Loading...
HomeMy WebLinkAbout1984 City Council Agendas AGENDA REGULAR MEETING OF THE SEWARD CITY COUNCIL MONDAY, DECEMBER 10, 1984; 7:30 P.M., CITY COUNCIL CHAMBERS CITY HALL, CORNER OF FIFTH AND ADAMS STS., SEWARD, ALASKA I. CALL TO ORDER: II. OPENING CEREMONY: III. ROLL CALL: Mayor--Donald W. Cripps Councilmembers--John F. Gillespie --David L. Hilton --Michael J. Meehan --Leslie Simutis --Ray a Williams --Geoffrey Wilson SPECIAL ITEM: Introduction of Junior Councilmember Casey Moo IV. APPROVAL OF MINUTES: (November 26, 1984) V. APPROVAL OF CONSENT CALENDAR AND REGULAR MEETING AGENDA: VI. BOROUGH ASSEMBLY REPORT: VII. PUBLIC HEARINGS: VIII. CITIZENS' DISCUSSION: (With prior notice only) A. Walter Christolear -- Taxicab permits IX. ORDINANCES AND RESOLUTIONS: A. Ordinances for Introduction: 1. Proposed Ordinance No. 529, prohibiting open con- tainers of alcoholic beverages in vehicles 2. Proposed enacting vehicles Ordinance Chapter 20 for hire No. 530, repealing and re- of the City Code relative to B. Ordinances for Public Hearing and Enactment: C. Resolutions: 1. Proposed Resolution No. 84-131, authorizing agree- ments for the transport of two generators from Seattle to the Seward Electrical Substation without full utilization of City bid procedures AGENDA REGULAR MEETING OF THE SEWARD CITY COUNCIL MONDAY, DECEMBER 10, 1984, 7:30 P.M., CITY HALL, SEWARD, AK 2. Proposed Resolution NO. 84-132, approving a con- struction and mooring agreement with Kenai Fj ords Tours, Inc. 3. Proposed Resolution No. 84-133, awarding a contract for the purchase and installation of pilings in the Small Boat Harbor without full utilization of City bid procedures 4. Proposed Resolution No. 84-134, authorizing the purchase of City mapping and aerial mosaic produc- tion without full utilization of City bid procedures X. UNFINISHED BUSINESS: XI. NEW BUSINESS: A. Change Order No. 1 in the amount of $8400 to the Kumin contract to study the program and siting for a new teen center B. Change Order No.1 in the amount of $28,084.84 to the R&M contract for centerline survey along the transmission line from Daves Creek to Seward C. Change Order No.3 in the amount of 72,180 to the Dane's General Contracting contract for Dairy Hill utility expansion to allow for unit quantity adjustments D. Claim for relief from a February 1984 utility bill in the amount of $393 as filed by Benton Groom E. Appointment of Commissioner to fill a vacant seat on the Seward Advisory Planning & Zoning Commission F. Proposed cancellation of the Council meeting scheduled for December 24, 1984 XII. CITY MANAGER REPORTS: XIII. COUNCIL DISCUSSION: XIV. CITIZENS' DISCUSSION: XV. ADJOURNMENT: CONSENT CALENDAR December 10, 1984 Item City Manager Recommendations 1. Proposed Resolution No. 84-130, accepting the donation of 15 lots for the transmission line right-of-way in lieu of condem- nation Approve and file 2. ABCB applications for renewal of liquor licenses as filed by: File without objection Pizza Apollo Restaurant Seward Trading Co. Liquor Store Yukon Liquor Store Yukon Canoe, Inc. 3. ABCB application for renewal of liquor licenses as filed by The Wheelhouse Contest renewal until all taxes are current AGENDA REGULAR MEETING OF THE SEWARD CITY COUNCIL MONDAY, NOVEMBER 26, 1984; 7:30 P.M., CITY COUNCIL CHAMBERS CITY HALL, CORNER OF FIFTH AND ADAMS STS., SEWARD, ALASKA I. CALL TO ORDER: II. OPENING CEREMONY: III. ROLL CALL: Mayor--Donald W. Cripps Councilmembers--John F. Gillespie --David L. Hilton --Michael J. Meehan --Leslie Simutis --Raya Williams --Geoffrey Wilson SPECIAL ITEM: Introduction of Jr. Councilmember Tony Brown IV. APPROVAL OF MINUTES: (10/08 & 22, and 11/01 & 06, 1984) V. APPROVAL OF CONSENT CALENDAR AND REGULAR MEETING AGENDA: A. Executive Session relative to a personnel matter as requested by Mayor Cripps VI. BOROUGH ASSEMBLY REPORT: VII. PUBLIC HEARINGS: VIII. CITIZENS' DISCUSSION: (With prior notice only) A. John Kumin--Senior/Community Center recommendations B. Ruth McHenry--Recommended changes to agenda format and legal advertising IX. ORDINANCES AND RESOLUTIONS: A. Ordinances for Introduction: B. Ordinances for Public Hearing and Enactment: C. Resolutions: 1. Proposed Resolution additional funds for AGENDA ITEMS XI B & C] No. 84-126, appropriating shiplift installation [SEE 2. Proposed Resolution No. 84-127, budget for the shiplift and necessary funds approving the O&M appropriating the AGENDA REGULAR MEETING OF THE SEWARD CITY COUNCIL MONDAY, NOVEMBER 26, 1984; 7:30 P.M., CITY HALL, SEWARD, AK 3. Proposed Resolution No. 84-128, awarding a contract for construction of generator foundations without utilization of City's bid procedures 4. Proposed Resolution No. 84-129, authorizing the purchase of power cables for substation upgrade without utilization of the City's bid procedures X. UNFINISHED BUSINESS: XI. NEW BUSINESS: A. Request for Council approval of Kumin' s recommendations relative to the proposed Senior/Community Center program/ bubble diagrams and site location B. Change Order No. 7 to the Crowley Contract for shiplift installation, increasing the contract in the amount of $45,000. C. Change Order No. 8 to the Crowley Contract for shiplift installation, increasing the contract in the amount of $735,646.85 D. Request for authorization to proceed with payment for acquisition of additional easements along the transmission line route E. Change Order No. 4 to EBASCO Services contract for transmission line engineering services, increasing the contract in the amount of $291,905 and extending the completion date to July 31, 1985 F. Change Order No. 1 to H. K. Porter Company contract for the manufacture and shipment of two power transformers, increasing the contract in the amount of $3480 and extending the completion date by 15 days G. Award of contract in construction of the 115 Creek to Lawing to Power the amount of $4,327,290 for kV transmission line from Daves Constructors, Inc. H. Authorization to issue a purchase order to Worthington Ford in the amount of $15,947 for the purchase of a 1985 truck for the Electric Department 1. Petition to form Cliff Addition Sewer Improvement Dis- trict AGENDA REGULAR MEETING OF THE SEWARD CITY COUNCIL MONDAY, NOVEMBER 26, 1984; 7:30 P.M., CITY HALL, SEWARD, AK J. Award of contracts for the purchase of petroleum products for CY 1985, with the option to renew for one additional year K. Request for 90-day extension to complete construction of carwash and self-service gas station as filed by Jim Pruitt (RE--Lease of Tract A, North Harbor Subdivision) XII. CITY MANAGER REPORTS: XIII. COUNCIL DISCUSSION: XIV. CITIZENS' DISCUSSION: XV. ADJOURNMENT: CONSENT CALENDAR November 26, 1984 Item 1. September 1984, invoice from HTGP&B for legal services totalling $38,009.63 2. October 1984, invoice from HTGP&B for legal services totalling $66,674.71 3. November 5, 1984, Department's list counts payable $1.704,543.73 Finance of Ac- totalling 4. Proposed Resolution No. 84- 125, authorizing the sole source purchase of sand for winter ice control 5. Request for "Restaurant De- signation" for Niko's Night Club, allowing the employ- ment of minors on the pre- mises 6. ABCB notification of appli- cation for renewal of li- quor license as filed by Seward Elks Lodge #1773 7. Request for first option on the issuance of limousine permits as filed by Beverly Darbyshire 8. Notice of vacancy on local P&Z Commission 9. Report on proposed flouri- dation of City water supply as filed by the Manager of Engineering and Utilities 1m City Manager Recommendations Approve for payment and file Approve for payment and file Approve for payment and file Approve and file Approve and file File without objection Deny request (The market will determine the public need for limousine service) For information and file For information and file AGENDA WORK SESSION OF THE SEWARD CITY COUNCIL MONDAY, NOVEMBER 19, 1984, 7:00 P.M., CITY COUNCIL CHAMBERS CITY HALL, CORNER OF FIFTH & ADAMS STREETS, SEWARD, ALASKA I. CALL TO ORDER: II. OPENING CEREMONY: III. ROLL CALL: Mayor Counci1members Donald W. Cripps John F. Gillespie David L. Hilton, Sr. Michael J. Meehan Leslie Simutis Raya Williams Geoffrey Wilson IV. SPECIAL ITEM: A. Presentation by Dick Sa1ik -- City Classification/Pay Plan Survey Results v. ADJOURNMENT: 1m AGENDA SPECIAL MEETING OF THE SEWARD CITY COUNCIL TUESDAY, NOVEMBER 6, 1984, 12:00 NOON, CONFERENCE ROOM AVTEC, FIRST LAKE FACILITY, SECOND AVENUE, SEWARD, AK I. CALL TO ORDER: II. OPENING CEREMONY: III. ROLL CALL: Mayor Councilmembers Donald W. Cripps John F. Gillespie David L. Hilton, Sr. Michael J. Meehan Leslie Simutis Raya Williams Geoffrey Wilson IV. SPECIAL ITEMS: A. Authorization for the City Manager to endorse a bond in order to obtain clear rights and title to the Marine Industrial Center property by eminent domain proceedings. B. Award of contract for marketing the Marine Indus- trial Center to Chemical Bank C. Proposed Resolution No. 84-124 appropriating funds for the Chemical Bank contract V. ADJOURNMENT: LM CITY OF SEWARD, ALASKA SPECIAL MEETING NOTIFICATION Acknowledgement is hereby made of receipt at the time and date written hereon of notice of Special Meeting of the City Council of the City of Seward, Alaska, to be held at 12 NOON ~ on November 6 19 ~4, on the request of the City Manager for the purpose of considering a proposal from Chemical Bank to market the Marine Industrial Center, the SMIC, and authorizing ~ to acquire rights & clear n~ture of Reci ient appropriating funds for marketing the CM to endorse a bond ~n order title of the SMIC by eminent domain Date Time procee9ings. JOHN F. GILLESPIE . ~/ J61;G~ > . 9: 0 '0 b{D~ DONALD H. CRIPPS DAVID L. HILTON MICHAEL J. MEEHAN ..\.:~-~> ~OU~ ",(' ''''.i1f( -;' LESLIE SIMUTIS I f I <; I a '-I Lf . I) C P A. I RAYA vHLLIAJ''lS GEOFFREY HILSON Ie 3'J' -) \ ,~. " Lt. :.L: J':-r. -~ r. KRXA RADIO SEWARD PHOENIX LOG /v--Ie ,Y/-;;" ~-;, J It) '7 ') i, " ' ,)co(,'(' f,-, '-.---' Affidavi t of Service: I, do hereby swear that I delivered the above-described to the person signing therefore at the place of business or residence of the Counci1member and at the office of the radio station and newspaper publisher at the time and date listed. Dated: CITY OF SEWARD, ALASKA SPECIAL MEETING NOTIFICATION Acknowledgement is hereby made of receipt at the time and date written hereon of notice of Special Meeting of the City Council of the City of PM/~ on November 1 ,19J!...4, for the purpose Seward, Alaska, to be held at 2: 00 on the request of the , City Manager of considering proposed action relative to litigation brought by Chris Berg, Inc., against the City of Seward. Date Time DONALD W. CRIPPS ~(cPy( // l HN F. GILLESPIE DAVID L. HILTON, SR. 10," '>"F ~c, \ ~ I (f0-7:) MICHAEL J. MEEHAN LESLIE SIMUTIS 10 '3\ I" Is! \ ~,"I , RAYA WILLIAl''lS "'1&' c.A- GEOFFREY WILSON KRXA RADIO SEWARD PHOENIX /0/ ~ l {.) 2.-0 \ r) '. I) ,) -f'-'r\ jtJ '4-.s- lOSS- I, r.;\-W_l!::''T<-. ,L ,~ do hereby swear that r\ ~~red the above-described to the person signing therefore at the place of business or residence of the Councilmember and at the office of the radio station and newspaper publisher at the time and.,~t~~;.. ,',; Or Sf I',..~ (("~',<\,.:,;S1.1' ij :i,<;'~7 ;~~~~ Q{M~i,~tl~~~~ ~\ 1?~~'~' 0" i~ ~ T"~, .~~ ....i.. . ~ ~^-Uf' ,- Affidavit of Service: Dated: .'~, .:\ ". .'<'C";J \ :.f'~ ' . ::".f.1; 1,. ..',.....J ..,..... :',~f OF f,,' ~~.~--_._".---;_. <") /9' <V' ,} V)!(t-' ,~I i i.'(,~ CITY OF SEWARD, ALASKA SPECIAL MEETING NOTIFICATION Acknowledgement is hereby made of receipt at the time and date written hereon of notice of Special Meeting of the City Council of the City of Seward, Alaska, to be held at 12:00 NOON4/AM on November 1, , 19~~ on the request of the City Manager for the purpose of calling an executive session in order to discuss matters under litigation ! sygnature of Recipient l Date Time DONALD W. CRIPPS c2'l ell vV' tlr"' 7F. GILLESPIE I ,.) r I kr--- ( lnro .~ DAVID L. HILTON Q--c.-- MICHAEL J. MEEHAN LESLIE SIMUTIS 9 /0 I ~()Jx4 . , hi <--~ j) (rl.A "..c.ClO ~~~WILLIAMS \Q -AI GEOFFREY WILSON 1-: I/o d...114 . KRXA RADIO SEWARD PHOENIX LOG /0 :)~(J~ Affidavit of Service: I, C~\"S\\ ~')~ do hereby swear that I ' delivered the above-described to the person signin~ therefore at the place of business or residence of the Councilmember and at the office of the rfld!i!tJX'sti'tip.n and newspaper publisher at the time.a:tid~ate1i$t,~d; Dated: LlJ I A~" ,/1/ of'" AGENDA SPECIAL MEETING OF THE SEWARD CITY COUNCIL THURSDAY, NOVEMBER 1, 1984, 2:00 P.M., COUNCIL CHAMBERS CITY HALL, CORNER OF FIFTH & ADAMS STS., SEWARD, ALASKA I. CALL TO ORDER: II. OPENING CEREMONY: III. ROLL CALL: Mayor Councilmembers Donal d W. Cr ipps John F. Gillespie David L. Hilton, Sr. Michael J. Meehan Leslie Simutis Raya Williams Geoffrey Wilson IV. SPECIAL ITEM: A. Chris Berg, Inc., litigation V. ADJOURNMENT: LM 1\ c'( f cc o p- 010 AGENDA SPECIAL MEETING OF THE SEWARD CITY COUNCIL THURSDAY, NOVEMBER 1, 1984, 12:00 NOON, COUNCIL CHAMBERS CITY HALL, CORNER OF FIFTH & ADAMS STS., SEWARD, ALASKA I. CALL TO ORDER: II. OPENING CEREMONY: III. ROLL CALL: Mayor Councilmembers Donald W. Cripps John F. Gillespie David L. Hilton, Sr. Michael J. Meehan Leslie Simutis Raya Williams Geoffrey Wilson IV. SPECIAL ITEM: A. Executive Session -- City litigation V. ADJOURNMENT: LM C- C (.