City and Borough of Wrangell
Borough Assembly Meeting
Revised AGENDA to add item 13j & 13k (7-22-16 @ 2:10 p.m.)
July 26, 2016 – 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 Don McConachie
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 13g
6. APPROVAL OF MINUTES
*a. Minutes of the Special Assembly meeting held June 27, 2016; the Board of Equalization meeting; the Public Hearing and Regular Assembly meetings held June 28, 2016; the minutes of the Special Assembly meeting held July 15, 2016; the minutes of the Special Assembly meeting held July 19, 2016; and the minutes of the Emergency Assembly meeting held July 19, 2016.
7. COMMUNICATIONS
a. Gaming Permit Application for Team Wrangell (AAU Basketball Girls)
b. School Board minutes from May 16, 2016
c. Minutes of the Wrangell Medical Centers meeting held June 15, 2016
*13g Final Plat approval for the Torgramsen-Glasner plat
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 until October 2016
11. PERSONS TO BE HEARD
12. UNFINISHED BUSINESS
a. PROPOSED ORDINANCE No. 919: AN ORDINANCE OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL, ALASKA, PROPOSING AN AMENDMENT TO THE HOME RULE CHARTER, REPEALING SECTION 3-10, NOLAN MUSEUM AND CIVIC CENTER (second reading) City and Borough of Wrangell July 26, 2016
13. NEW BUSINESS
a. PROPOSED ORDINANCE No. 920: AN ORDINANCE OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL, ALASKA, AMENDING SECTION 18.04.080, SECTION 107.2 AMENDED – PERMIT FEES, OF THE WRANGELL MUNICIPAL CODE RELATING TO BUILDING PERMIT FEES (first reading)
b. PROPOSED ORDINANCE No. 921: AN ORDINANCE OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL, ALASKA, AMENDING SECTION 5.08.060, TAXFREE DAYS, OF THE WRANGELL MUNICIPAL CODE, TO PROVIDE THAT THE ASSEMBLY MAY APPROVE ONE SALES TAX-FREE DAY EACH FISCAL YEAR (first reading)
c. PROPOSED ORDINANCE No. 922: AN ORDINANCE OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL, ALASKA, AMENDING CERTAIN SECTIONS OF CHAPTER 15.16, CEMETERY, OF THE WRANGELL MUNICIPAL CODE, RELATING TO CEMETERY FEES (first reading)
d. Review of the Local Contractor’s List
e. Approval to form a Special ANSEP Committee
f. Approval of a Bid received for the Asphalt Paving Project
*g. Final Plat approval for the Torgramsen-Glasner plat
h. Discussion and possible action regarding a new Water Treatment Facility (Added at the request of Mayor Jack from the Emergency Assembly Meeting held July 19, 2016)
i. Approval of Easement for Lot 14, Block 13, Campbell Resubdivision and Approval to file Disclaimer of Interest in Quiet Title Action
j. PROPOSED RESOLUTION No. 07-16-1346: A RESOLUTION OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL, ALASKA, PROVIDING FOR NEW JOB DESCRIPTION FOR THE NEW POSITION OF A PUBLIC WORKS ADMINISTRATIVE ASSISTANT
k. PROPOSED RESOLUTION No. 07-16-1347: A RESOLUTION OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL, ALASKA, FORMALLY SUBMITTING A MUNICIPAL HARBOR FACILITY GRANT APPLICATION TO THE STATE OF ALASKA, DEPARTMENT OF TRANSPORTATION AND PUBLIC FACILITIES (DOT&PF) IN THE AMOUNT OF $5 MILLION DOLLARS FOR THE SHOEMAKER BAY HARBOR PROJECT
14. ATTORNEY’S FILE – Summary Report was provided to the Assembly
15. EXECUTIVE SESSION
a. Options for disposing of the Belt Freezer Facility
16. ADJOURNMENT
