Borough Assembly Meeting

06-12-12 Borough Assembly Meeting

City and Borough of Wrangell Agenda – June 12, 2012

Borough Assembly Meeting

AGENDA:

June 12, 2012 – 7:00 p.m. Location: Council Chambers, City Hall

1. CALL TO ORDER

a. PLEDGE OF ALLEGIANCE led by Assembly Member Mike Symons

b. INVOCATION

c. COMMUNITY PRESENTATION

2. ROLL CALL

3. AMENDMENTS TO THE AGENDA

4. CONFLICT OF INTEREST

5. CONSENT AGENDA:

a. Items (*) 6a, 7a

6. APPROVAL OF MINUTES

*a. Minutes of Board of Equalization meeting held May 7, 2012; Minutes of Public Hearing and Regular Assembly meeting held May 8, 2012; minutes of Budget Public Hearing and Regular Assembly meeting held May 22, 2012; Special Assembly meeting held May 29, 2012; and Special Assembly meeting held June 1, 2012

7. COMMUNICATIONS

*a. Minutes of Special School Board meeting held April 30, 2012; and Board Action from regular meeting held May 21, 2012

8. BOROUGH MANAGER’S REPORT

9. BOROUGH CLERK’S FILE

10. MAYOR/ASSEMBLY REPORTS AND APPOINTMENTS

a. Reports by Assembly Members

b. Acceptance of Resignation from Paul Southland for Thomas Bay Power

Authority Commission

c. Consideration of Appointment of IFA At-Large Board Seat

11. PERSONS TO BE HEARD

12. UNFINISHED BUSINESS City and Borough of Wrangell Agenda – June 12, 2012

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 (second reading)

13. NEW BUSINESS

a. PROPOSED ORDINANCE: AN ORDINANCE OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL, ALASKA, AMENDING THE OFFICIAL ZONING MAP OF THE CITY AND BOROUGH OF WRANGELL, ALASKA, BY CONTRACT ZONING (first reading)

b. Request to Hold Special Assembly Meeting on June 25, 2012 to Certify Election Results from Special Election to be held on June 19, 2012

c. Approval of a Contract Award to Johnson Construction for the Community Center Roof Replacement Project

d. Approval of a Contract Award to CXT, Inc. for the Premanufactured Restroom Procurement for the Marine Service Center

e. Approval of Change Order No. 1 for the Marine Service Center, Concrete Paving Project

f. Approval of Wrangell Medical Center Budget for FYE 2013 as Presented

g. Consideration and Appropriate Action relating to the 2012-2014 Collective

Bargaining Agreement between the City and Borough of Wrangell and the

International Brotherhood of Electric Workers (IBEW) Local 1547

h. Discussion and Possible Action concerning the Farm Bill Amendment

i. Approval to Remove Harbor Receivable Accounts and Forward to Collection Agency

14. ATTORNEY’S FILE

15. EXECUTIVE SESSION

16. ADJOURNMENT

Comments

Please read our comment guidelines.

Recent News

Wrangell’s tourism season winds down with last big cruise ship

cruise ship
The biggest cruise ship to dock in Wrangell this year marked the winding-down of the busy tourism season when it made its last stop of the summer Tuesday at City Dock. more

British Columbia more open to mine treaty talks

B.C. Mines Minister Bill Bennett discusses the week's mine meetings as Lt. Gov. Byron Mallott and other state officials listen during a Wednesday press conference in Juneau. (Photo by Ed Schoenfeld/CoastAlaska News).
British Columbia’s mines minister says he’s open to involving Canada in resolving transboundary mine conflicts. That’s a change from earlier statements. more