City and Borough of Wrangell
Borough Assembly Meeting
AGENDA
October 14, 2014–7 p.m. Location: Assembly Chambers, City Hall

1. CALL TO ORDER
a. PLEDGE OF ALLEGIANCE led by Assembly Member Julie Decker
b. INVOCATION
c. CEREMONIAL MATTERS – Community Presentations, Proclamations, Certificates of Service, Guest Introductions
i. Certificate of Service – Kimmi (Krissy) Smith, School Board

2. ROLL CALL

3. AMENDMENTS TO THE AGENDA

4. CONFLICT OF INTEREST

5. CONSENT AGENDA
a. Items (*) 6a & 7a

6. APPROVAL OF MINUTES
*a. Minutes of the Regular Assembly meeting held September 23, 2014

7. COMMUNICATIONS
*a. Letter of Permission (POA-2014-326) from the Dept. of the Army Corps of Engineers to Mr. Burrell Byford

8. BOROUGH MANAGER’S REPORT
a. Brief update on the Hospital Project

9. BOROUGH CLERK’S FILE

10. MAYOR/ASSEMBLY REPORTS AND APPOINTMENTS
a. Reports by Assembly Members
b. Elect Vice-Mayor
c. Appointment of an Assembly Member as the Hospital Board Liaison
d. City Board and Committee Appointments

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 A NEW
City and Borough of Wrangell
CHAPTER AND NEW SECTIONS, TO TITLE 7 OF THE WRANGELL MUNICIPAL CODE, ANIMALS (second reading-amended)
b. 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 (second reading)

13. NEW BUSNESS
a. Approval to send a letter of support on behalf of AICS for a grant to the Alaska Housing Finance Corporation
b. Approval to cancel the November 25, 2014 Regular Assembly meeting
c. PROPOSED RESOLUTION No. 10-14-1304: A RESOLUTION OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL, ALASKA, PROVIDING FOR THE AMENDMENT OF THE JOB DESCRIPTION FOR THE LIBRARY ASSISTANT II
d. PROPOSED RESOLUTION No. 10-14-1305: A RESOLUTION OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL, ALASKA, PROVIDING FOR THE AMENDMENT OF THE JOB DESCRIPTION FOR THE LIGHT PLANT SECRETARY
e. Approval of a Professional Services Contract to Jensen Yorba Lott for the Facilities Condition Survey on the Swimming Pool and Community Center
f. Discussion and possible action to join as interveners in the lawsuit regarding the Big Thorne Timber Sale on Price of Whales (POW) (agenda item added at the request of Assembly Member Decker)
g. PROPOSED RESOLUTION No. 10-14-1306: A RESOLUTION OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL, ALASKA, PROVIDING FOR THE AMENDMENT OF THE JOB DESCRIPTION FOR THE CUSTODIAN – LIGHT MAINTENANCE POSITION

14. ATTORNEY’S FILE

15. EXECUTIVE SESSION
a. To discuss the review process for the documents on the laptop currently with Digital Securus per the terms of the Settlement Agreement in Wrangell v Rea.

16. ADJOURNMENT