HomeMy WebLinkAbout1975 City Council Agendas
THE CITY OF SEHARD, ALASKA
AGENDA FOR THE REGULAR MEETING OF THE CITY
COUNCIL TO BE HELD AT 7 :30 P.M., MONDAY
DECEMBER 22, 1975, IN THE COUNCIL C~MBERS
Item 1- Call to Order:
Item 2- Opening Ceremony:
Jr. Mayor
-Richard A. Neve'
-Robert J. Lutz
-Bernard C. Hulm
-John F. Gillespie
-G. James Dague
-Pamela F. Oldow
-Frank Dieckgraeff
-John Nord
Item 3- Roll Call:
Mayor
Councilmembers
Item 4- Approval of Minutes, as presented or corrected, for the meeting
of December 8, 1975.
Item 5- Renort of the Borough Assemblymen:
Item 6- City }~na~'s Renort:
Item 7- Communi.cations!
Item 8- Citizens' Discussion and Public Hearings:
Item 9- Council Ilis.cussion:
Item 10- Resolutions, Ordinances and other Action Items:
1. Resolution No. 934, ~rnEREAS, Akira Sato and his wife Akiko
Sato are visitin~ Seward from Janan on a visa, and... .... . . .,
2. Approval of renewal of Beverage Dispensary Licenses for Dorothy's
Cocktail Lounge, Flamingo Lounge, Pioneer Bar and Tony's Bar.
3. Approval of renewal of Retail Licenses for Pioneer Liquor Store,
Seward Trading Co. and Tony's Liquor Store.
4. Suggestion of names to fill the unexpired term of John Noyes
on the Kenai Peninsula Planning & Zoning Commission.
5. Bid Award/Garbage Contract.
Item 11- Citizens' Discussion:
Item 12- Adjournment:
11:00 P.l1.
75-27
THE CITY OF SEHARD. ALASKA
AGENDA FOR THE REGULAR ~ETING OF THE CITY
COUNCIL TO BE HELD AT 7 :30 P.M.. HONDAY
DECEMBER 8. 1975, IN THE COUNCIL CHAMBERS
Item 1- Call to Order:
Item 2- Opening Ceremony:
Jr. Mayor
-Richard A. Neve'
-John F. Gillespie
-Frank Dieckgraeff
-Bernard C. Hu1m
-G. James Dague
-Robert J. Lutz
-Pamela F. 01dow
-John Nord
Item 3- Roll Call:
Mayor
Counci1members
Item 4- Approval of Minutes. as presented or corrected. for the meeting
of November 24. 1975.
Item 5~ ReDOrt of the Borou~h Assemblymen:
Item 6- City Manager's Report:
Item 7- Communications:
Item 8- Citizens' Discussion and Public Hearings:
1. Public Hearing/Proposed Annexation of Lowell Point. (Continued
from prior meetinR.)
Item 9- Council Discussion:
Item 10- Resolutions, Ordinances and other Action Items:
1. Resolution No. 933. A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF SEHARD. ALASKA DECLARING THAT THE ANNEXATION OF SECTION 11. 12,
13 and 14. TOHNSHIP 1 SOUTH RANGE 1 TmST. SEr~ARD MERIDIAi'l'. AND
SECTIONS 7. 8. 9. 16, 17 and 18, TOWNSHIP 1 SOUTH. RANGE 1 EAST.
SEWARD MERIDIAN, TO THE CITY OF SEWARD IS IN THE PUBLIC INTEREST. AND
DIRECTING THE CITY ADMINISTRATION TO FILE A PETITION WITH THE LOCAL
BOUNDARY COMMISSION IN ACCORD WITH 19 AAC 10.010 TO EFFECT THIS
ANNEXATION.
2. Ordinance No. 415, AN ORDINANCE A'1ENDING THE SEHARD CODE TO PROVIDE
FOR AN INCREASE IN GARBAGE COLLECTION RATES. Final reading.
Item 11- Citizens' Discussion:
Item 12- Adjournment: 11:00 P.M.
75-26
THE CITY OF SEWARD, ALASKA
AGENDA FOR THE REGULAR MEETING OF THE CITY
COUNCIL TO BE HELD AT 7:30 P,M., MONDAY
NOVEMBER 24, 1975, IN THE COUNCIL C~MBERS
Item 1- Call to Order:
Item 2- Openin~ Ceremony:
Jr. Mayor
-Richard A. Neve'
-Pamela F. Oldow
-John F. Gillespie
-Frank Dieckgraeff
-Bernard C. Hulm
-G. James Dague
-Robert J. Lutz
-John Nord
Item 3- Roll Call:
Mayor
Councilmembers
Item 4- Approval of Minutes, as presented or corrected, for the meeting
of November 10, 1975.
Item 5- Report of the Borou~h Assemblymen:
Item 6- City Mana~er's Report:
Item 7- Communications:
Item 8- Citizens' Discussion and Public Hearin~s:
1. Public Hearing/Proposed Annexation of Lowell Point.
Item 9- Council Discussion:
Item 10- Resolutions, Ordinances and other Action Items:
1. Resolutions No. 932, A RESOLUTION FINDING THAT CERTAIN TAX
FORECLOSED PROPERTIES WITHIN THE KENAI PENINSULA BOROUGH ARE
ARE NOT REQUIRED FOR PUBLIC USE BY THE CITY OF SElfARD, ALASKA.
2. Ordinance No. 415, AN ORDINANCE AMENDING THE SEWARD CODE TO
PROVIDE FOR AN INCREASE IN GARBAGE COIJ..ECTION RATES. Second reading.
3. Renewal of Lease Agreement City of Seward/Northern Stevedoring &
Handling/Tracts 5 and 6, Seward Waterfront Tracts.
