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HomeMy WebLinkAbout1969 City Council Minutes I I I 1 7 Volume 14 REGULAR MEETING JANUARY 13, 1969 REGULAR MEETING JANUARY 27, 1969 the vote. Clmrs. Hooqland, Hulm, Skinner, Ullom and Mayor Kirkpatrick: Yes; motion passes. Page 17 Item 7(2) - Clmr. Hoogland, seconded by Clmr. Amend moved to appoint Emil v. Nelson and Robert A. Morqan to the Planning and Zoning Commission; passed unanimously. Emil V. Nelson is appointed for the term expiring 2/15/69; Robert A. Morgan is appointed for the term exptring 2/15/71. Item 7(3) - Clmr. Ullom, seconded by Clmr. Hulm, moved to approve renewal permits for Authorized Games of Chance and Skill for American Legion Aux- iliary, Unit #5, American Leqion Post #5 and the Sacred Heart Guild. Passed unanimously. Item 8 - Unfinished Business - Clmr. Skinner, seconded by Clmr. Hulm, moved that Radio Station KIBH be reimbursed in the amount of $505.82 for the supply of propane used in fillinq the emerqency tank for the first time. Motion passed with Clmr. Ullom dissentinq. Item 9 - Reports from Borouqh Assemblymen - None. Item 10 - Report from the City Manaqer - The City Manager requested Council action in regard to Chairman Navarre's request that Jack Werner and John Galea be appointed (Item 6(2)). Clmr. Hooqland, seconded by Clmr. Olson, moved that John Galea and Jack Werner be appointed to the Kenai Peninsula Borouqh Economic Development District. Passed unanimously. The Manager also requested Council approval to initiate lease arrangements with Emery Sample (Item 6(3)). Clmr. Amend, seconded by Clmr. Skinner, moved that the Manaqer's request be approved; passed unanimously. The Manager reported (1) that the Morgan appeal had been lost because the action had been "untimely filed" and the City's liability in the matter amounted to $1,547.39 which had to be forwarded by the 15th of the month: (2) that $11,000. had been expected on the Resurrection River Road project and that to date no state monies had been received: (3) that electricity had been connected to the old ARR Transit Shed for the heavy equipment school planned for 3/1/69 and that the building will be leased for 3 months at 50 cents 2er square foot for the entire2eriod and (4) that a S~ecial Bond Election Lor funding the installation orwater and sewer utilit~es for Jesse Lee Heights Subd. should be prepared prior to Borough election 4/22/69, Item 11 - Council Discussion - Mr. Bob Flint with the firm of Pollock, Josephson and McNeally was introduced to the Council and discussed the con- tinuation of the City's legal services with the firm in view of the fact that Mr. Josephson as well as Mr. Pollock would be involved in politics. Item 12 - Adiournment - Clmr. Skinner moved to adjourn. Mayor Kirkpatrick adjourned the meeting at 11:55 P. M. e ------------------------------ REGULAR MEETING JANt'ARY 27, 1969 Item 1 - The Regular Meeting of the Common Council of The City of Seward, Alaska, for January 27, 1969, was called to order by Mayor Kirkpatrick at 7:31 P. M. Item 2 - The opening ceremony was led by Clmr. Ullom. Item 3 - Roll was called and those present were Mayor Kirkpatrick, and Clmrs. Ullom, Hulm, Hoogland, Skinner, Olson and Amend. Item 4 - Citizens Discussion and Public Hearinqs - Mr. Don Beitinger of the State Highway Department presented the Urban Highway Program for Sew- ard and explained the improvements that were to be made to a portion of Third Avenue. Mr Beitinger asked for Council approval of a prepared res- olution giving State right- of-way control for the project. Discussion followed. Clmr. Hulm, seconded by Clmr. Ullom, moved to table the resol- ution until February 10. 1969: passed unanimously. Item 4 (2) - Mr. Bill Johnson, Alaskan Scallop Processors, asked that the 18 Volume 14 REGULAR MEETING JANUARY 27, 1969 Page 18 Dock License Agreement between the City and his firm be extended and approved for a ten-year period. Mr. Johnson indicated that this extension would improve opportunities for addifional financing. He also commented on the fact that the Instant Quick freeze unit was not working and needed immediate attention. Clmr. Ullom expressed his interest in seeing the plant, and the Council agreed informally to meet at the plant on Saturday, February 1, 1969, to tour the facility. Clmr. Skinner, seconded by Clmr. Ullom, moved to grant the extension of time for the dock license permit for Alaskan Scallop Processors from five to ten years. Passes unanimously. Item 4(3) - Mrs. Edna Weir spoke on the difficulty of collecting the $1.00 additional assessment for fluoridation of water from her tenants. C1mr. Amend reported that the City's staff will make a recommendation on the matter. Item 5 - Communications - Letter from Alaska Steamship Company dated 1/21/69, confirming the fact that scheduled calls cannot be extended beyond the last sailing from Seward. Signed Virgil R. Crabb, General Manager. Item 5(2) - Letter from Board of Missions of the United Methodist Church, dated 1/21/69, asking Council consent to a request from the state Depart- ment of Highways to use a gravel pit in Section 33. Signed Emma Burris. Item 5(3) - Letter from state Department of Education, Division of Vocat- ional Education, dated 1/20/69, urging the City to make no expenditure on behalf of the Heavy Equipment School scheduled for 3/1/69. Signed Ernest E. Polley, MOTA Supervisor. Item 5(4) - Letter from Halibut Producers Cooperative, dated 1/20/69, requesting an extension on their dock license agreement with the city. Signed D. E. Reinhardt, Manager. Item 5(5) - Letter from Bill Lantz, dated 1/26/69, asking for a change in the contract date from April 28 to September 3, 1969, on the purchase contract for Lots 21 and 22, Block 16, original Townsite. Signed Bill Lantz. Item 5(6) - Letter from R. W. Kirkpatrick, dated 1/16/69, tendering his resignation as Mayor of The City of Seward at a date to be determined by the Council. Signed R. W. Kirkpatrick. The Mayor called a ten-minute recess. The meeting was reconvened with all members present as were present before the recess. Item 6 - Ordinances, Resolutions and Other Action Items - Clmr. Skinner, seconded by Clmr. Amend, moved to read Ordinance No. 368, an ordinance regulating motor vehicle traffic in the City, by title only. Passed unanimously. Discussion followed. Clmr. Ullom, seconded by Clmr. Olson, moved to advance Ordinance No. 368 from first to second reading~ passed unanimously. Item 6(2) - Clmr. Skinner asked for and received Council approval to abstain from voting on the Petroleum Products bid award. The Manager reviewed the bids received and recommended the bid award be made to Harbor Fuel Company for heating fuels and to standard oil Company for the petroleum products on the bid list. Clmr. Ullom moved, seconded by Clmr. Olson, to accept the apparent low bids as recommended by the Manager. Passed unanimously with Clmr. Skinner abstaining. Item 6(3) - The Manager reviewed the bids received on Tires, Tubes and Batteries needed by the City and recommended Seward Hardware be awarded the bid. Clmr. Ullom, seconded by Clmr. Skinner, moved to accept the apparent low bid as recommended by the Manager. Passed unanimously. Item 7 - Unfinished Business - Clmr. Amend asked for and received Council permission to abstain from the vote. Clmr. Ullom. seconded by Clmr. Olson, moved that the City supply metered electric power to illuminate a Christmas decoration on Oliver Amend's property. Failed unanimously with Clmr. Amend abstaining. (Action on this item was taken to invalidat~ I I I lB Volume 14 REGULAR MEETING JANUARY 27, 1969 SPECIAL MEETING FEBRUARY 8, 1969 Page 19 the same motion approved on December 3D, 1968, in Clmr. Amend's absence.) Item 8 - Reports from the Borouqh Assemblymen - C1mrs. Skinner and Ullom reported on the Borough - School Board difference of opinion regarding the expenditure of School funds and the Borough Assembly proposal to est- ablish a Central Treasurer for both entities. Item 9 - City Manaqer's Report - The City Manager reported that (1) Lease papers for Lot 2 in Block 1 of the Marina Subdivision were being drawn up for Mr. Sample~ (1) the Use Permit for the South Central Timber Company will be extended on a vessel to vesset basis for the present time~ (3) some progress has been made in preparing Transit Shed #1 for the antic- ipated mechanics school but at little expense in view of the fact that it appears the school will not meet by March 1st as originally planned~ (4) the Fish and Gdme proposals were being readied for distribution and that the Mayor be authorized to represent the City in Juneau on February 8th at the Scallop Meeting (Permission qranted)~ (5) he will meet in Juneau, at his own expense, on the 13th and 14th of February with other City Managers~ (6) the State Department of Highways request, as outlined by Miss Burris of the Methodist Board of Missions,be cleared through the Planning and Zoning Commission for route approval and definition of exact area involved: (7) the letter from Bill Lantz (Item 5(5)) needed Coun- cil action. Clmr. Hulm stated he was in favor of the City's acquisition of the property from the Fire Station down to the corner of Fourth and Adams and that this property, if and when acquired, should be retained for future use. Clmr. Skinner, seconded bv Clmr. Hulm, moved to main- tain the anniversary date of the Lantz contract as specified, denyinq tHe requested extension. Passed unanimously. (8) Bob Flint from Josephson's officewou1d send a proposal to the Council outlining the expenses involved in bringing to Council meetings on a monthly basis~ (2) a work session is needed on February 3rd. Item 10 - Council Discussion .;-. Mrs. Glud asked to be recognized at this time and reported that funds were available for the restoration of the Jesse Lee Home buildings as a community center - historical site. She asked for a reconsideration of Council action to destroy the buildings Clmr. Ullom asked that Mrs. G1ud and the groups she was working with to gather financial information and support and to present the plan to save the buildings in written form at the February 24th Council meeting. Mrs. Glud agreed to the proposal. Mayor Kirkpatrick, at Council request, agreed to continue as Mayor and to represent the City as needed until February 24th at which time an ord- erly transfer of office will be made. Vice-Mayor Skinner will assume the Mayor's responsibilities until Council appoints a new Mayor within 3D-days as provided for in the City Charter. Clmr. Ullom moved to adjourn. at 12~42 A. M., January 27th, Kirkpatrick lerk-Treas. SPECIAL MEETING FEBRUARY 8, 1969 Item 1 - The Special Meeting of the Common Council of The City of Seward, Alaska, was called to order at 7:35 P. M. by Vice Mayor Skinner. Item 2 - The opening ceremony was led by Clmr. Hulm. Item 3 - Roll was called and those present were Vice Mayor Skinner, Clmr. Hulm, Olson and Ullom. Clmr. Hoogland arrived late. Item 4 - Clmr. Ullom presented the agenda revision he wished included for the regular meeting to be held on February 24, 1969. The revised agenda is as follows: 1. Call to Order~ 2. Opening Ceremony~ 3. Roll Call~ 4. Approval of Minutes~ 5. City Manager's Report~ 20 Volume 14 SPECIAL MEETING FEBRUARY 8, 1969 REGULAR MEETING FEBRUARY 10, 1969 Page 20 6. Resolutions, Ordinance and Other Action Items7 7. Council Discus- sion: 8. citizens' Discussion7 9. Report of Brough Assemblymen7 A~ 'to AIID IIAD& A na-r 01' 'lID IIlaUT" 01' .... ..... Clft' cou..c:lL ~. 1., .,.,. ~;'~./ continuing to favor Whittier as a Governl1iJ~ra{~d fad:liiY, in favor of promoting the construction of ~~l'li~l~I's~,,~ark-~"./ These considerations are broad in their implications and it will be necessary to devote a great deal of effort toward realizing even one of the possible results cited. The second Council Directive should revolve around the estab- lishment of a City-sponsored coordinated attempt to promote Seward as a suitable location for a variety of enterprises. The economy should be divorced from the single industry idea that has, in the past, been responsible for the difficulties that many cities experi- ence when the single industry ceases to ope-rate in the community. This function will be a continuous activity by necessity! It is quite clear that an additional clerk-typist position will have to be created for the purpose of preparing information and fact sheets on the community and its activities under the direction of the staff-member appointed to oversee this work project. It can be stated that this effort should not be confused with a closely- related function known as "public relations". The public relations can best be handled by the local Chamber of Commerce and other, similar co~nunity oriented groups. The purpose of this City function will be simple day-to-day communication with a wide variety of individuals or organizations that perhaps, even remotely, benefit the city of Seward or its citizens. Once this vital project has been initiated and the work outlined by the staff, it will fall to the Councilmembers themselves to judge the overall effect of the effort and to faithfully recommend change as it is indicated through the passing weeks and months. Perhaps at some future date the responsibilities of this position can be trans- ferred to the Chamber of Conunerce to be handled as a subsidiary function of the public relations effort. This is the goal, one of the goals, that this project should be aimed toward. Our inunediate needs cannot be answered with a single thought or a single concept. The true answers are completely unknown to us at the present time because there is a definite lack of conununication between the City as an administrative body and the citizen, the tax- payer who becomes involved with City Hall only when there is a problem. It is needless to say that we are facing a critical period in the history and future development of Seward. As a conununity it will be here for a lot longer than we, as individuals, will be. It is to us, the custodians of record at the present time, that the needs of the City must be addressed and it is our responsibility to begin the work at the very lowest level in order to build what we desire into our Community. Hopefully this memorandum will form the beginning of an active program contributing to the overall welfare of the City. A.....---. to ... ... A ...., 01' .. .....~.. ." .. ___ CJft' ~I, ~.,t. 1.4. ~:20:--~-~' ..' In conclusion, it can be pointed out,~e L a~ ib e benefits to accrue to the City will nO~b~l!~e~i~~~s~i~o !~'-~"'I authorization is granted to implement the recommendations of this memorandum. It is clearly the Council's position to grant the authority to proceed in the directions presented, should the Council so desire. The staff is prepared to coordinate the activities that the Council directs or authorizes. The staff is prepared to maintain active supervision of the project at every point and to report to the Council and the citizens the results of these efforts on a con- tinuing basis. It is felt that the City's administrative staff can function best under the present set of circumstances. Additional assistance is entirely welcome and will definitely be solicited dur- ing the course of the project. The prime, continuing directions will be established by Council-Staff directive. . I I I 21 Volume 14 REGULAR MEETING FEBRUARY 10, 1969 Page 21 It~m 4(2) - The City Manager introduced Mrs. steeves and Mrs. Cathcart who spoke on the Public Health menace loose in the community. Mrs. La Preal Bie, Public Health Nurse, spoke on the action taken to control scabies and lice in the City. The Council referred the ladies to the , school and the Public Health Office for further action. Item 4(3) - The City Manager introduced Mr. D. E. Reinhardt of Halibut Producers Cooperative who asked Council to grant an extension of the H. P. C. Dock license agreement to 5 or even 10 years to warrant addition- al company investment. Vice Mayor Skinner informed Mr. Reinhardt that the extension requested would come up at the Council's next regualr meeting. Item 4(4) - The City Manager read a letter submitted by Mrs. Ethel Hardy complaining about the City's recent action in applying her personal and business utility deposits against unpaid penalties. The City Clerk-Treas- urer reported that this appeared to be the only way to collect the assessed penalties and that the penalties had been ignored for a long time. The Council upheld the City's action but wished to review the policy at the next work session when more information will be available. Item 5 - Communications - Letter from Robert B. Flint of the City Attorn- ey's office, dated 1/29/69, advising that he would be available to attend City Council meetings once a month for a $100.00 fee plus $60.00 for expenses. Signed Robert B. Flint. Item 6 - Resolutions, Ordinances and Other Action Items - Vice Mayor Skinner proclaimed the week of February 9, 1969, as National Beauty Salon Week (see attached). Item 6(2) - Ordinance No. 368, an, ordinance regulating motor vehicle traffic within the City limits. Clmr. Hoogland, seconded by Clmr. Hulm, moyed that Ordinance No. 368 be read by title only~ passed unanimously. Clmr. Hulm, seconded by Clmr. Olson, moved that Ordinance No. 368 be advanced from second to final reading. Passed unanimously. . Item 6(3) - Resolution No. 737,declaring street and rights-of-way and allowing the City to cooperate with the State in the construction of Alaska Route FAP-3l within the City limits(see attached). Clmr. Olson, seconded by Clmr. Hoogland, moved to adopt Resolution No. 737. Passed unanimously. Item 6(4) - Resolution No. 738, urging Congress to investigate the Depart- ment of Transportation in the transportation industry in Southcentral Alaska (see attached). Clmr. Olson moved, seconded by Clmr. Hulm, to adept Resolution No. 738. Passed unanimously. Vice Mayor Skinner declared a lO-minute recess. Vice Mayor Skinner recon- vened the meeting and the City Clerk noted that all members were present after the recess as were present before it. Vice Mayor Skinner, with Council approval, appointed James R. Filip, City Clerk-Treasurer, to coordinate City activities outlined in Resolution No. 738 and titled this endeavor as "Project 738". The City Manager commented on the Sea