City and Borough of Wrangell
Borough Assembly Meeting

AGENDA

April 12, 2016 – 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 – Municipal Clerk’s Week (May 1-7, 2016)

2. ROLL CALL

3. AMENDMENTS TO THE AGENDA

4. CONFLICT OF INTEREST

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

6. APPROVAL OF MINUTES
*a. Minutes of the Public Hearing and Regular Assembly meetings held March 22, 2016;
minutes of the Special Assembly meeting held March 31, 2016

7. COMMUNICATIONS
a. Minutes of the School Board meetings held February 15 and March 4, 2016
b. School Board action from the meeting held March 21, 2016
c. POA-2014-109 for a request from Big Bites Fishing (Mark Mitchell) to construct
a facility to moor boats and planes used for commercial activities associated
with Big Bites Fishing

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 vacancies on various City Boards, Committees, and Commissions
c. Appointment to fill the vacancy on the Wrangell Medical Center Hospital Board,
Unexpired term ending October 2016

11. PERSONS TO BE HEARD

12. UNFINISHED BUSINESS
City and Borough of Wrangell
April 12, 2016

13. NEW BUSINESS
a. PROPOSED ORDINANCE No. 916: AN ORDINANCE OF THE ASSEMBLY OF THE
CITY AND BOROUGH OF WRANGELL, ALASKA, AMENDING CHAPTER 3.32,
MEDICAL CENTER AND LONG-TERM CARE FACILITY BOARD AND
ADMINISTRATION, OF THE WRANGELL MUNICIPAL CODE, TO REDUCE THE
NUMBER OF BOARD MEMBERS FROM NINE TO SEVEN AND PROVIDE FOR A
TRANSITION PROVISION TO IMPLEMENT THIS ORDINANCE (first reading)
b. PROPOSED RESOLUTION No. 04-16-1341: A RESOLUTION OF THE ASSEMBLY OF
THE CITY AND BOROUGH OF WRANGELL, ALASKA, SUPPORTING THE LANDLESS
NATIVES OF WRANGELL
c. Approval to surplus City Surplus equipment
d. Approval of the bid received from Tyler Rental Inc for the purchase of a Genie
Articulated Manlift

14. ATTORNEY’S FILE – Summary Report was provided to the Assembly

15. EXECUTIVE SESSION – None

16. ADJOURNMENT