View the full agenda packet for the meeting here.
- CALL TO ORDER
a. PLEDGE OF ALLEGIANCE led by Assembly Member Anne Morrison
b. CEREMONIAL MATTERS
i. PROCLAMATION: Wrangell Lady Wolves Basketball Team
ii. Representative Dan Ortiz – to Provide an Update and Provide Information
(via telephone / 15-20 minutes) - 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. CORRESPONDENCE: Letter from Brittani Robbins - AMENDMENTS TO THE AGENDA
- CONFLICT OF INTEREST
- CONSENT AGENDA – Matters listed under the consent agenda are considered to be routine and will be enacted by one
motion and one vote. there will be no separate discussion of these items. If the borough mayor, assembly member,
manager, or clerk requests discussion on any item, that item will be removed from the consent agenda and will
be considered under unfinished business (no motion is necessary to move an item from the consent agenda).
MOTION ONLY: Move to Approve the Consent Agenda, as submitted.
a. ORDINANCE No. 1022 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL,
ALASKA, AMENDING CERTAIN SECTIONS IN CHAPTER 15.16, CEMETERY, AND
ESTABLISHING A NEW PROCESS FOR FEES AND RATES BY REMOVING THE FEES AND
RATES FROM THE WRANGELL MUNICIPAL CODE AND ADDING THEM TO A FEE AND
RATE SCHEDULE
b. ORDINANCE No. 1023 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL,
ALASKA, AMENDING CERTAIN SECTIONS IN CHAPTER 5.08, REVENUE AND FINANCE, IN
THE WRANGELL MUNICIPAL CODE
c. RESOLUTION No. 04-22-1679 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
WRANGELL, ALASKA AMENDING THE FY 2022 BUDGET IN THE WASTE WATER FUND
BY TRANSFERRING $10,000 FROM WASTE WATER FUND RESERVES TO THE WASTE
WATER COLLECTION SYSTEM MAINTENANCE ACCOUNT AND AUTHORIZING ITS
EXPENDITURE FOR WASTE WATER COLLECTION SYSTEM PUMPS AND SPARE PARTS
d. RESOLUTION No. 04-22-1680 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
WRANGELL, ALASKA, CREATING THE 911 SURCHARGE SPECIAL REVENUE FUND
e. RESOLUTION No. 04-22-1681 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
WRANGELL, ALASKA, AMENDING THE FY 2022 BUDGET IN THE CEMETERY CAPITAL
EXPENDITURES BUDGET BY TRANSFERRING $57,739 FROM THE GENERAL FUND TO
THE CEMETERY CAPITAL EXPENDITURES BUDGET AND AUTHORIZING ITS
EXPENDITURE FOR THE SUNSET GARDENS CEMETERY COLUMBARIUM PROJECT
f. RESOLUTION No. 04-22-1682 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
WRANGELL, ALASKA, APPROVING AMENDMENT II TO THE POLE RENTAL AGREEMENT
WITH ALASKA TELEPHONE COMPANY
g. RESOLUTION No. 04-22-1683 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
WRANGELL, ALASKA, AMENDING THE FY 2022 BUDGET IN THE LIBRARY CAPITAL
EXPENDITURES BUDGET BY TRANSFERRING $23,625 FROM THE GENERAL FUND TO
THE LIBRARY CAPITAL EXPENDITURES BUDGET AND AUTHORIZING ITS EXPENDITURE
FOR THE LIBRARY CARPET REPLACEMENT PROJECT
h. RESOLUTION No. 04-22-1684 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
WRANGELL, ALASKA, AMENDING THE FY 2022 BUDGET IN THE STREETS FUND BY
TRANSFERRING $65,000 FROM THE SECURE RURAL SCHOOLS FUND RESERVES TO THE
STREETS CAPITAL EXPENDITURES BUDGET AND AUTHORIZING ITS EXPENDITURE FOR
THE HIGH SCHOOL PARKING LOT SIDEWALK REPLACEMENT PROJECT
i. RESOLUTION No. 04-22-1685 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
WRANGELL, ALASKA, AMENDING THE FY 2022 BUDGET IN THE INDUSTRIAL
CONSTRUCTION FUND APPROPRIATING $25,000 TO PROFESSIONAL SERVICES AND
AUTHORIZING ITS EXPENDITURE FOR THE ENGINEERING ASSESSMENT OF THE
FORMER 6 MILE MILL SITE
j. Minutes from the March 22, 2022 Regular Assembly Meeting
k. CORRESPONDENCE: School Board Action from the March 21, 2022 Regular Meeting - BOROUGH MANAGER’S REPORT
a. Borough Manager’s Report - BOROUGH CLERK’S FILE
a. Borough Clerk’s Report - MAYOR AND ASSEMBLY BUSINESS
- MAYOR AND ASSEMBLY APPOINTMENTS
a. Appointment to fill the Vacancy on the Parks & Recreation Advisory Board - PUBLIC HEARING
a. Accepting alternative proposals for funding considerations and seeking further citizen
views and community comments on proposed projects for funding under the FFY20
Community Development Block Grant-COVID Round 2 (CDBG-CV2) program and
selecting a project - UNFINISHED BUSINESS
a. RESOLUTION No. 03-22-1675 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
WRANGELL, ALASKA, CREATING THE FEE AND RATE SCHEDULE FOR THE WRANGELL
WATER DEPARTMENT AND IMPLEMENTING A STRUCTURE FOR INCREASING FEES AND
RATES (postponed from the March 22, 2022 Assembly Meeting)
b. Reconsideration of RESOLUTION No. 03-22-1676 OF THE ASSEMBLY OF THE CITY AND
BOROUGH OF WRANGELL, ALASKA, CREATING THE FEE AND RATE SCHEDULE FOR THE
WRANGELL SEWER DEPARTMENT AND IMPLEMENTING A STRUCTURE FOR
INCREASING FEES AND RATES (requested by Assembly Member Gilbert) - NEW BUSINESS
a. Approval of Sole Source Purchase of a New Columbarium from Sunset Memorial & Stone
Ltd. in the amount of $36,989 in Conformance with Wrangell Municipal Code Section
5.10.050 B
b. Approval to move forward with the Cemetery Expansion, Phase 1, as presented
c. Approval of a negotiated land sale of Borough Owned Property to resolve encroachments
in a portion of Tract Y, USS 2321, to Bill and Maria Byford - ATTORNEY’S FILE – Available for Assembly review in the Borough Clerk’s office
- EXECUTIVE SESSION
- ADJOURNMENT