5. Fourth of July Annexation.
6. Appointment of Borou~h Assemblyman.
75-25
THE CITY OF SEHARD, ALASKA
AGENDA FOR THE REGULAR MEETING OF THE CITY
COUNCIL TO BE HELD AT 7: 30 P. ~L, 7!ONDAY
NOVEtffiER 10, 1975, IN THE COTJNCIL C~ffiERS
Item 1- Call to Order:
Item 2- Opening Ceremony:
Jr. ,'layor
-Richard A. Neve'
-Bernard C. Hulm
-Frank Dieckgraeff
-G. James Dague
-Pamela F. 01dOloj'
-John F. Gil1espi_
-Robert J. Lutz
-John Nord
Item 3- Roll Call:
'layor
Counci1members
Item 4- Apnroval of tlinutes, as presented or corrected, for the meeting
of October 13, 1975.
Item 5- Report of the Borough Assemblymen:
Item 6- City !1ana~er's Report:
Item 7- Communications:
Item 8- Citizens' Discussion and Public Hearings:
1. Corps of Engineers/Flood Plan Information Report/ Resurrection
River and Salmon Creek.
2. Special Presentation/Dent. of Community & Regional Affairs.
Item 9- Council Discussion:
Item 10- Resolutions, Ordinances and other Action Items:
1. Ordinance No. 414, AN ORDINANCE DETEIDUNG THE LOCATION FOR
FUTURE CONSTRUCTION OF BULK PETROLEUM OR STORAGE TANKS TJITHIN
THE CITY OF SETIARD. Final reading.
2. Ordinances No. 415, AN ORDINANCE AHENDING THE SEHARD CODE TO
PROVIDE FOR AN INCREASE IN GARBAGE COLLECTION RATES. First reading.
3. Bid Award/Garbage Contract.
4. Fourth of July Creek Annexation.
5. Support for Industrialization of the Seward Area. (&~~ Co.)
Item 11- Citizens' Discussion:
Item 12-- Adjournment: 11 :00 P .II.
75-24
THE CITY OF SEt-1ARD, ALASKA
AGENDA FOR THE REGULAR MEETING OF THE CITY
COUNCIL TO BE HELD AT 7 :30 P.~L, MONDAY
OCTOBER 13, 1975, IN THE COUNCIL CHAMBERS
Item 1- Call to Order:
Item 2- Opening Ceremony:
Item 3- Roll Call:
Item 4- Approval of Minutes, as presented or corrected for the meetings
of September 22, 29, October 2, and October 8, 1975.
Item 5- Swearing in of Mayor and Councilmembers elect.
ltem 6- Roll Call:
Mayor
Councilmembers
-Richard A. Neve'
-G. James Dague
-Frank Dieckgraeff
-Pamela F. Oldow
-Bernard C. Hulm
-Robert J. Lutz
-John F.Gillespie
Item 7- Communications:
1. Resurrection Bay Historical Society.
Item 8- Citizens' Discussion and Public Hearings:
Item 9- Council Discussion:
Item 10- Resolutions, Ordinances and other Action items:
1. Resolution No. 930, A RESOT'JTION SUPPORTING DREDGING AT
THE ALASKA RAILROAD DOCK.
2. Resolution No. 931, A RESOLUTION PROVIDING FOR CHECK StGNING
AUTHORITY.
3. Approval of an agreement with the Alaska Railroad to provide
for security services at their property.
4. Approval of authorized games of chance and skill for Seward
Women's Bowling Association.
5. Ordinance No. 414, AN ORDINANCE DETERMINlNG THE LOCATION FOR
FUTURE CONSTRUCTION OF BULK PETROLEUM OR STORAGE TANKS WITHIN
THE CITY OF SEWARD. Second reading.
6. Ordinance No. 415, AN ORDINANCE AMENDING THE SEWARD CODE TO
PROVIDE FOR AN INCREASE IN GARBAGE COLLECITON RATES.
7. Appointment of members to the OverAll Economic Development
Planning Committee. Nominees are Jack Werner, R. W. Kirkpatrick,
Don Gilman and John Torgerson.
Item 11- Citizens' Discussion:
Item 12- Adjournment:
75-23
NOTICE OF AND AGENDA FOR A SPECIAL MEETING OF THE
SEWARD CITY COUNCIL FOR WEDNESDAY, OCTOBER 8, 1975,
AT 4:00 P.M., IN THE COUNCIL CHAMBERS.
Item 1- Call to Order:
Item 2- Opening Ceremony:
Item 3- Roll Call:
Mayor
Councilmembers
-Richard A. Neve'
-Bernard C. Hulm
-Donald L. McCloud
-G. James Dague
-Pamela F. Oldow
-Byrl A. Getman
-Robert J. Lutz
Item 4- Canvass of the ballots of the October 7, 1975, General
Municipal Election.
Item 5- Adjournment:
75-22
THE CITY OF SEWARD, ALASKA
NOTICE OF AND
AGENDA FOR THE SPECIAL MEETING OF THE CITY
COUNCIL TO BE HELD AT 7:30 P.M., THURSDAY
OCTOBER 2, 1975, IN THE COUNCIL CHAMBERS
Item 1- Call to Order:
Item 2- Opening Ceremony:
Item 3- Roll Call:
Mayor
Councilmembers
-Richard A. Neve'
-Donald L. McCloud
-Byrl A. Getman
-Robert J. Lutz
-Bernard C. Hulm
-Pamela F. Oldow
-G. James Dague
Item 4- Decision regarding the termination of Mr. Foster Singleton
and Mr. Carl Teuber.
Item 5- Adjournment: 11:00 P.M.
75-21
THE CITY OF SEWARD. ALASKA
AGENDA FOR THE SPECIAL MEETING OF THE CITY
COUNCIL TO BE HLD AT 7 :30 P.M.. MONDAY
SEPTEMBER 29. 1975. IN THE COUNCIL CHAMBERS
Item 1- Call to Order:
Item 2- Opening Ceremony:
Item 3- Roll Call:
Mayor
Councilmembers
-Richard A. Neve'
-Robert J. Lutz
-Bernard C. Hulm
-Byrl A. Getman
-G. James Dague
-Pamela F. Oldow
-Donald L. McCloud
Item 4- Personnel Hearing regarding the termination of Mr. Foster Singleton
and Mr. Carl Teuber.
Item 5- Adjournment: 11:00 P.M.
