HomeMy WebLinkAbout1974 City Council Agendas
'!HE cm OF SEWARD, ALASKA
AGENDA FOR '!HE REGULAR MEETING OF '!HE em
COUNCIL '10 BE HElD AT 8:00 P.M., ftDIDAy,
DF..cEr-lBER 9. 1974, IN '!HE COUNCIL CHAMBERS
Item I - Call to Groer:
Vice Mayor - Ricard A. Neve'
CounciJmembers - G. James Dague
- Donald L. McC1wd
- Bernard C. lhlm
- Robert J. Lutz
- Roy F. Roehl
Item 2 - Opening Ceremony:
Item 3 - Roll Call:
Item 4 - Executive Session to discuss personnel.
Item 5 - Appointment of Mayor to fill unexpired term of Lee ftklAnemey.
Item 6 - Declaration of vacancy of Council seat occupied by Roy F. Roehl.
Item 7 - City Manager's Report:
1. Specia~ Presentati.on by Mr. Dave Fritz and Mr. Ned Brown
- D'ourth'.lenue Dock Stv.dy
Iten 8 - Report of th~ Borough Assemblymen:
Item 9 - CamrcL'1..tcCltions:
Item 10 - Citizens' Discussion & Public Hearings:
1. Public Hearing - Purchase of lets 9 and 10. Block 16,
Federal Addition for $3,000.00.
Itern 11 - Resolutions. Ord1nances and other Action items:
1. Purcha.se Authorization - Television Translator
2. Purchase Authorization - Electric Dept. Pick-up Truck.
3. Grant Authorization - Seward Council on Alcohol1sm($l.OOO.OO)
4. Bid Awards: (a) Petroleum Products; (b) T1re&r-'lUbes ..nIj
batteries; (c) Vending Machine Service and (d) Tow~ Service.
5. Port of Se"'Jal'd/Resurrection Bay Developnent Profile.
Item 12 - Citizens' Discussion:
Item 13 - Adj ournment:
11:00 P.M.
74-28
CITY 0 F
Item 1
Item 2
Item 3
Item 4
Item 5
Item 6
Item 7
Item 8
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 THE
SEWARD CITY COUNCIL FOR MONDAY, DECEMBER 2, 1974, AT
7:30 P.M., IN THE COUNCIL CHAMBERS
- Call to Order:
- Opening Ceremony:
- Roll Call:
Mayor
Councilmembers
- Lee McAnemey
- Richard A. Neve'
- Roy F. Roehl
- Donald L. McCloud
- Bernard C. Hulm
- G. James Dague
- Robert J. Lutz
- Tim Branson
Junior Mayor
- Request for authority to draft contract for development and
sale of Lots 1, 2 and 3, Block 5, Oceanview Subdivision, to
the University of Alaska.
- Ordinance No. 403, an Ordinance amending Sections 4-1 and 4-8
of the Seward Code, Establishing General Regulations for
Animals. Second Reading.
- Approval of Liquor License renewals for: a.) Seward Trading Co.,
b.) B.P.O. Elks Lodge #1773, c.) Pioneer Bar, d.) Tony's Bar,
e.) Pioneer Liquor Store, f.) Tony's Liquor Store, g.) Fla-
mingo Lounge, and h.) Yukon Liquor Store.
- Introduction of !VIr. W. C. Rhodes, General Manager, Homer
Electric Association, Inc.
- Adjournment:
11:00 P.M.
74-27
THE CITY OF SEWARD, ALASKA
AGENDA FOR THE REGULAR MEmING OF THE CITY
COUNCIL TO BE HElD AT 7: 30 P.M., mNDAY
NOVEMBER 25, 1974, IN THE COUNCIL CHAMBERS
Item 1- Call to Clr'der:
Item 2- Opening Cerenr:>ny:
Item 3- Roll call:
Mayor
Counci1members
-lee McAnerney
-Bema.rd C. Hu1m
-Donald L. McCloud
-G. James Iague
-Richard A. Neve'
-Roy F. Roehl
Tim Branson
Junior Miyor
Item 4- Approval of Minutes- October 7th, October 15th, November 11th
and November 18th, 1974.
Item 5- Report of the Borough Assemblymen:
Item 6- City Manager's Report:
Item 7- City Attorney's Report:
Item 8- Mr. Syd Clark- Progress Report- water/Sewer System Engineering
Study.
Item 9- Cormnm1cations :
Item 10- Citizens' Discussion & Public Hearings:
Item 11- Council Discussion:
Item 12- Resolutions, Clr'dinances and other Action itens:
1. Ordinance No. 402- AN OODINANCE AMENDING SECTION 19-4 OF THE
SEWARD CITY OOIE TO A{1l'HORIZE THE REMJVAL OF SN<Jol AND ICE FROM SIDEWAIKS BY
THE CITY, AND THE CHARGING BACK OF THE COST OF REMJVAL. Secord Reading.
2. Ordinance No. 403- AN CRDINANCE AMENDmJ SECTIONS 4-1 AND 4-8
OF THE SEWARD CODE, ESl'ABLISHING GENERAL REGULATIONS FtlR ANIMALS. First Reading
3. Request for .authority to draft contract for deve10pnent and sale
of U:rt;s 1, 2 and 3, Block 5, Oceanview Subdivision, to the University of Alaska.
