Borough Assembly Meeting

12-11-12 Borough Assembly Meeting

City and Borough of Wrangell
Borough Assembly Meeting
AGENDA
December 11, 2012 – 7:00 p.m. Location: Assembly Chambers, City Hall

CALL TO ORDER
a. PLEDGE OF ALLEGIANCE led by Assembly Member Stough
b. INVOCATION
c. COMMUNITY PRESENTATION to be given by Desire Shepler, Program Evaluator, Alaska Island Community Services (AICS) – PowerPoint Presentation

ROLL CALL

AMENDMENTS TO THE AGENDA

CONFLICT OF INTEREST

CONSENT AGENDA:
a. Items (*) 6a, 7a, 7b, 7c, 7d, 7e, 7f , 7g, 7h, 7i, 7j and *13d

APPROVAL OF MINUTES
*a. Minutes of the Public Hearing meeting held November 27, 2012;

Minutes of Regular meeting held November 27, 2012; Minutes of Special Assembly meeting held November 30, 2012

COMMUNICATIONS

  1. *a  Minutes of Regular Port Commission meeting held September 6, 2012
  2. *b  Minutes of Special School Board meeting held October 11, 2012;

    Minutes of Regular School Board meeting held October 15, 2012

  3. *c  School Board Action for the Regular Meeting held November 19, 2012
  4. *d  Renewal of Alcoholic Beverage Applications received by the State of Alaska, ABC Board for City Market (Package Store); and Rayme’s Bar and Liquor Store (Beverage Dispensary and Package Store)
  5. *e  Gaming Permit Application for the American Legion MEP Post 6
  6. *f  Gaming Permit Application (2012) for the Friends of the Irene Ingle Public Library
  7. *g  Gaming Permit Application (2013) for the Friends of the Irene Ingle Public Library

City and Borough of Wrangell Agenda –December 11, 2012

*h Amended Gaming Application for the Wrangell Public Schools
*i Minutes of the James and Elise Nolan Center Regular Quarterly

Board meeting held December 5, 2012
*j Minutes of the Parks & Recreation Board regular meeting held

November 7, 2012

  1. BOROUGH MANAGER’S REPORT
  2. BOROUGH CLERK’S FILE

10. MAYOR/ASSEMBLY REPORTS AND APPOINTMENTS

  1. Reports by Assembly Members
  2. Appointments to SEAPA Board Vacancies (One voting seat and one

    alternate seat for Wrangell)

11. PERSONS TO BE HEARD

12. UNFINISHED BUSINESS

None.

13. NEW BUSINESS

  1. Approval of the Wrangell Capital Project Priorities Requests for FY 2013-2014
  2. PROPOSED RESOLUTION No. 12-12-1265: A RESOLUTION OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL, ALASKA, TO ACCEPT A LOAN IN THE AMOUNT OF UP TO $196,928 FROM THE STATE OF ALASKA, DEPARTMENT OF ENVIRONMENTAL CONSERVATION (DEC)
  3. Approval to dispose of City Surplus Property

*d Final Plat approval of the Amended Industrial Park Subdivision III Plat, as requested by the City & Borough of Wrangell

14. ATTORNEY’S FILE

15. EXECUTIVE SESSION

a. Borough Clerk’s Evaluation

16. ADJOURNMENT

 

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