Loading...
HomeMy WebLinkAbout1976 City Council Agendas NOTE~ A Study Session will be held from 6:30 p.m. to 7:30 p.m. in order to discuss Coastal Zone Management. AGENDA REGULAR MEETING OF THE SEWARD CITY COUNCIL MONDAY, DECEMBER 27, 1976; 7:30 P.M., COUNCIL CHAMBERS CITY HALL, CORNER OF 5TH AND ADAMS, SEWARD, ALASKA I. CALL TO ORDER: II. OPENING CEREMONY: III. ROLL CALL: Mayor Councilmembers Richard A. Neve' John Gillespie Raymond Hugli James Martin Robert Mott Pamela Oldow William Vincent IV. APPROVAL OF MINUTES: (December 13, 1976) V. APPROVAL OF CONSENT CALENDAR AND REGULAR MEETING AGENDA: VI. BOROUGH ASSEMBLY REPORT: VII. PUBLIC HEARINGS: VIII. CITIZENS' DISCUSSION: IX. ORDINANCES AND RESOLUTIONS: A. Ordinances for First Reading: B. Ordinances for Second Reading: C. Ordinances for Third Reading and Adoption: 1. Proposed Ordinance No. 429 creating municipal service areas and differential tax zones D. Resolutions: 1. Proposed Resolution No. 970 approving lease of Lot 16, Seward Industrial Park, to Dresser Industries x. UNFINISHED BUSINESS: A. Auditors Johnson & Morgan presentation of City audit report for fiscal year 1975-76 AGENDA REGULAR MEETING OF THE SEWARD CITY COUNCIL MONDAY, DECEMBER 27, 1976; 7:30 P.M., CITY HALL, SEWARD, ALASKA X. UNFINISHED BUSINESS: (cont'd) B. Gregory Jones' presentation on Kodiak Outer Continental Shelf impact study -- November 26, 1976, letter from Department of Community and Regional Affairs regarding Economic Development Administration impact planning grant funds C. Sieminski (Western Auto) drainage problems XI. NEW BUSINESS: XII. CITY MANAGER REPORTS: A. Legal status of Anderson dock (Lowell Point) road B. Location of property as referenced in Methodist Women's letter of December 3, 1976 XIII. COUNCIL DISCUSSION: XIV. CITIZENS' DISCUSSION: xv. ADJOURNMENT: ----------------------------------------------------------------------------------------------------- CONSENT CALENDAR Item City Manager's Recommendation 1. Accounts Payable - November 1976 File 2. Alcoholic Beverage Control Board's letter of December 10, 1976, forwarding liquor license renewal application of The Palace Bar and Cafe Approve and file 3. Lanny Duncan claim for damages dated December 2, 1976, in the amount of $354 for property damage Deny claim js NOTICE: Council will hold a work session from 6:30 p.m. to 7:30 p.m. to discuss City Engineer's concept of a total water revenue program and other priority items. ------------------------------------------------------------------------- AGENDA REGULAR MEETING OF THE SEWARD CITY COUNCIL MONDAY, DECEMBER 13, 1976; 7:30 P.M., COUNCIL CHAMBERS CITY HALL, CORNER OF 5TH AND ADAMS, SEWARD, ALASKA I. CALL TO ORDER: II. OPENING CEREMONY: III. ROLL CALL: Mayor Councilmembers Richard A. Neve' John Gillespie Raymond Hugli James Martin Robert Mott Pamela Oldow William Vincent IV. APPROVAL OF MINUTES: (December 6, 1976) V. APPROVAL OF CONSENT CALENDAR AND REGULAR MEETING AGENDA: VI. BOROUGH ASSEMBLY REPORT: VII. PUBLIC HEARING: A. Proposed lease of Lot 16, Seward Industrial Park, to Dresser Industries VIII. CITIZENS' DISCUSSION: IX. ORDINANCES AND RESOLUTIONS: A. Ordinances for First Reading: B. Ordinances for Second Reading: 1. Proposed Ordinance No. 429 creating municipal service areas and differential tax zones C. Ordinances for Third Reading and Adoption: 1. Proposed Ordinance No. 428 relating to collection of refuse and garbage D. Resolutions: 1. Proposed Resolution No. 969 regarding Prince William Sound Aquaculture Corporation AGENDA REGULAR MEETING OF THE SEWARD CITY COUNCIL MONDAY, DECEMBER 13, 1976; 7:30 P.M., CITY HALL, SEWARD, ALASKA X. UNFINISHED BUSINESS: A. Jesse Lee Home redevelopment project by Inn Seward, Inc. declaration of default B. Council on Alcoholism request for lease of City property XI. NEW BUSINESS: A. Auditors Johnson & Morgan presentation of City audit report for fiscal year 1975-76 B. Sid Clark presentation regarding revised sewage treatment plant facility plan C. City Engineer's recommendation regarding improper salary adjustment in the Public Works department D. Council comments on November 26, 1976, letter from the Department of Community and Regional Affairs regarding EDA grant support for impact planning XII. CITY MANAGER REPORTS: XIII. COUNCIL DISCUSSION: XIV. CITIZENS' DISCUSSION: xv. ADJOURNMENT: Executive Session: An executive session will be held directly following adjournment in order to discuss City administration --------------------------------------------------------------------- CONSENT CALENDAR Item City Manager's Recommendation 1. Texaco "Notice of Support Activity" File dated December 3, 1976 2. Senator Gravel's letter dated November File 15, 1976, regarding hydroelectric development of Grant Lake 3. City of Soldotna's letter of November Send letter of support 23, 1976, requesting unified forum of Kenai Borough cities regarding Coastal Energy Impact Program request for funds from State Legislature js AGENDA SPECIAL MEETING OF THE SEWARD CITY COUNCIL MONDAY, DECEMBER 6, 1976; 7:30 PM, COUNCIL CHAMBERS CITY HALL, CORNER OF 5TH AND ADAMS, SEWARD, ALASKA I. CALL TO ORDER: II. OPENING CEREMONY: III. ROLL CALL: Mayor Councilmembers Richard A. Neve' John Gillespie Raymond Hugli James Martin Robert Mott Pamela Oldow William Vincent IV. APPROVAL OF MINUTES: (November 29, 1976) V. APPROVAL OF CONSENT CALENDAR AND SPECIAL MEETING AGENDA: VI. SPECIAL ITEMS: A. Dean Witter and Company, Inc. presentation on City reinvestment of bond proceeds B. Administration's request for additional harbor personnel (approved informally November 29) C. Coastal Energy Impact Program regulations report D. Other items of mutual interest VII. CITY MANAGER REPORTS: VIII. COUNCIL DISCUSSION: IX. CITIZENS' DISCUSSION: X. ADJOURNMENT: js CONSENT CALENDAR SPECIAL MEETING OF THE SEWARD CITY COUNCIL MONDAY, DECEMBER 6, 1976; 7:30 PM, COUNCIL CHAMBERS Item City Manager's Recommendation 1. Mini Mall's application to be designated as Authorize Mayor's signature restaurant regarding service of beer and wine 2. Senator Gravel's letter of November 22, 1976, File forwarding "Water Resources Development Act of 1976" 3. ARCO's letter of November 24, 1976, amending earlier Notice of Support Activities File 4. Alcoholic Beverage Control