Tuesday, January 10, 2023 Location: Borough Assembly Chambers
Work Session 6 – 7 PM / Regular Assembly Meeting at 7 PM
WORK SESSION (6:00 – 7:00 PM)
a. Discussion of Marketing and Community Development Coordinator and Construction and Facility
Manager Job Description Positions
REGULAR MEETING (7:00 PM)
- CALL TO ORDER
a. PLEDGE OF ALLEGIANCE led by Assembly Member Ryan Howe
b. CEREMONIAL MATTERS – Congratulations to Randy Churchill and Ethan Blatchley (Wrangell School
Wrestlers), for their individual State Titles in their weight class in Anchorage (take a short break for
cupcakes) - ROLL CALL
- PERSONS TO BE HEARD
a. CORRESPONDENCE: Letter from Kurt and Trina, Treasure Hunter Lodge regarding Wolves - AMENDMENTS TO THE AGENDA
- CONFLICT OF INTEREST
- CONSENT AGENDA
Matters listed under the consent agenda are 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. Minutes from the December 20, 2022 Regular Assembly Meeting
b. RESOLUTION No. 01-23-1748 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL,
ALASKA, AMENDING THE RECREATION COORDINATOR JOB DESCRIPTION AND AMENDING THE
HOURLY-NON-EXEMPT WAGE AND GRADE TABLE
c. RESOLUTION No. 01-23-1749 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL,
ALASKA, AMENDING THE PARKS AND RECREATION DIRECTOR JOB DESCRIPTION
d. CORRESPONDENCE: Minutes from the December 19, 2022, Regular School Board Meeting - BOROUGH MANAGER’S REPORT
a. Manager’s Report
b. Economic Development Report / Update
c. Infrastructure Report / Update
d. Financial Report / Update - BOROUGH CLERK’S REPORT
a. Borough Clerk’s Report - MAYOR AND ASSEMBLY BUSINESS
- MAYOR AND ASSEMBLY APPOINTMENTS
- PUBLIC HEARING
- UNFINISHED BUSINESS
a. RESOLUTION No. 12-22-1734 OF THE CITY AND BOROUGH OF WRANGELL, ALASKA CREATING
THE MARKETING AND COMMUMITY DEVELOPMENT COORDINATOR JOB DESCRIPTION WITHIN
THE ECONOMIC DEVELOPMENT DEPARTMENT AND AMENDING THE NON-UNION WAGE AND
GRADE TABLE (Postponed from the December 20, 2022, Regular Assembly meeting)
b. RESOLUTION No. 12-22-1735 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL,
ALASKA, AMENDING THE FY 2023 BUDGET BY APPROPRIATING $44,592 FROM GENERAL FUND
UNRESTRICTED FUND BALANCE AND AUTHORIZING ITS EXPENDITURE THROUGH MULTIPLE
ACCOUNTS FOR THE PURPOSE OF HIRING AND RETAINING A MARKETING AND COMMUNITY
DEVELOPMENT COORDINATOR IN THE ECONOMIC DEVELOPMENT DEPARTMENT (Postponed
from the December 20, 2022, Regular Assembly meeting) - NEW BUSINESS
a. ORDINANCE No. 1034 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL, ALASKA,
AMENDING SECTION 8.02.010 IN CHAPTER 8.02, ADMISSION RATES FOR THE MUSEUM/CIVIC
CENTER AND ESTABLISHING A NEW PROCESS FOR RATES AND FEES IN THE WRANGELL
MUNICIPAL CODE BY ADDING THE RATES TO THE ESTABLISHED FEE AND RATE SCHEDULE
b. RESOLUTION No. 12-22-1744 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL,
ALASKA, PROVIDING FOR THE NEW PERMANENT JOB DESCRIPTION OF THE CONSTRUCTION &
FACILITIES MANAGER AND AMENDING THE PERMANENT, SALARIED (EXEMPT) EMPLOYEE PAY
PLAN
c. RESOLUTION No. 01-23-1745 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL,
ALASKA, AMENDING THE FY 2023 BUDGET BY APPROPRIATING $52,404 FROM GENERAL FUND
UNRESTRICTED FUND BALANCE AND AUTHORIZING ITS EXPENDITURE THROUGH THE
CAPITAL FACILITIES OPERATING BUDGET FOR THE PURPOSE OF HIRING AND RETAINING A
CONSTRUCTION & FACILITIES MANAGER
d. RESOLUTION No. 01-23-1747 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL,
ALASKA, CREATING THE JOB DESCRIPTION OF THE RECREATION FACILITY MAINTENANCE
SPECIALIST AND AMENDING THE UNION WAGE & GRADE TABLE
e. Resolution No 01-23-1746 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL,
ALASKA, ACCEPTING A GRANT IN THE AMOUNT OF $250,000 FROM THE DENALI COMMISSION
FOR THE SOLID WASTE TRANSFER STATION LOADING DOCK PROJECT
f. RESOLUTION No. 01-23-1750 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL,
ALASKA, AUTHORIZING PARTICIPATION IN THE STATE OF ALASKA COMMUNITY
TRANSPORTATION PROGRAM
g. RESOLUTION No. 01-23-1751 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL,
ALASKA, AUTHORIZING PARTICIPATION IN THE STATE OF ALASKA TRANSPORTATION
ALTERNATIVES PROGRAM - ATTORNEY’S FILE – Available for Assembly review in the Borough Clerk’s office
- EXECUTIVE SESSION
- ADJOURNMENT