4, Request for extension of permit to allow use of nnbl1e banes in an
industrial district from Seward Fisheries.
Item 13- Citizens I Discussion:
Adjournment: 11 :00 P.M.
74-26
CITY 0 F
SEWARD
CITY MANAGER CA 4. - 5214-
COMPTROLLER CA 4. - 5 216
P. O. BOX 337
SEWARD, ALASKA 99664 INFORMATION CA 4. - 5215
CITY POLICE CA 4. - 5201
AGENDA FOR THE SPECIAL MEETING OF THE CITY
/' COUNCIL TO BE HELD AT 7: 30 P.M., MONDAY,
NOVEJVIBER 18, 1974, IN THE COUNCIL CHAMBERS
~ Hall to Order:
7 Opening Ceremony:
~' Roll Call:
Mayor
Councilmembers
"
0': Special Presentation - Mr. Don Rife - Television Translator
v / Operation and Plan.
/5. Resolution No. 912, a Resolution requesting the Kenai Peninsula
Borough Assembly to refrain from asking voter approval for school
~struction bonds until the educational needs of Haner, Soldotna
and Seward are included.
6. Approval of Feasibility Study by R. W. Beck and Associates to de-
termine the potential validity of a lease-purchase agreement between
the City of Seward and Haner Electric Association, Inc., for the
~~sale of the Seward Electric Utility System.
Y7. Adjournment: 11:00 P.M.
Junior Mayor
- Lee McAnerney
- Richard A. Neve'
- Donald L. McCloud
- Bernard C. Hulm
- G. James Dague
- Robert J. Lutz
- Roy F. Roehl
- Tim Branson
74-25
'.l'HE CITY OF SEWARD, AIASKA
AGENDA ~ 'DfE REGULAR Ml!El'INlJ OF 'mE cm
OOUNCIL'ro BE HElD AT 8:00 P.M., lOIDAY
NOVEMEI!:R 11, 1974, IN '!HE ~IL CHAMBI!RS
Item l-call 'Ib crder
Item 2~ Celreroony:
Item 3-Ro11 Call:
M1yor
-Ise \ItlAnerney
-Richard A. Neve'
-Donald L. I\bCloud
-Bemaro C. Hu1m
-G. James Dague
-Ibbert J. Iutz
-Roy F. Roehl
Item 4-1973-74 Audit Report:
Item 5-Approval of the Minutes, as presented or corrected, for the meet-
ing of October 7, 1974.
Item 6-Report of the City Attorney:
Item 7-Report of the BoroUf#l Asseni)lymen:
Item 8-c1ty Manager's Report:
Item 9-carm.m1cations:
Item 10-c1tizens' Discussion & Public Hearings:
Item ll-COuncll Discussion:
Item 12- Resolutions, Ordinances arxl other Action items:
1. Resolution 910, A Resolution providing for the submission
to the qualified voters of the City of Seward, Alaska, the
question of whether the City charter sOOuld be amended to provide
for the service areas arxl differential taxation.
2. Resolution 911, A Resolution establishing a deferred call>-
ensation plan.
3. Ordinance 402, An Ordinance amerding section 19-4 of the
Seward City code to authorize the removal of snow and ice from
thes1dewalks by the City, and the charging back o.f the cost of
rEm)val.
Item 13-C1t1zens Discussion:
Item 14-Adjoumment:
11:00 P.M.
74-24
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AGENDA'FOR THE S'~ ;;.l~,:'l()F TIlE CITY
COUNCIL TO BE ~J),~:A't l-'~1!t. '1'UESDAY
OCTOBER'~5, ;~1'74",JllTlf!F~cI.L CHAMBERS
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'!HE CITY OF SEWARD, ALASKA
AGENDA PUR 'mE SPFt;IAL MEErING OF 'lHE CITY
COUNCIL 'ID BE HElD AT 7 :30 P.M., KlNDAY,
CJC'.lUBFE 7, 1974, IN '!HE COUNCIL CHAMBERS
Item 1 - Call to order:
Item 2 - Opening CJerem)ny:
Item 3 - Roll Call:
Mayor -lee ~Anerney
Councilmembers -Bernard C. Hulm
-Ibnald L. ~C1oud
-G. Janes D3.gue
-Richard A. Neve'
-\tn. C. Vincent
-Enm1tt Hill
Junior Mayor -T:lm Branson
Item 4 - Approval of Minutes, as presented or corrected for the me-
etings of Septenber 23, 1974 and October 2, 1974.
Item 5 - Swearing-in of Counc11members-e1ect Bernard C. Hulm, Fbbert J.
Illtz and Roy F. Jbehl.
Item 6 - Roll Call:
Mayor -lee McAnerney
Councilmembers -Bernard C. Hulm
-Fbbert J. Illtz
-Fby F. Fbehl
-G. James tague
-Richard A. Neve'
-Ibnald L. ~Cloud
Junior Mayor -T:lm Branson
Item 7 - Conmmications:
Item 8 - Citizens' Discussion and Public Hearings:
1. Presentation - Arctic Envirormental I'))g1neers
Item 9 - Resolutions, Ordinances and other Action items:
Item 10 - Council Discussion:
Item 11 - Report of the Borough Assemblymen:
Item 12 - Citizens' Discussion
Item 13 - Adjournnent:
11:00 P.M.