Grant College project and read Resolution No. 662 relating to the subject. Item 7 - Unfinished Business - The City Manager reported that he had received the Sample's lease papers for Lot 2, Block 1 of the Marina Sub- division and asked Council to approve the acceptance of the lease proposal. Clmr. Hulm, seconded by Clmr. Hoogland, to accept the lease proposal and to bring it up for Council approval at the next regular meeting. Passed unanimously. Item 8 There was no Borough Assemblymen's report at this meeting. Item 9 - Report from the city Manager - The City Manager reported that (~) Lot 6, Block 1 of the Marina Subdivision was being considered for lease by an individual who proposes to establish a bar on the site~ (2) Mayor Kirkpatrick was attending the Fish and Game Board hearing in Juneau in regard to the proposed scallop regulations and that work from the meeting will be forthcoming shortly: (~) copies of Legislative bills 22 Volume 14 REGULAR MEETING FEBRUARY 10, 1969 REGULAR MEETING FEBRUARY 24, 1969 are coming in now and are being reviewed carefully~ (4) pipeline con- struction will be started at the North Slope field and telegrams of congratulations will be sent to the participating companies~ (i) North- land Marine has made offers to the Railroad to use the Seward Dock, according to John E. Manley, Railroad General Manager~ (6) the Tuste- mena's schedule will be modified to allow 2 trips weekly between Anc- horage and Kodiak and 1 trip weekly to Seward~ (2) the fees requested by Mr. Flint were excessive at this time and that perhaps work requir- ing legal attention could be collected so as not to require the attorney to be at the Council meetings once a month. The Council agreed with this proposal. Page 22 Item 10 - Council Discussion - Vice Mayor Skinner requested the Council to endorse Project 738 with their full authority. Council agreed to this request. Clmr. Hulm suggested the City should oonsider establishing a Port Commission. Clmr. Hoogland inquired as to the status of the Zoning Ordinance and was told that the Planning and Zoning Commission is working on it and that it sbuld be presented at the last meeting in March. Clmr. Olson indicated that the City should appoint a Health Officer as the need is evident and referred the matter to the staff for invest- igation. Vice Mayor Skinner asked the Council to approve the time extension originally requested by Mr. Lantz. Council approved the extension as requested, to September 3, 1969, and every year thereafter until. paid in full. Vice Mayor Skinner suggested that the Council give the City Clerk-Treasurer the internal authority over the Small Boat Harbor as the City Manager's representative. A work session was scheduled for Monday, February 17, to discuss the Electric Ordinance and the establishment of a Port Commission. Item 11 - Adjournment - Clmr. Olson moved and Vice Mayor S "nner adjourned meeting at 10:51 P. Vice Mayor REGULAR MEETING FEBRUARY 24, 1969 Item 1 - The Regular J.'ileeting of the Conrrnon Council of ':Phe COlllmOfl CClUflcil of the city of Seward, Alaska, for February 24, 1969, was called to order by Mayor IZirkpatrick at 7:34 P. M. Item 2 . 11 11 d The Ui-'en1.ng ceremony was led by Clmr. Amend. Item 3 - Ro was ca ,L,e and those present ",'lere Mayor Kirl:::pa'crick, Clmrs. Amend, Skinner, Ullom, Hulm, Olson and H~,.ogland. Item 4 - r.layor Kirkpatrick reported briefly on his trip to Juneau in regard to having the severe scallop regulations modified before adop- tion and that changes were going 'co be made. He also repoit:'ted that he went to Seattle to contact shipping companies but that he had no success in interesting them in making Seward a regular port of call. Mayor Kirkpatrick turned the gavel over to Vice Mayor Skinner and the change of office was completed. Item 5 - Vice Mayor Skinner read a Proclamation (see attached) desig- nating March 1, 1969 as "R. W. Kirkpatrick Day" in Seward and presented Mr. Kirkpatrick vii th momentos of his office. Vice Mayor Skinner asked and received Council's permission to advance Agenda Items 8 (Council Discussion) and 9 (Citizens Discussion) for presentation at this time. I I I () ') ..d Volume 14 REGULAR MEETING FEBRUARY 24, 1969 Page 23 Item Sea) - citizens Discussion - None. . Item S(b) - Council Discussion - Vice Mayor Skinner nominated William C. Vincent to fill the vacant Council seat; Clmr. Ullom moved that nominations be closed; Clmr. Amend seconded ,the nomination and Tt1:i.lliar.l C. Vincent was appointed to the Council with Clmr. Hulm dissenting. The new Councilmernber was sworn in by the City Clerk. The city Clerk-Treasurer was called upon to make a brief report on the act- ivities of his office in connection with the Seward - Whittier problem (Project 738) and elmr. Hulm pointed out the delay in sending ~opies of Resolution No. 738 to appropriate individuals. The eity Clerk replied that it was a matter of not having adequate office staff to proceed with the Project without delay at some time. elmr. Ullom moved that a Clerk-typist be added to the staff for one-half time on a month-to month basis; seconded by Hulm; passed unanimously, Clmr. Amend questioned the City Manager on the accounting for the Instant Quick Freeze unit at the HPC - ASP Plant. The Manager reported the City had expended more than the $108,000.00 originally al10ted for the project. A work session was planned for Wednesday at 7:30 P. M. Clmr._Hulm moved that an Executive Session relating to a financial problem of the city be held followinq the work session, seconded by Clmr. Ullom; passed unanimou~. Clmr. Ullom asked for information regarding the I.B.E.W. contract negotia- tion and the City Manager reported that a union representative will be here on Wednesday to begin the discussion. Vice Mayor Skinner reported on the poor condition of the access road to the Alaska Railroad Dock and indicated he felt it was important to provide adequate drainage even if the City had to do some of the work. Item 6 - City Manager's Report - The city Manager reported that: (1) a Mr. Withers had expressed an interest in Lots 12 and 13 in the Marina Subdi vision for the location of a bottom-fish plant; (~) a request for $125,000.00 in addi,tional funds for completion of the Resurrection River Road had been sent 'to the State; (2) Bob Chappell had applied for Lot 6, Block 1 of the Marina Subdivision on which he intended -to locate a liquor -establishment. (Council discussed _-the matter and asked that it come up for Public Hearing on March lOth.) (A request for the transfer of a liquor license was tabled until March 10th as well.) (4) ,the Army had sent in a request for bids on -the fuel con-::rac'c for boats in the Small Boat Harbor (Counci~.indicated they opposed bi~dtng on the fuel contract.) Vice Mayor Skinner recessed the meeting for 5 minutes. The meeting was reconvened and all members were present as were present before the recess. Vice Mayor Skinner asked for and received Council permission to re-examine the liquor license transfer application submitted by Bob Chappell after the next order of business. Clmr. Ullom moved that letters vehemently protestinq Joint Resolution No. 12 (closing Army Recreation Camps) be sent to our Legislators, seconded bLClmr. Amend; motion passed with Clmr. Vincent dissenting. - Clmr. Hulm moved to accept the letter of intent submitted by Bob Chappell on the lease of a l~ in the Marina Subdivision and to place the lease approval on_the agenda for the next regular meeting; passed unanimously. Clmr. Ullom moved to approve transfer of liquor license. Jrqm.Rosi,€. Ei.t~l to. ~pbc!}_app'ell con-tinqent upon payment of all taxes; seconded by Clmr. Amend; passed unanimously. Clmr. Ullom moved seconded by Clmr. Olson, that the sale or disposal of city-owned maE_ine 99s and oil facilities a.t the Small Boat Harbor appear on the a~en~~~r the next regular meeting. Passed unanimously. The city f1ana<;cr continued his re;--ort and recommended, with that the city should go on record supporting the Chiefs of Bill 90. The Manager reported that Phil Hardy had resigned C'Jmmission. 24 Volume 14 Regular Meeting February 24, 1969 Page 24 Vic~ Mayor Skinner submitted,his resignation from the Seward Community Act10n Program Board and nom1nated Clmr. Hulm as his replacement. Clmr. Olson, seconded by Clmr. Vincent, moved that Clmr. Hulm be ~inted as' the City's representative to SEWCAP. Passed unanimously. Item 7 - Resolutions, Ordinances and Other Action Items - (~)Proclamation- Know Your City Mon-th (see attached). Item 7(2) - Resolution No. 739 (see attached) authorizinq the Lease of roF 2, Block I, Marina SUbdivision to Emery G. and Frieda O. Sample~ Clmr. Ullom, seconded by Clmr. Hulm, moved to approve Resolution No. 739. Passed unanimously. Itern 7(3) - Ordinance No. 368 (see attarhpo) an Ordinance regulating M~tor Vehicle Traffic within the City. Clmr. ffinend, seconded by Clmr. V1ncent, moved to table Ordinance No. 368 until approved by the City Attorney. Motion failed with Clmr. Amend dissentinq. Clmr. Hooqland move~ to read Ord. Nc,. 368 by title only, seconded by Clmr. Ullom; passed unanunously. Clmr. Hulm, seconded by Clmr. Hooqlano, moved to adopt Ordinance No. 368; motion passed with Clmr. Amend dissenting. Item 7(4) - Approval of lease extension for Halibut Producers Co-op - the City Manager recommended action be taken only when the City is notified in regard to the intent of H. P. C. and its agreement with Alaskan Scallop Processors on such an extension. elmr. Ullom, seconded by Clmr. Amend. moved to table this request until representatives of both firms meet with City officials. Passed unanimously. The Clerk noted that the official time for adjournment had come and that it was necessary to extend the meeting. Clmr. Amend, seconded by Clmr. Hoogland, moved to extend this meeting beyond 11:00 P. M. Passed unanimously. Item 7(5) - Clmr. Ullom moved to table appointment of a delegate to represent Seward at the Century City Exhibit in Los Angeles. Motion lost. Clmr. Olson moved, seconded by Clmr. Amend, to nominate Vice Mayor Skinner as Seward's delegate to the Century City Exhibit. Passed unanimously. Item 7(6) - Clmr. Olson, seconded by Clmr. Hoogland, moved to reappoint Phil S. Durant, Raymond C. Anderson and Emil V. Nelson to the Planning and Zoning Commission for three-year terms ending 2/15/72. Passed unanimously. Item 8 - Report ofBarough Assemblymen - Clmr. Ullom reported that the School Staffing Report had been accepted by the School Board and that plans for a "middle school", grades 5 - 8, for Soldotna had been presented. Clmr. Ullom further reported that a school policy had been adopted that would suspend teachers that were arrested in connection with drug abuse laws. Item 9 - Items for the Good of the Council - (1) Clmr. Hulm, seconded by Clmr. Amend, moved to table presentation of the Jesse Lee Home Pres- vation Report until March 24, 1969. Motion passed with Clmr. Ullom-' ' dissenting. moved t~~~~' /.' '?';~' Vice Mayor Skinner M. (~--r' / ~/ " ~~~:U:WI/w:1 E. G. Skinner, Vice Mayor EXECUTIVE SESSION FEBRUARY 24, 1969 Item 1 - Vice Mayor Skinner called the Executive Session of February 24, 1969, to order at 12:10 A. M. February 25, 1969 to discuss a matter relating to the finances of the City. Item 2 - Vice Mayor Skinner adjourned the Executive Session at 12:50 A. M. I I I ') r-: J./d Volume 14 EXECUTIVE SESSION FEBRUARY 24, 1969 Page 25 SPECIAL MEETING MARCH 3, 1969 REGULAR MEETING MARCH 10, 1969 Z. --7 i C'," . /"-t,; '" . /.:x. > ( , - -J.:d ."~"~ "E"::'t;. Skinner, Vice Mayor February 25th, 1969. SPECIAL MEETING MARCH 3, 1969 Item 1 - The Special Meeting of the Common Council of the City of Seward, Alaska, for March 3, 1969, was called to order by Vice Mayor Skinner at 7:40 P. M. Item 2 - The opening ceremony was led by Clmr. Amend. Item 3 - Roll was called and those present were Vice Mayor Skinner and Clmrs. Amend, Vincent, Ullom, Hulm, Olson and Hoogland. Item 4 - Clmr. Hooqland. seconded bv Clmr. Amend. moved that Vice Mavor ~. G. Skinner be appointed Mayor of the city of Seward, Alaska, to fill '-'the unexpired term of R. W. Kirkpatrick. Passed unanimously. Item 5 - Mayor Skinner nominated Clmr. Joanne C. Hooqland as Vice Mayor. "Clmr. Ullom moved that nominations be closed. Appointment passed unanimously. Item 6 - Resolution No. 740, requestinq members of the Alaskan deleqation to Conqress to present to their fellow Conqressmen specific proposals to improve port facilities in Seward. Clmr. Hulm moved, seconded by Clmr. Olson to approve Resolution No. 740 as amended (see attached). Passed 'unanimously. Item 7 - Adjournment - . adjourned the meeting Clmr. Olson moved to afru,rn. / Mayor Skinner t8:l5P.M. (/,' /)_ / \ / /.. /;;:/ - .- ) . ~~~i:::, Mayor J REGULAR MEETING MARCH 10, 1969 Item 1 - The Regular Meeting of the Common Council of The City of Seward, Alaska, was called to order by Vice Mayor Hoogland at 7:32 P. M. - . Item 2 - The opening ceremony was led by Clmr. Olson. Item 3 - Roll was "called and those present were Vice Mayor Hoogland and Clmrs. Hulm, Olson, "Ullom and Vincent. Item 4 - Approval of Minutes - Clmr. Hulm, seconded by Ullom, moved to table the minutes until the next reqular meetinq~ passed unanimously. Item 5 - City Manaqer's Report and Communications - The City Manager reported (1) the staff will arrange for this year's Seward Memorial Thanks- giving Service~ (2) that a Council recommendation was needed in regard to House Resolution 30, providing for the election of Borough Assemblymen from at large within a community (Clmr. Ullom, seconded by Clmr. Olson, moved that a letter be written supporting Resolution 30~ passed un an- imously)~~the staff would proceed with the application to E.D.A. to provide additional berthing space along the old railroad dock~ (4) that a meeting will be held with the Borough Engineers in regard to fire wall protection for the new grade school~ (il that the mechanics school is now tentatively scheduled for fall of this year. No action on communications was required. Item 5-A - Vice Mayor Hooqland, with consent of Council, opened the .Public Hearing on the proposed location of a liquor establishment in the Small Boat Harbor area. Clmr. Olson questioned whether the establishment would be an asset -to the Harbor. Clmr. Vincent and Citizen Hafemeister agreed with Clmr. Olson. Clmr. Ullom, seconded by Clmr." Hulm, moved to approve location ~nd plans submitted by Mr. Chappell for a liquor estab- lishment in the S~all Boat Harbor area~ Clmr. Hulm and Vice Mavor Hooqland _ Yes~ Clmrs. Olson, Ullom and Vincent - No; motion fails. Clmr. Ullom 26 Volume 14 REGULAR MEETING MARCH 10, 1969 Page 26 stated he wished to reconsider his vote on the previous question at the next regular meeting. Item 6 - Resolutions, Ordinances and Other Action Items - (l)Proclamation - National Wildlife Week (see attached) - elmr. Vincent, seconded by elmr. Hulm, moved to adopt the proclamationr passed unanimously. Item 6 (2), - Approval of transfer of liquor license from Dorothy J. Ralls and Northern Bar, Inc. to Dorothy J. Ralls. elmr. Olson, seconded by elmr. Ullom, moved to approve the transfer; passed unanimously. Item 7 - Council Discussion - elmr. Ullom, seconded by elmr. Olson, fol- lowing discussion of the problem, moved that the city's marine gas and oil facilities on both sides of the Small Boat Harbor be opened to leaser passed unanimously. elmr. Ullom, seconded by elmr. Olson, moved to table lease proposal details until the details can be worked out at a study session; passed unanimously. A study session is scheduled for Saturday, March l5th at 3:00 P. M. I , I I Item 8 - Report of Borough Assemblymen - elmr. Ullom reported (l)that the school budget was higher and that the assessed valuation in the Borough was also higher so no increase in mill levy is likely and (~) that Ordinance 69-13, establishing a Central Kenai Peninsula Hospital Service Area had been passed. Item 9 - Items For the Good of the Council - (1) - elmr. Vincent reported that Mrs. Don Gillette, staff writer for the Anchorage Times, will be in Seward on Tuesday to gather information on the Seward - Whittier - Alaska Railroad problem. Item 9(2) - Clmr. Hulm inquired in regard to the proposed meeting between Halibut Producers Co-op and Alaskan Scallop Processors and was informed that a meeting is to be held. -1 I elmr. Hulm requested that copies of the Alaska Railroad - Alaska Steam- ship Company trainship operating agreement be copied and distributed to the Council and, also, that the staff contact American Hoesch, Inc., to propose that the company consider Seward as a potential site for a pipe fabricating facility. Clmr. Hulm suggested the City should draft a resolution protesting the revised schedule of the Tustemena that provides service to Seward on a once weekly basis only. Item 9(3) - elmr. Ullom moved, seconded by Clmr. Hulm that the City draft a resolution opposing Whittier as a state ferry terminalr passed unanimously. elmr. Ullom requested Council's permission in allowing the Alcoholism Steering Committee to communicate directly with legislators. elmr. Olson, seconded by elmr. vincent, moved that permission be granted. Passed unanimously. Item 9(4) - Vice Mayor Hoogland introduced the matter of the recent offer of the City Manager to reduce his pay provided the money was ear- marked for promotional purposes only. elmr. Hulm disagreed with the Manager in regard to the specification "for promotional purposes only". Clmr. Ullom, seconded by elmr. Olson, moved that the Council thank the Manager for his offer and table the matter. Motion passed with Clmr. Hulm dissenting. erk-Treas. Hoogland a~~~b~r~he meeting at Xi~~ E. G. Skinner, Mayor - vice Mayor .. ATTACHED TO AND MADE A PART OF THE MINUTES OF THE SEWARD CITY COUNCIL Vpl. 14, Page 26 . ,~, A- ~-/:h;7 PROCLAMATION I , , , ,IJames R. Flhp, V' City. Cle:r;k-Tfeasurer WHEREAS, the great variety of wildlife is one or Amer1ca s natural heritages and a symbol of natural beauty to all people, including citizens of Seward, Alaska, and WHEREAS, natural areas, clean waters, open fields, forests, and parklands help provide homes and living spaces for wildlife, and WHEREAS, the increasing threats of pollution, industrial expansion, and vast land-developement projects of all types are rapidly destroying irreplaceable living spaces for wildlife, and . WHEAREAS, the period K~~ch 16-22 and the balance of 1969 will be oheerved throughout the Nation as a time to remind all Americans of the need to "Provide Habitat--Places Where Wildlife Live," now THEREFORE BE IT RESOLVED, I, E. G. Skinner, Mayor of Seward, Alaska, do hereby proclaim March 16-22 as "NATIONAL WILDLIFE WEEK" and urge all citizens to support this vital conservation observance. IN WITNESS WHEREOF, I have hereto set my hand and caused " to be affixed the official Seal of the City of Seward, Alaska, this jog day of ~ I 1969. , '.