1. CALL TO ORDER
a. PLEDGE OF ALLEGIANCE led by Assembly Member Julie Decker
b. INVOCATION to be given by Don McConachie
c. CEREMONIAL MATTERS – Community Presentations, Proclamations, Awards, Certificates of Service, Guest Introductions.
2. ROLL CALL
3. PERSONS TO BE HEARD
4. AMENDMENTS TO THE AGENDA
5. CONFLICT OF INTEREST
6. CONSENT AGENDA
Consent Agenda Items:
a. Approval of Assembly Minutes – April 24, 2018 (Regular) & April 30, 2018 (Special)
Correspondence Items:
b. School Board Minutes –School Board Action –March 22nd (Regular), March 28th (Special), April 9th
(Special), April 18, 2018 (Action-Regular)
c. WMC Hospital Board Minutes – March 21, 2018 (Regular)
7. BOROUGH MANAGER’S REPORT
a. Marine Yard Boat Lift Strap Slip Report
b. Nuisance/Zoning Abatement Draft Plan of Work
c. Water Treatment System Report
8. BOROUGH CLERK’S FILE
9. MAYOR AND ASSEMBLY BUSINESS
10. MAYOR AND ASSEMBLY APPOINTMENTS – None.
11. PUBLIC HEARING
a. 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 (second reading-PUBLIC HEARING)
b. 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 (second reading-PUBLIC HEARING)
12. UNFINISHED BUSINESS – None.
13. NEW BUSINESS
a. Approval of the FY 2019 Wrangell Public School District Budget
b. PROPOSED RESOLUTION NO. 05-18-1411: A RESOLUTION OF THE ASSEMBLY OF THE CITY &
BOROUGH OF WRANGELL, ALASKA AMENDING THE FY 2018 BUDGET IN THE HARBOR FUND BY
ACCEPTING $18,900 IN REVENUE FROM THE SHOEMAKER BAY HARBOR FLOAT DISPOSAL OUTCRY
AUCTION AND AUTHORIZING ITS EXPENDITURE
c. Approval to Purchase Fire Turn-Outs in the amount of $41,000 from Mallory Safety & Supply,
LLC
d. Approval of Byford Junkyard Treated Material Disposal Recommendation to the Alaska Department
of Environmental Conservation
14. ATTORNEY’S FILE – Available for Assembly review in the Borough Clerk’s office
15. EXECUTIVE SESSION
16. ADJOURNMENT