Tuesday, January 23, 2024

Location: Borough Assembly Chambers
6:00 PM

  1. CALL TO ORDER
    a. PLEDGE OF ALLEGIANCE led by Assembly Member DeBord
    b. ROLL CALL
  2. CEREMONIAL MATTERS
  3. PERSONS TO BE HEARD
  4. AMENDMENTS TO THE AGENDA
  5. CONFLICT OF INTEREST
  6. CONSENT AGENDA
    MOTION ONLY: Move to Approve the Consent Agenda, as submitted.
    a. Minutes from the January 9, 2024 Regular Assembly Meeting
    b. CORRESPONDENCE – 2023 Wrangell Police Dept. Statistics
    c. CORRESPONDENCE: Minutes from the November 20, 2023 Regular School Board
    Meeting
    d. CORRESPONDENCE: Minutes from the November 20, 2023 Regular School Board
    Meeting
  7. BOROUGH MANAGER’S REPORT
    a. Borough Manager’s Report (verbal)
  8. BOROUGH CLERK’S REPORT
    a. Borough Clerk’s Report
  9. MAYOR AND ASSEMBLY BUSINESS
  10. MAYOR AND ASSEMBLY APPOINTMENTS
  11. PUBLIC HEARING
    a. Request for the sale/exchange of Borough-owned real property described as a portion of
    Parcel 7, A.S.L.S 84-83, zoned Commercial, adjacent to the Torgramsen-Glasner
    Subdivision, based on the requesting purchaser granting a utility easement acquisition on
    real property for the purpose of demonstrating Borough site control for the Water
    Treatment Plant Improvement project
  12. UNFINISHED BUSINESS
  13. NEW BUSINESS
    a. RESOLUTION No. 01-24-1838 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
    WRANGELL, ALASKA, DECLARING PARCELS 03-020-303 (FLORSCHUTZ) AND 03-020-
    204 (HELLER) HAZARDOUS
    b. Approval of Assignment of Lease in the Wrangell Marine Service Center for Mill Dock #1
    from Alaska Ice Seafoods, Inc. dba Fathom Seafoods to Wind and Tide LLC, dba Peninsula
    Seafoods
    c. Approval to Create Wrangell Marine Service Center Lease Yard Lot 9, and assign to Patrick
    A. Ellis, dba Wrangell Boatshop LLC
    d. Approval to change the Board of Equalization Meeting date from May 6, 2024, to May 13,
    2024
    e. Approval to send Harbor Accounts Receivable Delinquent Accounts to Collections
    f. Approval to send Utility Accounts Receivable Delinquent Accounts to Collections
  14. ATTORNEY’S FILE – Available for Assembly review in the Borough Clerk’s office
  15. EXECUTIVE SESSION
  16. ADJOURNMENT