View the full agenda packet for this meeting here.
WORK SESSION (5:30 – 6:00 PM)
a. AMI Metering Presentation
- CALL TO ORDER
a. PLEDGE OF ALLEGIANCE led by Assembly Member Ryan Howe
b. CEREMONIAL MATTERS – None. - 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 – 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 particular 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).
~~ Administration recommends pulling the following Consent Agenda Item(s) and placing them under
Unfinished Business for consideration:
6c (Res No. 04-22-1690) Authorization to Sell Old Wrangell Medical Center
6c (Res No. 04-22-1690) Authorization to Sell Old Wrangell Medical Center
MOTION ONLY: Move to Approve the Consent Agenda, as submitted.
a. ORDINANCE No. 1024 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL, ALASKA,
AMENDING CERTAIN SECTIONS IN CHAPTER 14.13, IMPOUNDMENT OF VESSELS, IN THE
WRANGELL MUNICPAL CODE
b. RESOLUTION No. 04-22-1689 OF THE CITY AND BOROUGH OF WRANGELL, ALASKA
AUTHORIZING APPLICATION TO THE STATE OF ALASKA, DEPARTMENT OF ENVIRONMENTAL
CONSERVATION (ADEC) FOR A LOAN FROM THE ALASKA DRINKING WATER FUND FOR THE
WATER TREATMENT PLANT IMPROVEMENTS PROJECT
c. RESOLUTION No. 04-22-1690 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL,
ALASKA, AUTHORIZING THE SALE OF PUBLIC LAND ON THE PUBLIC SURPLUS WEBSITE IN
CONFORMANCE WITH WRANGELL MUNICIPAL CODE CHAPTER 16.12, SPECIFICALLY, LOT A,
BLOCK 54, WMC REPLAT, PLAT 2016-6, WRANGELL RECORDING DISTRICT
d. RESOLUTION No. 04-22-1691 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL,
ALASKA, AMENDING THE FY22 BUDGET IN THE WRANGELL MUNCIPAL LIGHT & POWER FUND
BY TRANSFERING $750,000 FROM THE FUND RESERVES TO THE CAPITAL EXPENDITURES
ACCOUNT FOR THE AMI METERING PROJECT AND AUTHORIZING ITS EXPENDITURE
e. RESOLUTION No. 04-22-1692 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL,
ALASKA, AMENDING THE FY 2022 BUDGET BY TRANSFERRING $35,000 FROM THE GENERAL
FUND RESERVES TO THE GENERAL FUND CIP FUND AND AUTHORIZING ITS EXPENDITURE FOR
THE HERITAGE HARBOR BOAT RAMP APRON REPAIRS PROJECT
f. Minutes from the April 12, 2022 Regular Assembly Meeting
g. CORRESPONDENCE: School Board Action from the April 9, 2022 Special Meeting
h. CORRESPONDENCE: School Board action from the April 18, 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. 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 (Amended and
postponed from the April 12, 2022 Assembly Meeting)
b. 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
c. RESOLUTION No. 04-22-1688 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL,
ALASKA, ESTABLISHING THE FEE SCHEDULE FOR THE WRANGELL CEMETERIES
d. 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 - UNFINISHED BUSINESS – None.
- NEW BUSINESS
a. Approval of a contract award to Johnson Construction & Supply, Inc. in the amount of $248,989
for the Lift Station Generator Enclosure project - ATTORNEY’S FILE – Available for Assembly review in the Borough Clerk’s office
- EXECUTIVE SESSION
- ADJOURNMENT