- ( (, 1 I ./ YiVJ,tV.~\... ~ E. G. Skinner ,Mayor , l}'fTEST:) /; / /~ /C< ~~ ,James R. Filip v ' City Clerk-Treasurer "< 27 Volume 14 REGULAR MEETING MARCH 24, 1969 Page 27 Item-1 - The Regular meeting of the Common Council of The City of Seward, Alaska, for March 24, 1969, was called to order by Mayor Skinner at 7:32 P.M. I Item 2 - The opening ceremony was led by Clmr. Hoogland. Item 3 - Roll was called and those present were Mayor Skinner and Clmrs. Hoogland, Hulm, Olson, Amend,Vincent and Ullom. Item 4 - Approval of Minutes - Clmr. Hulm corrected the minutes as follows: Vol. 14, Page 23, Line 20: Replace the words "work session" with the words "current City Council Meeting". Vol. 14, Page 26, Line 46: Delete the entire line "Manager --- only" and replace it with the words "letter's context, inasmuch as it infringed upon the realm of Council determination". Clmr. Hulm, seconded by Clmr. Ullom, moved to accept the minutes as corrected from the bottom 3/4's of Paqe 16 throuqh the end of paqe 26 (vol. 14), ~egular Meeting of March 10, 1969. Passed unanimously. Item 5 - Citizens Discussion and Public Hearinqs - None. I Item 6 - City Manaqer's Report and Communications - The City Manager reported that (1) The trip to Valdez resulted in a conversation with the City Admin- istration regarding the ferry schedule and it was determined to be mutually advantageous to ask the State to include Seward in the Valdez - Cordova run: (2) he had a chance to discuss the disposal of the City-owned gas, oil and diesel facilities at the Small Boat Harbor with the officials of Standard Oil Company and that it would appear that Standard Oil was interested in picking up the City's equity in the equipment for use by their own supplier: (3)that action was needed regarding House Concurrent Resolution No. 33 requesting the Tustemena to be placed in service in Southeastern Alaska: (4) the school plans lacked certain details in regard to adequate fire pro- tection measures so a delay in issuing the building permit was expected: (5) he would be in Anchorage on Wednesday and Thursday to discuss waterfront improvements with E. D. A'J acquisition of properties with A.S.H.A. and the equipment financing arrangements for the Alaskan Scallop Plant with the National Bank of Alaska: (6) no action was needed on communications. Item-1 - Council Discussion -Clmr. Hulm reported that he has had no success with prospect of preserving the Jesse Lee Horne Buildings, but that he .~xpected a chance for their use this summer. Clmr. Ullom commented that "until and unless the building is made absolutely foolproof against children, we are out of our minds to try saving it". clmr. Hulm moved to rescind previous Council Action on the disposition of the structures, to have City employees board the structures and to review the matter on October 1, 1969: seconded by Clmr. Amend. Motion failed with Clmrs. Hulm, Amend and Vincent dissentir:!9-' I Clmr. Hulm commented that he thought the City should support the establish- ment of a Superior Court for Kenai, that the City should demand an audience with Howard Pollock over the failure to correspond with the city regarding Project 738, that the tank cars in the Bay should be removed and that letters should be sent to our Congressional delegation in Washington. Clmr. Amend commented that a Harbor Improvement Plan should be developed and submitted to Juneau, that the City should support the continuation of off-shore oil exploration activities, that his trip to Los Angeles was worthwhile. Mayor Skinner commented on his trip to Los Angeles and that a telegram congratulating Fairbanks on winning an All-America City Award for 1969 had been sent. Mayor Skinner reported that the salvage operator working on the tank cars in the Bay had been told to stop this activity before a pollution situation resulted. 28 Volume 14 REGULAR MEETING MARCH 24, 1969 EXECUTIVE SESSION MARCH 24, 1969 Page 28 Item 8 - Resolutions, Ordinances and Other Action Items - (1) Reconsid- eration of Chappe~lease application - C1mr. Ullom requested the discus~ sion be opened to the public for 15 minutes. No objections. The City Manager read letters from Mr. Rose, Rev. Potter, Mr. and Mrs. Larsen, Rev. Bowers (Seward Ministerial Association) and Mrs.Walker opposing the approval of the lease. In addition Mr. Rose, Mr. Hafemeister, Mrs. Rose, Mrs. Nelson and Mrs. Sorenson spoke apainst the lease approval, also. Mr. Alvarez spoke in favor of it. Clmr. Vincent com- mented that the City could not legally refuse the lease offer. C1mr. Ullom moved to adopt Resolution No. 742 (see attached) approving the Chappell lease, seconded by Clmr. Vincent: motion passed with C1mr. Olson dissenting. Item 8(2) - Clmr. Ullom, seconded by C1mr. Amend, moved to adopt Resolution No. 741, ~ Resolution opposing Whittier, Alaska, as a State Ferry terminal (see attached). Passed unanimously. Item 8(3) - Mayor Skinner submitted the name of Henrietta Aldous for appointment to the Planning and Zoning Commission to complete the term of Mrs. Williams. C1mr. Amend, seconded by C1mr. Hoogland, so moved. Passed unanimously. Item 8(4) - Mayor Skinner submitted the names of James H. Rose and Mrs. Eunice Pul1ar for appointment to the Alcoholism Study Committee. C1mr. Ullom, seconded by C1mr. Olson, so moved. Passed unanimously. Item 8(5) - Clmr. Ullom, seconded by C1mr. Hu1m, moved that the City go on record as opposing the assignment of the M. V. Tustemena to service in Southeastern Alaska as requested by House Concurrent Res- olution No. 33: passed unanimously. Item 9 - Report of Borough Assemblymen - Clmr. Ullom reported that Homer residents favor the Hospital Service Area Plan, that the Borough Chair- man said he would expedite the matter regarding adequate fire safety measures for the proposed Seward School and that a joint session with the School Board was planned to discuss the school budget. Item 10 - Adjournment adjourned the meeting S ssion would be held - C1mr. Amend moved to adjourn. Mayor Skinner at 10:45 P. M. and no~ tha .,the Executive as soon as the room r~~L c ed. !X~ /~ erk-Treas. E. kinner, Mayor EXECUTIVE SESSION MARCH 24, 1969 Item 1 - Mayor Skinner called the Executive Session to order at 10:50 P. M. to discuss a matter relative to the finances of the city. Item 2 - Mayor Skinner adjourned the March.2S, 1969. Executive Session..,at , - / (. C)-IcI' './' I~ / , I 1/,' 12:15 A. M., Mayor - - - - - - - - - - - - - - - - - 29 Volume 14 SPECIAL MEETING APRIL 7, 1969 Page 29 EXECUTIVE SESSION APRIL 7, 1969 REGULAR MEETING APRIL 14, 1969 ~ Item 1 - Call to Order - The Special meeting of the Common Council of The city-of Seward, Alaska, was called to order by Mayor Skinner at 7:31 P. M. I Item 2 .. The opening ceremony was led by Clmr. Olson. Item 3 - Roll was · called and those present were Mayor Skinner, Councilmembers olson, Ullom, Hoogland, vincent, Amend and Hulm. Item 4 _ Mayor Skinner read the letter of resignation submitted by city Ma~ager Kester L. Dotts. The effective date of resiqnation was April 7, 1969, as stated by Mayor Skinner. Clmr. Vincent moved to accept_th~ ~~~gnatio~s pres~Eted, seconded by Clmr. Amend~ p-a~sed una~~mously~ Item 5 _ Clmr. Ullom moved, seconded by Clmr. Amend, that City Clerk,. ~~rer James R~ Filip be appointed Actinq City Manaqer for ninety days. Passed unani~~~ Item 6 - Clmr. Amend moved to adjourn. a 7:38 P. M Mayor/ sr:ruyyr /tdjourned the meeting J-/ 'It (-Y'/" , "-........ I ~ J. ,Ai , , ~ .- /; 'vof""'- C~.G. sri~~-;;~ M~YO~--- J - - - - - - - - - - - - - - - - - - - - - I EXECUTIVE SESSION APRIL 7, 1969 Item 1 _. Mayor Skinner called the Executive Session to order to discuss a matter relating to the finances of the City at 7:39 P.. M. Item 2 -- Mavor Skinner adjourned the Executiv/~~ip{'~t 8:35 P. M. I, r~~~ ) ~/: / _ -/V'VvllYv -- E. G. Skinner, Mayor - - - - - - - - - - - - - - - - - - - - - - - REGULAR MEETING APRIL 14, 1969 Item 1 - The Regular Meeting of the Common Council of The City of Seward 'for April 14. 1969, was called to order by Vice Mayor Hoogland at 7:33 P. M. :. Item 2 - The opening prayer was led by Clmn. Vincent. Item 3 - Roll was , called and those present were Vice Mayor Hoogland, Clmrs. Amend, Vincent, Ullom and Olson. Item 4 - Approval of minutes, as presented, from the top of Page 27 through the bottom two-thirds of Page 29 (Executive Session of April 7, 1969). Clmr. Amend, seconded by Clmr. Olson, moved to accept the minutes as presented. Passed unanimously. Item 5-Citizen's Discussion and Public Hearinqs - None. I Item 6 - Actinq City Manaqer's Report and Communications - (~) Letter dated April 5, 1969, from Billy G. Spires requesting lease information on City- owned land. Signed Billy G. Spires. (~) Letter dated March 24, 1969, from Jack D. coghlan proposing to lease Lot No. 3 in the Seward Waterfront Industrial Area on old A.R.R. property. Signed Jack D. Coghlan. (~) Copy of a letter sent to Secretary of Transportation John Volpe by Senator Mike Gravel and by sub-note requesting the City to support, by Resolution, a transportation study on the Kenai Peninsula. Signed Mike Gravel. (~) Petition submitted by interested citizens seeking to delay the projected demolition of the Jesse Lee Home buildings. The petition contained 74 signatures, 36 of Which were found to be registered voters. 30 Volume 14 REGULAR MEETING APRIL 14, 1969 REGULAR MEETING APRIL 28, 1969 Page 30 The Acting City Manager reported (~) that he will attend the meeting in Soldotna on April 15 regarding the Seward School contruction meeting and (~) that he will report to the Council at the next regular meeting in regard to the lease request submitted by Mr. Coghlan. Item 7 - Council Discussion - Clmr. Ullom reported that the City's alleys are heavily littered with debris and garbage and that remedial action is necessary. The Acting City Manager reported that a Proclamation designating Mayas Clean Up - Paint Up - Fix Up Month will be presented at the next regular meeting and that it will be possible for a City dump truck to be parked in a neighborhood for the purpose of collecting trash and debris. Item 8 - Resolutions, Ordinances and Other Action Items - (~) Resolution No. 743, a Resolution setting the salary and term of appointment of Act- ing City Manager James R. Filip (see attached). Item 8(2) - Vice Mayor Hoogland presented the name of Alvin Schmoyer for appointment to the Harbor Commission for an indefinite period. Clmr. Olson moved, seconded by Clmr. Amend, to appoint Alvin Schmoyer to the Harbor Commission for an indefinite period; passed unanimously. Item 8(3) - Resolution No. 744, a Resolution supporting off-shore oil exploration in Alaska (see attached). Clmr. Amend moved, seconded by Clmr. Vincent. to adopt Resolution No. 744; passed unanimously. Item 9 - Report of the Borough Assemblymen - Clmr. Ullom reported on a Public Hearing that was held on the School Budget and that a cut of $408,000.00 was approved with himself, Assemblyman Skinner and one other Assembly member dissenting. - Clmr. Amend moved to adjourn. Vice Mayor Hoogland at 8:05 P. M. , )'.( ~ h h--~~ C-,. ~ .'-~ / fi<- A., ~oanne C. Hoogland, Vice Mayor - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -, REGULAR MEETING APRIL 28, 1969 Item 1 - The Regular Meeting of the Common Council of The City of Seward. Alaska, for April 28, 1969, was called to order by Mayor Skinner at 7:30 P. M. Item 2 - The opening prayer was led by Clmr. Olson. Item 3 _ Roll was called and those present were Mayor Skinner, Councilmembers Olson, Ullom, Hoogland, Vincent, Amend andHulm. Item 4(1)- Approval of minutes: Clmr. Ullom, seconded by Clmr. Olson, moved to approve minutes as presented from the bottom one-third of Page 29 through the top two-thirds of Page 30 (Regular Meeting Of April 14, 1969). Passed unanimously. Item 4(2) - The City Clerk wished to enter the following clarification in regard to the vote on Item 7, Regular Meeting, March 24, 1969, Page 27: Clmr. Hulm moved to rescind previous Council action on the dis- position of the Jesse Lee Home structure, to have City employees board up the structure and to review the matter on October 1, 1969; seconded by Clmr. Amend. Clmrs. Hulm, Amend and Vincent - Yes; Clmrs. Hoogland, Olson, Ullom and Mayor Skinner - No. Motion failed. Item 5 - Citizens' Discussion and Public Hearinqs- Sgt. Robinson and Sgt. Pierce of The United States Air Force presented their request to locate a mobile home in the Seward Municipal Boat Harbor for the pur- pose of using it as a Boat Dispatch Office. Council discussion followed I I I . :) 1 Volume 14 REGULAR MEETING APRIL 28, 1969 Page 31 and Clmr. Ullom, seconded by Clmr. Hulm, moved that the City Manaqer issue to the Air Force a temporary use permit for the aforementioned purpose in the area immediately adiacent to but north of the north approach ramp, said permit to expire on December 31, 1969 without extension and at which time both Air Force structures will have to be removed. It was also noted that the trailer was to be located parallel to the ramp approach. Passed unanimously. Item 6 - Actinq City Manager's Report and Communications:- (~)The Acting City Manager reported that he had a meeting earlier in the day with Mr. Harrison Castleberry regarding the use by Tenneco Oil Company of some land in the Seward Waterfront Industrial area at the end of Fourth Avenue. The Actinq City Manaqer asked Council permission to neqotiate a reasonable use permit. Clmr. Ullom moved, seconded by Clmr. Vincent that Tenneco Oil Company be issued a use permit and that the Actinq City Manaqer be instructed to neqotiate a reasonable fee. Passed unanimously. Item 6(2) - The Acting City Manager reported that Police Chief Lee Burg had submitted his resignation. Clmr. Ullom, seconded by Clmr. Olson, moved that a letter of commendation be sent to Chief Burq. Passed unanimously. Item 6(3) - The Acting City Manager read a letter from Senator Palmer, dated April 21, 1969, wherein Senator Palmer indicated he felt the Coast Guard certificate limiting the M/V Bartlett to inland water could be changed perhaps. Discussion followed and ~lmr nllnrn rnnven rhat rhe ~ity Manager be instructed to write a Resolution of Non-Confidence to be filed against Harold Strandberg, State Commissioner of Public Works and asking that he be removed from office. Copies of the Resolution were to be sent to the Governor, Kartula, Brad Phillips, Metcalf and Palmer. Discussion continued and Clmr. Ullom moved seconded by Clmr. Amend, to strike the words "that he be removed from office." Voting on the amendment - Olson, Ullom, Hoogland, Vincent, Amend and Mayor Skinner - Yes; Clmr. Hulm - No; amendment passes. Votinq on the main motion - Clmr. Ullom, Amend, Hulm \ and Mayor Skinner - Yes; Clmrs. Olson, Hooqland and Vincent - No: motion passes as amended. Item 6(4) - The Acting City Manager read the petition submitted by citizens who were not in favor of the Council's action in approving the Chappell lease in the Seward Municipal Small Boat Harbor area. The Man- ager recommended that Council accept the petition, table action on the item until the next regular meeting and to direct the Manager to issue a Cease and Desist Order immediately to Mr. Chappell. Clmr. Olson so moved; seconded by Clmr. Amend; passed unanimously. Item 6(5) - The Acting City Manager reported on the letter of request submitted by Jack D. Coghlan asking to lease Lot No. 3 in the Seward Water- front Industrial Area and recommended that Mr. Coghlan be offered a lease opportunity East of Third Avenue. Clmr. Olson, seconded by Clmr. Ullom, moved that the Acting City Manaqer be authorized to proceed with the lease neqotiations. Passed unanimously. Item 6(6) - The Acting City Manager reported on the letter of request, submitted by Billy G. Spires asking to lease City-owned land at the North end of the Harbor between the breakwater and the Railroad Dock. Council requested the Manager to set up a meeting with Mr. Spires to discuss the matter more firmly. Item 6(7) - The Acting City Manager recommended and asked for permission to repay the $50,000.00 note plus interest that was due the National Bank of Alaska as interim financinq for the scallop plant. Clmr. Ullom, seconded by Clmr. Olson, so moved; passed unanimously. Item 7 - Council Discussion - (~) Clmr. Vincent commented on his concern regarding the possibility of contamination from the septic tanks at the Air Force Recreation Camp. Capt. Hendrickson from the camp commented that the septic tanks are adequate for the present load, but that plans 32 Volume 14 REGULAR MEETING APRIL 28, 1969 REGULAR MEETING MAY 12. 1969 Page 32 are being made for expansion and for connection into the City's sewer system. Item 7(2) - Clmr. Ullom inquired as to the status of the sale of the City's Marine Gas and Oil pumps and was told that the project was to be on the agenda at the next regular meeting. Item 7(3) - Clmr. Hulm indicated he thought that Loyalty should be included in the Mayor's proclamation for Law Day. Clmr. Hulm inquired into the status of discussion with Gale Shingleton and was told that a meeting is planned for early next week. Clmr. Hulm asked that a letter be sent to the firm interested in locating a brewery in Anchorage inviting them to consider Seward as a potential site, also. Item 7(4) - Clmr. Olson commented on the vacant and open structures in town and suggested action be initiated as soon as possible. Item 7(5) - Clmr. Hoogland expressed concern over the current police shortage, the lack of care for the cemetery and thought that some program could be worked out to improve the condition of the cemetery. Item 7(6) - Clmr. Amend inquired as to the status of parking fees in the Small Boat Harbor area and was told that review work on the Ordinance for the Harbor was progressing. Item 8 - Resolution, Ordinances and Other Action Items - (1) Resolution No. 745 (see attached) as Resolution proclaiming Mayas Clean-Up, Paint- Up and Fix-Up Month in Seward. Clmr. Hoogland moved seconded by Clmr. Amend, to adopt Resolution No. 745; passed unanimously. Item 8(2) - Proclamation - Law and Loyalty Day (see attached) - Mayor Skinner proclaimed May 1st, 1969, as Law and Loyalty Day in Seward. Item 9 - Report of Borough Assemblymen - Clmr. Ullom reported on the Borough meeting at which a bid for library furniture was rejected. Citizen Hafemeister commented on the immediate need for police officers and the need for talks with the City's Magistrate. Item 10 - Adiournment - Clmr. Vincent moved to a~jL/~n. Mayor Skinner a . ourned the meeti~g at 10,36 P. M. rr: )j__F f~ e~)I/~ <=--' ;.".'