Tuesday, January 09, 2024 Location: Borough Assembly Chambers
6:00 PM
- CALL TO ORDER
a. PLEDGE OF ALLEGIANCE led by Assembly Member Robbins
b. ROLL CALL - CEREMONIAL MATTERS
a. Representative Dan Ortiz on Legislative Matters - PERSONS TO BE HEARD
- AMENDMENTS TO THE AGENDA
- CONFLICT OF INTEREST
- CONSENT AGENDA
MOTION ONLY: Move to Approve the Consent Agenda, as submitted.
a. Minutes from the December 12, 2023 Regular Assembly Meeting
b. RESOLUTION No. 01-24-1834 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
WRANGELL, ALASKA, SUPPORTING THE EFFORTS TO IMPROVE COMPETITIVENESS
AND RESILIENCE OF THE ALASKA SEAFOOD INDUSTRY
c. RESOLUTION No. 01-24-1835 OF THE ASSEMBLY OF THE CITY & BOROUGH OF
WRANGELL, ALASKA, AMENDING THE FY 2024 BUDGET IN THE GENERAL FUND BY
ACCEPTING A GRANT IN THE AMOUNT OF $1000 FROM THE JUNEAU COMMUNITY
FOUNDATION AND AUTHORIZING ITS EXPENDITURE FOR LIBRARY BOOKS
d. CORRESPONDENCE – School Board Minutes from the October 9, 2023 Regular Meeting
e. CORRESPONDENCE – School Board Minutes from the December 18, 2023 Regular
Meeting - BOROUGH MANAGER’S REPORT
a. Borough Manager’s Report
b. Utility and Harbor Accounts Receivable Aging Schedule
c. Economic Development Report / Update
d. Infrastructure Report / Update - BOROUGH CLERK’S REPORT
a. Borough Clerk’s Report - MAYOR AND ASSEMBLY BUSINESS
a. Borough Manager Goal Setting – 2024 - MAYOR AND ASSEMBLY APPOINTMENTS
a. Boards & Commissions Vacancy Appointment - PUBLIC HEARING
a. RESOLUTION No 01-24-1833 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
WRANGELL, ALASKA, APPROVING AMENDED FEES AND RATES IN THE HARBOR
DEPARTMENT SPECIFICALLY CRUISE SHIP LIGHTERING AND SECURITY RATES
b. ORDINANCE No 1048 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL,
ALASKA, ADDING CHAPTER 10.15 – TRESPASS ON BOROUGH PROPERTY TO TITLE 10 –
PUBLIC PEACE, MORALS, AND WELFARE, TO THE WRANGELL MUNICIPAL CODE
c. ORDINANCE No 1049 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL,
ALASKA, AMENDING THE MINOR OFFENSE FINE SCHEDULE IN CHAPTER 1.20, GENERAL
PENALTY, OF THE WRANGELL MUNICIPAL CODE - UNFINISHED BUSINESS
- NEW BUSINESS
a. RESOLUTION No. 01-24-1836 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
WRANGELL, ALASKA, AMENDING THE FY 2024 BUDGET IN THE FIRE DEPARTMENT
UNDER THE GENERAL FUND BY INCREASING AUTHORIZED EXPEDNITURES TO THE
NON-CAPITAL EQUIPMENT LINE ITEM IN THE AMOUNT $42,190 FOR PURCHASING
EMERGENCY SERVICES RADIOS AND EQUIPMENT
b. Approve a Professional Services Agreement with PND Engineers for Engineering Services
for the Wrangell Harbor Basin Float System Replacement Project
c. RESOLUTION No. 01-24-1837 OF THE ASSEMBLY OF THE CITY & BOROUGH OF
WRANGELL, ALASKA AMENDING THE FY 2024 BUDGET IN THE PORT AND HARBOR
FUND BY TRANSFERRING FUNDS FROM THE PORT AND HARBOR RESERVE ACCOUNT
TO THE WRANGELL HARBOR BASIN FLOAT SYSTEM REPLACEMENT CAPITAL PROJECT
ACCOUNT IN THE AMOUNT OF $80,000 AND AUTHORIZING ITS EXPENDITURES - ATTORNEY’S FILE – Available for Assembly review in the Borough Clerk’s office
- EXECUTIVE SESSION – None.
- ADJOURNMENT
