Borough Assembly Meeting

01-08-13 Borough Assembly Meeting

For the full audio of the Borough Assembly Meeting, listen here: Jan8Assembly

City and Borough of Wrangell
Agenda –January 8, 2013
City and Borough of Wrangell
Borough Assembly Meeting
AGENDA
January 8, 2013 – 7:00 p.m. Location: Assembly Chambers, City Hall
1. CALL TO ORDER
a. PLEDGE OF ALLEGIANCE led by Assembly Member McCloskey
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, 7d & 7e
6. APPROVAL OF MINUTES
*a. Minutes of the Regular Assembly meeting held December 11, 2012
7. COMMUNICATIONS
*a Minutes of the Thomas Bay Power Authority regular meeting held on October 30, 2012
*b Wrangell School Board Action from the regular meeting held December 17, 2012
*c Department of the Army – Corp Permit Application modification – POA-2000-1007-M1; Zimovia Straight, from Mr. John Taylor
*d Department of Revenue Permit Application for the Alaska Native Sisterhood Camp #1
*e Travel Summary for the month of December 2012
8. BOROUGH MANAGER’S REPORT
9. BOROUGH CLERK’S FILE
10. MAYOR/ASSEMBLY REPORTS AND APPOINTMENTS
a. Reports by Assembly Members
b. Resignation from the Economic Development Committee by Jeremy Maxand
c. Resignation from the Economic Development Committee by Maria Weeg
11. PERSONS TO BE HEARD
City and Borough of Wrangell
Agenda –January 8, 2013
12. UNFINISHED BUSINESS
None.
13. NEW BUSINESS
a. Approval of a Procurement Contract Award to ASCOM S.p.A. for the 300-ton Marine Vessel Hoist
b. PROPOSED ORDINANCE: AN ORDINANCE OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL, ALASKA, AMENDING TITLE 20 OF THE WRANGELL MUNICIPAL CODE RELATING TO ZONING AND THE OFFICIAL ZONING MAPS (first reading)
c. Authorize the Sale of the Amended Industrial Park Subdivision III Lots
d. Approval of a Professional Design Contract to R & M Engineering-Ketchikan for the Cassiar Street Roadway and Utilities Improvement Project
e. PROPOSED RESOLUTION No. 01-13-1263: A RESOLUTION OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL, ALASKA, PROVIDING FOR THE AMENDMENT OF ALL JOB DESCRIPTIONS FOR CITY EMPLOYEES
f. PROPOSED RESOLUTION No. 01-13-1264: A RESOLUTION OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL, ALASKA PROVIDING FOR A CHANGE IN THE PAY PLAN OF THE CITY’S PERSONNEL SYSTEM AND PROVIDING FOR AN EFFECTIVE DATE
g. PROPOSED RESOLUTION No. 01-13-1265: A RESOLUTION OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL, ALASKA, APPROVING A REVISED PERSONNEL HAND BOOK TITLED PERSONNEL POLICY
14. ATTORNEY’S FILE
15. EXECUTIVE SESSION
16. ADJOURNMENT

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