Tuesday, November 22, 2022
Location: Borough Assembly Chambers
6:00 PM
- CALL TO ORDER
a. PLEDGE OF ALLEGIANCE led by Assembly Member Jim DeBord
b. CEREMONIAL MATTERS – None. - ROLL CALL
- PERSONS TO BE HEARD
a. CORRESPONDENCE: Letter from Muddy Water Adventures (re: IFA Letter received from
Petersburg Borough)
b. CORRESPONDENCE: Bruce McQueen (re: IFA Letter received from Petersburg) - 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. 11-22-1730 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
WRANGELL, ALASKA, AMENDING THE ASSESSMENT VALUE FOR TAX YEAR 2021 FOR
PRESBYTERIAN CHURCH LOT A PRESBYTERIAN RESERVE REPLAT SUBDIVISION, DUE
TO A MANIFEST CLERICAL ERROR
b. Minutes of the November 8, 2022 Regular Assembly Meeting
c. Final plat approval of Trust Land Survey 2019-03, aka Woodbury Subdivision, a
subdivision of Lot 2 of Trust Land Survey 2018-11, aka W-4 Subdivision, creating Lots 2A
and 2B, zoned Timber Management, requested by Brett Woodbury, owned by the Alaska
Mental Health Land Trust - BOROUGH MANAGER’S REPORT
a. ECONOMIC DEVELOPMENT REPORT / UPDATES
b. INFRASTRUCTURE REPORTS / UPDATES
c. FINANCIAL REPORT / UPDATES - BOROUGH CLERK’S REPORT
a. Borough Clerk’s Report - MAYOR AND ASSEMBLY BUSINESS
- MAYOR AND ASSEMBLY APPOINTMENTS
a. Board, Committee, and Commission Appointments - PUBLIC HEARING
- UNFINISHED BUSINESS
a. RESOLUTION No. 11-22-1729 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
WRANGELL, ALASKA, AUTHORIZING THE CONVEYANCE OF LOT 36, LOT 37, AND LOT
38, WRANGELL TOWNSITE, LOCATED ON A STREET AND CASSIAR, TO FRANK WARFEL,
JR. FOR A TOTAL COMBINED FAIR MARKET COST OF $33,000 - NEW BUSINESS
a. ORDINANCE No. 1033 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL,
ALASKA, AUTHORIZING THE SALE OF PUBLIC LAND IN CONFORMANCE WITH
WRANGELL MUNICIPAL CODE CHAPTER 16.12, SPECIFICALLY, LOT A, BLOCK 54, WMC
REPLAT, PLAT 2016-6, WRANGELL MEDICAL CENTER, WRANGELL RECORDING
DISTRICT, AND REPEALING RESOLUTION NO. 04-22-1690
b. RESOLUTION NO 11-22-1728 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
WRANGELL, ALASKA, ACCEPTING A GRANT IN THE AMOUNT OF $427,804 FROM THE
STATE OF ALASKA HOMELAND SECURITY AND EMERGENCY MANAGEMENT GRANT
PROGRAM FOR THE PORTS AND HARBORS SURVEILLANCE SYSTEM PROJECT
c. Approval of the City & Borough of Wrangell Employee Handbook (formally Personnel
Regulations)
d. Approval of State Lobbyist Professional Services Agreement
e. Approval of a Contract Award to AWC Water Solutions LTD for the Packaged Water
Treatment Plant Equipment Preselection and Shop Drawing Procurement in the Amount
of $125,000
f. Approval of an Amendment to the Professional Services Agreement with DOWL for the
Water Treatment Plant Improvements Design in the amount of $140,000 - ATTORNEY’S FILE – Available for Assembly review in the Borough Clerk’s office
- EXECUTIVE SESSION
- ADJOURNMENT
