City and Borough of Wrangell
Borough Assembly Meeting
AGENDA
February 9, 2016 – 7:00 p.m.          Location: Assembly Chambers, City Hall

1. CALL TO ORDER
a. PLEDGE OF ALLEGIANCE led by Assembly Member Becky Rooney
b. INVOCATION to be given by a member of the Baha’i Faith
c. CEREMONIAL MATTERS – Community Presentations, Proclamations, Certificates of Service, Guest Introductions
i. Presentation on the Court Lease Contract renewal – Neil Nesheim, AK Court System (No Action)

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 Public Hearing and Regular Assembly meetings held January 26,
2016

7. COMMUNICATIONS
a. Written Correspondence from Lisa Torgramsen (regarding Item 12a)

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
a. (Motion must be called up by an Assembly Member before action on this motion can be
taken) MOTION FOR RECONSIDERATION OF THE VOTE THAT WAS TAKEN BY THE
ASSEMBLY AT THE REGULAR ASSEMBLY MEETING HELD JANUARY 26, 2016 ON THE
FOLLOWING MOTION THAT WAS ADOPTED ON AGENDA ITEM 13A, CONTRACT ZONE
REQUEST:
Approval of a Contract Zone for the Light Industrial use of a transportation office,
storage and equipment maintenance area on a portion of Lot A-2, TorgramsenSmith
Subdivision with the following conditions to be added to the contract:
1. Planning and Zoning review and approve the Site Plan, and
2. 25’ minimum green belt buffers on highway and adjacent properties, unless
Planning & Zoning determines that a 50’ minimum green belt buffer is
required adjacent to Lot B, after Planning & Zoning has reviewed the Site
Plan., and to have the final plan (after Planning & Zoning has approved),
come back to the Assembly for final approval, and
3. Lighting that will not affect adjacent neighbors.

13. NEW BUSINESS
a. Approval of an amendment to the Professional Services Contract for Morris
Engineering Group, LLC for the Wrangell City Dock Electrical Upgrades Design

14. ATTORNEY’S FILE – None

15. EXECUTIVE SESSION – None

16. ADJOURNMENT