Borough Assembly Meeting

10-30-12 Borough Assembly Meeting

City and Borough of Wrangell
Borough Assembly Meeting
AGENDA
October 30, 2012 – 7:00 p.m. Location: Assembly Chambers, City Hall
1. CALL TO ORDER
a. PLEDGE OF ALLEGIANCE led by Assembly Member Privett
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, 7c
6. APPROVAL OF MINUTES
*a. Minutes of Special Assembly meeting held October 8, 2012; Minutes of Special Assembly meeting held October 8, 2012; Minutes of Regular Assembly meeting held October 9, 2012
7. COMMUNICATIONS
*a Minutes of Regular School Board meeting held August 13, 2012; Minutes of Special School Board meeting held August 29, 2012; School Board Action from the Special meeting held October 11, 2012; School Board Action from the Regular meeting held October 15, 2012
*b Minutes of Regular Parks & Recreation Board meeting held September 5, 2012
*c Travel Summary for the Month of September, 2012
8. BOROUGH MANAGER’S REPORT
9. BOROUGH CLERK’S FILE
10. MAYOR/ASSEMBLY REPORTS AND APPOINTMENTS
a. Reports by Assembly Members
b. Proclamation for Extra Mile Day – November 1, 2012
c. Resignation from Planning & Zoning Commission and Economic Development Committee by August Schultz
d. Appointment to fill the vacancy of Seat “B” on the Borough Assembly
City
e. Appointment to fill the vacancy of Port Commissioner on the Port Commission
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 3, CHAPTER 3.32.030
(D) AND CHAPTER 3.32.090 AND ORDINANCE NO. 865 OF THE WRANGELL
MUNICIPAL CODE RELATING TO THE WRANGELL MEDICAL CENTER AND
LONG-TERM CARE FACILITY BOARD (first reading)
b. PROPOSED RESOLUTION: A RESOLUTION OF THE ASSEMBLY OF THE CITY AND
BOROUGH OF WRANGELL, ALASKA, AUTHORIZING THE CONVEYANCE OF
PUBLIC TIDELANDS, LOT A, BLOCK A, TRACT C, KELLER TIDELANDS
SUBDIVISION, RECORDED AS PLAT #2012.-2 WRANGELL RECORDING
DISTRICT, BY QUITCLAIM DEED TO STEVE AND HELEN KELLER
c. PROPOSED RESOLUTION: A RESOLUTION OF THE CITY AND BOROUGH OF
WRANGELL ASSEMBLY, WRANGELL, ALASKA, ACCEPTING FROM THE STATE OF
ALASKA THE TRANSFER IN OWNERSHIP OF THE MEYERS CHUCK FLOAT
HARBOR FACILITY FOR STATE DEFERRED MAINTENANCE FUNDS ($3,000,000)
d. Approval of Bid Received for Fuel Bid for Fuel for the City & Borough of
Wrangell, Wrangell Public Schools, and the Wrangell Medical Center
e. Consideration and Appropriate Action relating to the Renewal of the Contract for
Legal Services for Hoffman & Blasco, LLC
14. ATTORNEY’S FILE
15. EXECUTIVE SESSION
16. ADJOURNMENT

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