75-20
THE CITY OF SEHARD, ALASKA
AGENDA FOR THE REGULAR MEETING OF THE CITY
COUNCIL TO BE HELD AT 7 :30 P.M., MONDAY
SEPTID1BER 22, 1975, IN THE COUNCIL ~~ERS
Item 1- Call to Order:
Item 2- Opening Ceremony:
Item 3- Roll Call
Mayor
Counci1members
-Richard A. Neve'
-Byr1 A. Getman
-Donald L. McCloud
-Bernard C. Hu1m
-G. James Dague
-Robert J. Lutz
-Pamela F. 01dow
Item 4- Approval of Minutes, as presented or corrected, for the meeting
of September 8, 1975.
Item 5- Report of the Borough Assemblymen:
Item 6- City Manager's Report and Communications.
Item'7- Special Presentation:
1. Mrs. Hazel Heath, Overall Econ()mic Development Program President.
Item 8- Citizens' Discussion and Public Hearings:
1. Mrs. Lola N. Smith/Opposing the authorization of
temporary quarters and the use of the property for
a private school on Lots RR and GG, in Forest Acres.
Item 9- Council Discussion:
Item 10- Resolution, Ordinances and other Action items:
1. Resolution No. 929, AN RESOLUTION ACCEPTING THE BID OF
CHUGACH DEVELOPMENT CORPORATION AND PROVIDING FOR THE
LEASE OF CERTAIN PROPERTY.
2. ORDINANCE NO. 414, AN ORDINANCE DETERMING THE LOCATION
FOR FUTURE CONSTRUCTION OF BULK PETROLEUM OR STORAGE
TANKS WITHIN THE CITY OF SEHARD. First Reading.
3. Approval of License Agreement for Seward Municipal Small
Boat Harbor Dock for Seward Fisheries.
Item 11- Citizens' Discussion:
Item 12- Adjournment: 11:00 P.M.
75-19
THE CITY OP SEWAB.Il7 ALASKA
AGENDA l'OR THE REGULAR MEETIN~ OF nur CtTY
COUNCIL TO BE HELD AT 7 :30 P .i1., MONDAY
SEPTEMBER 8, 1975, IN THE COUNCIL CHAMBERS
Item 1- Call to Order:
IteJl1 2- Qpezliag -Ceremony:
Item 3- Roll Call:
Mayor
Counci1members
-Richard A. Neve'
-Pamela F. 01dow
-Byr1 A. Getman
-Donald L. McCloud
-Bernard C. Hulm
-G. James Dague
-Robert J. Lutz
Item 4- Approval of Minutes, as presented or corrected, for the meeting
of August 25, 1975.
Item 5- Report of the Borough Assemblymen:
Item 6- City Manager's Report:
Item 7- Communications:
Item 8- Citizens' Discussion and Public Hearings:
Item 9- Council Discussion:
Item 10- Resolutions, Ordinances and other Action items:
1. Resolution No. 929, A RESOLUTION APPROVING THE LEASE OF
A TRACT OF LAND TO CHUGACH DEVELOPMENT CORP. FOR THE PURPOSES
OF CONSTRUCTING A HOTEL tUTH RESTAURANT AND LOUNGE INCLUDED
2. Ordinance No. 411, AJ.~ ORDINANCE lutQUXlun<t l\r:rt1SE SERVICE.
Third and final reading.
3. Ordinance No. 412. AN ORDINANCE OF THE CITY COUnCIL OF THE
CITY OF SEWARD. ALASKA REJECTING APPLICATION OF PUBLIC EMPLOYMENT
RELATIONS ACT TO THE CITY OF SEt~ARD. Third and final reading.
4. Ordinance No. 413. AN ORDINANCE ACCEPTING A GRANT FROM THE
STATE OF ALASKA OF $56,500.00 AND PROVIDING FOR THE APPLICATION
FOR SAID FUNDS. Third and final reading.
Item 11- Citizen's Discussion:
Item 12- Adjournment: 11:00 P.M.
75-18
THE CITY OF SEHARD, ALASKA
AGENDA FOR THE REGULAR 11EETING OF THE CITY
COUNCIL TO BE HELD AT 7 :30 P .11:., HONDAY
AUGUST 25, 1975, IN THE COUNCIL CHM1BERS
Item 1- Call to Order:
Item 2- Opening Ceremony:
Item 3- Roll Call
Hayor
Counci1members
-Richard A. Neve'
-G. James Dague
-Donald L. McCloud
-Pamela F. 01dow
-Bernard C. Hulm
-Robert J. Lutz
-Byrl A. Getman
Item 4- Approval of Uinutes, as presented or corrected, for the meeting
of August 11, 1975.
Item 5- Report of the Borough Assemblymen:
Item 6- City ~~nager's Report:
Item 7- Communications:
Item 8- Citizens' Discussion and Public Hearings:
1. Slide-tape program Youth Conservation Corps., U. S. Forest
Service.
2. Public Hearing regarding the proposed lease of certain
parcels futher described as Parcel #1, a section of tide lands
immediately south of the existing southern most breakwater,
approzimate1y 1000 ft. by 650 ft. in size; Parcel #2: all that
portion of City Property not now leased in Block 7 & 8, Oceanview
Subdivision, from Van Buren St. to S&uth Harbor St.; and Parcel #3:
all that portion of Blocks 6, 7, 8, and 10 of Laubner Addition to the
City of Seward not now in private ownership.
3. Public Hearing regarding the proposed utilization of the
Outer Conteninta1 Shelf of Alaska for oil and gas exploration
and development.
Item 9- Council Discussion:
Item 10- Resolutions, Ordinances and other Aciton items:
1. Resolution No. 928, A RESOLUTION SUPPORTING THE APPLICATION
OF ALASKA AERONAUTICAL INDUSTRIES, INC.. PERMIT FOR AIR ROUTE
SERVICE TO SEWARD.
2. Ordinance No. 409 A, AN ORDINANCE DETERUINING THE LOCATION
FOR FUTURE CONSTRUCTION OF BULK PETEROLUH OR GAS STORAGE TANKS
HITHIN THE CITY OF SEWARD. Third Reading and Approval.
