CITY OF CRAIG MEETING MINUTES AUGUST 1,2024 ROLL CALL Mayor Kasey Smith called the meeting to order at 6:30 pm. Present were Hannah Bazinet, Shauna Thomas, Josh Bennett, Michael Kampnich, and Chanel McKinley. Millie Schoonover was excused. CONSENT AGENDA KAMPNICH/THOMAS MatlnemiusatMsI.A Motion to adopt the consent agenda MOTION CARRIED UNANIMOUSLY HEARING FROM' THE PUBLIC Ordinance. 777.Sales.Tax) Rate BallotProposition OAsinsaAk5aieafGir.omMdPwRIAPAT Ordinance.779.Bum. Pita and.Open) Burn.Regulations Ordinance.780. SaleofCiy.Propetrty.t to. Robert Anderson Bob Anderson provided the council with an image of an aerial view oft the property he applied to purchase. Mr. Anderson stated that he would like to alleviate the parking issue by Taquan Air. Butch Bickler spoke on behalfofA AP&T regarding their land purchase request. He stated they have been good stewards to the land and AP&T would like to expand, providing more value to the City ofCraig. Council Member Mike Kampnich inquired about the size oft the lot they currently lease, and Mr. Bickler stated about 23,000 square feet and their infrastructure takes up about halfofthat lot. REPORTS FROM CITY OFFICIALS Mayor Kasey Smith: reported that he will be meeting with representative from Senator Brian Templin, City Administrator, shared his recent return from vacation. Brian reporteda meeting with the CTA regarding the land sale, and ai new preliminary plot will be done by the Planning Commission. Brian informed the council ofac citizen initiative going around for signatures right now to get voter approval on land sales of Cannery property. He stated the initiative application was reviewed by the lawyer and the petition book was issued. Kimber Mikulecky, Finance Director, submitted a written report. Mary Salazar, City Clerk, submitted a written report. Alan Lanning, Planner, submitted a written report. Murkowski's office. He also introduced new City Hall staff. Venessa Richter-Russell, EMS, submitted a written report. Hans Hjort, Harbormaster, submitted: a written report. Council Member. Josh Bennett asked ift the code enforcement officer is in charge of parking violations at the harbor and Chief Ely, responded yes, but only three days a week because hei is also responsible for covering dispatch part time. Council Member Bennett also inquired about the lease at the old fuel building and Brian Templin RJE Ely, Chiefo of Police, submitted a written report. Chief Ely reported that ar new officer is int town temporarily and he has +19; years ofe experience. Council Member Shauna Thomas inquired about overnight parking at Cannery Point and Chief Ely stated anyone can call it in when they see it. Council Member Thomas also inquired about the parking lot by Alaskan Echo and Chief Ely Oliver Lewis, Public Works/Parks & Recreation, submitted a written report. Mayor Smith inquired about adding a "Dol Not Enter" sign near Dockside. Council Member Bennett inquired about the wood boiler and Oliver responded that it could hold five loads of chips, but there is an issue with storing them. He stated those five loads get used upi in four days and they need to figure out responded that he would need tol looki into that. responded that part of that parking loti is overnight. temporary storage for dry chips. Gretchen Klein, Recreation Director, submitted a written report. Stephanie Merritt, Librarian, submitted a written report. CONSIDERATION OF RESOLUTIONS, AND ORDINANCES Ondinanee77.Sales: Tax Rate. Ballgt.Proposition MCKINLEY/BENNETT KAMPNICH/BENNETT Motion to amend the ordinance to pick the MOTION CARRIED UNANIMOUSLY Motion to adopt Ordinance 777 as amended MOTION CARRIED UNANIMOUSLY Motion to adopt Ordinance 778 MOTION PASSED (4-1) Motion to adopt Ordinance 779 MOTION CARRIED UNANIMOUSLY Motion to adopt Ordinance 780 MOTION CARRIED UNANIMOUSLY second option Ordinance. 778.Sale AtCiOmspyRART KAMPNICH/BAZINET Ordinance 779.Burn] FtandOpa-imkegulatios BENNETTMCKINLEY Ordinance. 780.Sale of City. Property. to.! Robert Anderson MCKINLEY/KAMPNICH NEW: BUSINESS draft to SSI asi is. COUNCIL COMMENTS ADJOURNMENT BENNETT/BAZINET GivamassiMimenanaum. Draft) Review- The council gave staffa directive to send the MOU Ar motion was made and seconded to adjourn the meeting at 7:36 pm. MOTION CARRIED UNANIMOUSLY Manyfufnzwr S KASEY MAYOR MARY SALAZAR CLERK athay T (SEAL) 1922 ALASKA