Borough Assembly Meeting

12-Mar-13 Borough Assembly Meeting

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City and Borough of Wrangell
Borough Assembly Meeting
AGENDA
March 12, 2013 – 7:00 p.m. Location: Assembly Chambers, City Hall
1. CALL TO ORDER
a. PLEDGE OF ALLEGIANCE led by Assembly Member James Stough
b. INVOCATION
c. CEREMONIAL MATTERS – Community Presentations, Proclamations, Certificates of Service, Guest Introductions
i. Presentation by Helen Decker – Lemonade Day
ii. Proclamation for Lemonade Day – May 11th, 2013
iii. Certificate of Service – Marie Shipley, Wrangell Convention and
Visitors Bureau
2. ROLL CALL
3. AMENDMENTS TO THE AGENDA
4. CONFLICT OF INTEREST
5. CONSENT AGENDA:
a. Items (*) 6a, 7a & 7b
6. APPROVAL OF MINUTES
*a. Minutes of the Regular Assembly meeting held February 26, 2013
7. COMMUNICATIONS
*a Renewal of Alcoholic Beverage Application received by the State
of Alaska, ABC Board for the Marine Bar and Liquor Store
(Beverage Dispensary and Package Store)
*b 2013 Alaska Pull-Tab Vendor Registrations from Wrangell
Firefighters Association as Permittee for: Rayme’s Bar, Totem
Bar & Liquor Store, and Beaver Connections; 2013 Alaska
Amended Gaming Permit Application for the Wrangell
Firefighters Association.
8. BOROUGH MANAGER’S REPORT
9. BOROUGH CLERK’S FILE
10. MAYOR/ASSEMBLY REPORTS AND APPOINTMENTS
a. Reports by Assembly Members
City and Borough of Wrangell
Agenda –March 12, 2013
b. Formation of Special Committee to be Appointed by Mayor Jack – Technology
Committee
c. Appointment to fill the vacancy on the Wrangell Convention and Visitors
Bureau
11. PERSONS TO BE HEARD
12. UNFINISHED BUSINESS
None.
13. NEW BUSINESS
a. PROPOSED RESOLUTION No. 03-13-1269: A RESOLUTION OF THE ASSEMBLY
OF THE CITY AND BOROUGH OF WRANGELL, ALASKA, TO ACCEPT A LOAN IN
THE AMOUNT OF UP TO $493,589 FROM THE STATE OF ALASKA,
DEPARTMENT OF ENVIRONMENTAL CONSERVATION
b. PROPOSED RESOLUTION No. 03-13-1270: A RESOLUTION OF THE ASSEMBLY
OF THE CITY AND BOROUGH OF WRANGELL, ALASKA, AUTHORIZING THE
CONVEYANCE OF PUBLIC LAND, LOT 3A, BLOCK 65, AMENDED WRANGELL
INDUSTRIAL PARK SUBDIVISION III REPLAT LOT, BY QUITCLAIM DEED, TO
BRETT WOODBURY
c. Approval of bid award to Southeast Roadbuilders, Inc. for the Marine Service
Center, Concrete Paving Phase II project
d. Authorization to form a Special Energy Committee and to direct the Borough
Clerk to advertise for letters of interest
14. ATTORNEY’S FILE
15. EXECUTIVE SESSION
16. ADJOURNMENT

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