3. Ordinance No. 411, AN ORDINANCE REQUIRING REFUSE SERVICE.
Second Reading.
4. Ordinance No. 412, AN ORDIIN&~CE OF THE CITY COUNCIL OF THE
CITY OF SEtvARD, ALASKA, REJECTING APPLICATION OF PUBLIC EUPLOYMENT
RELATIONS ACT TO THE CITY OF SEtvARD. Second Reading.
5. Ordinance No. 413, AN ORDINA.~CE ACCEPTING A GRANT FORM THE
STATE OF ALASKA OF $56,500.00 AND PROVIDING FOR THE APPLICATION
FOR SAID FUNDS. Second Reading.
Item 11- Citizens' Discussion:
Item 12- Adjournemnt:
11:00 P.i!.
75-17
THE CITY OY-SEWARD.. -ALASKA
AGENDA FOR THE REGULAR ~mETING OF THE CTIY
COUNCIL TO BE HELD AT 7 :30 P .i'1.. MONDAY
AUGUST 11. 1975. IN THE COUNCIL CHM1BERS
Item 1- Call to Order:
Item 2- Opening Ceremony:
Item 3- Roll Call:
Uayor
Councilmembers
-Richard A. Neve'
-Bernard C. Hulm
-Donald L. McCloud
-G. James Dague
-Pamela F. Oldow
-Byrl A. Getman
-Robert J. Lutz
Item 4- Approval of I1i.nutc3. as presented or corrected. for the meeting
of July 28, 1975.
Item 5- Report of the Borou6h Assemblym.en:
Item 6- City Manager's Report:
Item 7- Communications:
Item 8- Citizens' Discussi!'JLand....l'ublk _Hearings:.
Item 9- Council Discussion:
Item 10- Resolutions, Ordinances and other Action items:
1. Resolution 922. A R:r.:SCLUTION PROVIDING FOR THE SUBMISSION
TO THE Qutli,IFIED VOfERS OF THE CITY OF SEWARD. ALASKA.
THE QUESTION OF tJImTHER THE CITY COUNCIL SHOULD ENACT
A SAJJES TAX L~ THE AHOUNT OJ!' 2% ON ALL SALES.
2. Resoleticn No. 923. A RESOLUTION paOVIDING FOR THE
SUBUISSIm:; 1'0 'l'IlE V;)TEf,S OF THE CITY OF SElVA...lID THE QUESTION
WHETHER THE CITY CC:;j'JCIL SaOULD Ei:JACT A HOTEL AND MOTEL
REN7AL TA.,'( IN THE Ai"10l,';:~T OF 5%.
3. Resolution No.924. A RESOLUTION PROVIDING FOR THE SUBMISSION
TO TIill QUALIFIED ELECTORS OF TITE CITY Trill QUESTION OF AMENDING
THE CITY Cl~1tTER TO FROVIDE FOR THE DIRECT ELECtION OF ONE
MIU'IDER OF THE KENAI PENINSULA BOROUGH ASSfu~LY.
4. Resolution No.925. A RESOLUTION PRO~IDING FOR THE SUBMISSION
TO THE VOTERS OF THE CITY CF SEllARD THE QUESTION OF DOCK.
CAUSlrJAY. FIER. AND TERJ."1INAL L'1PROVfu'1ENTS AND EQUIPMENT
TO THE PORT OF SEWARD 1~~D THE ISSUANCE OF TIK> MILLION DOLLARS
OF PORT REVENUE BONDS.
5. ResoluUon No.926. A RESOLTUION PROVIDING FOR THE SUBMISSION
TO THE \TDTERS A QUESTIo:J OF WATER AND SEWAGE SYSTEM IMPROVEMENTS
AND THE ISSTh~~CE OF $600.000 OF GENERAL OBLIGATION BONDS.
6. Ordinance lb. 410, AN ORDINANCE OF THE CITY RELATING TO TRAILER
AND CM1PER PARKING. First Reading.
7. Ordinance No. 411. AN ORDINANCE REQUIRING REFUSE SERVICE. First
reading.
8. Approval of Renewal of lease between the City and the United
States of America for 7,500 sq. ft. of land more particularity
described as the Air Force Dispatch area.
9. Approvel for application for permit for Authorized Games of
Chance and Skill for Seward Elks Lodge #1773.
10. Resolution No. 927, A RESOLTUION SUPPORTING OFFSHORE LEASING
IN THE GULF OF ALASKA.
11. Ordinance No. 412, AN ORDIANCE REJECTING THE APPLICATION OF
PUBLIC m'IPLOYHENT RELATIONS ACT TO THE CITY OF SEIoJARD.
12. Approval of contract between the City and Local Union 1547,
International Brotherhood of Electrical Workers.
13. Approval of Amendment #3 to City of Seward Pension Plan.
14. Bid Award - Fire Station roof repair.
Item 11- Citizens' Discussion:
Item 12- Adjournment: 11:00 P.M.
75-16
THE CITY OF SEWARD, ALASKA
AGENDA FOR THE REGULAR MEETING OF THE CITY
COUNCIL TO BE HELD AT 7 :30 P.M., MONDAY
JULY 28, 1975, IN THE COUNCIL CHAMBERS
Item 1- Call to Order:
Item 2- Opening Ceremony:
Item 3- Roll Call:
Mayor
Councilmembers
-Richard A. Neve'
-Donald L. Hccioud
-Byrl A. Getman
-Robert J. Lutz
-Bernat'd C. Hu1m
-Pamela F. Oldbw
-G. James Dague
Item 4- Approval of Minutes, as presented or corrected, for the meeting
of July 14, 1975.
Item 5- Report of the Borough Assemblymen:
Item 6- Communications:
Item 7- City Manager's Report:
Item 8- Citizens' Discussion and Public Hearings:
Item 9- Council Discussion:
Item 10- Resolutions, Ordinances and other Action items:
1 . Ordinance No. 408, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY
OF SEWARD, ALASKA, REPEALING CHAPTER 8, SECTIONS 8-1 THROUGH 8-37.
