City and Borough of Wrangell
Borough Assembly Meeting
AGENDA
September 22, 2015 – 7:00 p.m.           Location: Assembly Chambers, City Hall

1. CALL TO ORDER
a. PLEDGE OF ALLEGIANCE led by Assembly Member David Powell
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, 7a, 7b, 7c, and 7d

6. APPROVAL OF MINUTES
*a. Minutes of the Public Hearing and Regular Assembly meetings held September 8,
2015

7. COMMUNICATIONS
a. Gaming permit renewal from WHS
b. School Board Minutes from the August 3, 2015 Regular meeting
c. School Board Action from the September 9, 2015 Regular meeting
d. Wrangell Medical Center Board minutes from the August 19, 2015 Regular meeting

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 vacancy on the Planning & Zoning Commission

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 (first reading)

13. NEW BUSINESS
a. Approval of a request to Vacate a Storage Easement, on Lot 3, Block A, Sortyard
Subdivision, zoned Waterfront Development, requested by Charles Jenkins Jr.,
owned by Christine Jenkins

b. Approval of draft RFP for the land development of the former Wrangell Institute
Property

c. Approval to move forward with an RFP for the Waterfront Industrial Property
Assessment and Feasibility Study

d. Approval of a revision to the Wrangell Medical Center Personnel Policy

14. ATTORNEY’S FILE

15. EXECUTIVE SESSION
Options for the possible purchase of the Mill Site property

16. ADJOURNMENT