Board's letter of November 17, 1976, forwarding liquor license renewal application of Seward Trading Co. Approve and file 5. Alcoholic Beverage Control Board's letter of November 29, 1976, forwarding liquor license renewal application of Harbor Dinner Club Approve and file 6. Overall Economic Development Program Director's letter of November 30, 1976, regarding City's representatives on committee Retain Jack Werner and R.W. Kirkpatrick as City's repre- sentatives js AGENDA SPECIAL MEETING OF THE SEWARD CITY COUNCIL MONDAY, NOVEMBER 29, 1976; 7:30 PM, COUNCIL CHAMBERS CITY HALL, CORNER OF 5TH AND ADAMS, SEWARD, ALASKA I. CALL TO ORDER: II. OPENING CEREMONY: III. ROLL CALL: Mayor Councilmembers Richard A. Neve' John Gillespie Raymond HugH James Martin Robert Mott Pamela Oldow William Vincent IV. APPROVAL OF MINUTES: (November 22, 1976) V. SPECIAL ITEMS: A. Planning and Zoning Commission appointment B. Appointment of Vice Mayor C. Dresser Industries' presentation D. Coastal Energy Impact Program E. City administration F. Other items of mutual interest VI. CITY MANAGER REPORTS: VII. COUNCIL DISCUSSION: VIII. CITIZENS' DISCUSSION: IX. ADJOURNMENT: js AGENDA REGULAR MEETING OF THE SEWARD CITY COUNCIL MONDAY, NOVEMBER 22, 1976; 7:30 P.M., COUNCIL CHAMBERS CITY HALL, CORNER OF 5TH AND ADAMS, SEWARD, ALASKA I. CALL TO ORDER: II. OPENING CEREMONY: III. ROLL CALL: Mayor Councilmembers Richard A. Neve' John Gillespie Raymond Hugli James Martin Robert Mott Pamela Oldow William Vincent IV. APPROVAL OF MINUTES: (November 8, 1976) V. APPROVAL OF CONSENT CALENDAR AND REGULAR MEETING AGENDA: VI. BOROUGH ASSEMBLY REPORT: VII. PUBLIC HEARINGS: None VIII. CITIZENS' DISCUSSION: IX. ORDINANCES AND RESOLUTIONS: A. Ordinances for First Reading: 1. Proposed ordinance establishing differential tax zones B. Ordinances for Second Reading: 1. Ordinance No. 428 regarding collection of refuse and garbage C. Ordinances for Final Reading and Adoption: 1. Ordinance No. 426 regarding City Planning and Zoning Commission 2. Ordinance No. 427 regarding Harbor Commission D. Resolutions: 1. Resolution authorizing lease extension to John Smith on Lot 3, Block 1, Marina Subdivision 2. Resolution accepting State grant funds for Jesse Lee Heights water and sewer improvements x. UNFINISHED BUSINESS: A. Declaration of default on Jesse Lee Home project - Inn Seward, Inc. B. Lease Agreement with Dresser Industries, Magcobar Division C. Review of lease agreement with Polar American Inc. for two police vehicles AGENDA REGULAR MEETING OF THE SEWARD CITY COUNCIL MONDAY, NOVEMBER 22, 1976; 7:30 P.M., CITY HALL, SEWARD, ALASKA XI. NEW BUSINESS: A. Presentation by District conservationist W.M. Sowers on soil survey B. Purchase of radio equipment for Public Works, Engineering and Electric Department (material handed out November 8) C. Request for Public Utilities Commission assistance in electrical utility problems D. Water system supply and dock tariffs E. Fourth Avenue dock repairs F. Request for land by Council on Alcoholism and Community Services XII. CITY MANAGER REPORTS: XIII. COUNCIL DISCUSSION: A. Appointment of Planning and Zoning Commissioner XIV. CITIZENS' DISCUSSION: XVI. ADJOURNMENT: CONSENT CALENDAR Item City Manager's Recommendation 1. "Application for Liquor License" dated File, with no objection voiced October 15, 1976, submitted by Elks Lodge No. 1773 js AGENDA SPECIAL STUDY SESSION OF THE SEWARD CITY COUNCIL MONDAY, NOVEMBER 15, 1976; 7:30 PM, COUNCIL CHAMBERS CITY HALL, CORNER OF 5TH AND ADAMS, SEWARD, ALASKA I. II. CALL TO ORDER ROLL CALL Mayor Councilmembers Richard A. Neve' John Gillespie Raymond L. Hugli James W. Martin Robert F. Mott Pamela F. Oldow William Vincent III. SPECIAL ITEMS A. Coastal Energy Impact Program B. City Radio Equipment C. City Water System D. City Electrical Utility E. Other items of mutual interest IV. ADJOURNMENT jml NOTE: An executive session will be held from 6:30 to 7:30 p.m. regarding personnel matters. AGENDA REGULAR MEETING OF THE SEWARD CITY COUNCIL MONDAY, NOVEMBER 8, 1976, 7:30 PM, COUNCIL CHAMBERS CITY HALL, CORNER OF 5TH AND ADAMS, SEWARD, ALASKA I. CALL TO ORDER: II. OPENING CEREMONY: III. ROLL CALL: Mayor Councilmembers Richard A. Neve' John Gillespie Raymond L. HugH James W. Martin Robert F. Mott Pamela F. Old ow William Vincent IV. APPROVAL OF MINUTES: (October 26, 1976) V. APPROVAL OF CONSENT CALENDAR AND REGULAR MEETING AGENDA: VI. BOROUGH ASSEMBLY REPORT: VII. PUBLIC HEARINGS: A. John Smith's request for lease extension on Lot 3, Block 1, Marina Subdivision VIII. CITIZENS' DISCUSSION: IX. ORDINANCES AND RESOLUTIONS: A. Ordinances for First Reading: 1. Proposed ordinance regarding collection of refuse and garbage B. Ordinances for Second Reading: 1. Ordinance No. 426 regarding City Planning and Zoning Commission 2. Ordinance No. 427 regarding City Harbor Commission C. Resolutions: 1. Proposed resolution accepting Coisman bid for purchase of Lot 3, Block 4, Oceanview Subdivision 2. Proposed resolution accepting Ennis d/b/a Enco bid for purchase of Lots 9-13, Block 2, Oceanview Subdivision AGENDA REGULAR MEETING OF THE SEWARD CITY COUNCIL MONDAY NOVEMBER 8, 1976, 7:30 PM, CITY HALL COUNCIL CHAMBERS X. UNFINISHED BUSINESS: A. Alaskan Barge and Salvage, Inc. payment for grid useage XI. NEW BUSINESS: A. Donald Follows' presentation on Harding Icefield-Kenai Fjords National Monument proposal B. Review of Audit Report for fiscal year 1975-76 C. Annexation survey report statistics XII. CITY MANAGER REPORTS: XIII. COUNCIL DISCUSSION: A. Appointment of Planning and Zoning Commissioners to replace Lammers and McCloud; appointment of representative to Kenai Peninsula Borough Planning and Zoning Commission B. Appointment of Harbor Commissioner to replace Crawford XIV. CITIZENS' DISCUSSION: XV. ADJOURNMENT: CONSENT CALENDAR ITEMS Item City Manager's Recommendation 1. Supplement No. 1 to contract with the Alaska Railroad regarding City construction of power line at Milepost 25 Authorize City Manager to execute 2. Exxon's letter dated October 28, 1976, and attached "Notice of Support Activity for the Exploration Program" in the Gulf of Alaska File 3. Department of Community and Regional Affairs' letter of October 25, 1976, transmitting draft Rules and Regulations for implementa- tion