Tuesday, November 08, 2022 Location: Borough Assembly Chambers
Regular Meeting at 7:00 PM
- CALL TO ORDER
a. PLEDGE OF ALLEGIANCE led by Assembly Member Ryan Howe
b. CEREMONIAL MATTERS – None. - ROLL CALL
- PERSONS TO BE HEARD
a. CORRESPONDENCE – Sylvia Ettefagh on the Channel Construction short-term lease at
Mill Site location (Regarding Item 13c) - 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. RESOLUTION No. 11-22-1727 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
WRANGELL, ALASKA, AMENDING THE ECONOMIC DEVELOPMENT AND PLANNING AND
ZONING DIRECTOR JOB DESCRIPTION
b. Minutes from the October 25, 2022 Regular Assembly Meeting
c. Renewal Notice for City Market Liquor Package Store License #237
d. Renewal Application for Rayme’s Bar (Beverage Dispensary)
e. Renewal Application for Rayme’s Liquor Store (Package Store)
f. CORRESPONDENCE: School Board Minutes from the August 15, 2022 Regular Meeting
g. CORRESPONDENCE: School Board Minutes from the September 19, 2022 Regular
Meeting - BOROUGH MANAGER’S REPORT
a. Borough Manager’s Report
b. ECOMOMIC DEVELOPMENT REPORT / UPDATES
c. INFRASTRUCTURE REPORTS / UPDATES
d. FINANCIAL REPORT / UPDATES - BOROUGH CLERK’S REPORT
a. Borough Clerk’s Report - MAYOR AND ASSEMBLY BUSINESS
- MAYOR AND ASSEMBLY APPOINTMENTS
a. SEAPA Board Appointments (1 voting member & 1 alternate member)
b. Board, Committee, and Commission Appointments - PUBLIC HEARING
a. Request by Frank Warfel Jr. to purchase Lots 36-38, Block 13, Wrangell Townsite - UNFINISHED BUSINESS – None.
- NEW BUSINESS
a. ORDINANCE No. 1033 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL,
ALASKA, AUTHORIZING THE SALE OF PUBLIC LAND IN CONFORMANCE WITH
WRANGELL MUNICIPAL CODE CHAPTER 16.12, SPECIFICALLY, LOT A, BLOCK 54, WMC
REPLAT, PLAT 2016-6, WRANGELL RECORDING DISTRICT, AND REPEALING
RESOLUTION NO. 04-22-1690
b. RESOLUTION No. 11-22-1726 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
WRANGELL, ALASKA, AMENDING THE FY 2023 BUDGET BY TRANSFERRING $220,000
FROM THE INDUSTRIAL CONSTRUCTION FUND RESERVES TO THE INDUSTRIAL
CONSTRUCTION CIP FUND FOR THE 5TH AND 6TH AVENUES ROADWAY CONSTRUCTION
PROJECT AND AUTHORIZING ITS EXPENDITURE
c. Approval to allow Brough Manager to finalize a short-term lease of Borough-Owned
property to Channel Construction Inc., on a portion of the 6-Mile-Deep Water Industrial
site for continued scrap metal recycling and barge dismantling
d. Approval to Reschedule the Regularly Scheduled Assembly Meeting from December 13,
2022 to December 20, 2022
e. Approval of a Memorandum of Agreement between Wrangell Parks & Recreation and
Wrangell Public School District
f. Approval of a Memorandum of Understanding between Wrangell Cooperative Association
and City and Borough of Wrangell - ATTORNEY’S FILE – Available for Assembly review in the Borough Clerk’s office
- EXECUTIVE SESSION – None.
- ADJOURNMENT
