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

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