of the Coastal Energy Impact Program Schedule study session prior to November 22; 4. Department of Community and Regional Affairs' letter dated October 29, 1976, transmitting OCS Industrial Management Study Summary and setting tentative meeting for November 17 Schedule joint meeting with Harbor Commission and Planning and Zoning Commission for November 17 AGENDA REGULAR MEETING OF THE SEWARD CITY COUNCIL TUESDAY, OCTOBER 26, 1976; 7:30 PM, COUNCIL CHAMBERS CITY HALL, CORNER OF 5TH AND ADAMS, SEWARD, ALASKA I. CALL TO ORDER: II. OPENING CEREMONY: III. ROLL CALL: Mayor Councilmembers Richard A. Neve' John Gillespie Raymond L. Hugli James W. Martin Robert F. Mott Pamela F. Oldow William Vincent IV. APPROVAL OF MINUTES: (October 11, 1976) V. APPROVAL OF CONSENT CALENDAR AND REGULAR MEETING AGENDA: VI. BOROUGH ASSEMBLY REPORT: VII. PUBLIC HEARINGS: A. Urban Renewal Project R-2l bid proposals for purchase of Lots 9, 10, 11, 12 and 13, Block 2, and Lot 3, Block 4, Oceanview Subdivision VII I. CITIZENS' DISCUSSION: IX. ORDINANCES AND RESOLUTIONS: A. Ordinances for First Reading: 1. Proposed ordinance regarding City Planning and Zoning Connnission 2. Proposed ordinance regarding City Harbor Connnission 3. Proposed ordinance regarding collection of refuse and garbage B. Resolutions: None X. UNFINISHED BUSINESS: A. Jesse Lee Home redevelopment - Inn Seward, Inc. XI. NEW BUSINESS: A. Review of Lease Agreement with American Motors for police vehicles B. Quarterly Budget Report of Seward Electric System and General Fund AGENDA REGULAR MEETING OF THE SEWARD CITY COUNCIL TUESDAY, OCTOBER 26, 1976; 7:30 PM, CITY HALL XII. CITY MANAGER REPORTS: XIII. COUNCIL DISCUSSION: XIV. CITIZENS' DISCUSSION: xv. ADJOURNMENT: ------------------------------------------------------------------------ CONSENT CALENDAR ITEM CITY MANAGER'S RECOMMENDATION 1. Supplement No. 4 to Contract with Approve execution of supplement the Alaska Railroad regarding power line crossings 2. September 22, 1976, letter from State File Department of Public Works regarding ownership of Seward airport 3. October 11, 1976, letter from Texaco File regarding interest in Seward as an onshore base for Gulf operations 4. October 6, 1976, letter from State File Department of Community & Regional Affairs setting public hearing on the South portion annexation proposal for October 28 in the City Council Chambers 5. October 13, 1976, letter from State File Department of Commerce & Economic Development rejecting Seward as site for iron processing plant 6. October 15, 1976, "Review of Exxon's Proposed Offshore Operations" Acknowledge and file js AGENDA SPECIAL STUDY SESSION OF THE SEWARD CITY COUNCIL THURSDAY, OCTOBER 14, 1976; 7:30 PM, COUNCIL CHAMBERS CITY HALL, CORNER OF 5TH AND ADAMS, SEWARD, ALASKA I. CALL TO ORDER: II. OPENING CEREMONY: III. ROLL CALL: Mayor Counci1members Richard A. Neve' John Gillespie Raymond HugH James Martin Robert Mott Pamela 01dow William Vincent IV. SPECIAL ITEMS: A. Public television B. Louisiana Pacific mill closure C. Dresser Industries proposed contract review D. Public Works Employment Act of 1976 E. Chugach Electric contract F. Various conferences 1. AML 26th Annual Local Government Conference - November 4-6, 1976 2. Federal Paper Workshop - October 19-20, 1976 3. Economic Development Workshop - November 7-12, 1976 G. Other items of mutual interest V. ADJOURNMENT: js AGENDA REGULAR MEETING OF THE SEWARD CITY COUNCIL MONDAY, OCTOBER 11, 1976; 7:30 PM, COUNCIL CHAMBERS CITY HALL, CORNER OF 5TH AND ADAMS, SEWARD, ALASKA I. CALL TO ORDER: II. OPENING CEREMONY: III. ROLL CALL: Mayor Councilmembers Richard A. Neve' Alice Ainsworth Frank Dieckgraeff John Gillespie Bernard Hulm Robert Mott Pamela Oldow IV. APPROVAL OF MINUTES: (October 4 and 6, 1976) V. SEATING OF NEW COUNCILMEMBERS - INTRODUCTION OF JUNIOR MAYOR: VI. APPROVAL OF REGULAR MEETING AGENDA: VII. BOROUGH ASSEMBLY REPORT: VIII. PUBLIC HEARINGS: None IX. CITIZENS' DISCUSSION: X. ORDINANCES AND RESOLUTIONS: A. Ordinances for First Reading: 1. Ordinance No. 422 regarding transfer of slip assignments in Small Boat Harbor B. Resolutions: 1. Resolution No. 954 regarding annexation (North Portion) 2. Resolution accepting McCracken bid for purchase of East One-Half of Lots 1 and 2, Block 23, Original Townsite XI. UNFINISHED BUSINESS: A. Jesse Lee Home redevelopment project - Inn Seward XII. NEW BUSINESS: A. Seward Women's Bowling Association request for approval to conduct raffle; proceeds to go to Bowler's Victory League and American Cancer Society B. Brynhild Stringer's request for street lighting on 4th Avenue between Harbor and Van Buren AGENDA REGULAR MEETING OF THE SEWARD CITY COUNCIL MONDAY, OCTOBER 11, 1976; 7:30 PM, CITY HALL XIII. CITY MANAGER REPORTS: XIV. COUNCIL DISCUSSION: A. Appointment of individual to represent City in Houston per Dresser Industries request (replacement for Pat Williams) B. Utility billing XV. CITIZENS' DISCUSSION: XVI. ADJOURNMENT: js AGENDA SPECIAL MEETING OF THE SEWARD CITY COUNCIL WEDNESDAY, OCTOBER 6, 1976; 7:30 PM, COUNCIL CHAMBERS CITY HALL, CORNER OF 5TH AND ADAMS, SEWARD, ALASKA I. CALL TO ORDER: II. OPENING CEREMONY: III. ROLL CALL: Mayor Councilmembers Richard A. Neve' Alice Ainsworth Frank Dieckgraeff John Gillespie Bernard Hulm Robert Mott Pamela Old ow IV. CANVASS OF OCTOBER 5 ELECTION: V. . ADJOURNMENT: js AGENDA SPECIAL MEETING OF THE SEWARD CITY COUNCIL MONDAY, OCTOBER 4, 1976; 7:30 PM, COUNCIL CHAMBERS CITY HALL, CORNER OF 5TH AND ADAMS, SEWARD, ALASKA I. CALL TO ORDER: II. OPENING CEREMONY: III. ROLL CALL: Mayor --Richard A. Neve' Councilmembers --Frank Dieckgraeff --John F. Gillespie --Bernard C. Hulm --Robert F. Mott --Pamela Oldow --Alice Ainsworth IV. APPROVAL OF MINUTES: (September 13, 1976) V. APPROVAL OF SPECIAL MEETING AGENDA: VI. CITIZENS' DISCUSSION: VII. ORDINANCES AND RESOLUTIONS: .__._-_.