74-22
NOTICE OF AND AGENDA FOR A SPECIAL MEEI'ING OF THE
SEWARD CITY COUNCIL FOR WE>>JESDAY, OCTOBER 2, 1974
AT 4: 00 P.M., IN THE COUNCIL CHAMBERS
Item 1 - Call to Order:
Item 2 - Opening Cerenony:
Item 3 - Roll Call:
Mayor
Cotmc11members
-lee McAnerney
-G. James D:l.gue
-D:>nald McCloud
-Richard A. Neve f
-Bernard C. Hulm
-Fnmitt Hill
-\tm1. C. Vincent
Item 4 - Canvass of the ballots of the October 1, 1974, General
Mmicipal Election.
Item 5 - Adjournment:
74-21
THE CITY OF SEWARD, ALASKA
AGENDA FUR THE REGULAR MEETING OF THE CITY
COUNCIL TO BE HEW AT 7: 30 P.M., !\DNDAY
SEPI'EMBER 23, 1974, IN THE COUNCIL CHAMBERS
Item 1 - Gall to Order:
Item 2 - Opening Cererony:
Item 3 - Roll Call:
Junior Mayor
-Lee ~Anemey
-Ixmald L. McCloud
-Vkn. C. Vincent
-EimI1tt L. Hill
-Bernard C. HulIn
-Richard. A. Neve'
-G. James Dague
-Tim Branson
Mayor
Councilmembers
Item 4 - Joint Meeting with Harbor Cormrl.ssion:
1. Discussion with Council
2. Citizens' Discussion
3. Joint Meeting Adjournment
Item 5 - Approval of Minutes, as presented or corrected, for the Meetings
of August 12, 1974, August 29, 1974 and September 9, 1974.
Item 6 - Report of the Borough Aseemblymen:
Item 7 - City Mmager's Report:
Item 8 - Conmmications:
Item 9 - Citizens' Discussion & Public Hearings:
Item 10 - Council Discussion:
Item 11 - Resolutions, Ordinances and other Action items:
Item 12 - Citizens' Discussion
Item 13 - Adjournment
11:00 P.M.
74....20
THE CITY OF SEWARD, ALASKA
AGENDA FOR THE REGULAR MEEl'ING OF THE CITY
COUNCIL'ID BE HEW AT 7:30 P.M., mNDAY
SEPl'EMBER 9, 1974, IN THE COUNCIL CHAMBERS
Item 1 - Call to Order:
Item 2 - Opening Ceremony:
Item 3 - Roll Call:
M3.yor
Counci1members
-Lee McAnerney
-Eirmitt L. Hill
-Bernard C. Hulm
-\tbn. C. Vincent
-G. James !ague
-Richard A. Neve J
-Donald L. McCloud
Item 4 - Report of the Borough Assemblymen:
Item 5 - City Manager's Report:
Item 6 - Communications:
Item 7 - Citizens' Discussion & Public Hearings:
Item 8 - Council Discussion:
Item 9 - Resolutions, Ordinances and other Action items:
Item 10 - Citizens' Discussion:
Item 11 - Adjou.rnnent:
11:00 P.M.
74-19
THE CITY OF SEWARD, AIASKA
AGENDA FDR THE REGULAR. MEEn'ING OF THE CITY
COUNCIL TO BE HElD AT 7:30 P.M., THURSDAY
AUGUsr 29, 1974, IN THE COUNCIL CHAMBERS
Item 1 - Call to Order:
Item 2 - Opening CerelOOny:
Item 3 - Roll Call:
f.'Ryor
Cotmci1members
-Lee McAnerney
-\oRn. C. Vincent
-Donald L. McCloud
-Bernard C. lh.tlm
-G. James Dague
-Fmnitt L. Hill
-Richard A. Neve'
Item 4 - Report of the Borough Assemb1ym:!n:
Item 5 - City Manager's Report:
Item 6 - Conrnunications:
Item 7 - Citizens' Discussion & Public Hearings:
Item 8 - CotmCll Discussion:
Item 9 - Resolutions, Ordinances and other Action items:
Item 10 - Citizens' Discussion:
Item II - Adjournment:
ll:OO P.M.
74-18
/
THE CITY OF SEWARD, ALASKA
AGENDA FOR THE REGULAR MEEI'ING OF THE CITY
COUNCIL'ID BE HEW AT 7:30 P.M., fvDNDAY
AUGUST 12, 1974, IN THE COUNCIL CHAMBERS
Item 1 - Call to Order:
Item 2 - Opening Cerem:>ny:
Item 3 - Roll Call:
Mayor
Counci1.nenbers
-lee McAnerney
-Richard A. Neve'
-lMn. C. Vincent
-D:>nald L. McCloud
-Bernard C. Hu1m
-G. James rague
-Emnitt L. Hill
Item 4 - Official Welcome to Japanese Exchange Students, Mr. Aldhiko
Konishi am Mr. Shigehiro Kishida, from the City of Ob1h1ro.