~k . E. u. S ~nner, Mayor REGULAR MEETING MAY 12, 1969 Item 1 - The Regular Meeting of the Common Council of The City of Seward, Alaska, for May 12, 1969, was called to order by Mayor Skinner at 7~30 P.M. Item 2 - The opening ceremony was led by Clmr. Hoogland. Item 3 - Roll was called and those present were Mayor Skinner, Clmrs. Hoogland, Hulm, Olson, Amend, Vincent and Ullom. Item 4 - Approval of Minutes - Clmr. Hulm, seconded by Clmr. Ullom, moved to accept the minutes as presented from the bottom one-third of Page 30 through the top two-thirds of Page 32 (Regular Meeting of April 28, 1969); passed unanimously_ Item 5 - citizens' Discussion and Public Hearings - (~) Presentation by L. C. Cramer, Director, Seward Youth Program, relative to a Community wide program to utilitze the Jesse Lee Home buildings for a Community Center. Item 6 - Acting City Manager's Report and Communications _ The Acting city Manager reported that he had issued a temporary use permit to the Heavy Equipment Mechanics School to utilize the old transit shed for fifty cents per square foot per month and asked for Council approval. ATTACHED TO AND MADE A PART OF THE MINUTES OF THE SEWARD CITY COUNCIL VOlJl, Page 32 /". >_./~ , 'l'r'~ e. r 1./) THE CITY OF SEWARD ames R. Filip, PROCLAMATION ./ City Clerk-Treasurer LAW AND LOYALTY DAY WHEREAS; May first marks the twelfth anniversary of Law Day USA. It is a special day celebrated throughout the nation in recognition of our national heritage of individual freedom under the law; and WHER EAS; Law Day is an occasion for recognition by Americans of the great rights secured to them under law and the attendant duties and responsibilities these rights entail; and WHEREAS; The day has been set aside by Congress and by Presidential proclamation to remind us that adherence to the rule of law is essential in our society, basic to the welfare of every citizen and to the stability ~lild vitality of the nation; and WHEREAS; The theme for the observance of Law Day USA this year carries a timely reminder for all Americans: "Justice and Equality Depend Upon Law - and You:", and WHEREAS; It is appropria;:e, therefore, on this Law Day that we ack- nowledge our duty as citizens and recognize our responsibility to obey the law, to support the agencies of law enforcement and the courts in the performance of their obligations; and, also, that in the home, the school and the church we teach young Americans the enduring values of a society rooted in a tradition of freedom secured by law. NOW, THEREFORE, I, E. G.Skinner, Mayor of Seward, Alaska, do hereby proclaim Thursday, May 1, 1969, as LAW and LOYALTY DAY USA in the City of Seward, and call upon all citizens, organizations and the media of public information to recognize this special day through appropriate programs and ceremonies. Dated at The City of Seward, Alaska, this 28th day of April, 1969. ATTEST: /s/ E. G. Skinner E. G. Skinner Mayor /s/ James R. Filip James R. Filip City Clerk-Treasurer . ,.>: f .~'~,~, ...'ltni-;t~'S$~' ~) <) dd I REGULAR MEETING MAY 12, 1969 Volume 14 ADJOURNED REGULAR MEETING MAY 12, 1969 Page 33 SPECIAL MEETING MAY 19, 1969 Clmr. Ullom, seconded by Clmr. Vincent moved to approve the use permit. Passed unanimously. (~) The Acting City Manager reported that he had legal opinions that would permit the City to reject the petition entered against the Chappell lease in the Marina Subdivision and end the Cease and Desist Order issued to Mr. Chappell. City Attorney Josephson sup-ported this view. Discussion followed. Clmr. Ullom, seconded bv Clmr. Vincent, moved to reiect thepetition and end the Cease and Desist Order. Mayor Skinner called a five minute recess. Mayor Skinner reconvened the ,.meeting with all Councilmembers present as were present before the recess. Voting on the motion pending before the recess - passed unanimously. ~Mayor Skinner called for a Special Meeting to be held Monday, May 19, 1969. at 8:00 P. M. to allow the City Attorney time to answer questions regarding the Council's action. I Item 6 - (2) The Acting City Manager recommended the approval of a request for $125.00 to defray expenses of the Miss Seward Scholarship for 1969 as submitted by patricia Thorn, Executive Director. Clmr. Vincent, seconded by Clmr. Amend, moved to approve the request. Passed unanimously; (4) recommended the approval of a request to remove the red barn and quonset hut located behind the Jesse Lee Home buildinqs, submitted by the Seward Civil Air Patrol. Clmr. Vincent, seconded by Clmr. Hoogland, to approve the request; passed unanimously; (5) recommended the approval of a request to keep a horse inside the City limits submitted by Debra Peterson and supported by a siqned petition endorsed by the neiqhbors in the vicinity. Clmr. Ullom, seconded by Clmr. Amend, moved to qrant the request; passed unanimously; (~) recommended the approval of a temporary use permit for Mrs. Marvin Hariu to operate a short order restaurant east of the Teen Center until September 15. Clmr. Amend, seconded by Clmr. Hulm, moved to approve the use permit provided that Health requirements are met and that adequate insurance is provided; passed unanimously; (2) read the letter -submitted by Mayor E. G. Skinner resigning as one of the City's represent- ative to the Kenai Peninsula Borough Assembly; Clmr. Ullom, seconded by .Clmr. Hooqland, moved that Clmr. William C. Vincent be appointed as the city's new representative; passed unanimously. Item 7 - Council Discussion - (~) Clmr. Ullom moved, seconded by Clmr. Vincent, to take up Item 8(2) of the aqenda (Sale of City-owned qas and oil facilities) and then recess until Monday eveninq, May 19, 1969, at 8:00 P. M. Motion passed with Clmr. Amend dissentinq. Item 8(1) - Proclamation - Poppy Day (see attached). 'Item 8 - Resolutions, Ordinances and Other Action Items - (~) Clmr. Ullom, seconded by Clmr. Hulm, moved that the city Manaqer be instructed to nego- iate the sale of City-owned gas and oil facilities to Standard Oil Company for an amount between $6,500.00 and $7,000.00 for both installations. Motion passed unanimously with Mayor Skinner abstaininq. (~)Clmr. Ullom moved toad'~ur until 8:00 P. M., Mayor Skinner adjOUrn~ ,hy eting at 11:12 P. M. f"" Y Clerk-Treas. Mayor I ADJOURNED REGULAR MEETING MAY 12, 1969 SPECIAL MEETING MAY 19, 1969 Item 1 - Call to Order - The Adjourned Regular Meeting of May 12 and the Special Meeting of May 19, 1969, of the Common Council of The City of Seward, Alaska, was called to order by Mayor Skinner at 8:05 P. M. Item 2 - The opening ceremony was dispensed with and it was noted that all members in attendance on May 12th were in attendence this evening. Item 3 - Council Discussion - Clmr. Hulm requested a Resolution be written supporting connecting ferry service between Seward, Valdez, Cordova and Whittier and supporting recertification by the Coast Guard to permit the ~)4 Volume 14 ADJOURNED REGULAR MEETING MAY 12, 1969 SPECIAL MEETING MAY 19, 1969 REGULAR MEETING MAY 26 1969 M/V Bartlett to sail between these ports. tlmr. Hulm also requested information regarding State expenditures in Whittier. Item 4 - Report of the Borouqh Assemblymen - Clmr. Ullom reported (1) a bond election will be held on July 8 for school construction funds: (~) that Clmr. Vincent will be sworn in on May 20th; (2) that Dick Beissner was appointed Borough Building Inspector during the school construction period; and (4) that the ao>>ough Foreclosure notice cost $2,470.00 to print. Item 5 - The City Attorney reported that the Chappell Lease is a nullity and that it is not binding on the City of Seward. The City Council after discussion, directed the City Attorney to notify Mr. Dickson, attorney for Mr. Chappell of this decision. Item 6 - Ordinances, Resolutions and Other Action Items - (!lClmr. Ullom, seconded by Clmr. Vincent, moved to table Resolution No. 746 indefinitely. Passed unanimously. Item 6(2) - Clmr. Ullom, seconded by Clmr. Olson, moved that the question on the sale of liquor in the Small Boat Harbor area be presented to the voters at the October election. Clmrs. Amend, Hooqland and Hulm - No; Clmrs. Ullom, Vincent and Olson and Mayor Skinner - Yes; motion passes. Item 6 (3) - The Acting City Manager requested Council approval to pay Lewis Refrigeration Company $19,547.10 and $18,678.10 for the IQF installation at the Alaskan Scallop Plant. Clmr. Olson, seconded by Clmr. Hulm, moved to approve payment of the $19,547.10 and to investiqate more fully the incidents surroundinq the installation of the Scallop Plant; passed unanimously. Item 6(4) - Resolution No. 747 (see attached) requestinq continuation of weekly train service to Seward. Clmr. Ullom, seconded by Clmr. Hooq- land moved to adopt Resolution No. 747; passed unanimously. Item 6(5) - The Acting City Manager read the recently enacted hospital lease for the benefit of the Council. Item 6(6) - The Acting City Manager recommended against approving a temporary use permit in the Seward Waterfront Industrial area. Discus- sion followed. A motion to stop debate failed. Discussion continued. Clmr. Ullom, seconded by Clmr. Olson, moved to approve the issuance of a Temporary Use Permit to Jack Coqhlan for a term of seven seeks: motion passed with Clmr. Amend dissentinq. Item 6(7) - The proposed Budget for 1969-70 was presented to the Council by Acting City Manager James R. Filip and City Comptroller Burton W. Baugh. Item 7 - Adiournment - Clmr. Olson moved to adjourn. at 11:11 P. M. Mayor Skinner <,~) . E. '"'G. Skinner, Mayor REGULAR MEETING MAY 26, 1969 Item 1 - The Regular Meeting of the Common Council of The City of Seward, Alaska, for May 26, 1969, was called to order by Mayor Skinner at 7:35 P.M. Item 2 - The opening ceremony was led by Clmr. Olson. Item 3 - Roll was called and those present were Mayor Skinner, Clmr~. Olson, Ullom, Hoog- land, Vincent and Hulm. Item 4 - clmr. Olson noted a correction to the minutes of May 19, 1969, Item 6(2), and cited the omission of the following information: Clmr. Ullom moved that a Comprehensive Plan reqardinq the development of the Municipal Harbor Area be prepared and that said plan be submitted to the voters in October for approval; seconded by Clmr. Olson and included in the motion regardinq tpe sale of liquor in the same area. Clmr. Hulm, x I or JJ Volume 14 REGULAR MEETING MAY 26, 1969 Page 35 seconded by C1mr. Olson, moved to approve the Minutes as corrected, passed unanimously. Item 5 - Citizens' Discussion and Public Hearinqs - None. Manager Item 6 - Actinq City Manaqer's Report and Communications - The Acting City reported: (~) that V. L. Barnes was not at the General Services Adminis- tration offices for the day and that a call regarding the disposition of the property along 7th Avenue would be made late in the week; {~)that a work session was needed to review matters pending before the Council (a work session was scheduled for 5/27/69 at 7:30P.M.); (3)that a Public Hearing on the proposed Budget for 1969-70 will be held on June 9, 1969 and (4) that additional information regarding the amount payable to Lewis Refrig- eration did not alter the fact that the City should begin paying the bill as soon as possible. Clmr. Ullom, seconded by Clmr. Vincent, moved that Lewis Refriqeration be paid $18,678.10 in four equal installments beginning in June. Passed unanimously. Communications - (l) letter dated 5/24/69 from Cornells International Finders Research Services expressing an interest and intent to purchase buildings and grounds of the Jesse Lee Home complex, signed Elsie Mae Cornell. Item 7 - Council Discussion - (~) Clmr. Ullom expressed an interest in staf- fing the City Jail on a half-time basis if possible and to examine the sub- ject at a work session. 'I~em 7(2) - Clmr. Hulm, seconded by Clmr. Hoogland, moved to submit the City Charter and Ordinance No. 315 to the City Attorney for simplification for .pr,esentation to the voters in October; passed unanimously. Clmr. Hulm, seconded by Clmr. Olson, moved that a Resolution be prepared that would provide two additional Harbor Commission members and void previ- ous Resolution. Passed unanimously. Clmr. Hulm reported that gravel had washed away from the area behind the transit shed and that fill as a protective measure was needed. Clmr. Hulm requested the Port Commission Project be placed on the Project and Priorities list maintained by the Acting City Manager and that the Army Dispatch Center lease be reviewed at the work session. Clmr. Amend arrived at this time. Item 7(3) - Clmr. Ullom moved, seconded by Clmr. Hulm, that the wharfaqe charqes for the Rulcap equipment transfer be considered as an in-kind con- tribution as suggested by Clmr. Amend; passed unanimously with Clmr. Amend abstaininq. Item 8 - Resolutions, Ordinances and Other Action Items - (l) Clmr. Ullom moved, seconded by Clmr. Amend, to issue a Use Permit to Mulchaey Bros. Sea foods to install a fish hoist at the center of the city's Boat Lift Dock for $1.00 per year; passed unanimously. Clmr. Ullom moved, seconded by Clmr. Amend to issue the permit for one year only. Passed unanimously. Item 8(2) - Resolution No. 748 (see attached), a Resolution requestinq the State to apply for recertification of the M/V Bartlett to provide ferry ser I~vice from Valdez and Cordova to Seward.- Clmr. Hulm moved, seconded by Clmr. V Amend to adopt Res. No. 748; passed unanimously. Item 8(3) - Clmr. Amend moved, seconded by Clmr. Ullom, to authorize McKenna 'Wemark to occupy the house behind Jesse Lee Home in which he is presently livinq on a day-to-day basis until the property is leased or sold. Passed unanimously. I Item 8(4) - Sale of City-owned gas and oil facilities was tabled until the next regular meeting. Item 8(5) - The agreement between the City and the City Attorney was deleted pending additional study. Item 8(6) - C1mr. Ullom, seconded by Clmr. Olson, moved to authorize exten- sion of the expired qarbaqe contract until July 31st, 1969; passed unani- mously. :36 Volume 14 REGULAR MEETING MAY 26, 1969 REGULAR MEETING JUNE 9, 1969 Page 36 Item 9 - Report of the Borouqh Assemblymen - Clmr. Ullom reported on the proposed salary increases pending before the Assembly for Borough employ~ ees. Clmr. Vincent indicated he would vote against the increase unless Council instructed otherwise. No instructio~were given. - Clmr. Olson moved to adjourn. at 10:05 P M. the Mayor - - - - - - - - - - - - - - - - - - - - - - - - - - - - - REGULAR MEETING JUNE 9, 1969 Item 1 - The Regular Meeting of June 9, 1969, of the Common Council of The City of Seward, Alaska was called to order by Mayor Skinner at 7:34 P. M. Item 2 - The opening ceremony was led by Clmr. Hulm. Item 3 - Roll was called and those present were Mayor Skinner, Clmrs. Hulm, Hoogland, Vincent and Olson. Item 4 - Clmr. Hulm seconded by Clmr. Olson. moved to approve the minutes as presented, from the bottom one-fourth of Paqe 34, Volume 14 through the top one-fourth of Page 36, Volume 14. Passed unanimously. Item 5 - Mayor Skinner opened the Public Hearing on the proposed Municipal Budget for 1969-70. An inquiry regarding the city's Administrative Staff' was made and the Acting City Manager answered by explaining that the Budget was presented with the idea of combining the jobs of City Manager and City Clerk-Treasurer for the coming fiscal year. No objections to the budget as proposed by the administration were presented. Public Hearing closed. Item 6 - mh~ Acfing City Managen reported that J~) drawings had been received from Lewis Refrigeration Company on the IQF instal lag ions and that the drawings did not alter previous plans to pay the account out- standing to Lewis; (~) that action was needed in regard to the Jesse Lee Home structures (Clmr. Hooqland moved, seconded bv Clmr. Olson. to delay burninq the buildinqs until September 15, 1969; passed unanimouslv.); (3) that no money was available to refund' seW'er.assessment payments made in advance, at the present time (Clmr. Hulm, seconded by clmr. Vincent, moved to hold the refunds pendinq another recommendation, for 90 days: motion passed with Clmr. H6oQJ.andi'dissentinq.); (4) that Council approval is nec- essary to permit Marathon Homemakers to use a portion of the North end of the Harbormaster's Building for a bake sale to be held during this year's Salmon Derby (approval qranted); and (~) that Alaskan Scallop Processors were willing to pay the City one cent (l~) per pound of product processed through the IQF refrigeration unit. Item 7 - Council Discussion - (1) Clmr. Vincent requested the City's benches and trash receptacles be placed in the downtown area as soon as possible and that someone should check the crease in the light pole across from Durant's Hardware for ~~~l fatigue. (2) Clmr. Hulm requested a letter be sent, to the Army askingfo~ the lease on the Army Boat Dispatch Building to be reissued with a reversion clause to permit ownership to revert to the City if ever the Army were to withdraw its recreational acti- vity from Seward and that the Bus Stop be requested to paint out the slogans and symbols now covering the exterior of the bus. (2) Mayor . Skinner inquired into the status of the City's street sweeper (it's running 0 now) and when it would be put to work (this week if possible). He also inquired into the plans for the extension of sewer and water to the new school and was told it was going to be done with City personnel and with rented equipment. Council had no objection to this proposal. Item 8 - Resolutions, Ordinances and Other Action Items - (~) Ordinance No. 370 (see attached) kn Ordinance establishinq a curfew. parental responsibility and defininq hours, places and penalties for violation repeals Ordinance No. 361. Clmr. Vincent, seconded by Clmr. Olson, moved ATTACHED TO PJm ~':ADE A PART OF THE ~mWTES CF ThE SE~IAPlJ CIiYf=CU;iC~L '. VeL 14 - ?flGE ~ ~.? .