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HomeMy WebLinkAbout1974 City Council Agendas '!HE cm OF SEWARD, ALASKA AGENDA FOR '!HE REGULAR MEETING OF '!HE em COUNCIL '10 BE HElD AT 8:00 P.M., ftDIDAy, DF..cEr-lBER 9. 1974, IN '!HE COUNCIL CHAMBERS Item I - Call to Groer: Vice Mayor - Ricard A. Neve' CounciJmembers - G. James Dague - Donald L. McC1wd - Bernard C. lhlm - Robert J. Lutz - Roy F. Roehl Item 2 - Opening Ceremony: Item 3 - Roll Call: Item 4 - Executive Session to discuss personnel. Item 5 - Appointment of Mayor to fill unexpired term of Lee ftklAnemey. Item 6 - Declaration of vacancy of Council seat occupied by Roy F. Roehl. Item 7 - City Manager's Report: 1. Specia~ Presentati.on by Mr. Dave Fritz and Mr. Ned Brown - D'ourth'.lenue Dock Stv.dy Iten 8 - Report of th~ Borough Assemblymen: Item 9 - CamrcL'1..tcCltions: Item 10 - Citizens' Discussion & Public Hearings: 1. Public Hearing - Purchase of lets 9 and 10. Block 16, Federal Addition for $3,000.00. Itern 11 - Resolutions. Ord1nances and other Action items: 1. Purcha.se Authorization - Television Translator 2. Purchase Authorization - Electric Dept. Pick-up Truck. 3. Grant Authorization - Seward Council on Alcohol1sm($l.OOO.OO) 4. Bid Awards: (a) Petroleum Products; (b) T1re&r-'lUbes ..nIj batteries; (c) Vending Machine Service and (d) Tow~ Service. 5. Port of Se"'Jal'd/Resurrection Bay Developnent Profile. Item 12 - Citizens' Discussion: Item 13 - Adj ournment: 11:00 P.M. 74-28 CITY 0 F Item 1 Item 2 Item 3 Item 4 Item 5 Item 6 Item 7 Item 8 SEWARD CITY MANAGER CA 4-5214 P. O. BOX 337 COMPTROLLER CA 4-5216 SEWARD, ALASKA 99664 INFORMATION CA 4-5215 CITY POLICE CA 4-5201 NOTICE OF AND AGENDA FOR A SPECIAL MEETING OF THE SEWARD CITY COUNCIL FOR MONDAY, DECEMBER 2, 1974, AT 7:30 P.M., IN THE COUNCIL CHAMBERS - Call to Order: - Opening Ceremony: - Roll Call: Mayor Councilmembers - Lee McAnemey - Richard A. Neve' - Roy F. Roehl - Donald L. McCloud - Bernard C. Hulm - G. James Dague - Robert J. Lutz - Tim Branson Junior Mayor - Request for authority to draft contract for development and sale of Lots 1, 2 and 3, Block 5, Oceanview Subdivision, to the University of Alaska. - Ordinance No. 403, an Ordinance amending Sections 4-1 and 4-8 of the Seward Code, Establishing General Regulations for Animals. Second Reading. - Approval of Liquor License renewals for: a.) Seward Trading Co., b.) B.P.O. Elks Lodge #1773, c.) Pioneer Bar, d.) Tony's Bar, e.) Pioneer Liquor Store, f.) Tony's Liquor Store, g.) Fla- mingo Lounge, and h.) Yukon Liquor Store. - Introduction of !VIr. W. C. Rhodes, General Manager, Homer Electric Association, Inc. - Adjournment: 11:00 P.M. 74-27 THE CITY OF SEWARD, ALASKA AGENDA FOR THE REGULAR MEmING OF THE CITY COUNCIL TO BE HElD AT 7: 30 P.M., mNDAY NOVEMBER 25, 1974, IN THE COUNCIL CHAMBERS Item 1- Call to Clr'der: Item 2- Opening Cerenr:>ny: Item 3- Roll call: Mayor Counci1members -lee McAnerney -Bema.rd C. Hu1m -Donald L. McCloud -G. James Iague -Richard A. Neve' -Roy F. Roehl Tim Branson Junior Miyor Item 4- Approval of Minutes- October 7th, October 15th, November 11th and November 18th, 1974. Item 5- Report of the Borough Assemblymen: Item 6- City Manager's Report: Item 7- City Attorney's Report: Item 8- Mr. Syd Clark- Progress Report- water/Sewer System Engineering Study. Item 9- Cormnm1cations : Item 10- Citizens' Discussion & Public Hearings: Item 11- Council Discussion: Item 12- Resolutions, Clr'dinances and other Action itens: 1. Ordinance No. 402- AN OODINANCE AMENDING SECTION 19-4 OF THE SEWARD CITY OOIE TO A{1l'HORIZE THE REMJVAL OF SN<Jol AND ICE FROM SIDEWAIKS BY THE CITY, AND THE CHARGING BACK OF THE COST OF REMJVAL. Secord Reading. 2. Ordinance No. 403- AN CRDINANCE AMENDmJ SECTIONS 4-1 AND 4-8 OF THE SEWARD CODE, ESl'ABLISHING GENERAL REGULATIONS FtlR ANIMALS. First Reading 3. Request for .authority to draft contract for deve10pnent and sale of U:rt;s 1, 2 and 3, Block 5, Oceanview Subdivision, to the University of Alaska. 