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Wrangell Borough Assembly Meeting May 14, 2024

Listen to the May 14, 2024 Wrangell Borough Assembly meeting here.

City and Town of Wrangell

Agenda of the city council meeting

Tuesday, May 14, 2024 – 7:00 PM

  1. CALL TO ORDER
    A. Pledge of Allegiance led by Assembly Member Powell
    B. ROLL CALL
  2. CEREMONIAL AFFAIRS – No.
  3. PEOPLE WHO NEED TO BE HEARD
  4. CHANGES TO THE AGENDA
  5. CONFLICT OF INTEREST
  6. REPORT OF THE BOROUGHANAGER
    A. Report of the Director of the Library
    B. Nolan Center Director Report
    C. Department of Economic Development Report
    D. Infrastructure report/update
    e. Report of the Borough Manager (oral)
  7. CONSENT AGENDA
    MOTION ONLY: Proceed to approve the Consent Agenda as submitted.
    A. Minutes of the regular meeting of April 23, 2024
  8. REPORT OF THE CIVIL JUDGE
    A. The Clerk’s Report
  9. MAYOR AND MEETING AFFAIRS
  10. MAYOR AND MEETING APPOINTMENTS – No.
  11. PUBLIC HEARING – No.
  12. UNFINISHED BUSINESS
  13. NEW BUSINESS
    A. Approval of the 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 WRANGELL,
    ALASKA, AMENDMENT OF SECTION 11.04.020 TITLE “TRAFFIC FEES SCHEDULE –
    Adoption of State Bail Forfeiture Schedules by Reference,” IN THE
    WRANGELL MUNICIPAL CODE
    C. RESOLUTION No. 24-05-1862 OF THE MEETING OF THE CITY AND THE BEND OF
    WRANGELL, ALASKA, ACCEPTS GRANT AGREEMENT AMENDMENT 2 OF THE
    UNITED STATES DEPARTMENT OF COMMERCE, ECONOMIC DEVELOPMENT
    ADMINISTRATION (EDA) GRANT AGREEMENT FOR ADDITIONAL FUNDS IN THE
    AMOUNT OF $2,144,677 TO FUND REPAIRS, RENOVATIONS AND IMPROVEMENTS TO
    THE WATER TREATMENT PLANT OWNED AND OPERATED BY THE CITY AND THE BOROUW
    OF WRANGELL, ALASKA AND RELATED MATTERS
    D. Approval of Change Order No. 5 to Ketchikan Ready Mix & Quarry, Inc. for the price of
    $154,640 for the Alder Top Village Subdivision Site work project
    e. Approval of the first amendment to the Wrangell Marine Service Center lease for Mill Dock #1
    from Wind and Tide LLC, dba Peninsula Seafoods, at the request of Jeff Grannam
    F. RESOLUTION No. 24-05-1863 OF THE MEETING OF THE CITY AND THE MUNICIPALITY
    WRANGELL, ALASKA AMENDS 2024 BUDGET BY TRANSFERRING $13,000
    FROM THE GENERAL FUND RESERVES TO THE GENERAL FUND CIP FUND AND
    AUTHORIZATION OF ITS EXPENDITURE FOR THE BACK-UP OF AIRPORT LIGHTING
    POWER CONNECTION PROJECT
    G. RESOLUTION No. 05-24-1864 OF THE CITY AND BOROUGH WRANGELL, ALASKA
    CHANGE OF THE POSITION OF MARKETING AND COMMUNITY DEVELOPMENT COORDINATOR
    DESCRIPTION WITHIN THE ECONOMIC DEVELOPMENT DEPARTMENT
  14. LAWYER FILE – Available for assembly review in the City Clerk’s office
  15. EXECUTIVE SESSION
    A. Discuss with the Borough Attorney the petition received by the International Fraternity of
    Electrical Workers (IBEW) petitioning to unionize the Wrangell Police Department
  16. ADJUSTMENT