1. CALL TO ORDER
a. PLEDGE OF ALLEGIANCE led by Assembly Member Patty Gilbert
b. INVOCATION to be given by _________________________
c. CEREMONIAL MATTERS – Community Presentations, Proclamations, Awards, Certificates of Service, Guest Introductions.
i. Municipal Clerk’s Week (May 6-12, 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 – April 10, 2018 (Regular w/PH) & April 12, 2018 (Special)
b. POA-2018-00135 Application for a Permit with Dept. of the Army for a Driveway and Pad from
William Hollett
Correspondence Items:
c. School Board Minutes –School Board Action –
7. BOROUGH MANAGER’S 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 – None.
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.
None.
12. UNFINISHED BUSINESS
a. PROPOSED RESOLUTION No. 04-18-1404: A RESOLUTION OF THE ASSEMBLY OF THE CITY AND
BOROUGH OF WRANGELL, ALASKA PROVIDING FOR THE AMENDMENT OF THE JOB DESCRIPTION
FOR THE POSITION OF GROUNDMAN/METER TECHNICIAN AND THE AMENDMENT OF THE
UNION WAGE AND GRADE TABLE
13. NEW BUSINESS
a. Approval of Amendment to a Contract Zone Agreement, Previously Approved, for Lot A and Lot A1A
Torgramsen-Prunella Subdivision, Zoned Commercial and Single Family Residential
b. PROPOSED RESOLUTION No. 04-18-1408 OF THE ASSEMBLY OF THE CITY & BOROUGH OF
WRANGELL, ALASKA AMENDING THE FY 2018 BUDGET BY ACCEPTING SECURE RURAL SCHOOLS
AND COMMUNITY SELF DETERMINATION ACT OF 2000 FUNDING ASSISTANCE IN THE AMOUNT
OF $24,000 FROM THE USDA FOREST SERVICE FOR BIRD EDUCATION AND THE PROMOTION OF
BIRDS DURING STIKINE RIVER BIRDING FESTIVAL FOR 2018 – 2020 AND AUTHORIZING ITS
EXPENDITURE
c. PROPOSED RESOLUTION No. 04-18-1409 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
WRANGELL, AMENDING PERSONNEL POLICY SECTION 105, EMPLOYMENT OF RELATIVES, TO
CHANGE THE DEFINITIONS OF RELATIVES AND TO PROVIDE FOR BOROUGH MANAGER
APPROVAL AND PROVIDE FOR AN EFFECTIVE DATE
d. PROPOSED RESOLUTION No. 04-18-1410 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
WRANGELL, ALASKA TO ADD THE PUBLIC WORKS ADMINISTRATIVE ASSISTANT TO THE NONUNION
WAGE AND GRADE TABLE AND PROVIDE FOR AN EFFECTIVE DATE
e. INTRODUCTION OF ORDINANCE No. 946 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
WRANGELL, ALASKA, AMENDING SUBSECTION 14.11.005(CC), FEE SCHEDULE, CRUISE SHIP
SECURITY FEE, OF THE WRANGELL MUNICIPAL CODE (first reading)
f. INTRODUCTION OF ORDINANCE No. 947 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
WRANGELL, ALASKA, AMENDING SECTION 3.05.050, TELECONFERENCING, OF THE WRANGELL
MUNICIPAL CODE, ASSEMBLY – RULES OF PROCEDURE (first reading)
g. Approval of the Senior Tax Exemptions that were received after the March 1st Deadline, but before
the Late Filing Grace Period
h. Approval of the Property Tax Foreclosures List for Tax years 2013 through 2017, and Authorization
to begin the Official Foreclosure Process
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.
16. ADJOURNMENT
