City and Borough of Wrangell
Borough Assembly Meeting
AGENDA
March 10, 2015–7 p.m.      Location: Assembly Chambers, City Hall

1. CALL TO ORDER
a. PLEDGE OF ALLEGIANCE led by Assembly Member Becky Rooney
b. INVOCATION to be given by Don McConachie
c. CEREMONIAL MATTERS – Community Presentations, Proclamations, Certificates of Service, Guest Introductions
i. Trey Acteson & Joel Paisner – SEAPA presentation on the Swan
Lake Reservoir Expansion Project financing
ii. Sue Horner – Presentation on ARCS program

2. ROLL CALL

3. AMENDMENTS TO THE AGENDA

4. CONFLICT OF INTEREST

5. CONSENT AGENDA
a. Items (*) 6a & 7a

6. APPROVAL OF MINUTES
*a. Minutes of the Public Hearing and Regular Assembly meetings held February 24, 2015

7. COMMUNICATIONS
*a. School Board minutes from the Regular meeting held February 16, 2015

8. BOROUGH MANAGER’S REPORT

9. BOROUGH CLERK’S FILE

10. MAYOR/ASSEMBLY REPORTS AND APPOINTMENTS
a. Reports by Assembly Members
b. Appointment to fill the Vacancy on the Planning & Zoning Commission
c. Appointment of one (1) member of the Assembly to the Code Review Committee

11. PERSONS TO BE HEARD

12. UNFINISHED BUSINESS

13. NEW BUSINESS
a. PROPOSED ORDINANCE No. 895: AN ORDINANCE OF THE ASSEMBLY OF THE CITY
AND BOROUGH OF WRANGELL, ALASKA, AMENDING SECTION 3.30.090 OF THE
City and Borough of Wrangell
WRANGELL MUNICIPAL CODE RELATING TO THE BOARD OF DIRECTORS OF THE
SOUTHEAST SOLID WASTE AUTHORITY TO ADD PROVISIONS FOR AN ALTERNATE
DIRECTOR (first reading)
b. PROPOSED ORDINANCE No. 896: AN ORDINANCE OF THE ASSEMBLY OF THE CITY
AND BOROUGH OF WRANGELL, ALASKA, AMENDING TITLE 10, PUBLIC PEACE,
MORALS, AND WELFARE, OF THE WRANGELL MUNICIPAL CODE TO ADD A NEW
CHAPTER 10.46 TO PROHIBIT THE CONSUMPTION OF MARIJUANA IN A PUBLIC
PLACE, AND ESTABLISHING A PENALTY FOR VIOLATION (first reading)
c. Approval of a change order for DOWL HKM for the Sewer Pump Replacement
Services Design services
d. PROPOSED ORDINANCE No. 897: AN ORDINANCE OF THE ASSEMBLY OF THE CITY
AND BOROUGH OF WRANGELL, ALASKA, AMENDING SECTION 8.02.010 OF
CHAPTER 8.02 OF THE WRANGELL MUNICIPAL CODE TO CHANGE THE ADMISSION
RATES FOR THE MUSEUM/CIVIC CENTER (first reading)

14. ATTORNEY’S FILE – None

15. EXECUTIVE SESSION – None

16. ADJOURNMENT