Wrangell Borough Assembly Meeting Tuesday, July 26, 2022 – Work Session at 6:00 pm, Regular Meeting at 7:00 pm – Assembly Chambers

Agenda

WORK SESSION (6:00 – 7:00 PM)
i. Discussion regarding General Obligation Bond Issuance

  1. CALL TO ORDER
    a. PLEDGE OF ALLEGIANCE led by Assembly Member David Powell
    b. CEREMONIAL MATTERS – None.
  2. ROLL CALL
  3. 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.
  4. AMENDMENTS TO THE AGENDA
  5. CONFLICT OF INTEREST
  6. 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. RESOLUTION No. 07-22-1706 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
    WRANGELL, ALASKA AMENDING THE FY 2023 BUDGET BY TRANSFERRING $30,000
    FROM THE GENERAL FUND RESERVES TO THE GENERAL FUND CIP FUND AND
    AUTHORIZING ITS EXPENDITURE FOR THE AIRPORT RUNWAY LIGHTING BACKUP
    GENERATOR PROJECT
    b. Final Plat review of the Kuntz Replat, a subdivision and replat of Lot 2, Healthcare
    Subdivision III (Plat # 2018 -7) zoned Open Space/Public, owned by SEARHC, and Lot 4,
    Block 29, USS 1119 (Plat # 73-7) zoned Single Family Residential, owned by Robert
    Kuntz, creating Lots 2A and 4A, Kuntz Replat
    c. Final Plat review of the Henson Replat, a replat of Lot A and Lot B of the Henson/Molitor
    Replat (Plat No. 2008-5) creating Lot A-1 and Lot B-1, zoned Rural Residential 1, owned
    and requested by Steve and Terri Henson
    d. Minutes from the June 28, 2022 Regular Assembly Meeting
    e. Minutes from the July 11, 2022 Special Assembly Meeting
    f. CORRESPONDENCE – School Board Minutes from the May 16, 2022 Regular Meeting
    g. CORRESPONDENCE: School Board Action from the July 18, 2022 Special Meeting
  7. BOROUGH MANAGER’S REPORT
    a. Borough Manager’s Report
  8. BOROUGH CLERK’S FILE
    a. Borough Clerk’s Report
  9. MAYOR AND ASSEMBLY BUSINESS
  10. MAYOR AND ASSEMBLY APPOINTMENTS
  11. PUBLIC HEARING
    a. Approval to move forward with the Sale of City-Owned Tidelands, Lot 6, block 84B,
    Wrangell Tidelands Addition, currently leased by Ben Curtis, requested by Ben Curtis and
    Shirley Wimberley
  12. UNFINISHED BUSINESS
  13. NEW BUSINESS
    a. Approval to hold a Special Assembly Meeting on August 8, 2022
    b. Approval of a Sole Source Procurement in Conformance with Section 5.10.050 (B) of the
    Wrangell Municipal Code from Meridian Systems, Inc. for the Recreation Center DDC
    Upgrades project in the amount of $82,323
    c. Approval to list the Old Wrangell Medical Center Building and Land as described as Lot A,
    Block 54, WMC Replat, Plat 2018-6 with a Real Estate Agent
    d. Approval of an Amendment to the Professional Services Agreement with Morris
    Engineering Group, Inc. for continued Engineering Services for the High School and
    Middle School Fire Alarm System Replacement
  14. ATTORNEY’S FILE – Available for Assembly review in the Borough Clerk’s office
  15. EXECUTIVE SESSION
    a. Executive Session: Discussion on the strategies, in the best interest of the City and
    Borough of Wrangell, regarding the possible sale and disposition of the 6 – Mile Site
    Property (Old Mill Site)
  16. ADJOURNMENT