembly Committee Reports
Treasurer’s Report
Manager’s Report

Communications to the Assembly

Correspondence
Hear Citizens Present

Ordinances, Resolutions, & Proclamations

Introduction and First Reading of Ordinance 23-12 Amending SMC 4.10.030 Exemption for SeniorCitizen and Disabled Veteran Property Tax
Introduction and First Reading of Ordinance No. 23-13 Conveying Certain Properties to theBenevolent & Protective Order of Elks Lodge No. 431
Introduction and First Reading of Ordinance No. 23-14 Amending the FY23 Budget
Public Hearing and Adoption of Resolution No. 23-22R Allocating National Forest Receipts Title I Funds in the Amount of $39,064.09
Public Hearing and Adoption of Resolution No. 23-23R Amending Port of Skagway Tariff No. 3
Public Hearing and Adoption of Resolution No. 23-24R Amending Parking Zones

Unfinished Business

New Business

Mayoral Proclamation: Declaring Skagway’s 2023 Pride Festival
Presentation of the Analysis/Audit of the Police Department
Approval of Draft Letter of Support for Charging & Fueling Infrastructure Discretionary Grant
Approval of Audit Services Proposal
Approval of Rockslide Project Change Order
Appointment of Bidding Review Board
Update re: Marine Services Platform Project
Consideration of Clinic Board Members

Mayor and Assembly Discussion Items

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(00:01:34) Board of Equalization
(00:22:41) Certification and Adoption of 2023 Property Assessment Roll
(00:23:55) Mayor & Assembly Discussion Items

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(00:29:01) Ordinances, Resolutions, & Proclamations

Public Hearing and Adoption of Resolution 23-21R Replacing Resolution 22-16R Providing Year-round Support for Licensed Childcare Providers in Skagway
Introduction and First Reading of Ordinance 23-11 Amending SMC 3.14 to Add a Secretary to the Skagway Visitor Advisory Board

Unfinished Business*Clerk's Note: The Assembly removed the Solid Waste Transfer items from the agenda.

Award of Solid Waste Transfer Station Construction Contract
Approval of Solid Waste Transfer Station Construction Administration Proposal

(00:37:47) New Business

Mayoral Proclamation: In Support of the Prevention of Sexual Assault and Intimate Partner Violence in Skagway
Confirmation of Appointments to Boards, Commissions, and Committees
Consideration of Liquor License Renewal Applications
- Westmark Hotels, Inc. dba Westmark Inn Skagway – Glacial Lounge – License #5512
Assembly Direction re: National Forest Receipts Title I Funds for Schools and/or Roads
Assembly Direction re: Elks Lodge Land Disposition
Approval of School Assessment Proposal
Approval of Skagway River Levee Maintenance Repair Engineering Proposal

(00:57:17) Mayor and Assembly Discussion Items

Executive Session*Clerk's Note: The Assembly removed the Executive Session from the agenda.

Pursuant to AS 44.62.310(c)(1) and (2), Matters, The Immediate Knowledge Of Which Would Clearly Have An Adverse Effect Upon the Finances of the Public Entity and Subjects that Tend to Prejudice the Reputation and Character of Any Person, Provided the Person May Request a Public Discussion: To Discuss With Borough Attorney, Legal Aspects of the Dahl Memorial Clinic

Meeting Packet

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(00:03:13)Approval of Minutes
- April 6, 20234
(00:00:53)Approval of Agenda
(00:03:46)Reports of Officials and Committees:
- Mayor’s Report
- Assembly Committee Reports
- Treasurer’s Report
- Manager’s Report
(00:16:27)Communications to the Assembly:
- Correspondence
- Hear Citizens Present
(00:20:05)Ordinances, Resolutions, & Proclamations:
- Introduction and First Reading of Ordinance 23-11 Amending SMC 4.10.030 Exemption for Senior Citizen and Disabled Veteran Property Tax
- Public Hearing and Adoption of Resolution No. 23-18R Amending Solid Waste Disposal Rates
- Public Hearing and Adoption of Resolution No. 23-19R Amending Water Utility Rates
- Public Hearing and Adoption of Resolution No. 23-20R Amending Wastewater Utility Rates
Unfinished Business
(00:29:13)New Business:
- Consideration of Assemblymembers on the Clinic Board
- Consideration of Clinic Board Members
- Approval of Assembly Assignments: Boards, Commissions, Committees & Liaisons
- Approving Acceptance of Accessible Libraries Grant Award
- Award of Solid Waste Transfer Station Construction Contract
- Approval of Solid Waste Transfer Station Construction Administration Proposal
- Approval of BEACH Grant MOU with Skagway Traditional Council
- Approval of SSSC Ḵutí Project MOU with Skagway Traditional Council
(00:43:39)Mayor and Assembly Discussion Items

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Approval of Minutes
- March 16, 2023
Approval of Agenda
Reports of Officials and Committees:
- Mayor’s Report
- Assembly Committee Reports
- Treasurer’s Report
- Manager’s Report
Communications to the Assembly:
- Correspondence
- Hear Citizens Present
Ordinances, Resolutions, & Proclamations:
- Public Hearing, Second Reading, and Adoption of Ordinance No. 23-09 Amending the FY22Budget
- Public Hearing, Second Reading, and Adoption of Ordinance No. 23-10 Amending SMC to AllowBusking in Certain Locations
- Public Hearing and Adoption of Resolution No. 23-16R Approving Unincorporated Communitiesand Their Respective Native Village Council for Participation in the FY24 Community AssistanceProgram
- Public Hearing and Adoption of Resolution No. 23-17R Committing and Restricting a Portion ofCPV Excise Tax Funds to Serve as Matching Funds for a Maritime Administration PIDP Grant
Unfinished Business:
- Approval of Ore Peninsula Redevelopment Project Piling Quote
New Business:
- Certification of April 18, 2023 Special Election Results
- Appointment to Fill Vacancy on Assembly – Term Ending October 2023
- Consideration of Liquor License Renewal Applications
  - Skagway Brewing Company, Inc. dba The Smokehouse - License #5738
- Approval of Rail Spur Easements
- Approval of Amendment to Clinic Interim Executive Director Contract
- Approval of Police Department Patrol Vehicle Sole Source Purchase (Title III Funds)
- Approval of Police Department Patrol Vehicle Upfitting Sole Source Purchase (Title III Funds)
- Approval of Police Department Patrol Vehicle Radios Sole Source Purchase (Title III Funds)
- Approval of Police Department Portable Radios Sole Source Purchase (Title III Funds)
- Consideration of Independence Day Theme
- Approval of Clinic Janitorial Services Contract
- Approval of Additional Ore Dock Pile Splice and Delivery Proposal
Mayor and Assembly Discussion Items:

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Approval of Minutes:
- March 2, 2023
Approval of Agenda
Reports of Officials and Committees:
- Mayor’s Report
- Assembly Committee Reports
- Treasurer’s Report
- Manager’s Report
Communications to the Assembly:
- Correspondence
- Hear Citizens Present
Ordinances, Resolutions, & Proclamations:
- Public Hearing, Second Reading, and Adoption of Ordinance 23-08 Amending SMC 12.01.070 Port Fund
- Introduction and First Reading of Ordinance No. 23-09 Amending the FY22 Budget
- Introduction and First Reading of Ordinance No. 23-10 Amending SMC to Allow Busking in Certain Locations
- Public Hearing and Adoption of Resolution No. 23-14R Amending Port of Skagway Tariff No. 3
- Public Hearing and Adoption of Resolution No. 23-15R Amending the Assembly Rules of Procedure to Provide for Written Public Comments
New Business:
- Approval of Assembly Assignments: Finance Committee
- Confirmation of Appointments to Boards, Commissions, and Committees
- Consideration of Liquor License Renewal Applications
  - Skagway Brewing Company, Inc. License #5739 & 5560
- Approval of Rockslide Instrumentation and Monitoring Plan Development Proposal
- Approval of Rockslide Spotters and Slope Instrumentation Monitoring Proposal
- Approval of Pile Driving Testing Program Proposal
- Approval of Submarine Power Cable Locate Survey Estimate
- Approval of Ore Redevelopment Project Design Review Proposal
- Approval of Ore Redevelopment Project Upland Environmental Proposal
- Approval of Change Order re: Ore Dock Redevelopment Project Environmental, Construction Management
- Pile Weld Inspections and Construction Management Proposal
- Approval of Ore Dock Transformers Quote
- Approval of Ore Redevelopment Project Piling Quote
- Approval of Initiating the Use of Title III Forest Receipt Funds on Law Enforcement Patrol Equipment
Mayor and AssemblyDiscussionItems:

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(00:02:05)Approval of Minutes
(00:03:03)Approval of Agenda
(00:06:58)Reports of Officials and Committees:
- Mayor’s Report
- Assembly Committee Reports
- Treasurer’s Report
- Manager’s Report
(00:13:06)Communications to the Assembly
- Correspondence
- Hear Citizens Present
(00:19:30)Ordinances, Resolutions, & Proclamations:
- Introduction and First Reading of Ordinance 23-08 Amending SMC 12.01.070 Port Fund
- Public 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 Alaska
- Public 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 House
- Public Hearing and Adoption of Resolution No. 23-10R Approving the Purchase of Property 5 Acres of U.S. Survey 176 Skagway Commercial Subdivision Lot 2
- Public Hearing and Adoption of Resolution No. 23-11R Establishing a Municipal Policy for Electronic Mail
- Public Hearing and Adoption of Resolution No. 23-12R Adding a Port Facilities Manager Position to the Municipal Employee Ranking by Grade
- Public Hearing and Adoption of Resolution No. 23-13R Expressing Intent to Dispose of Garden City RV Property
Unfinished Business
(01:07:27)New Business:
- Confirmation of Appointments to Boards, Commissions, and Committees
- Award of Solid Waste Transfer Facility Construction Contract
- Approval of Solid Waste Transfer Facility Construction Administration/Management Proposal
- Approval of AP&T Line Extension Agreement for Solid Waste Transfer Station
- Award of Public Restroom Janitorial Services Contract
- Approval of Interim Clinic Executive Director Contract Extension Amendment
- Approval of KPFF Contract Amendment: Upland Concept Development & Architectural Design Proposal
- Approval of KPFF Contract Amendment: Marine Services Platform Final Design Proposal
(01:28:31)Mayor and Assembly Discussion Items
Executive Session:
Adjournment:

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(00:01:12) Approval of Minutes
(00:02:00) Approval of Agenda
(00:02:40) Reports of Officials and Committees
- Mayor’s Report
- Assembly Committee Reports
- Reports from Boards, Commissions, and Solid Waste Advisory Committee
- Manager’s Report
- Treasurer’s Report
(00:11:26.72) Communications to the Assembly
- Correspondence
- Hear Citizens Present
(00:16:35) Ordinances, Resolutions, & Proclamations
- Introduction and First Reading of Ordinance No. 23-03 Authorizing the Municipality of Skagway to Lease Tidelands Property to Alaska Marine Lines, Inc.
- Introduction and First Reading of Ordinance No. 23-04 Authorizing the Municipality of Skagway to Lease Tidelands Property to Cruise Line Agencies Alaska
- Introduction and First Reading of Ordinance No. 23-05 Authorizing the Municipality of Skagway to Lease Tidelands Property to TEMSCO Helicopters, Inc.
- Introduction and First Reading of Ordinance No. 23-06 Authorizing the Municipality of Skagway to Lease Tidelands Property to Petro 49, Inc.
- Public Hearing and Adoption of Resolution No. 23-07R Committing Matching Funds for the Seven Pastures Pedestrian Path Improvements Project
- Public Hearing and Adoption of Resolution No. 23-08R Approving General Terms for an Export Cooperation Agreement with the Yukon Government for Construction of a Marine Services Platform
- Public Hearing and Adoption of Resolution No. 23-09R Directing the Royal Caribbean Cruise Lines $75,000 Donation Towards Senior Programs and Facility
(01:49:21.40) New Business
- Approval of Letter to Royal Caribbean Cruise Lines re: Donation B. Consideration of Marijuana License Renewal Applications
  - Coyote and Toad’s Garden, LLC, Limited Marijuana Cultivation Facility License #10141 Renewal Application
- Approval of Fuel Tank Historical Report Review Estimate
- Approval of ADA 10-Station Portable Restroom Trailer Quote
- Consideration of Ore Terminal Removal Proposal
- Consideration of Ore Terminal Area Dredging Proposal
- Award of Fire & Alarm Systems Inspections Contract
- Approval of a Budget for a Special Event Commemorating the Future of the Port of Skagway
(02:11:34.25) Mayor and Assembly Discussion Items