OF THE Sm~ARD CITY CODE AND ENACTING A NEW CHAPTER 8, SECTIONS
8-1 THROUGH 8 37. Second reading.
2. Resolution No. 921, A RESOLUTION APPROVING THE LEASE OF LOT 8,
MARINA SUBDIVISION TO JOHN SHITH.
Item 11- Citizens' Discussion:
Item 12- Adjournment: 11:00 P.M.
75-15
THE CITY OF SEt~ARD, ALASKA
AGENDA FOR THE REGULAR MEETING OF THE CITY
COUNCIL TO BE HELD AT 7 :30 P.M., MONDAY
JULY 14, 1975, IN THE COUNCIL CHAMBERS
Item 1- Call to Order:
Item 2- Opening Ceremony:
Item 3- Roll Call:
Mayor
Counci1members
-Richard A. Neve'
-Robert J. Lutz
-Bernard C. Hu1m
-Byr1 A. Getman
-G. James Dague
-Pamela F. 01dow
-Donald L. McCloud
Item 4- Approval of Minutes, as presented or corrected, for the meetings
of June 16, 1975 and June 23, 1975.
Item 5- Report of the Borough Assemblymen:
Item 6- Communications:
Item 7- City Manager's Report:
Item 8- Citizens' Discussion and Public Hearings:
1. Public Hearing/Jesse Lee Heights Subdivision Water and Sewer
Line Installation as a Special Assessment District.
2. Public Hearing/Proposed Installation of Diesel Oil Storage Tanks
and Dispensing Equipment in the Vicinity of the Fourth Avenue Dock.
3. Public Hearing/Proposed Lease of Lot 8, Marina Subdivision to
Mr. John Smith for the purpose of constructing a Motel.
Item 9- Council Discussion:
Item 10- Resolutions, Ordinances and other Action items:
1. Ordinance No. 405 A, AN ORDINANCE CREATING SECTION 5-98 OF THE
SEWARD CODE AND ESTABLISHING FEES FOR THE USE OF THE SMALL BOAT
HARBOR GRID. Final Reading.
2. Ordinance No. 408, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY
OF SE~~ARD, ALASKA, REPEALING CHAPTER 8. SECTIONS 8-1 THROUGH 8-37,
OF THE SEWARD CITY CODE AND ENACTING A NEW CHAPTER 8, SECTIONS
8-1 THROUGH 8-37. First Reading.
3. Approval of cost overrun in the amount of $29,821.63 to Turbo Engery
Systems Inc. for construction and installation of the Seward Power
Plant Addition.
Item 11- Citizens' Discussion:
Item 12- Adjournment: 11:00 P.M.
75-14
THE CITY OF SEl~ARD. ALASKA
AGENDA FOR THE REGUALR MEETING OF THE CITY
COUNCIL TO BE HELD AT 7 :30 P.M., MONDAY
JUNE 23, 1975, IN THE COUNCIL CHAMBERS
Item 1- Call to Order:
Item 2~ Opening Ceremony:
Item 3- Roll Call:
Mayor
Councilmembers
-Richard A. Neve'
-Byrl A. Getman
-Donald L. McCloud
-Bernard C. Hulm
-G. James Dague
-Robert J. Lutz
-Pamela F. Oldow
Item 4- Approval of Minutes, as presented or corrected, for the meeting
of June 9, 1975.
Item 5- Report of the Borough Assemblymen:
Item 6- Presentation Retirement Certificates to Robert R. Fyles and
Hurl P. Trevethan.
Item 7- Communications and City Manager's Report:
Item 8- Citizens' Discussion & Public Hearings:
1. Mr. Bruce Massey, General Manager, Chugach Development Corp.
Item 9- Council Discussion:
Item 10- Resolutions, Ordiances and other Action items:
1. Ordinance No. 404, AN ORDINANCE CREATING SECTION 5-97 OF
SEWARD CODE AND ESTABLISHUlG SERVICE FEES FOR THE SEHARD
MUNICIPAL SMALL BOAT HARBOR. Third Reading and approval.
2. Ordinance No. 406 A. AN ORDINANCE PROVIDING MINIMUM STANDARDS
FOR CONSTRUCTION OF l~TER AND SEHER LINES lolITHIN THE CORPORATE
LIMITS OF THE MUNICIPALITY. Third Reading and approval.
3. Ordinance No. 407, AN ORDINANCE PROVIDING FOR THE SUBMISSION
TO THE QUALIFIED VOTERS OF THE CITY OF SEl~ARD, ALASKA, THE QUEST-
ION OF l-1HETHER THE MUNICIPAL OFFICERS SHALL BE EXEMPT FROM MAKING
THE FINANCIAL DISCLOSURES REQUIRED BY A.S. 29.50. Third reading
and approval.
4. Plat approval, Marina Subdivision, Addition No. 1.
Item 11- Citizens' Discussion:
Item 12- Adjournment: 11 :00' P.M.
11=13
THE CITY o.F SEHARD, ALASKA
AGENDA FOR THE SPECIAL MEETING o.F THE CITY
Co.UNCIL TO. BE HELD AT 7 :30. P.M., MONDAY
JUNE 16, 1975, IN THE Co.UNCIL CHAMBERS
Item 1- Call to o.rder:
Item 2- o.pening Ceremony:
Item 3- Roll Call:
Mayor
Councilmembers
-Richard A. Neve'
-Pamela F. o.ldoti
-Byrl A. Getman
-Donald L. McCloud
-Bernard C. Hulm
-G. James Dague
-Robert J. Lutz
Item 4- Council Discussion:
1. Proposed Contract for l~olesale Power, between the City of
Seward and Chugach Electric Association Inc.
Item 5- Resolutions, Ordinances and other Action items.
1. Ordinance No. 40.4, AN o.RDINANCE CREATING SECTIo.N 5-97, o.F
THE SET-lARD Co.DE AND ESTABLISHING SERVICE FEES FOR THE SEWARD
MUNICIPAL SMALL Bo.AT HARBo.R. Second Reading.
