1. CALL TO ORDER
a. PLEDGE OF ALLEGIANCE led by Assembly Member Rolland Howell
b. INVOCATION to be given by a member of the Baha’i Faith
c. CEREMONIAL MATTERS – Community Presentations, Proclamations, Awards, Certificates of Service, Guest
Introductions.
i. Certificate of Service for Becky Rooney (Borough Assembly)

2. ROLL CALL

3. PERSONS TO BE HEARD – This agenda item is reserved to provide an opportunity for persons to address the
assembly on agenda items or non-agenda items.

4. AMENDMENTS TO THE AGENDA – The assembly may amend the agenda as provided in WMC 3.05.030(E).
Removal of an item from the Consent Agenda is not considered an amendment to the agenda.

5. CONFLICT OF INTEREST – The purpose of this agenda item is to provide a time for any conflict of interest
disclosures and determinations on such disclosures by the mayor, as may be necessary and appropriate under WMC 3.04.112.

6. CONSENT AGENDA –Items listed on the Consent Agenda or marked with an asterisk (*) are considered routine and
will be passed in one motion; provided, upon the request of any member, the manager, or the clerk, an item on the Consent Agenda shall be
removed from the Consent Agenda and placed under New Business for assembly action.
Consent Agenda Items:
a. Approval of Assembly Minutes – February 5, 2018 (Special); February 6, 2018
(Regular w/Public Hearing)
Correspondence Items:
b. School Board Minutes – December 18, 2017 (Regular) & January 4, 2018 (Special)
c. School Board Action – February 19, 2018
d. Port Commission Minutes from 1-5 to 12-7-2017

7. BOROUGH MANAGER’S REPORT
a. Nixle Report

8. BOROUGH CLERK’S FILE

9. MAYOR AND ASSEMBLY BUSINESS – This agenda item is reserved for the mayor and assembly to provide
reports or comments and to introduce items not previously on the agenda which need to be brought to the attention of the entire assembly or
the staff. Assembly members may hold limited discussion on these topics or ask the borough manager or the borough clerk for clarifying
information. By majority consent of the assembly, the mayor or assembly may give direction to the borough manager or the borough clerk to
add an item for consideration for the next regular assembly meeting. Other than as described in this subsection I, no action may be taken by
the assembly under this agenda item.

10. MAYOR AND ASSEMBLY APPOINTMENTS
a. City Boards and Committee Appointments
b. Appointment to fill the vacancy on the Borough Assembly (until October 2018)
c. Appointment of a Liaison to the Wrangell Medical Center Board
d. Appointment of a Liaison to the SEARHC/AICS Advisory Board

11. PUBLIC HEARING – Procedure: Persons wishing to speak during a public hearing on an agenda item, or otherwise on
an agenda item, will sign up on a sheet provided by the clerk and list the agenda item they intend to speak on. Persons on the list will be
called by the mayor to speak in the order in which they signed up for the agenda item, when that item is brought up for consideration,
following any administrative or committee reports on the item.
a. PROPOSED ORDINANCE NO. 939: AN ORDINANCE OF THE ASSEMBLY OF THE
CITY & BOROUGH OF WRANGELL, ALASKA CREATING SECTION 5.04.060 OF THE
WRANGELL MUNICIPAL CODE RELATING TO FIRE PROTECTION SYSTEM
EXEMPTION QUALIFICATIONS (second reading)

12. UNFINISHED BUSINESS
a. PROPOSED RESOLUTION NO. 02-18-1391: A RESOLUTION OF THE ASSEMBLY OF
THE CITY AND BOROUGH OF WRANGELL, ALASKA, PROVIDING FOR THE
AMENDMENT OF THE JOB DESCRIPTION FOR GROUNDMAN/METER TECHNICIAN
I, THE CREATION OF THE POSITION GROUNDMAN/METER TECHNICIAN II AND
THE AMENDMENT OF THE UNION WAGE AND GRADE TABLE (Postponed from the
February 6, 2018 Regular Assembly Mtg.)

13. NEW BUSINESS
a. PROPOSED RESOLUTION NO. 02-18-1393: A RESOLUTION OF THE ASSEMBLY OF
THE CITY & BOROUGH OF WRANGELL AMENDING THE FY 2018 BUDGET IN THE
AMOUNT OF $51,000 POVIDING THE ADDITIONAL REQUIRED THE LOCAL MATCH
TO ADOT&PF FOR THE EVERGREEN ROAD PROJECT
b. PROPOSED RESOLUTION NO. 02-18-1394: A RESOLUTION OF THE ASSEMBLY OF
THE CITY & BOROUGH OF WRANGELL, ALASKA, APPROVING THE DAF SYSTEM AS
THE SOLUTION FOR THE WATER TREATMENT PLANT CAPITAL IMPROVEMENT
PROJECT AND ASSOCIATED FUNDING PLAN
c. PROPOSED RESOLUTION NO. 02-18-1395: A RESOLUTION OF THE ASSEMBLY OF
THE CITY & BOROUGH OF WRANGELL AUTHORIZING THE SURPLUS DISPOSAL OF
THE PUBLIC WORKS EXCAVATOR AND MECHANICS TRUCK
d. PROPOSED RESOLUTION NO. 02-18-1396: A RESOLUTION OF THE ASSEMBLY OF
THE CITY & BOROUGH OF WRANGELL, ALASKA AMENDING SECTION 302
(VACATION BENEFITS) OF THE CITY & BOROUGH OF WRANGELL PERSONNEL
POLICY RELATED TO COMPENSATION OF UNUSED VACATION TIME UPON
TERMINATION OF EMPLOYMENT
e. PROPOSED RESOLUTION NO. 02-18-1397: A RESOLUTION OF THE ASSEMBLY OF
THE CITY & BOROUGH OF WRANGELL, ALASKA AUTHORIZING THE
DEACCESIONING (SURPLUS) OF CERTAIN ITEMS FROM THE COLLECTION OF THE
WRANGELL MUSEUM
f. Approval to Purchase Laserfiche Software for the Clerk’s Office in the Amount of
$6,545
g. Discussion Item: Proposed amendment to the Wrangell Municipal Code Adding a
Section to Allow Off-Road Vehicles (requested by Assembly Member Powell)
h. Approval of Amendment to the Professional Services Agreement with CRW
Engineering Group, LLC in the Amount of $30,674 for Design of the Roughing Filter
Replacement Project, Roughing Filter Pilot Testing, Permitting and Construction Bid
Support
i. Approval of a Donation of Temporary Construction Easements Compensation for
Department of Transportation’s Bennett Street Rehabilitation Project
j. Approval of Federal Legislative Priorities
k. Approval of 2019 Budget Policy Statement & Schedule
l. Approval of Agreement between the City & Borough of Wrangell and Wrangell
Medical Center Authorizing the Use of the Nolan Center as the Emergency Alternate
Medical Center Site

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

15. EXECUTIVE SESSION – Procedure: Motion is made and voted upon. If adopted, executive session is held. If necessary,
action is taken in public session following the executive session. If there is more than one executive session topic, each topic will be handled
completely separate from the other.
a. Discussion of the Options for the Mill Site Property

16. ADJOURNMENT