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Approval of Minutes:
Approval of Agenda:
Reports of Officials and Committees:
Mayor’s Report
Assembly Committee Reports
Reports from Boards, Commissions, and Solid Waste Advisory Committee
Manager’s Report
Treasurer’s Report
Communications to the Assembly:
- Correspondence
- Hear Citizens Present
Ordinances, Resolutions, & Proclamations:
- Public Hearing, Second Reading, and Adoption of Ordinance 23-02 Amending SMC 16 Public Lands to Require Ratification by Public Vote Before a Sale or Lease of the Dahl Memorial Clinic
- Introduction and First Reading of Ordinance 23-03 Amending SMC 4.10.030 Exemption for Senior
- Citizen and Disabled Veteran Property Tax
- Introduction and First Reading of Ordinance 23-04 Transferring the Rapuzzi House to Friends of the Klondike Corridor
- Public Hearing and Adoption of Resolution 23-04R Directing the Borough Clerk to Schedule a Special Election for the Purpose of Placing a Question Before the Voters Regarding the Ratification of Ordinance 22-10
- Public Hearing and Adoption of Resolution 23-05R Directing the Borough Clerk to Place a Petition Initiative Question Before the Voters at a Special Election
- Public Hearing and Adoption of Resolution 23-06R Directing the Borough Clerk to Place a Question Regarding the Sale of E.A. Jenny Rasmuson Community Health Center
New Business:
- Consideration of Liquor License Renewal Applications
  - Fraternal Order of the Eagles #25, Liquor License #334 Renewal Application
- Approval of 60% Ore Peninsula Redevelopment Design Discussion of Clinic Executive Director Salary
ExecutiveSession:
- Pursuant to AS 44.62.310(c)(1) and (3), Matters That May Have a Significant Adverse Impact on the Finances of the Municipality and Which are Confidential by Law, Protected by the Attorney- Client Privilege: Discussion with the Borough Attorney Regarding Hosford vs. Municipality of Skagway Litigation
Mayor and Assembly Discussion Items:

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Consideration of Wave Barrier Proposal

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(00:00:58) Approval of Minutes(00:01:29) Approval of Agenda(00:02:48) Reports of Officials and Committees(00:16:03) Communications to the Assembly
(00:28:45) Ordinances, Resolutions, & Proclamations:

Public Hearing, Second Reading, and Adoption of Ordinance 23-01 Amending 4.08.070 Sales Tax Proceeds
Introduction and First Reading of Ordinance 23-02 Amending SMC 16 Public Lands to Require Ratification by Public Vote Before a Sale or Lease of the Dahl Memorial Clinic

(01:36:47) New Business:

Award of RV Park Management Contract
Approval of Ferry Terminal Feasibility Study Proposal
Approval of Wave Barrier Repair Proposal
Consideration of Petro Request for Waiver – Marine Fuel Storage Facility Lease

(01:41:18) Mayor and Assembly Discussion Items

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(00:55) Approval of Minutes(01:29) Approval of Agenda(02:59) Reports of Officials and Committees(08:29) Communications to the Assembly
(39:44) Ordinances, Resolutions, & Proclamations:

Introduction and First Reading of Ordinance 23-01 Amending 4.08.070 Sales Tax Proceeds
Public Hearing and Adoption of Resolution No. 23-01R Providing for the Issuance and Sale of Port Revenue Bonds
Public Hearing and Adoption of Resolution No. 23-02R Amending Fees for Use of the Garden City RV Park and the
Pullen Creek RV Park
Public Hearing and Adoption of Resolution No. 23-03R Adopting an Alternative Allocation Method for the FY23
Shared Fisheries Business Tax Program

(01:04:40) Unfinished Business:

A. Rockslide - Update

(01:12:57) New Business:

Approval of Assembly Assignments: Liaisons
Confirmation of Appointments to the Dahl Memorial Clinic Board of Directors
Approval of Draft Letter to Royal Caribbean re: Use of Donated Funds
Approval of 2023 – 2024 Lobbying Proposal
Approval of Draft FY21 Audited Financial Statements
Waterfront Upland Lease Negotiations – Update
Discussion of Terms of Duration of Temsco Lease
Award of Appraisal Contract for Port of Skagway Upland Leases

Executive Session:

Pursuant to AS 44.62.310(c)(1), Matters, the Immediate Knowledge of Which Would Clearly Have an Adverse Effect Upon the Finances of the Public Entity: Discussion related to the Continued Operation of the Dahl Memorial Clinic

(01:54:55) Mayor and Assembly Discussion Items

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(0:53) Approval of Minutes
(1:34) Approval of Agenda
(2:31) Communications to the Assembly

(7:23) Ordinances, Resolutions, & Proclamations:

Public Hearing, Second Reading, and Adoption of Ordinance No. 22-11 Amending SMC Chapter 15.10 Building Numbering System to Provide for the Assignment of Physical Addresses in the Dyea Road and Klondike Highway Areas
Public Hearing and Adoption of Resolution No. 23-01R Providing for the Issuance and Sale of Port Revenue Bonds

(8:42) New Business:

Confirmation of Appointments to Boards, Commissions, and Committees
Confirmation of Appointments to the Dahl Memorial Clinic Board of Directors
Approval of Ore Dock Simulation Study Proposal
Award of Ore Dock Pile Splice and Delivery Project Contract
Approval of Ore Peninsula Upland Civil Design & Seawalk Proposal
Approval of Port of Skagway Breakwater Repair Proposal
Approval of Draft FY21 Audited Financial Statements

(25:13) Mayor and Assembly Discussion Items

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Ordinances, Resolutions, & Proclamations:

Introduction and First Reading of Ordinance No. 22-11 Amending SMC Chapter 15.10 Building Numbering
System to Provide for the Assignment of Physical Addresses in the Dyea Road and Klondike Highway Areas
Public Hearing and Second Reading of Ordinance No. 22-10 Increasing the Sales Tax Rate to 6% During the 2nd and 3rd Quarters, and Directing the Borough Clerk to Place a Proposition on a Special Election Ballot for Ratification
Public Hearing and Adoption of Resolution No. 22-39R Committing Port Fund Revenue to Serve as Matching
Funds for a FEMA Building Resilient Infrastructure Community (BRIC) Grant
Public Hearing and Adoption of Resolution No. 22-45R Providing a Policy to Digitally Record Public Meetings
Public Hearing and Adoption of Resolution No. 22-46R to Change the Personnel Policy to Clarify the Process for Selection of Employees

New Business:

Consideration of Liquor License Renewal Applications
- Chilkoot Trail Outpost, Beverage Dispensary-Tourism Seasonal License #5530 Renewal Application
Consideration of Minto Proposal for Ore Terminal
Consideration of Clinic Interim Executive Director Contract Amendment
Approval of Tour Broker Contract Amendment
Discussion of first meeting in January 2023

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Ordinances, Resolutions, & Proclamations:

Public Hearing and Third Reading of Ordinance No. 22-09 Providing for the Establishment and Adoption of
the Budget for the Fiscal Year 2023
Public Hearing and Second Reading of Ordinance No. 22-10 Increasing the Sales Tax Rate to 6% During the
2nd and 3rd Quarters, and Directing the Borough Clerk to Place a Proposition on a Special Election Ballot for
Ratification
Public Hearing and Adoption of Resolution No. 22-39R Committing Port Fund Revenue to Serve as Matching
Funds for a FEMA Building Resilient Infrastructure Community (BRIC) Grant
Public Hearing and Adoption of Resolution No. 22-41R Naming the Access Road Connecting Broadway
Street and Congress Way “Harbor Way”
Public Hearing and Adoption of Resolution No. 22-42R Updating the Multi-Hazard Mitigation Plan for the
Municipality of Skagway
Public Hearing and Adoption of Resolution No. 22-43R Collaborating with the Spark Sharks Robotics Team
to Develop an Electric Municipal Bus Project
Public Hearing and Adoption of Resolution No. 22-44R Short Term General Obligation Tax Anticipation Note

New Business:

Consideration of Liquor License Renewal Applications
- Skagway Fish Company, Liquor License #3891 Renewal Application
Approval of Memorandum of Agreement with White Pass re: Rockslide Hazard Mitigation
Confirmation of Recreation Director Appointment per SMC 3.02.010(C)(2)
Confirmation of Appointments to Boards, Commissions, and Committees

Executive Session:

Pursuant to AS 44.62.310(c)(1) and (3), Matters That May Have a Significant Adverse Impact on the Finances of the Municipality and Which are Confidential by Law, Protected by the Attorney- Client Privilege: Discussion with the Borough Attorney Regarding Port Development Strategy, Tariff Document, Leasing, and Berthing

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Ordinances, Resolutions, & Proclamations

Public Hearing and Second Reading of Ordinance No. 22-09 Providing for the Establishment and Adoption of the Budget for the Fiscal Year 2023
Introduction and First Reading of Ordinance No. 22-10 Increasing the Sales Tax Rate to 7% During the 2nd and 3rd Quarters, and Directing the Borough Clerk to Place a Proposition on a Special Election Ballot for Ratification
Public Hearing and Adoption of Resolution No. 22-38R Amending Port of Skagway Tariff No. 3
Public Hearing and Adoption of Resolution No. 22-39R Providing a Policy to Digitally Record Public Meetings
Public Hearing and Adoption of Resolution No. 22-40R to Change the Personnel Policy Pay Days Section to Semi-Monthly

Unfinished Business

Approval of Rockslide Monitoring Equipment and Software Purchase Quote

New Business

Rockslide Update
Consideration of Letter of Commitment re DOT Energy Research and Planning Tech Portal Project
Consideration of Loan for Cash Flow
Award of Ore Terminal 2023 Large Ship Mooring Project Contract
Consideration of Continuance of Website Covid Updates

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Ordinances, Resolutions, & Proclamations:

First Reading of Ordinance No. 22-09 Providing for the Establishment and Adoption of the Budget for the
Fiscal Year 2023
Public Hearing and Adoption of Resolution No. 22-32R Supporting Full Funding for the State of Alaska
Municipal Harbor Facility Grant Program in the FY2024 State Capital Budget
Public Hearing and Adoption of Resolution No. 22-34R Setting the Priority List for Capital Improvement
Projects
Public Hearing and Adoption of Resolution No. 22-35R Requesting Commercial Passenger Vessel (CPV)
Excise Tax Funding for Capital Improvement Projects
Public Hearing and Adoption of Resolution No. 22-36R Naming the Cemetery at Mile 2 of the Dyea Road
Public Hearing and Adoption of Resolution No. 22-37R Amending Resolution 20-31 Providing a Policy for
Community Funding Grants

Unfinished Business:

Consideration of the Alternative Mooring Plan
Rockslide Contract Schedule

New Business:

Consideration of Liquor License Applications
Alaska Liquor Store, G&C Inc., Package Store Liquor License #37
School Remodel Construction Management Services Amendment
Consideration of Clinic Interim Executive Director Contract Amendment
Approval of Assembly Assignments: Boards, Commissions, Committees & Liaisons
Confirmation of Appointments to Boards, Commissions, and Committees
Confirmation of Appointments to the Dahl Memorial Clinic Board of Directors

ExecutiveSession:

Pursuant to AS 44.62.310(c)(1), Matters, the Immediate Knowledge of Which Would Clearly Have an Adverse Effect Upon the Finances of the Public Entity: Discussion with Borough Attorney Regarding Potential Legal Implications as related to the Ongoing Negotiations with SEARHC and the Continued Operation of the Dahl Memorial Clinic

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Consideration of the Alternative Mooring Plan

Executive Session:

Pursuant to AS 44.62.310(c)(1) and (3), Matters That May Have a Significant Adverse Impact on the Finances of the Municipality and Which are Confidential by Law, Protected by the Attorney-Client Privilege: Discussion with the Borough Attorney Regarding Rockslide Contract Schedule

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Review of Proposed FY23 Municipal Budget:

Capital Projects
Sales Tax Fund
- School Funding
CPV Excise Tax Fund

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Ordinances, Resolutions, & Proclamations:

Public Hearing and Adoption of Resolution No. 22-33R Providing for an Early Access and Transition Agreement Between the Municipality and Pacific and Arctic Railway & Navigation Co. (PARN/WPYR)