--" , ':':- ~~:A:..2 -"-"i TIlE CITY OF SEWARD. ALASKA James R. Filip, ! City Clerk-Treasurer ORDINANCE NO. 370 AN ORDINANCE ESTABLISHING A CURFEW, PARENTAL R ESPONSffiILITY AND DEFINING HOORS, PLACES AND PENALTIES FOR VIOLATION OF TIllS ORDINANCE. RE- PEALING CITY ORDINANCE NO. 361. "THE CITY OF SEWARD, ALASKA, ORDAINS:' SECTION 1 - AGE AND PLACES DEFINED: , No person under SIXTEEN (16) years of age shall be in or upon the public streets, alleys, parks, public buildings, places of amusement or enter- tainment, vacant lots, or other unsupervised places between the hours of ELEVEN O'CLOCK (11:00) P.M. and FIVE O'CLOCK (5:00) A.M. of any day of the week, and no person SI X I'I-T:\ ;1ll,1 over and Ulider E1CIlTEEN (16 and 18) years of age shall be in or upon the public streets, a~leys, parks, public build- ings, places of amusement or entertainment, vacant lots or other unsupervised places between the hours of ELEVEN O'CLOCK (11:00) P. M. and FIVE O'CLOCK (5:00) A. M., of any day of the week except for the period of June 1 through August 30 each year when the curfew shall be extended to TW EL VE O'CLOCK (12:00) midnight, unless such persons shall be accompanied by aoo , be in ~e charge of its parent or guardian, or upon an emergency errarxl of legitimate business directed by his or her parent or guardian, or other adult person having the legal care and custody of the juvenile, or due to me course of regular employment or traveling to or from said employment. SECTION 2 - PROOF OF EMERGENCY OR CONDITIONS ALLOWING PERSONS TO BE UPON STATED STREETS OR PLACES: Any person under SIXTEEN (16) years of age who may be in any of the places stated In SECTION 1 of this Ordinance, or who shall be found loitering in the City between the hours of ELEVEN O'CLOCK (11: 00) P. M. and FIVE O'CLOCK (5:00) A. M. or any persons "IXTI~I~N ~'IlL; <NeL" and under 1':lGHTlm;-.; (16 and 18) years of age who may be in any of the places stated in SECTION 1 of this Ordinance, or who shall be found loitering in the City between the hours of ELEVEN O'CLOCK P.M. (TWELVE O'CLOCK P.M. between June 1 and August 30 each year) and FIVE O'CLOCK A.M., shall be considered as in violation - 1 - ATTACHED TO AND MADE A PART OF THE MINUTES OF THE SEWARD CITY COUNCIL " VOl) 14 - PAGE/36 . > . ---+-,.; . ,/ ~( / " I. ..:: v .~) -^ --:;. ./e \--r'--' ---t.. -~ of this Ordinance unless that person shall have oh his or, h~~i JJ..n. tUr1;fid ';, ~tity.rrerr- treasurer written and signed statement. Such a statement shall be signed by his or her I parent or legally appointed guardian. This statement shall be presented to the City Patrolman making such check and he may immediately check with the person whose signature appears on the statement. SECTION 3 - PARENT OR GUARDIAN RESPONSIBILITY: No parent, guardian or other person having legal custody of any chUd under the age of EIGHTEEN (18) years shall allowsuch child to go or to be in any of those places stated in SECTION 1 of this Ordinance after the permitted hours of any day, unless such child be accompanied by his or her parent, guardian or other person having legal custody unless said child is on an erner. gency errand or legitimate business in which case said child shall have a written statement on his or her person, as specified in SECTION 2 above. SECTION 4 - SCHOOL ACTIVITIES OR OTHER EXEMPT FROM HOURS: In case of SCHOOL ACTIVITIES which may extend past the hours of 11:00 o'clock P.M., children under the age of EIGHTEEN (18) years shall be allowed in or upon any of the placet-' stated in SECTION 1 of this Ordinance for a time not to exceed THill TY (30) MINUTES after activities have ceased. SECTION 5 - EVIDENCE OF VIOLATION: In the prosecution for the violation of any of the provisions of this Ordinance, the presence of any person under EIGHTEEN (19) years of age, unattended as herein required, upon any of the places stated in this Ordinance, shall be deemed prima facie evidence of the guilt of such parent, guardian or legally appointed custooian having the care and custody of such person and of the violations of the provisions of this Ordinance. SECTION 6 - VIOLATION: Any person found guilty of violation of any section or portion of this Or'dinance shall be punished by a fine of not more than TIm EE HUNDR ED DOLLARS ($300.00) or r]<)t Ill{))'l' t11JI1 T1ITl\ 1\ (,)(1) !l\Y:; imprisonn'ent, or by both ~uch fine and imprisonment. SECTION 7 - REPEALING CLAUSE: That Ordinance No. 361 of The City of Seward which establishes curfew and parental responsibilities is hereby repealed. - 2 - ~< '1'.I)~ .. ATTACHED TO AND MADE A PART OF THE MINUTES OF THE SEWARD CITY COUNCIL . '. . VQt 14 - pAG[1 ~ SECTION 8 - SE~ERABILITY: r#JesR,"f1Tt~-{, , City Clerk-Treasurer In the event any portion, section, sub-section, sentence, clause or phrase of this Ordinance is for any reason held to be invalid or unconstitutional by the decision of any court of competent jurisdiction, such decision shall not affect the validity of the remaining portions of this Ordinance. SECTION 9 - PUBLICA nON: Publication of this Ordinance shall be by posting a copy hereof on the City Hall Bulletin Board and the U. S. Post Office Bulletin Board far a period of ten (10) days following its passage and approval. SECTION 10 - EFFECTIVE DATE: This Ordinance shall be effective on the date of passage and approval. First reading: JUNE 9, 1969 Second reading: PASSED AND APPROVED by the City Council of The City of Seward, Alaska, . . this day of 1969. . ~ E. G. Skinner Mayor ATTEST: James R. I1.ilip City Clerk-Treasurer Approved As To Form: City Attorney - 3 - T I I I 37 . . Volume 14 REGULAR MEETING JUNE 9, 1969 REGULAR MEETING JUNE 23, 1969 Page 37 to advance Ord. No. 370 from first to second readinq~ motion passed with Clmr. Hulm dissentinq. Item 8(2)- Resolution No. 749 - (see attached) - a Resolution acceptinq the annual audit of the General TelephoneCompany of Alaska for the year endinq December 31, 1968. Clmr. Hulm, seconded by Clmr. Olson, moved to adopt Resolution No. 749. Passed unanimously. Item 8(3) - Resolution No. 750, a, Resolution establishinq a Municipal Harbor Commission consistinq of five members (see amended Resolution attached). Clmr. Hooqland moved, seconded by Clmr. Hulm, to adopt Resolution No. 750 as amended; passed unanimously. Item 8(4)- Clmr. Olson, seconded by Clmr. Hulm, moved to authorize the Actinq city Manaqer to neqotiate the sale of the City-owned qasoline facility at the Small Boat Harbor as specified in the letter and attach- ment of June 6. 1969 from Standard Oil Company of California (see attached); passed unanimously. Item 8(5) - Clmr. Vincent, seconded by Clmr. Hooqland, moved to appoint Richard O. Gantz as City Attorney for The City of Seward effective immediately. Passed unanimously. Item 9 - Report of the Borouqh Assemblymen - None. Item 10 - Clmr. Olson moved to adjourn. meeting at 1 '41 ilie lerk-Treas. Mayor REGULAR MEETING JUNE 23. 1969 ~~m~ - The Regular Meeting of the Common Council of The City of Seward, Alaska, for June 23, 1969, was called to order by Mayor Skinner at 7:35 P.M. Item 2 - The opening ceremony was led by Clmr. Amend. Item 3 - Roll was called and those present were Mayor Skinner, Clmrs.Amend, Ullom, Hulm, Olson and Hoogland. Item 4 - Approval of Minutes - Clmr. Olson moved, seconded by Clmr. Hulm, to approve the minutes as presented, from the bottom three-fourths of paqe 36 throuqh the top one-half of Page 37 (Regular Meetinq of June 9)~ passed unanimously. Item 5 - Actinq City Manaqer's Report - The Acting City Manager reported that (1) Russell Lohman had been requested to remove the tank cars he had .salvaged from the shore area where they were moored, by June 30th; (1) he and the Comptroller would be in Anchorage on June 26th and 27th to attend the Alaska Municipal League's Bond Bank Seminar~ (l)Michael Quinn had been hired as a Police Officer to replace a man recently accepting a position with the state Troopers; (4) no word had been received from Standard Oil company on the purchase of the City owned gasoline facility in the boat harbor; (~) Radio Station KIBH has made free air time available to the City on a twice monthly basis and (~)that harbor fees were ready to be implemented as soon as parking stickers were received (the cost of parking to be fifty cents (.50) per vehicle per night or three dollars ($3.00) per week with minor variations). Item 6 - Communications - (~) A letter dated June 13, 1969, from Howard R. Keiser, District Sanitarian, suggesting the local diner known as "The Bus stop" be ordered to vacate City property. Signed Howard R. Keiser. (2) A letter dated June 17, 1969, from Richard O. Gantz, accepting the appointment as City Attorney for Seward, signed Richard O. Gantz. (l) A letter dated June 16, 1969, from Kenai Peninsula Borough transmitting the proposed Borough Zoning Ordinance, signed Ralph Darbyshire, Planning Director. (4) a letter dated April 30, 1969, from the Seward Health Center requesting to trade mimeograph machines with tne City (The City's machine 38 ~.. Volume 14 REGULAR MEETING JUNE 23, 1969 SPECIAL MEETING JULY 2, 1969 is surplus and the trade can be arranged to benefit the City and the Health Center - Council approved). (~) A letter dated June 18, 1969, from Lounsbury and Associates offering to complete the plat of the prop- erty surrounding the Jesse Lee Home structures for $2,530.00 and to plat the Waterfront Industrial Area for $11,800.00. Signed Loren H. Lounsbury. elmr. Olson moved, seconded by Clmr. Amend, to approve the offer as sub- mitted. Passed unanimously. Page 38 Item 7 - Citizens' Discussion and Public Hearings - None. Item 8 - Council Discussion - Mayor Skinner asked for and received Coun- cil approval to hold a brief Executive Session following the meeting in regard to a personnel matter. Mayor Skinner suggested a work session is needed to study harbor area parking regulations and fees and July 7th at 7:30 P. M. was selected. Clmr. Ullom read his report on his recent trip to Washington and submitted his proposed Resolution No. 751, a Resolution asking the United States to lease the Alaska Railroad Dock at Seward to the City for $1.00 a year. Discussion followed. A motion to stop debate failed. Discussion continued: Clmr. Ullom moved, seconded by Clmr. Hulm, to adopt Resolution No. 751 (see attached): motion passed with Clmrs. Amend and Hoogland dissenting.. Mayor Skinner thanked Clmr. Ullom for the effort he had expended on behalf of the City. Item 9 - Resolutions, Ordinances and Other Action Items - (1) Ordinance No. 370 (see page 36), an Ordinance establishing a Curfew, Parental Res- ponsibility and Defining Hours, Places and Penalties for Violation, Repeal- ~Ordinance No. 361 - Second Reading: Clmr. Hoogland moved, seconded by ~lmr. Amend, to read Ordinance by title only: passed unanimously. Clmr. JIoogland moved, seconded by Clmr. Olson, to advance Ordinance No. 370 trom second to third reading and final approval. Motion passed with Clmr. Hulm dissenting. Item 9(2) - Resolution No. 752, (see attached) a Resolution Adopting the 1969-70 Municipal Budget and Establishing a 20 Mill Levy. Clmr. Ullom moved, seconded by Clmr. Amend, to adopt Resolution No. 752: passed unanimously. Item 9(3~ - Approval of Relocation of Liquor Establishment from 236 Fourth Ave. to 214 4th Avefor Flamingo, Inc. Clmr. Olson, moved, seconded by Clmr. Ullom to approve the transfer: passed unanimously. Item~) - Approval of APplication for Renewal of Permit for Authorized Games of Chance and Skill Submitted by International Longshoremen's and Warehousemen's union. Clmr. Hulm requested and received Council approval to abstain. Clmr. Ullom moved, seconded by Clmr. Amend, to approve the application as submitted: passed unanimously. Item 10 - Report of the Borough Assemblymen - Clmr. Ullom reported that a Borough Bond Election will be held on July 8, 1969, and that construction on the Borough schools was going along well. Item 11 - The Council recessed to Executive Session to discuss a personnel matter. Mayor Skinner reconvened the Regular Meeting following the Executive Session. Clerk-Treas. Mayor Skinner Mayor SPECIAL MEETING JULY 2, 1969 Item 1 - The Special Meeting of the Common Council of The City of Seward, Alaska, was called to order by Mayor Skinner at 7:35 P. M. Item 2 - The opening ceremony was led by Clmr. Hulm. Item 3 - Roll was called and those present were Mayor Skinner, Clmrs. Hulm, Hoogland, Ullom, and Vincent. :~ ~) Volume 14 I SPECIAL MEETING JULY 2, 1969 SPECIAL MEETING JULY 8, 1969 SPECIAL MEETING JULY 11, 1969 Item 4 - The Acting City Manager presented a brief outline on a proposed equipment use fee plan for the Individual Quick Freeze unit located at the Halibut Producers Co-op. Discussion followed. Clmr. Ullom moved that the City Manager be instructed to explore the possibility of the City's purchasing the Halibut Producers Co-op interests in the Seward plant; seconded by Clmr. Vincent. Clmr. Hulm moved, seconded by Clmr. Ullom, to amend the original motion by adding "and to consult the City Attorney and work closely with him". Amendment passed unanimously. Main motion passed with Clmr. Hoogland dissenting. Item 5 - A lease application for the West one-half of Lot 12 located in the Small Boat Harbor Industrial Subdivision submitted by Mr. Roy Johnson was considered. The Acting City Manager recommended the application be refused on the grounds that Mr. Johnson is in need of an immediate decision and one that could not meet the City's lease requirements. Clmr. Hoogland moved, seconded by Clmr. Hulm, to consider such an application when it is regularly filed in accordance with the City's procedures. Passed unanimously. , ~, Page 39 moved to adJourn. M~or;$kinner adjourned the /... ," Clerk-Trease ,/~ .,;/j" . ~~~ ~~~.- G. Skinner, Mayor I SPECIAL MEETING JULY 8, 1969 Item 1 - The Special Meeting of the Common Council of The City of Seward, Alaska, for July 8, 1969, was called to order by Mayor Skinner at 7:35 P.M. Item 2 - The opening ceremony was led by Clmr. Hoogland. Item 3 - Roll was called and those present were Mayor Skinner, Clmrs. Hoogland, Hulm and Amend. Clmr. vincent arrived late. Item 4 - The City Council reviewed the proposed installation of an ice machine on City property, determined there was insufficient information available to make a decision immediately and agreed to a work session with Mr. Roy Johnson, owner of the proposed facility. - Amend moved to adjourn. May r:"~~adjOUrned the meeting ..,.l Mayor SPECIAL MEETING JULY 11, 1969 Item 1 - The Sp~cial Meeting of the Common Council of The City of Seward, Alaska, for July 11, 1969, was called to order by Mayor Skinner at 5:04 P.M. I Item 2 - The opening ceremony was led by Clmr. Ullom. Item 3 - Roll was called and those present were Mayor Skinner, Clmrs. Ullom, Hoogland and Hulm. Item 4 - The Acting City Manager read the Shrimpco Temporary Use Permit as prepared by the City Attorney. Clmr. Hulm, seconded by Clmr. Hoogland, moved to approve the permit as corrected to .03~ per square foot per year. Passed unanimously. Item 5 - The Acting City Manager reported that contract negotiations between the City and the Electrical Workers Union had stalled over the contract period. The Union prefers a one year contract term, the Manager recommended a longer period in view of the .50~ per hour the City would have to pay in order to affiliate the City's electrical employees with a union pension plan. -to Volume 14 SPECIAL MEETING JULY 11, 1969 REGULAR MEETING JULY 14, 1969 Page 40 Clmr Ullom moved, seconded by Clmr. Hooqland, to reiect the one year contract period, as offered, and to continue neqotiations with the Electrical Worker's Union. Passed unanimously. adjourn. MayO~~~' " /. I /' ~,~ adjourned the Clerk-Treas. Mayor REGULAR MEETING JULY 14, 1969 Item 1 - The Regular Meeting of the Common Council of The City of Seward, Alaska, for July 14, 1969, was called to order by Mayor Skinner at 7:32 P.M. Item 2 - The opening ceremony was led by Clmr. Hoogland. Item 3 - Roll was called and those present were Mayor Skinner, Clmrs. Hoogland, Hulm, Olson, Amend and Vincent. Item 4 - Approval of Minutes - Clmr. Hulm noted a correction on Page 38, Item 6-5, that should read $1,800.00 to plot the Seward Waterfront Industrial Area. Clmr. Olson moved, seconded by Clmr. Vincent, to approve the minutes as corrected. Passed unanimously. Item 5 - The ActinqCity Manaqer reported that (l) the Police Depart- ment had hired a fourth patrolman and that the Department was now fully staffed; (2) the paperwork had been signed completing the sale of the City's gas facilities; and (1) that Lounsbury would start the survey work during the week of July 28th. Item 6 - Communications - (l) Copy of House Resolution 12539 authoriz- ing the Secretary of Transportation to lease the Railroad Dock in Seward to the City for $1.00 per year. (~) Letter dated 7/1/69 from the Kenai Peninsula Borough asking for council nomination to the Borough Planning Commission. Signed George A. Navarre, Chairman. (3) Letter dated 6/30/69 from Norman C. Waggy requesting water and sewer connections to Lot 9, Block 1, Jesse Lee Heights Subdivision. Sig~ed Norman C. Waggy. (4) Letter dated July 14, 1969 from Leonard J. Olson submitting his resignation from the Seward City Council effective July 15, 1969. Signed Leonard J. Olson. Item 7 - Citizens' Discussion and Public Hearinqs - Clmr. Ullom arrived at this time. (l) Mrs. Annetta Gillespie made a presentation to the Council illustrating the fact that 33 young people were enrolled in the Seward Neighborhood Youth Corps program and that these enrolees accounted for a payroll of $20,790.00, most of which was probably disposed of in the community. (~) Mr. Ben Suddath stated he would re-submit his application for Lot 13 in the Seward Municipal Small Boat Harbor Industrial Subdivision. Item 8 - Council Discussion - Clmr. Ullom asked that a letter be written to the Civil Aeronautics Board regarding scheduled air scheduled air service to Seward. Clmr. Hulm noted that the clamps on the Boat Lift Fish Hoist were incorrectly secured. Clmr. Amend suggested a questionaire be drafted for use in improving Harbor service. 