Borough Assembly Meeting

23-Apr-13 Borough Assembly Meeting

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City and Borough of Wrangell
Agenda –April 23, 2013
City and Borough of Wrangell
Borough Assembly Meeting
AGENDA
April 23, 2013 – 7:00 p.m. Location: Assembly Chambers, City Hall
1. CALL TO ORDER
a. PLEDGE OF ALLEGIANCE led by Assembly Member Pamella McCloskey
b. INVOCATION to be given by Nettie Covalt from the Presbyterian Church
c. CEREMONIAL MATTERS – Community Presentations, Proclamations, Certificates of Service, Guest Introductions
i. Certificate of Service – William B. Privett, Borough Assembly
ii. Certificate of Service – Greg Knight, Planning & Zoning Commission
iii. Proclamation – Municipal Clerks Week, May 5 – 11, 2013
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 Public Hearing meeting held April 9, 2013; Minutes of
the Regular Assembly meeting held April 9, 2013
7. COMMUNICATIONS
*a. Amendment to the March 26, 2013 Regular Assembly Minutes
*b. School Board Action from the Regular School Board meeting held April 15,
2013
8. BOROUGH MANAGER’S REPORT
9. BOROUGH CLERK’S FILE
10. MAYOR/ASSEMBLY REPORTS AND APPOINTMENTS
a. Reports by Assembly Members
b. Appointment to fill the vacancy of Seat “E” on the Borough Assembly
c. Nominate Vice-Mayor
d. Appointment to fill the vacancy on the Planning & Zoning Committee
e. Appointment of the General Public Member to the Special Energy Committee
11. PERSONS TO BE HEARD
City and Borough of Wrangell
Agenda –April 23, 2013
12. UNFINISHED BUSINESS
a. Discussion and Possible Action relating to the Wrangell Waste Transfer Station
(Landfill) Hours
b. Discussion and Possible Action relating to the Fill Permit for the Boat Haulout area
c. Discussion relating to the possible purchase of a Peninsula Avenue vacant lot
13. NEW BUSINESS
a. PROPOSED RESOLUTION NO. 04-13-1273: A RESOLUTION OF THE ASSEMBLY OF
THE CITY AND BOROUGH OF WRANGELL, ALASKA, AMENDING THE
PARITICPATION AGREEMENT WITH THE PUBLIC EMPLOYEES RETIREMENT
SYSTEM (PERS) OF ALASKA BY UPDATING AND CORRECTING PREVIOUS
AMENDMENT NUMBER SIX; AND PROVIDING FOR AN EFFECTIVE DATE
b. PROPOSED RESOLUTION NO. 04-13-1274: A RESOLUTION OF THE ASSEMBLY OF
THE CITY AND BOROUGH OF WRANGELL, ALASKA, AMENDING THE
PARITICPATION AGREEMENT WITH THE SUPPLEMENTAL BENEFITS SYSTEM
(SBS) OF ALASKA; AND PROVIDING FOR AN EFFECTIVE DATE
c. Discussion and Possible action relating to the contract for Oliver Construction
d. Approval of a construction contract to Pool Engineering, Inc. for the Wrangell
Marine Service Center Boat Haulout Pier Structural Upgrades project
e. Request by Wrangell Cooperative Association to be granted ownership of the City
owned property formerly known as the Wrangell Institute Property
f. Discussion and possible action concerning a Special Energy Committee Budget
14. ATTORNEY’S FILE
15. EXECUTIVE SESSION
a. Discussion of Wrangell v. Rea, et.al. 1WR-12-55
16. ADJOURNMENT

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