City and Borough of Wrangell
Borough Assembly Meeting
AGENDA
April 26, 2016 – 7:00 p.m. Location: Assembly Chambers, City Hall
1. CALL TO ORDER
a. PLEDGE OF ALLEGIANCE led by Assembly Member David Powell
b. INVOCATION to be given by a member of the Baha’i Faith
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, and 7c
6. APPROVAL OF MINUTES
*a. Minutes of the Regular Assembly meeting held April 12, 2016
7. COMMUNICATIONS
a. Minutes of the Parks & Recreation meeting held 1-6-2016
b. Minutes of the Port Commission meetings held: 11-5-2015, 12-3-2015, 1-7-2016, 2-
18-2016, and 3-7-2016
c. Minutes of the Wrangell Medical Center Board meeting held 3-16-2016
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. PROPOSED ORDINANCE No. 916: AN ORDINANCE OF THE ASSEMBLY OF THE
CITY AND BOROUGH OF WRANGELL, ALASKA, AMENDING CHAPTER 3.32,
MEDICAL CENTER AND LONG-TERM CARE FACILITY BOARD AND
City and Borough of Wrangell
April 26, 2016
ADMINISTRATION, OF THE WRANGELL MUNICIPAL CODE, TO REDUCE THE
NUMBER OF BOARD MEMBERS FROM NINE TO SEVEN AND PROVIDE FOR A
TRANSITION PROVISION TO IMPLEMENT THIS ORDINANCE (second reading)
b. POA-2014-109 for a request from Big Bites Fishing (Mark Mitchell) to construct a
facility to moor boats and planes used for commercial
13. NEW BUSINESS
a. Approval of an agreement with Mike Allen Jr. for the purpose of harvesting blow
down trees on Borough owned Institute property
b. Approval of a request by Tony Massin, dba MassKills Seafoods to extend the leased
lot described as Mill Dock, Lot 2
c. Approval to schedule a Special Assembly meeting for May 2, 2016
d. Approval of City Tidelands Annual Five-Year Reassessments
e. Approval of the request from Vern Phillips of Sea Level Seafoods, LLC. to modify the
existing City Tidelands Lease
f. Request for a Contract Zone for a Transportation office, storage, and equipment
maintenance area on Lot A and Lot A-1A Torgramsen-Prunella Subdivision, Zoned
Commercial and Single Family Residential, requested by Wrangell Cooperative
Association Transportation Manager, William Willard, owned by Steve Prunella
14. ATTORNEY’S FILE – None
15. EXECUTIVE SESSION – None
16. ADJOURNMENT
