Tuesday, March 28, 2023
Location: Borough Assembly Chambers
6:00 PM
- CALL TO ORDER
a. PLEDGE OF ALLEGIANCE led by Assembly Member Robbins
b. CEREMONIAL MATTERS - 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. Minutes from the March 14, 2023 Regular Assembly Meeting
b. CORRESPONDENCE: Minutes from the January 16, 2023 Regular School Board Meeting - BOROUGH MANAGER’S REPORT
a. Managers Report
b. Capital Projects Report - BOROUGH CLERK’S REPORT
a. Borough Clerk’s Report - MAYOR AND ASSEMBLY BUSINESS
- MAYOR AND ASSEMBLY APPOINTMENTS
a. Finance Committee Vacancy Appointment - PUBLIC HEARING
a. ORDINANCE No. 1038 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL,
ALASKA, AMENDING SECTIONS 13.05.010 PERMITTED ENCROACHMENTS AND 13.05.040,
PRE-EXISTING ENCROACHMENTS IN CHAPTER 13.05, ENCROACHMENTS IN THE BOROUGH
RIGHT-OF-WAY, AND ESTABLISHING A NEW PROCESS FOR THESE RATES AND FEES IN THE
WRANGELL MUNICIPAL CODE BY ADDING THE FEES TO THE ESTABLISHED FEE AND RATE
SCHEDULE
b. RESOLUTION No. 03-23-1761 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
WRANGELL, ALASKA, APPROVING THE AMENDED FEES AND RATES SCHEDULE AS PER
WMC 5.14.025 - UNFINISHED BUSINESS – None.
- NEW BUSINESS
a. RESOLUTION No. 03-23-1763 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
WRANGELL, ALASKA, AMENDING THE FY 2023 BUDGET TRANSFERRING $148,406.50 FROM
THE RESIDENTIAL CONSTRUCTION FUND RESERVE BALANCE TO THE ALDER TOP VILLAGE
SUBDIVISION CAPITAL DEVELOPMENT EXPENSE ACCOUNT
b. RESOLUTION No. 03-23-1764 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
WRANGELL, ALASKA, AMENDING THE FY 2023 BUDGET BY TRANSFERRING $242,992 IN
FUNDING RECEIVED FROM THE CORONAVIRUS STATE AND LOCAL FISCAL RECOVERY FUND
(SLFRF) AND $1,233,000 IN FUNDING RECEIVED FROM THE LOCAL ASSISTANCE AND
TRIBAL CONSISTENCY FUND (LATCF) TO THE CIP FUND FOR THE RESERVOIR BYPASS
PROJECT
c. RESOLUTION No. 03-23-1765 OF THE CITY AND BOROUGH OF WRANGELL, ALASKA
AUTHORIZING APPLICATION TO THE STATE OF ALASKA, DEPARTMENT OF
ENVIRONMENTAL CONSERVATION (ADEC) FOR A LOAN FROM THE ALASKA DRINKING
WATER FUND FOR THE INTERIM FINANCING FOR THE USDA/RD LOAN FOR THE WATER
TREATMENT PLANT IMPROVEMENTS PROJECT
d. RESOLUTION No. 03-23-1766 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
WRANGELL, ALASKA, AUTHORIZING PARTICIPATION IN THE STATE OF ALASKA
TRANSPORTATION ALTERNATIVES PROGRAM AND COMMITTING A LOCAL MATCH
CONTRIBUTION IN THE AMOUNT OF $62,532.75
e. RESOLUTION No. 03-23-1767 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
WRANGELL, ALASKA, AUTHORIZING PARTICIPATION IN THE STATE OF ALASKA
COMMUNITY TRANSPORTATION PROGRAM AND COMMITTING A LOCAL MATCH
CONTRIBUTION IN THE AMOUNT OF $837,254.25
f. RESOLUTION No. 03-23-1768 OF THE ASSEMBLY OF THE CITY & BOROUGH OF
WRANGELL, ALASKA AMENDING THE FY 2023 BUDGET IN THE PORT AND HARBOR FUND
BY TRANSFERRING FUNDS FROM THE MEYERS CHUCK RESERVE ACCOUNT TO THE MEYERS
CHUCK HARBOR REPLACEMENT CAPITAL PROJECT ACCOUNT IN THE AMOUNT OF $57,566
AND AUTHORIZING ITS EXPENDITURES
g. RESOLUTION No. 03-23-1769 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
WRANGELL, ALASKA AMENDING THE FY 2023 BUDGET IN THE GENERAL FUND BY
TRANSFERRING $110,000 FROM GENERAL FUND RESERVES TO THE NOLAN CENTER CIP
FUND FOR THE NOLAN CENTER STORAGE BUILDING SETTLEMENT REPAIR PROJECT AND
AUTHORIZING ITS EXPENDITURES
h. Approval of a Professional Services Agreement with PND Engineers in the Amount of
$332,566 for the Meyers Chuck Harbor Replacement Design Project
i. Approval of Senior Property Tax Exemption that was received after the March 1st Deadline,
but before the April 15th Late Filing Grace Period for Bruce Smith Sr. - ATTORNEY’S FILE – Available for Assembly review in the Borough Clerk’s office
- EXECUTIVE SESSION – None.
- ADJOURNMENT
