Tuesday, April 11, 2023 Location: Borough Assembly Chambers
Regular Meeting at 7:00 PM
WORK SESSION (6:00 – 7:00 PM Canceled)
a. WS – FY 2022 Audit Review
Regular Meeting:
- CALL TO ORDER
a. PLEDGE OF ALLEGIANCE led by Assembly Member DeBord
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. Minutes from the March 28, 2023 Regular Assembly Meeting
b. RESOLUTION No. 04-23-1771 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
WRANGELL, ALASKA, PROVIDING FOR THE APPROVAL OF THE TOURISM BEST
MANAGEMENT PRACTICES - BOROUGH MANAGER’S REPORT
a. Managers Report
b. Economic Development Report / Update
c. Financial Report / Update - BOROUGH CLERK’S REPORT
a. Borough Clerk’s Report - MAYOR AND ASSEMBLY BUSINESS
- MAYOR AND ASSEMBLY APPOINTMENTS
a. Finance Committee Vacancy Appointment - PUBLIC HEARING
- UNFINISHED BUSINESS
- NEW BUSINESS
a. ORDINANCE No. 1039 AN ORDINANCE OF THE ASSEMBLY OF THE CITY AND BOROUGH
OF WRANGELL, ALASKA, ADDING CHAPTER 20.24, SINGLE FAMILY RESIDENTIAL –
MEDIUM DENSITY DISTRICT (SFMD) AND CHAPTER 20.42, RURAL COMMERCIAL
DISTRICT (RC) TO TITLE 20, ZONING AND AMENDING SEVERAL SECTIONS IN TITLE 20,
ZONING, IN THE WRANGELL MUNICIPAL CODE
b. ORDINANCE No. 1040 AN ORDINANCE OF THE ASSEMBLY OF THE CITY AND BOROUGH
OF WRANGELL, ALASKA, AMENDING THE ZONING MAP TO EFFECT A CHANGE LOTS 1-5,
BLOCK 1; LOTS 1-5, BLOCK 2; LOTS 1-3, BLOCK 3; AND TRACT A, SHOEMAKER BAY
SUBDIVISION AMENDED PLAT 87-9; AND A PORTION OF LOT 26, USS 3403 FROM
HOLDING TO SINGLE FAMILY MEDIUM DENSITY, RURAL COMMERCIAL, AND
MULTIFAMILY AS PART OF THE PROPOSED ALDER TOP VILLAGE SUBDIVISION
c. RESOLUTION No. 04-23-1770 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
WRANGELL, ALASKA, AMENDING THE FY 2023 BUDGET BY TRANSFERRING $261,000
FROM SECURE RURAL SCHOOLS FUND RESERVES TO THE PARKS & RECREATION CIP
FUND FOR THE SWIMMING POOL SIDING REPLACEMENT PROJECT AND AUTHORIZING
ITS EXPENDITURES
d. RESOLUTION No. 04-23-1772 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
WRANGELL, ALASKA AMENDING THE FY 2023 BUDGET IN THE GENERAL FUND
TRANSFERRING $25,000 FROM THE GENERAL FUND RESERVES TO THE PARKS CAPITAL
EXPENDITURES ACCOUNT FOR THE PROCUREMENT OF PARKS MAINTENANCE
EQUIPMENT AND AUTHORIZING ITS EXPENDITURE - ATTORNEY’S FILE – Available for Assembly review in the Borough Clerk’s office
- EXECUTIVE SESSION
- ADJOURNMENT
