The full agenda packet is available here.

1. CALL TO ORDER a. PLEDGE OF ALLEGIANCE led by Assembly Member Julie Decker b. CEREMONIAL MATTERS i. PROCLAMATION – Police Chief, Doug McCloskey

2. ROLL CALL

3. PERSONS TO BE HEARD

4. AMENDMENTS TO THE AGENDA

5. CONFLICT OF INTEREST

6. CONSENT AGENDA a. Consent Agenda MOTION b. Assembly Minutes – June 11, 2019 (Regular) c. Special Events Permit Application – Wrangell Elks Lodge 1595 d. CORRESPONDENCE: School Board Minutes

7. BOROUGH MANAGER’S REPORT a. Borough Manger’s Report (KYP) b. Nolan Center Report c. Capital Facilities Department Report d. Water Report

8. BOROUGH CLERK’S FILE a. Borough Clerk’s Report

9. MAYOR AND ASSEMBLY BUSINESS

10. MAYOR AND ASSEMBLY APPOINTMENTS – None.

11. PUBLIC HEARING a. PROPOSED ORDINANCE No. 964 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL, ALASKA SUBMITTING TO QUALIFIED VOTERS A PROPOSITION TO REPEAL SECTION 3-9 OF THE HOME RULE CHARTER FOR THE CITY AND BOROUGH OF WRANGELL

12. UNFINISHED BUSINESS – None.

13. NEW BUSINESS 1 a. PROPOSED ORDINANCE NO. 965 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL, ALASKA, AMENDING CHAPTER 15.12, ELECTRICITY, BY ADDING SECTION 15.12.193 RATE STABALIZATION b. RESOLUTION No. 06-19-1471 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL, ALASKA, AUTHORIZING THE EXTENSION OF TIDELANDS LEASE, LOT 2, BLOCK 84B, TIDELANDS RESUBDIVISION OF THE WRANGELL TIDELANDS ADDITION c. RESOLUTION NO 06-19-1472 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL, ALASKA, PROVIDING FOR THE AMENDMENT OF THE JOB DESCRIPTION FOR THE HARBOR MAINTENANCE/SECURITY POSITION d. Approval of a Sole Source Contract, in conformance with WMC 5.10.050(F), with Meridian Systems for the Nolan Center’s Direct Digital (Temperature) Control Upgrades, in the Amount of $32,523 e. RESOLUTION NO. 06-19-1473 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL, ALASKA, AMENDING THE FY2020 BUDGET IN THE WATER FUND BY TRANSFERRING $97,243 FROM THE WATER FUND RESERVES TO THE WATER FUND CIP EXPENDITURES FOR THE BENNETT STREET WATER MAIN IMPROVEMENTS PROJECT AND AUTHORIZING ITS EXPENDITURES f. Approval of a Sole Source Contract, in conformance with WMC 5.10.050(G), with SECON for the Bennett Street Water Main Improvements in the amount of $97,243 g. Approval of Property, Liability and Workers Compensation Insurance Policies Renewal with Alaska Public Entity Insurance (APEI) in the Amount of $300,517.86 h. Approval to Dispose of City Surplus Property

14. ATTORNEY’S FILE – Available for Assembly review in the Borough Clerk’s office

15. EXECUTIVE SESSION

16. ADJOURNMENT