City and Borough of Wrangell
Borough Assembly Meeting
AGENDA
September 23, 2014–7 p.m. Location: Assembly Chambers, City Hall

1. CALL TO ORDER
a. PLEDGE OF ALLEGIANCE led by Assembly Member Maxi Wiederspohn
b. INVOCATION to be given by Don McConachie
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

6. APPROVAL OF MINUTES
*a. Minutes of the Public Hearing and Regular Assembly meetings held on September 9, 2014

7. COMMUNICATIONS
*a. Minutes of the TBPC Regular meeting held on July 24, 2014
*b. Travel Summary for the Month of May, June, & August, 2014

8. BOROUGH MANAGER’S REPORT

9. BOROUGH CLERK’S FILE

10. MAYOR/ASSEMBLY REPORTS AND APPOINTMENTS
a. Reports by Assembly Members

11. PERSONS TO BE HEARD

12. UNFINISHED BUSINESS
a. PROPOSED ORDINANCE No. 887 (am): 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-amended)
City and Borough of Wrangell

13. NEW BUSINESS
a. PROPOSED ORDINANCE No. 889: AN ORDINANCE OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL, ALASKA, AMENDING THE MINOR OFFENSE FINE SCHEDULE IN CHAPTER 1.20, GENERAL PENALTY, OF THE WRANGELL MUNICIPAL CODE (first reading)
b. Approval to dispose of City Surplus Property
c. Approval to purchase a Grader through NC Machinery at Government Standard Pricing
d. Approval of a Change Order to Rock-n-Road Construction for the Wrangell Marine Service Center Concrete Paving, Phase 3 project

14. ATTORNEY’S FILE

15. EXECUTIVE SESSION

16. ADJOURNMENT