\-~ r:-:t <Ji~ AGENDA REGULAR MEETING OF THE SEWARD CITY COUNCIL MONDAY, OCTOBER 22, 1984,7:30 P.M., CITY COUNCIL CHAMBERS CITY HALL, CORNER OF FIFTH AND ADAMS STS., SEWARD, ALASKA I. CALL TO ORDER: II. OPENING CEREMONY: III. ROLL CALL: Mayor--Donald W. Cripps Councilmembers--John F. Gillespie --David L. Hilton --Michael J. Meehan --Leslie Simutis --Ray a Williams --Geoffrey Wilson IV. APPROVAL OF MINUTES: V. APPROVAL OF CONSENT CALENDAR AND REGULAR MEETING AGENDA: ** SPECIAL ITEM: A. Introduction of Representative George Wiley, Student Council VI. BOROUGH ASSEMBLY REPORT: VII. PUBLIC HEARINGS: A. FY 85 Budget Amendment Hearing VIII. CITIZENS' DISCUSSION: (With prior notice only) A. Presentation of the City's Comprehensive Annual Report for FY 84 by Bigler, Kohler and Financial Auditors for the City of Seward Financial Obendorf, B. Seward International Trade and Industry Development Advisory Board--Annual Report C. Tim Pollard, representative of Puffin Broadcasting, Inc. IX. ORDINANCES AND RESOLUTIONS: A. Ordinances for Introduction B. Ordinances for Public Hearing and Enactment C. Resolutions: 1. Proposed Resolution No. 84-118, authorizing the purchase of a 4-wheel drive vehicle for the Fire Department (\. 'Ct (,. , REGULAR MEETING OF THE SEWARD CITY COUNCIL MONDAY, OCTOBER 22, 1984, 7:30 P.M., CITY HALL, SEWARD, ALASKA AGENDA 2. Proposed Resolution No. 84-119, appropriating funds for the City Hall Roof Repair 3. Proposed Resolution No. 84-120, authorizing the purchase of Fire Department equipment and supplies 4. Proposed Resolution No. 84-121, amending the 85 FY Budget 5. Proposed Resolution No. 84-122, authorizing the purchase of electrical construction materials 6. Proposed Resolution No. 84-123, authorizing a grant to Puffin Public Broadcasting, Inc. for the purpose of purchasing and installing a translator for a public radio station X. UNFINISHED BUSINESS: A. Authorization for payment for the acquisition of easements across private property along the transmission line B. Recommendations for a prioritized Capital Improvements List XI. NEW BUSINESS: A. Proposed Change Order #1 to the Wells Built Homes, Inc. contract for the City Hall roof replacement B. Proposed Change Order #1 to the Tepa Jalisco Corp. contract for additional clearing of the northern portion of the transmission line right-of-way C. Proposed Change Order #1 to the Southwest Company contract for additional clearing of the southern portion of the transmission line right-of-way D. Award of a contract for the purchase of a 10 MVA step-up transformer E. Transfer of taxicab permits F. November 12, 1984, Council meeting date conflict G. Appointment of Vice-Mayor H. Seward General Hospital Board--Council Representative appointment AGENDA REGULAR MEETING OF THE SEWARD CITY COUNCIL MONDAY, OCTOBER 22, 1984,7:30 P.M., CITY HALL, SEWARD, ALASKA I. Seward International Trade and Industry Development Advisory Board--FY 85 continuance authorization J. Seward International Trade and Industry Development Advisory Board--One 5-year member appointment XII. CITY MANAGER REPORTS: XIII. COUNCIL DISCUSSION: XIV. CITIZENS' DISCUSSION: XV. ADJOURNMENT: CONSENT CALENDAR October 22, 1984 Item 1. October 5, 1984, Finance Dept. list of accounts payable totaling $1,242,409.18 2. October 16, 1984, letter from Michael James Robinson, Chair, Inter-Agency Council, regarding the Seward Teen Center 3. October 10, 1984, memorandum from Emil Notti, Commissioner, Dept of Comm/Regional Affairs, regarding a grant for a fire engine City Manager Recommendations Approve for payment and file For information and file For information and file AGENDA REGULAR MEETING OF THE SEWARD CITY COUNCIL MONDAY, OCTOBER 8, 1984,7:30 P.M., CITY COUNCIL CHAMBERS CITY HALL, CORNER OF FIFTH AND ADAMS STS., SEWARD, ALASKA I. CALL TO ORDER: II. OPENING CEREMONY: III. ROLL CALL: Mayor--Donald W. Cripps Councilmembers--John F. Gillespie --David L. Hilton --Michael J. Meehan --Karen A. Swartz --Raya Williams --Geoffrey Wilson IV. APPROVAL OF MINUTES: (September 24, October 1 & 3, 1984) ** SPECIAL ITEMS: A. Introduction of Wayne Blair, Student Council Representa- tive B. Swearing in of newly elected Councilmembers John F. Gillespie, Leslie Simutis and Geoffrey Wilson V. APPROVAL OF CONSENT CALENDAR AND REGULAR MEETING AGENDA: VI. BOROUGH ASSEMBLY REPORT: VII. PUBLIC HEARINGS: A. FY85 Capital Improvements Projects List B. Proposed easement access across City property in the Fourth of July Creek area for the purpose of providing access to the State Long-Term Correctional Facility Site as requested by the State of Alaska C. Proposed utilities easement parallel to the road access to the State Long-Term Correctional Facility Site as requested by Seward Public Utilities VIII. CITIZENS' DISCUSSION: (With prior notice only) A. Bill Toskey, Acres/Hanscomb--Potential conflicts of interest relative to Councilmember Simutis' employment with AIH B. Jean Cripps, Seward Volunteer Ambulance Corps--Request for letter of support for funds for a new ambulance AGENDA REGULAR MEETING OF THE SEWARD CITY COUNCIL MONDAY, OCTOBER 8, 1984, 7:30 P.M., CITY HALL, SEWARD, ALASKA IX. ORDINANCES AND RESOLUTIONS: A. Ordinances for Introduction: B. Ordinances for Public Hearing and Enactment: C. Resolutions: 1. Proposed Resolution No. acquisition of properties 09/24/84) 84-109, authorizing the by condemnation (Tabled on 2. Proposed Resolution No. 84-114, establishing City lease procedures 3. Proposed Resolution No. 84-115, granting to the State of Alaska a nonexclusive access easement across City property from Nash Road to the Long-Term Correctional Facility Site 4. Proposed Resolution No. 84-116, granting to Seward Public Utilities a utilities easement within the Fourth of July Creek area X. UNFINISHED BUSINESS: A. Appointment of a representative to the Cook Inlet Aqua- culture Association Board XI. NEW BUSINESS: A. Approval of a Joint Pole Use Permit to General Telephone Company of Alaska B. Proposed Change Order No. 5 to the Crowley Constructors contract for shiplift construction and installation C. Proposed purchase of equipment for the City Fire Depart- ment XII. CITY MANAGER REPORTS: XIII. COUNCIL DISCUSSION: XIV. CITIZENS' DISCUSSION: XV. ADJOURNMENT: CONSENT CALENDAR October 8, 1984 Item 1. August 1984, invoice from HTGP- &B for legal services totalling $52,770.64 2. ABCB notice of application for renewal of liquor license as filed by the Mini Mall 3. October 1, 1984, memorandum from Finance Director Joe Gale rela- tive to FY85 insurance costs 4. Application for Corps of Engi- neers permit for permanent moor- age to park the oil drilling rig "Key Hawaii" in Resurrection Bay as filed by Keydril Company 1m City Manager Recommendations Approve for payment and file File without objection For information and file For information and file AGENDA SPECIAL MEETING OF THE SEWARD CITY COUNCIL WEDNESDAY, OCTOBER 3, 1984, 4:00 P.M., CITY COUNCIL CHAMBERS CITY HALL, CORNER OF FIFTH & ADAMS STREETS, SEWARD, ALASKA I. CALL TO ORDER: II. OPENING CEREMONY: III. ROLL CALL: Mayor Counci1members Donald W. Cripps John F. Gillespie David L. Hilton, Sr. Michael J. Meehan Karen A. Swartz Raya Williams Geoffrey Wilson IV. SPECIAL ITEM: A. Canvass of absentee and questioned ballots of the October 2, 1984, regular election v. ADJOURNMENT: 1m CITY OF SEWARD., ALASKA SPECIAL MEETING NOTIFICATION Acknowledgement is hereby made of receipt at- the time and date written hereon of notice of Specia 1 Meeting of the Ci ty Counci 1 of the Ci ty of Seward, Alaska, to be held at 4:00 PM/:A.!ll on October 3, .. 19 84, on the request of the City Clerk for the purpose of canvassing the October 2, 1984, regular election absentee and questioned ballots Date Time DONALD W. CRIPPS l.t- Ll ( pf1--... " / : ~ t.' L///I'f di.,--~d ' J'6~:::_,-C/ '?^'dli:-.... ., JOHN F. GILLESPIE 9(2.B/ :f)'-\ DAVID L. HILTON, SR. qhry!itf MICHAEL J. MEEHAN ci.- q:LlDPr--- ! OM..L ~........... ------ \45 '1. (f \'<' 1'" 'j . / /: ; ..." ~ I.. l, KAREN A. SWARTZ . -~.. RAYA WILLIAMS I h '2d F/??/ ,... GEOFFREY WILSON EWARD PHOENIX LOG '-f : ,,-<;; P (l... KRXA RADIO " 0-- ~ Dated: ltJ/i/&( I, ('1 M\ '-:I) ~~ do hereby swear that I delivered the ab cribed to the person signing therefor, ~ ~~t.r,~e of business or residence of e~ ~~~~~~ and at the office of the radi~~ s...i>a~P'tl~~~~s per publi'hor " tho time and drfJljl'~~d; ; ," .) ~. .~ Affidavit of Service: AGENDA SPECIAL MEETING OF THE SEWARD CITY COUNCIL MONDAY, OCTOBER 1, 1984, 12:30 P.M., CITY COUNCIL CHAMBERS CITY HALL, CORNER OF FIFTH & ADAMS STREETS, SEWARD, ALASKA I. CALL TO ORDER: II. OPENING CEREMONY: III. ROLL CALL: Mayor Councilmembers Donald W. Cripps John F. Gillespie David L. Hilton Michael J. Meehan Karen A. Swartz Raya Williams Geoffrey Wilson IV. SPECIAL ITEMS: A. Crowley Constructors winter work claim tial settlement Proposed par- B. Executive Session report Electric line construction status V. ADJOURNMENT: 1m CITY OF SEWARD, ALASKA SPECIAL MEETING NOTIFICATION Acknowledgement is hereby made of receipt at the -time and date written hereon of notice of Special Meeting of the City Council of the City of Seward, Alaska, to be held at 12:30 PM/KM on October 1, 1984 -' on the request of the City Manager for the purpose of approving a partial settlement with Crowley Constructors and in order to call and executive session to discuss the electric transmission line con- struction. . ,)'cfJ~~:/-'GeOffrey Wilson - N-C O~E. .~ lH=> 1M OCCf-- eJI. ~.~j;(~hJ Date Time If: 20(,-..... Donald W. Cripps John F. Gillespie : 2- rr--. /O~ l1 '--~ 5 David L. Hilton, Sr. Karen A. Swartz Raya Williams ~ Seward Phoenix Log ~ (Vo/ Elf 9/~B!?/< ..'5c1' ~~ 12:>0 If: :TDrr-- '1,'30~11^- I KRXA Radio Dated: iDl ( 1~L/' I, C' Jv\f]~'tf 'A-u D E1f{ do hereby swear that I delivered the above-described to the person signing t~erefore at the place of business or residence of the Counci1member and at the office of the radiO, ~ s,MJ2r.tat :BJ1 and newspaper publisher at the time and, .,d~,d- ~s sss~ . .y 4. o.,....~ 4 . .:y '\O~\'().f?4i:1>O ' -l1PL A~t; ~.. (Lr~~ ~,.l ,-"{;,~'-'!)~~ ,'.~.~U~:~~.,i~ . "'(I -", :6 .s>;" /I,f~1.';)~ ::;l;~\/ ~';~'# Affidavit of Service:. SPECIAL MEETING OF THE SEWARD CITY COUNCIL FRIDAY, SEPTEMBER 28, 1984, 12:00 NOON, CITY COUNCIL CHAMBERS CITY HALL, CORNER OF FIFTH & ADAMS STREETS, SEWARD, ALASKA AGENDA I. CALL TO ORDER: II. OPENING CEREMONY: III. ROLL CALL: Mayor Councilmembers Donald W. Cripps John F. Gillespie David L. Hilton Michael J. Meehan Karen A. Swartz Raya Williams Geoffrey Wilson IV. SPECIAL ITEMS: A. Crowley Constructors winter work claim--Proposed partial settlement B. Status report--Electric line construction V. ADJOURNMENT: 1m CITY OF SEWARD, ALASKA SPECIAL MEETING NOTIFICATION Acknowledgement lS hereby made of receipt at the time and date written hereon of notice of Special Meeting of the City Council of the City of Seward, Alaska, to be held at 12 :00 NOON T//{J/It!/.. on September 28 19l~, on the request of the City Manager for the purpose of approving a partial settlement with Crowley' relative to the Winter Work Claim, and receiving the Administration's status report relative to electric line construction. (j"U'" of Recipient Date Time Donald W. Cripps :21~ 1".2 ~- ! . 17/! . '/i~,' John F. Gillespie "'--l'"' ,,.1-1) (' i. .g:,,,,",, David L. Hilton ~,,~:,:-, "-"'- \: ~"',. ~" '.~ Michael J. Meehan Karen A. Swartz -iv' 4.#. S'~~ :~ J) 09"50 \ \ \\\"" Raya Williams Seward Phoenix Log //>'0 1'.1/ Geoffrey Wilson KRXA Radio P\ Dated: ~j'2~IZ)Lf I, 0~\\ -Auo~ do hereby swear that I delivered the above-described to the person signing therefore at the place of business or residence of th ilmember and at the office of the radi . et~~ 11 newspaper publisher at the time andS /.~ Ifl~m~.<:'7.i') ~\ "y '\.' n'r" " <b. .F!" \\ <, -'- ..,...' ....,;..,'..,. ,:, tj <..) ...~ '-,,'''' .~~. >' .::..~ ,-,,-0,';"'-'" ~~'-I "'. \':': (' ~ \:s.~, k-NUD ~ ~~~~,!~'~l4~~ ~ '~) J, ~ '.f.f~ 1, ~ ,." ,"..I.",' ~<~ .