1. CALL TO ORDER
a. PLEDGE OF ALLEGIANCE led by Assembly Member Julie Decker
b. INVOCATION to be given by Don McConachie
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 – August 7, 201 Approval of Assembly Minutes –August 2
& 3, 2018 (Special); August 7, 2018 (Regular); August 9, 2018 (Special); August 14, 2018
(Special)
Correspondence Items:
b. School Board Action (August 10, 2018 – action only, minutes will follow)
c. Byford Junkyard Clean-up Status Report (week ending 7-29-18)
7. BOROUGH MANAGER’S REPORT
a. Water Report
b. Public Works & Capital Facilities Report
8. BOROUGH CLERK’S FILE
9. MAYOR AND ASSEMBLY BUSINESS
10. MAYOR AND ASSEMBLY APPOINTMENTS
11. PUBLIC HEARING
a. PROPOSED ORDINANCE No. 948 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
WRANGELL, ALASKA, REGARDING A PROPOSED TRANSACTION BETWEEN THE CITY AND
BOROUGH OF WRANGELL AND SOUTHEAST ALASKA REGIONAL HEALTH CONSORTIUM
CONCERNING FUTURE OPERATION OF THE WRANGELL MEDICAL CENTER AND THE
CONSTRUCTION OF A NEW HOSPITAL IN WRANGELL (second reading)
b. PROPOSED ORDINANCE No. 949 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
WRANGELL, ALASKA, REGARDING INAPPLICABILITY OF PROVISIONS OF THE WRANGELL
MUNICIPAL CODE TO A PROPOSED TRANSACTION BETWEEN THE CITY AND BOROUGH OF
WRANGELL AND SOUTHEAST ALASKA REGIONAL HEALTH CONSORTIUM CONCERNING
FUTURE OPERATION OF THE WRANGELL MEDICAL CENTER AND THE CONSTRUCTION OF A
NEW HOSPITAL IN WRANGELL (second reading)
12. UNFINISHED BUSINESS
13. NEW BUSINESS
a. PROPOSED RESOLUTION No. 08-18-1422 OF THE ASSEMBLY OF THE CITY AND BOROUGH
OF WRANGELL, ALASKA AMENDING THE FY 2019 BUDGET IN THE CAPITAL IMPROVEMENTS
PROJECT FUND BY ACCEPTING A HARBOR FACILITY MATCHING GRANT FROM THE ALASKA
DEPARTMENT OF TRANSPORTATION & PUBLIC FACILITIES IN THE AMOUNT OF $5,000,000
FOR THE SHOEMAKER BAY HARBOR PROJECT
b. Approval of a Cooperative Agreement between the City & Borough of Wrangell and the US
Department of Transportation Federal Highway Administration for the North Country
Trailhead Access Road Repair Project
c. Approval of a Cooperative Agreement between the City & Borough of Wrangell and the US
Department of Transportation Federal Highway Administration for the Non-Motorized
Transportation System (Mt. Dewey Trail Extension) Project
d. PROPOSED RESOLUTION NO. 08-18-1423 OF THE ASSEMBLY OF THE CITY AND BOROUGH
OF WRANGELL, ALASKA AUTHORIZING THE SURPLUS OF BOROUGH PROPERTY THROUGH
SCRAP METAL DISPOSAL
e. PROPOSED RESOLUTION NO. 08-18-1424 OF THE ASSEMBLY OF THE CITY AND BOROUGH
OF WRANGELL, ALASKA APPROVING THE JOB DESCRIPTION FOR THE FACILITY
MAINTENANCE SPECIALIST LEAD POSITION AND THE AMENDMENT OF THE UNION WAGE
AND GRADE TABLE
f. Approval to Purchase New Police Vehicle in the Amount $39,499
g. Approval to Cancel the Regular Assembly Meeting of September 11, 2018
14. ATTORNEY’S FILE – Available for Assembly review in the Borough Clerk’s office
15. EXECUTIVE SESSION
a. Discuss with the Borough’s legal counsel, Dorsey & Whitney LLP and the Borough Manager,
legal issues regarding the proposed Asset Purchase Agreement with SEARHC regarding the
Wrangell Medical Center
16. ADJOURNMENT