4, Request for extension of permit to allow use of nnbl1e banes in an industrial district from Seward Fisheries. Item 13- Citizens I Discussion: Adjournment: 11 :00 P.M. 74-26 CITY 0 F SEWARD CITY MANAGER CA 4. - 5214- COMPTROLLER CA 4. - 5 216 P. O. BOX 337 SEWARD, ALASKA 99664 INFORMATION CA 4. - 5215 CITY POLICE CA 4. - 5201 AGENDA FOR THE SPECIAL MEETING OF THE CITY /' COUNCIL TO BE HELD AT 7: 30 P.M., MONDAY, NOVEJVIBER 18, 1974, IN THE COUNCIL CHAMBERS ~ Hall to Order: 7 Opening Ceremony: ~' Roll Call: Mayor Councilmembers " 0': Special Presentation - Mr. Don Rife - Television Translator v / Operation and Plan. /5. Resolution No. 912, a Resolution requesting the Kenai Peninsula Borough Assembly to refrain from asking voter approval for school ~struction bonds until the educational needs of Haner, Soldotna and Seward are included. 6. Approval of Feasibility Study by R. W. Beck and Associates to de- termine the potential validity of a lease-purchase agreement between the City of Seward and Haner Electric Association, Inc., for the ~~sale of the Seward Electric Utility System. Y7. Adjournment: 11:00 P.M. Junior Mayor - Lee McAnerney - Richard A. Neve' - Donald L. McCloud - Bernard C. Hulm - G. James Dague - Robert J. Lutz - Roy F. Roehl - Tim Branson 74-25 '.l'HE CITY OF SEWARD, AIASKA AGENDA ~ 'DfE REGULAR Ml!El'INlJ OF 'mE cm OOUNCIL'ro BE HElD AT 8:00 P.M., lOIDAY NOVEMEI!:R 11, 1974, IN '!HE ~IL CHAMBI!RS Item l-call 'Ib crder Item 2~ Celreroony: Item 3-Ro11 Call: M1yor -Ise \ItlAnerney -Richard A. Neve' -Donald L. I\bCloud -Bemaro C. Hu1m -G. James Dague -Ibbert J. Iutz -Roy F. Roehl Item 4-1973-74 Audit Report: Item 5-Approval of the Minutes, as presented or corrected, for the meet- ing of October 7, 1974. Item 6-Report of the City Attorney: Item 7-Report of the BoroUf#l Asseni)lymen: Item 8-c1ty Manager's Report: Item 9-carm.m1cations: Item 10-c1tizens' Discussion & Public Hearings: Item ll-COuncll Discussion: Item 12- Resolutions, Ordinances arxl other Action items: 1. Resolution 910, A Resolution providing for the submission to the qualified voters of the City of Seward, Alaska, the question of whether the City charter sOOuld be amended to provide for the service areas arxl differential taxation. 2. Resolution 911, A Resolution establishing a deferred call>- ensation plan. 3. Ordinance 402, An Ordinance amerding section 19-4 of the Seward City code to authorize the removal of snow and ice from thes1dewalks by the City, and the charging back o.f the cost of rEm)val. Item 13-C1t1zens Discussion: Item 14-Adjoumment: 11:00 P.M. 74-24 >'....;," C~l1 to ~"".,,;'.{~~i,';~i ',.:,.."i" ,;;r" ,< > ' TIm CITi'iW"":c~SIC\: AGENDA'FOR THE S'~ ;;.l~,:'l()F TIlE CITY COUNCIL TO BE ~J),~:A't l-'~1!t. '1'UESDAY OCTOBER'~5, ;~1'74",JllTlf!F~cI.L CHAMBERS -:~. .~ ," ' .- 'I" ~~'~># '>'.,k~,r 'i'..,,~ ;;\~'" /\f{." ",;,1 ':: '<<-,~(:h;,;~(.- Cer_ony,:' i,;, , ti'.t"" V,)\>~" '. " "':';'.~f,,;~:~ ':~,.,:-',;?if:;:\~~;' ,,,;..' , . ,0',' ~,i',~.':', ~\,','~,"'.~i,':f!.,.,"',':; j' '"~V~.' ,_ \,~:.;,,::i;., I.l!e. ~u~ey , "S~Y<, Dou:~loUd "'>~';"'(:'":.,~,,:,,,,}~,~:';;\f/~ .,J:.: ,,"" ,;"',m, '\.. "'" :,:" , ", J:,J_e-S 'nague , <':' iliehar4: A. Neve' ,B~mlitd C. Hulm ltOY, l.Oeb.l . ElPbJtt.t ,Lutz \'TitD ~&ranson l. 2. 3. Opening , j~';i~:'i~t:.,~:t""E~~:,(:'," 1:dJayo;, t,~R., , ",F:" ,,:~;".. -., :';';;:~", ", ,""". .: I. Approval' 'of '.:PU'J:C~'8~,', ofeVts,;ton traps }ato.t,. " .,t~: ~; ~'J:,:;;}:;"~;,,;iL~ " I;; '.'~:: j, ~ :':'.:~" ., Adjou~ri'j;'i;'" '( "',0":' ,,:i!j";'~';\~""<;"" ,~,~"" , ',; ~;t::~\(;::':~;) , . , , ., <"'i.'" " , "tl?' :" ,~, ''', d; ~\~:i'~ 2. ""'.