Wrangell Borough Assembly Meeting Tuesday, July 26, 2022 – Work Session at 6:00 pm, Regular Meeting at 7:00 pm – Assembly Chambers
Agenda
WORK SESSION (6:00 – 7:00 PM)
i. Discussion regarding General Obligation Bond Issuance
- CALL TO ORDER
a. PLEDGE OF ALLEGIANCE led by Assembly Member David Powell
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. 07-22-1706 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
WRANGELL, ALASKA AMENDING THE FY 2023 BUDGET BY TRANSFERRING $30,000
FROM THE GENERAL FUND RESERVES TO THE GENERAL FUND CIP FUND AND
AUTHORIZING ITS EXPENDITURE FOR THE AIRPORT RUNWAY LIGHTING BACKUP
GENERATOR PROJECT
b. Final Plat review of the Kuntz Replat, a subdivision and replat of Lot 2, Healthcare
Subdivision III (Plat # 2018 -7) zoned Open Space/Public, owned by SEARHC, and Lot 4,
Block 29, USS 1119 (Plat # 73-7) zoned Single Family Residential, owned by Robert
Kuntz, creating Lots 2A and 4A, Kuntz Replat
c. Final Plat review of the Henson Replat, a replat of Lot A and Lot B of the Henson/Molitor
Replat (Plat No. 2008-5) creating Lot A-1 and Lot B-1, zoned Rural Residential 1, owned
and requested by Steve and Terri Henson
d. Minutes from the June 28, 2022 Regular Assembly Meeting
e. Minutes from the July 11, 2022 Special Assembly Meeting
f. CORRESPONDENCE – School Board Minutes from the May 16, 2022 Regular Meeting
g. CORRESPONDENCE: School Board Action from the July 18, 2022 Special Meeting - BOROUGH MANAGER’S REPORT
a. Borough Manager’s Report - BOROUGH CLERK’S FILE
a. Borough Clerk’s Report - MAYOR AND ASSEMBLY BUSINESS
- MAYOR AND ASSEMBLY APPOINTMENTS
- PUBLIC HEARING
a. Approval to move forward with the Sale of City-Owned Tidelands, Lot 6, block 84B,
Wrangell Tidelands Addition, currently leased by Ben Curtis, requested by Ben Curtis and
Shirley Wimberley - UNFINISHED BUSINESS
- NEW BUSINESS
a. Approval to hold a Special Assembly Meeting on August 8, 2022
b. Approval of a Sole Source Procurement in Conformance with Section 5.10.050 (B) of the
Wrangell Municipal Code from Meridian Systems, Inc. for the Recreation Center DDC
Upgrades project in the amount of $82,323
c. Approval to list the Old Wrangell Medical Center Building and Land as described as Lot A,
Block 54, WMC Replat, Plat 2018-6 with a Real Estate Agent
d. Approval of an Amendment to the Professional Services Agreement with Morris
Engineering Group, Inc. for continued Engineering Services for the High School and
Middle School Fire Alarm System Replacement - ATTORNEY’S FILE – Available for Assembly review in the Borough Clerk’s office
- EXECUTIVE SESSION
a. Executive Session: Discussion on the strategies, in the best interest of the City and
Borough of Wrangell, regarding the possible sale and disposition of the 6 – Mile Site
Property (Old Mill Site) - ADJOURNMENT
