City and Borough of Wrangell
Borough Assembly Meeting
AGENDA
March 8, 2016 – 7:00 p.m.                   Location: Assembly Chambers, City Hall

1. CALL TO ORDER
a. PLEDGE OF ALLEGIANCE led by Assembly Member Steve Prysunka
b. INVOCATION to be given by Clay Hammer
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 Regular Assembly meeting held February 23, 2016

7. COMMUNICATIONS
a. Minutes of the Regular School Board meeting held January 18, 2016
b. POA-2014-109, Zimovia Straight request from R&M Engineering-Ketchikan, Inc
c. ASCE 2013 Honorary Outstanding Project of the Year (CBW for the WMSC Project)

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
c. 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
a. Approval of a second amendment to the Facility Lease Agreement between the City
of Wrangell and Charles Jenkins that extends the lease five years

13. NEW BUSINESS
a. PROPOSED ORDINANCE No. 915: AN ORDINANCE OF THE ASSEMBLY OF THE
CITY AND BOROUGH OF WRANGELL, ALASKA, AMENDING SECTION 3.04.035,
ABSENCE FROM MEETINGS, AND SECTION 3.05.050, TELECONFERENCING, OF THE
WRANGELL MUNICIPAL CODE (first reading)

b. Approval of a fourth amendment to the Facility Lease Agreement between the City
of Wrangell and Steven Keller DBA Keller Marine Repair that extends the lease five
years

c. Approval of a fourth amendment to the Facility Lease Agreement between the City
of Wrangell and Tyler Thompson that extends the lease five years

d. Approval of the Electric Rate Increase Plan

e. Approval of a Budget Amendment for the Light Department

f. Approval of a Senior Tax Exemption that was received after the March 1st deadline,
but before the late filing grace period

14. ATTORNEY’S FILE – None

15. EXECUTIVE SESSION – None

16. ADJOURNMENT