Tuesday, March 25, 2025
Location: Borough Assembly Chambers
6:00 PM
- CALL TO ORDER
a. PLEDGE OF ALLEGIANCE led by Assembly Member Robbins
b. ROLL CALL - CEREMONIAL MATTERS
- PERSONS TO BE HEARD
a. Emailed Correspondence from Carol Rushmore on Villarma land sale (from 3/11/25
meeting) - AMENDMENTS TO THE AGENDA
- CONFLICT OF INTEREST
- CONSENT AGENDA
MOTION ONLY: Move to Approve the Consent Agenda, as submitted.
a. Minutes from the March 11, 2025 Regular Assembly Meeting
b. Approval of Alcohol License renewal for Rayme’s Liquor Store
c. Approval of Alcohol License renewal for Rayme’s Bar
d. CORRESPONDENCE: Minutes from the January 20, 2025 Regular School Board Meeting
e. CORRESPONDENCE: School Board Action from the March 17, 2025 Regular Meeting - BOROUGH MANAGER’S REPORT
a. Borough Manager’s Report – Verbal at the Meeting.
b. Nolan Center Director’s Report
c. Finance Director’s Report & Harbor/Utility AR – March 25th, 2025 - BOROUGH CLERK’S REPORT
a. Borough Clerk’s Report - MAYOR AND ASSEMBLY BUSINESS
- MAYOR AND ASSEMBLY APPOINTMENTS
- PUBLIC HEARING
- UNFINISHED BUSINESS
- NEW BUSINESS
a. ORDINANCE No. 1075 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF WRANGELL,
ALASKA, AMENDING SECTIONS OF MULTIPLE CHAPTERS IN TITLE 14 – HARBOR AND
PORT FACILITIES FOR THE PURPOSE OF UPDATING TITLE 14, OF THE WRANGELL
MUNICIPAL CODE
b. RESOLUTION No. 03-25-1927 A RESOLUTION OF THE ASSEMBLY OF THE CITY AND
BOROUGH OF WRANGELL, ALASKA, AMENDING THE FISCAL YEAR 2025 BUDGET BY
TRANSFERRING $25,000 FROM THE GENERAL FUND RESERVE TO THE FINANCE
DEPARTMENT BUDGET FOR COSTS RELATED TO THE IMPLEMENTATION OF CLOUD
BASED SERVERS
c. RESOLUTION NO. 03-25-1928 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
WRANGELL, ALASKA, STRONGLY SUPPORTING THE EFFORTS OF THE SOUTHEAST
ALASKA INDIGENOUS TRANSBOUNDARY COMMISSION (SEITC) TO PROTECT
TRANSBOUNDARY WATERS, SPECIFICALLY THE STIKINE RIVER, AND THE ECOSYSTEM,
INDIGENOUS PEOPLE, COMMUNITIES, RESIDENTS, AND ECONOMIES THAT DEPEND ON
ITS PROTECTION
d. RESOLUTION No. 03-25-1929 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
WRANGELL, ALASKA, AMENDING THE FISCAL YEAR 2025 SANITATION FUND CIP
BUDGET BY AUTHORIZING $15,000 IN EXPENDITURES FOR PERMITTING AND DESIGN
OF A NEW MONOFIL SITE
e. RESOLUTION No. 03-25-1930 OF THE ASSEMBLY OF THE CITY AND BOROUGH OF
WRANGELL, ALASKA, PROVIDING FOR THE CREATION OF THE
DISPATCH/CORRECTIONS TEMPORARY POSITION AND AMENDING THE NON-UNION
WAGE AND GRADE TABLE
f. Approval of the Consent and Assignment of Leased Tidelands from Lynne Campbell to
Kevin and Elizabeth O’Keefe, dba Maxmo Rentals LLC
g. Approval of Change Order No. 9 to McG Constructors, Inc. in the amount of $131,186.49
for the Water Treatment Plant Improvements Project
h. Approval of Amendment 2 to the Professional Services Agreement with Electric Power
Systems for the Power Plant Upgrades project in the amount of $146,622 - 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