4:1 Volume 14 REGULAR MEETING JULY 14, 1969 REGULAR MEETING JULY 28, 1969 Page 41 Clmr. Olson suggested additional signs be posted regarding the proposed parking fee system at Small Boat Harbor parking area adjacent to the waterfront. I Mayor Skinner suggested a work session was required and it was decided to hold the session on Friday, July 18th, at 7:30 P.M. Item 9 - Resolutions, Ordinances and Other Action Items - (~) Ordinance '.t{o. 370, (see attached) an Ordinance establishing a Curfew, n-parental Res- ponsibility and Defining Hours, Places and Penalties for Violation, Repeal- ~ag Ordinance No. 361. Clmr. Hoogland, seconded by Clmr. Amend, moved to read Ordinance No. 370 by title only~ passed unanimously. Clmr. Ullom moved, seconded my Clmr. Olson, to adopt Ordinance No. 370. Motion passed with Clmr. Hulm dissenting. Item 9(2) - Resolution No. 753 (see attached), a Resolution Appointing James R. Filip City Manager/City Clerk-Treasurer at an annual salary of $18,000.00. Clmr. Olson, seconded by Clmr. Amend, moved to adopt Resolution No. 753. Passed unanimously. Item 9(3) - C1mr. Hooqland moved, seconded by C1mr. Ullom, to accept the resignation of Leonard J. Olson from the Seward City Council. Passed unanimously. I Item 10 - Report of the Borough Assemblymen - Clmr. Ullom reported that the Borough Assembly had passed an emergency ordinance prohibiting the sale of fireworks on the Peninsula due to the dry weather conditions. Item 11 - Clmr. Hulm moved, seconded by Clmr. Ullom, to hold an Executive Session immediately in regard to a personnel matter. Passed unanimously. Item 12 - Mayor Skinner recessed the Regular Meeting and went into Executive Session at 9:22 P.M. Item 13 - Mayor Skinner reconvened the Regular Meeting at 9:29 P.M. Clerk-Treas. adjourned the meeting Item 14 - Clmr. Olson moved to adjourn. at 9:30 \ . ~'.'''' ;inner. Mayor REGULAR MEETING JULY 28, 1969 Item 1 - The Regular Meeting of the Common Council of The City of Seward, ~laska, for July 28, 1969, was called to order by Mayor Skinner at 7:32 P.M. I Item 2 - The opening ceremony was led by Clmr. Ullom. Item 3 - Roll was called and those present were Mayor Skinner, Clmrs. Ullom, Vincent, Amend and Hulm. Item 4 - Approval of Minutes: Clmr. Hulm noted the following corrections: Page 40, Item 8, following the words, "incorrectly secured", add the words, "so that the City's interests are fully protected and whether iniury to someone using the hoist precluded city responsibility or liability." Clmr. Hoogland arrived at this time. Clmr. Ullom moved, seconded by Clmr. Hulm, to approve the Minutes as corrected. Passed unanimously. Item 5 - City Manager's Report: The City Manager reported (~) that radio service bids had been received to provide police radio coverage during the time city Hall offices were closed but that such service would not provide 42 / Vol ume 14 REGULAR MEETING JULY 28, 1969 Page 42 jail coverage and therefore should be rejected. Clmr. Amend, seconded by Clmr. Vincent, moved to reiect the bids as submitted and to hire part- time, temporary city personnel to staff the radio desk at the Police Department. Passed unanimously~ (~) that Radio Station KIBH had announced it was going out of business and that the station still owed a utility bill in excess of $1,100.00. Discussion followed and Council determin- ed an investigation of the ownership of land and equipment used by the station was needed and that a lien should be placed on the station's assets pending payment of the utility bill~ (3)that Ben Suddath had resubmitted his lease application for Lot 13 in the Small Boat Harbor Industrial Area~ and (4) that no word from Lounsbury had been received regarding the survey work planned for the Seward Waterfront Industrial Area. Item 6 - Communications: (l)Letter dated July 24, 1969 from Westours, Inc., indicating tourist passenger ship service between Seward and Seattle during the 1970 Tour Season, signed Charles B. West, President~ (~) Letter dated July 25, 1969 from State Department of Public Works indicating that Commissioner Strandberg will visit Seward to discuss berthing arrangements for the M/V Tustemena, signed R. H. Schenber, Acting Commissioner~ (~)Letter from Alaska District Corps of Engineers asking for approval of lease for the Army's Boat Dispatch Center as prepared and signed by the City and Army, signed Morgan Wheeler, Chief Real Estate Division. Clmr. Hulm moved, seconded by Clror. Ullom, to approve the lease as written. Clmr. Hulm moved, seconded by Clmr. Ullom, to amend the motion by adding the words "provided the City Attorney approves". Passed unanimously. Main motion passed unanimously. (4) Letter dated July la, 1969, from General Services Administration, stat- ing that some Railroad Terminal Reserve property had been returned to the Bureau of Land Management and that some remained to be sold, first choice to The City of Seward. Signed V. L. Barnes, Chief Real Estate Property Division. Council expressed the opinion that representatives of G.S.A. be invited to Seward to discuss the sale possibility. Item 7 - Citizen Discussion and Public Hearings: None. Item a - Council Discussion - (1) Clmr. Ullom voiced his opinion that all electric accounts should be reviewed to prevent an excessive accumula- tion of charges. (~) Clmrs. Ullom and Vincent commented on the "Hippie" problem in Seward and expressed the opinion that policevigilance should be increased and maintained while these visitors were in the community. (1) Clmr. Hulm reported that an individual arrested for narcotics violation in Seward had been released in Anchorage and that Court decision of this type works no good for the community and should be vehemently condemned. He further indicated the Mayor should send a letter expressing these feelings to the Master of the Court. Item 9 - Resolutions, Ordinances and Other Action Items - (1) Proclamation - Willing Water Week (see attached). Item 9(2) - At the request of the City Manager, elmr. Ullom moved, seconded by elmr. Amend, to rescind the ballot provision for The Comp- rehensive Harbor Development Plan. Passed unanimously. Item 9(3) - Nomination of Herman Leirer to serve on the Borough Planning Commission. Clmr. Vincent moved, seconded by Clmr. Amend, to nominate Mr. Leirer to the Borough Planning Commission. Passed unanimously. Item 9(4) - At the request of the eitv Manaqer. Clmr. Ullom moved, seconded by elrnr. Amend to approve an additional extension of the City's garbage contract with Herman Leirer for sixty (60) days. Passed unanimously. ATTACHED TO AND MADE A PART OF THE MINUTES OF THE SEWARD CITY COUNCIL Vol 14 - Page 41, ( K~:< ames R. FiliP~ City Clerk-Treasurer TIlE CITY OF SEWARD, ALAS ORDINANCE NO. 370 AN ORDINANCE ESTABLISHING A aJRFEW. PARENTAL RESPONSIBILITY AND DEFINING HOURS, PLACES AND PENALTIES FOR VIOLATION OF TIllS ORDINANCE REPEALING CITY ORDINANCE NO. 361. "THE CITY OF SEWARD, ALASKA, ORDAINS: SECTION 1 - AGE AND PLACES DEFINED: No person under SIXTEEN (16) years of age shall be in or upon the public streets, alleys, parks, public buildings, places of amusement or entertainment, vacant lots, or other unsupervised places between the hours of ELEVEN O'CLOCK (11:00) P.M. and FIVE O'CLOCK (5:00) A.M. of any day of the week, and no person SIXTEEN (16) and over, but under EIGHTEEN (18) years of age shall be in or upon the public streets, alleys, parks, public buildings. places of amusement or entertainment, vacant lots or other unsupervised places between the hours of ELEVEN O'CLOCK (11:00) P.M. and FIVE O'CLOCK (5:00) A.M. of any day of the week except for the period of June 1 through August 30 each year when the curfew shall be extended to TWELVE O'CLOCK (12:00) midnight, unless such persons shall be accompanied by and be in the charge of his or her parent or guardian. or upon an emergency errand of legitimate business directed by his or her parent or guardian, or other adult person having the legal care and custody of the juvenile, or due to the course of regular employment or traveling to or from said employment. SECTION 2 - PROOF OF EMERGENCY OR CONDITIONS ALLOWING PERSONS TO BE UPON STATED S1REETS OR PLACES: Any person under SIXTEEN (16) years of age who may be in any of the places stated in SECTION 1 of this ordinance, or who shall be found loitering in the city between the hours of ELEVEN O'CLOCK (11:00) P.M. and FIVE O'CLOCK (5:00) A.M. or any persons SIXTEEN (16) and over, but under EIGHTEEN (18) years of age who may be in any of the places stated in SECTION 1 of this ordinance, or who shall be found loitering in the city between the hours of ELEVEN O'CLOCK (11:00) P.M, (TWELVE O'CLOCK P.M. between June 1 and August 30 each year) and FIVE O'CLOCK (5:00) A.M., shall be considered - 1 - ATTACHED TO AND MADE A PART OF THE MINUTES OF THE SEWARD CITY COUNCIL ~1 14 - ~e ~;/, .. ~;::::;r~ as in violation of this ordinance unless that person shall ~ f!8fff1~;r C1~ Clerk-Treasurer person a valid written and signed statement. Such a statement shall be signed by his or her parent or legally appointed guardlaI4 This statement shall be presented to the City Patrolman making such check and he may immediately check with the person whose signature appears on the statement. SECTION 3 - PARENT OR GUARDIAN RESPONSilllLITY: No parent, guardian or other person having legal custody of any chUd under the age of EIGHTEEN (18) years shall allow such chUd to go or to be in any of those places stated in SECTION 1 of this ordinance after the permitted hours of any day. unless such child be accompanied by his or her parent. guardian or other person having legal custody unless said child is on an emergency errand or legitimate business in which case said chUd shall have a written statement on his or her person, as specified in SECTION 2 above. SECTION 4 - SCHOOL ACTIVITIES OR afHER EXEMPT FROM HOURS: In case of SCHOOL ACTIVITIES which may extend past the hours of 11:00 O'CLOCK P.M., children under the age of EIGHTEEN (18) years shall be allowed in or upon any of the places stated in SECTION 1 of this ordinance for a time not to exceed 1HIR TY (30) MINUTES after activities have ceased. SECTION 5 - EVIDENCE OF VIOLATION: In the prosecution for the violation of any of the provisions of this ordinance, the presence of any person under EIGHTEEN (18) years of age, unattended as herein required, upon any of the places stated in this ordinance, shall be deemed prima facie evidence of the guilt of such parent, guardian or legally appointed custodian having the care and custody of such person and of the violations of the provisions of this ordinance. SECTION 6 - VIOLATION: Any person found guilty of violation of any section or portion of this ordinance shall be punished by a fine of not more than 'IHR EE HONOR ED ($300.00) DOLLARS, or not more than lliIRTY (30) DAYS imprisonment, or by both such fine and imprisonment. SECTION 7 - REPEALING CLAUSE: That Ordinance No. 361 of The City of Seward which establishes curfew - 2 - AliACHED TO AND MADE A PART OF THE MINUTES OF THE SEWARD CIn COONCIL rr' 14 P?4 ~R. Filip. (/ Cf~ Clerk-Treasurer and parental responsibilities is hereby repealed. SECTION 8 - SEVERABILITY: In the event any portion, section, sub- secdon, sentence, clause or phrase of this ordinance is for any reason held to be invalid or unconstitutional by the decision of any court of competent jurisdiction, such decision shall not affect the validity of the remaining portions of this ordinance. SECTION 9 - PUBLICATION: Publication of this ordinance shall be by posting a copy hereof on the City Hall Bulletin Board and the U. S. Post Office Bulletin Board for a period of ten (10) days following its passage and approval. SECTION 10 - EFFECTIVE DATE: This ordinance shall be effective on the date of passage and approval. First reading: June 9th, 1969 Second reading - June 23rd, 1969 PASSED AND APPROVED by the City Council of The City of Seward, Alaska, this 14 day of July, 1969. E. G. Skinner Mayor Approved as to Form: City Attorney - 3 - I ATTAC':U: TO f,j',:D .. ~ASE f'. ;)AR~ nc T~-;E i'IrU'~'E= '='F T';: =~', ;.-:r C_~TY cr~,,-.:~,C=:. 'I,:>" "1 c~. ,", 1'" ~ .. '^~/-.7"::' /;{~;~,,~-,-,;; < .'-1', C)>7 / :1~" _" .".~_, " ( /l:'i c-- C~:y1,-T:""oasl,r2r , , PR OCLAMA TION WHEREAS, the residents of the City of Seward, Alaska, are dependent for their health, comfort and standard of living upon an abundant supply of safe, high quality water; and WHER EAS, the future economic and social growth of this community is directly related to the availability of dpendable supplies of good water; and WHEREAS, the American Water Works Association, which is dedicated to advancing the knowledge of design, operation and management of water utilities throughout the United States and Canada, has asked that a special period be designated during which each public water utility brings its Inessage to the people; and WHEREAS, WILLING WATER, the symbol of public water service, is present to help tell the people of our city about the vital role played by this utility; and WHER EAS, it is equally important that the people of this community become aware of the needs of Seward Public Utilities, and the tasks that face it in the future; and WHER EAS, the American Water Works Association has designated the week of August 10 to August 16 as a period during which special attention should be focused on the water utilities of the United States and Canada; NOW, TI-IER EFORE, I, E. G. Skinner, Mayor of Seward, do hereby proclaim this week of August 10, 1969, as WILLING WATER WEEK and sincerely urge all citizens to join with me in developing a wider understanding of the contributions, the services, and the future needs of our city's water supply. IN TESTIMONY WHEREOF, I have hereunto set my hand, on this 28th day of July, in the year of our Lord, one thousand, nine,,,.-hundred and sixty-nine. (Signed) E. G. Skinner I. _~ /i ! / ..' '; -" ATTESTED 1~-'7'1/"~ '(': +~-:S/) ~m'es R. Filip , , City Clerk- Treasurer I I Volume 14 REGULAR MEETING JULY 213, 1969 REGULAR MEETING AUGUS'I' 11, 19!59 Item 9(5) - At the request of the City Manager, Clmr. Hoogland moved seconded by Clmr. Ullom to approve a ninety day extension to the Coghlan Tempora~y Use pe~it. Clmr. Ullom moved, seconded by Clmr Hulm to amend the motlon ~y addlng the words: "or until the survey work needed is finished' Passed unanlmously. Main motion passed unanimously. Page 43 Item 9(6) - Clmr. Scouts request to ly, provided they buildino. Motion Amend, se~onded by Clmr. Hulm, moved to approve the Boy sell herrlng at the Small Boat Harbor beginning immediate locate the sales booth adiacent to the Harbormaster's n~~~prl w~~h ~l~r u__~,~_~ ~~_ ~~__ I I I /1 :~ Volume 14 REGULAR MEETING JULY 28, 1969 REGULAR MEETING AUGUST 11, 1999 Page 43 Item 9(5) - At the request of the City Manaqer, Clmr. Hoogland moved, seconded by Clmr. Ullom to approve a ninety-day extension to the Coqhlan Temporary Use Permit. Clmr. Ullom moved, seconded by Clmr Hulm to amend the motion by adding the words: "or until the survey work needed is finished" Passed unanimously. Main motion passed unanimously. Item 9(6) - Clmr. Amend, seconded by Clmr. Hulm, moved to approve the Boy Scouts request to sell herring at the Small Boat Harbor beqinning immediate- ly, provided they locate the sales booth adiacent to the Harbormaster's buildinq. Motion passed with Clmr. Hooqland dissenting. Item 9(7) - Clmr. Ullom, seconded by Clmr. vincent moved to prohibit commercial type concessions on City land in the Small Boat Harbor area. Passed unanimously. Item 9(8) - The City Manager recommended the bid award for the new police car be made to Bay city Motors in the amount of $3,194.20. Clmr. Amend, seconded by Clmr. Hoogland, moved to accept the bid as recommended. Passed unanimously. Item 10 - Report of the Borouqh Assemblymen: Clmr. Ullom reported that the ammounced diversion of contingency funds from the New Seward School to the Borough Administration Building will have no effect on the school construct- ion. The Seward School construction is coming along well and it is expected to be completed on November 14th, 1969. Clmr. Ullom reported also that the Borough is in excellent financial shape. Amend moved to ~rur!