Borough Assembly Meeting

June 25, 2013 Borough Assembly Meeting

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City and Borough of Wrangell
Borough Assembly Meeting

AGENDA
June 25, 2013 – 7:00 p.m. Location: Assembly Chambers, City Hall
1. CALL TO ORDER
a. PLEDGE OF ALLEGIANCE led by Assembly Member Wilma Stokes
b. INVOCATION to be given by a member of the Baha’i Faith
c. CEREMONIAL MATTERS – Community Presentations, Proclamations, Certificates of Service, Guest Introductions
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 the Regular Assembly meeting held May 28, 2013
7. COMMUNICATIONS
*a. Minutes of the Regular School Board meeting held April 15, 2013
*b. Minutes of the Regular Port Commission meeting held January, 3, 2013;
Minutes of the Regular Port Commission meeting held February 11, 2013;
Minutes of the Regular Port Commission meeting held March 11, 2013;
Minutes of the Regular Port Commission meeting held April 4, 2013; Minutes
of the Regular Port Commission meeting held May 2, 2013
*c. Minutes of the Regular Parks & Recreation meeting held May 1, 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 on the Planning & Zoning Commission
11. PERSONS TO BE HEARD
12. UNFINISHED BUSINESS
City and Borough of Wrangell
Agenda –June 25, 2013
13. NEW BUSINESS
a. AN ORDINANCE OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL,
ALASKA TO ADJUST THE RATE OF CONSUMER SALES TAX LEVIED WITHIN THE
CITY AND BOROUGH OF WRANGELL, ALASKA (first reading)
b. Approval of Boat Yard Lot Leases; Lots 5, 6 & 7, located in the Wrangell Marine
Service Center Area
c. Discussion and possible action relating to a Special Public Notice POA-2012-138 –
Southeast Watershed Coalition Mitigation Fund
d. Approval of the Senior Property Tax Exemption for Nadine Phillips
e. RESOLUTION NO. 06-13-1279: A RESOLUTION OF THE ASSEMBLY OF THE CITY
AND BOROUGH OF WRANGELL, ALASKA APPROVING A REVISION TO THE
PERSONNEL HANDBOOK TITLED PERSONNEL POLICY, AND PROVIDING FOR AN
EFFECTIVE DATE
f. Acceptance of the resignation from the Borough Manager
14. ATTORNEY’S FILE
15. EXECUTIVE SESSION
a. Borough Clerk’s Evaluation
b. Discussion regarding possible replacement of the Borough Manager
16. ADJOURNMENT

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