2 . o.rdinance No. 40.5, AN o.RDINANCE CREATING SECTIo.N 5-98, o.F
THE SEWARD CODE AND ESTABLISHING FEES FOR THE USE o.F THE SMALL
BOAT HARBo.R GRm. Second Reading.
3 . Ordinance No. 40.6, AN ORDINANCE PRo.VIDING MINIMUM STANDARDS
FOR Co.NSTRUCTIo.N o.F l-lATER AND SElmR LINES lfiTHIN THE CORPo.RATE
LIMITS o.F THE MUNICIPALITY. Second Reading.
4 . o.rdinance No. 40.7, AN ORDINANCE PRo.VIDING Fo.R THE SUBMISSIo.N
TO THE QUALIFIED Vo.TERS o.F THE CITY o.F SEWARD, ALASKA, THE QUEST-
Io.N o.F WHETHER THE MUNICIPAL o.FFICERS SHALL BB EXEMPT FRo.M MAKING
THE FINANCIAL DISCLo.SURERS REQUIRED BY A.S. 29.50.. Second Reading.
5. Resolution No. 920., ACCEPTING A STATE GRANT NOT TO BXCEED
$11,875.0.0. FOR SEWAGE SYSTEM IMPRo.VEMENTS.
Item 6- Adjournment: 11:0.0. P.M.
75-12
THE CITY OF SEt'lARD, ALASKA
AGENDA FOR THE REGULAR MEETING OF THE CITY
COUNCIL TO BE HELD AT 7 :30 P.M., mNDAY
JUNE 9, 1975, IN THE COUNCIL CWU1BERS
Item 1- Call to Or4er:
Item 2- Opening Ceremony:
Jr. Mayor
-Richard A. Neve'
-Bernard C. Hula
-Donald L. McCloud
-G. James Dague
-Pamela F. oldow
-Byd A. Getman
-Robert J. Lutz
-Tim Branson
Item 3- Roll Call:
Mayor
Councilmembers
Item 4- Approval of Minutes, as presented or corrected. for the meeting of
May 19, 1975.
Item 5- Report of the Borough Assemblymen:
Item 6- City Manager's Report:
Item 7- Communications:
Item 8- Citizens' Discussion & Public Hearings:
1. Mr. Bruce Massey. General Manager, Chugach DeveloPlllent Corp.
Item 9- Council Discussion:
Item 10- Resolutions. Ordinances and other Action items:
1. Ordinance No. 404, AN ORDINANCE CREATING SECTION 5-97 OF
SEWARD CODE AND ESTABLISHING SERVICE FEES FOR THE SEWARD
MUNICIPAL SMALL BOAT HARBOR. First Reading
2 . Ordinance No. 405, AN ORDINANCE CREATING SECTION 5-98 OF
THE SEWARD CODE AND ESTABLISHING FEES FOR THE USE OF THE SMALL
BOAT HARBOR GRID. First Reading
3 . Ordinance No. 406, AN ORDINANCE PROVIDING MIMIMUM STANDARDS
FOR CONSTRUCTION OF WATER AND SEHER LINES lHTHIN THE CORPORATE
LIHITS OF THE MUNICIPALTIY. First Reading
4. Ordinance No. 407, AN ORDINANCE PROVIDING FOR THE SUBMISSION
TO THE QUALIFIED VOTERS OF THE CITY OF SEWARD, ALASKA, THE QUEST-
ION OF HUETHER THE MUNICIPAL OFFICERS SHALL BE EXEMPT FROM MAKING
THE FINANCIAL DISCLOSURES REQUIRED BY A.S. 29.50. First Reading
5. Approval of Amendment No.2, to the City of Seward Pension
Plan increasing the Pens:t.on Benefit F01'11lu1a from 1.14% to 1.3%
of the average monthly compensation for last five years worked
multiplied by total years of service.
Item 11- Citizens' Discussion:
Item 12- AdjOUTnlllent:: 11:00 P.M.
"'.
75-11
"
THE CITY OF SEHARD, ALASKA
AGENDA FOR THE REGULAR MEETING OF THE CITY
COUNCIL TO BE HELD AT 7 :30 P.M., H:ONDAY
MAY 19, 1975, IN THE ALL PURPOSE ROOH
AT THE SElfARD HIGH SCHOOL
Item 1- Call to Order:
Item 2- Opening Ceremony:
Item 3- Roll Call:
Mayor
Counci1members
-Richard A. Neve'
-G. James Dague
-Donald L. McCloud
-Pamela F. Oldow
-Bernard C. Hulm
-Robert J. Lutz
-Byr1 A. Getman
-Tim Branson
Jr. }iayor
Item 4- Approval of Minutes, as presented or corrected, for the meeting
of May 5, 1975.
Item 5- Report of the Borough Assemblymen:
Item 6- City }mnager's Report:
Item 7- Communications:
Item 8- Citizens' Discussion & Public Hearings:
1. Special Presentation/Kramer, Chin & Mayo.
2. !1r. Bruce Massey, General Manager/Chugach Development CoI:p.
Item 9- Council Discussion:
Item 10- Resolutions, Ordinances and other Action Items:
1. Resolution No. 917, A. RESOLUTION PROVIDING FOR THE AMENDl.fENT
OF THE LEASE BETt~EN THE CITY OF SEWARD AND THE UNIVERSITY OF
ALASKA RELATING TO TRACT 1, CITY OF SEHARD HATERFRONT TRACTS,
BY INCREASING THE TERN FROM THIRTY TO FIFTY-FIVE YEARS.
2. Resolution No. 918, A RESOLUTION APPROVING THE L1UNICIPAL
.BUDGET FOR 1975/76, AND SETTING THE HILL LEVY.
Item 11- Citizens' Discussion:
Item 12- Adjournment: 11:00 P.M.
