Wrangell Borough Assembly Meeting of December 17, 2015

City and Borough of Wrangell
SPECIAL ASSEMBLY MEETING AGENDA
(Regular Meeting, Rescheduled from 12-8-15)

1. CALL TO ORDER

a. PLEDGE OF ALLEGIANCE led by Assembly Member Becky Rooney
b. INVOCATION to be given by Nettie Covalt with the Presbyterian Church
c. CEREMONIAL MATTERS – Community Presentations, Proclamations, Certificates of Service, Guest Introductions

2. ROLL CALL

3. AMENDMENTS TO THE AGENDA

4. CONFLICT OF INTEREST

5. CONSENT AGENDA

a. Item (*) 6a, 7a, 7b, 7c, 7d, 7e, & 7f and 13d

6. APPROVAL OF MINUTES

*a. Minutes of the Public Hearing and Regular Assembly meetings held November 10,
2015; Minutes of the Special Assembly meeting held December 2, 2015

7. COMMUNICATIONS

a. Gaming Permit Application renewal from Wrangell Elks Lodge #1595
b. Minutes of the Parks & Recreation Board regular meeting held October 14, 2015
c. School Board Action from the November 16, 2015 Regular meeting
d. Minutes of the Wrangell Medical Center Hospital Board meeting held October 21,
2015
e. Minutes of the Regular School Board meeting held September 9, 2015
f. POA-2015-586, Thomas Bay, Letter regarding a proposal from the US Dept. of the
Army
*13d. Approval of the final Plat of the Meyer Family Subdivision

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 vacancies on various City Boards, Committees, and Commissions
City and Borough of Wrangell
December 17, 2015
c. Appointment to fill the vacancy on the Wrangell Medical Center, Hospital Board,
unexpired term ending October 2016
d. Nomination of an Assembly Member to the Southern Southeast Regional
Aquaculture Association (SSRAA) board

11. PERSONS TO BE HEARD

12. UNFINISHED BUSINESS

13. NEW BUSINESS

a. PROPOSED RESOLUTION No. 12-15-1335: A RESOLUTION OF THE ASSEMBLY OF
THE CITY AND BOROUGH OF WRANGELL, ALASKA, IN SUPPORT OF FULL FUNDING
FOR THE STATE OF ALASKA HARBOR FACILITY GRANT PROGRAM IN THE FY 2017
STATE CAPITAL BUDGET
b. PROPOSED ORDINANCE No. 913: AN ORDINANCE OF THE ASSEMBLY OF THE
CITY AND BOROUGH OF WRANGELL, ALASKA, AMENDING CHAPTER 14.09,
PROHIBITED PRACTICES, AND CHAPTER 14.11, FEES AND PENALTIES, OF
TITLE 14, HARBOR AND PORT FACILTIES, OF THE WRANGELL MUNICIPAL
CODE, TO ADD A NEW SECTION 14.09.120 ON PENALTY FOR VIOLATION
AND REFERENCE THE FINE SCHEDULE IN WMC 1.20.050, AND REPEAL
SECTION 14.11.015 ON PENALTIES (first reading)
c. PROPOSED ORDINANCE No. 914: AN ORDINANCE OF THE ASSEMBLY OF THE
CITY AND BOROUGH OF WRANGELL, ALASKA, AMENDING THE MINOR OFFENSE
FINE SCHEDULE IN CHAPTER 1.20, GENERAL PENALTY, OF THE WRANGELL
MUNICIPAL CODE (first reading)
*d. Approval of the final Plat of the Meyer Family Subdivision ~Consent Agenda Item
e. Approval of a Professional Design Contract to Morris Engineering for the City Dock
Electrical Upgrades
f. Approval of amendments to the 2016 Fiscal Year Budget