~--------- A. Ordinances: None B. Resolutions: 1. Approving lease of Lot 7, Block 1, Marina Subdivision to John Smith for motel addition and offices VIII. UNFINISHED BUSINESS: IX. NEW BUSINESS: A. John Smith's request for lease extension on Lot 8, Block 1, Marina Subdivision X. CITY MANAGER REPORTS: XI. COUNCIL DISCUSSION: XII. CITIZENS' DISCUSSION: XIII. ADJOURNHENT: js AGENDA SPECIAL STUDY SESSION OF THE SEWARD CITY COUNCIL THURSDAY, SEPTEMBER 16, 1976; 7:30 PM, COUNCIL CHAMBERS CITY HALL, CORNER OF 5TH AND ADAMS, SEWARD, ALASKA 1. CALL TO ORDER: II. ROLL CALL: Mayor --Richard A. Neve' Councilmembers --Alice Ainsworth --Frank Dieckgraeff --John Gillespie --Bernard Hulm --Robert Mott --Pamela Oldow III. SPECIAL ITEMS: A. Agreement for the sale of wholesale power with Chugach Electric Association, Inc. B. Other items of mutual interest IV. ADJOURNMENT: js AGENDA REGULAR MEETING OF THE SEWARD CITY COUNCIL MONDAY, SEPTEMBER 13, 1976, 7:30 PM, COUNCIL CHAMBERS CITY HALL, CORNER OF 5TH AND ADAMS, SEWARD, ALASKA I. CALL TO ORDER: II. OPENING CEREMONY: III. ROLL CALL: Mayor --Richard A. Neve' Councilmembers --Alice Ainsworth --Frank Dieckgraeff --John F. Gillespie --Bernard C. Hulm --Pamela F. Oldow --Robert F. Mott IV. APPROVAL OF MINUTES: (August 30, 1976) V. APPROVAL OF CONSENT CALENDAR AND REGULAR MEETING AGENDA: VI. BOROUGH ASSEMBLY REPORT: VII. PUBLIC HEARINGS: 1. Proposed sale of Lots 1 and 2, Original Townsite VIII. CITIZENS' DISCUSSION: IX. ORDINANCES AND RESOLUTIONS: A. Ordinances for First Reading: None B. Ordinances for Second Reading: None C. Ordinances for Third Reading and Adoption: 1. Ordinance No. 422 regarding transfer of slip assignments in Small Boat Harbor 2. Ordinance No. 423 regarding fees in Small Boat Harbor 3. Ordinance No. 424 regarding Small Boat Harbor grid fees 4. Ordinance No. 425 regarding special assessment districts D. Resolutions: 1. Proposed Resolution No. 954 regarding annexation 2. Proposed Resolution approving sale of Lots 1, 2 and 4, Block 4, Oceanview Subdivision, to Donald Coisman, pursuant to Urban Renewal Project R-21 AGENDA REGULAR MEETING OF THE SEWARD CITY COUNCIL MONDAY, SEPTEMBER 13, 1976, 7:30 PM, COUNCIL CHAMBERS IX. ORDINANCES AND RESOLUTIONS: (cont'd) D. Resolutions: (cont'd) 3. Proposed Resolution approving lease of Lot 7, Block 1, Marina Subdivision, to John Smith X. UNFINISHED BUSINESS: A. Lease and Dock License Agreement with the State of Alaska B. Last Frontier, Inc's request for building permit XI. NEW BUSINESS: A. Roads and Trails funding priorities B. Construction and Maintenance Agreement with State Department of Highways XII. CITY MANAGER'S REPORTS: XIII. COUNCIL DISCUSSION: A. Alaskan Barge and Salvage request for time extension for payment of grid fee B. Ray Doyle's request for payment in full of claim C. Harbor Commission appointment D. Appointment of City representatives for Houston trip per Dresser request XIV. CITIZENS' DISCUSSION: XV. ADJOURNMENT: js CONSENT CALENDAR REGULAR MEETING OF THE SEWARD CITY COUNCIL MONDAY, SEPTEMBER 13, 1976, 7:30 PM, COUNCIL CHAMBERS ITEM 1. State Department of Highways' letter of August 31, 1976, regarding adjusted truck route 2. State Department of Highways' letter of August 31, 1976, regarding no-passing zone stripping on Seward Highway 3. State Department of Environmental Con- servation's letter of September 7, 1976, regarding Jesse Lee Heights water and sewerage systems grant request 4. City Attorney's letter of September 3, 1976, regarding petition for annexation (South Portion) CITY MANAGER'S RECOMMENDATION Direct Public Works to remove signs File File Direct Deputy City Clerk to keep documents available for public review 5. North Pacific Rim Native Corporation's File letter of August 30, 1976, regarding local youth services center js AGENDA SPECIAL STUDY SESSION OF THE SEWARD CITY COUNCIL THURSDAY, SEPTEMBER 9, 1976; 7:30 PM, COUNCIL CHAMBERS CITY HALL, CORNER OF 5TH AND ADAMS, SEWARD, ALASKA I. CALL TO ORDER: II. ROLL CALL: Mayor --Richard A. Neve' Councilmembers --Alice Ainsworth --Frank Dieckgraeff --John Gillespie --Bernard Hulm --Robert Mott --Pamela Oldow III. SPECIAL ITEMS: A. Discussion of annexation proposal B. Public Works Employment Act of 1976 C. Other items of mutual interest IV. ADJOURNMENT: js AGENDA SPECIAL MEETING OF THE SEWARD CITY COUNCIL MONDAY, AUGUST 30, 1976; 7:30 P.M., COUNCIL CHAMBERS CITY HALL, CORNER OF 5TH AND ADAMS, SEWARD, ALASKA I. CALL TO ORDER: II. OPENING CEREMONY: III. ROLL CALL: Mayor --Richard A. Neve' Councilmembers --Alice Ainsworth --Frank Dieckgraeff --John F. Gillespie --Bernard C. Hulm --Robert F. Mott --Pamela F. Oldow IV. APPROVAL OF MINUTES: (August 23, 1976) V. APPROVAL OF G:QNBENT CALENDAR AND. REGULAR MEETING AGENDA: VI. PUBLIC HEARINGS: A. Proposed sale of Lots 1, 2 and 4, Block 4, Oceanview Subdivision, to Donald Coisman, pursuant to Urban Renewal Project R-2l B. Proposed lease of Lot 7, Block 1, Marina Subdivision, to John Smith for motel addition C. Proposed over-the-counter sale of Lots 9, 10, 11, 12 and 13; Block 4, Oceanview Subdivision, to Don Ennis, pursuant to Urban Renewal Project R-2l, at minimum advertised price VII. CITIZENS' DISCUSSION: VIII. ORDINANCES AND RESOLUTIONS: A. Ordinances for First Reading: None B. Ordinances for Second Reading: None C. Resolutions: l. Proposed Resolution No. 953 regarding annexation 2. Proposed Resolution No. 954 regarding annexation AGENDA SPECIAL MEETING OF THE SEWARD CITY COUNCIL MONDAY, AUGUST 30, 1976; 7:30 P.M., COUNCIL CllAMBERS IX. UNFINISHED BUSINESS: A. Louisiana Pacific generator X. NEW BUSINESS: A. Lease and Dock License Agreement with State of Alaska B. Temporary Use Agreement with Northern Stevedoring and Handling Corporation C. Dock License Agreement with Northern Stevedoring and Handling Corporation D. Deputy City Clerk's recommendation on copy machine lease XI. CITY MANAGER REPORTS: XII. COUNCIL DISCUSSION: A. Jesse Lee Home redevelopment project (Last Frontier, Inc.) XIII. CITIZENS' DISCUSSION: XIV. ADJOURNMENT: ------------------------------------------------------------------------------ CONSENT CALENDAR ITEMS Item City Manager's Recommendation 1. Letter from Governor Hammond dated August 9, 1976, regarding funds for Whittier Small Boat Harbor improvements. File 2. Letter from Department of Highways' Engineer dated August 13, 1976, regarding signing and striping on the Seward Highway File js AGENDA REGULAR MEETING OF THE SEWARD CITY COUNCIL MONDAY, AUGUST 23, 1976; 7:30 P.M., COUNCIL CHAMBERS CITY HALL, CORNER OF 5th AND ADAMS, SEWARD, ALASKA I. CALL TO ORDER: II. OPENING CEREMONY: III. ROLL CALL: Mayor --Richard A. Neve' Councilmembers --Alice Ainsworth --Frank