>-. ",' (j; .....VI. ~ E. G. Skinner, Mayor REGULAR MEETING AUGUST 11, 1969 Item I - The ~egular Meeting of the Common Council of the City of Seward, Alaska, Eor August 11, 1969, was called to order by Mayor Skinner at 7:35 P.M. Item 3 - Roll was called and those present were Mayor Skinner, Clmrs. Amend, vincent, Ullom, Hulm and Richardson. Item 2 - The opening ceremony was led by Clmr. Amend. Councilmember designatE Monty Richardson was sworn in by the City Clerk. Item 4 - Approval of Minutes: clmr. Hulm requested that the correctdions to the minutes of July 14th, 1969 be furtherclarified: on page 39, after the words "work closely with him" in item 4, add the words "so that the City's interests are fully protected". On page 40, Item 8, after the words "incorrectly secured: add the words: "and whether injury to someone using the hoist precluded City responsibility or liability". On page 42, Item 6-3, "Clmr. Ullom moved, seconded by Clmr. Amend, to approve the lease as written", On page 42, Item 8-3, after the words "had been released" add the words "without bail". Clmr. Ullom, seconded by Clmr. vincent, moved to approve the minutes as corrected. Passed unanimously_ Item 5 - city Manager's Report: The City Manfilger reported that (1). FAA representatives were in Seward at the invitation of the City in regards to the operation of Float - equipped aircraft in the Small Boat Harbor 44 Vol ume 14 REGULAR MEETING AUGUST LL, 1969 Page 44 and approved the safety of it subject to any rules the city cared to impose. (2) that the City Attorney recommended approval of the Army Boat Dispatch Building Lease. (3) that the Ferry Tustumena is using the City Dock regularly and that instructions from the Council was needed. Clm~. Ullom, seconded by Clmr. Vincent, moved that other communties be surveyed in reqard to wharfaqe charqes and that wharfaqe for the Tustmena should be retroactive since its return to Seward: Passed unanimously. (4) that Sun Marine Drilling CODporation had accepted the Citys offer of mooraqe adjacent to the Boat Lift Docks for $250.00 per months September thruApril and $350.00 per months thru May thru Auqust each year. Electricity was not included in this or any other mooraqe rate. (5) that Secretary of Transportation John Volpe would be in Seward August 21st and (6) that the administration recommended the Micl;1e Company be awarded the City's Codification Project. Clmr Hulm so moved, seconded by Clmr. Amend. Passed unanimously. Item 6 - Con~unciations: (1) Letter dated 8/11/69 from the Church of God requesting permission to set up a fppd sale counter in the Harbor Master's Building during the Salmon Derby. No objection. Item 7 - Citizens Discussion and Public Hearing: (1) Ben Suddath asked to present his building plans and requested a work sessicn with the council. Clmr. Hulm, seconded by Clmr. Amend, moved to hold a worE session immediately following the meeting. Passed unanimously. (2) Alex Rule explained a dog had earlier that day bitten a child and that he was requesting city action to avoid the possibility in the future. Item 8 - Council Discussion: Clmr. Hulm, seconded by Clmr Ullom, moved to rename Railway Avenue, Armstrong Avenue. Motion passed with Clmr. Ullom dissentinq. Item 9 - Resolution, ordiances and other Action items: (1), Presentation of Comptroller General's report on Seward, Whitter and the Alaska Railroad, No action needed. (2) The City Manaqer recommended a five year license be qiven to Keith Kniqhten to dispense qasoline and oil to marine craft beqinninq the day after the facility was sold to Standard Oil Company. Clmr Hulm, seconded by Clmr. Richardson, moved to approve the five year lease. Passed unanimously. Item 10 - Report of the Borough Assemblymen: Clmr. Ullom reported the next meeting would be in Homer on August 19th. Clerk-Treasurer Mayor Skinner Adjournment: Clmr. Amend moved at 9:54 P.M. Mayor ,lS Volume 14 REGULAR MEETING AUGUST 25, 1969 Page 45 I Item-1, - - The Regular Meeting of The Corrunon Council of the City of Seward, Alaska, for Augttst 25, 1969, was called to order by Mayor Skinner at 7:34 P.M. Item 2 - The opening ceremony was led by Clmr. Ullom. Item 3 - Roll was called and those present were~ Mayor Skinner, Clmrs. Ullom, Hulm, Richardson and Amend. Item 4 - Approval of Minutes: A correction was noted on Item 8, page 44 which should read seconded by Clmr Vincent. Clmr Amend asked that his objection to the City being in the land business be included in the minutes as well. Clmr. Hulm, seconded by Clmr. Richardson, moved to approve the " minutes as corrected. Passed unanimously. -Clmr Hoogland arrives at this time. Item 5 ~ The City Manager reported that (1) the dog pound was relocated to the concrete building adjacent to the Teen Center and (2) that Item 9 - 1 ( Lantz Purchase extenxion ) be deleted from the agenda. I Item 6 - Corrununications: (1) Letters from Alaska Municipal League dated 8/22/69 reflecting increased dues for 1970. Clmr Ullom, seconded by Clmr. Richardson, moved to resiqn from the Leaque. Passed unanimously. (2) Copy Qf the Electrical Workers agreement covering the period 3/1/69 through 8/31/70 for pension benefits retroactive to 3/1/69. Clmr. Richardson, seconded by Clmr Hulm, moved to accept the I.B.E.W. agreement as presented. Passed unanimously. (3) Letter dated 8/13/69 from Kenai Packers requesting to use the City Dock and to install a fish hoist on the facility. Signed Harold A. Daubenspech, President. (4) Letter dated 8/11/69 from Alaska State Housing Authority transmitting draft copy of the preposed zoning map for Seward and offerir\]to prepare a base map with lot line at a cost to the ci ty of $200.00. Clmr Ullom, seconded by Clmr. Amend, to acce.E!:__ thE:O !\~_S. H. ~~ offer at $200.00. Passed unanimously. Item 7 -- Citzens Discussion and Public Hearings. (1) Mason Wade, Alaska District Corps of Engineers, made 9 presentation regarding flood insurance and flood plain management. (2) Lew Seager made a presentation regarding chemic~l treatment to the one sewer outfall that creates an odor problem at low tide. C-l~r. Amend leaves. (3) Frank George repsented information on a product that inhibits boiler corrosion. (4) Public Hearing: Lease to O. R. Bertoson of East 1/2 Lot 12, pr~osed Seward Small Boat Harbor Industrial Subdivision. No corrunents made. (5)Lease to Roy E. Johnson of West 1/2 of Lot 12, proposed Seward Small Boat Harbor Indus-trial subdivision. No comrnents made. (6) Public Hearing: Lease to Ben Suddath of all of I,ot 13, Proposed Seward Small Boat Harbor Industrial Subdivision. No corrunents made. I Item 8 - Council Discussion: (1) Clmr. Richardson indicated repair and -. use of the City's animal capture rifle was indicated }n some cases. (2) Clmr Hulm stated he was concerned about the elimanation of conflict between State and City law in the disposal of real estate. (3) Mayor Skinner suggested changes in the City Policy of beach storage of boats during the winter. To prohibit trash accumulation in the future, a deposit of $25.00 is to be required on all boat applying for beach storage. 46 Volume 14 Regular Meeting August 25, 1969 Regular Meeting september 8, 1969 Page 46 Item 9 - Resolution, ordiances and b:ther Ac.tion Items: (JL) Resolution i>= No. 754 (see attached) authorizing the lease of East 1/2 Lot 12, Proposed Seward Small Boat Harbor Industrial Subdivision. Clmr. Hulm, seconded by Clmr Richardson, moved to adopt Resolution No. 754. Passed Unanimously. Clmr. Hoogland leaves. (2) Resolution ~Jo. 755 ( see attached ~ authorizing the lease of the West 1/2 of Lot 12, Proposed Seward Small Boat Harbor Industrial Sub- division. Clmr Hulm, seconded by Clmr. Richardson, moved to adopt No. 755. Passed unanimously. (3) Resolution No. 756 (see attached) authorizing the lease of all of Lot 13, Proposed Seward Small Boat Harbor Industrial subdivision. Clmr. Richardson, seconded by Clmr. Hulm, moved to adopt Resolution No. 756. Passed unanimously. Item 10 - Report of the Borough Assemblymen: Clmr. Ullom noted that school construction ts 75% complete and that costs are $9,000.00 under the bid so far. Item 11 - Adjournment: Clmr. Richardson moved to adjourn. adjourned the meeting at 10:11 P.M. Mayor Skinner erk-Treasurer "--1 ~(!i ( --' , . ~ ,/ '-1.-1.... . if.' Skinner, Mayor ----------------------------------------------~---------------------------- Regular Meeting September 8, 1969 Item 1 - The Regular Meeting of the Common Council of the City of Seward, Alaska, for September 8, 1969, was called to order by Mayor Skinner at 7:30 P.M. Item 2 - The opening ceremony was led by Clmr. Hoogland. Item 3 - Roll was called and those present were Mayor Skinner, Clmrs., Hoogland, Hulm, Richardson and Ullom. Item 4 - Approval of Minutes: Clmr. Ullom, seconded by Clmr Hulm, moved to accept the minutes as presented. Passed unanimously. Item 5 - city Manager's Report: The City Manager reported that: (1) The civil Air Patrol radio will be removed from the Harbormaster's building, (2) that the polling place for both city precincts will be at city Hall to conf'orm wi th Borough practice and (3) the cash return on the propane recovered from the radio station's emergency tank was $2l0.36 Item 6 - Communicationa: 1. Letters dated 9/5/69 from Halibut Producers Cooperative agreeing to operate and maintain the I. Q. F.~ and to pay. the city l~ per pound of product processed. signed D.E. Reinhardt. 2. undated letter reporting that no culvert had been installed behind the High pchool on the emergency exit road. Signed Evangeline G. Stetson. 3. Letter dated 8/22/69 from Alaska District, Corps of Engineers transferring the Lowell Creek Diverson tunnel project to the City for operation and mani- tenance. Signed E. L. Hordin, District Engineer. I I I 47 Vol ume 14 Regular Meeting September 8, 1969 Page 47 Item I - Ci~zens' Discussion and Fublic Hearings- 1. Norman C. Waggy reported to the Council that previous City Managers had given him verbal' assurances that his restuarant, located in a residential area, was con- forming .to the City's zoning laws. Mr. Waggy asked for assistance in checking the status of this property and he was informed that it appeared his business was in a single residence area and existed as a non-conforming use at the present time. No action was initiated because of the pending Borough Zoning Ordinance, which if passed, would alter the present situa- tion and create a different set of laws to work within. 2. Ben Suddath reported that the City's lease protects only the City, that his lawyer advised him not to sign it and that he wanted to have the lease changed. He was advised to the discuss the matter in greater detail with the City Manager. Item 8 - Council Discussion: Clmr. Hulm reported that the sidewalk between Solly's and the Arcade Building was beginning to split and needed dirt to fill in underneath for support. Clmr. Hulm asked that truck routing signs be installed to keep that type of traffic off of 4th Avenue. Clmr. Hulm con~ented that the Planning and Zoning responsibilities were local items and that they could be handled at the local level without the Borough's form of centralized government. Item 9 - Resolutions, Ordkances and Other Action Items - 1. Resolution No. 757, (see attached) a Resolution callinq a Special Election to approve or reiect (1) issuance of liquor licenses in the Marina Sub- division and (2) amendment of interest limitaion on $108,000.00 of unsold harbor Improvement General Obliqation Bonds. Clmr. Hulm moved to amend Propostion A by strikinq the word 8license" and insertinq in its place the words" approve the licensinq of". Seconded by Clmr. Ullom. Passed unanimously. Clmr. Ullom, seconded by Clm:r.Richardson, moved to adopt Resolution No. 757. Passed unanimously. 2. Clmr. Hulm moved that we void our previous action to burn the Jesse Lee Home Building Complex and that we direct our City Manager to immediately proceed with the sale of said property, upon which the Jesse Lee Home is located, to Mrs. Elsie M. Cornell, or any other interested buyer at a minimum of .255 a square foot. Further, that we give or dona'te the Jesse Lee Home build':' ings to the interested buyer and that said sale is to be executed in compliance with section 12.3 of our Home Rule Charter, Ordinance No. 315 and Resolution No. 711. Motion died for lack of a second. Clmr. Hooqland, seconded by Clmr Hulm moved to delay demolition until December 8, 1969. Clmr. Hooqland and Hulm and Mayor Skinner - yes. Clmr's Richardson and Ullom - no. Motion failed. Clmr. Ullom, seconded by Clmr Richardson, moved to delay demolition until October 13, 1969. Motion passed with Clmr. Hulm dissentinq. Item 10 - Report of the Borough Assemblymen: Clmr. Ullom reported the Homer Hospital issue had been discussed at the last Borough Meeting as well as the plans for the Kenai Junior High School. Item 11 -Adjournment: Clmr. Ullom moved to a6journ. Mayor Skinner adjourn~ ed the meeting at 8: 26 P.M. ,_., .'f ;' . t rt.. Clerk-Treasurer E. Ci. ~kinner, Mayor 48 Volume 14 Regular Meeting geptember 22, 1969 Page 48 Item 1 - The Regular Meeting of the Common Council of The City of Seward, Alaska, for September 22, 1969, was called to order by Mayor Skinner at 7:31 P.M. Item 2 - The Opening Ceremony was led by Councilmember Ullom. Item 3 - Roll Call: Roll was called and those present were Mayor Skinner Clmr's Ullom, Vincent, Hulm, and Richardson. Clmr's Amend and Hoogland arrived late. Item 4 - City Manager's Report: The City Manager reported that (1) a Special Meeting was required to canvas the ballots on October 8, 1969. (5:00 P.M. was the time selected); (2) the car provided to the Public Health Service in Seward was wrecked in a collision through no fault of the employee in that the car was properly parked and unoccupied at the time of the accident and that another car was nEessary (no action taken). (3) without council objection the City would negotiate with DuBois Chemicals for a boiler treatment preparation and inspection service (no objection presented). (4) the elect~on nominating petitions had been rcciewed,and checked with the following results: For Mayor: Oliver Amend and William M. Ullom, for Council: Robert Grindrod, Phil Hardy, Donald L. McCloua, Monty H. Richardson, and G. Skinner and Norman C. Waggy. (5) negotations had commenced between the City and Tom Thompson of Petersburg Cold Storage for the City's Instant Quick Freeze unit located at the Halibut Producers Co-op plant site. Item 5 - Communications: (1) Letter from Alaska state Housing Authority, dated ~/11/69, transmitting copies for the subdivision Improvement Standards for the City of Seward, signed Jay C. Mueller, Executive Direct -or. (2) Letter from Michael R. cathey, D.V.M. dated 9/16/69 offering to provide veterinary services to Seward on a regular basis. Signed Michael R. Cathey. Item 6 - Citizens' Discussion and Public Hearings: (1) Mr. Don Beitinger, State Department of Highways spoke in regards to the improvement of Third Avenue within the City limits as a state highway project. (2) Mrs. Glud spoke in defense of the Jesse Lee Home and objected to the possibility that the structures would be abated prior to the proposed bid sale of the property on which they were located. (3) Mr. Norman Waggy voiced the same opinion and suggested a potental purchaser would sue if thwarted in her proposed purchase of the property. Item 7 - Council Discussion: Clmr. Amend expresed concern regarding the possilility of electrecity leaking into the Small Boat Harbor area and causing electrolysis in boats moored there. Clmr. Ullom reported the Borough Superintendent of Schools was pleased with Seward's response to the recent High School fire. Clmr. Hulm inquired as to the status of the signs on Armstrong Avenue (was informed project was in preparation and would be changed as soon as possibl~ elmr. Hulm inquired as to the status of the Texaco Marine Fuel dealer agreement (was informed this agreement and all other was to be investigated following the election~. Item 8 - Resolutions, Ordinances and other action items: (with Council approval Item 3 and 4 were added to the agenda as follows: (1) Resolution No. 758, a Resolution appointing Judge Inspectors, Judges and Clerks of Election for the 1969 General and Special Muncipal Elections (see attached). chmr. Richardson, seconded by C~mr. Ullom, moved to adopt Resolut~on No. 758 Passed unanimously. (2) Approval of application for permit for authorized games of skill and chance for Seward's Women"s Bowling Association. Clmr. Ullom, seconded by Clmr Hlllm, moved to approve the appliction as submitted. Passed unanlmously. ,J ~) Volume 14 Regular Meeting september 22, 1969 Page 49 . I Item 8 - (3) Resolution No.759 (see attached) a Resolution allowing the city to cooperate with the state in the construction of Third Avenue (FAP-31) within the city limits. Construction Permit subject to final acceptance by the City of Seward. dlmr.Hulm, seconded by Clmr. Richardson, moved to adopt Resolution No. 759. Passed unanimously. (4) Resolution No. 760 (see attached) a Resolution requesting the Borough to establish the office of Borough Fire Marshal. Clmr. Ullom moved,Clmr. seconded. Passed unanimously. Item 9 - Report of Borough Assemblyman - None J Item 10 - Adjournment: Clmr. Amend moved to adjourn. Mayor Skinner adjourned the meetinq at 9:03 P. M. Clerk-Treasurer I] --:?1(' -r'-~')/< ,I /",','. . (.'; .?~/... ,. > \,/p '/v~ E': G~ ~klnner, Mayor ,', '2 I SPECIAL MEETING OCTOBER 8, 1969 Item 1 - The Special Meeting of the Common Council of The City of Seward, Alaska for October 8, 1969, was called to order by Mayor Skinner at 5:00 P.M. I tern 2 - The Roll was called and those present: were Mayor Skinner, Clmrs. Vincent, Hoogland, Richardson, Ullom and Amend. Also present were Mrs. Thomas Howell, Judge Inspector for Precinct No. 1 and Mrs. Emil Nelson, Judge Inspector for Precinct No.2. Item 3 - Mayor Skinner opened the Canvass and called for the Poll Books and ballots for Precinct No.1. Members of the Council verified the results. The procedure was repeated for Precinct No.2. Absentee ballots were delivered by the Clerk as required and members of the Council opened the sealed envelopes after comparing signatures with the xegistration cards and caused the ballots to be counted in the usual way. Following the count the totals were declared the official results of the October 7th 1969 General and Special Municipal Election. Mayor Oliver J. Amend William M. Ullom ,R. W. Kirkpatrick (wri te- in) Council (2 Yr. Term) . Robert Grindrod 43 ~hil Hardy 79 . . Donald L. McCloud 58 Monty H. Richardson 93 E. G. Skinner 98 Norman C. Waggy 58 Rupe C. Kulin (write-in) 1 Margaret Anderson (write-in) 1 Prec. #1 77 67 o Prec. #2 80 93 3 Abs. 6 17 o TOTAL 163 177 3 I 5:7 79 93 101 112 67 o o 6 106 168 164 207 226 133 1 1 10 13 13 16 8 o o Proposition A - B - Prec. #1 YE S NO 48 100 75 64 Prec. YES 73 94 #2 NO 104 77 Abs. YES NO 10 11 17 4 TOTAL YES NO 131 215' 186 145 Clmr AmenG, recorded by Clmr vincent moved to declare the results official and to de(~lare William M. Ullom, Mayor and E. G. Skinner, Monty Richardson, and Phil Hardy, Councilmembers. Passed unanimously. '"'0 a / Volume 14 Regular Meeting October 13, 1969 special Meeting October 8, 1969 Page 50 Mayor Skinner Mayor Regular Meeting October 13, 1969 Item I - The Regular Meeting of Seward, Alaska, for October 13, Skinner at 7:30 P. M. the Common Council of The city nf 1969, was called to order by Mayor Item 2 - The opening was given by Clmr. Vincent. Item 3 - Roll was called and those present were Mayor Skinner, clmrs Hulm, Richardson, Amend, Hoogland, Ullom and vincent. Item 4 - Clmr. Hulm noted a correction on Page 49 of Minutes, Item 8 - 4: "Clmr. Ullom moved, seconded by Clmr Vincent, passed unamiously." Clmr. Hoogland, seconded by Clmr. Richardson, moved to approve the minutes as corrected. Passed unanimously. Item 5 - City Manager Report: The City Manager reported that (1) Mr. Suddath and Mr. Johnson had not signed the leases they had requested in the Seward Small Boat Harbor Indusrial Subdivision and that an extension to October 24, 1969 was recommended. Clmr. Richardson, seconded by Clmr. Hoogland, moved to extend the time during which the leases could be signed until October 24, 1969. Passed unanimously. (2) State Department of Labor had requested to rent the old City Manager's office and if Council had no objections it would be done. (No objection) 7 (3) Mr. Harry Heckendorn with the Corps of Engineers was in the audience and could discuss Corps assistance to the City in areas threatened by the heavy rains in recent weeks. Discussion followed and Mr. Heckendorn recommended that the city ask Corps participation on various projects within the city. Item 6 - Citizens' Discussion and Public Hearings: 1. Public Hearing "on the proposed USE PERMIT allowing the use of portable structures on the grounds of the william H. Seward School. Mrs. Gene Bradley and Mr. De~ms spoke against the proposed USE PERMIT. Mr. Herman Leirer, Mr. Jack Werner, Mrs. Heinbaugh, Mr. Heinbaugh spoke in support of the USE PERMIT. Public' Hearing closed. Clmr. Ullom, seconded by Clmr Amend, moved to grant the USE PERMIT. Passed unanimously. 