75-10
THE CITY OF SEWARD, ALASKA
AGENDA FOR THE REGULAR MEETING OF THE CITY
COUNCIL TO BE HELD AT 7 :30 P.M., MONDAY
MAY 5, 1975, IN THE COUNCIL CHAMBERS
Item 1- Call to Order:
Item 2- Opening Ceremony:
Item 3- Roll Call:
Mayor
Councilme:nbers
-Richard A. Neve'
-Donald L. McCloud
-Byrl A. Getman
-Robert J. Lutz
-Bernard C. Hulm
-Pamela F. Oldow
-G. James Dague
-Tim Branson
Jl'. Mayor
Item 4- Approval of Minutes, as presented or corrected, for the meeting of
April 28, 1975.
Item 5- Report of the Borough Assemblymen:
Item 6- City Manager's Re~ort:
Item 7- Communications:
Item 8- Citizens' Discussion & Public Hearings:
1. Public Hearing/Application for Sport Car Race Permit.
2. Public Hearing/University of Alaska Lease Extension
for Tract 1, Seward Waterfront Tracts.
3. Public Hearing/1975/76, Municipal Budget.
Item 9- Council Discussion:
Item 10- Resolutions, Ordinances and other Action items:
1. Resolution No. 915, A RESOLUTION SUPPORTING PAINT-t~, CLEAN-UP,
FIX-UP, DURING THE MONTH OF MAY.
2. Resolution No. 916, A RESOLUTION SUPPORTING STATE INVOLVEMENT
ON LOHELL POINT ROAD.
Item 11- Citizens' Discussion:
Item 12- Adjournment: 11:00 P.M.
75-9
THE CITY OF SEWARD. ALASKA
AGENDA FOR THE REGULAR MEETING OF THE CITY
COUNCIL TO BE HELD AT 7: 30 P.M.. MONDAY
APRIL 28. 1975. IN THE COUNCIL CHAMBERS
Item 1- Call to Order:
Item 2- Opening Ceremony:
Item 3- Roll Call:
Jr. Mayor
-Richard A. Neve'
-Robert J. Lutz
-Bernard C. Hulm
-Byrl A. Getman
-G. James Dague
-Pamela F. Oldow
-Donald L. McCloud
-Tim Branson
Mayor
Councilmembers
Item 4- Approval of Minutes. as presented or corrected. for the meeting of
April 14. 1975.
Item 5- Report of the Borough Assemblymen:
Item 6- City Manager's Report:
Item 7- Communications:
Item 8- Citizens' Discussion & Public Hearings:
Item 9- Couneil Discussion:
Item 10- Resolutions, Ordinances and other Action items:
Item 11- Citizens' Discussion:
Item 12- Adjournment: 11:00 P.M.
75-8
If time permits Council may wish to review the proposed budget
for 1975/76 and the prooosed Chugach Electric Contract for wholesale
power.
THE CITY OF SEWARD, ALASKA
AGENDA FOR THE REGULAR MEETING OF THE CITY
COUNCIL TO BE HELD AT 7 :30 P .M" MONDAY
APRIL 14, 197~, IN THE COUNCIL CillU1BERS
Item 1- Call to Order:
Item 2- Opening Ceremony:
Item 3- Roll Call: Mayor
Councilmembers
Jr. Mayor
-Richard A. Neve'
-Byrl A. Getman
-Donald L. McCloud
-Bernard C. Hulm
-G. James Dague
-Robert Lutz
-Pamela F. Oldow
-Tim Branson
Item 4- Approval of Minutes as presented or corrected for the meeting
of ~~rch 24, 1975.
Item 5- Report of the Borough Assemblymen:
Item 6- City Manager's Report:
Item 7- Communications:
Item 8- Citizens' Discussion & Public Hearings:
1. Public Hearing/First Lake Park Proposal.
2. Marina Subdivision Addition HI.
Item 9- Council Discussion:
Item 10- Resolutions, Ordinances and other Action items:
1. Appointment to Planning and Zoning Commission,
one member for a three year term ending 2/15/78.
2. Appointment to Harbor Commission.
Item 11- Citizens' Discussion:
Item 12- Adjournment: 11:00 P.M.
75-7
THE CITY OF SmvARD,ALASKA
AGENDA FOR THE REGULAR MEETING OF THE CITY
COUNCIL TO BE HELD AT 7 :30 P.M., MONDAY
}MRCH 24, 1975, IN THE COUNCIL CHA~mERS
Item 1- Call to Order:
Item 2- Opening Ceremony:
Item 3- Roll Call:
Mayor
Councilmembers
-Richard A. Neve'
-Pamela F. Oldow
-Byrl A. Getman
-Donald L. McCloud
-Bernard C. Hulm
-G. James Dague
-Robert J. Lutz
-Tim Branson
Jr. Mayor
Item 4- Approval of Minutes as presented or corrected for the meeting
of March 10, 1975.
Item 5- Report of the Borough Assemblymen:
Item 6- City Manager's Report:
Item 7- Communications;
Item 8- Citizens' Discussion & Public Hearings:
Item 9- Council Discussion:
Item 10- Resolutions, Ordinances and other Action items:
1. Confirmation of Louis A. Bencardino as Chief of Police
2. Breeze-In Expansion Request/john Smith.
3. Appointment to Planning and Zoning Commission of one
member for a three year term, ending 2/15/78.
4. Appointment to Harbor Commission.
Item 11- Citizens' Discussion:
Item 12- Adjournment: 11:00 P.M.
75-6
."
I tern 1-
I tern 2-
Item 3-
I tern 4-
Item 5-
Item 6-
Item 7-
Item 8-
I tern 9-
Item 10-
THE CITY OF SEWARD, ALASKA
AGENDA FOR THE REGULAR MEETING OF THE CITY
COUNCIL TO BE HELD AT 7:30 P.M., MONDAY
MARCH 10, 1975, IN THE COUNCIL CHAMBERS
Call to Order:
Opening Ceremony:
Roll Call:
Mayor
Councilmembers
-Richard A. Neve'
-Bernard C. Hulm
-Donald L. McCloud
-G. James Dague
-Pamela F. 01dow
-Byr1 A. Getman
-Robert J. Lutz
-Tim Branson
Junior Mayor
Approval of Minutes, as presented or corrected, for the
meeting of February 24, 1975.