~). l' _ ....... .." - '>..' ,J.,\.' '~~l;~~" Affidavit of Service: AGENDA REGULAR MEETING OF THE SEWARD CITY COUNCIL MONDAY, SEPTEMBER 24, 1984; 7:30 P.M., CITY COUNCIL CHAMBERS CITY HALL, CORNER OF FIFTH AND ADAMS STS., SEWARD. ALASKA I. CALL TO ORDER: II. OPENING CEREMONY: III. ROLL CALL: Mayor--Donald W. Cripps Councilmembers--John F. Gillespie --David L. Hilton --Michael J. Meehan --Karen A. Swartz --Ray a Williams --Geoffrey Wilson IV. APPROVAL OF MINUTES: (09/10/84) V. APPROVAL OF CONSENT CALENDAR AND REGULAR MEETING AGENDA: VI. BOROUGH ASSEMBLY REPORT: VII. PUBLIC HEARINGS: VIII. CITIZENS' DISCUSSION: (With prior notice only) A. Bruce Heath, Art grant request IX. ORDINANCES AND RESOLUTIONS: A. Ordinances for Introduction B. Ordinances for Public Hearing and Enactment C. Resolutions: 1. Proposed Resolution No. 84-108, authorizing the execution of a loan agreement with the Alaska Municipal Bond Bank and the issuance of a bond to the Alaska Municipal Bond Bank 2. Proposed Resolution No. 84-109, authorizing condem- nation procedures through the process of eminent domain 3. Proposed Resolution No. 84-110, authorizing a contract with CCC Architects and Planners and appropriating funds for the update of the Seward Comprehensive Plan and a new Airport Master Plan 4. Proposed Resolution No. 84-111, appropriating revenue deposit fees for the sale of Industrial Revenue Bonds for SunEel Alaska Corporation AGENDA REGULAR MEETING OF THE SEWARD CITY COUNCIL MONDAY, 7: 30 P.M., CITY HALL, SEWARD, ALASKA 5. Proposed Resolution No. additional funds for pipe Hill Fire Loop Project 84-112, appropriating materials for the Dairy X. UNFINISHED BUSINESS: XI. NEW BUSINESS: A. Request for continuance of City's nonobjection of encroachment into the public right-of-way of a structure located at Lot 24, Block 3, Bayview Addition as filed by Walter E. Hedman B. Appointment of Planning and Zoning Commissioner C. Award of contract for the Seward General Hospital Certificate of Need Study D. Award of contract for a study and design of the Seward Senior/Community Center E. Authorize a Change Order to the Dane's Construction contract to extend the Dairy Hill 16" water main to include the Seward Industrial area XII. CITY MANAGER REPORTS: XIII. COUNCIL DISCUSSION: XIV. CITIZENS' DISCUSSION: XV. ADJOURNMENT: CONSENT CALENDAR September 24, 1984 Item City Manager's Recommendations 1. Proposed Resolution No. 84-106, authorizing the purchase of winter street materials Approve and file 2. September 7, 1984, Finance Dept list of accounts payable total- ing $881,558.17 Approve for payment and file 3. September 18, 1984, memorandum from Linda Murphy, City Clerk, regarding a request for a Corps of Engineers permit to allow storage of Rowan drilling rigs in Resurrection Bay Approve and file 4. September 20, 1984, memorandum from Paul Diener, Utilities/Eng Manager, regarding the Con- struction Agreement and Joint Use Agreement between the City and Chugach Electric Associa- tion, Inc. Approve for signature and file 5. September 18, 1984, memorandum from Paul Diener, Utilities/Eng Manager, regarding the repair of Ft. Raymond Waterwell For information and file 6. September 20, 1984, memorandum from Paul Diener, Utilities/Eng Manager, regarding the prelim- inary Capital Improvements Pro- jects List For information and file AGENDA REGULAR MEETING OF THE SEWARD CITY COUNCIL MONDAY, SEPTEMBER 10, 1984; 7:30 P.M., CITY COUNCIL CHAMBERS CITY HALL, CORNER OF FIFTH AND ADAMS STS., SEWARD, ALASKA I. CALL TO ORDER: II. OPENING CEREMONY: III. ROLL CALL: Mayor--Donald W. Cripps Councilmembers--John F. Gillespie --David L. Hilton --Michael J. Meehan --Karen A. Swartz --Raya Williams --Geoffrey Wilson IV. APPROVAL OF MINUTES: (August 27 & 31, 1984) V. APPROVAL OF CONSENT CALENDAR AND REGULAR MEETING AGENDA: VI. BOROUGH ASSEMBLY REPORT: VII. PUBLIC HEARINGS: VIII. CITIZENS' DISCUSSION: (With prior notice only) IX. ORDINANCES AND RESOLUTIONS: A. Ordinances for Introduction: B. Ordinances for Public Hearing and Enactment: C. Resolutions: 1. Proposed Resolution No. 84-105, providing for the issuance of $5 Million general obligation bonds of the City and fixing details of said bonds X. UNFINISHED BUSINESS: XI. NEW BUSINESS: A. Award of contract for engineering services for survey of existing control station and design and construction supervision of the installation of two 2.5 megawatt diesel generators B. Award of contract for power line materials C. Award of contract for substation construction XII. CITY MANAGER REPORTS: -1- AGENDA REGULAR MEETING OF THE SEWARD CITY COUNCIL MONDAY, SEPTEMBER 10, 1984; 7:30 P.M., CITY HALL, SEWARD, AK XIII. COUNCIL DISCUSSION: XIV. CITIZENS' DISCUSSION: XV. ADJOURNMENT: -2- CONSENT CALENDAR September 10, 1984 Item 1. August 15, 1984, Finance Dept.'s list of accounts payable total- ling $596,744.91 2. September 6, 1984, memorandum from City Engineer/Utilities Mgr. Paul Diener requesting Council approval of the City's member- ship in the Southcentral Alaska Power Planning Board and appoint- ment of Diener as the City's rep- resentative with Jack Anderson as alternate 3. August 22, 1984, memorandum from KPB Senior Planner Steve Cervan- tes relative to participation in the Federal Flood Insurance Pro- gram 4. August 29, 1984, letter from Gov. Sheffield relative to capital projects funding -3- City Manager Recommendations Approve for payment and file Approve Diener's recommenda- tions and file For information and file For information and file AGENDA SPECIAL MEETING OF THE SEWARD CITY COUNCIL FRIDAY, AUGUST 31, 1984; 12:00 NOON, CITY COUNCIL CHAMBERS CITY HALL, CORNER OF FIFTH & ADAMS STREETS, SEWARD, ALASKA I. CALL TO ORDER: II. OPENING CEREMONY: III. ROLL CALL: Mayor Councilmembers Donald W. Cripps John F. Gillespie David L. Hilton Michael J. Meehan Karen A. Swartz Raya Williams Geoffrey Wilson IV. PUBLIC HEARINGS: A. Proposed transfer of property located opposite the Fourth of July Creek Marine Industrial Center to the State of Alaska for the construction and operation of a maximum security pri- son facility V. RESOLUTIONS: A. Proposed Resolution No. 84-104, authorizing the transfer of City-owned property to the State of Alaska for the construc- tion and operation of a maximum security prison facility VI. NEW BUSINESS: A. Proposed purchase of two 2.5 kw generator units with funds available in the Seward Intertie budget B. Award of contract for repair of City Hall roof VII. ADJOURNMENT: lm:kt CITY OF SEWARD, ALASKA SPECIAL MEETING NOTIFICATION Acknowledgement is hereby made of receipt at the time and date written Seward, Alaska, to be held at 12:00 NooP-M/AM on August 31 hereon of notice of Special Meeting of the City Council of the City of , 19l~, on . the request of the City Manager of award of contract for City Hall roof repair. for the purpose Date Time Donald W. Cri s John F. Gillespie 1/30#'1 . € /3o/1!'-€ ru~~ ,.~O,~O David L. Hilton, Sr. Michael J. Meehan Karen A. Swartz (rtJV ~ ):3 l,...G+'" , ' .~ I.~o Raya Williams Geoffrey Wilson KRXA Radio Seward Phoenix Log z: ~; ~'.dS- Affidavi t of Service; I, K/rr2J...fAJ A IttDf2JJ do hereby swear that I 'delivered the above-described to the person signing therefore at the place of business or residence of the Councilmember and at the office of the radio station and newspaper publisher at the time and date listed, Dated: q/ (P/~ ~,~n A. d!16'fli) CITY OF SEWARD, ALASKA SPECIAL MEETING NOTIFICATION Acknowledgement lS hereby made of receipt at the time and date written hereon of not ice of Specia 1 Meeting of the Ci ty Counci 1 of the Ci ty of Seward, Alaska, to be held at 12:00 Noo~ on August 31 on the request of the City Manager 19 JL4. for the purpose of conducting a public hearing on the proposed transfer of property located at Fourth of July Creek MlC to the State of Alaska for the constructlon and operation of a maximum security prison facility; considering a proposed reso- lutlon authorlzlng transter ot Clty-owned property to the State ot Alaska for a prison facility; and considering the proposed purchase of two generator units. Si at re of Reci ient Da te Time Donald W. Cripps ell{, Uohn F. GIllespie ~7 ~ I (~ 1: ) J7/1! David L. Hilton, Sr. t'l.!f2- ~G~L Q, . ) ----' Michael J. Meehan .\~c~ '-~ ',", ""'''--'_0 Uu' "tl Karen A. Swartz ?,' .~~ , Raya Williams Geoffrey Wilson KRXA Radio Seward Phoenix Log 3-'2-0 :5'r '?:/ 2.'fG. /;v.. Affidavi t of Service: I, j{f+((l/AJ It IHDR jJ do hereby sw r that I delivered the above-described to the person signing therefore at the place of business or residence of the Councilmember and at the office of the radio station and newspaper publisher at the time and date listed. Dated: q/tp/1ZI Jta ~ II ,A ,ghrJf?JJ AGENDA REGULAR MEETING OF THE SEWARD CITY COUNCIL MONDAY, AUGUST 27, 1984,7:30 P.M., CITY COUNCIL CHAMBERS CITY HALL, CORNER OF FIFTH AND ADAMS STS., SEWARD, ALASKA I. CALL TO ORDER: II. OPENING CEREMONY: III. ROLL CALL: Mayor--Donald W. Cripps Councilmembers--John F. Gillespie --David L. Hilton --Michael J. Meehan --Karen A. Swartz --Raya Williams --Geoffrey Wilson IV. APPROVAL OF MINUTES: (August 13, 20, and 22, 1984) V. APPROVAL OF CONSENT CALENDAR AND REGULAR MEETING AGENDA: VI. BOROUGH ASSEMBLY REPORT: VII. PUBLIC HEARINGS: VIII. CITIZENS' DISCUSSION: (With prior notice only) IX. ORDINANCES AND RESOLUTIONS: A. Ordinances for Introduction: B. Ordinances for Public Hearing and Enactment: C. Resolutions: 1. Proposed Resolution No. 84-102, authorizing a sole source contract with R.W. Beck & Associates to provide an electric rate design 2. Proposed Resolution No. 84-103, authorizing the purchase of pipe materials from Western Utilities for the Dairy Hill Utility Expansion in the amount of $28,865.06 X. UNFINISHED BUSINESS: XI. NEW BUSINESS: A. Change Order No.1 to Dane's General contracting, Inc., contract for the Dairy Hill Utility Expansion project B. Certification of the Special Election, August 21, 1984 AGENDA REGULAR MEETING OF THE SEWARD CITY COUNCIL MONDAY, 7: 30 P. M., CITY HALL, SEWARD, ALASKA C. Request for an encroachment as filed by Harry Foosnes DBA Northwind Investment XII. CITY MANAGER REPORTS: A. Request by KSEC/AIRCO to modify American partners XIII. COUNCIL DISCUSSION: XIV. CITIZENS' DISCUSSION: XV. ADJOURNMENT: CONSENT CALENDAR August 27, 1984 Item City Manager Recommendations 1. Proposed Resolution No. 84-101, requesting that the U. S. gov- ernment grant Port of Entry status to the City of Seward Approve and file 2. July 1984, for legal $43,567.44 invoice from HTGP&B services totalling Approve for payment and file 3. August 21, 1984, letter of re- signation from Seward Planning & Zoning Commissioner Dinnan Instruct City Clerk to adver- tise vacancy & file 4. August 23, 1984, letter from Mr. Pruitt, Seward Ship's Chandlery, requesting an extension to the construction deadline and Au- gust 23, 1984, memorandum from Administrative Assistant Mar- tin, recommending the exten- sion Grant 60-day extent ion & file 5. August 23, 1984, memorandum from City Utilities/Engineer Manager Diener regarding the Ft. Raymond wellhouse emergency re- pairs For information & file 6. August 20, 1984, letter from Homer City Manager Shealy re- garding the decision of the Homer City Council to object to the ban of pyrotechnical de- vices within the Borough For information & file 7. August 20, 1984, Fairbanks trip report from Mayor Cripps For information & file 8. Litter Reduction and Recycling Program Awards Nomination--Judi Andrijanoff & Seward Teen Center Approve & file AGENDA SPECIAL MEETING OF THE SEWARD CITY COUNCIL WEDNESDAY, AUGUST 22, 1984; 4:00 P.M., CITY COUNCIL CHAMBERS CITY HALL, CORNER OF FIFTH & ADAMS STREETS, SEWARD, ALASKA I. CALL TO ORDER: II. OPENING CEREMONY: III. ROLL CALL: Mayor--Donald W. Cripps Councilmembers--John F. Gillespie --David L. Hilton, Sr. --Michael J. Meehan --Karen A. Swartz --Raya Williams --Geoffrey Wilson IV. SPECIAL ITEM: A. Canvass of election returns--August 21, 1984, Special Election V. ADJOURNMENT: 1m CITY OF SEWARD, ALASKA SPECIAL MEETING NOTIFICATION Acknowledgement is hereby made of receipt at the time and date written Seward, Alaska, to be held at 4:00 hereon of notice of Special Meeting of the City Council of the City of PM/~ on Augsut 22, 1984 '-' on the request of the City Clerk for the purpose of canvassing the absentee and questioned ballots cast in the August 21, 1984 Special Election and to declare the official results thereof. of Recipient DONALD W. CRIPPS JOHN F. GILLESPIE DAVID L. HILTON 0'-: -':-r:p)ut,\ Y'l' ,~' ~ n~~~=E:.J;w::~N ~r-r--- RAYA HILL lAMS . viL GEOFFREY WILSON KRXA RADIO SEWARD PHOENIX LOG Date Time CT1 t; .2 1.