HomeMy WebLinkAbout09121994 City Council Agenda
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The City of Seward, Alaska
City Council Meeting
September 12, 1994
7:30 p.m.
Council Chambers
Dave W. Crane
Mayor
Tenn Expires 1995
Margaret Anderson
Councilmember
Tenn Expires 1995
Louis Bencardino
Councilmember
Tenn Expires 1994
Hugh Darling
Councilmember
Tenn Expires 1995
James Krasnansky
Vice Mayor
Tenn Expires 1994
Patrick D. O'Brien
Councilmember
Tenn Expires 1995
Bruce Sieminski
Councilmember
Tenn Expires 1994
Tyler Jones
City Manager
LindaMurphy, CMC/AAE
City Clerk
Thomas F. Klinkner
City Attorney
1.
CALL TO ORDER
2.
PLEDGE OF ALLEGIANCE
3.
ROLL CALL
4.
CITIZENS' COMMENTS [2 minutes per individual;
30 minutes total]
A. Agenda items not scheduled for public hearing
B.
Items other than those appearing on the agenda
5.
APPROVAL OF AGENDA AND CONSENT AGEN-
DA [Approval of Consent Agenda passes all routine
items indkated 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.
BOROUGH ASSEMBLY REPORT
7.
APPROVAL OF MINUTES
'" A. August 22,1994, regular meeting minutes
8.
SPECIAL ORDERS AND PUBLIC HEARINGS
[Limit comments to 5 minutes]
A.
Ordinance No. 94-35, amending the Land Use
Plan and rezoning the Waterfront Tracts site of
the Alaska SeaLife Center to Central Business
District
City of Seward, Alaska
September 12, 1994
Council Agenda
Page 1
B. Resolution No. 94-162, confirming the special assessment roll of the Bear
Lake Electrical Assessment District and providing for the levy, payment
schedule and penalties of the special assessment district
9. PRESENTATIONS WITH PRIOR NOTICE ONLY
A. Video presentation - "Benefits of Parks & Recreation"
10. ORDINANCES FOR INTRODUCTION
11. RESOLUTIONS
A. Resolution No. 94-163. approving the Nash Road Small Boat Harbor Master
Plan
'" B. Resolution No. 94-164, approving a short term lease of property to Mactel
Cellular Systems for a communication tower site at 707 Nash Road
'" C. Resolution No. 94-165, authorizing the city manager to renew the annual
software maintenance agreement with Timeline, Inc., for the period October
1, 1994, through September 30, 1995, and to issue a purchase order to
Timeline, Inc., in the amount of $13,200
'" D. Resolution No. 94-166, authorizing the city manager to award a contract to
Afognak Logging to provide winter street sand and salt and to issue a
purchase order to Van Water & Rogers for the purchase of additional salt
and calcium chloride
'" E. Resolution No. 94-167, awarding the financing of the motor grader to
National Bank of Alaska Leasing Corporation and authorizing the city
manager to execute the financing agreement
'" F. Resolution No. 94-168, authorizing the purchase of additional trash
containers for the harbor without full utilization of city bid procedures and
appropriating funds
'" G. Resolution No. 94-169, amending the Community Schools budget to
provide additional youth programs
'" H. Resolution No. 94-170, reappropriating funds to complete highmast lighting
at the North Dock
'" 1. Resolution No. 94-171, reappropriating funds to complete repairs of
substation reclosers and relays
City of Seward, Alaska
September 12, 1994
Council Agenda
Page 2
'" J. Resolution No. 94-172, reappropriating funds to complete the remediation
project at the Ft. Raymond Substation
'" K. Resolution No. 94-173, indicating city support of the Institute of Marine
Science required infrastructure improvement project
'" 1. Resolution No. 94-174. approving Amendment No.4 confirming completion
of the Spring Creek Correctional Center Project No. 57863
12. UNFINISHED BUSINESS
A. Items postponed from the August 22. 1994, meeting:
1. Ordinance No. 94-30, amending see ~ 8.30.020 to exempt the rental
of one single family residence from the requirement for a business
license
13. NEW BUSINESS
A. Initiative Ordinances No. 94-1 and No. 94-2
'" B. Claim for damages totalling $972.50 as filed by Patricia Hoagland [Admin.
recommends forwarding claim to the city's insurance adjuster for settlement.]
14. CITY MANAGER REPORTS
A. Procedures for use of portable water meters [Council requested report on
07/11/94]
B. Procedures for handling negotiated settlements of utility bills [Council
requested report on 07/11/94]
C. Update on city shop maintenance and landscaping [Report requested by
Councilmember Sieminski]
15. COUNCIL DISCUSSION
16. CITIZENS' DISCUSSION [5 minutes per individual]
17. COUNCIL AND ADMINISTRATION RESPONSE TO CITIZENS' COMMENTS
18. ADJOURNMENT
City of Seward, Alaska
September 12, 1994
Council Agenda
Page 3