\<. '!HE CITY OF SEWARD, ALASKA AGENDA PUR 'mE SPFt;IAL MEErING OF 'lHE CITY COUNCIL 'ID BE HElD AT 7 :30 P.M., KlNDAY, CJC'.lUBFE 7, 1974, IN '!HE COUNCIL CHAMBERS Item 1 - Call to order: Item 2 - Opening CJerem)ny: Item 3 - Roll Call: Mayor -lee ~Anerney Councilmembers -Bernard C. Hulm -Ibnald L. ~C1oud -G. Janes D3.gue -Richard A. Neve' -\tn. C. Vincent -Enm1tt Hill Junior Mayor -T:lm Branson Item 4 - Approval of Minutes, as presented or corrected for the me- etings of Septenber 23, 1974 and October 2, 1974. Item 5 - Swearing-in of Counc11members-e1ect Bernard C. Hulm, Fbbert J. Illtz and Roy F. Jbehl. Item 6 - Roll Call: Mayor -lee McAnerney Councilmembers -Bernard C. Hulm -Fbbert J. Illtz -Fby F. Fbehl -G. James tague -Richard A. Neve' -Ibnald L. ~Cloud Junior Mayor -T:lm Branson Item 7 - Conmmications: Item 8 - Citizens' Discussion and Public Hearings: 1. Presentation - Arctic Envirormental I'))g1neers Item 9 - Resolutions, Ordinances and other Action items: Item 10 - Council Discussion: Item 11 - Report of the Borough Assemblymen: Item 12 - Citizens' Discussion Item 13 - Adjournnent: 11:00 P.M. 74-22 NOTICE OF AND AGENDA FOR A SPECIAL MEEI'ING OF THE SEWARD CITY COUNCIL FOR WE>>JESDAY, OCTOBER 2, 1974 AT 4: 00 P.M., IN THE COUNCIL CHAMBERS Item 1 - Call to Order: Item 2 - Opening Cerenony: Item 3 - Roll Call: Mayor Cotmc11members -lee McAnerney -G. James D:l.gue -D:>nald McCloud -Richard A. Neve f -Bernard C. Hulm -Fnmitt Hill -\tm1. C. Vincent Item 4 - Canvass of the ballots of the October 1, 1974, General Mmicipal Election. Item 5 - Adjournment: 74-21 THE CITY OF SEWARD, ALASKA AGENDA FUR THE REGULAR MEETING OF THE CITY COUNCIL TO BE HEW AT 7: 30 P.M., !\DNDAY SEPI'EMBER 23, 1974, IN THE COUNCIL CHAMBERS Item 1 - Gall to Order: Item 2 - Opening Cererony: Item 3 - Roll Call: Junior Mayor -Lee ~Anemey -Ixmald L. McCloud -Vkn. C. Vincent -EimI1tt L. Hill -Bernard C. HulIn -Richard. A. Neve' -G. James Dague -Tim Branson Mayor Councilmembers Item 4 - Joint Meeting with Harbor Cormrl.ssion: 1. Discussion with Council 2. Citizens' Discussion 3. Joint Meeting Adjournment Item 5 - Approval of Minutes, as presented or corrected, for the Meetings of August 12, 1974, August 29, 1974 and September 9, 1974. Item 6 - Report of the Borough Aseemblymen: Item 7 - City Mmager's Report: Item 8 - Conmmications: Item 9 - Citizens' Discussion & Public Hearings: Item 10 - Council Discussion: Item 11 - Resolutions, Ordinances and other Action items: Item 12 - Citizens' Discussion Item 13 - Adjournment 11:00 P.M. 74....20 THE CITY OF SEWARD, ALASKA AGENDA FOR THE REGULAR MEEl'ING OF THE CITY COUNCIL'ID BE HEW AT 7:30 P.M., mNDAY SEPl'EMBER 9, 1974, IN THE COUNCIL CHAMBERS Item 1 - Call to Order: Item 2 - Opening Ceremony: Item 3 - Roll Call: M3.yor Counci1members -Lee McAnerney -Eirmitt L. Hill -Bernard C. Hulm -\tbn. C. Vincent -G. James !ague -Richard A. Neve J -Donald L. McCloud Item 4 - Report of the Borough Assemblymen: Item 5 - City Manager's Report: Item 6 - Communications: Item 7 - Citizens' Discussion & Public Hearings: Item 8 - Council Discussion: Item 9 - Resolutions, Ordinances and other Action items: Item 10 - Citizens' Discussion: Item 11 - Adjou.rnnent: 11:00 P.M. 74-19 THE CITY OF SEWARD, AIASKA AGENDA FDR THE REGULAR. MEEn'ING OF THE CITY COUNCIL TO BE HElD AT 7:30 P.M., THURSDAY AUGUsr 29, 1974, IN THE COUNCIL CHAMBERS Item 1 - Call to Order: Item 2 - Opening CerelOOny: Item 3 - Roll Call: f.'Ryor Cotmci1members -Lee McAnerney -\oRn. C. Vincent -Donald L. McCloud -Bernard C. lh.tlm -G. James Dague -Fmnitt L. Hill -Richard A. Neve' Item 4 - Report of the Borough Assemb1ym:!n: Item 5 - City Manager's Report: Item 6 - Conrnunications: Item 7 - Citizens' Discussion & Public Hearings: Item 8 - CotmCll Discussion: Item 9 - Resolutions, Ordinances and other Action items: Item 10 - Citizens' Discussion: Item II - Adjournment: ll:OO P.M. 74-18 / THE CITY OF SEWARD, ALASKA AGENDA FOR THE REGULAR MEEI'ING OF THE CITY COUNCIL'ID BE HEW AT 7:30 P.M., fvDNDAY AUGUST 12, 1974, IN THE COUNCIL CHAMBERS Item 1 - Call to Order: Item 2 - Opening Cerem:>ny: Item 3 - Roll Call: Mayor Counci1.nenbers -lee McAnerney -Richard A. Neve' -lMn. C. Vincent -D:>nald L. McCloud -Bernard C. Hu1m -G. James rague -Emnitt L. Hill Item 4 - Official Welcome to Japanese Exchange Students, Mr. Aldhiko Konishi am Mr. Shigehiro Kishida, from the City of Ob1h1ro. Item 5 - Approval of Minutes, as presented or corrected, for the Meeting of July 22, 1974. Item 6 - Report of the Borough Assemblymen: Item 7 - City Mmager's Report: Item 8 - Commmications: Item 9 - Citizens I Disoussion & Public Hearings: 1. Public Hearing - Proposed Study of 4th Avenue D:>ck Improvements. Item 10 - Council Discussion: 1. Adm1n1strative staffing. Item 11 - Resolutions, Ordinances am other Action items: 1. Bid Award - Fire Station Painting. 2. Witlm'a.\>alof Tract 2, Seward Waterfront Tracts, for public parking. 3. Purchase authorization for electric line truck with aerial bucket. Item 12 - Citizens I Discussion: Item 13 - Adjournment: 11:00 P.M. 74-17 THE CITY OF SEWARD, ALASKA AGENDA FOR THE REGULAR MEETING OF THE CITY COill'JCIL TO BE HELD AT 7 :30 P.M., MONDAY JULY 22, 1974, IN THE COmICIL CHAMBERS Item 1 - Call to Order: I tern 2 - Opening Cererrony: Item 3 - Roll Gall: r1ayor Councilmembers -Lee McAnerney -Bernard C. Hulm -funald L. McCloud -G. James Dague -Richard A. Neve' -WIn. C. Vincent -Errmitt Hill Item 4 - Approval of Minutes, as presented or corrected, for the meeting of July 8, 1974. Item 5 - Report of the Borough AsSemblymen: Item 6 - City Manager's Report: Item 7 - Communications: Item 8 - Citizens' Discussion and Public Hearings: Item 9 - Council Discussion: Item 10 - Resolutions, Ordinances and other Action items: 1. Approval of Assignment of Lease, Lot 4, Marina 3ubdi vision, Carr to Clement. Item 11 - Citizens' Discussion: Item 12 - Adj ournment : 11:00 P.M. 74-16 THE CITY OF SEWARD> ALASKA AGENDA FOR THE REGULAR MEEI'ING OF THE CITY COUNCIL TO BE HElD AT 7: 30 P.M., WEDNESDAY JULY 8, 1974, IN THE COUNCIL CHAMBERS Item 1 - Call to Order: Item 2 - Opening Ceremony: Item 3 - Roll Call: JVhyor Councilmembers -tee McAnerney -G. James Dague -)))nald McCloud -Richard A. Neve' -Bernard C. HulIn -EimI1tt Hill -WIn. C. Vincent Item 4 - Approval of Minutes, as presented or corrected, for the meeting of JWre 24, 1974. Item 5 - Report of the Borough Assemblymen: Item 6 - City Manager's Report: Item 7 - Communicaticns: Item 8 - Citizens' Discussion and Public Hearings: Item 9 - Council Discussion: 1. JVayor' s Report - A!'I[, Board Meeting and Transportation Conference. 2. Discussion on Administrative Staffing. Item 10 - Resolutions, Ordinances and other Action items: 1. Resolution No. 907, a Resolution supporting passage of House Resolution No. 12225, and federal payments-in-lieu of taxes. 2. Approval of Assignment of Lease, lot 4, Marina Subdivision, Carr t8 Clemonsen. 3. Approval of Amendment No. 1 to Contract for Sale and De- velopment of Jesse Lee Home Property, Payment of Contractors. Item 11 - Citizens' Discussion: Item 12 - Adjournment: 11:00 P.M. 74-15 THE CITY OF SEWARD, ALASKA AGENDA FOR THE REGULAR MEEI'ING OF THE CITY COUNCIL TO BE HElD AT 7 :30 P.M., MJNDAY JUNE 24, 1974, IN THE COUNCIL CHAMBERS Item 1 - Call to Order: Item 2 - Opening Cerem::>ny: Item 3 - Roll Call: Mayor Counci1members -Lee McAnerney -funald L. McCloud -\okn. C. Vincent -Emnitt L. Hill -Bernard C. Hulm -Richard A. Neve' -G. James Dague 4. Joint Meeting with Harbor Comnission 1. Harbor Commission Roll 2. Discussion with Council 3. Harbor Commission Adjournment Item 5 - Approval of Minutes, as presented or corrected, for the Meetings of May 13, May 23, and June 10, 1974. Item 6 - Report of the Borough Assemblymen: Item 7 - City Manager's Report: Item 8 - Communications: Item 9 - Citizens' Discussion & Public Hearings: Item 10 - Council Discussion: 1. Ball Diamond Advertising Item 11 - Resolutions, Ordinances and other Action items: 1. Resolution No. 905, a Resolution for Non-Receivable- Miscellaneous Accounts - December 1973. 