The full agenda packet is available online.
- CALL TO ORDER
a. PLEDGE OF ALLEGIANCE led by Assembly Member David Powell
b. CEREMONIAL MATTERS – None. - ROLL CALL
- PERSONS TO BE HEARD
- AMENDMENTS TO THE AGENDA
- CONFLICT OF INTEREST
- CONSENT AGENDA
a. MOTION ONLY – Consent Agenda
b. Minutes from the June 2 – 4, 2020 Special Emergency Assembly Meeting
c. Minutes from the June 9, 2020 Regular Assembly Meeting
d. Minutes from the June 16, 2020 Special Assembly Meeting
e. CORRESPONDENCE: School Board Action from June 8, 2020 Special Meeting
f. CORRESPONDENCE: School Board Action from June 15, 2020 Regular Meeting - BOROUGH MANAGER’S REPORT
a. COVID-19 Update (Verbal at Meeting)
b. Parks and Recreation Department Report
c. Economic Development Department Report
d. Wrangell Fire Department Report
e. Alaska Permanent Capital Management May 2020 Statement
f. Outstanding Accounts Receivable (Bad Debt) Report - BOROUGH CLERK’S FILE
a. Borough Clerk’s Report - MAYOR AND ASSEMBLY BUSINESS
- MAYOR AND ASSEMBLY APPOINTMENTS – None.
- PUBLIC HEARING – None.
- UNFINISHED BUSINESS – None.
- NEW BUSINESS
a. RESOLUTION No. 06-20-1530 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
WRANGELL, ALASKA, ADOPTING THE BUDGET FOR ALL FUNDS OF THE CITY AND
BOROUGH OF WRANGELL, ALASKA, FOR THE FISCAL YEAR 2020-2021
b. RESOLUTION No. 06-20-1531 OF THE ASSEMBLY OF THE CITY & BOROUGH OF
WRANGELL, ALASKA AMENDING THE FY 2020 BUDGET IN THE GENERAL FUND BY
ACCEPTING DONATIONS FOR DIGITIZING WRANGELL NEWSPAPERS IN THE AMOUNT
OF $1,025 AND AUTHORIZING ITS EXPENDITURE
c. RESOLUTION No. 06-20-1532 OF THE ASSEMBLY OF THE CITY & BOROUGH OF
WRANGELL, ALASKA, AMENDING THE FY 2020 BUDGET IN THE CARES ACT GRANT
FUND BY ACCEPTING A PUBLIC SAFETY CARES ACT GRANT IN THE AMOUNT OF
$20,557.84
d. ORDINANCE No. 979 OF THE CITY AND BOROUGH OF WRANGELL, ALASKA,
AUTHORIZING THE WITHDRAWAL FROM THE PORT AUTHORITY KNOWN AS THE
“INTER-ISLAND FERRY AUTHORITY” AND CALLING A REFERENDUM ON THE
PROPOSITION TO WITHDRAW FROM SAID PORT AUTHORITY
e. Approval of the Employee Health Insurance Renewal for Plan Year 2020-2021
f. Approval of Property & Liability Insurance Policy Renewal for Plan Year 2020-2021
g. Approval of the Wrangell Convention and Visitor Bureau COVID-19 Marketing Assistance
Funding Request in the Amount of $146,516
h. Approval the Economic Development Committee COVID-19 Business Assistance Funding
Requests in the Amount of $515,000
i. Approval of City & Borough Tidelands Annual 2020 Five-Year Reassessments
j. RESOLUTION No. 06-20-1533 OF THE ASSEMBLY OF THE CITY & BOROUGH OF
WRANGELL, ALASKA AMENDING THE FY 2020 BUDGET IN THE HARBOR AND CIP FUNDS
BY TRANSFERRING $29,414 FROM THE HARBOR FUND RESERVES TO THE CIP FUND
FOR THE SHOEMAKER BAY HARBOR REPLACEMENT PROJECT AND AUTHORIZING ITS
EXPENDITURE
k. Approval of Amendment No. 1 to the Professional Services Agreement with PND
Engineers in the Amount of $29,414 for the Shoemaker Bay Harbor Replacement Project
l. Approval of a Professional Services Agreement with Shannon & Wilson for the Reservoir
Bypass Engineering Design in the Amount of $210,063
m. Approval of a Professional Services Agreement with R&M Engineering – Ketchikan for
Land Development Survey Services in the Amount of $154,775
n. Approval to Accept the Resignation of Assembly Member, Mya DeLong from the Borough
Assembly - ATTORNEY’S FILE – Available for Assembly review in the Borough Clerk’s office
- EXECUTIVE SESSION – None.
- ADJOURNMENT