CITY OF CRAIG CITY COUNCIL MEETING MARCH: 28, 2024 ROLL CALL Mayor Kasey Smith called the meeting to order at 6:30 pm. Present were Shauna Thomas, Josh Bennett, Hannah Bazinet, Millie Schoonover, and Chanel McKinley. Mike Kampnich was present telephonically. CONSENT AGENDA SCHOONOVENBAZINET Meeting Minutes March 6,2024 Meeting. Minutes March.7.2024 Motion to adopt the consent agenda. MOTION CARRIED UNANIMOUSLY HEARING FROM THE PUBLIC Resolution 24-05.Supporting. Alaska Senate Bill.171 Resolution. 24-06. Resolution: Opposing. Listing Alaska King Salmon. Under the] ESA Resolution.2 24-07.Opposing. Rescinding Nonrural Determination for Ketchikan Abby Twyman, Network Director of] POW Health Network, spoke about the upcoming coalition network meeting happening on Wednesday, April 3rd, 2024, from 9:00 am- 1:00 pm. Public Review: 5.Year Schedule ofTimber Sales Statel Fiscal. Year 2025-2029 READING OF CORRESPONDENCE Letter from. Gregory and. Karen Head- Mayor Smith: made a comment that hel had met with the CTA about the size oft thej parcel listed on their application. They are currently waiting toi meet ADL. 109226: Public Notice ofs State_Upland Lease for Aquatic Farm Support Structures in with the CTA's surveyor. Naukati Bay Spring 2024. Recreation Brochure CONSIDERATION OF RESOLUTIONS AND ORDINANCES Resolution. 24-05.Supporting Alaska Senate Bill171 MCKINLEY/BAZINET Motion to adopt Resolution 24-05 MOTION CARRIED UNANIMOUSLY Motion to adopt Resolution 24-06 MOTION CARRIED UNANIMOUSLY Motion to adopt Resolution 24-07 MOTION CARRIED UNANIMOUSLY Resolution 24-06. Resolution. Opposing. Listing Alaska King. Salmon. Under the ESA SCHOONOVER/MCKINLEY Resolution. 24-07.Opposing Rescinding. Nonrural Determination for) Ketchikan BAZINET/BENNETT UNFINISHED BUSINESS BAZINET/BENNEIT Resolution: 24-04.. City. Administrator Evaluation Motion to adopt Resolution 24-05, City Administrator Evaluation, as amended MOTION CARRIED UNANIMOUSLY Motion to adopt City/CTA MOU MOTION CARRIED UNANIMOUSLY CyCTA.Memorandumorumdersanding MCKINLEY/SCHOONOVER Parlamentary/Procedure/Meeting, Training. Discussion- The council gave staff direction to conduct inl house training inl May. State Revolving Fund for Drinking. Water NEW: BUSINESS BAZINET/BENNETT Motion to authorize the City Administrator to submit al loan application to the State Revolving Fund before. April 30", 2024 MOTION CARRIED UNANIMOUSLY Motion to direct staff to apply for the Alaska Afterschool Network to recruit an. AmeriCorp MOTION CARRIED UNANIMOUSLY Motion to approve funding for 1-3 streetlights fori installation based on thei nominations of the Planning Commission and public testimony MOTION CARRIED UNANIMOUSLY Motion to authorize the City Administrator to sign a contract with RMC Engineering Services MOTION CARRIED UNANIMOUSLY AmenComp.oluniser BAZINETMCKINLEY Volunteer Streetlight Nomination MCKINLEY/BAZINET RMC. Engineering Contract BAZINET/THOMAS for $99,000.00 COUNCIL COMMENTS Councilmember Chanel McKinley addressed the upcoming cruise ships visiting Klawock this summer, proposing the setup ofbooths at Cannery Point and hiring someone to talk about the history oft the buildings down there. Brian Templin responded, highlighting the exclusion of other communities int tourist planning by Icy Straight Point and Klawock Heenya Corporation, focusing solely on excursions within Klawock. Brian suggested communicating to the cruise lines what Craig has to offeri its passengers. Mayor Smith suggested offering guiding services up Sunnahae Mountain, to which Brian noted the need for a Forest Service permit. Councilmember McKinley pointed out the lack of restaurants in Klawock following the closure ofthel Bread Box. 1s Councilmember. Hannah Bazinet inquired about the opening of public restrooms at Ralph. James Councilmember Millie Schoonover raised concerns about the overcrowded parking lot downtown Park, with Oliver] Lewis confirming an April opening. by Ruth Ann's s, suggesting its extension. 5S : 51 HL 43747 ADJOURNMENT CHOONOVENBAZINET An motion was made to adjourn the meeting at 7:25 pm. MOTION CARRIED UNANIMOUSLY Maryfufnzur KASEY MARY SALAZAR CITY CLERK s MAYOR, CITY OF CRAIG