City and Borough of Wrangell

Borough Assembly Meeting

AGENDA

June 14, 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 Nettie Covalt with the Presbyterian Church.

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 Board of Equalization meeting held 5-9-2016 and 5-24-2016; Minutes      of the Public Hearing and Regular Assembly meetings held 5-24-2016; Minutes of the          Special Assembly meeting held 6-2-2016

7. COMMUNICATIONS – None

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. PROPOSED ORDINANCE No. 917: AN ORDINANCE OF THE ASSEMBLY OF THE         CITY AND BOROUGH OF WRANGELL, ALASKA, AMENDING SECTION 14.11.005,           FEE SCHEDULE, OF THE WRANGELL MUNICIPAL CODE RELATING TO FEES FOR     USE OF HARBORS AND PORT FACILITIES (second reading)

13. NEW BUSINESS

a. PROPOSED RESOLUTION No. 06-16-1342: A RESOLUTION OF THE                       ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL, ALASKA, LEVYING A           GENERAL TAX FOR SCHOOL AND MUNICIPAL PURPOSES UPON ALL TAXABLE           PROPERTY WITHIN THE BOROUGH FOR THE TAX YEAR 2016 PURSUANT TO               WRANGELL MUNICIPAL CODE SECTION 5.04.010; PROVIDING FOR THE                       COLLECTION OF TAXES DUE IN 2015 AND PRESCRIBING PENALTIES AND                   INTEREST FOR DELINQUENT TAXES

b. PROPOSED RESOLUTION No. 06-16-1343: A RESOLUTION OF THE                       ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL, ALASKA, ADOPTING THE BUDGET FOR ALL FUNDS OF THE CITY OF WRANGELL, ALASKA, FOR THE FISCAL YEAR 2016- 2017

c. Discussion and possible action on whether to repeal the James and Elsie Nolan                 Museum and Civic Center Board

d. Approval of the amendments to the Wrangell Medical Center’s Personnel Policy               Manual

e. Approval of an engagement letter from Svend Brandt-Erichsen of Nossaman, LLC,           Attorneys at Law

f. Approval of the recommendation from the Planning & Zoning Commission regarding       zoning locations for licensed marijuana facilities in Wrangell

g. PROPOSED ORDINANCE No. 918: AN ORDINANCE OF THE ASSEMBLY OF           THE CITY AND BOROUGH OF WRANGELL, ALASKA, AMENDING SECTION                     13.05.010, PERMITTED ENCROACHMENTS, OF THE WRANGELL MUNICIPAL               CODE (first reading)

h. Approval to file an Easement and a Disclaimer of Interest for Block 83, Lot 10b, US         Survey 1119, owned by Einer Ottesen, Credit Shelter Trust

i. Approval of a letter of support for an amendment delaying the signing of a Transition       Record of Decision (requested by Assembly Member Decker)

14. ATTORNEY’S FILE –       None

15. EXECUTIVE SESSION – None

16. ADJOURNMENT