View the full agenda packet here.
WORK SESSION (6:00 to 7:00 PM)
a. WS – Baler Project Update and Presentation
- CALL TO ORDER
a. PLEDGE OF ALLEGIANCE led by Assembly Member Anne Morrison
b. CEREMONIAL MATTERS – None. - ROLL CALL
- PERSONS TO BE HEARD – Section WMC 3.05.040 (C) states that: The chair may call to order any person who is
breaching the peace or being disorderly by speaking without recognition, engaging in booing or catcalls, speaking
vulgarities, name calling, personal attacks, or engaging in other conduct which is determined by the chair to be disruptive
of the meeting. Any person so disrupting a meeting of the assembly may be removed and barred from further attendance
at the meeting unless permission to return or remain is granted by a majority vote of the assembly. - AMENDMENTS TO THE AGENDA
- CONFLICT OF INTEREST
- CONSENT AGENDA
MOTION ONLY: Move to Approve the Consent Agenda, as submitted.
a. Minutes of the March 23, 2021 Regular Assembly Meeting
b. CORRESPONDENCE- School Board Action from March 18, 2021 Regular Meeting
c. CORRESPONDENCE – School Board Minutes from the March 5-6, 2021 Special Meeting - BOROUGH MANAGER’S REPORT
a. COVID-19 Update (Presentation at Meeting)
b. Economic Development Department Report
c. Update on Institute Property Development
d. WML&P Monthly Report (April)
e. Capital Facilities Department Report
f. Water Quality Update (Verbal at Meeting)
g. Library Report - BOROUGH CLERK’S FILE
a. Borough Clerk’s Report - MAYOR AND ASSEMBLY BUSINESS
- MAYOR AND ASSEMBLY APPOINTMENTS
- PUBLIC HEARING
a. ORDINANCE No. 984 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL,
ALASKA, AMENDING SECTION 14.01.030(DD) TITLED “LIVE ABOARD” AND ADDING
SECTION 14.01.030(MM) TITLED “RESIDENTIAL USER” AND ADDING 14.05.008
“RESIDENTIAL USER FEE AND DUTY TO REPORT” IN THE WRANGELL MUNICIPAL CODE
b. RESOLUTION No. 04-21-1571 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
WRANGELL, ALASKA, AMENDING THE FEE SCHEDULE ADOPTED IN RESOLUTION 12-
20-1554, REFLECTING THE RESIDENTIAL USER FEE FOR HARBOR AND PORT
FACILITIES
c. ORDINANCE No. 993 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL,
ALASKA, AMENDING THE ZONING MAP TO EFFECT A CHANGE TO A PORTION OF LOT A1A, TORGRAMSEN-PRUNELLA SUBDIVISION FROM SINGLE FAMILY RESIDENTIAL TO
COMMERCIAL - UNFINISHED BUSINESS
- NEW BUSINESS
a. Approval of Senior Property Tax Exemption that was received after the March 1st
Deadline, but before the Late Filing Grace Period
b. EMERGENCY ORDINANCE No. 994 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
WRANGELL, ALASKA EXTENDING THE BOROUGH’S DECLARATION OF EMERGENCY
RELATED TO THE NOVEL CORONAVIRUS (COVID-19) PANDEMIC AND GRANTING
AUTHORIZATION TO TAKE ACTIONS NECESSARY TO PROTECT PUBLIC HEALTH DURING
THE EMERGENCY THROUGH MAY 25, 2021
c. EMERGENCY ORDINANCE No. 995 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
WRANGELL, ALASKA REAFFIRMING THE DECLARATION OF EMERGENCY IN
EMERGENCY ORDINANCES 976, 980, 985, and 994 REPEALING EMERGENCY
ORDINANCE 991, AND REENACTING THE ADOPTION OF INTERNATIONAL AND
INTERSTATE TRAVEL TESTING MEASURES
d. EMERGENCY ORDINANCE No. 996 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
WRANGELL, ALASKA, REAFFIRMING THE DECLARATION OF EMERGENCY IN
EMERGENCY ORDINANCES 976, 980, 985 and 994, REPEALING EMERGENCY
ORDINANCE 992, AND REENACTING THE ADOPTION OF INTRASTATE TRAVEL TESTING
MEASURES
e. RESOLUTION No. 04-21-1579 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
