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HomeMy WebLinkAbout02081999 City Council Agenda The City of Seward, Alaska City Council Meeting February 8, 19997:30 p.m. Council Chambers Bob Satin 1.CALL TO ORDER Mayor Term Expires 1999 2.PLEDGE OF ALLEGIANCE Edgar Blatchford 3.ROLL CALL Vice Mayor Term Expires 2000 4.SPECIAL ORDERS, PRESENTATIONS AND Patrick J. Callahan REPORTS Councilmember Term Expires 1999 A.Proclamations and Awards Marie A. Gage Councilmember B.Borough Assembly Report Term Expires 1999 C.City Manager's Report Jerry F. King 1.Proposed acquisition and installation of a Councilmember generator for the city of Seward Term Expires 2000 2.Power Outages, informational memo from Nathan Orr Engineering and Utilities Manager Dave Councilmember Calvert Term Expires 1999 D.City Attorney's Report Vanta Shafer Councilmember Term Expires 2000 E.Other Reports, Announcements and Presentations Kim Sundberg, Alaska SeaLife Center Executive Director, 1999 Budget and Business Plan Submitted to the city of Seward W. Scott Janke City Manager 5.CITIZENS' COMMENTS ON AGENDA ITEMS NOT SCHEDULED FOR PUBLIC HEARINGAND ITEMS Patrick Reilly OTHER THAN THOSE APPEARING ON THE City Clerk AGENDA [Those who have signed in will be given the first opportunity to speak. Time is limited to 2 minutes per Eric Wohlforth speaker and 30 minutes total time for this agenda item.] City Attorney City of Seward, Alaska Council Agenda January 25, 1999Page A.Agenda items not scheduled for public hearing B.Items other than those appearing on the agenda 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 Councilmember 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.] A.Ordinance 99-01, amending Title 9, Health and Safety by deleting all references to Kennels in Chapter 9.05 Animals and Fowl; and amending Title 15, Planning and Land Use Regulations, regarding Animal Shelters. B.Ordinance 99-03, amending Seward City Code Title 5 to provide that beginning January 1, 2000, the fiscal year of the City shall begin on January 1 of each year. C.Resolution 99-008, authorizing the city manger to enter into an agreement accepting title transfer of the State Owned Harbor Facilities from the State of Alaska and appropriating the deferred maintenance money of approximately $3.2 million from State Project Revenues to the Seward Small Boat Harbor Repair and Renovation Capital Project Fund for the repairs and renovation of the Seward Small Boat Harbor. 8.UNFINISHED BUSINESS A.Items not Completed from Previous Agenda B.Items Postponed from Previous Agenda 1.Resolution 99-003, approving an extension of the settlement agreement dated June 11, 1996, with Frank Irick concerning delinquent special assessments on Lots 15A and 15B in the Jesse Lee Heights Subdivision Addition 4. 2.Introduction of Ordinance 99-02, relating to and limiting open alcohol containers, deletion of physical barriers, updating City Codes related to the legal drinking age, establishing a provision for an exception to open containers, and providing for a misdemeanor offense and penalty. 3.Resolution 99-007, appropriating funds originally earmarked for the Gateway land acquisition grant in the amount of $59,200, and appropriating $22,594 from anticipated excess camping revenues to the Waterfront Improvements Fund, and appropriating the total amount of $81,794 to the Waterfront Improvements Fund for the purpose of camper density reduction and campground and park improvements. City of Seward, Alaska Council Agenda January 25, 1999Page 9.NEW BUSINESS A.Ordinances for Introduction B.Resolutions 1.Resolution 99-009, authorizing the city manager to issue a request for proposals to lease boardwalk sites #6 and #9, Oceanview Subdivision. 2.Resolution 99-010, authorizing the city manager to pay Alaska Rural Electric Cooperative Association annual dues for the Electric Department Enterprise Fund in the amount of $10,783. 3.Resolution 99-111, authorizing the city manager to enter into a contract with Shoreside Petroleum to deliver heating and diesel engine fuel, gasoline, lubricants, cleaning solvents and antifreeze during 1999 for an amount not to exceed $189,361.33. 4.Resolution 99-012, authorizing a credit to residential accounts of the Seward Electric Utility as a result of the CEA 1988 Capital Credit Rebate to the Utility. C.Other New Business Items *1.Appointment to the Regional Citizens’ Advisory Council Board of Directors: One applicant: Dennis Lodge. *2.Approval of the January 25, 1999, city council meeting minutes. 10.INFORMATIONAL ITEMS AND REPORTS (No action required) A.Kenai Peninsula Borough Quarterly Litigation Status Report. B.Power Cost Equalization Program. 11.COUNCIL COMMENTS 12.CITIZENS' COMMENTS [5 minutes per individual - Each individual has one opportunity to speak.] 13.COUNCIL AND ADMINISTRATION RESPONSE TO CITIZENS' COM- MENTS 14.ADJOURNMENT City of Seward, Alaska Council Agenda January 25, 1999Page