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HomeMy WebLinkAbout01272003 City Council Agenda The City of Seward, Alaska City Council Meeting January 27, 2003 7:30 p.m. Council Chambers 1. Call to order Edgar Blatchford 2. Pledge of allegiance Mayor 3. Roll call Term Expires 2003 4. Special orders, presentations and reports Stu Clark Vice Mayor Term Expires 2003 A. Proclamations and Awards Margaret A. Branson Centennial Symposium Dedication to Mary Barry Council Member ………………………………………………………..Pg 4 Term Expires 2004 B. Borough Assembly Report Willard E. Dunham C. City Manager's Report Council Member D. City Attorney Report Term Expires 2004 E. Other Reports, Announcements and Presentations Nathan Orr Council Member 1. Report by Elaine Hollier, Senior Area Coordinator Term Expires 2003 for Alaska Housing Finance Corporation on the Glacierview Renovation Project. Vanta Shafer Council Member 2. Prince William Sound Regional Citizen’s Advisory Term Expires 2004 Committee Update by Dennis Lodge. Robert Valdatta Council Member 3. Centennial Symposium Update by Sandy Wassilie. Term Expires 2003 5. Citizens' comments on any subject except those items scheduled for public hearing. [Those who have signed in will be given the first opportunity to speak. Time is limited to 2 minutes per Kristin Erchinger speaker and 30 minutes total time for this agenda item.] Acting City Manager 6. Approval of agenda and consent agenda [Approval of Consent Jean Lewis City Clerk Agenda passes all routine items indicated by asterisk(*). Consent Agenda items are not considered separately unless a council member Brad Meyen so requests. In the event of such a request, the item is returned to the City Attorney Regular Agenda.] City of Seward, Alaska Council Agenda January 27, 2003 Page 1 7. Public hearings [Limit comments to 5 minutes. Those who have signed in will be given the first opportunity to speak.] A. Ordinances for Public Hearing and Enactment B. Resolutions Requiring Public Hearing 1. Resolution 2003-006, authorizing the City Manager to enter into two lease agreements with the Alaska Railroad Corporation (ARRC) for an exchange of lands th along 4 Avenue. (Pulled per request by ARRC) 8. Unfinished business 9. New business A. Ordinances for Introduction B. Resolutions 1. Resolution 2003-010, appropriating $26,913 from the general fund fund balance, and authorizing total expenditures of $26,913 for Japanese Delegation expenses while in Alaska………………………………………………………………………………….Pg 5 2. Resolution 2003-011 appropriating $16,000 to prepare the application for a DOT "Transportation Project Evaluation" for the Waterfront Project Planning and Development, requiring PACAB review the completed application, and appointing a committee……Pg 8 3. Resolution 2003-012, authorizing the Acting City Manager to purchase 30 batteries from C&D Tech. Inc. to be used as starting batteries for generators #3, #4, #5, and #6 at a price not to exceed $34,000 including shipping………………………………..Pg 10 4. Resolution 2003-013, continuing Acting City Manager Kristin Erchinger’s ten percent salary increase and approving a monthly car allowance until an interim or regular City Manager is hired, and approving a step increase…………………………………Pg 15 5. Resolution 2003-014, calling for a special election to be held on April 8, 2003 for the purpose of submission to the qualified voters of Seward the question of repeal of Ordinance 2002-13, which increased the City sales tax from 3% to 4%......................Pg 19 City of Seward, Alaska Council Agenda January 27, 2003 Page 2 6. Resolution 2003-015, calling for a special election to be held on April 8, 2003, for the purpose of submission to the qualified voters of Seward the question of repeal of Ordinance 2002-14, which increased the business license fee for charter boat operators……………………………………………………………………………..Pg 25 7. Resolution 2003-016, approving the City of Seward’s calendar year 2003 revised Federal Legislative Priorities………………………………………………………...Pg 31 C. Other New Business Items 1. Discussion on Kawabe Park financial report and seek direction from Council. 2. Accept the resignation of Mayor Edgar Blatchford………………………Pg 35 3. Appointment of Mayor and direct City Clerk to advertise for council vacancy……………………………………………………………………….Pg 39 4. Discussion and appointment of the establishment of various standing committees of Council. (Clark) 5. Schedule a work session to discuss budget implications of the sales tax referendum. 6. Schedule a work session to discuss City Manager applications after February 7. *7. Approve the January 10, 2003 special meeting minutes of the City Council..Pg 44 *8. Non-objection of liquor license renewals for: American Legion Post #5, Chinooks’s Restaurant and the Yukon Liquor Store………………………….Pg 49 10. Informational items and reports (No action required) Department Monthly Reports 11. Council comments 12. Citizens' comments [5 minutes per individual - Each individual has one opportunity to speak.] 13. Council and administration response to citizens' comments 14. Adjournment City of Seward, Alaska Council Agenda January 27, 2003 Page 3