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Parks and Recreation Director Donn Hayes - presentation on the Sandy Beach Shelter Restoration Project 14-85 Report Mar 13, 2014 Filed Local Approval of Alcoholic Beverage Licenses Renewal for: Loyal Order of Moose #1092 and Beachcomber Inn 14-84 Action Item Mar 13, 2014 Passed Award of Transient Room Tax Grants 14-83 Report Mar 13, 2014 Consent Agenda Award of Recycling Collection Contract and Authorization for Borough Manager to Enter into a Professional Services Contract with Ruger's Trucking LLC for a base contract amount of $100,500 14-82 Action Item Mar 13, 2014 Passed Award Crane Dock Widening Project Bid 14-81 Action Item Mar 13, 2014 Passed Approval of March 3, 2014 Meeting Minutes 14-80 Minutes Mar 13, 2014 Passed 03-17-2014 Report 14-79 Report Mar 11, 2014 Filed Minutes of the December 10, 2013 meeting. 14-78 Minutes Mar 6, 2014 Passed A public hearing for a request from First Bank for a replat subdivision of lots 2, 3 and a portion of lot 4 of tidelands addition subdivision of ATS 9, and a portion of lots 1,2 and 3 of blo… PZ#14-05 Planning Item Mar 6, 2014 Passed Consideration of a request from Phillip and Sandy Meeks for a variance of the front and side setback requirements to allow the construction of a carport 5 feet from the front property line a… PZ#14-04 Planning Item Mar 6, 2014 Passed Drive Down Facility Bulkhead Change Order Request The Harbor Board requests the Assembly approve a change order inserting the engineering and construction of 120 feet of a Bulkhead located a… 14-74 Action Item Feb 27, 2014 Unfinished Business Regular Meeting Minutes of February 14, 2014 14-73 Minutes Feb 27, 2014 Minutes to be Approved Mayor's Report 14-72 Report Feb 27, 2014 Mayor's Report 03-03-2014 Report 14-69 Report Feb 26, 2014 Manager's Report Executive Session to discuss the status of litigation, disclosure of which might adversely affect the finances of the Borough. 14-68 Report Feb 25, 2014 Executive Session 2014 Chamber of Commerce Gaming Permit Due to confidential information placed on the permit applications, the applications are no longer made part of the assembly meeting packet. Anyone wish… 14-67 Action Item Feb 25, 2014 Consent Agenda Meeting Minutes from February 4, 2014 14-65 Minutes Feb 21, 2014 Passed Municipal Building Renovation Design and Cost Estimate Corey Wall with MRV Architects will present the proposed design for renovation of the Municipal Building to include the Police, Finance… 14-57 Action Item Feb 11, 2014 Unfinished Business Regular Meeting Minutes of February 3, 2014 14-56 Minutes Feb 11, 2014 Minutes to be Approved Mayor's Report 14-55 Report Feb 11, 2014 Mayor's Report Resolution #2014-03 - A Resolution in Support of City and Borough of Wrangell Resolution #12-13-1290, Recommending the Operations and Management of the Tyee Hydroelectric Project be Transfer… RES#14-03 Resolution Feb 11, 2014 Passed Petersburg Economic Development Council Liz Cabrera will update the Assembly on PEDC activities 14-52 Report Feb 11, 2014 Staff Reports Public Hearing on Ordinance #2014-05 - An Ordinance Providing for Title 10 (Criminal Code) of the Municipal Code and Updating Current Language to Reflect Borough Incorporation 14-51 Report Feb 10, 2014 Public Hearing Public Hearing on Ordinance #2014-04 - An Ordinance Providing for Title 2 (Elections) of the Municipal Code, and Updating Current Language to Reflect Borough Incorporation 14-50 Report Feb 10, 2014 Public Hearing Building Project Updates 14-49 Report Feb 10, 2014 Filed Police Budget Presentation and Review 14-48 Report Feb 10, 2014 Filed Drive Down Facility Design Phase II PND design concept and preliminary budget for phase II (loading dock) 14-47 Action Item Feb 5, 2014 New Business Meeting Minutes from 1-3-14 14-46 Minutes Jan 31, 2014 Passed Examples of other taxation in Sitka/Juneau. 14-45 Report Jan 31, 2014 Filed Municipal Taxation in Alaska 14-44 Report Jan 31, 2014 Filed Harbormasters Report 14-42 Report Jan 31, 2014 Filed CSMI Fish Cleaning Float PND Design Review 14-41 Action Item Jan 31, 2014 Unfinished Business Steve Berry Scow Bay Lease Proposal PZ#14-40 Action Item Jan 31, 2014 Reported from Board/Committee Minutes of the November 21, 2013 Meeting 14-39 Minutes Jan 31, 2014 Passed Consideration of Administrative Changes to the Landfill Salvage Program that would Eliminate Private Commercial Profiteering from Metals in the Landfill Scrap Pile 14-38 Action Item Jan 30, 2014 Unfinished Business Ordinance #2014-05: An Ordinance Providing for Title 10 (Criminal Code) of the Municipal Code and Updating Current Language to Reflect Borough Incorporation. Third and Final Reading. This or… ORD#14-05 Ordinance Jan 30, 2014 Third and Final Reading Ordinance #2014-04: An Ordinance Providing for Title 2 (Elections) of the Municipal Code, and Updating Current Language to Reflect Borough Incorporation. Third and Final Reading. The ordinan… ORD#14-04 Ordinance Jan 30, 2014 Third and Final Reading 02-03-2014 Mayor's Report 14-35 Report Jan 30, 2014 Mayor's Report Assembly Member Hoag Requested a Discussion on the Possiblity of Borough Charter Amendments 14-34 Report Jan 30, 2014 Discussion Items Public Hearing on Ordinance #2014-01 - An Ordinance Providing for Chapter 3.50 (Hospital Board) of the Municipal Code, Updating Current Language to Reflect Borough Incorporation; and Providi… 14-33 Report Jan 29, 2014 Public Hearing

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