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Agenda HTML: https://cityofwasilla.civicweb.net/filepro/documents/134023?handle=5C3F7AB6336F4B0488DD899CEF98348D Agenda PDF: https://cityofwasilla.civicweb.net/filepro/documents/134022?handle=D55D05734A0249C69E92898A2C4E7CA1 1. CALL TO ORDER 0:02 - The regular meeting of the Wasilla City Council was held on Monday, February 10, 2025, in the Wasilla City Council Chambers, Wasilla, Alaska. Mayor Ledford called the meeting to order at 6:00 p.m. 2. ROLL CALL 1:25 - Upon roll call, a quorum of the Wasilla City Council was established. 3. PLEDGE OF ALLEGIANCE 1:43 - Council Member Velock led the Pledge of Allegiance to the flag of the United States of America. 4. APPROVAL OF AGENDA 2:11 - Mayor Ledford asked if there were any conflicts of interest to declare. Hearing none, she inquired about any changes to the agenda. The following changes to the agenda were proposed: Council Member Gr... 5. SPECIAL ORDERS OF THE DAY 2:55 - 5.1. Mayoral Proclamation Recognizing President's Day Mayor Ledford read the proclamation recognizing President's Day. 6. COMMISSION AND AGENCY REPORTS 4:57 - 6.1. Wasilla High School Student Representatives Student Representative Ali Devine provided an update. 6.2. Planning Commission 6.3. Director Report: Public Works Department Public Works Director Schaal provided a report. 6.4. Comprehensive Plan Development Update: City Contractor DOWL LaQuita Chmielowski provided an update. 7. PUBLIC PARTICIPATION 49:47 - 7.1. Public Hearing (3 minutes per person) 1. Ordinance Serial No. 25-03: Amending Wasilla Municipal Code 2.04.020 “Qualification Of Council Members” And Wasilla Municipal Code 2.16.030 “Qualification Of Mayor” To Prohibit Holding Certain Public ... Deputy City Clerk Stanifer read the ordinance by title. Mayor Ledford opened the public hearing on Ordinance Serial No. 25-03 and called for public testimony. Hearing none, she declared the public hea... 7.2. Persons to be Heard (3 minutes per person) 1. Bill Rapson, Chief of Police for City of Wasilla, spoke against Ordinance Serial No. 25-03. 8. CONSENT AGENDA 1:02:02 - 8.1. Minutes of Preceding Meetings (None) 8.2. Introductions - Recommended for Public Hearing on February 24, 2025 (None) 8.3. Resolutions - Recommended For Approval (None) 8.4. Action Memorandums - Recommended For Approval (None) 9. UNFINISHED BUSINESS 1:02:02 - 9.1. Ordinance Serial No. 25-02: Amending Wasilla Municipal Code Chapter 3.55 Salary Administration Plan To Grant The City Council Authority To Create, Retitle, Or Transfer Positions. Clerk's Note: Postpon... The meeting recessed at 7:18 p.m. and reconvened at 7:22 p.m. 10. NEW BUSINESS 1:22:22 - 10.1. Presentation of Fiscal Year 2024 Comprehensive Annual Financial Audit - Joy Merriner, BDO, USA, LLP Ms. Merriner provided a report. Discussion ensued. 10.2. AM No. 25-03: Acceptance Of The City Of Wasilla's Fiscal Year 2024 Annual Comprehensive Financial Report For Public Record. Deputy City Clerk Stanifer read the AM by title. 10.3. IM No 25-02: Quarterly Financial Reports For The Period Ending December 31, 2024; To Include The Month-To-Date Expenditure Report; Disbursements Greater Than $10,000; Investment Report; Quarterly Repo... 11. COMMUNICATIONS 2:05:05 - 11.1. Informational Memorandums 1. IM No. 25-02: Quarterly Financial Reports For The Period Ending December 31, 2024; To Include The Month-To-Date Expenditure Report; Disbursements Greater Than $10,000; Investment Report; Quarterly Rep... 11.2. Commission Minutes 1. Planning Commission Minutes: January 14, 2025 12. AUDIENCE COMMENTS (3 minutes per person) 2:05:05 - 13. MAYOR, CLERK, ATTORNEY, AND COUNCIL COMMENTS 2:05:05 - Deputy City Clerk Stanifer: Requested a motion to be made by the body to discuss rescheduling Thursdays meeting. Announced the upcoming meeting schedule. Reminded Council Members to file the POFD. 13.1. Council Member Crafton: Requested meeting dat ... Click this link to view the full Agenda Agenda HTML: https://cityofwasilla.civicweb.net/filepro/documents/134023?handle=5C3F7AB6336F4B0488DD899CEF98348D Agenda PDF: https://cityofwasilla.civicweb.net/filepro/documents/134022?handle=D55D05734A0249C69E92898A2C4E7CA1