Item 5 - Approval of Minutes, as presented or corrected, for the Meeting
of July 22, 1974.
Item 6 - Report of the Borough Assemblymen:
Item 7 - City Mmager's Report:
Item 8 - Commmications:
Item 9 - Citizens I Disoussion & Public Hearings:
1. Public Hearing - Proposed Study of 4th Avenue D:>ck Improvements.
Item 10 - Council Discussion:
1. Adm1n1strative staffing.
Item 11 - Resolutions, Ordinances am other Action items:
1. Bid Award - Fire Station Painting.
2. Witlm'a.\>alof Tract 2, Seward Waterfront Tracts, for public
parking.
3. Purchase authorization for electric line truck with aerial
bucket.
Item 12 - Citizens I Discussion:
Item 13 - Adjournment:
11:00 P.M.
74-17
THE CITY OF SEWARD, ALASKA
AGENDA FOR THE REGULAR MEETING OF THE CITY
COill'JCIL TO BE HELD AT 7 :30 P.M., MONDAY
JULY 22, 1974, IN THE COmICIL CHAMBERS
Item 1 - Call to Order:
I tern 2 - Opening Cererrony:
Item 3 - Roll Gall:
r1ayor
Councilmembers
-Lee McAnerney
-Bernard C. Hulm
-funald L. McCloud
-G. James Dague
-Richard A. Neve'
-WIn. C. Vincent
-Errmitt Hill
Item 4 - Approval of Minutes, as presented or corrected, for the
meeting of July 8, 1974.
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. Approval of Assignment of Lease, Lot 4, Marina 3ubdi vision,
Carr to Clement.
Item 11 - Citizens' Discussion:
Item 12 - Adj ournment :
11:00 P.M.
74-16
THE CITY OF SEWARD> ALASKA
AGENDA FOR THE REGULAR MEEI'ING OF THE CITY
COUNCIL TO BE HElD AT 7: 30 P.M., WEDNESDAY
JULY 8, 1974, IN THE COUNCIL CHAMBERS
Item 1 - Call to Order:
Item 2 - Opening Ceremony:
Item 3 - Roll Call:
JVhyor
Councilmembers
-tee McAnerney
-G. James Dague
-)))nald McCloud
-Richard A. Neve'
-Bernard C. HulIn
-EimI1tt Hill
-WIn. C. Vincent
Item 4 - Approval of Minutes, as presented or corrected, for the
meeting of JWre 24, 1974.
Item 5 - Report of the Borough Assemblymen:
Item 6 - City Manager's Report:
Item 7 - Communicaticns:
Item 8 - Citizens' Discussion and Public Hearings:
Item 9 - Council Discussion:
1. JVayor' s Report - A!'I[, Board Meeting and Transportation Conference.
2. Discussion on Administrative Staffing.
Item 10 - Resolutions, Ordinances and other Action items:
1. Resolution No. 907, a Resolution supporting passage of House
Resolution No. 12225, and federal payments-in-lieu of taxes.
2. Approval of Assignment of Lease, lot 4, Marina Subdivision,
Carr t8 Clemonsen.
3. Approval of Amendment No. 1 to Contract for Sale and De-
velopment of Jesse Lee Home Property, Payment of Contractors.
Item 11 - Citizens' Discussion:
Item 12 - Adjournment:
11:00 P.M.
74-15
THE CITY OF SEWARD, ALASKA
AGENDA FOR THE REGULAR MEEI'ING OF THE CITY
COUNCIL TO BE HElD AT 7 :30 P.M., MJNDAY
JUNE 24, 1974, IN THE COUNCIL CHAMBERS
Item 1 - Call to Order:
Item 2 - Opening Cerem::>ny:
Item 3 - Roll Call:
Mayor
Counci1members
-Lee McAnerney
-funald L. McCloud
-\okn. C. Vincent
-Emnitt L. Hill
-Bernard C. Hulm
-Richard A. Neve'
-G. James Dague
4. Joint Meeting with Harbor Comnission
1. Harbor Commission Roll
2. Discussion with Council
3. Harbor Commission Adjournment
Item 5 - Approval of Minutes, as presented or corrected, for the Meetings
of May 13, May 23, and June 10, 1974.
Item 6 - Report of the Borough Assemblymen:
Item 7 - City Manager's Report:
Item 8 - Communications:
Item 9 - Citizens' Discussion & Public Hearings:
Item 10 - Council Discussion:
1. Ball Diamond Advertising
Item 11 - Resolutions, Ordinances and other Action items:
1. Resolution No. 905, a Resolution for Non-Receivable-
Miscellaneous Accounts - December 1973.
2. Resolution No. 906, a Resolution for Non-Receivable-
Miscellaneous Accounts - March 1974.
3. Appointment of Consulting Engineering firm for:
a) water projects, b) sewer projects and
c) dock project.
4. Approval of agreement with Alaska Public Employees Association
covering non-LB.E.W. city workers.
5. Approval of participation in Title III program grant for the
Seward Senior Citizen Transportation Project.
6. Request for purchase authority for lJ::>ts 5, 6 & 7, Block 11,
Cliff Addition, for park purposes including a tract of land
for addition to the Alaska Flag Merrorial site.
