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HomeMy WebLinkAbout04121999 City Council Agenda The City of Seward, Alaska City Council Meeting April 12, 1999 7:30 p.m. Council Chambers Bob Satin 1. CALL TO ORDER Mayor Term Expires 1999 2. PLEDGE OF ALLEGIANCE Edgar Blatchford Vice Mayor 3. ROLL CALL Term Expires 2000 4. SPECIAL ORDERS, PRESENTATIONS AND Patrick J. Callahan REPORTS Councilmember Term Expires 1999 Marie A. Gage Councilmember Term Expires 1999 Jerry F. King Councilmember Term Expires 2000 Nathan Orr Councilmember Term Expires 1999 Vanta Shafer Councilmember Term Expires 2000 W. Scott Janke City Manager City of Seward, Alaska Council Agenda April 12, 1999 Page 1 Patrick Reilly City Clerk Eric Wohlforth City Attorney A. Proclamations and Awards B. Borough Assembly Report C. City Manager's Report D. City Attorney's Report E. Other Reports, Announcements and Presentations 5. CITIZENS' COMMENTS ON AGENDA ITEMS NOT SCHEDULED FOR PUBLIC HEARINGAND ITEMS OTHER THAN THOSE APPEARING ON THE AGENDA [Those who have signed in will be given the first opportunity to speak. Time is lim- ited to 2 minutes per speaker and 30 minutes total time for this agenda item.] 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 City of Seward, Alaska Council Agenda April 12, 1999 Page 2 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. Ordinances for Public Hearing and Enactment B. Other Public Hearing Items 1. Resolution 99-028, approving the Seward Small Boat Harbor Repair and Renovation Capital Project scope of work, and authorizing the City Man- ager to issue a Request for Proposals for engineering services for this pro- ject. 2. Resolution 99-043, adopting the Strategic Plan 8. UNFINISHED BUSINESS 9. NEW BUSINESS A. Ordinances for Introduction B. Resolutions *1. Resolution 99-029, supporting the efforts of the Alaska Department of Transportation and Public Facilities to analyze speed limits along the Seward Highway. *2. Resolution 99-038, authorizing the City Manager to enter into a contract with Kustom Signals, Inc. for the purchase of three police patrol video surveillance systems for a cost not to exceed $17,364. *3. Resolution 99-039, requesting FY2000 Safe Communities funding from the Department of Community and Regional Affairs. *4. Resolution 99-040, supporting the Phoenix Resurrection Foundation’s ef- fort to reconstruct the Phoenix. *5. Resolution 99-041, supporting CS for House Joint Resolution No. 13 (Fi- nance), relating to using oil spill settlement funds to cre- ate a long-term research and monitoring endowment. 6. Resolution 99-042, parking management plan. C. Other New Business Items *1. March 22, 1999 meeting minutes City of Seward, Alaska Council Agenda April 12, 1999 Page 3 2. Council input to the administration regarding the objectives of the Fair Fisheries Coalition. *3. Non-objection to the renewal of liquor licenses for the following estab- lishments: American Legion Post #5, Tony’s Bar; Tony’s Liquor Store; Peking Chinse Restaurant. 10. INFORMATIONAL ITEMS AND REPORTS (No action required) A. Committee Status Reports 1. Procurement Committee 2.. Management Information Systems Committee 3. Employee Recruitment and Retention Task Force B. ENSTAR meeting with BLM on 3/19/99. 11. COUNCIL COMMENTS 12. CITIZENS' COMMENTS [5 minutes per individual - Each individual has one oppor- tunity to speak.] 13. COUNCIL AND ADMINISTRATION RESPONSE TO CITIZENS' COM- MENTS 14. ADJOURNMENT City of Seward, Alaska Council Agenda April 12, 1999 Page 4