1. CALL TO ORDER
a. PLEDGE OF ALLEGIANCE led by Assembly Member David Powell
b. INVOCATION to be given by Don McConachie
c. CEREMONIAL MATTERS – Community Presentations, Proclamations, Awards, Certificates of Service, Guest Introductions.
i. Proclamation – National Library Week (April 8th thru April 14th, 2018)

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 27, 2018 (Regular w/Public Hearing)
b. POA-2018-00079, Request to Dept. from Gregory Duncan to build a residence
c. Liquor License Renewal received from AMCO for the Totem Bar & Liquor Store
(Package Store & Beverage Dispensary)
d. Application from USFS to the Division of Mining Land and Water for a 5-year Land Use
Permit for a floating facility on State-Owned tide and submerged lands within Anan Bay
Correspondence Items:
e. School Board Minutes – January 15, 2018 (Regular) & February 1, 2018 (Special)
f. School Board Action –
g. Wrangell Medical Center Board Minutes – January 17, 2018

7. BOROUGH MANAGER’S REPORT
a. Credit Card processing fees for larger Utility Payments
WMC’s CEO and CFO: Financial Report on the Hospital’s financial status

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 SEAPA Board of Directors for CY 2018

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.

12. UNFINISHED BUSINESS
a. PROPOSED RESOLUTION NO. 03-18-1391: 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 & 27, 2018
Regular Assembly meetings)
b. PROPOSED RESOLUTION NO. 03-18-1394: 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 (postponed from the February 27, 2018 Regular
Assembly meeting)

13. NEW BUSINESS
a. Approval of a Special Use Permit and Transfer of Existing Special Use Permit for
CoastAlaska
b. Discussion Item with the option to send a letter to EDC on the Monofill Byford Project
(letter content will based on discussion)
c. Approval of an Agreement between the City & Borough of Wrangell and the Wrangell
Medical Center, Authorizing the Use of the Community Gym as an Emergency Alternate
Medical Center Site
d. Approval to Purchase New Police Vehicle in the Amount of $42,000
e. PROPOSED ORDINANCE No. 940: AN ORDINANCE OF THE ASSEMBLY OF THE CITY
AND BOROUGH OF WRANGELL, ALASKA, REPEALING CHAPTER 3.54 OF THE
WRANGELL MUNICIPAL CODE, NOLAN MUSEUM AND CIVIC CENTER BOARD (first
reading)
f. PROPOSED ORDINANCE No. 941: AN ORDINANCE OF THE ASSEMBLY OF THE CITY
AND BOROUGH OF WRANGELL, ALASKA, AMENDING CHAPTER 3.44, PLANNING AND
ZONING COMMISSION, OF THE WRANGELL MUNICIPAL CODE, TO REDUCE THE
NUMBER OF BOARD MEMBERS FROM SEVEN TO FIVE AND PROVIDE FOR A
TRANSITION PROVISION TO IMPLEMENT THIS ORDINANCE (first reading)
g. PROPOSED RESOLUTION No. 03-18-1398: A RESOLUTION OF THE ASSEMBLY OF
THE CITY AND BOROUGH OF WRANGELL, ALASKA, AMENDING THE ASSESSMENT
VALUE FOR TAX YEARS 2014, 2015, 2016, 2017 FOR ROBIN & KAYE TAYLOR, LOT 18-
A, USS 3403, DUE TO A MANIFEST CLERICAL ERROR
h. PROPOSED RESOLUTION No. 03-18-1399: A RESOLUTION OF THE ASSEMBLY OF
THE CITY AND BOROUGH OF WRANGELL, ALASKA, CREATING A SPECIAL STEERING
COMMITTEE, AS ALLOWED IN WMC 3.04.060, SPECIAL COMMITTEES TO EXPLORE A
COMMUNITY HEALHCARE SOLUTION FOR WRANGELL
i. PROPOSED RESOLUTION NO. 03-18-1400: A RESOLUTION OF THE ASSEMBLY OF
THE CITY & BOROUGH OF WRANGELL, ALASKA AMENDING THE FY 2018 BUDGET
ACCEPTING A BEQUEST IN THE AMOUNT OF $50,000 FROM THE ESTATE OF MARIAN
GLENZ FOR THE WRANGELL CONVENTION & VISITORS BUREAU MARKETING BUDGET
j. Acceptance of the Resignation from Clay Hammer from the Port Commission
k. Approval of the Senior Tax Exemption that was received after the March 1st deadline,
but before the late filing grace period
l. Approval of Subscription Purchase of Nixle Public Safety Communication Platform in
the Amount of $3,564
m. Discussion Item: August 1st Roughing Filter Completion Option

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. Discuss with the Borough’s legal counsel, Dorsey & Whitney LLP, and the Borough
Manager, a proposed Letter of Intent between the Borough and SEARHC regarding a
possible future alignment of interests for the provision of health care services at the
Wrangell Medical Center

16. ADJOURNMENT