Complete packet is available here
WORK SESSION 6:00 p.m. 2019 Water Management Strategy
1. CALL TO ORDER a. PLEDGE OF ALLEGIANCE led by Assembly Member Patty Gilbert b. CEREMONIAL MATTERS
2. ROLL CALL
3. PERSONS TO BE HEARD
4. AMENDMENTS TO THE AGENDA
5. CONFLICT OF INTEREST
6. CONSENT AGENDA a. Consent Agenda MOTION b. Assembly Minutes – May 14, 2019 (Regular) c. CORRESPONDENCE School Board Action – May 10, 2019 (Special) d. Review of the Certification of 2019 Real Property Tax Roll by Appraisal Company of Alaska
7. BOROUGH MANAGER’S REPORT a. Borough Manager’s Report (KYP) b. Capital Facilities Report
8. BOROUGH CLERK’S FILE a. Borough Clerk’s File
9. MAYOR AND ASSEMBLY BUSINESS
10. MAYOR AND ASSEMBLY APPOINTMENTS – None.
11. PUBLIC HEARING a. Official Public Hearing on the FY 2019-20 Budget
12. UNFINISHED BUSINESS
13. NEW BUSINESS a. Approval of the FY 2020 Wrangell Public School District Budget, Amending the Total Local Contribution to $1,365,117 b. PROPOSED ORDINANCE No. 962 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL, ALASKA, REPEALING SECTION 13.12.050, FEE SCHEDULES IN ITS ENTIRETY AND ESTABLISHING A NEW PROCESS FOR FEE SCHEDULES IN CHAPTER 13.12 PARKS AND RECREATION DEPARTMENT OF THE WRANGELL MUNICIPAL CODE c. PROPOSED ORDINANCE No. 963 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL, ALASKA, AMENDING SECTION 5.09.045, CONFIDENTIAL INFORMATION, IN CHAPTER 5.09, EXCISE TAX ON MARIJUANA, OF THE WRANGELL MUNICIPAL CODE d. PROPOSED RESOLUTION No. 05-19-1465 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL, ALASKA AMENDING PERSONNEL POLICY SECTION 105, EMPLOYMENT OF RELATIVES, TO ADD A REPORTING SITUATION AND PROVIDE FOR AN EFFECTIVE DATE e. PROPOSED RESOLUTION No. 05-19-1466 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL, ALASKA AMENDING THE FY19 BUDGET IN THE SALES TAX FUND, STREETS RESERVES, BY ACCEPTING THE STATE OF ALASKA, DEPARTMENT OF TRANSPORTATION’S RETURN OF BOROUGH MATCHING FUNDS PROVIDED FOR THE WRANGELL ROAD IMPROVEMENT PROJECT (FRONT STREET REVITALIZATION), AND AUTHORIZING ITS EXPENDITURE. f. Approval of a Sole Source Contract, in Conformance with Wrangell Municipal Code Section 5.10.050(E), with Truly360 for Digital Marketing Assistance on the Google Platform, in the Amount of $18,168
14. ATTORNEY’S FILE – Available for Assembly review in the Borough Clerk’s office
15. EXECUTIVE SESSION
16. ADJOURNMENT