Tuesday, February 28, 2023

Location: Borough Assembly Chambers

WORK SESSION (6:00 – 7:00 PM)
a. Assessments and Property Taxes (no attachments to this item) No audio of this session.

Regular Assembly meeting at 7:00 PM

  1. CALL TO ORDER
    a. PLEDGE OF ALLEGIANCE led by Assembly Member Dalrymple.
    b. CEREMONIAL MATTERS – None.
  2. ROLL CALL
  3. PERSONS TO BE HEARD
  4. AMENDMENTS TO THE AGENDA
  5. CONFLICT OF INTEREST
  6. 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 February 14, 2023 Regular Assembly meeting
    b. Minutes from the February 17, 2023 Special Assembly Meeting
    c. Marijuana Retail Store and Cultivation Facility License Renewal for Happy Cannabis
  7. BOROUGH MANAGER’S REPORT
    a. Infrastructure Report / Update
  8. BOROUGH CLERK’S REPORT
    a. Borough Clerk’s Report
  9. MAYOR AND ASSEMBLY BUSINESS
  10. MAYOR AND ASSEMBLY APPOINTMENTS
    a. Investment Committee Vacancy Appointment
  11. PUBLIC HEARING
    a. ORDINANCE No. 1036 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL,
    ALASKA, AMENDING CERTAIN SECTIONS IN CHAPTER 18.04, BUILDING CODE; CHAPTER
    20.68, CONDITIONAL USE PERMITS; CHAPTER 20.72, VARIANCES; AND CHAPTER 20.76,
    AMENDMENTS, AND ESTABLISHING A NEW PROCESS FOR RATES AND FEES IN THE
    WRANGELL MUNICIPAL CODE BY ADDING THE FEES TO THE ESTABLISHED FEE AND
    RATE SCHEDULE
    b. RESOLUTION No. 02-23-1755 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
    WRANGELL, ALASKA, ESTABLISHING THE FEE AND RATE SCHEDULE FOR PERMIT AND
    REZONE PETITION APPLICATIONS IN CHAPTERS 18.04, 20.68, 20.72 AND 20.76
  12. UNFINISHED BUSINESS
    a. RESOLUTION No. 02-23-1753 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
    WRANGELL, ALASKA, AUTHORIZING THE CONVEYANCE OF PUBLIC TIDELANDS, LOT 15,
    BLOCK 1-A, ATS 83, TO JAMES D. LESLIE
    b. RESOLUTION No. 02-23-1757 A RESOLUTION OF THE ASSEMBLY OF THE CITY AND
    BOROUGH OF WRANGELL, ALASKA, AGAINST THE PETITION TO LIST THE WOLF IN
    SOUTHEAST ALASKA AS THREATED OR ENDANGERED UNDER THE U.S. ENDANGRED
    SPECIES ACT
  13. NEW BUSINESS
    a. ORDINANCE No. 1037 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL,
    ALASKA, AMENDING SECTIONS 3.15.010, INVESTMENT COMMITTEE – ESTABLISHED
    AND 3.15.020, ANNUAL APPOINTMENT AND CONSENT IN CHAPTER 3.15, INVESTMENT
    COMMITTEE IN THE WRANGELL MUNICIPAL CODE
    b. RESOLUTION No. 02-23-1754 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
    WRANGELL, ALASKA, AMENDING THE FY 2023 BUDGET IN THE RESIDENTIAL
    CONSTRUCTION FUND BY ACCEPTING REVENUE FROM THE SALE OF BYFORD REPLAT
    LOT Y-B IN THE AMOUNT OF $100,000
  14. ATTORNEY’S FILE – Available for Assembly review in the Borough Clerk’s office
  15. EXECUTIVE SESSION
  16. ADJOURNMENT