View the full assembly agenda packet here.
WORK SESSION (6:00 PM)
a. Work Session: Borough Finances (Financial Update & Report)
- CALL TO ORDER
a. PLEDGE OF ALLEGIANCE led by Assembly Member Patty Gilbert
b. CEREMONIAL MATTERS
i. Certificate of Service for Patricia Gilbert (School Board) - 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.
a. Public Correspondence from Zach Taylor (re: CDBG Grant PH 9-28-2021)
b. Public Correspondence from Greg Wood (re: CDBG Grant PH 9-28-2021)
c. Public Correspondence from Jim Colier (re: CDBG Grant PH 9-28-2021) - AMENDMENTS TO THE AGENDA
- CONFLICT OF INTEREST
- CONSENT AGENDA
MOTION ONLY: Move to Approve the Consent Agenda, as submitted.
a. Minutes of the Special Assembly meeting held September 27, 2021
b. Minutes of the Regular Assembly meeting held September 28, 2021
c. Minutes of the Special Assembly meeting held October 1, 2021
d. Renewal of Marijuana Retail Store (Happy Cannabis) License Number 10200 - BOROUGH MANAGER’S REPORT
a. Southeast Alaska Sustainable Strategy Update
b. Police Department Report for the Month of September 2021 - BOROUGH CLERK’S FILE
a. Borough Clerk’s Report - MAYOR AND ASSEMBLY BUSINESS
- MAYOR AND ASSEMBLY APPOINTMENTS
a. Annual Vice-Mayor Appointment
b. Annual Investment Committee Appointments (2 Assembly Members)
c. Annual Board and Committee Appointments - PUBLIC HEARING
a. Request to vacate a portion of the Peninsula Street Right-of-Way adjacent to Lot A, P.C.
Resubdivision, owned by Dave and Lilia Brown, zoned Single Family Residential - UNFINISHED BUSINESS
- NEW BUSINESS
a. Approval of a Tidelands Lease to Brian Herman, dba Canoe Lagoon Oysters, for a Portion
of Tract D-1, ATS 1531, Parcel #03-007-498; Plat 99-8)
b. ORDINANCE No. 1013 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL,
ALASKA, AMENDING SECTION 5.09.010, DEFINITIONS, AND SECTION 5.09.015, EXCISE
TAX ON MARIJUANA, IN TITLE 5, REVENUE AND FINANCE, OF THE WRANGELL
MUNICIPAL CODE
c. RESOLUTION No. 10-21-1618 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
WRANGELL, ALASKA, AUTHORIZING PARTICIPATION IN THE COMMUNITY
DEVELOPMENT BLOCK GRANT PROGRAM
d. RESOLUTION No. 10-21-1619 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
WRANGELL, ALASKA, AMENDING THE FY 2022 BUDGET IN THE SECURE RURAL
SCHOOLS (SRS) FUND BY TRANSFERRING $118,750 FROM SRS FUND RESERVES INTO
THE SRS OPERATING BUDGET FOR TRANSFER TO THE HIGH SCHOOL/MIDDLE SCHOOL
FIRE ALARM CAPITAL PROJECT ACCOUNT AND AUTHORIZING IS EXPENDITURE FOR
LOCAL JMATCH FUNDING FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT FOR
SAID PROJECT
e. Approval of City and Borough of Wrangell Tideland Lease Annual 2021 Five-Year
Reassessments
f. Approval to Cancel the November 23, 2021, Regular Assembly Meeting and Hold Only One
Regular Meeting on November 9, 2021
g. Approval of Professional Services Agreement with Alaska Tactical Solutions in the
Amount of $2,500 for Phase I of Financial Process Assistance
h. RESOLUTION No. 10-21-1620 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
WRANGELL, ALASKA PROVIDING FOR THE CREATION OF THE COVID INFORMATION
GREETER TEMPORARY POSITION JOB DESCRIPTION
i. Discussion Item: Redistricting - ATTORNEY’S FILE – Available for Assembly review in the Borough Clerk’s office
- EXECUTIVE SESSION
- ADJOURNMENT