WRANGELL, ALASKA AMENDING THE FY 2021 BUDGET IN THE COVID FUND BY
ACCEPTING THE STATE OF ALASKA COMMUNITY FUNDING GRANT IN THE AMOUNT OF
$125,000 FOR INCREASING ACCESS TO COVID VACCINATIONS AND TESTING
f. RESOLUTION No. 04-21-1572 OF THE ASSEMBLY OF THE CITY & BOROUGH OF
WRANGELL, ALASKA AMENDING THE BUDGET IN THE PORT AND CAPITAL
IMPROVEMENT FUNDS TRANSFERRING $83,000 FROM PORT RESERVES TO PORT
CAPITAL EXPENDITURES AND FROM PORT CAPITAL EXPENDITURES TO THE CAPITAL
IMPROVEMENT FUND CITY DOCK FENDER PILE REPAIR PROJECT ACCOUNT AND
AUTHORIZING ITS EXPENDITURE
g. RESOLUTION No. 04-21-1573 OF THE ASSEMBLY OF THE CITY & BOROUGH OF
WRANGELL, ALASKA AMENDING THE BUDGET IN THE RESIDENTIAL CONSTRUCTION
FUND TRANSFERRING $5,000 FROM RESIDENTIAL CONSTRUCTION FUND RESERVES TO
THE PROFESSIONAL/CONTRACTUAL SERVICES ACCOUNT AND AUTHORIZING ITS
EXPENDITURE
h. RESOLUTION No. 04-21-1574 OF THE ASSEMBLY OF THE CITY & BOROUGH OF
WRANGELL, ALASKA AMENDING THE BUDGET IN THE INDUSTRIAL CONSTRUCTION
FUND TRANSFERRING $34,500 FROM INDUSTRIAL CONSTRUCTION FUND RESERVES
TO THE PROFESSIONAL/CONTRACTUAL SERVICES ACCOUNT AND AUTHORIZING ITS
EXPENDITURE
i. RESOLUTION No. 04-13-1575 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
WRANGELL, ALASKA PROVIDING FOR THE CREATION OF THE JOB DESCRIPTION FOR
THE POSITION OF NOLAN CENTER COORDINATOR AND THE AMENDMENT OF THE
NON-UNION WAGE AND GRADE TABLE
j. Approval of a Professional Services Agreement with Morris Engineering Group, Inc. for
Engineering Services for the High School and Middle School Fire Alarm System
Replacement
k. RESOLUTION No. 04-21-1576 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
WRANGELL, ALASKA AMENDING THE FY 2021 BUDGET IN THE SECURE RURAL
SCHOOLS FUND TRANSFERRING $39,235 FROM THE SECURE RURAL SCHOOLS FUND
RESERVES TO THE SECURE RURAL SCHOOLS, PROFESSIONAL SERVICES ACCOUNT FOR
THE HIGH SCHOOL AND MIDDLE SCHOOL FIRE ALARM SYSTEM REPLACEMENT DESIGN
PROJECT AND AUTHORIZING ITS EXPENDITURE
l. RESOLUTION No. 04-21-1577 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
WRANGELL, ALASKA AMENDING THE FY 2021 BUDGET IN THE BIRD FEST FUND BY
ACCEPTING REMAINING GRANT FUNDS FROM SECURE RURAL SCHOOLS AND
COMMUNITY SELF DETERMINATION ACT OF 2000 FUNDING ASSISTANCE IN THE
AMOUNT OF $9,184.19 FROM THE USDA FOREST SERVICE FOR THE EDUCATION AND
PROMOTION OF BIRDS DURING ANNUAL STIKINE RIVER BIRDING FESTIVALS
m. Approval of a Professional Services Agreement to Shannon & Wilson, Inc. for Upper Dam
Stabilization Alternative Analysis in the Amount of $58,744
n. Approval of a Sole Source Procurement in Conformance with Section 5.10.050 (B) of the
Wrangell Municipal Code from Recycle Systems for a Harris Badger Baler in the amount
of $347,600
o. RESOLUTION No. 04-21-1578 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
WRANGELL, ALASKA AMENDING THE FY 2021 BUDGET IN THE SALES TAX EDUCATION,
HEALTH, AND SANITATION FUND AND CAPITAL PROJECT FUND BY TRANSFERRING
$623,873 FROM THE SALES TAX EDUCATION, HEALTH, AND SANITATION RESERVES TO
THE CAPITAL PROJECT FUND FOR THE SOLID WASTE TRANSFER STATION UPGRADES
PROJECT AND AUTHORIZING ITS EXPENDITURE
p. Approval of Amendment No. 1 to the Professional Services Agreement with R&M
Engineering-Ketchikan in the Amount of $35,300 for the Water Mains Replacement
Project - ATTORNEY’S FILE – Available for Assembly review in the Borough Clerk’s office
- EXECUTIVE SESSION – None.
- ADJOURNMENT
