City and Borough of Wrangell
Agenda – June 26, 2012 Borough Assembly Meeting
AGENDA: June 26, 2012 – 7:00 p.m. Location: Council Chambers, City Hall
1. CALL TO ORDER
a. PLEDGE OF ALLEGIANCE led by Assembly Member Wilma Stokes
b. INVOCATION
c. COMMUNITY PRESENTATION
2. ROLL CALL
3. AMENDMENTS TO THE AGENDA
4. CONFLICT OF INTEREST
5. CONSENT AGENDA:
a. Items (*) 6a, 13e, 13f
6. APPROVAL OF MINUTES
*a. Minutes of Assembly Public Hearing and Regular meeting held June
12, 2012
7. COMMUNICATIONS
(No Communication)
8. BOROUGH MANAGER’S REPORT
9. BOROUGH CLERK’S FILE
10. MAYOR/ASSEMBLY REPORTS AND APPOINTMENTS
a. Reports by Assembly Members
b. Certificate of Service for Paul Southland, TBPA
c. Appointment to TBPA Vacancy
11. PERSONS TO BE HEARD
12. UNFINISHED BUSINESS
a. PROPOSED ORDINANCE: AN ORDINANCE OF THE
ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL, ALASKA,
AMENDING THE OFFICIAL ZONING MAP OF THE CITY AND
BOROUGH OF WRANGELL, ALASKA, BY CONTRACT ZONING
(second reading)
City and Borough of Wrangell
Agenda – June 26, 2012 2
13. NEW BUSINESS
a. Consideration and Appropriate Action relating to the Process of
Filling the Unexpired Terms of the WMC Hospital Board Members
b. Request for a Letter of Performance from Borough Assembly for
Borough Clerk Christie Jamieson
c. Approval of Memorandum of Agreement (MOA) for the
Development of Plans, Specifications, and Estimates Package for the
Roadway Construction Project of Weber Street between Wrangell
Cooperative Association (WCA) and the City and Borough of Wrangell
d. Discussion and Appropriate Action relating to the Approval of
Consulting Services for Election Preparations for a Special Election and
Regular Election to be held in August and October 2012
*e. Final Plat Approval for Critter Subdivision
*f. Final Plat Approval for Keller Tidelands Subdivision
14. ATTORNEY’S FILE
15. EXECUTIVE SESSION
a. To Discuss the Borough’s Legal Options after the Actions of the Wrangell
Medical Center Board on June 20, 2012
16. ADJOURNMENT
