Wrangell Borough Assembly Meeting of December 10, 2019

The meeting packet is available online.

1. CALL TO ORDER a. PLEDGE OF ALLEGIANCE led by Assembly Member Patty Gilbert b. CEREMONIAL MATTERS i. Representative Dan Ortiz – Legislative Update

2. ROLL CALL

3. PERSONS TO BE HEARD

4. AMENDMENTS TO THE AGENDA

5. CONFLICT OF INTEREST

6. CONSENT AGENDA a. Consent Agenda – MOTION ONLY b. Assembly Minutes from Regular November 12, 2019

7. BOROUGH MANAGER’S REPORT a. Capital Facilities Department Report

8. BOROUGH CLERK’S FILE a. Clerk’s File

9. MAYOR AND ASSEMBLY BUSINESS

10. MAYOR AND ASSEMBLY APPOINTMENTS a. Appointment to the Planning & Zoning Commission

11. PUBLIC HEARING a. ORDINANCE No 970 REPEALING AND REENACTING CHAPTER 5.20 OF THE WRANGELL MUNICIPAL CODE RELATED TO THE PERMANENT FUND INVESTMENT POLICY, OBJECTIVES AND GUIDELINES

12. UNFINISHED BUSINESS a. RESOLUTION No 12-19-1506 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL, ALASKA AUTHORIZING THE REFUND OF OVER PAYMENT OF PROPERTY TAXES AND EXPENSES TO ARNOLD AND ALICE BAKKE DUE TO A MANIFEST ERROR IN THE AMOUNT OF $4,382.46 (postponed from the September 24, 2019 meeting)

13. NEW BUSINESS a. RESOLUTION NO. 12-19-1503 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL, ALASKA SUPPORTING ROADLESS RULE ALTERNATIVE SIX (6) b. RESOLUTION No 12-19-1504 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL, ALASKA, ADOPTING AN ALTERNATIVE ALLOCATION METHOD FOR THE FY 2020 SHARED FISHERIES BUSINESS TAX PROGRAM AND CERTIFYING THAT THIS ALLOCATION METHOD FAIRLY REPRESENTS THE DISTRIBUTION OF SIGNIFICANT EFFECTS OF FISHERIES BUSINESS ACTIVITY IN FISHERIES MANAGEMENT IN FMA 18: CENTRAL SOUTHEAST c. RESOLUTION No 12-19-1505 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL, ALASKA SETTING THE STRATEGIC ASSET ALLOCATION OF THE PERMANENT FUND AT 55% EQUITY AND 45% FIXED INCOME d. ORDINANCE No 971 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL, ALASKA, AMENDING SECTION 5.02.070 OF THE WRANGELL MUNICIPAL CODE TITLED INVESTMENTS PLACED e. ORDINANCE No 972 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL, ALASKA, AUTHORIZING THE EXECUTION OF A COMMON INVESTMENT AGREEMENT AMONG POLITICAL SUBDIVISIONS OF THE STATE OF ALASKA AND TO AUTHORIZE BECOMING A MEMBER OF THE ALASKA MUNICIPAL LEAGUE INVESTMENT POOL, INC. f. Establishment of a Wrangell 2020 Census Complete Count Committee

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

15. EXECUTIVE SESSION a. Executive Session: Borough Manager’s Annual Evaluation & Contract Discussion

16. ADJOURNMENT