Tuesday, December 12, 2023 Location: Borough Assembly Chambers
Work Session from 6 – 7 PM / Regular Assembly Meeting at 7 PM
- CALL TO ORDER
a. PLEDGE OF ALLEGIANCE led by Assembly Member Morrison
b. ROLL CALL - CEREMONIAL MATTERS – None.
- PERSONS TO BE HEARD
- AMENDMENTS TO THE AGENDA
- CONFLICT OF INTEREST
- CONSENT AGENDA
MOTION ONLY: Move to Approve the Consent Agenda, as submitted.
a. Minutes from the November 14, 2023 Regular Assembly Meeting
b. Renewal of Happy Cannabis Cultivation Facility license 10201
c. Renewal of Happy Cannabis Marijuana Store License 10200
d. CORRESPONDENCE – Minutes from the Regular School Board meeting held September 18, 2023 - BOROUGH MANAGER’S REPORT
a. Infrastructure Report / Update - BOROUGH CLERK’S REPORT
a. Borough Clerk’s Report - MAYOR AND ASSEMBLY BUSINESS
- MAYOR AND ASSEMBLY APPOINTMENTS
- PUBLIC HEARING
a. ORDINANCE No 1047 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL,
ALASKA, ADDING CHAPTER 20.53 – ACCESSORY DWELLING UNITS (ADU); AMENDING
CHAPTER 20.08 – DEFINITIONS; AND AMENDING SEVERAL SECTIONS IN TITLE 20 –
ZONING, TO ADD AND REFERENCE ACCESSORY DWELLING UNITS TO THE WRANGELL
MUNICIPAL CODE - UNFINISHED BUSINESS
a. RESOLUTION No. 12-23-1823 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
WRANGELL, ALASKA, AUTHORIZING THE CONVEYANCE OF PUBLIC TIDELANDS, LOT 24A,
BLOCK 83-A, PLAT 2006-6, TO RANDY AND JEANNIE EASTERLY FOR THE APPRAISED VALUE
OF $63,800 PLUS ASSOCIATED FEES - NEW BUSINESS
a. RESOLUTION No. 12-23-1830 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
WRANGELL, ALASKA, AUTHORIZING A LEASE FOR THE ST. FRANCES ANIMAL RESCUE
b. ORDINANCE No. 1048 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL,
ALASKA, ADDING CHAPTER 10.15 – TRESPASS ON BOROUGH PROPERTY TO TITLE 10 –
PUBLIC PEACE, MORALS, AND WELFARE, TO THE WRANGELL MUNICIPAL CODE
c. ORDINANCE No. 1049 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL,
ALASKA, AMENDING THE MINOR OFFENSE FINE SCHEDULE IN CHAPTER 1.20, GENERAL
PENALTY, OF THE WRANGELL MUNICIPAL CODE
d. RESOLUTION No. 12-23-1824 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
WRANGELL, ALASKA, PROVIDING FOR THE AMENDMENT TO THE CAPITAL FACILITIES
DIRECTOR JOB DESCRIPTION
e. RESOLUTION No. 12-23-1825 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
WRANGELL, ALASKA, PROVIDING FOR THE AMENDMENT OF THE PARKS & RECREATION
DIRECTOR JOB DESCRIPTION
f. RESOLUTION No. 12-23-1826 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
WRANGELL, ALASKA, PROVIDING FOR THE AMENDMENT TO THE FACILITY MAINTENANCE
SPECIALIST LEAD AND FACILITY MAINTENANCE SPECIALIST JOB DESCRIPTIONS
g. RESOLUTION No. 12-23-1827 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
WRANGELL, ALASKA, PROVIDING FOR THE AMENDMENT TO THE MAINTENANCE
CUSTODIAN JOB DESCRIPTION
h. RESOLUTION No. 12-23-1828 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
WRANGELL, ALASKA, ESTABLISHING THE CAPITAL PROJECT STATE LEGISLATIVE
PRIORITIES FOR FY 2025
i. RESOLUTION No. 12-23-1829 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
WRANGELL, ALASKA ESTABLISHING THE CAPITAL PROJECT FEDERAL LEGISLATIVE
PRIORITIES FOR FY 2025
j. RESOLUTION No. 12-23-1831 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
WRANGELL, ALASKA, AUTHORIZING THE WRANGELL AIRPORT LEASE ADA-50976
k. RESOLUTION No. 12-23-1832 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
WRANGELL, ALASKA, AUTHORIZING THE WRANGELL AIRPORT SUBLEASE TO THE
WRANGELL GOLF CLUB INC.
l. Approval of the calendar year 2024 Travel Wrangell Marketing Plan
m. Approval of contract with BW Enterprise for Landslide Debris Clearing and Removal for the
amount, not to exceed $249,000
n. Approval of Change Order No. 3 to Ketchikan Ready Mix & Quarry, Inc. in the amount of
$255,000 for the Alder Top Village Subdivision Site Work project - ATTORNEY’S FILE – Available for Assembly review in the Borough Clerk’s office
- EXECUTIVE SESSION – None.
- ADJOURNMENT
