City and Borough of Wrangell
Borough Assembly Meeting
AGENDA
January 26, 2016 – 7:00 p.m. Location: Assembly Chambers, City Hall
1. CALL TO ORDER
a. PLEDGE OF ALLEGIANCE led by Assembly Member Mark Mitchell
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
6. APPROVAL OF MINUTES
*a. Minutes of the Public Hearing and Regular Assembly meetings held January 12,
2016
7. COMMUNICATIONS
a. Acknowledge receipt of the City and Borough of Wrangell’s Year End 06-30-2015 Basic
Financial Statements, Required Supplementary Information, Single Audit Reports
b. Approval to set the 2016 Tax Free days for 2016 tax free on Saturday, May 7th and
Saturday, October 8th, requested by the Wrangell Chamber of Commerce
c. Minutes of the December 16, 2015 Regular Hospital Board meeting
8. BOROUGH MANAGER’S REPORT
a. Wrangell Medical Center Update – Robert Rang, CEO
9. BOROUGH CLERK’S FILE
10. MAYOR/ASSEMBLY REPORTS AND APPOINTMENTS
d. Reports by Assembly Members
e. Appointment to fill the vacancies on various City Boards, Committees, and Commissions
f. Appointment to fill the vacancy on the Wrangell Medical Center Hospital Board,
Unexpired term ending October 2016
11. PERSONS TO BE HEARD
12. UNFINISHED BUSINESS
13. NEW BUSINESS
a. Request for a Contract Zone for a Light Industrial use for a Transportation office,
storage, and equipment maintenance area on a portion of Remainder Lot A-2,
Torgramsen-Smith Subdivision, more specifically, on the lot area as described as
proposed Remainder Lot A-2 in the proposed Torgramsen-Glasner Subdivision,
zoned Single Family Residential, requested by Wrangell Cooperative Association
Transportation Manager William Willard, owned by Lisa Torgramsen
b. PROPOSED RESOLUTION No. 01-16-1339: A RESOLUTION OF THE ASSEMBLY OF
THE CITY AND BOROUGH OF WRANGELL, ALASKA, SUPPORTING THE ALASKA
DEPARTMENT OF FISH AND GAME AND THE FISHERIES REPRESENTATIVES
SERVING ON THE U.S./CANADA PACIFIC SALMON COMMISSION PROCESS
c. Approval of the bid received from Island Contractors, LLC for the City Dock Float
Procurement
d. Approval for the Wrangell Medical Center to lease equipment from Siemens
Healthcare Diagnostics
e. Approval of the proposal received for the Government Accounting Software and
Conversion from Prior System
f. Approval of the FY 2016-17 Capital Budget Requests List
14. ATTORNEY’S FILE – Summary Report was provided to the Assembly
15. EXECUTIVE SESSION – None
16. ADJOURNMENT