7. Request for approval of cancellation of 14% clause in ~bage
contract in favor of full cost reinbursement prior to trans-
fer of solid waste responsibility to Kenai Peninsula Borough.
Item 12 - Citizens' Discussion:
Item 13 - Adjournment:
11:00 P.M.
74-14
THE CITY OF SEWARD, ALASKA
AGENDA FOR THE REGULAR MEETING OF THE CITY
COUNCIL TO BE HElD AT 7: 30 P.M., MONDAY
JUNE 10, 1974, IN THE COUNCIL CHAMBERS
Item 1 - Call to Order:
Item 2 - Opening Ceremony:
Item 3 - Roll Call:
Mayor -Lee McAnerney
Councilmembers -lMn. C. Vincent
-Donald L. McCloud
-Bernard C. Hulm
-G. James Dague
-Emnitt L. Hill
-Richard A. Neve'
Item 4 - Approval of Minutes, as presented or corrected, for the
Special Meeting of May 8, 1974.
Item 5 - Report of the Borough Assemblymen:
Item 6 - City Manager's Report:
1. last Frontier, Inc. default on Jesse Lee Home Redevelopment
Project.
2. Lounsbury and Associates Engineering Proposal.
Item 7 - Conmunications:
Item 8 - Citizens' Discussion and Public Hearings:
Item 9 - Council Discussion:
Item 10 - Resolutions, Ordinances and other Action items:
1. Proclamation - Alaska Publishers Association
Item 11 - Citizens' Discussion:
Item 12 - Adjournment:
11:00 P.M.
74-13
THE CITY OF SEWARD, ALASKA
AGENDA FOR THE REGULAR t,1EETING OF THE CITY
COUNCIL TO BE HEID AT 7: 30 P. 1'1., THURSDAY
MAY 23, 1974, IN THE COUNCIL CHArIfl3ERS
Item 1. Call to Order:
Item 2 . Opening Cerem:my:
Item 3 -. Roll call:
I1ayor
CotU1cilmembers
.Lee r'lcAnerney
..WIn. C. Vincent
.]))nald L. tJ[cCloud
.Bernard C. Hulm
.(J . James Dague
-Emmitt L. Hill
.Richard A. Neve I
-Arden Whitmore
Jr. T'layor
Item 4. Report of the Boro\lP')1 Assemblymen:
Item 5 -. City NJanager IS Renart:
1. Status Renort Alaska Flag ~'Iemorial Proj ect
2. Option, Block 5, Oceanview Subdivision
3. Summer Recreation ProF',I'am
4 . Seward Fisheries Payment for \.fua.rf
Item 6 . Contnunications:
Item 7 - Citizens Discussion:
Item 8. CotU1cil Discussion:
Item 9 . Resolutions, Ordinances and other Action items:
1. Ordinance No. 399, an Ordinance repealing Article II, Chanter
8, of the Seward Code relating to registration of voters.
Third reading and aporoval.
2. Ordinance No. 400, as amended, an Ordinance repealing and
re..enacting Chapter 20 of the Se\mrd Code, Vehicles for Hire.
Third reading and aporoval
Item 10 - Citizen I s Discussion:
Item 11 - Adjournment:
11:00 P.r1.
74.-12
THE CITY OF SEldARD, AlASKA
AGENDA FOR THE REGULAR M:EE'I'IOO OF THE CITY
COUNCIL TO BE HElD AT 7:30 P.H., rvDNDAY
NIAY 13, 1974, IN THE COUNCIL CHAMBERS
Item 1 . Call to Order:
Item 2- Opening Ceremony:
Item 3- Roll Call:
Jr. f'l1a.:vor
Lee T4cAnerney
.Hm. C. Vincent
.]):)nald L. ~Cloud
-Bernard C. Hulm
.{}. James Dague
.Fnrnitt L. Hill
-Richard A. Neve I
-Arden 1!Jhitm:>re
r'ayor
Councilmembers
Item 4 - Approval of Minutes, as presented or corrected, for the
meeting of April 22, 1974.
Item 5 . Report of the Borough Assemblvmen:
Item 6 .~ City Manager's Report:
Item 7 - Communications:
Item 8 . Citizens' Discussion:
Item 9 - Council Discussion:
1. Civic Center
Item 10 . Resolutions, Ordinances and other Action items:
1. Resolution No. 902, a Resolution accepting an Economic
Develonment Administration grant for water system improvements.
2. Ordinance No. 399, an Ordinance renealing Article
II, Chanter 8, of the Seward Code relatinr:; to registration
of voters. Second Reading.
3. Ordinance No. 400, an Ordinance repealing and re ~nacting
Chapter 20 of the Sel'lard Code, Vehicles for Hire. Second
Reading.
4 . Resolution No. 903, A Resolution aonroving the Occidental
Pension Plan Contract.
Item 11 . Citizens' Discussion:
Item 12 . Adjournment:
11:00 P.M.
74 -.).l
CITY OF SEWARD
CITY MANAGER CA 4-5214
COMPTROLLER CA 4-5216
P. O. BOX 337
SEWARD, ALASKA 99664
INFORMATION CA 4-5215
CITY POLICE CA 4-5201
NOTICE OF AND AGENDA FOR A SPECIAL MEETING OF
THE CITY COUNCIL TO BE HELD AT 7:30 P.M., IN
THE SEWARD GRADE SCHOOL GYMNASIUM, ON WEDNESDAY,
MAY 8, 1974.
