The full agenda packet is available online.
- CALL TO ORDER
a. PLEDGE OF ALLEGIANCE led by Assembly Member Ryan Howe
b. CEREMONIAL MATTERS – None.
1 - ROLL CALL
- PERSONS TO BE HEARD
- AMENDMENTS TO THE AGENDA
- CONFLICT OF INTEREST
- CONSENT AGENDA
MOTION ONLY: Move to approve the Consent Agenda, as submitted.
a. Minutes of the August 25, 2020 Regular Assembly Meeting
b. Renewal of Retail Marijuana Store Licence #10200 from Kelsey J. Martinsen dba Happy
Cannabis
c. CORRESPONDENCE – School Board Action from August 24, 2020 Special Meeting
d. CORRESPONDENCE – School Board Action from August 31, 2020 Special Meeting - BOROUGH MANAGER’S REPORT
a. COVID-19 Update (Verbal at Meeting)
b. September Finance Department Report
c. Capital Facilities Department Report
d. WML&P August 2020 Report
e. P&R Department Report
f. Nolan Center Report:
g. M/V Chugach Ranger Boat Report
h. Armory Property Divestiture Report - BOROUGH CLERK’S FILE
a. Borough Clerk’s Report - MAYOR AND ASSEMBLY BUSINESS
- MAYOR AND ASSEMBLY APPOINTMENTS
- PUBLIC HEARING
- UNFINISHED BUSINESS
- NEW BUSINESS
a. Approval of Revised CARES Act Funding Plan with an Allocation up to $125,000 for
Wrangell Public Schools for COVID-19 Mitigation
b. Discussion Item Only: Wrangell’s Community COVID-19 Risk Assessment
c. Approval of a Contract Award to Schmolck Mechanical Contractors, Inc. in the Amount of
$53,450 for the Recreation Center Hot Water Tank Replacement
d. RESOLUTION No. 09-20-1540 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
WRANGELL ALASKA AMENDING THE FY21 BUDGET IN THE CIP FUND BY
TRANSFERRING $32,950 FROM THE GENERAL FUND RESERVES TO THE SWIMMING
2
POOL HOT WATER TANK REPLACEMENT PROJECT AND AUTHORIZING ITS
EXPENDITURE
e. Approval of a Professional Service Agreement to Spawn Ideas for Visitor Branding in
Response to COVID-19 Impacts in the Amount of $44,980
f. Approval of a Professional Services Agreement with R&M Engineering-Ketchikan, Inc. in
the Amount of $62,400 for the Water Mains Replacement Project
g. RESOLUTION No. 09-20-1541 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
WRANGELL, ALASKA ALLOWING FOR THE EXPIRATION OF RESOLUTION 08-20-1534
AND ENACTING RESOLUTION 09-20-1541, ENCOURAGING THE RESIDENTS OF AND
VISITORS TO THE CITY AND BOROUGH OF WRANGELL TO WEAR FACE COVERINGS
IN PUBLIC PLACES
h. RESOLUTION No. 09-20-1542 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
WRANGELL, ALASKA SUPPORTING NATIONAL PILT (PAYMENT IN LIEU OF TAXES) AND
SRS (SECURE RURAL SCHOOLS) DAY OF ACTION SEPTEMBER 10, 2020
i. PROPOSED RESOLUTION No. 09-20-1543 A RESOLUTION OF THE ASSEMBLY OF THE
CITY AND BOROUGH OF WRANGELL, ALASKA AMENDING THE JOB DESCRIPTION OF
THE ACCOUNTING GENERALIST POSITION - ATTORNEY’S FILE – Available for Assembly review in the Borough Clerk’s office
- EXECUTIVE SESSION
- ADJOURNMENT