Dieckgraeff --John F. Gillespie --Bernard C. Hulm --Robert F. Mott --Pamela F. Oldow IV. APPROVAL OF MINUTES: (August 9, 1976) V. APPROVAL OF REGULAR MEETING AGENDA: VI. BOROUGH ASSEMBLY REPORT: VII. PUBLIC HEARINGS: None VIII. BID AWARD: A. Jesse Lee water and sewer facilities IX. CITIZENS' DISCUSSION: X. ORDINANCES AND RESOLUTIONS: A. Ordinances for First Reading: None B. Ordinances for Second Reading: 1. Proposed Ordinance No. 422 regarding Code Section 5-42 relating to transfer of slip assignments in Seward Small Boat Harbor 2. Proposed Ordinance No. 423 regarding Code Section 5-80.1 establishing fees for the Seward Municipal Small Boat Harbor 3. Proposed Ordinance No. 424 regarding Code Section 5-80.2 establishing fees for use of the Small Boat Harbor grid 4. Proposed Ordinance No. 425 regarding special assessment districts C. Resolutions: None AGENDA REGULAR MEETING OF THE SEWARD CITY COUNCIL MONDAY, AUGUST 23, 1976; 7:30 P.M., COUNCIL CHAMBERS XI. UNFINISHED BUSINESS: A. John Tetpon, Pacific Rim Native Association, regarding local youth services center XII. NEW BUSINESS: A. Magistrate's letter regarding jail facility B. Lease and Dock License Agreement with the State of Alaska C. Temporary Use Agreement with Northern Stevedoring and Handling Corporation XII I. CITY MANAGER REPORTS: XIV. COUNCIL DISCUSSION: A. Borough Assembly appointment to fill unexpired term of Robert Lutz XV. CITIZENS' DISCUSSION: XVI. ADJOURNMENT: js AGENDA SPECIAL STUDY SESSION OF THE SEWARD CITY COUNCIL MONDAY, AUGUST 16, 1976; 7:30 PM, COUNCIL CHAMBERS CITY HALL, CORNER OF 5th AND ADAMS, SEWARD, ALASKA I. CALL TO ORDER: II. ROLL CALL: Mayor Councilmembers --Richard A. Neve' --Alice Ainsworth --Frank Dieckgraeff --John F. Gillespie --Bernard C. Hulm --Robert F. Mott --Pamela F. Oldow III. SPECIAL ITEMS: A. Louisiana Pacific water service B. Engineering Science of Alaska C. Jesse Lee Home IV. ADJOURNMENT: js AGENDA REGULAR MEETING OF THE SEWARD CITY COUNCIL MONDAY, AUGUST 9, 1976; 7:30 PM, SEWARD ELEMENTARY SCHOOL GYMNASIUM, JESSE LEE HEIGHTS, SEWARD, ALASKA I. CALL TO ORDER: II. OPENING CEREMONY: III. ROLL CALL: IV. APPROVAL OF MINUTES: (July 26, 1976) V. APPROVAL OF REGULAR MEETING AGENDA: VI. BOROUGH ASSEMBLY REPORT: VII. CITIZENS' DISCUSSION & PUBLIC HEARINGS: A. Annexation proposals VIII. ORDINANCES AND RESOLUTIONS: A. Ordinances for First Reading: 1. Proposed Ordinance No. 422 regarding Code Section 5-42 relating to transfer of slip assignments in Seward Small Boat Harbor 2. Proposed Ordinance No. 423 regarding Code Section 5-80.1 establishing fees for the Seward Municipal Small Boat Harbor 3. Proposed Ordinance No. 424 regarding Code Section 5-80.2 establishing fees for use of the Small Boat Harbor grid 4. Proposed ordinance regarding a special assessment B. Ordinances for Second Reading: None C. Resolutions: 1. Proposed Resolution authorizing signatures for City accounts 2. Proposed resolution placing sales tax proposition on October 7 general election ballot AGENDA REGULAh dEETING OF THE SEWARD CITY COUNL~L; AUGUST 9, 1976 IX. UNFINISHED BUSINESS: A. Staff proposal to designate 3rd Avenue as Truck Route (from July 26, 1976) X. NEW BUSINESS: A. John Tetpon, Pacific Rim Native Association, appearance regarding teen center information B. Discussion of proposed television ordinance (from July 26, 1976) XI. CITY MANAGER REPORTS: XII. COUNCIL DISCUSSION: XIII. CITIZENS' DISCUSSION: XIV. ADJOURNMENT: js AGENDA SPECIAL STUDY SESSION OF THE SEWARD CITY COUNCIL MONDAY, AUGUST 2, 1976, 7:30 ~.M.; COUNCIL CHAMBERS CITYHALLLj::ORN~ll OF 5tJl AND_ADAI1~L SEWARlh__4LASKA I. CALL TO ORDER: ROLL CALL: II. SPECIAL ORDERS: III. A. Annexation procedures IV. B. Proposed City Sales Tax C. Other items of mutual interest ADJOURNMENT: js NOTE: A workshop will be held from 7:00 p.m. to 7:30 p.m. in order to discuss the appointment of a Councilmemb~r to fill the vacancy left by former Councilman Dague. - - - - - - - - - - - - - - - - - - - - - - - - - - - - - . THE CITY OF SEWARD. ALASKA AGENDA FOR THE REGULAR MEETING OF THE CITY COUNCIL TO BE HELD AT 7: 30 P. M., MONDAY JULY 26. 1976. IN THE COUNCIL CHAMBERS Item 1 - Call To Order: Item 2 - Opening Ceremony: Item 3 - Roll Call: Mayor -Richard A. Neve' Counci1members -Pamela F. 01dow -John F. Gillespie -Frank Dieckgraeff -Bernard C. Hulm -Robert F. Mott Item 4 - Approval of Minutes: As presented or corrected for the meeting of July 12. 1976 Item 5 - Borough Assembly Report: Item 6 - City Manager's Reports: Item 7 - Communications: Item 8 - Citizens' Discussion & Public Hearings: Item 9 - Council Discussion: Item 10- Resolutions. Ordinances and Other Action Items: 1. Appointment to fill vacancy left by former Councilman Dague 2. Discussion on status of taxicab franchises 3. First reading of proposed ordinance regarding Code Section 5-42 relating to transfer of slip assignments in Seward Small Boat Harbor 4. First reading of proposed ordinance regarding Code Section 5-80.1 establishing fees for the Seward Municipal Small Boat Harbor 5. First reading of proposed ordinance regarding Code Section 5-80.2 establishing fees for the use of the Small Boat Harbor grid Item 11- Citizens' Discussion: Item 12- Adjournment: js 76-17 THE CITY OF SEWARD, ALASKA AGENDA FOR THE REGULAR MEETING OF THE CITY COUNCIL TO BE HELD AT 7:30 P.M., MONDAY JULY 12, 1976, 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 -Frank Dieckgraeff -Pamela F. Oldow -John F. Gillespie -Robert F. Mott Item 4 - Approval of Minutes: As presented or corrected for the meeting of June 28, 1976 Item 5 - Borough Assembly Report: Item 6 - City Manager's Reports: Item 7 - Communications: Item 8 - Citizens' Discussion & Public Hearings: None Item 9 - Council Discussion: Item 10- Resolutions, Ordinances and Other Action Items: 1. Proposed Resolution No. 951 accepting bid of James H. Whitethorn for the purchase of Lots 4, 5 and 6; Block 2; Oceanview Subdivision; at a total price of $21,000 2. Approval of six inch encroachment onto the right-of-way of the existing building located on Lot 1, Block 16, Original Townsite Item 11- Citizens' Discussion: Item 12- Adjournment: 11:00 P.M. 76-16 THE CITY OF SEWARD, ALASKA AGENDA FOR THE REGULAR MEETING OF THE CITY COUNCIL TO BE HELD AT 7:30 P.M., MONDAY JUNE 28, 