-' -; L--/ r W7 ';;:XOO Ph--? i \ '-to '4S- I , (~ do hereby swear that -described to the person the place of business or residence of the ncilmember and at the office of the radio station and newspaper publisher at the time and date listed. Affidavit of Service: Dated: i)6r/:i'-/ ('- "-----------" " \,' AGENDA SPECIAL MEETING OF THE SEWARD CITY COUNCIL MONDAY, AUGUST 20, 1984: 12:00 NOON, CITY COUNCIL CHAMBERS CITY HALL, CORNER OF FIFTH & ADAMS STREETS, SEWARD, ALASKA I. CALL TO ORDER: II. OPENING CEREMONY: III. ROLL CALL: Mayor--Dona1d W. Cripps Councilmembers--John F. Gillespie --David L. Hilton --Michael J. Meehan --Karen A. Swartz --Raya Williams --Geoffrey Wilson IV. SPECIAL ITEM: A. Authorization to proceed with emergency repairs and purchase of repair parts for the City's stand-by diesel generators V. ADJOURNMENT: CITY OF SEWARD, ALASKA SPECIAL MEETING NOTIFICATION Acknowledgement is hereby made of receipt at the time and date written hereon of notice of Special Meeting of the City Council of the Ci ty of Seward, Alaska, to be held at 12:00 Noon RN~J(NI on August 20 , 19~, on the request of the City Manager for the purpose of considering a request to proceed with emergency repairs and purchase of repair parts for the City's stand-by diesel generators. of Reci ient Date Time AREN A. SWARTZ 8,- () 9' 6r:J '-\ \ C:l ~ ""-- DONALD W. CRIPPS JOHN F. GILLESPIE DAVID L. HILTON CHAEL J. MEEHAN RAYA WILLIAMS .e. GEOFFREY WILSON KRXA RADIO SEWARD PHOENIX LOG Affidavit of Service: s:- '{/fer.- do hereby delivered the bove-described to signing therefor at the place of business or residence of the Councilmember and at the office of the radio station and newspaper publisher at the time and date listed. Dated: cJ.t(J--rlw' AGENDA REGULAR MEETING OF THE SEWARD CITY COUNCIL MONDAY, AUGUST 13, 1984; 7:30 P.M., CITY COUNCIL CHAMBERS CITY HALL, CORNER OF FIFTH AND ADAMS STS., SEWARD, ALASKA I. CALL TO ORDER: II. OPENING CEREMONY: III. ROLL CALL: Mayor--Donald W. Cripps Councilmembers--John F. Gillespie --David L. Hilton --Michael J. Meehan --Karen A. Swartz --Raya Williams --Geoffrey Wilson IV. APPROVAL OF MINUTES: (July 23 & August 1, 1984) V. APPROVAL OF CONSENT CALENDAR AND REGULAR MEETING AGENDA: VI. BOROUGH ASSEMBLY REPORT: VII. PUBLIC HEARINGS: VIII. CITIZENS' DISCUSSION: (With prior notice only) IX. ORDINANCES AND RESOLUTIONS: A. Ordinances for Introduction: B. Ordinances for Public Hearing and Enactment: C. Resolutions: 1. Proposed Resolution No. 84-97, appropriating funds for the purchase of trash receptacles for downtown Seward 2. Proposed Resolution No. 84-98, appropriating addi- tional funds for sidewalk construction and authoriz- ing a contract with Liberty Way for said construc- tion 3. Proposed Resolution No. 84-99, authorizing a sole source contract with B & R Environmental for dis- posal of PCB contaminated materials 4. Proposed purchase Harbor Resolution No. 84-100, authorizing the of redecking materials for the Small Boat X. UNFINISHED BUSINESS: AGENDA REGULAR MEETING OF THE SEWARD CITY COUNCIL MONDAY, AUGUST 13, 1984; 7:30 P.M., CITY HALL, SEWARD, ALASKA XI. NEW BUSINESS: A. Proposed purchase of an easement from Patrick O'Brien for the Dairy Hill utility expansion project B. Award of contracts for right-of-way clearing for the northern and southern portions of the transmission line upgrade project XII. CITY MANAGER REPORTS: XIII. COUNCIL DISCUSSION: XIV. CITIZENS' DISCUSSION: XV. ADJOURNMENT: CONSENT CALENDAR August 13, 1984 Item 1. Proposed Resolution No. 84-80, authorizing the purchase of a police patrol vehicle and an animal control vehicle 2. Proposed Resolution No. 84-94, dedicating the newly erected twin picnic pavilion to the memory of James Wellington 3. Proposed Resolution No. 84-95, designating the City Manager as the authorized representative for the purchase of equipment through the Alaska surplus prop- erty service 4. Proposed Resolution No. 84-96, accepting a $250,000 State grant for design of a senior/community center 5. June 1984, invoice from HTGP&B for legal services totalling $45,538.66 6. July 19, 1984, Finance Depart- ment's list of accounts payable totalling $2,273,826.10 7. Building permit report covering permits and inspections processed 1982 through the present 1m City Manager Recommendations Approve and file Approve and file Approve and file Approve and file Approve for payment & file Approve for payment & file For information & file AGENDA SPECIAL MEETING OF THE SEWARD CITY COUNCIL WEDNESDAY, AUGUST 1, 1984; 12:00 NOON, CITY COUNCIL CHAMBERS CITY HALL, CORNER OF FIFTH & ADAMS STREETS, SEWARD, ALASKA I. CALL TO ORBER: II. OPENING CEREMONY: III. ROLL CALL: Mayor--Donald W. Cripps Councilmembers--John F. Gillespie --David L. Hilton -- Michael J. Meehan --Karen A. Swartz --Geoffrey Wilson -- Raya Williams IV. NEW BUSINESS: A. Proposed contract for procurement of major electrical equip- ment for the Seward Transmission Line Upgrade Project B. Authorization for Emergency Work on the Fort Raymond Water Well #2 V. ADJOURNMENT: CITY OF SEWARD, ALASKA SPECIAL MEETING NOTIFICATION Acknowledgement is hereby made of receipt at the time and date written hereon of notice of Special Meeting of the Ci ty Council of the Ci ty of Seward, Alaska, to be held at 12:00 Noon 1>1'fY~M on August 1 1984 , -' on the request of the Acting City Manager for the purpose of considering a proposed contract for procurement of major electrical equip- ment for the Seward Transmission Line Upgrade Project and authorization for emergency work on Fort Raymond Water Well #2. Signature of Recipient Date Time Donald W. Cripps I.~' ' John F. Gillespie / y;;~ David L. Hilton, Sr. Michael J. Meehan Karen A. Swartz Raya Williams Geoffrey Wilson KRXA Radio Phoenix Log Affidavit of Service: I, /{Mljll) fj. .11tnP AJ do hereby swear that I delivered the above-described to the person signing therefore at the place of business or residence of the Councilmember and at the office of the radio station and newspaper publisher at the time and date listed. Dated: ~~GP/Stf ;/p-l? +f 11 A.&hctl?.fl AGENDA REGULAR MEETING OF THE SEWARD CITY COUNCIL MONDAY, JULY 23, 1984; 7:30 P.M., CITY COUNCIL CHAMBERS CITY HALL, CORNER OF FIFTH AND ADAMS STS., SEWARD, ALASKA 1. CALL TO ORDER: II. OPENING CEREMONY: III. ROLL CALL: Mayor--Donald W. Cripps Councilmembers--John F. Gillespie --David L. Hilton --Michael J. Meehan --Karen A. Swartz --Raya Williams --Geoffrey Wilson IV. APPROVAL OF MINUTES: (July 9, 1984) V. APPROVAL OF CONSENT CALENDAR AND REGULAR MEETING AGENDA: VI. BOROUGH ASSEMBLY REPORT: VII. PUBLIC HEARINGS: A. Proposed lease of property in the Small Boat Harbor to the U. S. Coast Guard VIII. CITIZENS' DISCUSSION: (With prior notice only) A. Linda Murphy, Seward-Obihiro Sister City Program-- Introduction of Exchange Students IX. ORDINANCES AND RESOLUTIONS: A. Ordinances for Introduction: B. Ordinances for Public Hearing and Enactment: 1. Proposed Ordinance No. 528, amending Section 6-10(b) of the City Code relative to historic districts C. Resolutions: 1. Proposed Resolution No. 84-84, setting the criteria for designation as a historic district 2. Proposed Resolution No. 84-85, designating the Downtown Historic District 3. Proposed Resolution No. 84-86, designating the Jesse Lee Home Historic District AGENDA REGULAR MEETING OF THE SEWARD CITY COUNCIL MONDAY, JULY 23, 1984; 7:30 P.M., CITY HALL, SEWARD, ALASKA 4. Proposed Resolution No. 84-87, requesting a Borough- wide ban on the sale and use of fireworks 5. Proposed Resolution No. 84-88, re-appropriating funds to close out the contract for installation of the City's emergency generator 6. Proposed Resolution No. 84-89, authorizing a con- tract for professional services with Richard L. Salik and appropriating the necessary funds 7. Proposed Resolution No. 84-90, calling for a special election to approve the sale of $5,000,000.00 General Obligation Bonds for construction and upgrade of the electric transmission line 8. Proposed Resolution No. 84-91, approving a lease of City property located in the Small Boat Harbor to the U. S. Coast Guard 9. Proposed Resolution No. 84-92, appropriating funds for offsite improvements for Gateway Subdivision X. UNFIN:j:SHED BUSINESS: XI. NEW BUSINESS: A. Claim for damages totalling $1051. as filed by Glenn J. Swonger B. Award of contract for Dairy Hill utility expansion project C. Change Order No.3 to the Ebasco Services, Inc., contract for the transmission line upgrade project D. Award of contract for centerline survey and clearing for the transmission line upgrade project XII. CITY MANAGER REPORTS: XIII. COUNCIL DISCUSSION: XIV. CITIZENS' DISCUSSION: XV. ADJOURNMENT: 1m CONSENT CALENDAR July 23, 1984 Item 1. Proposed Resolution No. 84-80, authorizing the purchase of 2 vehicles for the Police Dept. without full utilization of the bid procedures set forth in Sec. 10-8 of the City Code 2. Proposed Resolution No. 84-81, authorizing a $1200 grant to the Public Health Center 3. Proposed Resolution No. 84-82, accepting a $5,500,000 State grant for teh Seward to Dave's Creek Intertie and Electrical System 4. Proposed Resolution No. 84-83, accepting a $578,500 State grant for the Seward Transmission Line to Dave's Creek 5. July 17, 1984, memorandum from P&R Director John Noble recom- mending a location for the bas- ketball halfcourt 6. July 18, 1984, memorandum from City Engineer/Utilities Manager Paul Diener relative to the sta- tus of the railroad crossing at the airport 7. Chugach Electric power contract and rate schedule 1m City Manager Recommendations Approve and file Approve and file Approve and file Approve and file Approve location and file For information and file For information and file AGENDA REGULAR MEETING OF THE SEWARD CITY COUNCIL MONDAY, JULY 9, 1984, 7:30 P.M., CITY COUNCIL CHAMBERS CITY HALL, CORNER OF FIFTH AND ADAMS STS., SEWARD, ALASKA I. CALL TO ORDER: II. OPENING CEREMONY: III. ROLL CALL: Mayor--Donald W. Cripps Councilmembers--John F. Gillespie --David L. Hilton --Michael J. Meehan --Karen A. Swartz --Raya Williams --Geoffrey Wilson IV. APPROVAL OF MINUTES: (June 25 & 26, 1984) V. APPROVAL OF CONSENT CALENDAR AND REGULAR MEETING AGENDA: VI. BOROUGH ASSEMBLY REPORT: VII. PUBLIC HEARINGS: VIII. CITIZENS' DISCUSSION: (With prior notice only) IX. ORDINANCES AND RESOLUTIONS: A. Ordinances for Introduction 1. Proposed Section Historic Ordinance No. 528, repealing and recreating 6-10(b) of the City Code, relative to Districts within Seward B. Ordinances for Public Hearing and Enactment 1. Proposed Ordinance No. 523, amending Chapter 19A of the City Code by levying a 2% tax on the sale of alcoholic beverages, pending approval of the voters on October 2, 1984 2. Proposed Ordinance No. 527, repealing and recreating Chapter 8 of the Seward City Code establishing the qualifications for elective city offices and the procedures governing municipal elections c. Resolutions: 1. Proposed Resolution No. 84-77, appropriating funds for a MIC Sewage Treatment Facility Study AGENDA REGULAR MEETING OF THE SEWARD CITY COUNCIL MONDAY, JULY 9, 1984, 7:30 P.M., CITY HALL, SEWARD, ALASKA 2. Proposed Resolution No. 84-78, establishing rates and charges for electric power for the period commencing July 15, 1984 3. Proposed Resolution No. 84-79, consenting to the vacation of all streets, rights-of-way, easements and property lines within the Terminal Addition X. UNFINISHED BUSINESS: XI. NEW BUSINESS: 1. Award of a proposed professional services contract with R & J Enterprises for electric meter reading service 2. Proposed Change Order No. 1 to the Air-Tek, Inc. Contract for extra work and material supplied in the installation of the Seward Fire Hall Emergency Generator 3. Appointment of a Kenai Peninsula Borough Planning Commissioner XII. CITY MANAGER REPORTS: XIII. COUNCIL DISCUSSION: XIV. CITIZENS' DISCUSSION: XV. ADJOURNMENT: CONSENT CALENDAR July 9. 1984 Item City Manager Recommendations 1. July 5. 1984. letter from Robert Peirson. Chairman. Silver Salmon Derby Committee, requesting per- mission to fire a cannon to sig- nal the start of the 29th annual Salmon Derby Approve and file 2. July 3, 1984, memorandum from City Manager and Manager of Engineering & Utilities. re- questing a portion of 1st Ave- nue be designated a one-way street Approve and file 3. July 3, 1984. memorandum from Manager of Engineering & Utili- ties. regarding the transmis- sion line right-of-way acquisi- tion For information and file 4. July 1. 1984. letter and revised work plan from Salik Associates For information and file 5. June 20. 1984. and June 21. 1984 copies of letters from the State Department of Fish and Game con- cerning the salmon smolts re- leased at Thumb Cove For information and file CITY OF SEWARD, ALASKA SPECIAL MEETING NOTIFICATION Acknowledgement is hereby made of receipt at the time and date written hereon of notice of Special Meeting of the City Council of the City of Seward, Alaska, to be held at 12:00 Noon R!ltX~1J( on June 26, 1984, on the request of the City Manager for the purpose of considering Proposed Ordinance No. 526 and two proposed resolutions regarding Industrial Development bonds and port revenue bonds and sale of same. ~ /Le-JtJ~:i(iI~ (c~-r-Y--u"~';c- ~ rZ-W1/'- TL<...V'~~ !'CDI) tJ {jP"#~,* l Date Time . f/'-----t-; Si ~ Donald W. Cri /' . /- n'l; John F. Gillespie David L. Hilton, Sr. /'j , .y:- Michael J. Meehan J-..;'.'). . .