Tuesday, February 13, 2024 Location: Borough Assembly Chambers
6:00 PM
- CALL TO ORDER
a. PLEDGE OF ALLEGIANCE led by Assembly Member Powell
b. ROLL CALL - CEREMONIAL MATTERS
- 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 January 23, 2024 Regular Assembly Meeting
b. RESOLUTION NO. 02-24-1839 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
WRANGELL, ALASKA, ACCEPTING A GRANT IN THE AMOUNT OF $22,500 FROM CLEAN
VESSEL ACT GRANT FOR THE PUMPOUT STATION AT SHOEMAKER HARBOR
c. RESOLUTION NO. 02-24-1840 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
WRANGELL, ALASKA, AMENDING THE PORT AND HARBOR FUND FOR THE AK DEPARTMENT
OF FISH AND GAME CLEAN VESSEL ACT (CVA) 25% REQUIRED MATCH FOR THE PUMPOUT
STATION AT SHOEMAKER HARBOR AND AUTHORIZING ITS EXPENDITURE
d. RESOLUTION NO. 02-24-1842 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
WRANGELL, ALASKA, SUPPORTING DEPARTMENT OF NATURAL RESOURCES (DNR) FOR THE
FEMA COOPERATING TECHNICAL PARTNERS (CTP) PROGRAM GRANT APPLICATION
e. Approval of a Letter of Support for House Bill (HB) 201
f. CORRESPONDENCE: Minutes from the December 18, 2023 Regular School Board Meeting - BOROUGH MANAGER’S REPORT
a. Economic Development Report / Update
b. Borough Manager’s Report - BOROUGH CLERK’S REPORT
a. Borough Clerk’s Report - MAYOR AND ASSEMBLY BUSINESS
- MAYOR AND ASSEMBLY APPOINTMENTS
- PUBLIC HEARING
a. Petition to Rezone Lot 5, Block 1, according to Plat 83-11 of Wrangell Island West, zoned Rural
Residential changing the zoning district from Rural Residential (RR) to Rural Remote Unit
(RMU) requested by Christian Ryll - UNFINISHED BUSINESS
- NEW BUSINESS
a. ORDINANCE No. 1050 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL,
ALASKA, ADDING SECTION 14.09.042, USE OF PORT AND HARBOR DUMPSTERS, IN
CHAPTER 14.09 PROHIBITED PRACTICES, IN THE WRANGELL MUNICIPAL CODE
b. ORDINANCE No. 1051 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
c. RESOLUTION No. 02-24-1841 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
WRANGELL, ALASKA AUTHORIZING PARTICIPATION IN THE FY2024 U.S. DEPARTMENT OF
TRANSPORTATION REBUILDING AMERICAN INFRASTRUCTURE WITH SUSTAINABILITY
AND EQUITY (RAISE) GRANT PROGRAM AND COMMITTING FUNDS FOR PROJECT COSTS
THAT EXCEED $25,000,000 AND PROJECT COST OVERRUNS FOR THE WRANGELL HARBOR
BASIN REVITALIZATION & TRANSPORTATION RESILIENCY PROJECT
d. RESOLUTION NO. 02-24-1843 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
WRANGELL, ALASKA, AUTHORIZING THE SALE OF TWO PUMP REBUILD KITS IN
CONFORMANCE WITH WRANGELL MUNICIPAL CODE SECTION 5.10.061, DISPOSAL OF
SURPLUS PROPERTY EXCEPT TO WAIVE THE PROVISION THAT STATES “TO DISPOSE OF IN
ACCORDANCE WITH WRITTEN POLICIES AND PROCEDURES”
e. Discussion and Possible Direction: Port & Harbor Insurance
f. Discussion and Possible Direction: Mill Property Uses
g. Approval of Congressional Direct Spending Priorities
h. ORDINANCE No. 1052 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL,
ALASKA, ADDING SECTION 3.04.095 – MAYOR AND ASSEMBLY COMPENSATION TO
CHAPTER 3.04 – ASSEMBLY – GENERAL PROVISIONS IN THE WRANGELL MUNICIPAL CODE
i. RESOLUTION NO. 02-24-1844 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
WRANGELL, ALASKA, PROVIDING FOR THE ADDITION OF AN INTERN POSITION AND THE
AMENDMENT TO THE NON-UNION WAGE AND GRADE TABLE - ATTORNEY’S FILE – Available for Assembly review in the Borough Clerk’s office
- EXECUTIVE SESSION
a. Executive Session: IBEW Collective Bargaining Agreement Negotiations Progress - ADJOURNMENT
