Borough Assembly Meeting

05-22-12 Borough Assembly Meeting

City and Borough of Wrangell
Borough Assembly Meeting

AGENDA:
May 22, 2012 – 7:00 p.m. Location: Council Chambers, City Hall
1. CALL TO ORDER

a. PLEDGE OF ALLEGIANCE led by Assembly Member Pamella McCloskey

b. INVOCATION

c. COMMUNITY PRESENTATION

2. ROLL CALL

3. AMENDMENTS TO THE AGENDA

4. CONFLICT OF INTEREST

5. CONSENT AGENDA:
a. Items (*) 6a, 7a, 7b

6. APPROVAL OF MINUTES
*a. Minutes of regular Assembly meeting held April 24, 2012 and special meeting held May 1, 2012

7. COMMUNICATIONS
*a. Minutes of Quarterly Nolan Board meeting held May 9, 2012
*b. Minutes of regular Port Commission meeting held April 5, 2012

8. BOROUGH MANAGER’S REPORT

9. BOROUGH CLERK’S FILE

10. MAYOR/ASSEMBLY REPORTS AND APPOINTMENTS
a. Reports by Assembly Members

11. PERSONS TO BE HEARD

12. UNFINISHED BUSINESS

13. NEW BUSINESS
a. PROPOSED ORDINANCE: AN ORDINANCE OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL, ALASKA, AMENDING TITLE 15 OF THE WRANGELL MUNICIPAL CODE RELATING TO PUBLIC SERVICES, ELECTRICITY (first reading)
b. PROPOSED RESOLUTION: A RESOLUTION OF THE
ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL,
ALASKA, DESIGNATING CANVASS BOARD DUTIES TO THREE
ASSEMBLY MEMBERS FOR CANVASSING THE RESULTS OF
THE SPECIAL ELECTION TO BE HELD JUNE 19, 2012 (Assembly
Members Privett, McCloskey, and Mayor Maxand)
c. PROPOSED RESOLUTION: A RESOLUTION OF THE
ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL,
ALASKA, LEVYING A GENERAL TAX FOR SCHOOL AND
MUNICIPAL PURPOSES UPON ALL TAXABLE PROPERTY
WITHIN THE BOROUGH FOR THE TAX YEAR 2012 PURSUANT
TO WRANGELL MUNICIPAL CODE SECTION 5.04.010;
PROVIDING FOR THE COLLECTION OF TAXES DUE IN 2012 AND
PRESCRIBING PENALTIES AND INTEREST FOR DELINQUENT
TAXES
d. PROPOSED RESOLUTION: A RESOLUTION OF THE
ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL,
ALASKA, ADOPTING THE BUDGET FOR ALL FUNDS OF THE
CITY AND BOROUGH OF WRANGELL, ALASKA, FOR THE
FISCAL YEAR 2012-2013
e. Approval of Wrangell Medical Center Hospital Replacement
Project Budget and to Authorize a Special Assembly Meeting for May
29, 2012 for Related Matters
f. Approval to Issue Change Order No. 1 to Ketchikan Ready Mix
for the Etolin Street & Medical Campus Utilities Assistance Project
g. Approval of Purchase of D-6 Dozer
h. Approval of Agreement between the City and Borough of
Wrangell and the USDA for the Purpose of Providing Legal Services for
the Wrangell Medical Center Construction Project

14. ATTORNEY’S FILE

15. EXECUTIVE SESSION

16. ADJOURNMENT

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