1. Call to Order:
2. Opening Ceremony:
3. Roll Call:
Mayor - Lee McAnerney
Councilmembers - Richard A. Neve'
- WIn. C. Vincent
- Donald L. McCloud
- Bernard C. Hulm
- G. James Dague
- Emmi tt L. Hill
4. Introduction of Special Federal and State
respresentat~ves.
5. General discussion regarding community plans
for implementation of facilities construction
for a. sewage treatment and collection; b.
water system improvements; and c. compliance
with Federal and State ,regulations relative
to matching funds.
6. Council Discussion:
7. Citizens' Discussion:
8. Adjournment:
11:00 P.M.
74-10
THE CITY OF SEWARD, ALASKA
AGENDA FOR THE REGULAR MEEl'ING OF THE CITY
COUNCIL 'IO BE HEW AT 7 :30 P.M., MONDAY J
APRIL 22, 1974, IN THE COUNCIL CHAMBERS
Item 1 '- Call to Order:
Item 2 -Opening Ceremony:
Item 3 - Roll Call:
Mayor
Counci1members
-lee ~erney
-Bernard C. Hu1m
-Ibnald L. fl'bC1oud
-G. James ])igue
~cha.rd A. Neve I
-Wn. C. Vincent
-&mitt Hill
-Arden WhitlOOre
Jr. Mayor
Item 4 - Approval of Minutes, as presented or corrected J for the
meeting of April 8, 1974.
Item 5 - Report of the Borough Assemblymen:
Item 6 - City M3.nager's Report:
. 1. Water System Inprovement Project
Item 7 - Conmunications:
Item 8 - Citizens' Discussion and Public Hearings:
1. Water System Inprovement Project
2. iVlr'. Loren Lounsbury - 4th Avenue Ibck ~vement
Study Proposal
Item 9 - Council Discussion
1. Water System Improvement Project
Item 10 - Resolutions, Ordinances and other Action items:
1. Approval of Economic Deve10pnent Administration gt'ant
for water system irrI>rovements.
2. Proclamation - Youth Week
Item 11 - Citizens' Discussion:
Item 12 - Adjournment:
11:00 P.M.
74-9
THE CITY OF SEWARD) ALASKA
AGENDA FOR THE REGULAR MEETING OF THE CITY
COUNCIL TO BE HELD AT 7: 30 P.M.) MONDAY)
APRIL 8) 1974) IN THE COUNCIL CHAMBERS
.
Item 1 - Call to Order:
Item 2 - Opening Ceremony:
Item 3 - Roll Call:
Mayor
Councilmembers
-Lee McAnerney
-G. James Lague
-Donald McCloud
-Richard A. Neve I
-Bernard C. Hulm
-Enmitt Hill
-WIn. C. Vincent
-Arden Whitmore
Jr. Mayor
Item 4 - Approval of Minutes) as presented or corrected) for the
meeting of March 26) 1974.
Item 5 - Report of the Borough Assemblymen:
Item 6 - City M:mager's Report:
Item 7 - Communications:
Item 8 - Citizens' Discussion and Public Hear~:
1. lVlr'. John Scribner) Acting Director of State Division of water
and Air Quality Control) to discuss water resource management.
Item 9 - Council Discussion:
1. Proposed purchase of additional generation equipment for Seward
Electric System.
Item 10 - Resolutkns) Ordinances and other Action items:
1. Resolution No. 900) a Resolution approving the 1974-1975
Jlfunicipal Budget and setting the tax levy at 20 mills.
2. Approval of administrative request to purchase generation
equipment in an amount estimated not to exceed $400,000.00
Item 11 - Citizens' Discussion:
Item 12 - Adjournment
11:00 P.M.
74-8
TrlE CITY OF SEVIA.'ID ALASKA
AGENDA FOR THE REnUU\R r'mTING OF THE CITY
COUNCIL TO BE HErD AT 7 :30 P .~1., 'IUESDAY,
f>1ARCH 26, 1974, IN THE COUNCIL CHAHBERS
Item 1 - Call to Order:
Item 2 - Opening Cererrorw:
Item 3 - Roll Call:
4ayor
Councilmembers
-Lee J'bAnerney
..Donald L. rib Cloud
.l-kn. C. Vincent
-EmJitt L. Hill
.Bernard C. Hulm
-Richard A. Neve'
-G. James ~e
.-Arden l>1h1trrore
Jr. I.byor
Item 4 - Approval of r'11nutes, as presented or corrected, for the
~~t1ng of ~~h 11, 1974.
Item 5- Report of the &>rough Assembl:vmen:
Item 6 .. City ~'E.nager's Report:
Item 7 - Conm.m1cations:
Item 8 - Citizens' Discussion and Public Hear1r\~:
1. Public Hearing -. 1974.-1975 :'h.tn1cipal Budget
Item 9 - Council Discussion:
Item 10 - Resolutions, Ordinances and other Action items:
1. Ordinance.No. 398, An Drolna.nce transferrin..'~ all
powers of the City of Seward Idth respect to the
disposal of solid waste to the Kenai Peninsula
&>rough. Final reading and Approval.