1976, IN THE COUNCIL CHAMBERS Item 1 - Call To Order: Item 2 - Opening Ceremony: Item 3 - Roll Call: Mayor -Richard A. Neve' Councilmembers -G. James Dague -Frank Dieckgraeff -Pamela F. Oldow -Bernard C. Hulm -Robert F. Mott -John F. Gillespie Item 4 - Approval of Minutes: As presented or corrected for the meetings of May 24 and June 14, 1976 Item 5 - Borough Assembly Report~ Item 6 - City Manager's Report: Item 7 - Communications: Item 8 - Citizens' Discussion & Public Hearings: 1. Proposed sale of Lots 4, 5 and 6; Block 2, Oceanview Subdivision, to James H. Whitethorn Item 9 - Council Discussion: Item 10- Resolutions, Ordinances and Other Action Items: 1. Approval of jail contract with State of Alaska from July 1, 1976, through June 30, 1977 2. Consideration of request to open liquor dispensing establishments at 8 a.m. on July 4 3. Memorandum 76-14-1 recommending an adjustment in billing for grid useage for Alaskan Barge & Salvage Item 11- Citizens' Discussion: Item 12- Adjournment: 11:00 P.M. js 76-15 THE CITY OF SEf.JARD, ALASKA AGENDA FOR THE REGULAR MEETING OF THE CITY COUNCIL TO BE HELD AT 7:30 P.~., MONDAY JUNE 14, 1976, IN THE COUNCIL CHAMBERS Item 1- Call to Order: Item 2- Opening Ceremony: Item 3- Roll Call: Mayor Councilmembers -Richard A. Neve' -Bernard C. Hu1m -Frank Dieckgraeff -G. James Dague -Pamela F. 01dow -John F.Gillespie -Robert F. Mott Item 4- Approval of Minutes, as presented or corrected. for the meeting of May 24. 1976. Item 5- Borough Assembly Report: Item 6- City Mana~er's Report: Item 7- Communications: Item 8- Citizens' Discussion & Public Hearin~s: 1. Public Hearing/ProDOsed Lease for Lot 16. Seward Industrial Park. including adjacent tidelands to Dresser Industries. for the purpose of constructing a dock facility. Item 9- Council Discussion: Item 10- Resolutions, Ordinances and other Action Items: 1. Resolution No. 948, SUPPORTING THE PAVING OF NASH ROAD. 2. Resolution No. 949, ADOPTING THE 1976/77 MUNICIPAL BUDGET AND. SETTING THE MILL LEVY. 3. Resolution No. 95Q, APPOINTING JOANNE E. SHANLEY. DEPUTY CITY CLERK-TREASURER FOR THE CITY OF SEHARD. 4. Ordinance No. 420, AN ORDINANCE A.l.fENDING SECTION 11-2. OF THE SEHARD CODE OF ORDINANCES TO PROVIDE FOR THE AMENDMENT OF DESIGNATED FIRE ZONES. Final readin~. 5. Memorandum 76-14-1, reco1lllllending an ad1ustment in billing for grid useap,e for Alaskan Bar~e & Salvage. Item 11- Citizens' Discussion: Item 12- Adjournment: 11:00 P.M. 76-14 THE CITY OF SEWARD, ALASKA AGENDA FOR THE REGULAR MEETING OF THE CITY COUNCIL TO BE HELD AT 7 :30 P.M., MONDAY MAY 24, 1976, IN THE COUNCIL CHAMBERS Item 1- Call to Order: Item 2- Opening Ceremony: Item 3- Roll Call: Jr. Mayor -Richard A., Neve' -G. James Dague -Frank Dieckgraeff -Pamela F. Oldow -Bernard C. Hulm -Robert F. Mott -John F. Gillespie -John Nord Mayor Councilmembers Item 4- Approval of Minutes, as presented or corrected, for the meetings of May 10, and May 17, 1976. Item 5- Borough Assembly Report: Item 6- City ManaRer's Report: Item 7- Communications: Item 8- Citizens' Discussion and Public Hearin~s: 1. Public Hearing/Proposed 1976/77 Municipal Bud~et. Item 9- Council Discussion: Item 10- Resolutions, Ordinances and other Action Items: 1. Resolution No. 947, A RESOLUTION DECLARING CERTAIN UTILITY ACCOUNTS UNCOLLECTABLE. 2. Ordinance No. 420, AN ORDINANCE A'1ENDING SECTION 11-2, OF THE SEWARD CODE OF ORDINANCES TO PROVIDE FOR THE ~1ENDMENT OF DESIGNATED FIRE ZONES. Second reading. . 3. Ordinance No. 421, AN ORDINANCE LEVYING HOTEL/HOTEL T~. EMERGENCY ADOPTION. 4. Approval of Contract for HUD 701, Planning Funds (Mr. Paul A. Carr). 5. Approval of Building Lease and Dock Licerise Agreement for the State of Alaska Division of ~rine Transportation. Item 11- Citizens' Discussion: Item 12- Executiv.e Session to discuss a matter relating to the finances of the municipality. Item 13- Adjournment: 11:00 P.M. 76.:.13 THE CITY OF SEHARD, ALASKA NOTICE OF & AGENDA FOR THE SPECIAL MEETING OF THE CITY COUNCIL TO BE HELD AT 7:30 P.M., MONDAY l1AY 17, 1976, IN THE COUNCIL CHA'lBERS Item 1- Call to Order: Item 2- Opening Ceremony: Jr. Hayor -Richard A. Neve' -Frank Dieck~raeff -John F. Gillespie -Robert F. Mott -Bernard C. Hulm -Pamela F. Oldow -G. James Dague -John Nord Item 3- Roll Call: Hayor Councilmembers Item 4- Resolutions, Ordinances and other Action Items: 1. Ordinance No. 419, AN ORDINANCE OF THE CITY OF SEWARD, ALASKA, PROVIDING FOR THE ISSUANCE AND SALE OF $1,200,000 OF GENERAL PURPOSE GENERAL OBLIGATION BONDS OF THE CITY OF SEWARD FOR THE PURPOSE OF PLANNING AND CONSTRUCTING I1W.ROV~NTS TO THE MUNICIPAL WATER AND SEHER SYSTffi1S AND FIXING THE DATE, FOR."1, TElUIS, AND MATURITIES OF SUCH BONDS. Final reading. 2. Ordinance No. 420, AN ORDINANCE A1ffiNDING SECTION 11-2, OF THE SEHARD CODE OF ORDINANCES TO PROVIDE FOR THE A"1ENDMENT OF DESIGNATED FIRE ZONES. First reading. 3. Resolution No. 946, A RESOLUTION AUTHORIZING THE RE-PURCHASE OF CERTAIN TAX FORECLOSED PARCELS OF LAND. Item S- Executive Session to discuss a matter relating to the finances of the municipality. Item 6- Adjournment: 11:00 P.M. 76-12 THE CITY OF SEHARD, ALASKA AGENDA FOR THE REGULAR MEETING OF THE CITY COUNCIL TO BE HELD AT 7: 30 P. M., HaNDAY MAY 10, 1976, IN THE COUNCIL CHAJ1BERS Item 1- Call to Order: Item 2- Opening Ceremony: Jr. Mayor -Richard A. Neve' -Robert F. Mott -Bernard C. Hulm -John F. Gillespie -G. James Dague -Pamela F. Oldmv -Frank Dieckgraeff -John Nord Item 3- Roll Call: Hayor Councilmembers Item 4- Approval of Hinutes, as presented or corrected, for the meetings of April 26th and May 3, 1976. Item 5- Borough Assembly Report: 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. Ordinance No. 419, AN ORDINANCE OF THE CITY OF SEWARD, ALASKA, PROVIDING FOR THE ISSUANCE AND SALE OF $1,200,000 OF GENERAL PURPOSE GENERAL OBLIGATION BONDS OF THE CITY OF SET1ARD FOR THE PURPOSE OF PLANNING AND CONSTRUCTING IMPROVEMENTS TO THE HUNICIPAL HATER AND SE"1ER SYSTEMS AND FIXING TIlE DATE, FOR~1, TERN:S AND MATURITIES OF SUCH ~ONDS. Second reading. Item 11- Citizens' Discussion: Item 12- Adjournment: 11:00 P.M. A work session on the preliminary budget for 1976/77 may follow the conclusion of the re~ular meeting. 