View the full assembly packet here.
WORK SESSION (6:00 – 7:00 PM)
a. Work Session: CBW Personnel Regulations
- CALL TO ORDER
a. PLEDGE OF ALLEGIANCE led by Assembly Member Anne Morrison
b. CEREMONIAL MATTERS
i. PROCLAMATION: 100th Anniversary of the Irene Ingle Public Library - ROLL CALL
- PERSONS TO BE HEARD – Section WMC 3.05.040 (C) states that: The chair may call to order any person who is
breaching the peace or being disorderly by speaking without recognition, engaging in booing or catcalls, speaking
vulgarities, name calling, personal attacks, or engaging in other conduct which is determined by the chair to be disruptive
of the meeting. Any person so disrupting a meeting of the assembly may be removed and barred from further attendance
at the meeting unless permission to return or remain is granted by a majority vote of the assembly. - AMENDMENTS TO THE AGENDA
- CONFLICT OF INTEREST
- CONSENT AGENDA
MOTION ONLY: Move to Approve the Consent Agenda, as submitted.
a. Minutes of the September 14, 2021 Regular Assembly Meeting
b. Approval of Final Plat of THRHA/Etolin Replat, a replat and subdivision of Lot B of Etolin
Avenue Replat (2019-2) creating Lots B-1 and B-2, zoned Single Family Residential,
owned and requested by Tlingit Haida Regional Housing Authority
c. Approval of Final Plat of WWC Subdivision, a replat of Lots 1, and Lots 19-26, Block 12,
USS 1119; and Lots 1-7, Tidelands Addition to USS 1119, and an unsubdivided portion of
Lot 15, Block 12A, Wrangell Townsite, creating Lots A and B of WWC Subdivision, zoned
Waterfront Development, requested by Tidewater Investments, LLC and Brett Woodbury - BOROUGH MANAGER’S REPORT
a. COVID-19 Update (Presentation at Meeting)
b. Economic Development Department Report
c. Public Works Department Head Update September 2021
d. Institute Property (Keishangita.aan: Alder Top Village) Update
e. CBW August 2021 Water Laboratory Analytical Report
f. Investment Report - BOROUGH CLERK’S FILE
a. Borough Clerk’s Report - MAYOR AND ASSEMBLY BUSINESS
- MAYOR AND ASSEMBLY APPOINTMENTS
a. Appointment to fill the Vacancies on the SEASWA (Southeast Alaska Solid Waste
Authority) Board of Directors - PUBLIC HEARING
a. Community Development Block Grant: Accepting Alternative Proposals for Funding
Consideration and Seeking Further Citizen Views and Community Comments on Proposed
Projects for Funding under the FY22 Community Development Block Grant (CDBG)
Program and Selecting a Project - UNFINISHED BUSINESS
a. RESOLUTION No. 09-21-1616 OF THE ASSEMBLY OF THE CITY & BOROUGH OF
WRANGELL, ALASKA STRONGLY SUPPORTING EFFORTS TO PROTECT
TRANSBOUNDARY WATERS, SPECIFICALLY THE STIKINE RIVER, AND THE ECOSYSTEM,
INDIGINOUS PEOPLE, COMMUNITIES, RESIDENTS, AND ECONOMIES THAT DEPEND ON
ITS HEALTH - NEW BUSINESS
a. Approval of a Contract Award to BW Enterprises, LLC in the Amount of $23,936.45 for the
Skeet Range Site Improvements Project
b. RESOLUTION No. 09-21-1610 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
WRANGELL, ALASKA, AMENDING THE FY 2022 BUDGET IN THE MARINE SERVICE
CENTER FUND BY TRANSFERRING $10,000 FROM THE MARINE SERVICE CENTER
RESERVES TO THE MARINE SERVICE CENTER PROFESSIONAL/CONTRACTUAL
SERVICES ACCOUNT FOR THE MARINE SERVICE CENTER BUSINESS PLAN AND
AUTHORIZING ITS EXPENDITURE
c. Approval of Professional Services Agreement with Rain Coast Data in the Amount of
$10,000 for the Marine Service Center Business Plan
d. RESOLUTION No. 09-21-1611 OF THE ASSEMBLY OF THE CITY & BOROUGH OF
WRANGELL, ALASKA AMENDING THE FY 2022 BUDGET IN THE HARBOR FUND BY
TRANSFERRING $8,000 FROM HARBOR RESERVES TO THE HARBOR FACILITY REPAIRS
AND MAINTENANCE ACCOUNT AND AUTHORIZING ITS EXPENDITURE FOR THE MEYERS
CHUCK FLOATPLANE DOCK REPLACEMENT
e. RESOLUTION No. 09-21-1612 OF THE ASSEMBLY OF THE CITY & BOROUGH OF
WRANGELL, ALASKA AUTHORIZING THE APROVAL OF THE SOUTHEAST ALASKA SOLID
WASTE AUTHORITY (SEASWA) TIRE CUTTER COMMUNITY OPERATION AND
MAINTENANCE AGREEMENT
f. RESOLUTION No. 09-21-1613 OF THE ASSEMBLY OF THE CITY & BOROUGH OF
WRANGELL, ALASKA AMENDING THE FY 2022 BUDGET IN THE GENERAL FUND
TRANSFERRING $7,400 FROM GENERAL FUND RESERVES TO THE ADMINISTRATIO
PROFESSIONAL SERVICES ACCOUNT FOR THE SHIPPING RATE STUDY AND
AUTHORIZING ITS EXPENDITURE
g. Approval of Professional Services Agreement with Rain Coast Data for Shipping Rate
Study in the Amount of $7,400
h. RESOLUTION No. 09-21-1614 THE ASSEMBLY OF THE CITY AND BOROUGH OF
WRANGELL, ALASKA, AUTHORIZING THE CONVEYANCE OF FILLED PUBLIC TIDELANDS,
A PORTION OF LOT 15, BLOCK 12A, WRANGELL TIDELANDS ADDITION, ADJACENT TO
LOTS 1-5, BLOCK 12A, ATS83, WRANGELL TIDELANDS ADDITION WRANGELL
TOWNSITE, INNER HARBOR AREA, ZONED WATERFRONT DEVELOPMENT TO
TIDEWATER INVESTMENTS, LLC
i. RESOLUTION No. 09-21-1615 OF THE ASSEMBLY OF THE CITY & BOROUGH OF
WRANGELL, ALASKA APPROVING THE DEPUTY EMERGENCY OPERATIONS MANAGER
TEMPORARY POSITION JOB DESCRIPTION
j. RESOLUTION No. 09-21-1609 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
WRANGELL, ALASKA, DESIGNATING CANVASS BOARD DUTIES TO TWO ASSEMBLY
MEMBERS AND ONE QUALIFIED VOTING MEMBER OF THE COMMUNITY FOR
CANVASSING THE RESULTS OF THE REGULAR ELECTION TO BE HELD OCTOBER 5, 2021
k. Approval to hold a Special Assembly meeting on October 7, 2021 to Certify the October 5,
2021 Regular Election - ATTORNEY’S FILE – Available for Assembly review in the Borough Clerk’s office
- EXECUTIVE SESSION
a. EXECUTIVE SESSION – To obtain legal advice from the Borough Attorney, for the
Assembly and its Members, to avoid Future Legal Liability and to also invite the Borough
Manager into the Session - ADJOURNMENT
