Borough Assembly Meeting

06-26-12 Borough Assembly Meeting

City and Borough of Wrangell

Agenda – June 26, 2012  Borough Assembly Meeting

AGENDA: June 26, 2012 – 7:00 p.m. Location:  Council Chambers, City Hall

1.     CALL TO ORDER

a. PLEDGE OF ALLEGIANCE led by Assembly Member Wilma Stokes

b. INVOCATION

c. COMMUNITY PRESENTATION

2.     ROLL CALL

3.     AMENDMENTS TO THE AGENDA

4.     CONFLICT OF INTEREST

5.     CONSENT AGENDA:

a. Items (*) 6a, 13e, 13f

6.     APPROVAL OF MINUTES

*a. Minutes of Assembly Public Hearing and Regular meeting held June

12, 2012

7.     COMMUNICATIONS

(No Communication)

8.     BOROUGH MANAGER’S REPORT

9.     BOROUGH CLERK’S FILE

10.   MAYOR/ASSEMBLY REPORTS AND APPOINTMENTS

a. Reports by Assembly Members

b. Certificate of Service for Paul Southland, TBPA

c. Appointment to TBPA Vacancy

11.   PERSONS TO BE HEARD

12.   UNFINISHED 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

(second reading)

City and Borough of Wrangell

Agenda – June 26, 2012 2

13.   NEW BUSINESS

a. Consideration and Appropriate Action relating to the Process of

Filling the Unexpired Terms of the WMC Hospital Board Members

b. Request for a Letter of Performance from Borough Assembly for

Borough Clerk Christie Jamieson

c. Approval of Memorandum of Agreement (MOA) for the

Development of Plans, Specifications, and Estimates Package for the

Roadway Construction Project of Weber Street between Wrangell

Cooperative Association (WCA) and the City and Borough of Wrangell

d. Discussion and Appropriate Action relating to the Approval of

Consulting Services for Election Preparations for a Special Election and

Regular Election to be held in August and October 2012

*e. Final Plat Approval for Critter Subdivision

*f. Final Plat Approval for Keller Tidelands Subdivision

14.   ATTORNEY’S FILE

15.   EXECUTIVE SESSION

a. To Discuss the Borough’s Legal Options after the Actions of the Wrangell

Medical Center Board on June 20, 2012

16.   ADJOURNMENT

 

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