2. Resolution No. 906, a Resolution for Non-Receivable- Miscellaneous Accounts - March 1974. 3. Appointment of Consulting Engineering firm for: a) water projects, b) sewer projects and c) dock project. 4. Approval of agreement with Alaska Public Employees Association covering non-LB.E.W. city workers. 5. Approval of participation in Title III program grant for the Seward Senior Citizen Transportation Project. 6. Request for purchase authority for lJ::>ts 5, 6 & 7, Block 11, Cliff Addition, for park purposes including a tract of land for addition to the Alaska Flag Merrorial site. 7. Request for approval of cancellation of 14% clause in ~bage contract in favor of full cost reinbursement prior to trans- fer of solid waste responsibility to Kenai Peninsula Borough. Item 12 - Citizens' Discussion: Item 13 - Adjournment: 11:00 P.M. 74-14 THE CITY OF SEWARD, ALASKA AGENDA FOR THE REGULAR MEETING OF THE CITY COUNCIL TO BE HElD AT 7: 30 P.M., MONDAY JUNE 10, 1974, IN THE COUNCIL CHAMBERS Item 1 - Call to Order: Item 2 - Opening Ceremony: Item 3 - Roll Call: Mayor -Lee McAnerney Councilmembers -lMn. C. Vincent -Donald L. McCloud -Bernard C. Hulm -G. James Dague -Emnitt L. Hill -Richard A. Neve' Item 4 - Approval of Minutes, as presented or corrected, for the Special Meeting of May 8, 1974. Item 5 - Report of the Borough Assemblymen: Item 6 - City Manager's Report: 1. last Frontier, Inc. default on Jesse Lee Home Redevelopment Project. 2. Lounsbury and Associates Engineering Proposal. Item 7 - Conmunications: Item 8 - Citizens' Discussion and Public Hearings: Item 9 - Council Discussion: Item 10 - Resolutions, Ordinances and other Action items: 1. Proclamation - Alaska Publishers Association Item 11 - Citizens' Discussion: Item 12 - Adjournment: 11:00 P.M. 74-13 THE CITY OF SEWARD, ALASKA AGENDA FOR THE REGULAR t,1EETING OF THE CITY COUNCIL TO BE HEID AT 7: 30 P. 1'1., THURSDAY MAY 23, 1974, IN THE COUNCIL CHArIfl3ERS Item 1. Call to Order: Item 2 . Opening Cerem:my: Item 3 -. Roll call: I1ayor CotU1cilmembers .Lee r'lcAnerney ..WIn. C. Vincent .]))nald L. tJ[cCloud .Bernard C. Hulm .(J . James Dague -Emmitt L. Hill .Richard A. Neve I -Arden Whitmore Jr. T'layor Item 4. Report of the Boro\lP')1 Assemblymen: Item 5 -. City NJanager IS Renart: 1. Status Renort Alaska Flag ~'Iemorial Proj ect 2. Option, Block 5, Oceanview Subdivision 3. Summer Recreation ProF',I'am 4 . Seward Fisheries Payment for \.fua.rf Item 6 . Contnunications: Item 7 - Citizens Discussion: Item 8. CotU1cil Discussion: Item 9 . Resolutions, Ordinances and other Action items: 1. Ordinance No. 399, an Ordinance repealing Article II, Chanter 8, of the Seward Code relating to registration of voters. Third reading and aporoval. 2. Ordinance No. 400, as amended, an Ordinance repealing and re..enacting Chapter 20 of the Se\mrd Code, Vehicles for Hire. Third reading and aporoval Item 10 - Citizen I s Discussion: Item 11 - Adjournment: 11:00 P.r1. 74.-12 THE CITY OF SEldARD, AlASKA AGENDA FOR THE REGULAR M:EE'I'IOO OF THE CITY COUNCIL TO BE HElD AT 7:30 P.H., rvDNDAY NIAY 13, 1974, IN THE COUNCIL CHAMBERS Item 1 . Call to Order: Item 2- Opening Ceremony: Item 3- Roll Call: Jr. f'l1a.:vor Lee T4cAnerney .Hm. C. Vincent .]):)nald L. ~Cloud -Bernard C. Hulm .{}. James Dague .Fnrnitt L. Hill -Richard A. Neve I -Arden 1!Jhitm:>re r'ayor Councilmembers Item 4 - Approval of Minutes, as presented or corrected, for the meeting of April 22, 1974. Item 5 . Report of the Borough Assemblvmen: Item 6 .~ City Manager's Report: Item 7 - Communications: Item 8 . Citizens' Discussion: Item 9 - Council Discussion: 1. Civic Center Item 10 . Resolutions, Ordinances and other Action items: 1. Resolution No. 902, a Resolution accepting an Economic Develonment Administration grant for water system improvements. 2. Ordinance No. 399, an Ordinance renealing Article II, Chanter 8, of the Seward Code relatinr:; to registration of voters. Second Reading. 