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HomeMy WebLinkAbout08132001 City Council Agenda The City of Seward, Alaska City Council Meeting August 13, 20017:30 p.m. Council Chambers Edgar Blatchford 1.Call to order Mayor Term Expires 2001 2.Pledge of allegiance David Brossow 3.Roll call Vice Mayor Term Expires 2001 4.Special orders, presentations and reports Michael Calhoon Council Member A.Proclamations and Awards Term Expires 2002 B.Borough Assembly Report Stu Clark Council Member Term Expires 2001 C.City Manager's Report Nathan Orr D.City Attorney's Report Council Member Term Expires 2001 E.Other Reports, Announcements and Presentations Vanta Shafer Council Member 1.Alaska SeaLife Center Update from Executive Term Expires 2002 Director Tylan Schrock............pg 4 Vacant 2.Sandra Reese, Administrator and Phillip Bell, Council Member Term Expires 2002 Medical Director of the Providence-Seward Medical Center. 5.Citizens' comments on agenda items not scheduled for public hearingand items other than those appearing on W. Scott Janke City Manager the agenda [Those who have signed in will be given the first opportunity to speak. Time is limited to 2 minutes per Patrick Reilly speaker and 30 minutes total time for this agenda item.] City Clerk A.Agenda items not scheduled for public hearing Brad Meyen B.Items other than those appearing on the agenda City Attorney City of Seward, Alaska Council Agenda August 13, 2001Page 1 6.Approval of agenda and consent agenda [Approval of Consent Agenda passes all routine items indicated by asterisk (*). Consent Agenda items are not considered separately unless a council member so requests. In the event of such a request, the item is returned to the Regular Agenda.] 7.Public hearings [Limit comments to 5 minutes. Those who have signed in will be given the first opportunity to speak.] 8.Unfinished business A.Items not Completed from Previous Agenda B.Items Postponed from Previous Agenda 1.Resolution 2001-084, authorizing the City Manager to amend the Restrictive Covenants on the historic Seward Railroad Depot building, located at 501 Railway Avenue, by deleting the provision that restricts the use of the building for food or beverage service................................pg 5 C.Items for Reconsideration 1.Resolution 2001-093, authorizing the use of Lot 10A, Fort Raymond Subdivision, (South of Sea Lion Drive, between Diamond Blvd. and the Seward Highway), for the purpose of receiving approximately 20,000 yards of fill from the Resurrection River Stockpile...................pg 19 9.New business A.Ordinances for Introduction B.Resolutions 1.Resolution 2001-096, reclassification of the Fire Department Administrative Clerk from Regular Part Time to Full Time...................pg 25 2.Resolution 2001-097, authorizing the City Manager to enter into an agreement with Alaska Sales and Service to purchase a vehicle in the amount of $34,837 for used oil collection, transport and delivery.........pg 28 *3.Resolution 2001-098, authorizing the City Manager to amend the lease agreement with the U.S. Department of Interior, National Park Service, Kenai Fjords National Park (NPS), to change the effective date of rental adjustments to October 1 in the year of the appraisal......................pg 55 *4.Resolution 2001-099,authorizing the City Manager to increase the amount paid to Trailboss Inc., in the amount of $2,770.42, for additional paving that City of Seward, Alaska Council Agenda August 13, 2001Page 2 was needed in the area of ā€œJā€ Dock and at the south end of the Harbormasters building..............................................pg 60 5.Resolution 2001-100, authorizing the City Manager to enter into a contract with Metco, Inc., for an amount not to exceed $151,824.18, for the hauling of the Resurrection River stockpile and appropriating the money from a FEMA flood mitigation grant..............................pg 65 *6.Resolution 2001-101, appropriating State of Alaska Revenue Sharing money in the amount of $38,033 for the health facilities within the City of Seward and authorizing payment to those health facilities based upon the State of Alaska Revenue Sharing Allocation.........................pg 68 7.Resolution 2001-102, awarding a contract to relocate a portion of the existing 25 kV underbuilt distribution conductors in the mile 18.5 Seward Highway vicinity and raise both the transmission distribution conductors by pole change outs in the mile 22 Seward Highway vicinity..................pg 74 C.Other New Business Items *1. July 23, 2001 meeting minutes............................pg 75 10.Informational items and reports (No action required) A.Proposing a resolution establishing adoption fees to include a deposit for spay and neutering of all animals adopted from the Seward Animal Shelter.........pg 84 B.Alice Pickett Memorial Animal Shelter August 2001 Report............pg 88 C.Proposed Kenai Peninsula Borough Ordinance 2001-029, amending KPB Chapter 2.40 Regarding Planning Commission Membership and Apportionment....pg 92 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 August 13, 2001Page 3