Unfinished Business:

Approval of Rockslide Monitoring Equipment and Software Purchase Quote

New Business:

Approval of Change Order for Cruise Float UHMW Fender Wear Panels
Port of Skagway 2023-2024 Update
Approval of Assembly Assignments: Boards, Commissions, Committees & Liaisons
Confirmation of Appointments to Boards, Commissions, and Committees
Confirmation of Appointments to the Dahl Memorial Clinic Board of Directors

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Review of Proposed FY23 Municipal Budget – Enterprise Funds:

Clinic Fund
Solid Waste Fund
Water/Sewer Fund
PortFund
Harbor Fund

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Review of Proposed FY23 Municipal Budget – Governmental Funds:

General Fund
- Administration/Manager
- Recreation Center
- Clerk’s Office/Assembly
- Fire Department
- Library
- Museum
- Police/Communications
- Public Works/Parks & Recreation
Visitor Department
Debt Service (Bond)
PermanentTrust(Land)

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Ordinances, Resolutions, & Proclamations

Public Hearing, Second Reading, and Adoption of Ordinance No. 22-08 Authorizing the Municipality of Skagway to
Lease Waterfront Property to Ocean Raft Alaska LLC
Public Hearing and Adoption of Resolution No. 22-28R Ambulance Fees and Definitions Repealing 00-06R

New Business

Certification of October 4, 2022 Municipal Election Results
Approval of KPFF Proposal re: 2023 Ore Dock Emergency Project Design & Construction Support
Approval of KPFF Proposal re: Phase III of Ore Dock Redevelopment Project
Approval of KPFF Proposal re: Marine Service Platform 60% Design Scope and Fee
Approval of Pre-Procurement Proposal re: 2023 Ore Dock Alternative Mooring Plan
Approval of Shannon & Wilson Proposal for Short-Term Life, Health, and Safety Rockfall Mitigation
Approval of Rockslide Monitoring Equipment and Software Purchase Quote
Approval of Proposal for Wastewater Treatment Facility Improvements Engineering & Funding Assistance
Approval of Preliminary Engineering Agreement w/DOT&PF re: Ferry Terminal

Executive Session

Pursuant to AS 44.62.310(c)(1) and (3), Matters That May Have a Significant Adverse Impact on the Finances of the Municipality and Which are Confidential by Law, Protected by the Attorney-Client Privilege: Discussion with the Borough Attorney Regarding Port Development Strategy, Tariff Document, Leasing, and Berthing

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Consideration of Technical Simulation Study Proposal

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TOWN HALL PRESENTATION re: Port Revenue Bond & Ballot Proposition #1
Presenters:

Mayor, Andrew Cremata
Borough Manager, Brad Ryan

Questions & Answers:

Mayor, Andrew Cremata
Borough Manager, Brad Ryan
Bond Bank Representation, Ryan Williams
Port Director, Cody Jennings

Town Hall Presentation: Revenue Bond - Port Development - Event Weblink

*Note: The audience did not have a microphone so Mayor Cremata repeated each question into the microphone before the question was answered, so there may be a semi-silent delay between questions while the audience is addressing the mayor. Thank you for listening.

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Ordinances, Resolutions, & Proclamations:

Introduction and First Reading of Ordinance No. 22-08 Authorizing the Municipality of Skagway to Lease
Waterfront Property to Ocean Raft Alaska LLC
Public Hearing and Adoption of Resolution No. 22-28R Ambulance Fees and Definitions Repealing 00-06R
Public Hearing and Adoption of Resolution No. 22-29R Declaring the Period of October 1, 2022 through March
31, 2023 as a Sales Tax Holiday for Retail Sales
Public Hearing and Adoption of Resolution No. 22-30R Amending Resolution 18-05R Establishing the Assembly
Rules of Procedure
Public Hearing and Adoption of Resolution No. 22-31R Amending Resolution 20-43 Providing a Policy for
Community Funding Grants

New Business:

Harvest Week Proclamation
Confirmation of Appointments to Boards, Commissions, and Committees
Approval of Small Boat Harbor Boat Launch Extension Construction Administration / Inspection Services Proposal
Approval of Norwegian Cruise Line Holdings Berthing Agreement
Approval of Community Grant Funding Awards - SDC-CDS Economic Development
Discussion and Direction re: Rockslide Mitigation and Road Access Improvements

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Ordinances, Resolutions, & Proclamations

Public Hearing and Adoption of Resolution No. 22-27R Amending the Municipality of Skagway Classification Review Ranking by Grade to Add a Deputy Clerk Position at Grade 14 or 16

New Business

Confirmation of Appointments to Boards, Commissions, and Committees
Shannon & Wilson Presentation re: Rockslide Mitigation Update and Discussion
Approval of MRV Architects Proposal for Ore Peninsula Walkway/Pedestrian Amenities Planning
Approval of Community Grant Funding Awards
- Little Dippers
- SCCC Admin Services
- North Words Writers Symposium
Approval of School Kitchen Project Change Order
Consideration of Letter from White Pass re: 2023 Port Transition

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Ordinances, Resolutions, & Proclamations:

Public Hearing and Adoption of Resolution No. 22-24R: Amending the Employee Pay Scale by Increasing
Wages Due to the Cost of Living in Rural Alaska
Public Hearing and Adoption of Resolution No. 22-25R Adopting Port of Skagway Tariff No. 3
Public Hearing and Adoption of Resolution No. 22-26R Approving a Port Berthing Agreement Template and Authorizing the Manager to Negotiate Port Berthing Agreements with Passenger Cruise Ship Companies

New Business:

Consideration of Woadie’s South East Seafood Restaurant / Eating Place Seasonal Application #6073
Approval of Community Grant Funding Award: Little Buck-a-roo Daycare
Approval of Selection Committee Recommendation re: General Waterfront Lease Proposal
Approval of Selection Committee Recommendation re: Intermodal Freight Facility Lease Proposal
Approval of Selection Committee Recommendation re: Fuel Storage and Transfer Facility Lease Proposal
Confirmation of Library Director Appointment per SMC 3.02.010(C)(2)

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Public Hearing and Adoption of Resolution 22-23 Adopting a Declaration of Emergency in Response to Skagway Rockslide

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Consideration of SEARHC Management Contract

*There is a bit of disjointedness near the middle of the meeting when the power went out. You can tell that the power is back on when Heidi indicates that she now has a video feed.

