Tuesday, June 13, 2023 Location: Borough Assembly Chambers
6:00 PM
This audio begins during item 6 Consent Agenda. An individual at City Hall inadvertently turned off the recording prior to the beginning of the meeting.
Agenda
- CALL TO ORDER
a. PLEDGE OF ALLEGIANCE led by Assembly Member Morrison
b. CEREMONIAL MATTERS - ROLL CALL
- PERSONS TO BE HEARD
a. CORRESPONDENCE from John Bartlett on Mill Levy & Prop. Tax Assessments - AMENDMENTS TO THE AGENDA
- CONFLICT OF INTEREST
- CONSENT AGENDA
MOTION ONLY: Move to Approve the Consent Agenda, as submitted.
a. Minutes from the May 23, 2023 Regular Assembly Meeting
b. CORRESPONDENCE: School Board Minutes from the March 20, 2023 Regular Meeting - BOROUGH MANAGER’S REPORT
a. Economic Development Report / Update
b. Financial Report / Update
c. Borough Manager’s Report - BOROUGH CLERK’S REPORT
a. Borough Clerk’s Report - MAYOR AND ASSEMBLY BUSINESS
- MAYOR AND ASSEMBLY APPOINTMENTS
a. Approval of appointment of the Alternate Member to the Southeast Alaska Solid Waste
Authority for Wrangell - PUBLIC HEARING
a. FY 2023-2024 Annual Borough Budget
b. Public Hearing to inform residents of the program performance on the Community
Development Block Grant / Coronavirus (CDBG-CV2) #20-CDBG-CV2 Recreation Center
HVAC and DDC Upgrades Project
c. Public Hearing to inform residents of the program performance on the Community
Development Block Grant (CDBG) #21-CDBG-02 High School and Middle School Fire
Alarm System Replacement Project
d. ORDINANCE No. 1043 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL,
ALASKA, ADDING SECTION 5.04.045 – VOLUNTEER FIREFIGHTERS AND PROVIDERS OF
EMERGENCY MEDICAL SERVICES (EMS) EXEMPTION TO CHAPTER 5.04 – PROPERTY
TAX IN THE WRANGELL MUNICIPAL - UNFINISHED BUSINESS
- NEW BUSINESS
a. RESOLUTION No 06-23-1785 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
WRANGELL, ALASKA, LEVYING A GENERAL TAX FOR SCHOOL AND MUNICIPAL
PURPOSES UPON ALL TAXABLE PROPERTY WITHIN THE BOROUGH FOR THE TAX YEAR
2023 PURSUANT TO WRANGELL MUNICIPAL CODE SECTION 5.04.010; PROVIDING FOR
THE COLLECTION OF TAXES DUE IN 2023 AND PRESCRIBING PENALTIES AND
INTEREST FOR DELINQUENT TAXES
b. Approval of a contract award to Chatham Electric in the amount of $495,000 for the Ports
and Harbors Surveillance System Project
c. Approval of a contract award to BW Enterprises, LLC in the amount of $91,583.60 for the
Nolan Center Storage Building Settlement Repairs Project
d. Approval of Amendment 3 to the Professional Services Agreement with DOWL for the
Water Treatment Plant Improvements Design in the amount of $157,046
e. Approval of a Real Estate Broker Services Contract Award to Anchor Properties, with a
7% Commission Rate, for the Sale of Borough-Owned Property at 310 Bennett Street - ATTORNEY’S FILE – Available for Assembly review in the Borough Clerk’s office
- EXECUTIVE SESSION – None.
- ADJOURNMENT