~" I ,c" T-/ Karen A. Swartz Raya Williams ~6V Geoffre Wilson KRXA Phoenix Log Affidavit of Service: I, Nu. do hereby swear that I ove-described to the person a the place of business or residence of the uncilmember and at the office of the radio station and newspaper publisher at the time and date listed. '* ~$_-'lA..1' (..Q ,~b 4- s---' /lA- TfI . /0.' 0 S- (i VVI.. - . /I J t! IJ: . J.. ..,-- ~ 1yl./.A'iL.b-<.__c:)o -.f- ~f)/c::<J f2/(.L~'4 . Dated: ~ /~1cq AGENDA SPECIAL MEETING OF THE SEWARD CITY COUNCIL TUESDAY, JUNE 26, 1984; 12:00 NOON, CITY COUNCIL CHAMBERS CITY HALL, CORNER OF FIFTH & ADAMS STREETS, SEWARD, ALASKA I. CALL TO ORDER: II. OPENING CEREMONY: III. ROLL CALL: Mayor--Dona1d W. Cripps Counci1members--John F. Gillespie --David L Hilton --Michael J. Meehan --Karen A. Swartz --Geoffrey Wilson --Raya Williams IV. ORDINANCES AND RESOLUTIONS: A. Ordinances for Introduction: None B. Ordinances for Public Hearing and Enactment: 1. Proposed Ordinance No. 526, establishing procedures for issuing economic development bonds and port revenue bonds C. Resolutions: 1. Proposed Resolution No. 84-76, approving the terms of a $12 Million bond sale for the acquisition and construc- tion of a coal trans-shipment facility located at the head of Resurrection Bay for Sun Eel Alaska Corp. 2. Proposed Resolution No. 84-77, approving the terms of a $12 Million bond sale for the acquisition and construc- tion of a trans-shipment facility at the head of Resurrec- tion Bay for Seaways Corp. 3. Proposed Resolution No. 84-78, vacating the rights-of- way in the Terminal Addition V. ADJOURNMENT: AGENDA REGULAR MEETING OF THE SEWARD CITY COUNCIL MONDAY, JUNE 25, 1984; 7:30 P.M., CITY COUNCIL CHAMBERS CITY HALL, CORNER OF FIFTH AND ADAMS STS., SEWARD, ALASKA I. CALL TO ORDER: II. OPENING CEREMONY: III. ROLL CALL: Mayor--Donald W. Cripps Councilmembers--John F. Gillespie --David L. Hilton --Michael J. Meehan --Karen A. Swartz --Raya Williams --Geoffrey Wilson IV. APPROVAL OF MINUTES: (June 11 & 18, 1984) V. APPROVAL OF CONSENT CALENDAR AND REGULAR MEETING AGENDA: VI. BOROUGH ASSEMBLY REPORT: VII. PUBLIC HEARINGS: A. Proposed agreement with Seward Fisheries for the prefer- ential use of a portion of the Seward Municipal Small Boat Harbor Boatlift Dock and the "T" Dock B. Proposed disposal of Gateway Subdivision to Gateway Ventures, Inc. for development C. Proposed six-month lease extension to the Army Corps of Engineers for the Seward Army Recreation Site D. Proposed lease agreement renewal with Resurrection Bay Entertainment Television, Inc. for joint use of the City's satellite receiving station VIII. CITIZENS' DISCUSSION: (With prior notice only) A. Adam Gardner, Seward Fisheries, Inc.--Request for permit to operate a camp site for summer employees B. Dennis Scholl, Seward Little League--Request for a $4000 loan for the purchase of concession stand equipment and a renewable lease of the concession facility for Little League games IX. ORDINANCES AND RESOLUTIONS: A. Ordinances for Introduction: AGENDA REGULAR MEETING OF THE SEWARD CITY COUNCIL MONDAY, JUNE 25, 1984; 7:30 P.M., CITY HALL, SEWARD, ALASKA 1. Proposed Ordinance No. 527, repealing and recreating Chapter 8 of the Seward City Code establishing the qualifications for elective city offices and the procedures governing municipal elections B. Ordinances for Public Hearing and Enactment: 1. Proposed Ordinance No. 525, amending Sections 22.40.220, 22.40.300, and 22.60.010 of the City Code, bringing the terminology and definitions found therein into conformance with newly revised Chapter 21, relative to trailers, trailer courts and camper parks. C. Resolutions: 1. Proposed Resolution No. 84-64, approving an agree- ment with Seward Fisheries for preferential use of a portion of the Small Boat Harbor Municipal Dock 2. Proposed Resolution No. 84-65, approving the dis- posal of Gateway Subdivision to Gateway Ventures, Inc., for development 3. Proposed Resolution NO. 84-66, approving a six-month lease extension to the Army Corps of Engineers for the Army Recreation Camp 4. Proposed Resolution of a lease with Television, Inc., satellite receiving No. 84-67, approving the renewal Resurrection Bay Entertainment for joint use of the City's station 5. Proposed Resolution No. 84-68, amending the water utility rates 6. Proposed Resolution No. 84-69, amending the sewer utility rates 7. Proposed Resolution No. 84-70, authorizing the purchase of corrugated metal pipe for the Dairy Hill utility expansion project without going to public bid 8. Proposed Resolution No. 84-71, appropriating funds for the construction of a basketball court and childrens' park 9. Proposed Resolution NO. 84-72, appropriating sales tax receipts to Seward General Hospital AGENDA REGULAR MEETING OF THE SEWARD CITY COUNCIL MONDAY, JUNE 25, 1984; 7:30 P.M., CITY HALL, SEWARD, ALASKA 10. Proposed Resolution No. 84-73, approving application for a preliminary loan for low-rent public housing 11. Proposed Resolution No. 84-74, approving a coop- eration agreement between the North Pacific Rim Housing Authority and the City of Seward 12. Proposed Resolution No. 84-75, providing for an election upon a proposed amendment to the City Charter allowing for the granting of franchises X. UNFINISHED BUSINESS: XI. NEW BUSINESS: A. Proposed Change Order No. 2 to the Ebasco Contract for the design of a new substation in Lawing B. Award of proposed professional services contract to R & M Consultants, Inc., for surveying and land acquisition for the transmission line upgrade C. Award of a proposed contract with Chugach Electric Association for the purchase of wholesale power D. Request for continuance of the City's nonobj ection of encroachment of the structure located at Lots 28 and 29, Block 9, Original Townsite of Seward XII. CITY MANAGER REPORTS: XIII. COUNCIL DISCUSSION: XIV. CITIZENS' DISCUSSION: XV. ADJOURNMENT: CONSENT CALENDAR June 25, 1984 Item 1. May 1984, invoice from HTGP&B for legal services totalling $26,814.18 City Manager Recommendations Approve for payment and file Approve for payment and file Approve Change Order and file Approve purchase and file Approve and file Approve and file Approve and file 8. Request for approval of Supple- Approve and file mental Agreement No. 4 to the Air Force Rec Camp lease 2. June 14, 1984, Finance Dept. list of accounts payable to- talling $887,529.13 9. Application for permit for games File without objection of skill and chance as filed by Seward Life Action Council 3. Proposed Change Order No. 1 to METCO, Inc., for additional work totalling $2980.36 10. June 20, 1984, memorandum from Table until 08/13/84 City Clerk relative to CIAA ap- pointment 4. Proposed purchase of utility poles from McFarland Cascade in an amount NTE $19,792.00 11. June IS, 1984, letter from Dept. File without comment of Revenue relative to guideline criteria for the issuance of al- coholic beverage dispensary licenses 5. Proposed Resolution No. 84-61, appropriating funds for side- walk repairs 12. June IS, 1984, letter from Henry For information and file Anderson relative to SBH charges 6. Proposed Resolution No. 84-62, establishing an annual permit fee for mobile home parks and camper parks 7. Proposed Resolution No. 84-63, accepting a $1000 grant for the Fire Department AGENDA SPECIAL MEETING OF THE SEWARD CITY COUNCIL MONDAY, JUNE 18, 1984; 12:00 NOON, CITY COUNCIL CHAMBERS CITY HALL, CORNER OF FIFTH & ADAMS STREETS, SEWARD, ALASKA I. CALL TO ORDER: II. OPENING CEREMONY: III. ROLL CALL: Mayor--Donald W. Cripps Councilmembers--John F. Gillespie --David L. Hilton --Michael J. Meehan --Karen A. Swartz --Raya Williams --Geoffrey Wilson IV. SPECIAL ITEM: A. Ordinances for Introduction: 1. Proposed Ordinance No. 526, setting forth the procedures for the issuance of industrial revenue bonds. V. ADJOURNMENT: 1m AGENDA WORK SESSION OF THE SEWARD CITY COUNCIL MONDAY, JUNE 18, 1984; 12:00 NOON, CITY COUNCIL CHAMBERS, CITY HALL, CORNER OF FIFTH & ADAMS STS., SEWARD, ALASKA I. CALL TO ORDER: II. OPENING CEREMONY: III. ROLL CALL: Mayor--Donald W. Cripps Councilmembers--John F. Gillespie --David L. Hilton --Michael J. Meehan --Karen A. Swartz --Raya Williams --Geoffrey Wilson IV. SPECIAL ITEMS: A. Proposed agreement with Chugach Electric for the purchase of wholesale power B. Electrical intertie alternatives and recommendations V. ADJOURNMENT: 1m CITY OF SEWARD, ALASKA SPECIAL MEETING NOTIFICATION Acknowledgement is hereby made of receipt at the time and date written hereon of notice of Special Meeting of the City Council of the City of Seward, Alaska, to be held at 12 :00 NOON ~ on on the request Of the City Manager for the purpose June 18, 1984, of industrial revenue bonds. of introducing an ordinance setting forth the procedures for the issuance John F. Gillespie David L. Hilton Michael J. Meehan Karen A. Swartz Geoffrey Wilson KRXA Radio PHOENIX LOG Date Time ~g-1D 3." <to /:)(J I I S,' $?J 3: :33 "'? Affidavit of Service: I, XaR*^) Il. th(JYl.n do hereby swear th I delivered the above-described to the person signing therefore at the place of business or residence of the Councilmember and at the office of the radio station and newspaper publisher at the time and date listed. Da ted: (P I J<3' / flJ f0 J2Jj7l 71 <8h{Jlj) AGENDA REGULAR MEETING OF THE SEWARD CITY COUNCIL MONDAY, JUNE 11, 1984; 7:30 P.M., CITY COUNCIL CHAMBERS CITY HALL, CORNER OF FIFTH AND ADAMS STS., SEWARD, ALASKA I. CALL TO ORDER: II. OPENING CEREMONY: III. ROLL CALL: Mayor--Donald W. Cripps Councilmembers--John F. Gillespie --David L. Hilton --Michael J. Meehan --Karen A. Swartz --Raya Williams --Geoffrey Wilson IV. APPROVAL OF MINUTES: (May 29, 1984) V. APPROVAL OF CONSENT CALENDAR AND REGULAR MEETING AGENDA: VI. BOROUGH ASSEMBLY REPORT: VII. PUBLIC HEARINGS: VIII. CITIZENS' DISCUSSION: (With prior notice only) IX. ORDINANCES AND RESOLUTIONS: A. Ordinances for Introduction: 1. Proposed Ordinance No. 525, amending Sections 22.40.220, 22.40.300, and 22.60.010 of the City Code relative to mobile homes and mobile home courts B. Ordinances for Public Hearing and Enactment: 1. Proposed Ordinance No. 524, bids from contractors who businesses within the City giving preference to maintain and operate C. Resolutions: 1. Proposed Resolution No. 84-54, amending the FY84 operating budget 2. Proposed Resolution No. 84-55, adopting the FY85 operating budget 3. Proposed Resolution No. 84-56, adopting the FY85 utilities budget 4. Proposed Resolution No. 84-57, setting the salary for the City Manager AGENDA REGULAR MEETING OF THE SEWARD CITY COUNCIL MONDAY, JUNE 11, 1984; 7:30 P.M., CITY HALL, SEWARD, ALASKA 5. Proposed Resolution No. 84-58, setting the salary for the City Clerk X. UNFINISHED BUSINESS: A. Proposed fee schedule--Boardwalk concessions B. Cook Inlet Aquaculture Commission appointment XI. NEW BUSINESS: A. Petition requesting incorporation of Tracts 5 & 6, Waterfront Tracts, into the Seventh Avenue Greenbelt B. Bid award--15-passenger van XII. CITY MANAGER REPORTS: XIII. COUNCIL DISCUSSION: XIV. CITIZENS' DISCUSSION: XV. ADJOURNMENT: CONSENT CALENDAR June 11, 1984 Item 1. Proposed Resolution No. 84-52, approving a short term lease of a portion of Lot 16, Seward In- dustrial Park, to Placid Oil Co. 2. Proposed Resolution No. 84-53, authorizing a cooperative agree- ment between the Chamber of Com- merce, Department of Fish and Game and the City and accepting a grant from the Chamber to pro- vide a temporary to aid in fish- eries enhancement 3. Proposed vacation of Ravina St. between Lot 1, Block 11, and Lot 6, Block 12, Cliff Addition 4. May 31, 1984, letter from Jim Pruitt reporting on the status of construction on the self serve station he is installing at Gateway Car Wash 5. CAB Application as filed by Chisum Flying Service for a certificate of public convenience and neces- sity 1m City Manager Recommendations Approve and file Approve and file Support vacation and issue letter of nonobjection For information and file For information and file AGENDA REGULAR MEETING OF THE SEWARD CITY COUNCIL TUESDAY, MAY 29, 1984, 7:30 P.M., CITY COUNCIL CHAMBERS CITY HALL, CORNER OF FIFTH AND ADAMS STS., SEWARD, ALASKA I. CALL TO ORDER: II. OPENING CEREMONY: III. ROLL CALL: Mayor--Donald W. Cripps Councilmembers--John F. Gillespie --David L. Hilton --Michael J. Meehan --Karen A. Swartz --Raya Williams --Geoffrey Wilson IV. APPROVAL OF MINUTES: (May 14, 1984) V. APPROVAL OF CONSENT CALENDAR AND REGULAR MEETING