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Ordinances, Resolutions, & Proclamations

Public Hearing, Second Reading, and Adoption of Ordinance No. 22-06: Amending Title 19 Planning and Zoning to Disestablish the Historic District Commission and Reassign its Duties to the Planning and Zoning Commission
Public Hearing, Second Reading, and Adoption of Ordinance No. 22-07: Authorizing the Issuance of Port Revenue Bonds in an Aggregate Principal Amount not to Exceed $65,000,000 to Acquire, Construct, and Equip Improvements to the Borough’s Port Facilities
Public Hearing and Adoption of Resolution No. 22-22R: Waiving Municipal Fees to Volunteer Members of Boards, Commissions, and Committees

Unfinished Business

Discussion of Rockslide - Update from the Manager

New Business

Approval of Community Grant Funding Awards
CCS Senior Services
Little Dippers
SDC CDS Fiscal Sponsorship Program 7. North Words Writers Symposium
Little Cherubs
SCCC Admin Services
SDC Small Business Resource
Approval of Coors Proposal for Interim Clinic Executive Director
Approval of Public Safety Facility Janitorial Services Bid

Executive Session

Per AS 44.62.310(c)(2), to Discuss Subjects that Tend to Prejudice the Reputation and Character of Any Person, Provided the Person May Request a Public Discussion: Borough Manager Evaluation and Contract Negotiation
Pursuant to AS 44.62.310(c)(1) and (3), Matters That May Have a Significant Adverse Impact on the Finances of the Municipality and Which are Confidential by Law, Protected by the Attorney-Client Privilege: Discussion with the Borough Attorney Regarding Hosford vs. Municipality of Skagway Litigation

*Clerk's Note: The meeting lasted for around 15 minutes after the Assembly returned from Executive Session, however for some reason the audio did not record any sound. We will continue to work to improve the recording and sound quality of meetings. Thank you for your understanding.

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Ordinances, Resolutions, & Proclamations:

Introduction and First Reading of Ordinance No. 22-06 Amending Title 19 Planning and Zoning to Disestablish the Historic District Commission and Reassign its Duties to the Planning and Zoning Commission
Introduction and First Reading of Ordinance No. 22-07 Authorizing the Issuance of Port Revenue Bonds in an Aggregate Principal Amount not to Exceed $65,000,000 to Acquire, Construct, and Equip Improvements to the Borough’s Port Facilities

Unfinished Business:

New Business:

Approval of Memorandum of Understanding with Skagway Traditional Council re: Archaeological
Assessment
Approval of Police Department Audit Proposal
Approval of School Kitchen Change Order
Discussion of Shannon & Wilson Report re: Initial Rockslide Site Visit Trip

ExecutiveSession:

Pursuant to AS 44.62.310(c)(1) and (3), Matters That May Have a Significant Adverse Impact on the Finances of the Municipality and Which are Confidential by Law, Protected by the Attorney-Client Privilege: Discussion with the Borough Attorney Regarding Port Development Strategy, Tariff Document, Leasing, and Berthing
Pursuant to AS 44.62.310(c)(1) and (3), Matters That May Have a Significant Adverse Impact on the Finances of the Municipality and Which are Confidential by Law, Protected by the Attorney-Client Privilege: Discussion with the Borough Attorney Regarding Hosford vs. Municipality of Skagway Litigation

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Public Hearing of Garden City Enterprises Liquor License Renewal Application Protest:
- Garden City Enterprises Opportunity to Defend Per 3 AAC 304.145
- Consideration of Garden City Enterprises Protest

*Note: The audio cuts off at the end due to the Mayor turning off his microphone as he declares the conclusion of the meeting.

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Ordinances, Resolutions, & Proclamations:

Introduction and First Reading of Ordinance No. 22-05 Amending SMC 5.01 Regulations related to the Operation
and Use of Currency within the Municipality
Public Hearing and Adoption of Resolution No. 22-16R Providing Year-Round Subsidies for Licensed Childcare
Providers in Skagway, and Repealing Resolution No. 20-45R
Public Hearing and Adoption of Resolution No. 22-20R Amending the Municipality of Skagway Personnel Policy to
Add Juneteenth as a Municipal Holiday
Public Hearing and Adoption of Resolution No. 22-21R Amending Accounting Policies and Procedures to
Implement a Fund Balance Policy

Unfinished Business:

Consideration of Liquor License Application
- Garden City Enterprises, LLC, DBA Jewell Gardens, Restaurant/Eating Place—Public Convenience Seasonal, Liquor License #5658 Renewal Application

New Business:

KPFF Presentation of Ore Peninsula Redevelopment 30% Design
Award of Rockslide Assessment Contract
Award of Cruise Terminal Float Contract
Award of Small Boat Harbor Boat Launch Extension Contract
Approval of Cox Environmental Phase II Environmental Site and Sampling Assessment Proposals
Approval of Coors Proposal for Dahl Memorial Clinic Board Education

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Ordinances, Resolutions, & Proclamations

Public Hearing and Adoption of Resolution 22-19R: Repealing Resolution No. 22-14R to Cancel the Special Election Scheduled for July 12, 2022

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Ordinances, Resolutions, & Proclamations:

Public Hearing and Adoption of Resolution No. 22-17R: Adding Municipal Fines to the Fine Schedule and
Consolidating Existing Fines
Public Hearing and Adoption of Resolution No. 22-18R: Designating a Portion of USS 994 Lot 1 for Use as a Community Garden

New Business:

Approval of Clinic Operation Assessment Proposal
Award of Skagway Breakwater Anodes Project Contract
Approval of Seven Pastures Pedestrian Path Fee Proposal
Approval of West Creek Subdivision Fee Proposal
Approval of Public Works Committee Recommendation of Concept No. 1 as 15-Acre Master Plan
Approval of Sole Source Purchase of Harris Badger Baler 100 S-2-10/7 from Recycle Systems LLC
Discussion of Sale of Kit Cabin
Approval of Station Request to Close Fourth Avenue for Fourth of July Festivities
Discussion of SEARHC Response to Appraisal

Link to the Skagway Borough Assembly Packet

Note: There was a whining sound caused by a loose microphone cord. We fixed this anomaly about halfway through the meeting.

