City and Borough of Wrangell
Borough Assembly Meeting
AGENDA
October 13, 2015 – 7:00 p.m.        Location: Assembly Chambers, City Hall

1. CALL TO ORDER
a. PLEDGE OF ALLEGIANCE led by Assembly Member Julie Decker
b. INVOCATION to be given by Don McConachie
c. CEREMONIAL MATTERS – Community Presentations, Proclamations, Certificates of Service, Guest Introductions
i. Proclamation – Extra Mile Day (November 1, 2015)

2. ROLL CALL

3. AMENDMENTS TO THE AGENDA

4. CONFLICT OF INTEREST

5. CONSENT AGENDA
a. Item (*) 6a, 7a, 7b, 13c and 13d

6. APPROVAL OF MINUTES
*a. Minutes of the Public Hearing and Regular Assembly meetings held September 22,
2015

7. COMMUNICATIONS
a. Quarterly expenditure report for SE Senior Services covering April 1 thru June 30,
2015
b. Travel Summary for the Months of July 2015 thru October 2015
*13c. Approval of the Final Plat of the R&J Rusaw Subdivision
*13d. Approval of the Final Plat of the V.E. Resubdivision

8. BOROUGH MANAGER’S REPORT

9. BOROUGH CLERK’S FILE

10. MAYOR/ASSEMBLY REPORTS AND APPOINTMENTS
a. Reports by Assembly Members
b. City Board and Committee Appointments
c. Appointment to fill the vacancy on the Planning & Zoning Commission (until
October 2017)
d. Elect Vice-Mayor

11. PERSONS TO BE HEARD

12. UNFINISHED BUSINESS
a. PROPOSED ORDINANCE No: 908: AN ORDINANCE OF THE ASSEMBLY OF THE
CITY AND BOROUGH OF WRANGELL, ALASKA, AMENDING SECTION 5.04.350 OF
CHAPTER 5.04, PROPERTY TAX, OF THE WRANGELL MUNICIPAL CODE TO AMEND
THE DUE DATE FOR PAYMENT OF PROPERTY TAXES BEGINNING WITH THE 2016
ASSESSMENT YEAR (second reading)

13. NEW BUSINESS
a. Approval to cancel the November 24, 2015 Regular Assembly meeting

b. Approval to renew the Audit Services for FY 2016 through 2019

*c. Approval of the Final Plat of the R&J Rusaw Subdivision ~Consent Agenda Item

*d. Approval of the Final Plat of the V.E. Resubdivision ~Consent Agenda Item

e. PROPOSED ORDINANCE No. 909: AN ORDINANCE OF THE ASSEMBLY OF THE
CITY AND BOROUGH OF WRANGELL, ALASKA, AMENDING CHAPTER 9.08,
NUISANCES, AND CHAPTER 9.16, LITTERING, OF TITLE 9, HEALTH AND SAFETY,
OF THE WRANGELL MUNICIPAL CODE, TO ADD SECTIONS ON PENALTY FOR
VIOLATION AND REFERENCE THE MINOR OFFENSE FINE SCHEDULE IN WMC
1.20.050 (first reading)

f. PROPOSED ORDINANCE No. 910: AN ORDINANCE OF THE ASSEMBLY OF THE
CITY AND BOROUGH OF WRANGELL, ALASKA, AMENDING TITLE 11, VEHICLES
AND TRAFFIC, OF THE WRANGELL MUNICIPAL CODE, SPECIFICALLY CERTAIN
SECTIONS IN CHAPTERS 11.04, 11.08, 11.12, 11.30, 11.36, 11.64, 11.68 AND 11.76,
TO ADD PROVISIONS ON PENALTY FOR VIOLATION, MAKE CORRECTIONS, AND
REPEAL CERTAIN SECTIONS OF CHAPTER 11.28 AND CHAPTER 11.32 IN ITS
ENTIRETY (first reading)

g. PROPOSED ORDINANCE No. 911: AN ORDINANCE OF THE ASSEMBLY OF THE
CITY AND BOROUGH OF WRANGELL, ALASKA, AMENDING CERTAIN SECTIONS OF
CHAPTER 15.18, GARBAGE, OF THE WRANGELL MUNICIPAL CODE, RELATING TO
MAINTENANCE OF REFUSE CONTAINERS AND OUTSIDE BURNING OF RUBBISH,
AND AMENDING THE SECTION ON PENALTY FOR VIOLATION TO REFERENCE THE
MINOR OFFENSE FINE SCHEDULE IN WMC 1.20.050 (first reading)

h. PROPOSED ORDINANCE No. 912: 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)

i. PROPOSED RESOLUTION No. 10-15-1331: A RESOLUTION OF THE ASSEMBLY OF
THE CITY AND BOROUGH OF WRANGELL, AUTHORIZING AND PROVIDING FOR
THE INCURRENCE OF INDEBTEDNESS FOR THE PURPOSE OF PROVIDING A
PORTION OF THE COST OF ACQUIRING, CONSTRUCTING, ENLARGING, IMPROVING,
AND/OR EXTENDING ITS SEWER PUMP STATIONS REPLACEMENT

j. PROPOSED RESOLUTION No. 10-15-1332: A RESOLUTION OF THE ASSEMBLY OF
THE CITY AND BOROUGH OF WRANGELL, ALASKA, ESTABLISHING
ENVIRONMENTAL MITIGATION MEASURES FOR THE SEWER PUMPS
REPLACEMENT PROJECT, DURING THE PROJECTS CONSTRUCTION AND UPON THE
SUCCESSFUL COMPLETION OF THE PROJECT, AS SET FORTH BY THE U.S.
DEPARTMENT OF AGRICULTURE, RURAL DEVELOPMENT

k. PROPOSED RESOLUTION No. 10-15-1333: A RESOLUTION OF THE ASSEMBLY OF
THE CITY AND BOROUGH OF WRANGELL, ALASKA, URGING THE STATE OF ALASKA
TO AMEND THE STATUTORY REQUIREMENTS FOR THE MARICULTURE
REVOLVING LOAN FUND

14. ATTORNEY’S FILE

15. EXECUTIVE SESSION

16. ADJOURNMENT