3. Ordinance No. 400, an Ordinance repealing and re ~nacting Chapter 20 of the Sel'lard Code, Vehicles for Hire. Second Reading. 4 . Resolution No. 903, A Resolution aonroving the Occidental Pension Plan Contract. Item 11 . Citizens' Discussion: Item 12 . Adjournment: 11:00 P.M. 74 -.).l CITY OF SEWARD CITY MANAGER CA 4-5214 COMPTROLLER CA 4-5216 P. O. BOX 337 SEWARD, ALASKA 99664 INFORMATION CA 4-5215 CITY POLICE CA 4-5201 NOTICE OF AND AGENDA FOR A SPECIAL MEETING OF THE CITY COUNCIL TO BE HELD AT 7:30 P.M., IN THE SEWARD GRADE SCHOOL GYMNASIUM, ON WEDNESDAY, MAY 8, 1974. 1. Call to Order: 2. Opening Ceremony: 3. Roll Call: Mayor - Lee McAnerney Councilmembers - Richard A. Neve' - WIn. C. Vincent - Donald L. McCloud - Bernard C. Hulm - G. James Dague - Emmi tt L. Hill 4. Introduction of Special Federal and State respresentat~ves. 5. General discussion regarding community plans for implementation of facilities construction for a. sewage treatment and collection; b. water system improvements; and c. compliance with Federal and State ,regulations relative to matching funds. 6. Council Discussion: 7. Citizens' Discussion: 8. Adjournment: 11:00 P.M. 74-10 THE CITY OF SEWARD, ALASKA AGENDA FOR THE REGULAR MEEl'ING OF THE CITY COUNCIL 'IO BE HEW AT 7 :30 P.M., MONDAY J APRIL 22, 1974, IN THE COUNCIL CHAMBERS Item 1 '- Call to Order: Item 2 -Opening Ceremony: Item 3 - Roll Call: Mayor Counci1members -lee ~erney -Bernard C. Hu1m -Ibnald L. fl'bC1oud -G. James ])igue ~cha.rd A. Neve I -Wn. C. Vincent -&mitt Hill -Arden WhitlOOre Jr. Mayor Item 4 - Approval of Minutes, as presented or corrected J for the meeting of April 8, 1974. Item 5 - Report of the Borough Assemblymen: Item 6 - City M3.nager's Report: . 1. Water System Inprovement Project Item 7 - Conmunications: Item 8 - Citizens' Discussion and Public Hearings: 1. Water System Inprovement Project 2. iVlr'. Loren Lounsbury - 4th Avenue Ibck ~vement Study Proposal Item 9 - Council Discussion 1. Water System Improvement Project Item 10 - Resolutions, Ordinances and other Action items: 1. Approval of Economic Deve10pnent Administration gt'ant for water system irrI>rovements. 2. Proclamation - Youth Week Item 11 - Citizens' Discussion: Item 12 - Adjournment: 11:00 P.M. 74-9 THE CITY OF SEWARD) ALASKA AGENDA FOR THE REGULAR MEETING OF THE CITY COUNCIL TO BE HELD AT 7: 30 P.M.) MONDAY) APRIL 8) 1974) IN THE COUNCIL CHAMBERS . Item 1 - Call to Order: Item 2 - Opening Ceremony: Item 3 - Roll Call: Mayor Councilmembers -Lee McAnerney -G. James Lague -Donald McCloud -Richard A. Neve I -Bernard C. Hulm -Enmitt Hill -WIn. C. Vincent -Arden Whitmore Jr. Mayor Item 4 - Approval of Minutes) as presented or corrected) for the meeting of March 26) 1974. Item 5 - Report of the Borough Assemblymen: Item 6 - City M:mager's Report: Item 7 - Communications: Item 8 - Citizens' Discussion and Public Hear~: 1. lVlr'. John Scribner) Acting Director of State Division of water and Air Quality Control) to discuss water resource management. Item 9 - Council Discussion: 1. Proposed purchase of additional generation equipment for Seward Electric System. Item 10 - Resolutkns) Ordinances and other Action items: 1. Resolution No. 900) a Resolution approving the 1974-1975 Jlfunicipal Budget and setting the tax levy at 20 mills. 2. Approval of administrative request to purchase generation equipment in an amount estimated not to exceed $400,000.00 Item 11 - Citizens' Discussion: Item 12 - Adjournment 11:00 P.M. 74-8 TrlE CITY OF SEVIA.'ID ALASKA AGENDA FOR THE REnUU\R r'mTING OF THE CITY COUNCIL TO BE HErD AT 7 :30 P .~1., 'IUESDAY, f>1ARCH 26, 1974, IN THE COUNCIL CHAHBERS Item 1 - Call to Order: Item 2 - Opening Cererrorw: Item 3 - Roll Call: 4ayor Councilmembers -Lee J'bAnerney ..Donald L. rib Cloud .l-kn. C. Vincent -EmJitt L. Hill .Bernard C. Hulm -Richard A. Neve' -G. James ~e .