Item 11 - Citizens t Discussion:
Item 12 - Adjournment
11:00 P.fII.
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74-7
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THE CITY OF SE\.[ARD ALASKA
AGErIDA FOR THE REGULAR NEETING OF THE CITY
COUNCIL 'ID BE HEW AT 7: 30 P .f'I., f1[)NDAY,
MARCH 11, 1974, IN THE COUNCIL CHAr/lBERS
Item 1 - Call to Order:
Item 2 - Opening Cererrony:
Item 3 - Roll Call:
:/layor
Councilmembers
-Lee flcAnerney
-Enmitt L. Hill
-Bernard C. Hulm
-14m. C. Vincent
-G. James fugue
.-Richard A. Neve I
-U,nald L. ~lcCloud
-Arden Mlitnnre
Junior Mayor
Item 4 '. Approval of rlJinutes, as presented or corrected, for the
meeting of February 25, 1974.
Item 5 - Report of the Borough Assemblymen:
Item 6 - City Manager t S Report:
Item 7 - Cormnmications:
Item 8 - Citizens t Discussion and Public Hear:L1'1g5:
Item 9 - Council Discussion:
Item 10 - Resolutions, Ordinances and other Action items:
1. Ordinance No. 398, (second reading) an Ordinance
transferring all pm'1ers of the City of Seward
With respect to the disposal of solid \'laste to
the Kenai Peninsula Borough.
Item 11 -. Citizens I Discussion:
Item 12 - Adjournment
11:00 P.i\f.
74-6
THE CITY OF SEHARD
AGENDA FOH TTiE REGULAR MEETI1'lG OF THE CITY
COUNCIL 'ro BE HElD AT 7: 30 P .fL, r.nNDAY,
F"LBRUAHY 25, 1974, IN THE COUNCIL CHAl'iIBEHS
Item I - Call to order:
Item 2 -. Opening Ceremony:
Item 3 -. Roll Call:
;'ayor
Counci1rnember
-Lee ;.IfcAnerney
-Hm. C. Vincent
..lX>nald L. l<t.:Cloud
..Bernard C. HuJm
-~. Janes Dague
..&mitt L. Hill
-Richard A. Neve'
.-Arden lfuitlrore
Jr. rhyor
Item 4 - Approval of' the I:linutes, as presented or corrected for the
meeting of February 11, 1974.
Item 5 .. Report of the Borough Assemblymen:
Item 6 - City f'.'lanager t s Report:
Item 7 - Corrmunications:
Item 8 - Citizens t Discussion and Public Hearings:
J:tem 9- Council Discussion:
Item 10 ... Resolutions, ordinances and other Action items:
1. Grdinance No. 398, an ordinance approving transfer of'
the solid tIaste power to the Kenai Peninsula Borough.
First Reading.
2. Resolution No. 896, a Resolution suoporting the developnent
plans of the L'1Stitute of j.1arine Science in Se1erd.
3. Resolution;1o. 897, a Resolution endorsm..q; House Con-
current Resolution No. 26 and the plan to restore the
r.w l.JICI\ERSHAj\1 to Alaskan Service.
4. Hesolution No. 89&, a Resolution approving issuance of
a Restrictive Deed for Block 29, Original Townsite, to
the Kenai Peninsula Borough.
Item 11 ~ Citizens' Discussion:
Item 12- AdJourrnnent
11:00 P.''!!.
74-5
EVJARD
AGENDA FUR TIlE I'1JEETnlG OF THE CITY,
COUNCIL'ID BE HEW AT 7:30 p.r.!., !'l)NDAY,
FEBRUARY 11, 1974, m THE COUNCIL CHA::1BERS
't/LAtL...
Item 1 - Call to Order:
Item 2 .. Opening Cereroony:
Item 3 - Roll Call
Nayor
Councilmember
-Lee NcAnerney
..Richard A. Neve'
-\>kn. C. Vincent
-I:bnald L. r.t:Cloud
..Bernard C. Hu1m
.~. James Dague
.&m:I.tt L. Hill
-Arden HhitIlDt'e
Jr. [!ayer
Item 4 .. Approval of the fJJinutes, as presented or corrected for the
meeting of January 28, 1974.
Item 5 .. Report of the Borough Assemblymen:
Item 6 .. City l'fanager' s Report:
Item 7 - Conmmications:
Item 8 - Citizens' Discussion and Public Hearings:
Item 9 - Council Discussion:
1. Deve10pnent Plans - Institute of I'Brine Science
Item 10 .. Resolutions, Ordinances and other Action items:
1. Resolution No. 895, a Resolution requesting a deed from
the United States Department of Transportanion for the
Se~ard port facilities.
Item 11 - Citizens' Discussion:
Item 12 . Adjourr:ment:
11:00 P.H.
