1. CALL TO ORDER
a. PLEDGE OF ALLEGIANCE led by Assembly Member Stephen Prysunka
b. INVOCATION to be given by Nettie Covalt with the Presbyterian Church
c. CEREMONIAL MATTERS – Community Presentations, Proclamations, Awards, Certificates of Service, Guest Introductions.
2. ROLL CALL
3. PERSONS TO BE HEARD
4. AMENDMENTS TO THE AGENDA
5. CONFLICT OF INTEREST
6. CONSENT AGENDA
Consent Agenda Items:
a. Approval of Assembly Minutes – May 22, 2018 (Regular)
b. Approval of a Special Events Permit Application – BPO Elks 1595
c. Approval of Liquor License Application (#4618) for North Star Ventures LLC (Stikine
Restaurant) for a Beverage Dispensary-Tourism
d. Approval of Application and Form AB-03 (Restaurant Designation Permit Application) for
North Star Ventures LLC (Stikine Restaurant)
e. Approval of a Transfer License Application from Southeast Properties LLC to North Star
Ventures LLC (Goodale to Harris) for the Stikine Restaurant-Beverage Dispensary – Tourism
Correspondence Items:
f. School Board Minutes –School Board Action
g. Travel Summary Report (January 2018 thru May 2018)
h. Condolence letter from the Petersburg Vice-Mayor Gregor
i. Wrangell Medical Center Board Minutes – May 30, 2018 (Regular) & June 5, 2018 (Special)
7. BOROUGH MANAGER’S REPORT
a. Water Report
8. BOROUGH CLERK’S FILE
9. MAYOR AND ASSEMBLY BUSINESS
10. MAYOR AND ASSEMBLY APPOINTMENTS
a. Appointment to fill the alternate vacancy seat on the SEAPA Board of Directors for CY 2018
11. PUBLIC HEARING
City and Borough of Wrangell
Borough Assembly Meeting
AGENDA
City and Borough of Wrangell
June 26, 2018
12. UNFINISHED BUSINESS
a. Approval of Contract with Tamico RnR JV in the Amount of $8,355,240 for the Shoemaker Bay
Harbor Project (postponed from the June 12, 2018 Assembly Meeting)
13. NEW BUSINESS
a. Approval of Project Contingency Allocation in the Amount of $417,762 for the Shoemaker Bay
Harbor Project
b. Approval of Professional Services Agreement with PND Engineers in the Amount of $731,328
for Construction Administration and Construction Inspection for the Shoemaker Bay Harbor
Project
c. Approval of Amendment to Letter of Intent with the City and Borough of Wrangell and SEARHC
d. PROPOSED RESOLUTION NO. 06-18-1417 OF THE ASSEMBLY OF THE CITY & BOROUGH OF
WRANGELL, ALASKA AMENDING THE JOB DESCRIPTION OF POLICE SERGEANT
e. PROPOSED RESOLUTION NO. 06-18-1418 OF THE ASSEMBLY OF THE CITY & BOROUGH OF
WRANGELL, ALASKA AMENDING THE JOB DESCRIPTION OF POLICE LIEUTENANT
f. Approval of Professional Services Agreement with the State of Alaska for Wrangell Regional
and Community Jail in the Amount of $371,975
g. Approval of 60 Foot Floating Easement through the Institute Property to Provide Access to
Properties Identified on the Preliminary Plat for Trust Land Survey 2018-10 for the Land Trade
between the Alaska Mental Health Trust and US Forest Service
14. ATTORNEY’S FILE – Available for Assembly review in the Borough Clerk’s office
15. EXECUTIVE SESSION
a. Mill Property
b. Borough Clerk’s Annual Evaluation
16. ADJOURNMENT