-Arden l>1h1trrore Jr. I.byor Item 4 - Approval of r'11nutes, as presented or corrected, for the ~~t1ng of ~~h 11, 1974. Item 5- Report of the &>rough Assembl:vmen: Item 6 .. City ~'E.nager's Report: Item 7 - Conm.m1cations: Item 8 - Citizens' Discussion and Public Hear1r\~: 1. Public Hearing -. 1974.-1975 :'h.tn1cipal Budget Item 9 - Council Discussion: Item 10 - Resolutions, Ordinances and other Action items: 1. Ordinance.No. 398, An Drolna.nce transferrin..'~ all powers of the City of Seward Idth respect to the disposal of solid waste to the Kenai Peninsula &>rough. Final reading and Approval. Item 11 - Citizens t Discussion: Item 12 - Adjournment 11:00 P.fII. --- .- _/ .--._~ 74-7 .--..- ~- ..'---- THE CITY OF SE\.[ARD ALASKA AGErIDA FOR THE REGULAR NEETING OF THE CITY COUNCIL 'ID BE HEW AT 7: 30 P .f'I., f1[)NDAY, MARCH 11, 1974, IN THE COUNCIL CHAr/lBERS Item 1 - Call to Order: Item 2 - Opening Cererrony: Item 3 - Roll Call: :/layor Councilmembers -Lee flcAnerney -Enmitt L. Hill -Bernard C. Hulm -14m. C. Vincent -G. James fugue .-Richard A. Neve I -U,nald L. ~lcCloud -Arden Mlitnnre Junior Mayor Item 4 '. Approval of rlJinutes, as presented or corrected, for the meeting of February 25, 1974. Item 5 - Report of the Borough Assemblymen: Item 6 - City Manager t S Report: Item 7 - Cormnmications: Item 8 - Citizens t Discussion and Public Hear:L1'1g5: Item 9 - Council Discussion: Item 10 - Resolutions, Ordinances and other Action items: 1. Ordinance No. 398, (second reading) an Ordinance transferring all pm'1ers of the City of Seward With respect to the disposal of solid \'laste to the Kenai Peninsula Borough. Item 11 -. Citizens I Discussion: Item 12 - Adjournment 11:00 P.i\f. 74-6 THE CITY OF SEHARD AGENDA FOH TTiE REGULAR MEETI1'lG OF THE CITY COUNCIL 'ro BE HElD AT 7: 30 P .fL, r.nNDAY, F"LBRUAHY 25, 1974, IN THE COUNCIL CHAl'iIBEHS Item I - Call to order: Item 2 -. Opening Ceremony: Item 3 -. Roll Call: ;'ayor Counci1rnember -Lee ;.IfcAnerney -Hm. C. Vincent ..lX>nald L. l<t.:Cloud ..Bernard C. HuJm -~. Janes Dague ..&mitt L. Hill -Richard A. Neve' .-Arden lfuitlrore Jr. rhyor Item 4 - Approval of' the I:linutes, as presented or corrected for the meeting of February 11, 1974. Item 5 .. Report of the Borough Assemblymen: Item 6 - City f'.'lanager t s Report: Item 7 - Corrmunications: Item 8 - Citizens t Discussion and Public Hearings: J:tem 9- Council Discussion: Item 10 ... Resolutions, ordinances and other Action items: 1. Grdinance No. 398, an ordinance approving transfer of' the solid tIaste power to the Kenai Peninsula Borough. First Reading. 2. Resolution No. 896, a Resolution suoporting the developnent plans of the L'1Stitute of j.1arine Science in Se1erd. 3. Resolution;1o. 897, a Resolution endorsm..q; House Con- current Resolution No. 26 and the plan to restore the r.w l.JICI\ERSHAj\1 to Alaskan Service. 4. Hesolution No. 89&, a Resolution approving issuance of a Restrictive Deed for Block 29, Original Townsite, to the Kenai Peninsula Borough. Item 11 ~ Citizens' Discussion: Item 12- AdJourrnnent 11:00 P.''!!. 74-5 EVJARD AGENDA FUR TIlE I'1JEETnlG OF THE CITY, COUNCIL'ID BE HEW AT 7:30 p.r.!., !'l)NDAY, FEBRUARY 11, 1974, m THE COUNCIL CHA::1BERS 't/LAtL... Item 1 - Call to Order: Item 2 .. Opening Cereroony: Item 3 - Roll Call Nayor Councilmember -Lee NcAnerney ..Richard A. Neve' -\>kn. C. Vincent -I:bnald L. r.t:Cloud ..Bernard C. Hu1m .~. James Dague .&m:I.tt L. Hill -Arden HhitIlDt'e Jr. [!ayer Item 4 .. Approval of the fJJinutes, as presented or corrected for the meeting of January 28, 1974. Item 5 .. Report of the Borough Assemblymen: Item 6 .. City l'fanager' s Report: Item 7 - Conmmications: Item 8 - Citizens' Discussion and Public Hearings: Item 9 - Council Discussion: 1. Deve10pnent Plans - Institute of I'Brine Science Item 10 .. Resolutions, Ordinances and other Action items: 1. Resolution No. 895, a Resolution requesting a deed from the United States Department of Transportanion for the Se~ard port facilities. Item 11 - Citizens' Discussion: Item 12 . Adjourr:ment: 11:00 P.H. 74-4 AGENDA Fan 'l'HE RmUIJ\t'1 f'lEETOO OF' 'mE CITY, COUNCIL 10 BE HEW AT 7~30 P.