Listen to the Wrangell Borough Assembly meeting of May 14, 2024 here.
City and Borough of Wrangell
Borough Assembly Meeting Agenda
Tuesday, May 14, 2024 – 7:00 pm
- CALL TO ORDER
a. PLEDGE OF ALLEGIANCE led by Assembly Member Powell
b. ROLL CALL - CEREMONIAL MATTERS – None.
- PERSONS TO BE HEARD
- AMENDMENTS TO THE AGENDA
- CONFLICT OF INTEREST
- BOROUGH MANAGER’S REPORT
a. Library Director Report
b. Nolan Center Director Report
c. Economic Development Department Report
d. Infrastructure Report / Update
e. Borough Manager’s Report (verbal) - CONSENT AGENDA
MOTION ONLY: Move to Approve the Consent Agenda, as submitted.
a. Minutes from the April 23, 2024 Regular Assembly Meeting - BOROUGH CLERK’S REPORT
a. Clerk’s Report - MAYOR AND ASSEMBLY BUSINESS
- MAYOR AND ASSEMBLY APPOINTMENTS – None.
- PUBLIC HEARING – None.
- UNFINISHED BUSINESS
- NEW BUSINESS
a. Approval of FY 2025 Wrangell Public Schools Budget and Local Funding Contribution in
the Amount of $1,300,000
b. ORDINANCE No. 1056 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL,
ALASKA, AMENDING SECTION 11.04.020 TITLED “TRAFFIC FINE SCHEDULE –
ADOPTION OF STATE BAIL FORFEITURE SCHEDULES BY REFERENCE”, IN THE
WRANGELL MUNICIPAL CODE
c. RESOLUTION No. 05-24-1862 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
WRANGELL, ALASKA, ACCEPTING GRANT AGREEMENT AMENDMENT 2 FROM THE
UNITED STATES DEPARTMENT OF COMMERCE, ECONOMIC DEVELOPMENT
ADMINISTRATION (EDA) GRANT AGREEMENT FOR ADDITIONAL FUNDS IN THE
AMOUNT OF $2,144,677 TO FINANCE REPAIRS, RENOVATIONS AND IMPROVEMENTS TO
THE WATER TREATMENT PLANT OWNED AND OPERATED BY THE CITY AND BOROUGH
OF WRANGELL, ALASKA, AND RELATED MATTERS
d. Approval of Change Order No. 5 to Ketchikan Ready Mix & Quarry, Inc. in the amount of
$154,640 for the Alder Top Village Subdivision Site Work Project
e. Approval of First Modification to Wrangell Marine Service Center Lease for Mill Dock #1
from Wind and Tide LLC, dba Peninsula Seafoods, requested by Jeff Grannam
f. RESOLUTION No. 05-24-1863 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
WRANGELL, ALASKA AMENDING THE FY 2024 BUDGET BY TRANSFERRING $13,000
FROM THE GENERAL FUND RESERVES TO THE GENERAL FUND CIP FUND AND
AUTHORIZING ITS EXPENDITURE FOR THE AIRPORT AIRFELD LIGHTING BACK-UP
POWER CONNECTION PROJECT
g. RESOLUTION No. 05-24-1864 OF THE CITY AND BOROUGH OF WRANGELL, ALASKA
AMENDING THE MARKETING AND COMMUNITY DEVELOPMENT COORDINATOR JOB
DESCRIPTION WITHIN THE ECONOMIC DEVELOPMENT DEPARTMENT - ATTORNEY’S FILE – Available for Assembly review in the Borough Clerk’s office
- EXECUTIVE SESSION
a. Discuss with Borough Attorney the petition received by the International Brotherhood of
Electrical Workers (IBEW) petitioning to Unionize the Wrangell Police Department - ADJOURNMENT
