View the full agenda packet here.
WORK SESSION (6:00 – 7:00 PM)
a. Forest Service Presentation and Update
- CALL TO ORDER
a. PLEDGE OF ALLEGIANCE led by Assembly Member Ryan Howe
b. CEREMONIAL MATTERS
i. Certificates of Services for City Board and Committee Members
ii. PROCLAMATION – Extra Mile Day (November 1, 2021) - 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 October 7, 2021 Special Assembly Meeting
b. Minutes of the October 12, 2021 Regular Assembly Meeting
c. Approval of Final Plat of the Deboer Replat, a Replat and Subdivision of Tract 1, of a
Resubdivision of Lot 18, USS 2900 (Plat 66-240), creating Tract 1-A and Tract 1-B, zoned
Rural Residential 1, Requested and Owned by Danny Deboer
d. Renewal of Marijuana Cultivation Facility (Happy Cannabis) License Number 10201
e. CORRESPONDENCE – School Board Action from the October 11, 2021 Regular Meeting - BOROUGH MANAGER’S REPORT
a. COVID-19 Update (Presentation at Meeting)
b. WML&P Presentation (Generator Status Update and WML&P 3-Year Work Goal
Strategy)
c. WML&P Report for October
d. Finance Department Report
e. Economic Development Department Report
f. AccuFund Account Code Structure & Example Report
g. Wastewater Treatment 301H Waiver Status Update
h. Change Order Report for Skeet Range Site Improvements
i. Southeast Alaska Sustainable Strategy Submittal Letter
j. Harbormaster Report October 2021
k. Heritage Harbor Outstanding Corps of Engineers Funding - BOROUGH CLERK’S FILE
a. Borough Clerk’s Report - MAYOR AND ASSEMBLY BUSINESS
- MAYOR AND ASSEMBLY APPOINTMENTS
- PUBLIC HEARING
a. ORDINANCE No. 1013 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL,
ALASKA, AMENDING SECTION 5.09.010, DEFINITIONS, AND SECTION 5.09.015, EXCISE
TAX ON MARIJUANA, IN TITLE 5, REVENUE AND FINANCE, OF THE WRANGELL
MUNICIPAL CODE - UNFINISHED BUSINESS
a. Approval to Vacate a Portion of the Peninsula Street Right-of-Way Adjacent to Lot A, P.C.
Resubdivision, owned by Dave and Lilia Brown, zoned Single Family Residential
b. RESOLUTION No. 10-21-1616 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
WRANGELL, ALASKA STRONGLY SUPPORTING EFFORTS TO PROTECT
TRANSBOUNDARY WATERS, SPECIFICALLY THE STIKINE RIVER, AND THE ECOSYSTEM,
INDIGINOUS PEOPLE, COMMUNITIES, RESIDENTS AND ECONOMIES THAT DEPEND ON
ITS HEALTH - NEW BUSINESS
a. Discussion Item: Emergency Ordinance No. 1012 (School Superintendent Burr’s Request
to Consider Amending the Ordinance to add an Exemption for the School District)
b. Approval of FY2020 Audit for the City and Borough of Wrangell
c. RESOLUTION No. 10-21-1621 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
WRANGELL, ALASKA, AMENDING THE FY 2022 BUDGET IN THE GENERAL FUND
TRANSFERRING UP TO $1,829 FROM GENERAL FUND RESERVES TO THE FINANCE
DEPARTMENT TEMPORARY STAFF WAGES ACCOUNT
d. RESOLUTION No. 10-21-1622 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
WRANGELL, ALASKA, AMENDING THE FY 2022 BUDGET IN THE GENERAL FUND AND
PARKS & RECREATION SPECIAL REVENUE FUND BY TRANSFERRING FUNDS FROM THE
GENERAL FUND RESERVES TO THE SWIMMING POOL LIGHTING UPGRADES CAPITAL
PROJECT ACCOUNT IN THE AMOUNT OF $16,000 AND AUTHORIZING ITS EXPENDITURE
e. RESOLUTION No. 10-21-1623 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
WRANGELL, ALASKA, TRANSFERRING $75,600 FROM WATER FUND RESERVES TO
WATER FUND CAPITAL EQUIPMENT ACCOUNT AND AUTHORIZING ITS EXPENDITURE
ON A PRIMOZONE CLOSED LOOP COOLING SKID FOR THE OZONE SYSTEM AT THE
WATER TREATMENT PLANT
f. RESOLUTION No. 10-21-1624 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
WRANGELL, ALASKA, AMENDING THE FY 2022 BUDGET IN THE INDUSTRIAL
CONSTRUCTION FUND BY ACCEPTING REVENUE FROM THE SALE OF LOT 5, BLOCK 59A,
INDUSTRIAL SUBDIVISION, PLAT NO. 85-8, (ARMORY BUILDING AND LAND) IN THE
AMOUNT OF $110,000
g. RESOLUTION No. 10-21-1625 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
WRANGELL, ALASKA, AMENDING THE FY22 BUDGET IN THE RESIDENTIAL
CONSTRUCTION FUND BY ACCEPTING REVENUE FROM THE SALE OF ETOLIN AVENUE
LOT 1A FOR AMOUNT OF $50,100, LOT 1B FOR THE AMOUNT OF $67,000, AND LOT 1C,
FOR THE AMOUNT OF $70,600
h. Approval of City & Borough Tidelands Annual 2021 Five-Year Reassessment for Samson
Tug & Barge
i. RESOLUTION No. 10-21-1626 A RESOLUTION OF THE ASSEMBLY OF THE CITY AND
BOROUGH OF WRANGELL, ALASKA PROVIDING FOR THE CREATION OF THE JOB
DESCRIPTION FOR THE TEMPORARY POSITION OF FINANCE CLERICAL ASSISTANT
j. RESOLUTION No. 10-21-1627 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
WRANGELL, ALASKA PROVIDING FOR THE CREATION OF THE TIRE SHREDDER
TEMPORARY POSITION JOB DESCRIPTION
k. RESOLUTION NO. 10-21-1628 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
WRANGELL, ALASKA AMENDING THE FY 2022 BUDGET IN THE WATER FUND BY
TRANSFERRING UP TO $24,000 FROM WATER FUND RESERVES TO THE WATER
PROFESSIONAL/CONTRACTUAL SERVICES ACCOUNT AND AUTHORIZING ITS
EXPENDITURE FOR THE NORTHERN UTILITY SERVICES WATER TREATMENT PLANT
OPERATOR COVERAGE CONTRACT - ATTORNEY’S FILE – Available for Assembly review in the Borough Clerk’s office
- EXECUTIVE SESSION
- ADJOURNMENT
