City Council General Meeting Monday, March 11, 2024 at 07:00 PM Gustavus City Hall Phone: 907-697-2451 | clerk@gustavus-ak.gov

VIRTUAL MEETING INFORMATION

https://us02web.zoom.us/j/5155019406?pwd=UjNNbjB0T0czdnNreUdWSE1DUHJUQT09&omn=88961635860
ID: 515 501 9406       PASSCODE: 2451        TEL: 253-215-8782

ROLL CALL

Reading of the City of Gustavus Vision Statement

APPROVAL OF MINUTES

• 1.02-20-2024 General Meeting Minutes 

MAYOR'S REQUEST FOR AGENDA CHANGES

COMMITTEE / STAFF REPORTS

• 2.Library Quarterly Report

• 3.Gustavus Visitors Association Quarterly Report 

• 4.City Treasurer Monthly Report

• 5.City Administrator Monthly Report

PUBLIC COMMENT ON NON-AGENDA ITEMS

CONSENT AGENDA

ORDINANCE FOR PUBLIC HEARING

• 6.FY24-11NCO Returning Unused Capital Project Funds (Introduced 02-20-2024)

UNFINISHED BUSINESS

NEW BUSINESS

• 7.Approve CY24-06 Resolution by The City of Gustavus Supporting but recommending amendment of House Bill 365 

• 8.Approve CY24-07 Resolution supporting the Continuation of the current Alaska Marine Highway System's Advisory Operations Board

• 9. Approve CY24-08 Resolution regarding the updating of the U.S. Forest Service's Tongass Land Management Plan

• 10.Approve CY24-09 Resolution for Harbor Tract B2 Purchase

• 11.Approve CIP Project Development Form for Purchasing of a LUCAS Chest Compression Device 

• 12.Approve CIP Project Development Form for Heat Pump Installations for City Buildings

• 13.Approve CIP Project Development Form for Purchase of Salmon River Harbor Tract B-2 and Adjacent River Tidelands

• 14.Creation of Land Advisory Committee

• 15.Approve HDR's scoping document to provide City of Gustavus with capital improvement plan project evaluation for grant competitiveness. 

CITY COUNCIL REPORTS

• 16.Coffee with Council 

• 17.Mayor's Report 

CITY COUNCIL QUESTIONS AND COMMENTS

PUBLIC COMMENT ON NON-AGENDA ITEMS

EXECUTIVE SESSION

ADJOURNMENT

POSTED ON: March 6, 2024 at P.O, Library, City Hall & https://cms.gustavus-ak.gov/