Tuesday, August 27, 2024 location: Borough Assembly Chambers
7:00 PM
- CALL TO ORDER
a. PLEDGE OF ALLEGIANCE led by Assembly Member Powell
b. ROLL CALL - CEREMONIAL MATTERS
a. Proclamation to Honor the Wrangell Search and Rescue (SAR) Team for their Exemplary Service and
Achievement of Receiving the Mel Nading Award - 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 July 23, 2024 Regular Borough Assembly Meeting
b. Minutes from the August 12, 2024 Special Borough Assembly Meeting
c. RESOLUTION NO. 08-24-1875 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL, ALASKA,
DESIGNATING CANVASS BOARD DUTIES TO TWO ASSEMBLY MEMBERS AND ONE QUALIFIED VOTING MEMBER OF
THE COMMUNITY FOR CANVASSING THE RESULTS OF THE REGULAR ELECTION TO BE HELD OCTOBER 1, 2024
d. Alcohol License renewal for License Number 4618 (Stikine Inn)
e. CORRESPONDENCE: Minutes from the May 20, 2024 Regular School Board meeting
f. CORRESPONDENCE: Minutes from the August 19, 2024 Regular School Board Meeting - BOROUGH MANAGER’S REPORT
a. Borough Manager’s Report – Verbal
b. Economic Development Director Report
c. Capital Projects Department Report - BOROUGH CLERK’S REPORT
a. Borough Clerk’s Report - MAYOR AND ASSEMBLY BUSINESS
- MAYOR AND ASSEMBLY APPOINTMENTS
- PUBLIC HEARING
a. ORDINANCE No. 1059 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL, ALASKA,
REPEALING AND REPLACING SECTION 3.04.112, CONFLICT OF INTEREST IN ITS ENTIRETY, IN THE
WRANGELL MUNICIPAL CODE
b. ORDINANCE No. 1060 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL, ALASKA,
AMENDING SECTION 15.16.080 – UNIFORMITY OF GROUNDS AND MARKERS, IN THE WRANGELL
MUNICIPAL CODE
c. ORDINANCE No. 1061 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL, ALASKA,
REPEALING ORDINANCE 1027 and REPLACING IT WITH ORDINANCE 1061 by AMENDING THE
ZONING MAP TO EFFECT A CHANGE TO A PORTION OF TRACT Y, U.S.S. 2321, PARCEL NO. 03-006-305,
FROM LIGHT INDUSTRIAL TO RURAL RESIDENTIAL 1
d. ORDINANCE No. 1063 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL, ALASKA,
SUBMITTING TO QUALIFIED VOTERS A PROPOSITION TO AMEND SECTION 2-3 OF THE HOME RULE
CHARTER FOR THE CITY AND BOROUGH OF WRANGELL
e. ORDINANCE No. 1065 OF THE CITY AND BOROUGH OF WRANGELL, ALASKA, AUTHORIZING THE
BOROUGH TO ISSUE GENERAL OBLIGATION BONDS TO FINANCE THE MAJOR RENOVATION OF THE
PUBLIC SAFETY BUILDING AND OTHER RELATED CAPITAL IMPROVEMENTS, AND TO SUBMIT THE
QUESTION OF ISSUING THE BONDS TO THE QUALIFIED VOTERS OF THE BOROUGH AT THE REGULAR
ELECTION TO BE HELD ON OCTOBER 1, 2024 - UNFINISHED BUSINESS
- NEW BUSINESS
a. ORDINANCE No. 1064 OF THE ASSEMBLY OF THE BOROUGH AND BOROUGH OF WRANGELL, ALASKA,
REPEALING AND REPLACING CERTAIN SECTIONS OF CHAPTER 5.10 – PURCHASE AND SALES, IN THE
WRANGELL MUNICIPAL CODE
b. RESOLUTION NO. 08-24-1874 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL,
ALASKA AMENDING THE FY 2025 BUDGET IN THE GENERAL FUND ADMINISTRATION DEPARTMENT
FOR PROFESSIONAL SERVICES RELATED TO DRAFTING A NEW EMERGENCY OPERATIONS PLAN
c. RESOLUTION No. 08-24-1876 OF THE ASSEMBLY OF THE ASSEMBLY OF THE CITY AND BOROUGH
OF WRANGELL, ALASKA, AMENDING THE FY 2025 BUDGET BY COLLECTIVELY ACCEPTING
SUPPLEMENTAL GRANT FUNDS FROM THE STATE OF ALAKSA, DIVISION OF HOMELAND AND
SECURITY AND EMERGENCY MANAGEMENT AND FROM THE GENERAL FUND RESERVES FOR THE
CITY PARK PAVILION REPLACEMENT AND AUTHORIZING ITS EXPENDITURES
d. Approval of a contract award to McG Constructors, Inc. in the amount of $263,000 for the City Park
Pavilion Replacement Design-Build Project
e. RESOLUTION No. 08-24-1877 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL,
ALASKA, AMENDING THE FY 2025 BUDGET BY TRANSFERRING $271,300 FROM THE GENERAL FUND
RESERVES TO THE HIGH SCHOOL ELEVATOR CIP FUND AND AUTHORIZING ITS EXPENDITURES
f. Approval of a contract award to McG Constructors, Inc. in the amount of $483,000 for the Wrangell High
School Elevator Replacement Project
g. Approval of a Professional Services Agreement with Katmai Solutions in the Amount of $37,939
h. Approval of Professional Services Agreement with Smith & Malek Attorneys for Municipal Legal
Services
i. Approval of a sole source procurement with NC Machinery for grader transmission repairs for $54,074
j. Approval of a Sole Source Contract with Marine Systems, Inc. (MSI), in conformance with Wrangell
Municipal Code, Section 5.10.050 in the amount of $488,660.96 for Generator Unit #1 Center Section
Overhaul - ATTORNEY’S FILE – Available for Assembly review in the Borough Clerk’s office
- EXECUTIVE SESSION
a. Executive Session: To review the performance of the Borough Manager - ADJOURNMENT
