Wrangell Borough Assembly Meeting of July 23, 2019

Wrangell Borough Assembly Meeting

Tuesday, July 23, 2019 at Wrangell City Hall – Borough Assembly Chambers

7:00 PM

1. CALL TO ORDER

WORK SESSION – 6:00 p.m.

Water/Wastewater Treatment Plant Staffing Discussion

a. PLEDGE OF ALLEGIANCE led by Assembly Member Jim DeBord b. CEREMONIAL MATTERS – None.

i.          Introduction of Police Officer, Connor Phillips

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 (Regular) 6-25-19

c.          Approval of Final Plat of Fennimore/Roland Replat

d.         CORRESPONDENCE School Board Minutes (Regular 5-20-19)

e.         CORRESPONDENCE – Municipal Sales Tax in Alaska (update)

7. BOROUGH MANAGER’S REPORT

a.         Borough Manager’s Report (KYP’s)

b.         Capital Facilities Department Report c.       Public Works Report

8. BOROUGH CLERK’S FILE

a.         Borough Clerk’s File

9. MAYOR AND ASSEMBLY BUSINESS

10. MAYOR AND ASSEMBLY APPOINTMENTS

11. PUBLIC HEARING

a.         PROPOSED ORDINANCE NO. 965 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL, ALASKA, AMENDING CHAPTER 15.12, ELECTRICITY, BY ADDING SECTION

15.12.193 RATE STABALIZATION

12. UNFINISHED BUSINESS – None.

13. NEW BUSINESS

a.         Approval of Limited Access Agreement with Dan & Twyla Nore for a Portion of Lot 6A, Dan Nore Subdivision

b.         Approval to Disperse Funds to the Wrangell Mariners Memorial

c.          Approval to Request Reimbursement from SEAPA for Additional Diesel Run Expenses

d.         ORDINANCE NO. 966 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL, ALASKA, AMENDING SECTION 3.05.020, ORDER OF BUSINESS, OF THE WRANGELL MUNICIPAL CODE

e.         ORDINANCE NO 967 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL, ALASKA, REPEALING SECTIONS OF CHAPTER 1.20 OF THE WRANGELL MUNICIPAL CODE, IN THEIR ENTIRETY, AND ESTABLISHING A NEW PROCESS FOR INTRODUCING AND ADOPTING ORDINANCES, AND AMENDING SECTION 1.12.070, RESOLUTIONS, OF THE WRANGELL MUNICIPAL CODE

f.          PROPOSED ORDINANCE No. 968 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL,  ALASKA,  REPEALING  SECTION  15.18.070,  COLLECTION  OR  DISPOSAL FEES, IN ITS ENTIRETY AND ESTABLISHING A NEW PROCESS FOR FEES IN CHAPTER

15.18 GARBAGE OF THE WRANGELL MUNICIPAL CODE

g.         RESOLUTION NO. 07-19-1474 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL, ALASKA, AUTHORIZING THE NEGOTIATED SALE OF BOROUGH OWNED LOT 8, BLOCK 53 WRANGELL TOWNSITE FOR PUBLIC INTEREST

14. ATTORNEY’S FILE – Available for Assembly review in the Borough Clerk’s office

15. EXECUTIVE SESSION – None.

16. ADJOURNMENT