Tuesday, February 27, 2024 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. Wrangell Cooperative Association, Borough Assembly, and Staff
Regular Assembly Meeting at 7:00 pm
- CALL TO ORDER
a. PLEDGE OF ALLEGIANCE led by Assembly Member Bob Dalrymple
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 February 13, 2024 Regular Assembly Meeting
b. Approval of Proposed Tax Free Days (May 4th and October 5th), as requested by the
Wrangell Chamber of Commerce
c. Final plat approval of the Eilertsen Replat, a replat and subdivision of Lot 4, Block 5, of the
Wrangell Island West Subdivision (A.S.L.S 83-7) according to Plat No. 83-11, creating Lots
4A and 4B, zoned Rural Residential 1, owned and requested by James and April Eilertsen - BOROUGH MANAGER’S REPORT
a. Borough Manager’s Report
b. Infrastructure Report / Update - BOROUGH CLERK’S REPORT
a. Borough Clerks Report - MAYOR AND ASSEMBLY BUSINESS
- MAYOR AND ASSEMBLY APPOINTMENTS
a. Parks & Recreation Board Appointment - PUBLIC HEARING
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. 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 - UNFINISHED BUSINESS
- NEW BUSINESS
a. RESOLUTION No. 02-24-1845 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
WRANGELL, ALASKA, AMENDING THE PORT AND HARBOR FUND IN THE AMOUNT OF
$11,101 FOR METAL ROOFING AND PARTS PURCHASE AND AUTHORIZING ITS
EXPENDITURE
b. RESOLUTION No. 02-24-1846 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
WRANGELL, ALASKA, AMENDING THE FY 2024 BUDGET IN THE SEWER AND STREETS
FUND TRANSFERRING $32,995.00 FROM SEWER ($16,497.50) AND STREETS
($16,497.50) FUND SYSTEM MAINTENANCE AND SUPPLIES TO THE SEWER FUND
CAPITAL EXPENDITURES LINE ITEM FOR A CRAWLER INSPECTION CAMERA AND
AUTHORIZING ITS EXPENDITURE - ATTORNEY’S FILE – Available for Assembly review in the Borough Clerk’s office
- EXECUTIVE SESSION – None.
- ADJOURNMENT