74-4
AGENDA Fan 'l'HE RmUIJ\t'1 f'lEETOO OF' 'mE CITY,
COUNCIL 10 BE HEW AT 7~30 P.~l., T'!)NDAY,
JANUARY 23. 1974. m THE COUNCIL CIW.1BERS
Item 1. . Call to Ot'der;
Item 2. Open.:i.np.; Cerennn.v:
Item 3 . Roll Call
f'hyor
ColU1ci1.rnembers
.Lee 'tcAnerney
-Bernard C. Hulm
.Ibnald L. ricC10ud
~. Ja~s Dague
-Richard A. ;~eve'
-\'kn. C. Vincent
.J}nnitt Hill
.Arden ~'n1itnPre
Jr. '1ayor
Item 4 . Aporova1 of the ''!1nutes" as presented or corrected, for the meeting
of January 21. 1974.
Item 5 .. Report of the Borougl1 Assemb1vmen:
Item 6. City 'tma.~'s Report:
Item 7 . Conrramication::;:
Item 8 . Citizens' Discussion and Public Hearin~'
1. Public He3I'ing. Installation o.f Residential "later
'1eters by September 1.. 1975.
Item 9 . COlU1cil Discussion:
1. Solid "Taste ProfTffi!l Requirements . 1974
2. D:>ck and Hmrf Tariff ProJ')Osal
Item 10 . Resolutions. Ordina"lces and other Action items:
Item 11 . Citizens i Discussion;
Item 12 . Ad10umnent .
11 ~ 00 P. '1.
74 -3
AGENDA FOR '!HE SPECIAL MEETIm OF THE CITY)
C~n. TO BE HELD AT 7:30 P.i'f., f-DNDAY,
JANUARY 21, 1974, Dl THE CCXJNCIL CHA.~
Item 1 - Call to Order:
Item 2 ~ Opening CeretlDnv'
Item 3 ,Roll Call
"lavor
Cou."1ci~"1e'llbers
Jr. 'ayor
-lee ''1cAnerney
.0. James Dague
.Ibnald ~.'lcClou.d
.R1ch'U'd A. Heve'
.Bernard C. Hulm
.Eirrn1tt Hill
j'hn. C. Vincent
-Arden ltlhitllPre
Item 4 . Approval of the ~linutes. as nresented or corrected.. for the meeting
of January 14, 1974.
Item 5 ., City c'anager; s 'tenort:
Item 6 . C0I1111unications:
Item 7 . Citizens t Discussion and Public Hearings:
Item 8 . CoW'lcil Discussion:
1. Solid Haste Program Requirements ,1974
2. IX>ck and 1vharf Tariff Pronosal
Item 9 . Resolutions, Ordinances and ot!1er Action items ~
1. Annroval of liquor license apnUcatlons for:
a. Solly's IDunge
b. Tony's Bar
C. Pioneer Bar
d. Thorn's Showcase IDunge
e. Yukon Bar
f. SoIl v I s Liquor' store
p;. Tonv I s Liouor. Store
h. Pioneer Liquor Store
i. 11:io1 :'!all
Item 10 . Citizens' Discussion:
Item 11 . Adjournment
11:00 P.:,1.
74 -2
THE CITY OF SEWARD, ALASKA
AGENDA FDR THE REGULAR MEEI'ING OF THE CITY,
COUNCIL ID BE HElD I\T 7: 30 P .lVI., T\I!ONDAY,
JANUARY 14, 1974, IN THE COUNCIL CHAMBERS
Item 1 '0 Call to Order:
Item 2 - Opening CerellPny:
Item 3 - Roll Call
Mayor-Lee McAnerney
Councilmembers-Donald L. McCloud
-\tm1. C. Vincent
-Eilmitt L. Hill
-Bernard C. HulIn
-Richard A. Neve I
-G. James fugue
Jr. 'M9.yor --Arden WhitllPre
Item 4 - Approval of the Minutes as presented or corrected, for the meeting
of December 10, 1973.
Item 5 - Report of the Borough Assemblymen:
Item 6 - City Manager I s Report:
Item 7 '0 Comnunications:
Item 8 - Citizen's Discussion and Public Hearings:
1. Presentation by l'ih'. Paul A. Leroux and J1m fuvis, Alaska Dept.
of Fish and Game.
Item 9 - Council Discussion:
Item 10 - Resolutions, Ordinances and other Action items:
1. Resolution No. 893, a Resolution SUDPOrting an All-Alaska
gp.s pioeline.
2. Resolution No. 894, a Resolution aDproving the proposed lease
of a tract of land Northwest of Lot 32, M<irathon Addition to
Frank Ruks and fule R. Lindsey.
3. Ordinance No. 396, an Ordinance creating section 15--7A of the
Seward City Code relating to the regulation of disorderly conduct.
4. Ordinance No. 397, an Ordinance declaring an emergency and
authorizing the imnediate execution of a lease agreement for
Lots 13 and 14, Seward Industrial Park.
5. Bid Award ,- Tires, Tubes, and Batteries
6. Bid Award ., Petroleum Products
7. Purchase approval ,- Conveyor for Public Works DepartIrent.
8. Approval of Application for Authorized Games of Chance
and Skill for (a) Seward Chamber of Corrmerce; (b)
Sacred Heart Parish, (c) Pioneers of Alaska, Igloo
No.9, and (d) B.P.O. Elks.
Item 11 - Citizens I Discussion:
Item 12 - Adjournment
11:00 P.M.
74-1