CALL TO ORDER
a. PLEDGE OF ALLEGIANCE led by Assembly Member Patty Gilbert
b. CEREMONIAL MATTERS
i. PROCLAMATION – 50th Anniversary of Municipal Clerks Week (May 5-11, 2019)
ROLL CALL
PERSONS TO BE HEARD
AMENDMENTS TO THE AGENDA
CONFLICT OF INTEREST
CONSENT AGENDA
a. Consent Agenda MOTION
b. Assembly Minutes – Regular 4-9-2019
c. CORRESPONDENCE: School Board Action – April 15, 2019 (Regular)
d. CORRESPONDENCE – DCCED Byford Clean-up Determination
e. CORRESPONDENCE – DCCED Approval of Site Restoration and Closure Sampling
f. CORRESPONDENCE – DCCED NFR/SRS Notification Letter
g. CORRESPONDENCE – 1st Quarter Federal Lobbyist Report
BOROUGH MANAGER’S REPORT
a. Water Report
b. Public Works Report
b. Monthly Travel Report
c. Capital Facilities Report
BOROUGH CLERK’S FILE
a. Borough Clerk’s File
MAYOR AND ASSEMBLY BUSINESS
MAYOR AND ASSEMBLY APPOINTMENTS – None.
2
PUBLIC HEARING
a. PROPOSED ORDINANCE No. 961 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
WRANGELL, ALASKA, AMENDING CERTAIN SECTIONS IN CHAPTER 15.04, WATER, AND
SECTION 15.12.050, METER DEPOSITS IN CHAPTER 15.12 OF THE WRANGELL MUNICIPAL
CODE (second reading)
UNFINISHED BUSINESS
NEW BUSINESS
a. PROPOSED RESOLUTION No. 04-19-1453 OF THE ASSEMBLY OF THE CITY AND
BOROUGH OF WRANGELL, ALASKA, MODIFYING THE LEASE AGREEMENT FOR LOT 5,
LEASED BY METAL HEAD MARINE LLC, IN THE WRANGELL MARINE SERVICE CENTER
b. PROPOSED RESOLUTION No. 04-19-1454 OF THE ASSEMBLY OF THE CITY AND
BOROUGH OF WRANGELL, ALASKA, MODIFYING THE LEASE AGREEMENT FOR LOT 6,
LEASED BY CTT MARINE, IN THE WRANGELL MARINE SERVICE CENTER
c. PROPOSED RESOLUTION No. 04-19-1455 OF THE ASSEMBLY OF THE CITY AND
BOROUGH OF WRANGELL, ALASKA, MODIFYING THE LEASE AGREEMENT FOR LOT 7,
LEASED BY SUPERIOR MARINE, IN THE WRANGELL MARINE SERVICE CENTER
d. Approval of Late File Senior Tax Exemption: John and Michael Bania
e. Discussion Item: 2019 Water Management Strategy
f. PROPOSED RESOLUTION No. 04-19-1456 OF THE ASSEMBLY OF THE CITY AND
BOROUGH OF WRANGELL, ALASKA, PROVIDING FOR THE AMENDMENT OF THE POLICE
CHIEF JOB DESCRIPTION
g. PROPOSED RESOLUTION No. 04-19-1457 OF THE ASSEMBLY OF THE CITY AND
BOROUGH OF WRANGELL, ALASKA, AMENDING THE FY 2019 BUDGET IN THE GENERAL
FUND BY TRANSFERRING $250,000 FROM GENERAL FUND RESERVES TO THE
WRANGELL MEDICAL CENTER LEGACY ACCOUNT; ACCEPTING $14,338 OF ADDITIONAL
REVENUE FROM WMC COST REPORTS TO THE WRANGELL MEDICAL CENTER LEGACY
ACCOUNT, AND AUTHORIZING ITS EXPENDITURE
h. PROPOSED RESOLUTION No. 04-19-1458 OF THE ASSEMBLY OF THE CITY AND
BOROUGH OF WRANGELL, ALASKA, APPROVING A FAIR HOUSING POLICY; AND
PROVIDING FOR AN EFFECTIVE DATE
i. PROPOSED RESOLUTION No. 04-19-1459 OF THE ASSEMBLY OF THE CITY AND
BOROUGH OF WRANGELL, ALASKA, AMENDING THE FY19 BUDGET IN THE
RESIDENTIAL CONSTRUCTION FUND BY ACCEPTING REVENUE FROM THE SALE OF
ETOLIN AVENUE LOT A, FOR THE DEPOSIT AMOUNT OF $9,569.50, AND LOT C, FOR THE
MINIMUM BID VALUE AMOUNT OF $32,400, AND AUTHORIZING ITS EXPENDITURE
j. PROPOSED RESOLUTION No. 04-19-1460 OF THE ASSEMBLY OF THE CITY AND
BOROUGH OF WRANGELL, ALASKA, AMENDING THE FY19 BUDGET IN THE SANITATION
FUND BY ACCEPTING REVENUE FROM THE SALE OF SCRAP METAL AND BATTERIES IN
THE AMOUNT OF $2,120.15 AND AUTHORIZING ITS EXPENDITURE
** The following two Agenda Items (13k & 13l) are to be considered after the Executive Session
3
k. PROPOSED RESOLUTION No. 04-19-1461 OF THE ASSEMBLY OF THE CITY AND
BOROUGH OF WRANGELL, ALASKA, PROVIDING FOR THE AMENDMENT OF THE
BOROUGH CLERK’S JOB DESCRIPTION AND THE AMENDMENT OF THE NON-UNION
WAGE AND GRADE TABLE
l. Approval of the Borough Clerk’s Contract
ATTORNEY’S FILE – Available for Assembly review in the Borough Clerk’s office
EXECUTIVE SESSION
a. EXECUTIVE SESSION: Mill Property Purchase Update
b. EXECUTIVE SESSION: Borough Clerk’s proposed Contract and Update to Job Description
