City and Borough of Wrangell
Borough Assembly Meeting
AGENDA
September 8, 2015 – 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 ________________________
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. Item (*) 6a

6. APPROVAL OF MINUTES
*a. Minutes of the Public Hearing and Regular Assembly meetings held August 25, 2015

7. COMMUNICATIONS

8. BOROUGH MANAGER’S REPORT
a. Wrangell Medical Center Update – Marla Sanger

9. BOROUGH CLERK’S FILE

10. MAYOR/ASSEMBLY REPORTS AND APPOINTMENTS
a. Reports by Assembly Members
b. Appointment to fill the vacancy on the Planning & Zoning Commission
c. Appointment to fill the vacancy on the Hospital Board

11. PERSONS TO BE HEARD

12. UNFINISHED BUSINESS                                                                                                             a. PROPOSED ORDINANCE No. 906: AN ORDINANCE OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL, ALASKA, AMENDING CHAPTER 10.46(C),PROHIBITION OF CONSUMPTION OF MARIJUANA IN A PUBLIC PLACE, AMENDING THE VIOLATION OF SUCH OFFENCE (second reading)                                   b. PROPOSED ORDINANCE No. 907: 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)                                                                                               c. Discussion and possible action to change the Property Tax payment due date, previously adopted by Ordinance No. 901 on May 26, 2015

13. NEW BUSINESS
a. PROPOSED RESOLUTION No. 09-15-1329: RESOLUTION OF THE ASSEMBLY OF
THE CITY AND BOROUGH OF WRANGELL, ALASKA, DESIGNATING CANVASS
BOARD DUTIES TO THREE ASSEMBLY MEMBERS FOR CANVASSING THE RESULTS
OF THE REGULAR ELECTION TO BE HELD OCTOBER 6, 2015
b. PROPOSED RESOLUTION No. 09-15-1330: A RESOLUTION OF THE ASSEMBLY OF
THE CITY AND BOROUGH OF WRANGELL, ALASKA, URGING THE STATE OF ALASKA TO FILE A PETITION FOR CERTIORARI IN THE US SUPREME COURT IN RESPONSE TO THE NINTH CIRCUIT EN BANC PANEL’S REVERSAL OF THE NINTH CIRCUIT REGULAR THREE-JUDGE PANEL’S DECISION ON THE TONGASS EXEMPTION FROM THE ROADLESS RULE
c. Approval to hold a Special Assembly Meeting on Monday, October 12, 2015, at
12:00 p.m. (noon) to Certify the Election Results from the Regular Election

14. ATTORNEY’S FILE

15. EXECUTIVE SESSION

16. ADJOURNMENT