Tuesday, January 24, 2023 Location: Borough Assembly Chambers
Work Session from 6 – 7 PM / Regular Assembly Meeting at 7 PM
WORK SESSION (6:00 – 7:00 PM)
a. Public Safety Building and Old Wrangell Medical Center Discussion
- CALL TO ORDER
a. PLEDGE OF ALLEGIANCE led by Assembly Member Brittani Robbins.
b. CEREMONIAL MATTERS – None. - ROLL CALL
- PERSONS TO BE HEARD
- 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. RESOLUTION No. 01-23-1739 A RESOLUTION OF THE ASSEMBLY OF THE CITY AND
BOROUGH OF WRANGELL, ALASKA, AUTHORIZING PARTICIPATION IN A U.S.
DEPARTMENT OF TRANSPORTATION REBUILDING AMERICAN INFRASTRUCTURE
WITH SUSTAINABILITY AND EQUITY (RAISE) GRANT PROGRAM AND COMMITMENT
OF FUNDS FOR PROJECT COST OVERRUN OR PROJECT COSTS EXCEEDING $25
MILLION DOLLARS
b. Minutes from the January 10, 2023 Regular Assembly Meeting
c. CORRESPONDENCE: 2022 Wrangell Police Statistics
d. CORRESPONDENCE: Minutes from the November 11, 2022 Regular School Board
Meeting - BOROUGH MANAGER’S REPORT
a. Borough Managers Report
b. Finance Director’s Report (verbal) - BOROUGH CLERK’S REPORT
a. Borough Clerk’s Report - MAYOR AND ASSEMBLY BUSINESS
- MAYOR AND ASSEMBLY APPOINTMENTS
a. Investment Committee Vacancy Appointment - PUBLIC HEARING
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. 01-23-1747 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
WRANGELL, ALASKA, ESTABLISHING THE FEE AND RATE SCHEDULE FOR THE
MUSEUM/CIVIC CENTER
c. Approval to move forward with the Sale of City-Owned Filled Tidelands, Lot 15, Block 1-
A, ATS 83, currently leased by James D. Leslie, requested by James D. Leslie - UNFINISHED BUSINESS
a. Provide the Borough Manager the authority to negotiate and approve a short term lease
of 3 months with a month to month lease thereafter with Channel Construction for 2 acres
at the 6 mile property to be used as a transfer and storage facility of scrap metal - NEW BUSINESS
a. ORDINANCE No. 1035 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL,
ALASKA, AMENDING CERTAIN SECTIONS IN CHAPTER 5.10, PURCHASES AND SALES, OF
THE WRANGELL MUNICIPAL CODE
b. RESOLUTION No. 01-23-1752 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
WRANGELL, ALASKA AMENDING THE FY 2023 BUDGET IN THE GENERAL FUND
TRANSFERRING $30,000 FROM THE GENERAL FUND RESERVES TO THE PARKS &
RECREATION DEPARTMENT CIP FUND FOR THE POOL REPAIR PROJECT AND
AUTHORIZING ITS EXPENDITURES
c. Approval of a Professional Services Agreement with R&M Engineering-Ketchikan, Inc. in
the Amount of $109,616 for the Alder Top Village Subdivision Road & Utilities Design
Project
d. Approval for Staff to proceed with the Property Tax Foreclosures for the tax years 2017
to 2022 per Wrangell Municipal Code 05.04.370 - ATTORNEY’S FILE – Available for Assembly review in the Borough Clerk’s office
- EXECUTIVE SESSION
- ADJOURNMENT
