Wrangell Borough Assembly Meeting – 6:00 PM – Wrangell Assembly Chambers
Agenda
- CALL TO ORDER
a. PLEDGE OF ALLEGIANCE led by Assembly Member Jim DeBord
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.
a. CORRESPONDENCE: Letter from John Sweet regarding interior Niche Sizing
(Calling in by Zoom to read his letter)
b. CORRESPONDENCE: Letter from Nola Walker regarding Local Contribution to
KSTK - 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. 1027 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
WRANGELL, ALASKA AMENDING THE ZONING MAP TO EFFECT A CHANGE TO A
PORTION OF TRACT Y, U.S.S. 2321, PARCEL NO. 03-006-305, FROM LIGHT
INDUSTRIAL TO RURAL RESIDENTIAL 1
b. ORDINANCE No. 1028 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
WRANGELL, ALASKA, AMENDING SECTION 16.12.040 VALUE ASSESSMENT – NOTICE
OF TERMS, OF THE WRANGELL MUNICIPAL CODE
c. RESOLUTION No. 06-22-1696 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
WRANGELL, ALASKA AMENDING THE FY 2022 BUDGET BY TRANSFERRING
$125,000 FROM THE WATER FUND RESERVES TO THE WATER FUND CIP FUND FOR
THE WATER TREATMENT PLANT IMPROVEMENTS PROJECT AND AUTHORIZING ITS
EXPENDITURES
d. RESOLUTION No. 06-22-1697 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
WRANGELL, ALASKA, PROVIDING FOR A CHANGE IN THE NON-UNION WAGE AND
GRADE TABLE AND PROVIDING FOR AN EFFECTIVE DATE
e. RESOLUTION No. 06-22-1698 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
WRANGELL, ALASKA, PROVIDING FOR A CHANGE IN THE UNION WAGE AND GRADE
TABLE AND PROVIDING FOR AN EFFECTIVE DATE
f. RESOLUTION No. 06-22-1699 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
WRANGELL, ALASKA, PROVIDING FOR THE AMENDMENT OF THE PORT & HARBOR
DIRECTOR JOB DESCRIPTION AND THE AMENDMENT OF THE NON-UNION WAGE
AND GRADE TABLE
g. Final Plat review of the Stikine Knig Slough Subdivision, a subdivision of Tract A
and apparent accretions to Tract A of the Swampy Creek Subdivision, zoned Remote
Residential Mixed-Use -Farm Island 1 (RMU-F1), owned and requested by Michael and
Kay Schwartz, Trustees for Schwartz Alaska Trust
h. Final Plat review of the Duncanson Point Subdivision, a subdivision of Lots 32A
and 32B, T.W. Subdivision of Lot 32 Island H, USS 2673 (Plat No. 96-43, Ketchikan),
creating Lots 1, 2 and 3, zoned Remote Residential Mixed Use – Meyers Chuck (RMUMC), requested and owned by Rob Duncanson
i. Final Plat review of the Manning-Price Subdivision, a subdivision and alteration of
USS 2573 and Lot 13, USS 2673, creating Lots 1,2 and 3, zoned Remote Residential
Mixed Use – Meyers Chuck (RMU-MC), requested and owned by Jeff Price and Alan and
Nancy Manning
j. Application for Liquor License #6068 for John Taylor & Sons Inc DBA Summit
Charters
k. Minutes from the May 24, 2022 Regular Assembly Meeting - BOROUGH MANAGER’S REPORT
- BOROUGH CLERK’S FILE
a. Borough Clerk’s Report - MAYOR AND ASSEMBLY BUSINESS
- MAYOR AND ASSEMBLY APPOINTMENTS – None.
- PUBLIC HEARING
a. ORDINANCE No. 1026 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
WRANGELL, ALASKA, AMENDING CHAPTER 5.14, BOROUGH BUDGET BY ADDING
SECTION 5.14.025, ANNUAL REVIEW AND APPROVAL OF FEE AND RATE SCHEDULE
REQUIRED, IN THE WRANGELL MUNICIPAL CODE - UNFINISHED BUSINESS
- NEW BUSINESS
a. Approval to purchase the 6-Mile-Deep Water Industrial Site (former Mill Site
Property)
b. Approval of a Professional Services Agreement with EPS, Inc. in the Amount of $49,707
for the Nolan Center Generator Upgrades Design Project
c. Approval of a contract award to Johnson Construction & Supply, Inc. in the amount of
$27,084 for the Library Flooring Materials Procurement
d. Approval of Sole Source Procurement with BSI for $295,193 for the Purchase of a 2023
Heil Garbage Truck with funds to come from the Department of Commerce Lost
Revenue Grant Funds - ATTORNEY’S FILE – Available for Assembly review in the Borough Clerk’s office
- EXECUTIVE SESSION
a. EXECUTIVE SESSION: Update and Discuss the possible acquisition of the 6-Mile-Deep
Water Industrial Site (former Mill Site Property) - ADJOURNMENT
