1. CALL TO ORDER
a. PLEDGE OF ALLEGIANCE led by Assembly Member Becky Rooney
b. INVOCATION to be given by Don McConachie Sr.
c. CEREMONIAL MATTERS – Community Presentations, Proclamations, Certificates of Service, Guest Introduction

2. ROLL CALL

3. AMENDMENTS TO THE AGENDA

4. CONFLICT OF INTEREST

5. CONSENT AGENDA
a. Items (*) 6a, 7a through 7d, and 13f

6. APPROVAL OF MINUTES
a. Borough Assembly Minutes: Regular Assembly meeting held October 24, 2017

7. COMMUNICATIONS
a. POA-1990-00114-M8, Application for a Permit from the City & Borough of Wrangell to the
US Army Corps of Engineers to increase the City’s port staging area to provide additional
space where the barge companies operate
b. Wrangell Medical Center Minutes: Sept. 20, 2017 Regular meeting
c. Byford Project Status update from NRC Alaska – October 2017
d. POA-1997-00919; Review letter concerning an application by Critter Enterprises to dredge
sand from three different locations within the Stikine River
*13f Final plat approval and Access Easement Maintenance Agreement of River’s Edge
Subdivision, a subdivision of Tracts A, B1 and B2, Sergief Island Subdivision

8. BOROUGH MANAGER’S REPORT

9. BOROUGH CLERK’S FILE

10. MAYOR/ASSEMBLY REPORTS AND APPOINTMENTS
a. Reports by Assembly Members
b. Vacant City Boards and Committee Appointments
c. SEAPA Board Appointments (2 voting and 2 alternates)

11. PERSONS TO BE HEARD

12. UNFINISHED BUSINESS
City and Borough of Wrangell
Borough Assembly Meeting
AGENDA
City and Borough of Wrangell
November 7, 2017
a. PROPOSED ORDINANCE No. 937: AN ORDINANCE OF THE ASSEMBLY OF THE CITY
AND BOROUGH OF WRANGELL, ALASKA, AMENDING CERTAIN SECTIONS OF
CHAPTER 3.05 OF THE WRANGELL MUNICIPAL CODE, ASSEMBLY – RULES OF
PROCEDURE (second reading)

13. NEW BUSINESS
a. RESOLUTION No. 11-17-1384: A RESOLUTION OF THE ASSEMBLY OF THE CITY &
BOROUGH OF WRANGELL, ALASKA, AUTHORIZING PARTICIPATION IN THE
COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM
b. RESOLUTION No. 11-17-1385: A RESOLUTION OF THE ASSEMBLY OF THE CITY AND
BOROUGH OF WRANGELL, ALASKA, SUPPORTING THE SOUTHEAST SENIOR SERVICES
GRANT APPLICATION TO THE ALASKA DEPARTMENT OF TRANSPORTATION AND
PUBLIC FACILITIES FOR A NEW WHEELCHAIR ACCESSIBLE VAN FOR THE WRANGELL
SENIOR CENTER
c. RESOLUTION No. 11-17-1386: A RESOLUTION OF THE ASSEMBLY OF THE CITY AND
BOROUGH OF WRANGELL, ALASKA AUTHORZING THE APPLICATION FOR A
TEACHER, HEALTH PROFESSIONAL, AND PUBLIC SAFETY (THHP) HOUSING GRANT
BY THE WRANGELL MEDICAL CENTER
d. Approval of Consent to Assignment of Lease for Financing Purposes for the Marine Service
Center, Yard Lot 1, leased by Don Sorric (postponed from the Sept. 12th, Oct. 10th , and Oct.
24th Regular Assembly meetings)
e. Approval to reschedule the Regular Assembly meeting of December 12th to December
5th
*13f. Final plat approval and Access Easement Maintenance Agreement of River’s Edge
Subdivision, a subdivision of Tracts A, B1 and B2, Sergief Island Subdivision
g. Request for a vacation of a 3 foot wide trail right-of-way from Cassiar to the corner of
Lot 20A Oliver Subdivision and Lot A LRO Subdivision(or proposed new Lot 8A of
proposed Fennimore/Roland Replat) (Public Hearing Item)
h. Approval to Sole Source Purchase Caterpillar C7.1 175kw Generator from NC Power
Systems in the Amount of $45,330
i. Approval of Borough Goals (postponed from the October 24th Regular Assembly meeting)

14. ATTORNEY’S FILE – Available for Assembly review in the Borough Clerk’s office

15. EXECUTIVE SESSION – None

16. ADJOURNMENT