City Council General Meeting Tuesday, January 16, 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=89229437255
ID: 515 501 9406   PASSCODE: 2451       TEL: 253-215-8782

ROLL CALL

Reading of the City of Gustavus Vision Statement

APPROVAL OF MINUTES

• 1.12-11-2023 General Meeting Minutes 

• 12-11-2023 General Meeting Minutes PENDING.pdf (0.68 MB)

MAYOR'S REQUEST FOR AGENDA CHANGES

COMMITTEE / STAFF REPORTS

• 2.Gustavus Volunteer Fire Department Quarterly Report

• GVFD Quarterly Report_01-16-2024.pdf (1.57 MB)
• GVFD EMS QRT Report 01-16-2024.pdf (0.14 MB)

• 3.City Clerk Quarterly Report

• Clerk 01-16-2024 QRT Report.pdf (0.10 MB)

• 4.Marine Facilities Quarterly Report

• Marine Facilities QRT December 2023 presented January 2024.pdf (0.10 MB)

• 5.City Treasurer Monthly Report

• Amlip Current Project Account FY24.pdf (0.01 MB)
• I&E FY24 2023.12.31.pdf (0.03 MB)
• P&L FY24 2023.12.31.pdf (0.05 MB)
• Unrestricted Funds Status.pdf (0.01 MB)

• 6.City Administrator Monthly Report 

• CAR_ JAN_GM_01.16.2024.pdf (0.14 MB)

PUBLIC COMMENT ON NON-AGENDA ITEMS

CONSENT AGENDA

• 7.Certificate of Records Destruction 01-16-2024

• 01-16-2024 Certificate of Records Destruction.pdf (0.02 MB)

ORDINANCE FOR PUBLIC HEARING

UNFINISHED BUSINESS

NEW BUSINESS

• 8.Approve Scoping Document for Glen's Ditch Cleaning and Culvert Replacement Project

• Glens Ditch Cleaning and Culvert Replacement Project Scoping Document Form.KL.LB.MT.pdf (0.05 MB)
• Glens Ditch Project Map.pdf (0.08 MB)

• 9.CY24-01 Submission of Capital Projects Submission and Information System (CAPSIS) to the Alaska Legislature

• CY24- 01 Submission of Capital Improvement Funding Request to Alaska Legislature.pdf (0.03 MB)

• 10.CY24-02 Certifying the Annual Certified Financial Statement of Revenues and Authorized Expenditures for the Year Ending June 30, 2023

• CY24-02 Certified Financial Statement .pdf (0.03 MB)

• 11.Approve Regular EMS Coordinator Position

• EMS Coordinator Regular Position PD FINAL.pdf (0.03 MB)

• 12.FY24-10NCO Introduction Surplus Transfer to AMLIP Captial Project Long Term (Public Hearing 02-20-2024)

• FY24-10NCO Capital Project Funding to AMLIP Cap Proj LT.pdf (0.02 MB)

CITY COUNCIL REPORTS

• 13.Bike Path Update/SS4A Grant

• 14.Beach Wheelchair Update

• 15.Salmon River Playground Update

• 16.Coffee with Council Update

• 17.The Nature Conservancy potential land transfer

• 18.Xunaa Borough formation petition 

• 19.Mayor's Report 

• Mayor's Report 01-16-2024.pdf (0.02 MB)

CITY COUNCIL QUESTIONS AND COMMENTS

PUBLIC COMMENT ON NON-AGENDA ITEMS

EXECUTIVE SESSION

ADJOURNMENT

POSTED ON: January 10, 2024 at P.O, Library, City Hall & https://cms.gustavus-ak.gov/