Borough Assembly Meeting

Wrangell Borough Assembly Meeting of August 26, 2014

City and Borough of Wrangell
Borough Assembly Meeting
AGENDA
August 26, 2014 – 7:00 p.m. Location: Assembly Chambers, City Hall

1. CALL TO ORDER
a. PLEDGE OF ALLEGIANCE led by Assembly Member Daniel Blake
b. INVOCATION to be given by Don McConachie
c. CEREMONIAL MATTERS – Community Presentations, Proclamations, Certificates     of  Service, Guest Introductions
i. Proclamation – Childhood Cancer Awareness Month
ii. Margaret Villarma – Recognition for 25 years of Service
iii. Tim Buness – Recognition for 25 years of Service

2. ROLL CALL

3. AMENDMENTS TO THE AGENDA

4. CONFLICT OF INTEREST

5. CONSENT AGENDA
a. Items (*) 6a, 7a, 7b, 7c, 7d, and 7e

6. APPROVAL OF MINUTES
*a. Minutes of the Regular Assembly meeting held July 22, 2014

7. COMMUNICATIONS
*a U.S. Dept. of the Army Corps of Engineers – application for a Permit (POA-2014-326) filed by Burrell Byford
*b Minutes of the Regular Thomas Bay Power Commission meeting held July 9, 2014
*c Quarterly Expenditure Report for Southeast Senior Services Wrangell (Catholic Community Service) for the period of April 1 thru June 30, 2014
*d Application from Jesse West to the Dept. of the Army Corps of Engineers (POA-2014-377)
*e Request from James Anderson to the Dept. of the Army Corps of Engineers (POA-2014-345)

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 Thomas Bay Power Commission

11. PERSONS TO BE HEARD

12. UNFINISHED BUSINESS

13. NEW BUSINESS
a. PROPOSED ORDINANCE No. 884: AN ORDINANCE OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL, ALASKA, AMENDING TITLE 2 OF THE WRANGELL MUNICIPAL CODE, SPECIFICALLY AMENDING SECTION 2.16 CANDIDATES, 2.20 VOTING, SECTION 2.28 CANVASSING RETURNS, AND 2.36 ELECTION OFFENSES (first reading)
b. PROPOSED ORDINANCE No. 885: AN ORDINANCE OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL, ALASKA, AMENDING WRANGELL MUNICIPAL CODE CHAPTER 1.08, BOROUGH FLAG, SPECIFICALLY SECTION 1.08.010 AND 1.08.020 (first reading)
c. PROPOSED ORDINANCE No. 886: AN ORDINANCE OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL, ALASKA, AMENDING, AND ADDING NEW SECTIONS, TO TITLE 1 OF THE WRANGELL MUNICIPAL CODE, GENERAL PROVISIONS (first reading)
d. PROPOSED ORDINANCE No 887: AN ORDINANCE OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL, ALASKA, AMENDING, AND ADDING NEW A NEW CHAPTER AND NEW SECTIONS, TO TITLE 7 OF THE WRANGELL MUNICIPAL CODE, ANIMALS (first reading)
e. PROPOSED ORDINANCE No. 888: AN ORDINANCE OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL, ALASKA, AMENDING CHAPTER 3.36 OF THE WRANGELL MUNICIPAL CODE, SCHOOL BOARD (first reading)
f. Letter of continued support for grant funding by SEAPA to AEA for the Swan Lake Reservoir Expansion Project
g. Approval of the design proposal for the Alaska Court Remodel
h. Approval to send a letter to our Congressional Delegates opposing the construction, development, and operation of open pit mining activities
i. Approval to sell City owned lots
j. Approval to proceed with processing the 2012-2013 Property Tax Foreclosures
k. Approval to sell City owned Foreclosed Lots through the land Disposal Process
l. RESOLUTION No. 08-14-1299: A RESOLUTION OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL, ALASKA, TO ACCEPT A LOAN IN THE AMOUNT OF UP TO $542,249 FROM THE STATE OF ALASKA, DEPARTMENT OF ENVIRONMENTAL CONSERVATION
14. ATTORNEY’S FILE

15. EXECUTIVE SESSION

16. ADJOURNMENT

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