Report of the Borough Assemblymen;
City Manager's Report:
Communications:
Citizens' Discussion & Public Hearings:
Council Discussion:
Resolutions, Ordinances and other Action items:
1. Television Translator Improvement Project Authorization.
Item 11- Citizens' Discussion:
Item 12- Adjournment: 11:00 P.M.
75-5
THE CITY OF SEHARD, ALASKA
AGENDA FOR THE REGtn.AR MEETING OF THE CITY
COUNCIL TO BE HELD AT 7 :30 P .H., MONDAY
FEBRUARY 24, 1975, IN THE COUNCIL CHAMBERS
Item 1- Call to Order:
Item 2- Opening Ceremony:
Item 3- Roll Call:
Mayor
Councilmembers
-Richard A. Neve'
-G. James Dague
-Donald L. McCloud
-Pamela F. Oldow
-Bernard C. Hulm
-Robert J. Lutz
-Byrl A. Getman
-Tim Branson
Junior Mayor
Item 4- Approval of Minutes, as presented or corrected, for the meetings
of February 10, 1975 and February 11, 1975.
Item 5- Report of the Borough Assemblymen:
Item 6- City Manager's Report:
1. Chugach Electric Association, Inc./Seward Public Utilities
joint system improvement program.
2. Com1)rehensive Hater System Plan Reviet'l.
Item 7- Communications:
Item 8- Citizens' Discussion & Public Hearings:
1. Public Hearing-Taxi Cab Service.
Item 9- Council Discussion:
Item 10- Resolutions, Ordinances and other Action items:
1. Harris-Lawson Fish Project approval request.
Item 11- Citizens' Discussion:
Item 12- Executive Session to discuss a personnel matter of the municipality.
Item 13- Adjournment: 11:00 P.M.
75-4
CITY OF SEWARD
CITY MANAGER CA 4-5214
P. O. BOX 337
COMPTROLLER CA 4-5216
SEWARD, ALASKA 99664
INFORMATION CA 4--5215
CITY POLICE
CA 4--5201
NOTICE OF AND AGENDA FOR A SPECIAL
MEETING OF 'IHE CITY COUNCIL TO BE
HELD AT 7:30 P.M., TUESDAY, FEBRUARY
11, 1975, IN 'IHE COUNCIL CHAJ'IlBERS
Item 1: Call to Order:
Item 2: Opening Ceremony:
Item 3: Roll Call:
Item 4: Emergency Adoption of Ordinance No. 404, an Ordinance
establishing a Bicentennial Planning and Coordinating
Commission.
Item 5: Adjournment:
75-3
THE CITY OF SEWARD, ALASKA
AGENDA FOR THE REGULAR MEETING OF THE CITY
COUNCIL TO BE HELD AT 7:30 P.M., MONDAY
FEBRUARY 10, 1975, IN THE COUNCIL CHAMBERS
Item 1- Call to Order:
Item 2- Opening Ceremony:
Item 3- Roll Call:
Mayor
Councilmembers
-Richard A. Neve'
-G. James Dague
-Donald L. McCloud
-Pamela F. Oldow
-Bernard C. Hulm
-Robert J. Lutz
-Byrl A. Getman
-Tim Branson
Junior Mayor
Item 4- Approval of Minutes as presented or corrected for the meeting
of January 13, 1975.
Item 5- Report of the Borough Assemblymen:
Item 6- City Manager's Report:
Item 7- Communications:
Item 8- Citizens' Discussion & Public Hearings:
Item 9- Council Discussion:
Item 10- Resolutions, Ordinances and other Action items:
1. Approval of purchase of Lots 9 & 10, Block 16, Federal
Addition for $3,000.
2. Request for approval of purchase of Lot 26, Block 16,
Original Townsite, for $2,250.
3. Approval of renewal of Liquor License for the Mini Mall
and approval of transfer of Solly's Lounge from Leonard Ross to A. Patricia
St. Amour and Lyle A. McDaniel.
4. Approval for application for permit for Authorized Games of
Chance & Skill for the American Legion Post #5.
5. Appointment of Borough Assemblymen for the unexpired term
of Bernard C. Hulm.
Item 11- Citizens' Discussion:
Item 12- Adjournment: 11:00 P.M.
75-2
AGENDA
THE CITY OF SEWARD, ALASKA
AGENDA FOR THE REGULAR MEETING OF THE CITY
COUNCIL TO BE HELD AT 7:30 P.M., MONDAY
JANUARY 13, 1975, IN THE COUNCIL CHAMBERS
Item 1- Call to Order:
Item 2- Opening Ceremony:
Item 3- Roll Call:
Mayor
Councilmembers
-Richard A. Neve'
-Bernard C. Hulm
-Donald L. McCloud
-G. James Dague
-Robert J. Lutz
-Tim Branson
Junior Mayor
Item 4- Approval of Minutes as presented or corrected for the
meetings of November 25, 1974, December 2, 1974 and
December 9, 1974.
Item 5- Report of the Borough Asseblymen:
Item 6- City Manager's Report:
Item 7- Appointment of two Harbor Commission Members.
Item 8- Appointment of Council Members to replace Roy F. Roehl
and Mayor Lee McAnerney.
Item 9- Appointment of Vice Mayor.
Item 10- Special Presentation: R. W. Beck & Associates.
Item 11- Communications:
Item 12- Citizens' Discussion & Public Hearings.
Item 13- Council Discussion:
Item 14- Resolutions, Ordinances and other Action items:
1. Approval of temporary use permit to Northern Stevedoring
& Handling Corporation for Tracts 5 & 6 Seward Waterfront Tracts.
2. Approval of application for liquor licenses to a. Palace
Bar & Cafe; b. Thorns' Showcase Lounge; c. Sollys' Lounge; d. Dorothys'
Cocktail Lounge; e. Harbor Dinner Club; f. Sollys' Liquor Store.
3. Approval of Seward Fisheries Incorporated request for delay
in payment for equipment in the amount of $12,000.00, for one year.
Item 15- Citizens' Discussion:
Adjournment: 11:00 P.M.
75-1