City and Borough of Wrangell
Borough Assembly Meeting
AGENDA
June 9, 2015 – 7:00 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. Certificate of Service – Michael Brown, Parks & Recreation Board

2. ROLL CALL

3. AMENDMENTS TO THE AGENDA

4. CONFLICT OF INTEREST

5. CONSENT AGENDA
a. Items (*) 6a, 7a, and 13a

6. APPROVAL OF MINUTES
*a. Minutes of the Budget Public Hearing, Public Hearing, and Regular Assembly meetings held May 26, 2015

7. COMMUNICATIONS
*a. Minutes from the Regular School Board meeting held April 27, 2015
*13a. Final Plat approval for the Edgley-Massin Subdivision

8. BOROUGH MANAGER’S REPORT
a. Wrangell Medical Center Update

9. BOROUGH CLERK’S FILE

10. MAYOR/ASSEMBLY REPORTS AND APPOINTMENTS
a. Reports by Assembly Members
b. Appointment to fill the vacancy on the Parks & Recreation Board

11. PERSONS TO BE HEARD

12. UNFINISHED BUSINESS
a. PROPOSED ORDINANCE No. 903: AN ORDINANCE OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL, ALASKA, PLACING THE QUESTION OF
EXEMPTION FROM AS 39.50, THE STATE OF ALASKA’S PUBLIC OFFICIAL FINANCIAL DISCLOSURE LAW, ON THE BALLOT FOR THE OCTOBER 6, 2015
REGULAR BOROUGH ELECTION (second reading)

13. NEW BUSINESS
*a. Final Plat approval for the Edgley-Massin Subdivision (Consent Agenda Item)
b. PROPOSED RESOLUTION No. 06-15-1320: A RESOLUTION OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL, ALASKA, AUTHORIZING THE
CONVEYANCE OF PUBLIC LAND, LOTS 2 AND 4, R.A.L SUBDIVISION, USS 1119, WRANGELL TOWNSITE, BY QUITCLAIM DEED, TO TYLER THOMPSON AND
KATHERINE IVY
c. PROPOSED RESOLUTION No. 06-15-1319: A RESOLUTION OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL, ALASKA, AUTHORIZING THE SALE OF CITY OWNED LOTS TO BE SOLD OVER THE COUNTER
d. Approval of the FY 2015-16 Wrangell Medical Center Budget
e. Approval of the Bid received from Advanced Truck Body & Equipment Co. for the F550 Service Truck with Crane Body procurement
f. PROPOSED RESOLUTION No. 06-15-1321: A RESOLUTION OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL, ALASKA, AUTHORIZING A PLAN OF FINANCING FOR THE RECONSTRUCTION OF SHOEMAKER BAY HARBOR, INCLUDING THE ISSUANCE OF HARBOR REVENUE BONDS AND APPLICATIONS FOR GRANT FUNDING AND FOR THE SALE OF THE REVENUE BONDS
g. Approval of an addendum to the Wrangell Medical Center’s Master Service Agreement with TruBridge to add Accounts Receivable Management Services

14. ATTORNEY’S FILE

15. EXECUTIVE SESSION

16. ADJOURNMENT