View the full assembly packet for this meeting here.
- CALL TO ORDER
a. PLEDGE OF ALLEGIANCE led by Assembly Member Jim DeBord.
b. CEREMONIAL MATTERS
i. Certificate of Service – Laura Ballou (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: Zachary Taylor regarding PH Item 11b (Ord 1016) - AMENDMENTS TO THE AGENDA
- CONFLICT OF INTEREST
- CONSENT AGENDA
MOTION ONLY: Move to Approve the Consent Agenda, as submitted.
a. Minutes of the December 14, 2021 Regular Assembly Meeting
b. Minutes of the December 21, 2021 Special Assembly Meeting
c. CORRESPONDENCE: School Board Action from the 12-13-2021 Regular Meeting - BOROUGH MANAGER’S REPORT
a. City and Borough of Wrangell Public Works Department Directors Report December
2021 - BOROUGH CLERK’S FILE
a. Borough Clerk’s Report - MAYOR AND ASSEMBLY BUSINESS
- MAYOR AND ASSEMBLY APPOINTMENTS
- PUBLIC HEARING
a. ORDINANCE No. 1015 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL,
ALASKA, AMENDING SECTION 3.05.020, ORDER OF BUSINESS AND TO REPEAL AND
REENACT SECTION 3.05.100 RECONSIDERATION OF THE WRANGELL MUNICIPAL CODE
b. ORDINANCE No. 1016 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL,
ALASKA, AMENDING SECTIONS 15.12.192, 15.12.200, 15.12.210, AND 15.12.215 IN
CHAPTER 15.12, ELECTRICITY, IN THE WRANGELL MUNICIPAL CODE - UNFINISHED BUSINESS
- NEW BUSINESS
a. RESOLUTION No. 01-22-1655 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
WRANGELL, ALASKA, DESIGNATING SIGNATORIES ON BEHALF OF THE BOROUGH IN
TRANSACTIONS WITH WELLS FARGO BANK, FIRST BANK, AND OTHER FINANCIAL
INSTITUTIONS AND ESTABLISHING RULES FOR ENDORSEMENTS
b. RESOLUTION No. 01-22-1656 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
WRANGELL, ALASKA, AUTHORIZING PARTICIPATION IN THE COMMUNITY
DEVELOPMENT BLOCK GRANT PROGRAM
c. RESOLUTION No. 01-22-1657 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
WRANGELL, ALASKA, AMENDING CERTAIN SECTIONS OF THE PERSONNEL POLICY AND
PROVIDING FOR AN EFFECTIVE DATE
d. RESOLUTION No. 01-22-1658 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
WRANGELL, ALASKA, AMENDING THE FY 2022 BUDGET IN THE STREETS FUND BY
TRANSFERRING $15,000 FROM THE GENERAL FUND TO THE STEET FUND AND
AUTHORIZING ITS EXPENDITURE FOR CONTRACTED SERVICES
e. RESOLUTION No. 01-22-1659 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
WRANGELL, ALASKA AMENDING THE FY 2022 BUDGET BY TRANSFERRING $22,464
FROM THE MUNICIPAL LIGHT & POWER FUND RESERVES TO THE GENERATOR UNIT 5
IMPROVEMENTS CAPITAL PROJECT ACCOUNT AND AUTHORIZING ITS EXPENDITURES - ATTORNEY’S FILE – Available for Assembly review in the Borough Clerk’s office
- EXECUTIVE SESSION
a. Executive Session: To discuss the possible Acquisition of Land - ADJOURNMENT