AGENDA: VI. BOROUGH ASSEMBLY REPORT: VII. PUBLIC HEARINGS: A. Proposed amendment to the Small Boat Harbor Uplands Management Master Plan for the boardwalk and concession booth development B. Proposed lease of the preferential use of the Marine Highway System "Old Depot" building and the Fourth Avenue Dock to the Alaska C. Proposed FY85 City budget and the relationship of Federal Revenue Sharing Funds to that budget VIII. CITIZENS' DISCUSSION: (With prior notice only) IX. ORDINANCES AND RESOLUTIONS: A. Ordinances for Introduction 1. Proposed Ordinance No. 524, repealing and re-enacting Chapter 10, Section 10.8. of the Seward City Code relative to Bid Procedure B. Ordinances for Public Hearing and Enactment 1. Proposed Ordinance No. 522, repealing and recreating Chapter 21 of the City Code: Trailers, Mobile Home Parks, Camper Parks and Camping 2. Proposed Ordinance No. 523, amending Chapter 19A of the City Code by levying a 2% tax on the sale of AGENDA REGULAR MEETING OF THE SEWARD CITY COUNCIL TUESDAY, MAY 29, 1984, 7:30 P.M., CITY HALL, SEWARD, ALASKA alcoholic beverages, pending approval of the voters on October 2, 1984 C. Resolutions: 1. Proposed Resolution No. 85-45, amending the Small Boat Harbor Uplands Management Master Plan 2. Proposed Resolution No. 84-46, providing for the disposal by lease of the "Old Depot" building and preferential use of the Fourth Avenue Dock by the State of Alaska Marine Highway System 3. Proposed Resolution No. 84-47, amending a resolution determining to sell revenue bonds to provide funds to finance certain facilities within the City 4. Proposed Resolution No. 84-48, pertaining to the participation of the City of Seward in the National Flood Insurance Program 5. Proposed Resolution No. 84-49, pertaining to the participation of the City of Seward in the National Flood Insurance Program 6. Proposed Resolution No. 84-50, pertaining to Terminal Use Permits for City dock facilities X. UNFINISHED BUSINESS: XI. NEW BUSINESS: A. Request to approve assignment of the lease interest of Dean Lust in Lot 7, Block 1, Marina Subdivision, to the National Bank of Alaska as a loan security B. Proposed Change Order No. 1 to the Ebasco contract for a credit adjustment C. Award of contract for street repairs D. Award of purchase order for Pipe Materials E. Award of purchase order for topsoil for the Seward Greenbelt F. Award of purchase order for a street sweeper G. Appointment of bond counsel for City Industrial Develop- ment Bonds AGENDA REGULAR MEETING OF THE SEWARD CITY COUNCIL TUESDAY, MAY 29, 1984, 7:30 P.M., CITY HALL, SEWARD, ALASKA H. Acres/Hanscomb contract extension I. Appointment of Planning & Zoning Commissioner XII. CITY MANAGER REPORTS: XIII. COUNCIL DISCUSSION: XIV. CITIZENS' DISCUSSION: XV. ADJOURNMENT: CONSENT CALENDAR May 29, 1984 Item 1. April 1984, invoice from HTGP&B, for legal services totalling $9,768.50 2. Proposed Resolution No. 84-43, approving the receipt of a munici- pal assistance grant from the State for a radio translator 3. Proposed Resolution No. 84-44, authorizing signatures for the City bank account and rescinding all previous resolutions in con- flict herewith 4. Proclamation naming June, Hire a Vet Month City Manager Recommendation Approve for payment & file Approve and file Approve and file For information and file AGENDA REGULAR MEETING OF THE SEWARD CITY COUNCIL MONDAY, MAY 14, 1984; 7:30 P.M., CITY COUNCIL CHAMBERS CITY HALL, CORNER OF FIFTH AND ADAMS STS., SEWARD, ALASKA I. CALL TO ORDER: II. OPENING CEREMONY: III. ROLL CALL: Mayor--Donald W. Cripps Councilmembers--John F. Gillespie --David L. Hilton --Michael J. Meehan --Karen A. Swartz --Raya Williams --Geoffrey Wilson IV. APPROVAL OF MINUTES: (April 23 & 30, 1984) V. APPROVAL OF CONSENT CALENDAR AND REGULAR MEETING AGENDA: VI. BOROUGH ASSEMBLY REPORT: VII. PUBLIC HEARINGS: A. Proposed FY85 City budget and the relationship of Federal Revenue Sharing Funds to that budget VIII. CITIZENS' DISCUSSION: (With prior notice only) A. Bob Valdatta--Wharfage fees IX. ORDINANCES AND RESOLUTIONS: A. Ordinances for Introduction: 1. Proposed Ordinance No. 522, repealing and recreating Chapter 21 of the City Code: Trailers, Mobile Home Parks, Camper Parks and Camping 2. Proposed Ordinance No. 523, amending Chapter 19A of the City Code by levying a 2% tax on the sale of alcoholic beverages, pending approval of the voters on October 2, 1984 B. Ordinances for Public Hearing and Enactment: None C. Resolutions: 1. Proposed Resolution No. 84-42, appropriating funds for the purchase of a street sweeper AGENDA REGULAR MEETING OF THE SEWARD CITY COUNCIL MONDAY, MAY 14, 1984; 7:30 P.M., CITY HALL, SEWARD, ALASKA X. UNFINISHED BUSINESS: XI. NEW BUSINESS: A. Proposed Change Order No. Contractors contract for the project to cover work not contract 1 to the Alaska Jefferson Street included in the Bonafide drainage original B. Acceptance of proposal for development of Gateway Subdi- vision as proposed by Gateway Ventures C. Proposal by Korean Shipbuilding and Engineering and Alaska Interior Resources for a lease of property at the Seward Marine Industrial Center D. April 28, 1984, letter from ANPAC, INC. objecting to the City's dock use permit charges E. April 24, 1984, letter of complaint as filed by David W. Stevens relative to the City's boat cradle storage F. April 19, 1984, letter from Bill Schoephoester of the William H. Seward Yacht Club requesting permission to fire a model black powder cannon within the City of Seward to signal the start of Yacht Club races and parades G. Request for authorization to advertise a vacancy on the Seward Advisory Planning & Zoning Commission created by the resignation of Commissioner Doug Capra XII. CITY MANAGER REPORTS: XIII. COUNCIL DISCUSSION: XIV. CITIZENS' DISCUSSION: XV. ADJOURNMENT: CONSENT CALENDAR May 14, 1984 Item 1. May 7, 1984, Finance Department's list of accounts payable totalling $2,167,537.23 2. Proposed Resolution No. 84-40, authorizing participation in the State's FY85 day care assistance program 3. Proposed Resolution No. 84-41, designating the route of the lditarod National Historic Trail through the City of Seward 4. May 9, 1984, memorandum from Ad- ministrative Assistant Martin relative to SBH Boardwalk devel- opment 5. Application requesting transfer of liquor license from previous owners of the Yukon Canoe Club, Inc. to the new principals of the corpo- ration 6. Proclamation naming May 20-26, 1984, World Trade Week 7. April 25, 1984, memorandum from Harbormaster Foster Singleton relative to proposed extended harbor shower hours 8. April 4, 1984, memorandum from Borough Planner Steve Cervantes relative to the Federal Flood In- surance Program 9. May 3, 1984, letter from Public Health Nurse Lois Daubney re- questing a $1200 grant for FY85 10. Application for permit from the Corps of Engineers as filed by US DOT/FRA/ARR 1m City Manager Recommendations Approve for payment and file Approve and file Approve and file Authorize lease concept con- tingent upon the outcome of public hearing on OS/29/84 File without objection For information and file For information and file For information and file For information and file For information and file AGENDA WORKSESSION OF THE SEWARD CITY COUNCIL MONDAY, MAY 7, 1984; 7:00 P.M., CITY COUNCIL CHAMBERS CITY HALL, CORNER OF FIFTH & ADAMS STS., SEWARD, ALASKA I. CALL TO ORDER: II. OPENING CEREMONY: III. ROLL CALL: Mayor--Donald W. Cripps Councilmembers--John F. Gillespie --David L. Hilton --Michael J. Meehan --Karen A. Swartz --Raya Williams --Geoffrey Wilson IV. SPECIAL ITEM: A. Discussion with ILWU representatives relative to the use of local longshoremen on the Fourth Avenue dock and at the Marine Industrial Center V. ADJOURNMENT: 1m AGENDA WORKSESSION OF THE SEWARD CITY COUNCIL MONDAY, MAY 7, 1984; 7:00 P.M., CITY COUNCIL CHAMBERS CITY HALL, CORNER OF FIFTH & ADAMS STS., SEWARD, ALASKA I. CALL TO ORDER: II. OPENING CEREMONY: III. ROLL CALL: Mayor--Donald W. Cripps Councilmembers--John F. Gillespie --David L. Hilton --Michael J. Meehan --Karen A. Swartz --Raya Williams --Geoffrey Wilson IV. SPECIAL ITEM: A. Discussion with ILWU representatives relative to the use of local longshoremen on the Fourth Avenue dock and at the Marine Industrial Center V. ADJOURNMENT: 1m CITY OF SEWARD, ALASKA SPECIAL MEETING NOTIFICATION Acknowledgement is hereby made of receipt at the time and date written hereon of notice of Special Meeting of the City Council of the City of Seward, Alaska, to be held at 7:00 PM/AM on April 30 , 19~1 on the request of the City Manager for the purpose of selecting the successful respondent to the Gateway Subdivision RFP and authorizing the City Manager to begin negotiation and qevelopment of a contract. Date Time 2?- Donald W. Cripps 04/30/84 I~ John F. Gillespie 04/30/84 /..2 ./ .5 S David L. Hilton 04/30/84 I? ~:- Michael J. Meehan 04/30/84 \0 -:::S':" Karen A. Swartz 04/30/84 Raya Williams 04/30/84 Geoffrey ',Jilso;'_ 04/30/84 - l2:50 Seward Pheonix Log 04/30/84 /l.#1A.- 04/30/84 1I0Lf-'\... Affidavi t of Service: I, do hereby swear that I delivered the above-described to the person signing therefore at the place of- business or residence of the Councilmember and at the office of the radio station and newspaper publisher at the time and date listed. Dated: AGENDA SPECIAL MEETING OF THE SEWARD CITY COUNCIL MONDAY, APRIL 3D, 1984, 7:00 P.M., CITY COUNCIL CHAMBERS CITY HALL, CORNER OF FIFTH AND ADAMS STS., SEWARD, ALASKA I. CALL TO ORDER: II. OPENING CEREMONY: III. ROLL CALL: Mayor--Donald W. Cripps Councilmembers--John F. Gillespie --David L. Hilton --Michael J. Meehan --Karen A. Swartz --Raya Williams --Geoffrey Wilson IV. SPECIAL ITEM: A. Selection of successful respondent to the Gateway Subdivision RFP and authorization for the City Mana- ger to begin negotiation and development of a contract V. CITIZENS' DISCUSSION: VI. ADJOURNMENT: 1m AGENDA WORK SESSION OF THE SEWARD CITY COUNCIL MONDAY, APRIL 30, 1984, 7:00 P.M., CITY COUNCIL CHAMBERS CITY HALL, CORNER OF FIFTH AND ADAMS STS., SEWARD, ALASKA I. CALL TO ORDER: II. ROLL CALL: Mayor--Donald W. Cripps Councilmembers--John F. Gillespie --David L. Hilton --Michael J. Meehan --Karen A. Swartz --Raya Williams --Geoffrey Wilson III. SPECIAL ITEM: A. FY85 Operating and Utility Budgets Review IV. ADJOURNMENT: 1m AGENDA REGULAR MEETING OF THE SEWARD CITY COUNCIL MONDAY, APRIL 23, 1984; 7:30 P.M., CITY COUNCIL CHAMBERS CITY HALL, CORNER OF FIFTH AND ADAMS STS., SEWARD, ALASKA 1. CALL TO ORDER: II. OPENING CEREMONY: III. ROLL CALL: Mayor--Donald W. Cripps Councilmembers--John F. Gillespie --David L. Hilton --Michael J. Meehan --Karen A. Swartz --Raya Williams --Geoffrey Wilson IV. APPROVAL OF MINUTES: (April 9, 1984) V. APPROVAL OF CONSENT CALENDAR AND REGULAR MEETING AGENDA: VI. BOROUGH ASSEMBLY REPORT: VII. PUBLIC HEARINGS: A. Proposed right-of-way across City property within the Laubner Subdivision for the purpose of providing access to private property as requested by Bradley Snowden B. Proposed lease of Lot s 3, 4, and 8, Block 1, Marina Subdivision, to Juris Mindenbergs; and proposed lease of Lot 6, Block 1, Marina Subdivision, to Howard Johnson VIII. CITIZENS' DISCUSSION: (With prior notice only) A. Dan Seavey, Iditarod Trail Blazers--Requesting Council consideration of a proposed Resolution designating the route of the National Historic Iditarod Trail B. Gene Kingrea, Seward Life Action alcohol sales tax for dedication to program for alcohol abuse Council--Proposed SLAC's treatment IX. ORDINANCES AND RESOLUTIONS: A. Ordinances for Introduction: B. Ordinances for Public Hearing and Enactment: 1. Proposed Ordinance No. meeting date of the Zoning Commission 521, changing the scheduled Seward Advisory Planning & AGENDA REGULAR MEETING OF THE SEWARD CITY COUNCIL MONDAY, APRIL 23, 1984; 7:30 P.M., CITY HALL, SEWARD, ALASKA C. Resolutions: 1. Proposed Resolution No. 84-32, approving a right-of- way across City property in the Laubner Addition for access to private property as requested by Bradley Snowden 2. Proposed Resolution No. 84-33, approving the lease of Lot 8, Block 1, Marina Subdivision to Juris Mindenbergs 3. Proposed Resolution No. 84-34, approving the lease of Lots 3 & 4, Block 1, Marina Subdivision, to Juris Mindenbergs 4. Proposed Resolution No. 84-35, approving the lease of Lot 6, Block 1, Marina Subdivision to Howard Johnson 5. Proposed Resolution No. 84-36, approving the sole source purchase of tot-lot equipment without utili- zation of the City's bid procedures 6. Proposed Resolution No. 84-37, accepting a grant for the Dairy Hill water and sewer line 7. Proposed Resolution No. 84-38, accepting Million grant from the State of Alaska Seward electrical transmission line a $3.5 for the 8. Proposed Resolution No. 