76-11 THE CITY OF SEWARD, ALASKA . AGENDA FOR THE SPECIAL MEETING OF THE CITY COUNCIL TO BE HELD AT 7 :30 P.M., MONDAY MAY 3, 1976, IN THE COUNCIL CHA!1BERS Item 1- Call to Order: Item 2- Opening Ceremony: Jr. Mayor -Richard A. Neve' -Pamela F. Oldow -John F. Gillespie -Frank Dieckgraeff -Bernard C. Hulm -G. James Dague -Robert F. Mott -John Nord Item 3- Roll Call: Mayor Councilmembers Item 4- Resolutions, Ordinances and other Action Items: 1. Ordinance No. 419, AN ORDINANCE OF THE CITY OF SEWARD, ALASKA, PROVIDING FOR THE ISSUANCE AND SALE OF $1,200,000 OF GENERAL PURPOSE GENERAL OBLIGATION BONDS OF THE CITY OF SEWARD FOR THE PURPOSE OF PLANNING AND CONSTRUCTING IMPROVEMENTS TO THE MUNICIPP~ HATER AND SEllER SYSTEHS AND FIXING THE DATE, FORM, TERMS AND MATURITIES OF SUCH BONDS. First reading. Item 5- City Manager's Report: 1. Recommendation to re-bid the unsold R-2l Urban Renewal Lots (Memorandum 76-10-1). Item 6- Adjournment: 11:00 P.M. A work session on the preliminary budget for 1976/77 has been scheduled following the conclusion of the special meeting. 76-10 THE CITY OF SEWARD, ALASKA AGENDA FOR THE REGULAR MEETING OF THE CITY COUNCIL TO BE HELD AT 7 :30 P.M., MONDAY APRIL 26, 1976, IN THE COUNCIL CWlMBERS Item 1- Call to Order: Item 2- Opening Ceremony: Jr. Mayor -Richard A. Neve' -John F. Gillespie -Frank Dieckgraeff -Bernard C. Hulm -G. James Dague -Robert F. Mott -Pamela F. Oldow -John Nord Item 3- Roll Call: Mayor Councilmembers Item 4- Approval of Minutes, as presented or 'corrected, for the meeting of April 15, 1976. Item 5- Borough Assembly Report: Item 6- City Manager's Report: Item 7- Communications: 1. A letter of intent from Dresser Industries, regarding the proposed lease of Lot 16, Seward Industrial Park and adjacent tidelands. Item 8- Citizens' Discussion and Public Hearings: 1. Mr. Ed Sharpe/Alaska Public Employees Association. Item 9- Council Discussion: 1. Mr. Sid Clark/Arctic Environmental Engineers. 2. Discussion with Department of Fish & Game re~arding proposed Sewa~e Treatment Plant Site. Item 10- Resolutions, Ordinances and other Action Items: 1. Resolution No. 945, A RESOLUTION AUTHORIZING AND DIRECTING THE CITY HANAGER TO ENTER INTO A LOAN AGREEMENT HITH THE ALASKA MUNICIPAL BOND BANK AUTHORITy........ 2. Ordinance No. 418, AN ORDINANCE AMENDING SECTION 15-10 OF THB SEH"A..JU> CODE, HINORS-CURFEH. Final reading. Item 11- Citizens' Discussion: Item 12- Adjournment: 11:00 P.M. 76-9 THE CITY OF SE~"ARD, ALASKA AGENDA FOR THE SPECIAL MEETING OF THE,.J:.1!!..-4...- COUNCIL TO BE HELD AT 7:30 P.M., ~--- v" APRIL 15, 1976, IN THE COUNCIL CHAMBERS Item 1- Call to Order: Item 2- Opening Ceremony: Item 3- Roll Call: Mayor Councilmembers Jr. Mayor -Richard A. Neve' -Bernard C. Hulm -Frank Dieckgraeff -G. James Dague -Pamela F. Oldow -John F. Gillespie -Robert F. Mott -John Nord Item 4- Approval of Minutes, as presented or corrected, for the meeting of March 22, 1976. Item 5- Borough Assembly Report: Item 6- City Manager's Report: Item 7- Communications: Item 8- Citizens' Discussion and Public Hearings: Item 9- Resolution, Ordinances and other Action Items: 1. Resolution No. 945, A RESOLUTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO ENTER INTO A LOAN AGREEMENT t-TITH THE ALASKA MUNICIPAL BOND BANK AUTHORITy.......... 2. Ordinance No. 418, AN ORDINANCE AMENDING SECTION 15-10 OF THE Sm-TARD CODE, ~INORS-CURFE~. Second reading. 3. Seward High School Plans. Item 10- Citizens' Discussion: Item 11- Adjournment: 11 :00 P.M. 76-8 THE CITY OF SEHARD, ALASKA AGENDA FOR THE REGULAR MEETING OF THE CITY COUNCIL TO BE HELD AT 7 :30 P.M., HONDAY MARCH 22, 1976, IN THE COUNCIL CHA}ffiERS Item 1- Call to Order: Item 2- Opening Ceremony: Item 3- Roll Call: Jr. !1ayor -Richard A. Neve' -G. James Dague -Frank Dieckgraeff -Pamela F. Oldow -Bernard C. Hulm -Robert F. Mott -John F. Gillespie -John Nord Mayor Councilmembers Item 4- Approval of Minutes, as presented or corrected, for the meeting of March 8, 1976. Item 5- Communications: Item 6- Citizens' Discussion and Public Hearings: Item 7- Council Discussion: Item 8- Resolutions, Ordinances and other Action Items: 1. Resolution No. 942, A RESOLUTION ACCEPTING THE BID OF JAi'1ES H. T-ffiITETHORN FOR THE PURCHASE OF CERTAIN R-2l URBAN RENEHAL PROPERTY. 2. Resolution No. 943, A RESOLUTION ACCEPTING THE BID OF ROBERT E. AND BARBARA ANN HOLHSTRAND FOR THE PURCHASE OF CERTAIN R-2l URBAN RENEHAL PROPERTY. 3. Resolution No. 944, A RESOLUTION DIRECTING THE CONVEYANCE OF CERTAIN PROPERTY TO REPURCllASERS FROM TAX FORCLOSURE. 4. Ordinance No. 418, AN ORDINANCE Ai~ENDING SECTION 15-10 OF THE SEWARD CODE, MINORS-CURFEW. First reading. 5. Appointment of a Bicentennial Chairman. Item 9- Citizens' Discussion: Item 10- Adjournment: 11:00 P.M. 76-7 THE CITY OF SEWARD, ALASKA AGENDA FOR THE REGULAR MEETING OF THE CITY COUNCIL TO BE HELD AT 7 :30 P.M., MONDAY MARCH 8, 1976, IN THE COUNCIL CHAMBERS Item 1- Call to Order: Item 2- Opening Ceremony: Jr. Mayor -Richard A. Neve' -Frank Dieckgraeff -John F. Gillespie -Robert F. Mott -Bernard C. Hulm -Pamela F. Oldow -G. James Dague -John Nord Item 3- Roll Call: Mayor Councilmembers Item 4- Approval of Minutes, as presented or corrected, for the m'eeting of February 23, 1976. Item 5- Borough Assembly Reoort: Item 6- City Manager's Report: Item 7- Communications: Item 8- Citizens' Discussion and Public Hearings: 1. Meeting with Hosoital Board/Regarding Operation of Seward General Hospital. 2. Public Hearing/R-2l, Urban Renewal Land, for Residential or Commercial Re-development. Item 9- Council Discussion: Item 10- Resolutions, Ordinances and other Action Items: 1. Resolution No. 941, A RESOLUTION COMMENDING THE SEWARD HIGH SCHOOL BASKETBALL TEAM FOR RECENT VICTORIES. 2. Ordinance No. 416, AN ORDINANCE AttENDING SECTION 3-2, OF THE SEWARD CODE OF ORDINANCES TO PROHIBIT CARRYING OF OPEN CONTAINERS OF ALCOHOLIC BEVERAGES IN PUBLIC AREAS HITHIN THE CITY. Third reading. 3. ORDINANCE NO. 417, AN ORDINANCE CREATING SECTION 12-48, OF THE SEWARD CODE OF ORDINANCES DEALING WITH TRANSPORTATION OF GARBAGE, RUBBISH OR HASTE MATERIAL. Third reading. 4. Appointment of a Bicentennial Chairman. 5. Appointment of Donald L. McCloud to the Borough Planning & Zoning Commission. 