The full agenda packet is available online.
- CALL TO ORDER
a. PLEDGE OF ALLEGIANCE led by Assembly Member Anne Morrison
b. CEREMONIAL MATTERS
i. Certificate of Service – Mya DeLong (Borough Assembly) - ROLL CALL
- PERSONS TO BE HEARD
- AMENDMENTS TO THE AGENDA
- CONFLICT OF INTEREST
- CONSENT AGENDA
a. MOTION ONLY – Consent Agenda
b. Minutes of the June 23, 2020 Regular Assembly Meeting
c. Minutes of the July 21, 2020 Special Assembly Meeting - BOROUGH MANAGER’S REPORT
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a. COVID-19 Update
b. Capital Facilities Department Report
c. Finance Memo
d. Wrangell Police Department June 2020 Report
e. Economic Development Department Report
f. Library Report
g. Parks & Recreation Directors Report
h. Nolan Center Report
i. Water/Wastewater Operator Certificates Report
j. APCM Report
k. WML&P Report
l. Sales Tax Report - BOROUGH CLERK’S FILE
a. Borough Clerk’s Report - MAYOR AND ASSEMBLY BUSINESS
- MAYOR AND ASSEMBLY APPOINTMENTS
a. Appointment to fill the Vacancy on the Wrangell Borough Assembly - PUBLIC HEARING
a. 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 - UNFINISHED BUSINESS
- NEW BUSINESS
a. RESOLUTION No 08-20-1534 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
WRANGELL, ALASKA ENCOURAGING THE RESIDENTS OF AND VISITORS TO THE CITY
AND BOROUGH OF WRANGELL TO WEAR FACE COVERINGS IN PUBLIC PLACES
b. Approval of the FY 2019 Audit
c. Approval to Negotiate Sale, Lease or Access Easement, Addressing Borough Access and
Utility Easements Requirements, for a Portion of Lot 11, Block 83, USS 1119 with Jim and
Sue Nelson
d. Approval of Second Modification to Wrangell Marine Service Center Mill Dock 1 Lease, as
requested by Steve Thomassen
e. Approval of a Professional Services Agreement with Black Point IT Services for Managed
IT Services in the Amount of $52,140
f. Discussion Item: EPA Targeted Brownfields Assessment Program
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g. Approval of Professional Services Agreement with AMC Engineers in the Amount of
$164,605 for the Wrangell Public Safety Building Assessment
h. RESOLUTION No 08-20-1535 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
WRANGELL, ALASKA AMENDING THE FY21 BUDGET IN THE CIP FUND BY TRANSFERING
$9,605 FROM GENERAL FUND RESERVES TO THE PUBLIC SAFETY BUILDING
ASSESSMENT PROJECT AND AUTHORIZING ITS EXPENDITURE
i. RESOLUTION No 08-20-1536 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
WRANGELL, ALASKA AMENDING THE JOB DESCRIPTION OF THE FACILITIES
MAINTENANCE SPECIALIST POSITION - ATTORNEY’S FILE – Available for Assembly review in the Borough Clerk’s office
- EXECUTIVE SESSION
a. Executive Session: IBEW Grievance COW-20-02 - ADJOURNMENT