~l., T'!)NDAY, JANUARY 23. 1974. m THE COUNCIL CIW.1BERS Item 1. . Call to Ot'der; Item 2. Open.:i.np.; Cerennn.v: Item 3 . Roll Call f'hyor ColU1ci1.rnembers .Lee 'tcAnerney -Bernard C. Hulm .Ibnald L. ricC10ud ~. Ja~s Dague -Richard A. ;~eve' -\'kn. C. Vincent .J}nnitt Hill .Arden ~'n1itnPre Jr. '1ayor Item 4 . Aporova1 of the ''!1nutes" as presented or corrected, for the meeting of January 21. 1974. Item 5 .. Report of the Borougl1 Assemb1vmen: Item 6. City 'tma.~'s Report: Item 7 . Conrramication::;: Item 8 . Citizens' Discussion and Public Hearin~' 1. Public He3I'ing. Installation o.f Residential "later '1eters by September 1.. 1975. Item 9 . COlU1cil Discussion: 1. Solid "Taste ProfTffi!l Requirements . 1974 2. D:>ck and Hmrf Tariff ProJ')Osal Item 10 . Resolutions. Ordina"lces and other Action items: Item 11 . Citizens i Discussion; Item 12 . Ad10umnent . 11 ~ 00 P. '1. 74 -3 AGENDA FOR '!HE SPECIAL MEETIm OF THE CITY) C~n. TO BE HELD AT 7:30 P.i'f., f-DNDAY, JANUARY 21, 1974, Dl THE CCXJNCIL CHA.~ Item 1 - Call to Order: Item 2 ~ Opening CeretlDnv' Item 3 ,Roll Call "lavor Cou."1ci~"1e'llbers Jr. 'ayor -lee ''1cAnerney .0. James Dague .Ibnald ~.'lcClou.d .R1ch'U'd A. Heve' .Bernard C. Hulm .Eirrn1tt Hill j'hn. C. Vincent -Arden ltlhitllPre Item 4 . Approval of the ~linutes. as nresented or corrected.. for the meeting of January 14, 1974. Item 5 ., City c'anager; s 'tenort: Item 6 . C0I1111unications: Item 7 . Citizens t Discussion and Public Hearings: Item 8 . CoW'lcil Discussion: 1. Solid Haste Program Requirements ,1974 2. IX>ck and 1vharf Tariff Pronosal Item 9 . Resolutions, Ordinances and ot!1er Action items ~ 1. Annroval of liquor license apnUcatlons for: a. Solly's IDunge b. Tony's Bar C. Pioneer Bar d. Thorn's Showcase IDunge e. Yukon Bar f. SoIl v I s Liquor' store p;. Tonv I s Liouor. Store h. Pioneer Liquor Store i. 11:io1 :'!all Item 10 . Citizens' Discussion: Item 11 . Adjournment 11:00 P.:,1. 74 -2 THE CITY OF SEWARD, ALASKA AGENDA FDR THE REGULAR MEEI'ING OF THE CITY, COUNCIL ID BE HElD I\T 7: 30 P .lVI., T\I!ONDAY, JANUARY 14, 1974, IN THE COUNCIL CHAMBERS Item 1 '0 Call to Order: Item 2 - Opening CerellPny: Item 3 - Roll Call Mayor-Lee McAnerney Councilmembers-Donald L. McCloud -\tm1. C. Vincent -Eilmitt L. Hill -Bernard C. HulIn -Richard A. Neve I -G. James fugue Jr. 'M9.yor --Arden WhitllPre Item 4 - Approval of the Minutes as presented or corrected, for the meeting of December 10, 1973. Item 5 - Report of the Borough Assemblymen: Item 6 - City Manager I s Report: Item 7 '0 Comnunications: Item 8 - Citizen's Discussion and Public Hearings: 1. Presentation by l'ih'. Paul A. Leroux and J1m fuvis, Alaska Dept. of Fish and Game. Item 9 - Council Discussion: Item 10 - Resolutions, Ordinances and other Action items: 1. Resolution No. 893, a Resolution SUDPOrting an All-Alaska gp.s pioeline. 2. Resolution No. 894, a Resolution aDproving the proposed lease of a tract of land Northwest of Lot 32, M<irathon Addition to Frank Ruks and fule R. Lindsey. 3. Ordinance No. 396, an Ordinance creating section 15--7A of the Seward City Code relating to the regulation of disorderly conduct. 4. Ordinance No. 397, an Ordinance declaring an emergency and authorizing the imnediate execution of a lease agreement for Lots 13 and 14, Seward Industrial Park. 5. Bid Award ,- Tires, Tubes, and Batteries 6. Bid Award ., Petroleum Products 7. Purchase approval ,- Conveyor for Public Works DepartIrent. 8. Approval of Application for Authorized Games of Chance and Skill for (a) Seward Chamber of Corrmerce; (b) Sacred Heart Parish, (c) Pioneers of Alaska, Igloo No.9, and (d) B.P.O. Elks. Item 11 - Citizens I Discussion: Item 12 - Adjournment 11:00 P.M. 74-1