Borough Assembly Meeting

March 11, 2014 Borough Assembly Meeting

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City and Borough of Wrangell
Agenda –March 11, 2014
City and Borough of Wrangell
Borough Assembly Meeting
AGENDA
March 11, 2014 – 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
c. CEREMONIAL MATTERS – Community Presentations, Proclamations, Certificates of Service, Guest Introductions
i. Presentation – Green Dot Campaign to be given by Julie Falle, Strategic Prevention Framework State Incentive Grant Coordinator Slogan: We all can’t do everything but everybody can do something to prevent violence.
ii. Certificate of Service – Charleen Williams, Parks & Recreation Board
2. ROLL CALL
3. AMENDMENTS TO THE AGENDA
4. CONFLICT OF INTEREST
5. CONSENT AGENDA
a. Items (*) 6a
6. APPROVAL OF MINUTES
*a. Minutes of the Public Hearing and Regular Assembly meetings held on February 25, 2014
7. COMMUNICATIONS
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 Cemetery Committee
One vacancy (unexpired term until October 2015)
11. PERSONS TO BE HEARD
City and Borough of Wrangell
Agenda –March 11, 2014
12. UNFINISHED BUSINESS
a. PROPOSED ORDINANCE No. 875: AN ORDINANCE OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL, ALASKA, AMENDING SECTION 3, ADMINISTRATION AND PERSONNEL, OF THE WRANGELL MUNICIPAL CODE BY REPEALING CHAPTER 3.50, CEMETERY ADVISORY COMMITTEE, IN ITS ENTIRETY (second reading)
b. PROPOSED ORDINANCE No. 876: AN ORDINANCE OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL, ALASKA, AMENDING SECTIONS 5.08.005 AND 5.08.050 OF THE WRANGELL MUNICIPAL CODE RELATING TO SALES TAX TO ESTABLISH A DEFINITION OF “SINGLE-PURCHASE SALE” AND AMEND THE EXEMPTION FOR A SINGLE PURCHASE OF GOODS OR SERVICES (second reading)
13. NEW BUSINESS
a. PROPOSED RESOLUTION NO. 03-14-1292: A RESOLUTION OF THE CITY AND BOROUGH OF WRANGELL, ALASKA, RECOMMENDING THAT THE OPERATIONS AND MANAGEMENT OF THE TYEE HYDROELECTRIC PROJECT BE TRANSFERRED FROM THOMAS BAY POWER AUTHORITY TO SOUTHEAST ALASKA POWER AUTHORITY AND COMMITTING TO WORK COOPERATIVELY WITH THE PETERSBURG BOROUGH AND SEAPA TO FORMULATE A COMPREHENSIVE CONVERSION PLAN TO MEET THIS GOAL; AND REPEALING RESOLUTION NO. 12-13-1290
b. Approval to award the bid received from Pacific Alaska Lumber Company, LLC for the City Dock Fender Replacement Materials project
14. ATTORNEY’S FILE
15. EXECUTIVE SESSION
16. ADJOURNMENT

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