City Council General Meeting Monday, September 19, 2022 at 07:00 PM via Zoom Phone: 907-697-2451 | clerk@gustavus-ak.gov

VIRTUAL MEETING INFORMATION

https://us02web.zoom.us/j/84163463938?pwd=OWpBdWxRU0N3d3RIeFpwdDBlT3h4dz09

ID: 841 6346 3938   PASSCODE: 285308   TEL: 253 215 8782

ROLL CALL

Reading of the City of Gustavus Vision Statement

APPROVAL OF MINUTES

• 1.08-08-2022 General Meeting Minutes

MAYOR'S REQUEST FOR AGENDA CHANGES

COMMITTEE / STAFF REPORTS

• 2.Gustavus Public Library Quarterly Report

• 3.City Treasurer Monthly Financials

• 4.City Administrator General Meeting Report

PUBLIC COMMENT ON NON-AGENDA ITEMS

CONSENT AGENDA

• 5.Confirm Appointment of Disposal & Recycling Center Operator, Ian Barrier

• 6.Approve Scoping Document - Boat Harbor Waste Removal Project (BHWRP)

• 7.Approve Scoping Document - GVFD New Water Tender

• 8.Approve Grant Proposal - 2022 Assistance to Firefighters Grant Program for a New Water Tender

• 9.FY23-05NCO Introduction of AMLIP Gravel Pit Fund (Public Hearing 10-10-2022)

ORDINANCE FOR PUBLIC HEARING

• 10.FY23-02NCO Capital Project Funding 2023 (Introduced 08-08-2022)

• 11.FY23-03 Providing Amendments to City Ordinance Title 5 Elections, Chapter 5.40 - Absentee Voting, Sections 5.40.100, Chapter 6.60 - Contest of Elections, Sections 5.60.010 and 5.60.020 (Introduced 8-08-2022)

• 12.FY23-04 Providing for the Amendment of City Ordinance Title 4 Revenue and Finance, Chapter 4.12 – Management of Funds, Section 4.12.020 – Deposits and Withdrawals (Introduced 08-08-2022)

UNFINISHED BUSINESS

NEW BUSINESS

• 13.QUASI-JUDICIAL MATTER City of Gustavus Waives the Right to File a Protest of the New Alcohol License Application for the Sunnyside Eatery

• 14.CY22-16 Approving the Appointment of Election Officials for the 2022 Municipal Election

• 15.CY22-17 Updating the Policy and Procedure for Authorized Account Signers and Administrative Account Access

• 16.CY22-18 Updating Policy and Procedures for Purchase Requisitions and Purchase Orders

• 17.Approve Scoping Document - Beach Park Hardened Trail

• 18.FY23-06NCO Introduction of Capital Project Funding 2023 - Hardened Beach Trail (Public Hearing 10-10-2022)

CITY COUNCIL REPORTS

• 19.Mayor's Report

CITY COUNCIL QUESTIONS AND COMMENTS

PUBLIC COMMENT ON NON-AGENDA ITEMS

EXECUTIVE SESSION

ADJOURNMENT

POSTED ON: September 14, 2022 at P.O, Library, City Hall & https://cms.gustavus-ak.gov/