City and Borough of Wrangell
Borough Assembly Meeting
AGENDA
June 28, 2016 – 7:00 p.m. Location: Assembly Chambers, City Hall
1. CALL TO ORDER
a. PLEDGE OF ALLEGIANCE led by Assembly Member Julie Decker
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 Public Hearing and Regular Assembly meetings held June 14, 2016
7. COMMUNICATIONS
a. Permit Application for 4th of July Outdoor Social Area event from BPO Elks Lodge #1595, received from the Alcoholic Beverage Control Board.
b. Approval of the Wrangell Medical Center Board minutes from May 18, 2016
c. School Board minutes: Regular – April 18, 2016 and Special – April 26, 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. 918: AN ORDINANCE OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL, ALASKA, AMENDING SECTION 13.05.010, City and Borough of Wrangell June 28, 2016 PERMITTED ENCROACHMENTS, OF THE WRANGELL MUNICIPAL CODE (second reading)
b. PROPOSED ORDINANCE No. 919: AN ORDINANCE OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL, ALASKA, PROPOSING AN AMENDMENT TO THE HOME RULE CHARTER, REPEALING SECTION 3-10, NOLAN MUSEUM AND CIVIC CENTER (first reading)
13. NEW BUSINESS
a. PROPOSED RESOLUTION No. 06-16-1344: A RESOLUTION OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL, ALASKA, SUPPORTING THE ALASKA NATIVE SCIENCE & ENGINEERING PROGRAM IN THEIR EFFORTS TO BUILD AND OPERATE AN ACCELERATED HIGH SCHOOL THROUGH AND AS PART OF THE WRANGELL PUBLIC SCHOOL DISTRICT IN WRANGELL, ALASKA
b. PROPOSED RESOLUTION No. 06-16-1345: A RESOLUTION OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL, ALASKA, AMENDING PERSONNEL POLICY SECTION 312, HEALTH INSURANCE
c. Approval of the changes to the Wrangell Medical Center’s Bylaws
d. Approval of Amendment No. 2 for R&M Engineering – Ketchikan, for the Cassiar Street project
e. Discussion of the assessment report received from Maul Foster and Alongi, Inc. for the Wrangell Waterfront Assessment and Feasibility Study findings 14. ATTORNEY’S FILE – None
15. EXECUTIVE SESSION
a. Borough Clerk’s Evaluation
b. Information and options for the City and Borough of Wrangell from Maul Foster and Alongi, Inc for the Wrangell Waterfront Assessment and Feasibility Study
16. ADJOURNMENT
