Tuesday, July 25, 2023 Location: Borough Assembly Chambers
WORK SESSION (6:00 – 7:00 PM)
a. WS – Code Enforcement and Other Enforcement Issues
Regular Assembly Meeting – 7:00 PM
- CALL TO ORDER
a. PLEDGE OF ALLEGIANCE led by Assembly Member Ryan Howe
b. CEREMONIAL MATTERS – None. - ROLL CALL
- PERSONS TO BE HEARD
- AMENDMENTS TO THE AGENDA
- CONFLICT OF INTEREST
- CONSENT AGENDA
MOTION ONLY: Move to Approve the Consent Agenda, as submitted.
a. RESOLUTION No. 07-23-1800 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
WRANGELL, ALASKA, REPEALING AND REPLACING THE JOB DESCRIPTION TO CREATE
THE LIBRARY TECHNICIAN FOR THE LIBRARY, AND AMENDING THE NON-UNION WAGE
AND GRADE TABLE
b. Minutes from the June 27, 2023 Regular Assembly Meeting
c. Minutes from the July 6, 2023 Special Assembly Meeting
d. POA-2023-00300 – Dept. Army Permit Application from BW Enterprises to Dredge up to
25,000 Cubic Yards of sand/gravel - BOROUGH MANAGER’S REPORT
a. Managers Report
b. Financial Report / Update - BOROUGH CLERK’S REPORT
a. Borough Clerk’s Report - MAYOR AND ASSEMBLY BUSINESS
- MAYOR AND ASSEMBLY APPOINTMENTS
a. Economic Development Board Vacancy Appointment - PUBLIC HEARING
a. ORDINANCE No. 1044 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL,
ALASKA, AMENDING CHAPTER 3.05.020 – ORDER OF BUSINESS IN THE WRANGELL
MUNICIPAL CODE - UNFINISHED BUSINESS
- NEW BUSINESS
a. RESOLUTION No. 07-23-1796 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
WRANGELL, ALASKA, AMENDING THE FY2024 BUDGET BY TRANSFERRING $53,605
FROM THE GENERAL FUND RESERVE TO THE GENERAL FUND CAPITAL BUDGET FOR
THE PUBLIC SAFETY BUILDING REHABILITATION PROJECT
b. Approval of a Professional Services Agreement with NorthWind Architects in the Amount
of $48,732.35 for the Public Safety Building Rehabilitation Project
c. RESOLUTION No. 07-23-1797 OF THE ASSEMBLY OF THE CITY & BOROUGH OF
WRANGELL, ALASKA AMENDING THE FY 2024 BUDGET IN THE POLICE PROFESSIONAL
SERVICES CONTRACTURAL ACCOUNT IN THE GENERAL FUND BY INCREASING
AUTHORIZED EXPENDITURES FOR THE OFFICE OF CHILDREN SERVICES POSITION
FROM $0 TO $25,000
d. RESOLUTION No. 07-23-1798 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
WRANGELL, ALASKA AMENDING THE FY 2024 BUDGET BY TRANSFERRING $110,000
FROM GENERAL FUND RESERVES TO THE PARKS & RECREATION CIP FUND FOR THE
SWIMMING POOL SIDING REPLACEMENT PROJECT AND AUTHORIZING ITS
EXPENDITURES
e. Approval of Change Order No 1 to Johnson Construction & Supply, Inc. in the amount of
$91,125.95 for the Swimming Pool Siding Replacement Project
f. RESOLUTION No. 07-23-1799 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
WRANGELL, ALASKA, WRITING OFF SPECIFIC PROPERTY TAXES FOR TAX YEARS 2018-
2023 FOR MULTIPLE PROPERTY OWNERS, DUE TO MANIFEST CLERICAL ERRORS - ATTORNEY’S FILE – Available for Assembly review in the Borough Clerk’s office
- EXECUTIVE SESSION
a. Executive Session: Discussion on the strategies, in the best interest of the City and
Borough of Wrangell, regarding the possible purchase of a portion of 02-021-500 plat
2019-7 lot A - ADJOURNMENT
