View the full agenda packet from this meeting here.
- CALL TO ORDER
a. PLEDGE OF ALLEGIANCE led by Assembly Member Ryan Howe
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 June 22, 2021 Regular Assembly Meeting
b. Minutes of the July 13, 2021 Special Assembly Meeting
c. Approval of Final Plat of the Merritt Replat, a replat of Lot 5-A, of a replat with Lot 5, within
Block 24 of Wrangell Townsite, according to Plat 78-1; and Lot 5-B1 of L&A Subdivision,
according to Plat 2002-3, creating Lot A, Merritt Replat, zoned Multi-Family, requested by
Brian Merritt - BOROUGH MANAGER’S REPORT
a. Parks & Recreation Directors Report
b. Economic Development Department Report
c. Capital Facilities Department Report
d. Insurance Report
e. Valvoda Attorney Fees Recovery Status Report
f. Library Report
g. Electric Department Accounts Receivable
h. Harbormaster’s Report - BOROUGH CLERK’S FILE
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a. Borough Clerk’s Report - MAYOR AND ASSEMBLY BUSINESS
- MAYOR AND ASSEMBLY APPOINTMENTS – None.
- PUBLIC HEARING
a. ORDINANCE No. 1004 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL,
ALASKA AMENDING THE ZONING MAP TO EFFECT A CHANGE TO LOT Y2, TRACT Y, U.S.S.
2321 FROM LIGHT INDUSTRIAL TO RURAL RESIDENTIAL 1 - UNFINISHED BUSINESS – None.
- NEW BUSINESS
a. ORDINANCE No. 1005 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL,
ALASKA, REPEALING SECTION 15.12.035 PERMITS, SECTION 15.12.050 METER
DEPOSITS, SECTION 15.12.055 ELECTRICAL CONNECTION FEES, SUBSECTION
15.12.065(G), AND EXTENTION POLICIES, SUBSECTION 15.12.140(D) DISCONTINUANCE
OF SERVICE, AND SECTION 15.12.240 USE OF POLES IN THEIR ENTIRETY AND
ESTABLISHING A NEW PROCESS FOR FEES IN CHAPTER 15.12, ELECTRICITY, OF THE
WRANGELL MUNICIPAL CODE
b. EMERGENCY ORDINANCE No. 1006 OF THE ASSEMBLY OF THE CITY AND BOROUGH
OF WRANGELL, ALASKA REAFFIRMING THE DECLARATION OF EMERGENCY IN
EMERGENCY ORDINANCES 976, 980, 985, 994, and 1003 AND REENACTING THE
ADOPTION OF INTERNATIONAL AND INTERSTATE TRAVEL TESTING MEASURES
c. ORDINANCE No. 1007 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL,
ALASKA AMENDING CHAPTER 20.28 OF THE ZONING CODE TITLED RR-1 DISTRICT –
RURAL RESIDENTIAL SECTION 20.28.040 CONDITIONAL USES BY ADDING
CONDOMINIUMS IN AREAS WITH CITY SEWER AND WATER AS A NEW CONDITIONAL
USE
d. ORDINANCE No. 1008 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL,
ALASKA, ADDING CHAPTER 5.03, FISCAL PROVISIONS GENERALLY, AND ADDING
SECTION 5.03.001, SET-OFFS PRIOR TO DISBURSEMENTS, IN CHAPTER 5.03, OF THE
WRANGELL MUNICIPAL CODE
e. RESOLUTION No 07-21-1598 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
WRANGELL, ALASKA, AMENDING THE FY 2022 BUDGET IN THE SOLID WASTE FUND
TRANSFERRING $15,000 FROM SOLID WASTE FUND RESERVES TO THE SOLID WASTE
FUND ADMINISTRATION PROFESSIONAL SERVICES ACCOUNT AND AUTHORIZING ITS
EXPENDITURE FOR ATTORNEY FEES AND COSTS ASSOCIATED WITH OBTAINING A
CERTIFICATE OF CONVENIENCE AND NECESSITY FROM THE RCA (REGULATORY
COMMISSION OF ALASKA) FOR GARBAGE COLLECTION
f. RESOLUTION No. 07-21-1599 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
WRANGELL, ALASKA, AUTHORIZING THE CONVEYANCE OF PUBLIC LANDS, LOT 6A,
BLOCK 61, AMENDED INDUSTRIAL PARK SUBDIVISION III (PLAT NO. 2001-7), AS
REPLATTED PER WOODBURY-INDUSTRIAL REPLAT, ZONED INDUSTRIAL, TO BRETT
WOODBURY AND MIKE MATNEY
g. RESOLUTION No 07-21-1600 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
WRANGELL, ALASKA, AMENDING THE FY2022 BUDGET IN THE CAPITAL
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IMPROVEMENTS PROJECT FUND BY ACCEPTING HARBOR FACILITY MATCHING GRANT
AMENDMENT NO. 2 FROM THE ALASKA DEPARTMENT OF TRANSPORTATION & PUBLIC
FACILITIES IN THE AMOUNT OF $80,728.27 AND AUTHORIZING ITS EXPNEDITURE FOR
THE SHOEMAKER HARBOR REPLACEMENT PROJECT
h. RESOLUTION No 07-21-1601 OF THE ASSEMBLY OF THE CITY & BOROUGH OF
WRANGELL, ALASKA AMENDING THE FY 2022 BUDGET IN THE CAPITAL
IMPROVEMENTS PROJECT FUND BY ACCEPTING THE GULF OF ALASKA PINK SALMON
DISASTER RELIEF GRANT IN THE AMOUNT OF $46,276 AND AUTHORIZING ITS
EXPENDITURE FOR THE SHOEMAKER BAY HARBOR NET FLOAT REPLACEMENT
PROJECT
i. Approval of a Cell Tower Land Lease for Lot 12, 13, and 14 Block 5, according to the Official
Plat, USS 2127, with Vertical Bridge to Allow a New Cellular Tower
j. Approval to Amend the Tideland Lease in the Shoemaker Bay Harbor Parking Lot with
Vertical Bridge to Allow a New Cellular Tower and Expansion of the Property
k. Approval of the Parks & Recreation Employee Handbook
l. Approval to Convey Two Fire Department Vehicles to the Wrangell Volunteer Fire
Association for Divestiture
m. Approval of FY22 Marine General & Wharfinger Legal Liability & Excess Liability
Insurance Policy with Traveler’s Property Casualty Co. of America through PetersburgWrangell Insurance in the Amount of $27,075
n. Approval of FY22 Property, Auto, Liability, and Workers Compensation Insurance
Renewal with Alaska Public Entity Insurance (APEI) through Wrangell-Petersburg
Insurance in the Amount of $397,923.83 - ATTORNEY’S FILE – Available for Assembly review in the Borough Clerk’s office
- EXECUTIVE SESSION
a. Executive Session: Collective Bargaining Update - ADJOURNMENT
