HomeMy WebLinkAbout10121998 City Council Agenda
The City of Seward, Alaska
City Council Meeting
October 12, 1998
7:30 p.m.
Council Chambers
Bob Satin
Mayor
Term Expires 1999
1.
CALL TO ORDER
2.
PLEDGE OF ALLEGIANCE
Jerry F. King
Vice Mayor
Te~m Expires 1998
3.
ROLL CALL
Edgar Blatchford
Councilmember
Term Expires 1998
4.
SPECIAL ORDERS, PRESENTATIONS AND RE-
PORTS
A.
Proclamations and Awards
Recognizing Wayne Carpenter for his years of service
as a Planning and Zoning Commissioner.
Patrick J. Callahan
Councilmember
Term Expires 1999
Stirrat (Stu) Clark
Councilmember
Term Expires 1998
B.
Borough Assembly Report
C.
City Manager's Report
Marie A. Gage
Councilmember
Term Expires 1999
D.
City Attorney's Report
Written report covering August 20, 1998, through
September 20, 1998.
Nathan Orr
Councilmember
. Term Expires 1999
E.
Other Reports; Announcements and Presentations
5.
CITIZENS' COMMENTS ON AGENDA ITEMS NOT
SCHEDULED FOR PUBLIC HEARING AND ITEMS
OTHER THAN THOSE APPEARING ON THE
AGENDA [Those who have signed in will be given the first
opportunity to speak. Time is limited to 2 minutes per
speaker and 30 minutes total time for this agenda item.]
W. Scott Janke
City Manager
Patrick Reilly
City Clerk
Eric Wohlfonh
City Attorney
City of Seward, Alaska
October 12, 1998
Council Agenda
Page 1
A. Agenda items not scheduled for public hearing
B. Items other than those appearing on the agenda
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.)
6.
Request for an executive session following the regular city council meeting to receive legal
advise from, and give direction to,- the City Attorney on threatened litiglltion from Inlet_
Salmon, a di-:is,i,<;m Oflnle2FiS' e~es, Inc. A~ ":7- "..a~_~" , ',,'~ "'~' ^/kc,/"/
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PUBL1e DARIN~ ~ mit comments to 5 minutes. Tho'ie who ha e Gtgned in will be I", .,V
given the first opportunity to speak.)
7.
8,'
UNFINISHED BUSINESS
9.
NEW BUSINESS
A.
B.
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*5.
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Ordinances for Introduction
Resolutions
Resolution No. 98-117, authorizing the City Manager to enter into a contract
with Dee Johnson, d.b.a. "}Jitter Keepers," for animal control services from
October I, 1998, to June 30, 2000, at an annual rate of $48,375 and providing
for two one-year extensions based upon satisfactory performance.
*2.
Resolution No. 98-118, adopting an altemative method for the FY 99 Shared
Fisheries Business Tax Program and certifying that this allocation method
fairly represents the distribution of significant effects of fisheries business
activity in the Cook Inlet Fisheries Management Area and authorizing the
City Manager to apply for funds from the Shared Fisheries Business Tax
Program.
*3.
Resolution No. 98-119, establishing a policy regarding the allocation of
investment income.
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Resolution No. 98-120, endorsing project nominations for the 2000-2002 @l
STIP program.
Resolution No. 98-121, approving the City Manager's appointment of Dave @
Squires as the Seward Fire Chief as of October 13, 1998.
City of Seward, Alaska
October 12, 1998
Council Agenda
Page 2
Resolution No. 98-122, authorizing the Amendment No.1 of Land Lease No.
97-105, Randy Becker, Seward Harbor Boardwalk Lease Site NO, 4 (A
Portion of Block 6, Oceanview Subdivision.)
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*6.
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Resolution No. 98-123, replacing 5 reclosures In the Fort Raymond
Substation for the approximate cost of $40,000.
City of Seward, Alaska
October 12, 1998
L/ 8.
Resolution No. 98-124, supporting a proposal to establish the Kenai
Mountains National Heritage Corridor.
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\,/ ,. Certification of the October 6,1998 Municipal :E;lection.
INFORMATIONAL ITEMS AND REPORTS (No action re~ired)
COUNCIL COMMENTS \
CITIZENS' COMMENTS [5 minutes per individual- Each indivi~ual has one opportunity
to speak.} \
COUNCIL AND ADMINISTRATION RESPONSE TO CITIizENS' COM-
MENTS \
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C. Other New Business Items
10.
11.
12.
13.
14.
ADJOURNMENT
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Council Agenda
Page 3
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