84-39, reallocating FY83 Municipal Assistance Funds X. UNFINISHED BUSINESS: A. Review of FY85 operating budget and presentation of FY85 utilities budget XI. NEW BUSINESS: A. IBEW contract B. Award of contract for construction of twin pavilions C. Change Order to the Century/Quadra contract for MIC Phase IV construction D. Change Order to the Wright/Forssen contract for Dairy Hill water & sewer engineering E. Change Order No. 3 to the Crowley Constructors contract for pile testing AGENDA REGULAR MEETING OF THE SEWARD CITY COUNCIL MONDAY, APRIL 23, 1984; 7:30 P.M., CITY HALL, SEWARD, ALASKA F. Change Order No. 4 to the Crowley Constructors contract for pile filling G. Request for letter of nonobjection to the building encroachment on the structure located at Lots 23, 33, 34, 35, and 36, Block 3, OTS, as filed by Raya Williams H. Claim for damages in the amount of $503.28 as filed by Swalling Construction Company, Inc. 1. April 16, 1984, request for a Council work session, relative to the use of longshoremen on the Fourth Avenue dock and on the new Marine Industrial Center dock as filed by Don Calhoon, secretary of Local 200/Unit 60, ILWU XII. CITY MANAGER REPORTS: A. CSHB512--Alaska Railroad bill XIII. COUNCIL DISCUSSION: XIV. CITIZENS' DISCUSSION: XV. ADJOURNMENT: 1m 1m CONSENT CALENDAR April 23, 1984 Item 1. March 1984, invoice from HTGP&B, for legal services totalling $20,- 514.13 2. April 6, 1984, Finance Department's list of accounts payable totalling $1,834,896.02 City Manager Recommendation Approve for payment & file Approve for payment & file AGENDA REGULAR MEETING OF THE SEWARD CITY COUNCIL MONDAY, APRIL 9, 1984; 7:30 P.M., CITY COUNCIL CHAMBERS CITY HALL, CORNER OF FIFTH AND ADAMS STS., SEWARD, ALASKA I. CALL TO ORDER: II. OPENING CEREMONY: III. ROLL CALL: Mayor--Donald W. Cripps . Councilmembers--John F. Gillespie --David L. Hilton --Michael J. Meehan --Karen A. Swartz --Ray a Williams --Geoffrey Wilson IV. APPROVAL OF MINUTES: (March 12 & 26, 1984) V. APPROVAL OF CONSENT CALENDAR AND REGULAR MEETING AGENDA: VI. BOROUGH ASSEMBLY REPORT: VII. PUBLIC HEARINGS: A. Federal Shared Revenue Budget Hearing B. Proposed lease of City property located adjacent to the City Shop to Badlands Towing & Wrecking for the operation of a vehicle impound/storage facility VIII. CITIZENS' DISCUSSION: (With prior notice only) A. Tanya Dupree--Request that Harbor shower remain open beyond the 5:00 p.m. closing time for the period Memorial Day through Labor Day facilities on weekends B. Don Calhoon, representing ILWU--Request for Council consideration of the following items: 1. That Council resolve not to bring suit against the Federal Railroad Association and/or the Alaska Railroad in pursuit of an open dock in Seward; .. 2. That the Council adopt a resolution favoring the operation of the dock by a single employer; 3. That the Council request suspension of the Corps of Engineers' permit to ARR pending public hearings; 4. That the Council request a retraction in the Anchor- age Times for the City Manager's comments relative to union sabotage of the SeaWays operations; and AGENDA REGULAR MEETING OF THE SEWARD CITY COUNCIL MONDAY, APRIL 9, 1984; 7:30 P.M., CITY HALL, SEWARD, ALASKA 5. If a retraction is not forthcoming, that the City Manager be disciplined by the Council. IX. ORDINANCES AND RESOLUTIONS: A. Ordinances for Introduction: 1. Proposed Ordinance No. 521, changing the date of scheduled Advisory Planning & Zoning Commission meetings to the first Wednesday of each month B. Ordinances for Public Hearing and Enactment: None C. Resolutions: 1. Proposed Resolution No. 84-25, approving a lease agreement with Badlands Towing & Wrecking for the operation of a vehicle impound/storage facility 2. Proposed Resolution No. 84-26, appropriating funds to close out the Marathon Water Supply/Hydroelectric proj ect 3. Proposed Resolution No. 84-27, amending the FY84 budget by appropriating funds from the Federal Revenue Sharing Trust Account to the Parks & Recre- ation Department and the Community Promotion/ Economic Development Department 4. Proposed Resolution to Seward General developing a master Certificate of Need No. 84-28, appropriating funds Hospital for the purpose of plan for Seward and to obtain a 5. Proposed Resolution No. 84-29, allowing enforcement of a dock use permit in the Boat Harbor 6. Proposed Resolution No. 84-30, amending the FY84 budget by transferring funds from the City's Miscel- laneous Grant Account to the Police Department Travel Account X. UNFINISHED BUSINESS: XI. NEW BUSINESS: A. Bid Award--Installation of Emergency Generator B. Approval of IBEW contract AGENDA REGULAR MEETING OF THE SEWARD CITY COUNCIL MONDAY, APRIL 9, 1984; 7:30 P.M., CITY HALL, SEWARD, ALASKA C. Century/Quadra request for additional compensation relative to Phase III construction of the Seward Marine Industrial Center D. Change Order No. 2--Swalling Construction contract for Lowell Creek Tunnel reconstruction E. Review of FY85 operating budget XII. CITY MANAGER REPORTS: A. Small Boat Harbor improvements XIII. COUNCIL DISCUSSION: XIV. CITIZENS' DISCUSSION: XV. ADJOURNMENT: CONSENT CALENDAR April 9, 1984 Item 1. February 1984, invoice from HTGP&B for legal services rendered total- ling $9,847.09 2. Finance Department's March 12, 1984, list of accounts payable totalling $1,076,435.45 3. Application for permit for games of skill and chance as filed by Seward Elks Lodge 11177 3 4. Request for road right-of-way ac- cross City property in Laubner Add. to access private property as filed by Bradley Snowden 5. Lease renegotiation with Juris Min- denbergs--Marina Subdivision 6. Proc1amation--Seward Clean Up Week (April 23-28) and Super Saturday (April 28, 1984) 7. March 23, 1984, letter from Seward Community Schools Council requesting the establishment of bike paths from the schools to the north end of the lagoon 1m City Manager Recommendations Approve for payment & file Approve for payment & file File without objection Authorize preparation of Resolution and scheduling of public hearing Authorize preparation of Resolution and lease agree- ment and scheduling of pub- lic hearing For information & file For information & file AGENDA WORK SESSION OF THE SEWARD CITY COUNCIL TUESDAY, MARCH 27, 1984; 7:00 P.M., CITY COUNCIL CHAMBERS CITY HALL, CORNER OF FIFTH AND ADAMS STS., SEWARD, ALASKA I. CALL TO ORDER: II. OPENING CEREMONY: III. ROLL CALL: Mayor--Donald W. Cripps Councilmembers--John F. Gillespie --David L. Hilton --Michael J. Meehan --Karen A. Swartz --Raya Williams --Geoffrey Wilson IV. SPECIAL ITEM: A. Discussion with ILWU Representatives relative to shipping and dock facilities within the City of Seward V. ADJOURNMENT: 1m 036 CITY OF SEWARD, ALASKA SPECIAL MEETING NOTIFICATION Acknowledgement is hereby made of receipt at the time and date written hereon of notice of Special Meeting of the City Council of the City of Seward, Alaska, to be held at NOON PM/AM on March 26, 1984 19 on the request of the City Manager for the purpose of considering a resolution stating the Council's intent to deed approxi- mately~25 acres of land to the State as a site for the proposed maximum securlty prlson. Da te Time Donald W. Cripps 03/23/84 3:30 p.m. 03/23/84 4:15 p.m. 03/23/84 4:00 p.m. 03/23/84 4:00 p.m. 3'/ ..//-. " 4' .,:'::.),. .f.'i" 03/23/84 4: 10 p.m. 03/23/84 4:30 p.m. .(:"-~~ John F. Gillespie .. t,. ~.' ,_"",. ~E' ~ ! '\ ~ , '-c-_'-___,- '- ,,\..\\-,_~__ Michael J. Meehan O ,^ '{'//i21 . C<.<~{ ,clI<-. / ~ i/' r- ~7" ". 1<:::-<.> t'.A-?' ('I' < / (( . / David L. Hilton Karen A. Swartz Raya Williams Geoffrey Wilson Seward Phoenix Log Affidavit of Service: I, do hereby swear above-described to the person a t the pI ace of business or residence of th Councilmember and at the office of the radio station and newspaper publisher at the time and date listed. Dated: LJ-o/~/o/ AGENDA SPECIAL MEETING OF THE SEWARD CITY COUNCIL MONDAY, MARCH 26, 1984; 12:00 NOON, CITY COUNCIL CHAMBERS CITY HALL, CORNER OF FIFTH & ADAMS STREETS, SEWARD, ALASKA I. CALL TO ORDER: II. OPENING CEREMONY: III. ROLL CALL: Mayor--Donald W. Cripps Councilmembers--John F. Gillespie --David L. Hilton --Michael J. Meehan --Karen A. Swartz --Raya Williams --Geoffrey Wilson IV. RESOLUTIONS: A. Proposed Resolution No. 84-24, stating the City Council's intention to transfer approximately 325 acres of land to the State of Alaska as a site for the State's proposed maxi- mum security prison V. CITIZENS' DISCUSSION: VI. ADJOURNMENT: 1m 636 AGENDA REGULAR MEETING OF THE SEWARD CITY COUNCIL MONDAY, MARCH 12, 1984; 7:30 P.M., CITY COUNCIL CHAMBERS CITY HALL, CORNER OF FIFTH AND ADAMS STS., SEWARD, ALASKA I. CALL TO ORDER: II. OPENING CEREMONY: III. ROLL CALL: Mayor--Donald W. Cripps Councilmembers--John F. Gillespie --David L. Hilton --Michael J. Meehan --Karen A. Swartz --Raya Williams --Geoffrey Wilson SPECIAL ITEM: Presentation of Employee Incentive Awards to: Floyd (Tex) Ainsworth, Shop Foreman Judi Andrijanoff, Teen Center Director Gwynne Gardner, Police Dispatcher IV. APPROVAL OF MINUTES: (February 27, 1984) V. APPROVAL OF CONSENT CALENDAR AND REGULAR MEETING AGENDA: VI. BOROUGH ASSEMBLY REPORT: VII. PUBLIC HEARINGS: A. Proposed lease of Lot 7, Block 1, Marina Subdivision, to Dean Lust VIII. CITIZENS' DISCUSSION: (With prior notice only) A. Ray Burgess -- Cemetery Plan IX. ORDINANCES AND RESOLUTIONS: A. Ordinances for Introduction: B. Ordinances for Public Hearing and Enactment: C. Resolutions: 1. Proposed Resolution No. 84-13, authorizing the lease of Lot 7, Block 1, Marina Subdivision, to Dean Lust 2. Proposed Resolution No. 84-14, authorizing a land exchange between Donald L. Snellman and the City of Seward 030 AGENDA REGULAR MEETING OF THE SEWARD CITY COUNCIL MONDAY, MARCH 12, 1984; 7:30 P.M., CITY HALL, SEWARD, ALASKA 3. Proposed Resolution No. 84-15, authorizing the purchase of Lots 10-12, Block 1, Terminal Addition, from Wilma Weber 4. Proposed Resoluton No. 84-16, amending the Economic Development/Community Promotion Budget FY84 5. Proposed Resolution No. 84-17, appropriating from the Council contingency fund to the Corridor Study Account and approving a change to the IECO contract in the amount of $7000 $5000 Rail order 6. Proposed Resolution No. 84-18, authorizing the sole source purchase of electrical equipment for the Public Safety Facilities emergency power system 7. Proposed Resolution No. 84-19, authorizing the sole source purchase of a digger truck for the electrical department 8. Proposed Resolution No. 84-20, writing off certain delinquent utility accounts 9. Proposed Resolution No. 84-21, writing off certain delinquent harbor accounts 10. Proposed Resolution No. 84-22, setting aside camp- ground fees in designated City camping areas X. UNFINISHED BUSINESS: XI. NEW BUSINESS: A. Change order--S & S Engineers, Inc. B. Change order--Crowley Constructors C. Contract extension--First Southwest Company D. Proposed vacation of right-of-way and utility easement within Block 22, adjacent to Lots 1-10 and 31-40, Original Townsite of Seward, for the construction of a new U.S. Post Office E. Appointment of Planning and Zoning Commissioner XII. CITY MANAGER REPORTS: A. Construction Update--Bill Toskey B. Proposed Utility Engineer position AGENDA REGULAR MEETING OF THE SEWARD CITY COUNCIL MONDAY, MARCH 12, 1984; 7:30 P.M., CITY HALL, SEWARD, ALASKA XIII. COUNCIL DISCUSSION: CITIZENS' DISCUSSION: XIV. ADJOURNMENT: XV. CONSENT CALENDAR March 12, 1984 Item 1. Proposed Resolution No. 84-11, welcoming SeaWay Express to Sew- ard 2. Proposed Resolution No. 84-12, urging the creation of a State of Alaska office in Korea 3. Proclamations as follows: 03/05-11, Music in Our Schools Week; 03/11-18, Camp Fire Birthday Week; 03/12-16, Employ the Older Worker Week 4. City Clerk update on proposed junior councilmember 5. February 17, 1984, letter from VECO, Inc., giving notice of its claim against the City 6. Invoice from Ranald H. Jarrell & Assoc., covering 01/16/84 confer- ence with the City Attorney con- cerning the VECO contract in the amount of $100 1m City Manager Recommendation Approve and file Approve and file For information and file For information and file For information and file Approve for payment & file AGENDA REGULAR MEETING OF THE SEWARD CITY COUNCIL MONDAY, FEBRUARY 27, 1984; 7:30 P.M., CITY COUNCIL CHAMBERS CITY HALL, CORNER OF FIFTH AND ADAMS STS., SEWARD, ALASKA 1. CALL TO ORDER: II. OPENING CEREMONY: III. ROLL CALL: Mayor--Donald W. Cripps Councilmembers--John F. Gillespie --David L. Hilton --Michael J. Meehan --Karen A. Swartz --Raya Williams --Geoffrey Wilson IV. APPROVAL OF MINUTES: (February 13, 1984) V. APPROVAL OF CONSENT CALENDAR AND REGULAR MEETING AGENDA: VI. BOROUGH ASSEMBLY REPORT: VII. PUBLIC HEARINGS: A. Proposed purchase of Lots 