Wrangell Borough Assembly Meeting of Tuesday, August 23, 2022, 6:00 pm in Borough Assembly Chambers
Agenda
- 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 – Matters listed under the consent agenda are considered to be routine and will be enacted by one motion and
one vote. there will be no separate discussion of these items. If the borough mayor, assembly member, manager, or clerk requests
discussion on any item, that item will be removed from the consent agenda and will be considered under unfinished business
(no motion is necessary to move an item from the consent agenda).
MOTION ONLY: Move to Approve the Consent Agenda, as submitted.
a. RESOLUTION No. 08-22-1708 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL,
ALASKA, PROVIDING FOR THE AMENDMENT TO THE JOB DESCRIPTION FOR THE PUBLIC WORKS
FOREMAN POSITION
b. RESOLUTION No. 08-22-1709 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL,
ALASKA, PROVIDING FOR THE AMENDMENT TO THE JOB DESCRIPTION FOR THE SANITATION
WORKER POSITION
c. RESOLUTION No. 08-22-1710 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL,
ALASKA, PROVIDING FOR THE ADDITION OF THE JOB DESCRIPTION FOR THE SANITATION OPERATOR
POSITION
d. RESOLUTION No. 08-22-1711 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL, ALASKA,
PROVIDING FOR THE ADDITION OF THE JOB DESCRIPTION FOR THE SANITATION LEAD POSITION
e. RESOLUTION No. 08-22-1712 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL,
ALASKA, PROVIDING FOR THE AMENDMENT TO THE UNION WAGE AND GRADE TABLE BY AMENDING
THE SANITATION WORKER POSITION AND ADDING BOTH THE SANITATION OPERATOR AND
SANITATION LEAD POSITIONS
f. RESOLUTION No. 08-22-1713 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL,
ALASKA AMENDING THE FY22 BUDGET IN THE MUNICIPAL LIGHT & POWER FUND BY TRANSFERRING
$9,000 FROM THE FUND RESERVES TO THE CAPITAL EXPENDITURES ACCOUNT AND AUTHORIZING
ITS EXPENDITURES FOR THE DIESEL GENERATOR #5 ENGINE REHABILITATION CAPITAL PROJECT
g. RESOLUTION No. 08-22-1714 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL,
ALASKA, CREATING A SPECIAL GENERAL OBLIGATION BOND COMMITTEE, AS ALLOWED IN WMC
3.04.060, SPECIAL COMMITTEES, TO WORK THROUGH THE PROCESS FOR THE GENERAL OBLIGATION
BONDS FOR THE RENOVATION OF THE PUBLIC SAFETY BUILDING AND CAPITAL IMPROVEMENTS FOR
THE WRANGELL PUBLIC SCHOOLS
h. Minutes from the July 26, 2022 Regular Assembly Meeting
i. Minutes from the August 8, 2022 Special Assembly Meeting
j. Minutes from the August 17, 2022 Special Assembly Meeting
k. CORRESPONDENCE: School Board Action from the August 15, 2022 Meeting - BOROUGH MANAGER’S REPORT
- BOROUGH CLERK’S FILE
a. Borough Clerk’s Report - MAYOR AND ASSEMBLY BUSINESS
- MAYOR AND ASSEMBLY APPOINTMENTS
- PUBLIC HEARING
a. ORDINANCE No. 1029 OF THE CITY AND BOROUGH OF WRANGELL, ALASKA, AUTHORIZING THE
BOROUGH TO ISSUE GENERAL OBLIGATION BONDS TO FINANCE THE MAJOR RENOVATION OF THE
MIDDLE SCHOOL, AND HIGH SCHOOL, AND ELEMENTARY SCHOOL AND OTHER RELATED CAPITAL
IMPROVEMENTS, AND TO SUBMIT THE QUESTION OF ISSUING THE BONDS TO THE QUALIFIED VOTERS OF
THE BOROUGH AT THE REGULAR ELECTION TO BE HELD ON OCTOBER 4, 2022
b. ORDINANCE No. 1030 OF THE CITY AND BOROUGH OF WRANGELL, ALASKA, AUTHORIZING THE
BOROUGH TO ISSUE GENERAL OBLIGATION BONDS TO FINANCE THE MAJOR RENOVATION OF THE
PUBLIC SAFETY BUILDING AND OTHER RELATED CAPITAL IMPROVEMENTS, AND TO SUBMIT THE
QUESTION OF ISSUING THE BONDS TO THE QUALIFIED VOTERS OF THE BOROUGH AT THE REGULAR
ELECTION TO BE HELD ON OCTOBER 4, 2022
c. ORDINANCE No. 1031 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL, ALASKA, ASKING
THE VOTERS OF THE CITY AND BOROUGH OF WRANGELL, ALASKA, TO RATIFY ORDINANCE NO. 1031
THAT ALLOWS THE CITY AND BOROUGH OF WRANGELL TO DISPOSE BY MEANS OF SELLING AND/OR
LEASING THE 6-MILE-DEEP WATER INDUSTRIAL SITE (FORMER MILL SITE PROPERTY) - UNFINISHED BUSINESS
- NEW BUSINESS
a. Approval of a Professional Services Agreement with Appraisal Company of Alaska, LLC in the Amount of
$48,000 for city assessments
b. Approval of a sole source procurement in the Wastewater Department with Alaska Pump and Supply for
Flyght Lift Station Pumps totaling $33,394
c. Approval of a sole source procurement in the Wastewater Department with Northwest Pump for E One
Extreme Grinder Station Pumps totaling $19,316.79
d. Approval of an Amendment to the Professional Services Agreement with DOWL for the Water Treatment
Plant Improvements Design in the amount of $29,215 - ATTORNEY’S FILE – Available for Assembly review in the Borough Clerk’s office
- EXECUTIVE SESSION
a. Executive Session: Update on Formal Grievance Procedure with the IBEW - ADJOURNMENT
