1. CALL TO ORDER
a. PLEDGE OF ALLEGIANCE led by Assembly Member Julie Decker
b. INVOCATION to be given by _______________________
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 – September 25, 2018 (Regular); October 4, 2018
(Special)
b. Transfer of Ownership of Package Store (Liquor Store) from Bob’s IGA to Wrangell
Liquor Store
c. Approval of Final Plat of W.M.C. Replat Subdivision
d. Approval of Final Plat of Health Care Subdivision III
Correspondence Items:
e. School Board Action (- action only, minutes will follow)
f. School Board Minutes – August 20, 2018 (Regular)
7. BOROUGH MANAGER’S REPORT
a. Water Report
b. Public Works/Capital Facilities Report
c. YTD 2018 Insurance Claims Report
d. Permanent Fund Report
e. Financial Report
8. BOROUGH CLERK’S FILE
9. MAYOR AND ASSEMBLY BUSINESS
10. MAYOR AND ASSEMBLY APPOINTMENTS
a. City Boards and Committee Appointments (Annual)
b. Vice-Mayor Appointment
11. PUBLIC HEARING
a. Citizen Views and Community Comments on Proposed Projects for funding under the Community
Development Block Grant (CDBG) Program
12. UNFINISHED BUSINESS
13. NEW BUSINESS
a. Approval to Authorize a Waiver of the Requirements of WMC Section 3.04.112 (F)(1) PostEmployment
Restrictions regarding an Offer of Employment to Assembly Member Rolland
Howell
b. Acceptance of the Resignation from the Borough Assembly from Rolland Howell (Subject to
Approval of a Waiver of the Requirements of WMC Section 3.04.112 (F)(1))
c. Discussion Item: Assembly Direction regarding Borough Attorney Professional Services
Agreement
d. PROPOSED RESOLUTION NO. 10-18-1429: A Resolution of the Assembly of the City &
Borough of Wrangell, Alaska Providing for Authorization of the Land and Water Conservation
Fund Grant Application for the Kyle Angerman Park and Playground Improvement Project
14. ATTORNEY’S FILE – Available for Assembly review in the Borough Clerk’s office
15. EXECUTIVE SESSION
16. ADJOURNMENT