10-12, Block 1, Terminal Addition, from Mrs. Julia Weber B. Proposed land trade between the City and Donald L. Snellman C. Proposed sole source sale of Tracts 5 & 6, Waterfront Tracts, for fair market value VIII. CITIZENS' DISCUSSION: (With prior notice only) IX. ORDINANCES AND RESOLUTIONS: A. Ordinances for Introduction: B. Ordinances for Public Hearing and Enactment: 1. Proposed Ordinance No. 520, amending City Code provisions relative to real property disposition C. Resolutions: 1. Proposed Resolution No. 84-10, setting forth City lease procedures X. UNFINISHED BUSINESS: AGENDA REGULAR MEETING OF THE SEWARD CITY COUNCIL MONDAY, FEBRUARY 27, 1984; 7:30 P.M., CITY HALL, SEWARD, AK XI. NEW BUSINESS: A. Establishing procedures for the appointment of a Junior Councilmember B. Claim for damages as filed by William C. Simpson, Sr. in the amount of $137.72 C. Appointment of Councilmember to serve on Borough Sales Tax Committee D. Request for purchase order to Redi-Electric to cover cost overruns totalling $17,483.91 E. Proposal by Dean Lust to lease Lot 7, Block 7, Marina Subdivision XII. CITY MANAGER REPORTS: A. Construction update--Bill Toskey B. City Attorney report on status of ESAL claim against the City XIII. COUNCIL DISCUSSION: XIV. CITIZENS' DISCUSSION: XV. ADJOURNMENT: CONSENT CALENDAR February 27, 1984 Item 1. January 1984 invoice from HTGP&B for legal services totalling $9,354.98 2. Finance Department's February 9, 1984, list of account payable to- talling $1,724,306.63 3. ABCB notification of application for transfer of liquor license from Billy & Julie Casey (formerly the Flamingo Lounge) to Julius Ray & Leslie Simutis (Latitude 60) 4. Application for permit for games of skill and chance as filed by Resur- rection Bay Lions/Lioness Club 5. Request for letter of nonobjection to permit the continued encroachment of Lot 17A, Block 9, Banic Replat improvements on the City's Rights-of Way on Fifth Avenue and Washington Streets as well as on the Alley 1m City Manager Recommendation Approve for payment & file Approve for payment & file Objection noted until full payment of delinquent uti- lities is received File without objection Issue letter as requested AGENDA WORK SESSION OF THE SEWARD CITY COUNCIL MONDAY, FEBRUARY 20, 1984, 7:00 P.M., CITY COUNCIL CHAMBERS CITY HALL, CORNER OF FIFTH AND ADAMS STREETS, SEWARD, ALASKA I. CALL TO ORDER: II. ROLL CALL: Mayor Councilmembers III. SPECIAL ITEMS: A. Fire Department presentation B. Review of bid procedures C. Formation of subcommittees Donald W. Cripps John F. Gillespie David L. Hilton, Sr. Michael J. Meehan Karen A. Swartz Raya Williams Geoffrey Wilson D. Board of Adjustment Hearings--Council procedures & powers IV. ADJOURNMENT: 1m AGENDA REGULAR MEETING OF THE SEWARD CITY COUNCIL MONDAY, FEBRUARY 13, 1984; 7:30 P.M., CITY COUNCIL CHAMBERS CITY HALL, CORNER OF FIFTH AND ADAMS STS., SEWARD, ALASKA 1. CALL TO ORDER: II. OPENING CEREMONY: III. ROLL CALL: Mayor--Donald W. Cripps Councilmembers--John F. Gillespie --David L. Hilton --Michael J. Meehan --Karen A. Swartz --Raya Williams --Geoffrey Wilson IV. APPROVAL OF MINUTES: (01/23/84 & 02/09/84) V. APPROVAL OF CONSENT CALENDAR AND REGULAR MEETING AGENDA: VI. BOROUGH ASSEMBLY REPORT: VII. PUBLIC HEARINGS: VIII. CITIZENS' DISCUSSION: (With prior notice only) A. Dean Williams, representing the Seward Contractors Association--Request for Council to establish a Board of Adjustment to hear disputes between contractors and the City Building Department B. Paul Paquette, Seward Action Council--Petitioning Council to request a socio-economic study of the effects of a 700-bed prison facility on the community IX. ORDINANCES AND RESOLUTIONS: A. Ordinances for Introduction: B. Ordinances for Public Hearing and Enactment: 1. Proposed Ordinance No. 519, establishing the Seward Historic District C. Resolutions: 1. Proposed Resolution No. 84-8, authorizing the purchase of Lots 10-12, Block 1, Terminal Addition 2. Proposed Resolution No. 84-9, authorizing the exchange of City-owned Lot 4, Jesse Lee Heights Subdivision Addition No.2, for Terminal Addition property owned by Donald L. Snellman AGENDA REGULAR MEETING OF THE SEWARD CITY COUNCIL MONDAY, FEBRUARY 13, 1984; 7:30 P.M., CITY HALL, SEWARD, AK X. UNFINISHED BUSINESS: A. Clarification of outcome of January 23, 1984, Board of Adjustment Hearing relative to Lots 26-30, Block 22, OTS XI. NEW BUSINESS: A. January 31, 1984, letter from Steven J. MacSwain includ- ing a proposal to purchase Tracts 5 and 6, Waterfront Tracts B. February 1, 1984, memorandum from Finance Director Joe Gale relative to proposals received as a result of the City's recent RFP to provide audit services for a 3-year period XII. CITY MANAGER REPORTS: A. Bill Toskey--Construction update B. January 19, 1984, letter from the State Department of Transportation relative to the State's desire to use Ferry employees instead of longshoremen to tie up and let go the Tustumena XIII. COUNCIL DISCUSSION: XIV. CITIZENS' DISCUSSION: XV. ADJOURNMENT: CONSENT CALENDAR February 13, 1984 Item 1. Proposed Resolution No. 84-7, re- questing the appointment of Donald W. Cripps to the State Job Training Coordinating Council 2. December 1983, invoice from HTGP&B for legal services totalling $4525.06 3. February 7, 1984, memorandum from City Clerk requesting funds to re- turn the City Code numbering system to the original style 4. ABCB notification of applications for renewal of liquor licenses as filed by: Flamingo Lounge Pizza Apollo 5. ABCB notification of request for transfer of liquor license from Martin N. Kowalski to Robert A. Garrett for Dreamland Bowl 6. Application for permit for Games of Skill and Chance as filed by: American Legion Post #5 7. January 29, 1984, letter of thanks from Sharon Jean, Women's Resource and Crisis Center 8. February 6, 1984, trip report as submitted by City Manager 9. February 3, 1984, letter from Gover- nor's office relative to the City's opposition to SB154 (collective bar- gaining for municipal employees) 10. February 2, 1984, letter from Albert Kawabe reporting on the status of his development of Tract 2, Waterfront Tracts 1m City Manager Recommendation Approve and file Approve for payment & file Approve for payment & file File without objection File without objection File without objection For information & file For information & file For information & file For information & file CITY OF SEWARD, ALASKA SPECIAL MEETING NOTIFICATION Acknowledgement is hereby made of 'receipt at the time and date written hereon of notice of Special Meeting of the City Council of the City of Seward, Alaska, to be held at 12:00 NoonpM/AM on 02/09 , 19~, on the request of the City Manager for the purpose of approving a resolution appropriating funds from the General Fund-Fund Balance to the Lowell Creek storm sewer account and approving a change order to Swalling Construction. Si nature of Reci o c... Date Time /3 M'l'( 1 :<..tln 02 08 84 3:00 .m. L, 02/08/84 3:01 p.m. d:1-o'l- If : ,,~ 02/08/84 3:03 p.m. (),),-OK-f~ ::r .' d~ p .fY\ . , 02/08/84 3:04 p.m. ~~~ PIer 3 .2~ i)' I DONALD W. CRIPPS JOHN F. GILLESPIE KRXA RADIO ~ C~~(i< ~ ~~~~- ,. j " GEOFFREY WILSON ~ -( .-<~' Ct~,io-~ 1;~ KAREN A. SWARTZ MICHAEL J. MEEHAN RAYA WILLIAMS PHOENIX LOG Affidavi t of Service: I, do hereby s ve-descri bed to the person the place of business or residence of the unci1member and at the office of the radio station and newspaper publisher at the time and date listed. Dated: -j . , . ~ ~; ;cl, . (:;, '\;!:;l!(~ AGENDA: SPECIAL MEETING OF THE SEWARD CITY COUNCIL THURSDAY, FEBRUARY 9, 1984; 12:00 NOON, CITY COUNCIL CHAMBERS CITY HALL, CORNER OF FIFTH AND ADAMS STREETS, SEWARD, ALASKA I. CALL TO ORDER: II: OPENING CEREMONY: III. ROLL CALL: Mayor--Donald W. Cripps Councilmembers--John F. Gillespie --David L. Hilton --Michael J. Meehan --Karen A. Swartz --Raya Williams --Geoffrey Wilson IV. RESOLUTIONS: A. Proposed Resolution No. 8'l-6, appropriating funds from the General Fund-Fund Balance to the Lowell Creek Storm Sewer Account and approving a change order to Swalling Construction V. ADJOURNMENT: 1m AGENDA REGULAR MEETING OF THE SEWARD CITY COUNCIL MONDAY, JANUARY 23, 1984; 7:30 P.M., CITY COUNCIL CHAMBERS CITY HALL, CORNER OF FIFTH AND ADAMS STS., SEWARD, ALASKA I. CALL TO ORDER: II. OPENING CEREMONY: III. ROLL CALL: Mayor--Donald W. Cripps Councilmembers--John F. Gillespie --David L. Hilton --Michael J. Meehan --Karen A. Swartz --Ray a Williams --Geoffrey Wilson IV. SPECIAL ITEM: A. Seaway Express---Barge Naming Contest V. APPROVAL OF MINUTES: (January 16, 1984) VI. APPROVAL OF CONSENT CALENDAR AND REGULAR MEETING AGENDA: VII. BOROUGH ASSEMBLY REPORT: VIII. PUBLIC HEARINGS: A. BOARD OF ADJUSTMENT hearing of appeal of the decision of the Seward Advisory Planning & Zoning Commission to grant 2 variances and a conditional use permit to Jerald Briske and Real Daigle to construct 13 units of multi-family residential housing on Lots 26-30, Block 22, Original Townsite of Seward, as filed by Ronnie L. Lewis B. Proposed dedication of City property located in the First Lake area to the Alaska Vocational Technical Center IX. CITIZENS' DISCUSSION: (With prior notice only) X. ORDINANCES AND RESOLUTIONS: A. Ordinances for Introduction: 1. Proposed Ordinance No. 520, amending the City's property disposal procedures B. Ordinances for Public Hearing and Enactment: 1. Proposed Ordinance No. 519, establishing the Seward Historic District C. Resolutions: AGENDA REGULAR MEETING OF THE SEWARD CITY COUNCIL MONDAY, JANUARY 23, 1984; 7:30 PM, CITY HALL, SEWARD, ALASKA XI. UNFINISHED BUSINESS: XII. NEW BUSINESS: A. John Nob1e--Parks & Recreation Department update B. Delinquent utility accounts XIII. CITY MANAGER REPORTS: XIV. COUNCIL DISCUSSION: XV. CITIZENS' DISCUSSION: XVI. ADJOURNMENT: 1m CONSENT CALENDAR January 23.1984 Item 1. Finance Department's list of ac- counts payable for December. 1983. totalling $1.027.597.28 2. ABCB notification of application for renewal of liquor licenses as filed by: Pioneer Bar Tony's Bar Tony's Liquor Store Pioneer Liquor Store Yukon Bar 3. Application for permit for games of skill and chance as filed by: Seward Women's Bowling Assoc. 1m City Manager Recommendation Approve for payment and file File without objection File without objection AGENDA REGULAR MEETING OF THE SEWARD CITY COUNCIL MONDAY, JANUARY~, 1984, 7:30 P.M., CITY COUNCIL CHAMBERS CITY HALL, CORNER OF FIFTH AND ADAMS STS., SEWARD, ALASKA I. CALL TO ORDER: II. OPENING CEREMONY: III. ROLL CALL: Mayor--Donald W. Cripps Councilmembers-_John F. Gillespie --David L. Hilton --Michael J. Meehan --Karen A. Swartz --Raya Williams --Geoffrey Wilson IV. APPROVAL OF MINUTES: (December 12, 1983) VI. BOROUGH ASSEMBLY REPORT: V. APPROVAL OF CONSENT CALENDAR AND REGULAR MEETING AGENDA: VII. PUBLIC HEARINGS: VIII. CITIZENS' DISCUSSION: (With prior notice only) A. Acres/Hanscomb and Ebasco Representatives--Powerline cost and financing alternatives B. Dave Cich--Chamber of Commerce Finance Report C. Bob Valdatta--Alternative revenue Sources IX. ORDINANCES AND RESOLUTIONS: A. Ordinances for Introduction: B. Ordinances for Public Hearing and Enactment: C. Resolutions: 1. Proposed Resolution No. 84-1, authorizing the purchase of radar units for the Police Department 2. Proposed Resolution No. 84-2, granting a right-of- way to Bernard Hulm 3. Proposed Resolution No. 84-3, setting electric rates 4. Proposed Resolution No. 84-4, amending the Small Boat Harbor Uplands Management Master Plan AGENDA REGULAR MEETING OF THE SEWARD CITY COUNCIL MONDAY, JANUARY 4, 1984, 7:30 P.M., CITY HALL, SEWARD, ALASKA X. UNFINISHED BUSINESS: 5. Proposed Resolution No. 84-5, authorizing a grant to the Seward Senior Citizens Center XI. NEW BUSINESS: A. Approval of change order to the CHZM Hill contract for Lowell Creek Tunnel rehabilitation B. Confirmation of City Engineer/Utilities Manager appoint- ment XII. CITY MANAGER REPORTS: XIII. COUNCIL DISCUSSION: XIV. CITIZENS' DISCUSSION: XV. ADJOURNMENT: CITY OF SEWARD, ALASKA CONSENT CALENDAR January 9, 1984 1. Item City Manager Recommendations Invoice from HTGP&B for legal services rendered in November 1983, totalling $4,691. 2. ABCB notification of application for renewal of liquor licenses as filed by: Breeze Inn H/M Thorne's Showcase Lng. Yukon Liquor Store Dreamland Bowl American Legion Club Post 5 Palace Saloon & Hotel Sourdough Room/Van Gilder 3. Applications for permits for Games of Skill & Chance as filed by: Sacred Heart Parish Seward High School Marathon Homemakers Wes-Gen Hospital Aux. 4. December 23, 1983, letter from Department of Community & Reg- ional Affairs setting the City's FY84 population at 1828 1m Approve for payment and file File without objection File without objection For information and file