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Ordinances, Resolutions, & Proclamations

Second Reading and Adoption of Ordinance No. 22-04: Amending the FY22 Sales Tax Fund, General Fund, and Visitor Fund Budgets to Account for School Funding Adjustments, Winter Shuttle Service, Unemployment Assistance, Administrative Software, and Assembly Equipment
Public Hearing and Adoption of Resolution No. 22-15R: Providing Grant Support for Licensed Childcare Provider Start-ups in Skagway
Public Hearing and Adoption of Resolution No. 22-16R: Providing Year-round Support for Licensed Childcare Providers in Skagway

New Business

Consideration of Liquor License Application
1. Bites on Broadway, Restaurant/Eating Place-Public Convenience Seasonal Liquor License #6053 Application
2. Garden City Enterprises, LLC, DBA Jewell Gardens, Restaurant/Eating Place—Public Convenience Seasonal, Liquor License #5658 Renewal Application
Consideration of Marijuana License Renewal Application
1. Remedy Shoppe, LLC, Retail Marijuana License #10149 Renewal Application
Approval of Dahl Memorial Clinic Appraisal

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5. Board of Equalization
6. Certification and Adoption of 2022 Property Assessment Roll

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Ordinances, Resolutions, & Proclamations

Introduction and First Reading of Ordinance No. 22-04: Amending the FY22 Sales Tax Fund, General Fund, and Visitor Fund Budgets to Account for School Funding Adjustments, Winter Shuttle Service, Unemployment Assistance, Administrative Software, and Assembly Equipment
Public Hearing and Adoption of Resolution No. 22-13R: Allocating FY22 Title I Funds to School Kitchen Addition Project
Public Hearing and Adoption of Resolution No. 22-14R: Directing the Borough Clerk to Schedule a Special Election for the Purpose of Placing a Question Before the Voters Regarding the Ratifications of Ordinance22-03R

New Business

Approval of Maritime Green Corridor First Mover Commitment
Approval of Quote from GeoComm for Dispatch Map
Approval of the Skagway School District’s FY22/23 Budget

Executive Session [a brief pause will occur in the audio before the Assembly returns from Executive Session to conclude the meeting (Executive Sessions are not recorded)]
Executive Session: Per AS 44.62.310(c)(1) and (3), to Discuss Matters That May Have a Significant AdverseImpact on the Finances of the Municipality and Which are Confidential by Law, Protected by the Attorney-Client Privilege: Discussion with Borough Attorney re: Hosfords’ Complaint

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Direct Link to the Meeting Packet

Ordinances, Resolutions, & Proclamations

Introduction and First Reading of Ordinance No. 22-01 Amending SMC Section 19.06 Use Districts, Zoning Map, and Zoning Classifications to Increase Maximum Lot Coverage Requirements
Introduction and First Reading of Ordinance No. 22-02 Amending SMC Section 19.06 Use Districts, Zoning Map, and Zoning Classifications to Remove the Maximum Square Footage Requirement for Accessory Housing
Introduction and First Reading of Ordinance No. 22-03 Authorizing the Sale of the E.A. Jenny Rasmuson Community Health Center
Public Hearing and Adoption of Resolution No. 22-08R Amending Resolution No. 21-17R to Authorize the Manager to Enter into Port Agreements with Passenger Cruise Ship Companies
Public Hearing and Adoption of Resolution No. 22-09R: Approving Certain Unincorporated Communities and Their Respective Native Village Council and/or Incorporated Nonprofit Entity for Participation in the FY23 Community Assistance Program
Public Hearing and Adoption of Resolution No. 22-10R Amending Resolution No. 21-29R,Updating the Plan to Temporarily Provide Annual Permits Allowing for the Habitation of Recreational Vehicles

New Business

Award of Contract for Municipal Facilities Janitorial Services
Approval of Clinic Grant Agreement for COVID Healthy and Equitable Communities
Approval of Change Order for State Street Project Import Fill
Approval of Groundwater Investigation Lots 11 & 12 – T&M Budget Proposal
Approval of Skagway Household Waste 2022 Planning, Mobilization and Event Proposal
Approval of Skagway Harbor Master Office and Public Restroom and Shower Building Proposal

Executive Session

Pursuant to AS 44.62.310(c)(1), Matters, the Immediate Knowledge of Which Would Clearly Have an Adverse Effect Upon the Finances of the Public Entity: Discussion with the Borough Attorney Regarding Port Development Strategy, Leasing, and Berthing

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Direct Link to the Meeting Packet

Ordinances, Resolutions, & Proclamations

Introduction and First Reading of Ordinance No. 22-01 Amending SMC Section 19.06 Use Districts, Zoning Map, and Zoning Classifications to Increase Maximum Lot Coverage Requirements
Introduction and First Reading of Ordinance No. 22-02 Amending SMC Section 19.06 Use Districts, Zoning Map, and Zoning Classifications to Remove the Maximum Square Footage Requirement for Accessory Housing
Introduction and First Reading of Ordinance No. 22-03 Authorizing the Sale of the E.A. Jenny Rasmuson Community Health Center
Public Hearing and Adoption of Resolution No. 22-08R Amending Resolution No. 21-17R to Authorize the Manager to Enter into Port Agreements with Passenger Cruise Ship Companies
Public Hearing and Adoption of Resolution No. 22-09R: Approving Certain Unincorporated Communities and Their Respective Native Village Council and/or Incorporated Nonprofit Entity for Participation in the FY23 Community Assistance Program
Public Hearing and Adoption of Resolution No. 22-10R Amending Resolution No. 21-29R,Updating the Plan to Temporarily Provide Annual Permits Allowing for the Habitation of Recreational Vehicles

New Business

Award of Contract for Municipal Facilities Janitorial Services
Approval of Clinic Grant Agreement for COVID Healthy and Equitable Communities
Approval of Change Order for State Street Project Import Fill
Approval of Groundwater Investigation Lots 11 & 12 – T&M Budget Proposal
Approval of Skagway Household Waste 2022 Planning, Mobilization and Event Proposal
Approval of Skagway Harbor Master Office and Public Restroom and Shower Building Proposal

