Tuesday, March 14, 2023 Location: Borough Assembly Chambers
Work Session from 6:00 – 7:00 PM / Regular Assembly Meeting at 7:00 PM
WORK SESSION (6:00 – 7:00 PM)
a. Fee and Rate Schedule (Materials will be provided at the Work Session). Finance
Director Villarma to give Power Point presentation. (PH and adoption of schedule will be
on March 28, 2023)
Regular Assembly Meeting
- CALL TO ORDER
a. PLEDGE OF ALLEGIANCE led by Assembly Member Morrison
b. CEREMONIAL MATTERS – None. - ROLL CALL
- PERSONS TO BE HEARD
- 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. Minutes from the February 28, 2023, Regular Assembly Meeting - BOROUGH MANAGER’S REPORT
a. ECONOMIC DEVELOPMENT REPORT / UPDATES
b. FINANCIAL REPORT / UPDATES - BOROUGH CLERK’S REPORT
a. Borough Clerk’s Report - MAYOR AND ASSEMBLY BUSINESS
- MAYOR AND ASSEMBLY APPOINTMENTS
a. Investment Committee Vacancy Appointment - PUBLIC HEARING
a. ORDINANCE No. 1037 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL,
ALASKA, AMENDING SECTIONS 3.15.010, INVESTMENT COMMITTEE – ESTABLISHED
AND 3.15.020, ANNUAL APPOINTMENT AND CONSENT IN CHAPTER 3.15, INVESTMENT
COMMITTEE IN THE WRANGELL MUNICIPAL CODE - UNFINISHED BUSINESS
- NEW BUSINESS
a. ORDINANCE No. 1038 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL,
ALASKA, AMENDING SECTIONS 13.05.010 PERMITTED ENCROACHMENTS AND
13.05.040, PRE-EXISTING ENCROACHMENTS IN CHAPTER 13.05, ENCROACHMENTS IN
THE BOROUGH RIGHT-OF-WAY, AND ESTABLISHING A NEW PROCESS FOR THESE
RATES AND FEES IN THE WRANGELL MUNICIPAL CODE BY ADDING THE FEES TO THE
ESTABLISHED FEE AND RATE SCHEDULE
b. RESOLUTION No. 03-23-1758 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
WRANGELL, ALASKA, AMENDING THE FY 2023 BUDGET IN THE WATER FUND
TRANSFERRING $115,161 FROM WATER FUND RESERVES TO THE WATER FUND
EQUIPMENT REPAIR AND MAINTENANCE LINE ITEM FOR OZONE SYSTEM SPARE PARTS
AND AUTHORIZING ITS EXPENDITURE
c. RESOLUTION No. 03-23-1759 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
WRANGELL, ALASKA, AMENDING THE FY 2023 BUDGET IN THE RESIDENTIAL
CONSTRUCTION FUND BY ACCEPTING REVENUE FROM THE SALE OF BYFORD REPLAT
LOT Y-B IN THE AMOUNT OF $120,000
d. RESOLUTION No. 03-23-1760 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
WRANGELL, ALASKA, PROVIDING FOR A CHANGE FOR GRADE 28 IN THE NON-UNION
WAGE AND GRADE TABLE AND PROVIDING FOR AN EFFECTIVE DATE
e. RESOLUTION No. 03-23-1762 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
WRANGELL, ALASKA, PROVIDING FOR AN AMENDMENT TO THE EMPLOYEE
HANDBOOK AND PROVIDING FOR AN EFFECTIVE DATE
f. Approval of a Professional Services Agreement with RESPEC in the Amount of $59,169 for
the Underground Storage Tanks Replacement Project - ATTORNEY’S FILE – Available for Assembly review in the Borough Clerk’s office
- EXECUTIVE SESSION – None.
- ADJOURNMENT