6. Proposed increase in camping fees from $1 to $2, per-night, per- camping vehicle or unit. 7. Chugach Development Corp./Request of reimbursement of remittance on lease property. Item 11- Citizens' Discussion: Item 12- Adjournment: 11:00 P.M. 76-6 .7-~' ~_. --..-----. THE CITY OF SEWARD, ALASKA AGENDA FOR THE REGULAR MEETING OF THE CITY COUNCIt TO BE HELD AT 7:30 P.M., MONDAY FEBRUARY 23, 1976, IN THE COm~CIL CHAl1BERS Item 1- Call to Order: Item 2- Opening Ceremony: Jr. Hayor -Richard A. Neve' -Bernard C. Hulm -John F. Gillespie -G. James Dague -Pamela F, Oldow -Frank Dieckgraeff -John Nord Item 3- Roll Call: ''layor Councilmembers Item 4- Approval of Minutes, as presented or corrected, for the meeting of February 9, 1976. Item 5- Borough Assembly Report: Item 6- City Mana~er's Report: Item 7- Communicatiort$~ Item 8- Citizens' Discussion and Public Hearings: 1. Public Hearing/Regarding the Proposed Suspension of Fire Service to areas outside the city limits. Item 9- Council Discussio.n: Item 10- Resolutions, Ordinances and other Action Items: 1. Resolution No. 940, A RESOLUTION AP1>ROVING THE SALE OF LOT 3) BLOCK 32, ORIGINAL TO~~SITE, TO JESSE AND BESSIE LAro1AN. 2. Ordinance No. 416, AN ORDINANCE M1ENDING SECTION 3-2, OF THE SET)ARD CODE OF ORDINANCES TO PROHIBIT THE CARRYING OF OPEN CONTAINERS OF ALCOHOLIC BEVERAGES IN PU~LIC AREAS WITHIN THE CITY. 3, Ordinance No. 417, AN ORDINANCE CREATING SECTION 12-48, OF THE SEHARD CODE OF ORDINANCES DEALING 1HTH TRANSPORTATION OF GARBAGE, RUBBISH OR WASTE 'iATERIAL. .4. Appointment of a Bicentennial Chairman. 5. Appointment of a Planning & Zonin~ Commissioner/One two year term. (Appointee to also serve at the Kenai Peninsula Boroup,h Planning and Zoning Commission.) 6. Appointment of a Councilmember to complete the unexpired term left vacant by resi~nation of Robert J. Lutz. 7. Appointment of Harbor Commissioner/One two year term. Item 11- Citizens' Discussion: Item 12- Adjournment: 11:00 1'.'1. 76-5 THE CITY OF SEHARD, ALASKA AGENDA FOR THE REGULAR MEETING OF TIlE CITY COUNCIL TO BE HELD AT 7 :30 P .M.. MONDAY FEBRUARY 9, 1976, IN THE COUNCIL ClWmERS Item 1- Call to Order: Item 2- Opening Ceremony: Item 3- Roll Call: Jr. Mayor -Richard A. Neve' -John F. Gillespie -Frank Dieckgraeff -Bernard C. Hulm -G. James Dague -Pamela F. Oldow -John Nord Mayor Councilmembers Item 4- Approval of Minutes, as presented or corrected, for the meetings of January 12, 1976, January 19, 1976 and January 26, 1976. Item 5- Borou~h Assembly Report: Item 6- City Manap,er's Report: Item 7- Communications: Item 8- Citizens' Discussion and Public Hearings: 1. Public Hearing/Regarding the Proposed Sale of Lot 3, Block 32, Original Townsite, to Jesse and Bessie Lanman for $1500. Item 9- Council Discussion: Item 10- Resolutions, Ordinances and other Action Items: 1. Resolution No. 937, A RESOLUTION EXERCISING PO~rnRS RELATED TO NAVIGATION AND REQUESTING THE CORPS OF ENGINEERS TO UNDERTAKE A SECTION 107 STUDY PROJECT FOR SMALL BOAT HARBOR EXPANSION. 2. Resolution No. 938, A RESOLUTION EXERCISING PONERS RELATED TO NAVIGATION AND REQUESTING THE CORPS OF ENGINEERS TO UNDERTAKE A SECTION 107 STUDY PROJECT FOR ASSESSING DEE? DRAFT VESSEL NEEDS. 3. Resolution No. 939, lVREREAS, THE CITY OF SEWARD HAS BEEN REQUESTED TO ENTER INTO A LEASE WITH THE UNITED STATES OF AMERICA, AND..... 4. Appointment of a Bicentennial Chairman. 5. Appointment of Planning and Zoning Commissioners/One two year term/ Three three year term, with appointment of a Commissioner to serve on the Borough Planning & Zoning Commission. 6. Appointment of Harbor Commissioners/Four two year terms. 7. Purchase Authorization/Steam Generator Unit. 76-4 THE CITY OF SEtiARD, ALASKA AGENDA FOR THE REGULAR MEETING OF THE CITY COUNCIL TO BE HELD AT 7 :30 P.M., MONDAY JANUARY 26, 1976, IN THE COUNCI~ CHAMBERS Item 1- Call to Order: Item 2- Opening Ceremony: Jr. Hayor -Richard A. Neve' -Pamela F. Oldow -John F. Gillespie -Frank Dieckgraeff -Bernard C. Hulm -G. James Dague -John Nord Item 3- Roll Call: Mayor Councilmembers Item 4- Borough Assembly Renort: Item 5- City Manager's Report: Item 6- Communications: Item 7- Citizens' Discussion and Public Hearings: 1. Public Hearing/A Tract of land located within US Survey No. 1759, Section 34, TOl~ship 1 North, Range 1 West, Seward Meridian, Third Judicial District, State of Alaska.......... Item 8- Council Discussion: Item 9- Resolutions, Ordinances and other Action Items: 1. Resolution No. 936, A RESOLUTION INDICATING THAT THE CITY OF SEHARD INTENDS TO CONSTRUCT, OPERATE AND MAINTAIN CERTAIN PROPOSED TREATMENT HORKS. Item 10- Citizens' Discussion: Item 11- Adjournment: 11:00 P.m. 76-3 NOTICE OF AND AGENDA FOR A SPECIAL MEETING OF THE SEWARD CITY COUNCIL TO BE HELD AT 7:30 P.M., MONDAY, JANUARY 19, 1976, IN THE COUNCIL CHAMBERS. Item 1- Call to Order: Item 2- Agenda of January 12, 1976: Items 2 through 11 inclusive. Item 3- Approval of "fair reuse value" for parcels in the R-21 land sale area Item 4- Adjournment: 11:00 P.M. 76-2 THE CITY OF SEHARD, ALASKA AGENDA FOR THE REGULAR ~1EETING OF THE CITY COUNCIL TO BE HELD AT 7:30 P.~., ~ONDAY JANUARY 12, 1976, IN THE COUNCIL CHA~BERS Item 1- Call to Order: Item 2- Opening Ceremony: Jr. '1ayor -Richard A. Neve' -Bernard C. Hulm -Frank Dieck~raeff -G. James Dague -Pamela F. OldO\v -John F. Gillespie -John Nord Item 3- Roll Call: Mayor Councilmembers Item 4- Annroval of ~linutes, as presented or corrected, for the meeting of December 22, 1975. Item 5- Borou~h Assembly Report: Item 6- City !1ana~er's Report: Item 7- Communications: Item 8- Citizens' Discussion and Public Hearino,s: 1. Public Hearing/ProDosed Haste lyater Reclamation System (Se'fage Treatment Plant) Item 9- Council Discussion: Item 10- Resolutions, Ordinances and other Action Items: 1. Apnointment of Representative to the Kenai PeninSula Borough Planning & Zoning Commission. 2. Resolution No. 935, A RESOLUTION REAFFIRMING OPPOSITION TO THE RA-RDING ICE FIELD/KENAI FJORDS NATIONAL '10NUMENT PROPOSAL. 3. Bid Award/Petroleum Products 4. Bid Award/Tires, Tubes and Batteries. 5. Approval of Expenditure for Graphic Presentation to be prepared by Kramer, Chin & ~ayo ($1,750) 6. Imnact Funds for planning in connection with the effects of the Federal Outer Continental Shelf accelerated lease programs. Item 11- Citizens' Discussion: Item 12- Adjournment: 11:00 P.'L 76-1