Executive Session

Pursuant to AS 44.62.310(c)(1), Matters, the Immediate Knowledge of Which Would Clearly Have an Adverse Effect Upon the Finances of the Public Entity: Discussion with the Borough Attorney Regarding Port Development Strategy, Leasing, and Berthing

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Ordinances, Resolutions, & Proclamations

Public Hearing and Adoption of Resolution No. 22-07R: Amending the Employee Pay Scale by Implementing a Cost-of-Living Allowance (COLA) Adjustment Based on the Urban Alaska Consumer Price Index

New Business

Appointments to Boards, Commissions, and Committees
Consideration of Letter of Support for Spruce Root’s Build Back Better Challenge Proposal
Consideration of Electric Ferry Recommendation from Marine Highway ad hoc Committee
Approval of Draft Requests for Proposals (RFPs) for Port of Skagway Leases
Approval of KPFF Proposal for Ore Peninsula Development Design
Award of Contract for Archaeological Assessment of St. Pius Mission School Site
Approval of Financial Statement Audit Services Price Proposal
Consideration of Liquor License Renewal Application
BPO Elks #431 dba BPO Elks #431, Liquor License #356 Renewal Application

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Ordinances, Resolutions, & Proclamations
Public Hearing and Adoption of Resolution 22-06R: Amending the Municipality of Skagway Classification Review Ranking by Grade, to Change the Grade of Harbor Assistant from a Grade 11 to Grade 13 and Update the Job Title to Assistant Harbormaster

Unfinished Business
Award of Skagway Municipal RV Park Management Contract

New Business

Updates and Appointments to Boards and Commissions
Discussion and Recommendation re: Ore Peninsula Dock Alternatives Analysis
Approval of Proposal for Federal Grant Application Assistance
Consideration of Liquor License Renewal Applications
Westmark Hotels, Inc, dba Westmark Inn Skagway, Liquor License #591 Renewal Application
Westmark Hotel LLC, dba Westmark Inn- Skagway, Liquor License #5164 Renewal Application

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Ordinances, Resolutions, & Proclamations
Public Hearing and Adoption of Resolution 22-05R: Accepting American Rescue Plan Act (ARPA) Covid State and Local Fiscal Recovery Funds in the Amount of $9,035,446.54 Due to Significant Revenue Loss Relating to COVID-19

Unfinished Business
Award of Skagway Municipal RV Park Management Contract

New Business

Consideration of Liquor License Renewal Applications
Alaska Excursions, Inc, DBA Malamute Saloon Liquor License #5424 Renewal Application
Skagway Brewing Company, Liquor License #4754 Renewal Application
ATA, Inc DBA Liarsville, Liquor License #4567 Renewal Application
Approval of Community Funding Grant Award: Lynn Canal Broadcasting – KHNS
Approval of HDR WWTP 301(h) Permit and Analysis Update proposal
Consideration of Memorandum of Agreement between the MOS and the Skagway School District to Establish a Working Relationship to Collaboratively Provide a Registered Nurse

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Long-term Plan for Garden City RV Park

Define “Long-term”
Understanding the History of Garden City RV Park Lots
General Discussion of Garden City RV Park
Discussion of Next Steps

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Unfinished Business
Award of Skagway Municipal RV Park Management Contract

New Business

Consideration of Liquor License Renewal Applications
Alaska Excursions, Inc, DBA Malamute Saloon Liquor License #5424 Renewal Application
Skagway Brewing Company, Liquor License #4754 Renewal Application
ATA, Inc DBA Liarsville, Liquor License #4567 Renewal Application
Approval of Community Funding Grant Award: Lynn Canal Broadcasting – KHNS
Approval of HDR WWTP 301(h) Permit and Analysis Update proposal
Consideration of Memorandum of Agreement between the MOS and the Skagway School District to Establish a Working Relationship to Collaboratively Provide a Registered Nurse

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Public Hearing of Bites on Broadway Liquor License Application Protest

Bites on Broadway Opportunity to Defend Per 3 AAC 304.145
Consideration of Bites on Broadway Protest

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New Business

Appointment of Officials and Committees
Award of Skagway Municipal RV Park Management Contract
Approval of Purchase of SonoSim GME Package Ultrasonography (Software)
Approval of Skagway School Remodel Project Construction Administration Services Proposal
Approval of Skagway School Remodel Project Onsite Inspection Services Proposal

Executive Session

Executive Session to discuss the current interim executive director position at the Dahl Memorial Clinic pursuant to AS 44.62.310(c)

The following subjects may be considered in an executive session:
(1)matters, the immediate knowledge of which would clearly have an adverse effect upon the finances of thepublic entity;
(2)subjects that tend to to prejudice the reputation and character of any person, provided the person may request a public discussion

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Ordinances, Resolutions, & Proclamations

Public Hearing and Adoption of Resolution 22-01R: Supporting a Feasibility Study to be Prepared by theTrust Land Office for an A.B. Mountain Subdivision
Public Hearing and Adoption of Resolution 22-02R: Authorizing the Borough Manager to Negotiate RailSpur Easements for ATS #4, and Blocks 36, 37, and 45, for Consideration by Borough Assembly
Public Hearing and Adoption of Resolution 22-03R: Allowing Assembly Members to Participate in MeetingsTelephonically Due to Emergency Conditions
Public Hearing and Adoption of Resolution 22-04R: Agreeing to Be a Destination Host for a Day-Long Celebration for Royal Caribbean’s 2022 President’s Cruise

Unfinished Business

Consideration of Bites on Broadway Beverage Dispensary-Tourism Liquor License Application

New Business

Approval of Application to Become a Vendor for Water Assistance Program
Award of Skagway Municipal Area Regional Transit (SMART) Contract
Award of Skagway School Remodel Project Contract
Approval of Quote for Trenching Protective Equipment per AKOSH Citations
Approval of Automated Hematology Analyzer XN-430 Purchase with H8F Grand Funds

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Approval of FY20.5 Audited Financial Documents
Approval of Memorandum of Understanding with Yukon Energy for Renewable Shoreside Electricity to Port of Skagway
Approval of Small Boat Harbor Boat Launch Extension Conceptual Design Option
Consideration of Bites on Broadway Beverage Dispensary-Tourism Liquor License Application

Skagway Borough Assembly Meetings: Recent Episodes

Municipality of Skagway