2. Public Hearing on the proposed Land Use Change in the city's Comprehensive Plan that will allow the Jesse Lee Home structure to be used for commercial purposes. Mrs.Walker and Mrs. Pat Williams spoke against the proposed Land Use Change. Mrs. Glud and Mr. Norman C. Waggy spoke in favor of the Land Use Change. Public Hearing closed. Clmr. Hulm, seconded bv Clmr. Vincent, moved to accept the Planning and Zoning Commissic recommendation to amend the Land Use to permit Hotel/Motel commercial development under the Borough's proposed Zoning Ordinance in the area now occupied by the Jesse Lee Home. Motion passes with Clmrs. Hoogland and Ullom dissenting. Item 7 - Communciations (1) Letter dated 9/23/69 from State Department of Highways providi.ng. forms for revenue sharing on road maintenance. Signed Robert L. Beardsley, Commissioner I I I r -1 .) Vol ume 14 Regular Meeting October 13, 1969 Page 51 Item 7 - (2) Copy of letter dated 10/6/69 to George Navaare, Borough Chairman, requesting improvements be made to the fire protection facilities at the Seward Grade School currently under construction. Signed E. G. Skinner, Secretary-Treasurer, Seward Volunteer Fire Department. (3) Letter dated 10/6/69 from Lounsbury and Associated, transmitting the platt of the Waterfront Tract at the South end of town, signed Stephen D. Brown. (4) Letter dated October 1, 1969 from Westour, Inc., indicating arrival of cruise ships in Seward during the summer of 1970. Signed Harry F. Case, General Manager. (5) Letter dated 9/23/69 from Petersburg Cold storage Company, indicating a proposed purchase of the Halibut Producers Cooperative plant in Seward and asking to continue the present lease arragnement with the City of Seward, signed T. E. Thompson, Manager. (6) Letter dated 10/13/69 from William M. Ullom submitting his resignation as Councilmember, signed William M. Ullom. Clmr. Richardson, seconded by Clmr. Hulm, moved to accept the resignation of William M. Ullom. Passed unanimously. Item 8 - Council Discussion: Clmr. Hulm spoke in favor of disposing of City's land holdings. Clmr.Hulm reported that no radio was operating in the Harbormasters building since the Civil Air Patrol removed their unit early last month. Item 9 - Resolu.tion, Ordinance and other Action items: (1) Extension of time on the demolition of the Jesse Lee Home buildings. Clmr. Hulm, seconded by Clmr. Amend, moved to extend demolition delay for 90 days. Motion passes with Clmr. Richardson and Ullom dissenting. Item 10 - Report of the Borough Assemblymen: Mayor-Elect William M. Ullom reported the furnishings for the Seward and Soldotna schools had been ordered. Item 11 - Mayor-Elect, Willian1 M. Ullom was s'^,orn in as Mayor by the Ci ty Cler]~.-Treasurer. Councilmember-elect E. G. Skinner, Monty H. Richardso and Phil Hardy were sworn in as Councilmembers by The city Clerk-Treasurer. Item 12 - Certificates of Election were presented by Mayor Skinner. Item 13 - Roll of the new Council was called and those present were Mayor Ullom, Clmrs: Hoogland, Hu.lm, Skinner, Richardson and Hardy. With the permission <Dol Council, Mayor Ullom added Item l4thru 16 to the agenda. Item 14 - Mavor Ullom nominated Donald L.McCl.oud as the Council appointee to fill the vacancy created by the recent election results. Clmr. Hoogland, seconded by Clmr. Richardson moved to close nominations and declare Donald L. McCloud appointed. Passed unanimously. Item 15 - Mayor Ullom nominated Joanne C. Hoogland as Vice--Mayor. Glmr. Richardson seconded by elmr. Hulm moved that nominations be closed and that Joanne C. Hooq1and be appointed Vice-Mayor. Passed unanimously. Item 16 - Selection of Borough Assemblymen: Clmr. Skinner nominated Mayor 11illiam M. Ullom to serve as the City's Representative to t:he Borouqh Assemblv. * C1mr. Skinner moved that nominations be closed and that a ynanimous ballot be cast in favor of the nomire~ seconded by C1mr. Hulm. Passed unanimously. * Chmr. Hulm nominated Clmr Phil Hardy to serve as the City's second representative to the Borough Assembly. Item 17 -, Adjournment: Clmr. Skinner moved to adjourn. Mavor Ullom djourne therm-reting at 10:47 P. M. .-.A "<-" ~, . I . j C · j?LULtl-rn Ih Zli~,-- William M. Ullom Nayor 52 volume 14 Regular Meeting October 27, 1969 Page 52 Item 1 - The Regular Meeting of the Common Council of The City of Seward, Alaska, for october 27, 1969,was called to order by Mayor Ullom at 7:32 P. M. Item 2 - The opening ceremony was led by Clmr. Skinner. Item 3 - Roll was called and those present were Mayor Ullom,'Clmrs. Skinner, Richardson, Hulm, McCloud and Hardy. Clmr. Hoogland arrived late. Item 4 - Approval of minutes: The following corrections were noted on the minutes presented for October 13, 1969: Item 2: After the word"opening' insert the word "prayer". Item 6-2: after the words "Zoning Ordinance" insert the words, "Class C-2,". Item 14: Delete"Mayor Ullom", insert 'Clmr. Skinner". Item 16: Delete"SkinrE''', insert "Richardson". '" Clmr. Skinner moved to approve the minutes as corrected. Seconded by Clmr. Richardson. Passed unanimously. Item 5 - City Manager's RepQrt: The City Manager reported that (1) The City had been negotiating the sale of the Instana Quick Freeze Unit with Mr. T. E. Thompson of Petersburg representing Seward Fisheries and that agreement had been reached as to the sale proposal(see attached). Clmr. Richardson, seconded by Clmr Hardy, moved to approve the provis.ions as stated and to authorize the City Manager to proceed with the City Attorney to prepare the necessary documents. Passed unanimously. (2) Authorization was requested to expend up to $2,400.00 for two second-hand pick-up trucks, one for Public Works and one for the Electric Department. Clmr. Skinner, seconded by Clmr. McCloud, moved to approve the expenditure. Passed unanimously. (3) The Police Chief had presented a re~uest from the local teen groups to be excused from the curfew provisabns: for Holloween only and to be allowed to attend the Teen Center dance until 2:00 A.M. Clmr Skinner, seconded by Clmr McCloud, moved to exterld curfew for ages 16 to 17 until 2:00 A.M. with one-half hour added to allow dance participants to go home after the dance ends. Passed unanimously. (4) The city was having difficulty in providing adequated heat in the tranSit shed and the necessary installation was not feasible for the City to undertake in the amount of time allowed to keep the facitlity and t~e Training program in operation. It was recommended that the present lease with the Kenai Peninsula Community College be rescinded and the M.D.T.A. training program be required to pay for all utilities and improvements made to the structure. Clmr. Hulm, seconded by Clmr Richardson, moved to rescind the lease as recommended by the City Manager. Clmrs. Skinner, Hoogland, Richardson, Hulm and McCloud: No. Clmr Hardy and Mayor Ullom: yes. Motion fails. Clmr Hoogland moved, seconded by Clmr Richardson, to reduce the monthly lease fee to $3,500.00 provided the state is willing to pay all utilities in connecton with the training program., P.ssed unanimously. Item 6 - Citizen's Discussion and Public Hearings: None Item 7 - Communications: Letter dated 10/20/69 from state Department of Natural Resources report~ng that plats and maps of the Forest Service lands near Seward would be sent in assisting the City in making a proposed select' ion from the Forest Service. Signed Thomas E. Kelly, Commissioner. Item 8 -Council Discussion: Mr. Norman C. Waggy presented a request for consideration by Council of a water line to his property at Lot 9, Block 1, Jesse Lee Heights subdivision. Disaussion followed. Clmr. Skinner, seconded by clmr. McCloud moved to table the item until the Special Council Meeting sehduled for 7:30 P.M., Thursday, October 30, 1969. ,Passed unanimou lYe I I I r: ., do) . . volume 14 Regular Meeting October 27, 1969 Page 53 Item 8 - clmr. Hulm requested a letter be sent to Col. E. L. Hardin, Alaska District, Corps. of Engineer, regarding the installation of a perment bridge at the end of the Lowell Cree' I< Diversion Tunnel. Item 9 - Resolutions, Ordinances and Other Action Items: 1. REsolution No. 761 (see attached): a Resolution changingthe name of Railwav Avenue to Armstrong AYenue. Clrnr. Hulm, seconded by Clmr Skinner, moved to amend "Arrnstronq Ave" to "Neil A. Armstronq Ave.". Amendment passed unanimously. Clmr. Hulm, seconded by Olmr. Skinner moved to adopt Res. No. 761 as amended. Passed with Mayor Uilom dissentinq. 2. Resolution No. 762 (see attached) a Resolution approving the lease of real property to the United States Army for a boat dispatch facility. Clmr. Hardy, seconded by Clmr. Skinner, moved to adopt Res. No. 762. Passed unanimously. 3. Ordinance No. 371 (see attached), an Ordinance amending Seciton 20 of Ordinance No. 351, charges for colleciton and disposal. Clmr Hulm, seconded by Clmr Hardy, moved to amend Ordinance No. 371, Section 20,Class 4 by deletinq it entirely and replac'inq it as follows: Class 4. vacant or unoccmpied dwellings and residences; There shall be no charge for residen- ces that are vacant. Prior arrangements shall be ma~e with the City by making a written application for garbage service to be discontinuted because of unoccupancy, provided that residence is unoccupied three weeks or longer of anyone month. Arnendement passes unanimously. Clmr Skinner, seconded by Clmr.Richardson, moved to advance Ordinance No. 371, as amended, from first to seconded reading. Passed unanimounsly. 4. Award of Garbage Contract to Seward Servide. The City Manager reported that only one bid for the City's garbage contract had been received and recommended the bid be awarded to Seward Service. Clmr Richardson, s~oaded by Clmr Hardy, moved to award the Garbage contract to Seward Service. Passed unanimously. 5, Approval of liquor license applications for year ending December 31, 19?O. The City Manager recommended re-licensing for the following establishments which had submitted applications. a. Solly's Liquor Store, b. Yukon Bar, c. Yukon Liquor Store,. d. Dorothy's Cocktail Lounge, e. Horbor Dinner Club, f. Seward Trading Co. Inc., g. Palace Bar & Cafe, h. Seward Elks Club, i. Flamingo Lounge, j. Tony's Bar, k. Pioneer Bar, 1. Pioneer Liquor Store, m. Tony's Liquor Store, n. American Legion Post # 5. Clmr Skinner, seconded bv Clmr McCloud, moved to approve the license renewals as presented. Passed unanimously. 6. Approval of Mayor's appointments: Mayor Ullom submitted the following appointments for Council consideration: a. Council Representative - Seward Community Action Program :Bernard C. Hulm, b. Harbor Commission : Keith Knighten, Chairman, :Andy Endresen ,:Phi1 S. Durant, : Al Schmoyer, :James Yatsic. c. Planning & Zoning Commission :Herman E. Leirer, Chairman 2/15/67-70,:Dorothy K. Urbach 2/15/67-70, :Henrietta Aldous 2/15/67-70, :Robert A. Morgan 2/15/68-71,:Martih N. Kowalski 2/15/68-71, :Donald L. Mai 2/15/68-71, :Phil S. Durant: 2/15/69-72, :Emi1 V. Nelson 2/15/69-72, :Raymond C. Anderson 2/15/69-72. Clmr Skinner seconded by C1mr. Hoogland, moved to approve the appointments as submitted. Passed unanimous1v. 7. Approval of proposed plat of the Ocenaview Subdivision. Clmr. Skinner, seconded by Clmr. Hardy, moved to approve the proposed plat subiect to . approval by the Planning & Zoning Commission at there next regular meeting. Passed unanimously. 8. Proclamation: National Education Week (see attach~~ ed). Item 10 - Report of the Borough Assemblymen: Mayor Ullom reported the B'orough Assembly approved only $20,000.00 of a supplemtntal request for $158; 000.00 submitted by the School District. Mayor Ullom also reported that the! Seward Grade School construction is continui~g on schedule. 54 Volume 14 Regular Meeting October 27, 1969 Special Meeting October 30, 1969 Page.54 Item 11 - Adjournment: Clmr. Skmnner moved to adjourn the regular meeting. Mayor Ullom adjourned the meeting;, at 10:29 P. M. Executive Session October 27, 1969 Item 1 - Mayor Ullom called the Executive Session to order at 10~ 45 P. M. to discuss a matter concerning the welfare of the City. M Ullom adjourned the Executive session at 11:07. ~. Ih .ULt.-~ William M. Ullom, Mayor Special Meeting October 30, 1969 Item 1 - Call to Order:The Special Meeting of the Common Council of the City of Seward, Alaska, for October 30, 1969, was called to order by Mayor Ullom at 7:33 P. M. Item 2 - The Opening Ceremony was led by Clmr. Hardy. Item 3 - Roll was called and those present were Mayor Ullom, Clmrs. Hardy, Hulm, Hoogland, Skinner, Richardson, and McCloud. Item 4 - Information was presented regarding the lease difficulty with the State regarding the occupancy and use of the transit Shed for the current M.D.T.A. Training program. Clmr. Skinner, seoonded by Clmr. Hoogland, moved to table the matter until the next regular meeting or a I special meeting called for this matter. Passed unanimously. Item 5 - Information was presented by the City Manager and by Mr. Norman C. Waggy regarding installation of a water service line to Lot 9, Block 1, Jesse Lee Heights subdivision. Clmr. Hulm seconded by Clmr Hardy, moved to authorize installation of a ~specification" 6" water line and service to this property using City employees and equipment. Passed unanimously. Clmr. Hoogland, seoonded by Clmr. Hulm, moved that a charqe of $700.00 be levied against Mr. Waggy at a lump sum payment in advance of assement. Passed unanimously. Item 6 - Information was presented by the City Manager that the State was willing to improve the City's 4th Avenue Dock in an estimated amount of $28,500.00 in exchange for which the State would like to receive preferentia berthing for the state fe~ries serving Seward for a two year period. Clmr. Richardson, seconded by Clmr. Hardy, moved to approve the two year, perferential berthing of the ferries at the 4th Ave. Dock in exchange for the $28,:000.00 in improvements to be constructed this year. Passed unanimously. Item 7 - Adjournment: ~ed the meeting Kif4g / James R. Filip Ci Y I \ Clmr Skinner moved to adjourn. Mayor ullom at 9:00 P.M. Clerk-Treas. jJ,~-tL~ In tli&,"l William M. Ullom Mayor 5f) volume 14 Regular Meeting November 10, 1969 Page 55- Item 1 - The Regular Meeting of the Common Council of The City of Seward, Alaska, for November la, 1969, was called to order by Mayor Ullom at 7:31 P~ M. Item 2 - The opening ceremony was led by Clmr. McCloud. Item 3 - Roll was called and those present were Mayor Ullom, Clmrs., McCloud, Hardy, Hoogland, Skinner and Hulm. Item 4 - Approval of minutes: A correction was noted in the Minutes for october 27, 1969 under Item 8 on Page 53. After the words "permanent bridge" ad(,l the Words" and rock armoured water channel." Clmr. Hardy, seconded by ~mr McCloud, moved to approve the Minutes as corredted. Passed unanimously. . Item 5 - City Manager's Report: The City Manager reported (U that the Board of Missions of the Methodist Church has requested a title serch of the Jesse Lee Heights property before they will issue a deed to the City of Seward. (2) that 2nd Avenue from the 200 Block South was to be designated a play street for youngsters outdoor winter activites if council did not object (none) and (3) that a decision regarding the occupancy of the Transit Shed by _the M.D.T. A. training program had to be decided and a monthly fee set. Discussion followed. Clmr. Hulm, seconded by Clmr. McCloud, moved to set the monthly lease fee at 20~ per so. ft. per month exclusive of all utilites Ifor October, November and December, 1969. Motion passes with Clmrs. Hooqland and ?kinner dissentinq. The City Manager requested the following Resolutions be included on the agenda if there was no objection from council (none). Item 9 - 6 Res. No 766 - A resolution authorizing installation of water to Lot 9, Blk. 1, JLH Subdivision. 9-7 Res. No 767 - A resolution authorizing a license agreement with Seward Fisheries to use the City and Boat Lift Docks. 9-8 Res. No 768 - A Resolution Authorizing the sale of the IQF Equipment to Seward Fisheries. 9-9 Res. No. 769 - A Resolution Authorizing the lease of Lot 10. Proposed Seward Small Boat Harbor Industrial subdivision. Item 6 - Communications: 1. Letter from Delaney , Wiles, Moore, Hayes and ~~'tman, Inc. dated 11/4/69 asking for additional information and notifying t City that they have filed a counterclaim on our behalf in the Clay- Go dhue-Schmitten suit. Signed George N. Hayes. 2. Letter from State Oepartment of Public Works dated 11/4/69 requesting additional assistance in providing for the ferrry vessels using Seward as a Port of Call, Signed Harold D. Strandberg, Commissioner. Item 7 - Council Discussion: Clmr. McCloud questioned the status of the investigation in regard to Mrs. Darling's request for tax relief on her Nash Road property. It was reported the investigation was continuing. Clmr. Hulm indicated it was his opinion the City should be reimbursed for the damage Ido~e to the dock adjacent to the Transit Shed by the Falcon on October 31, 1969. Clmr. Hulm, seconded by Clmr skinner, moved to hold an Executive Session followinq the report of the Borouqh Assemblymen. Passed unanimously. Mayor Ullom requested that a friendly letter be sent to the President of Tandy Industries protesting the choice of the name"Seward's Success" for their new City near Anchorage. Mayor Ullom read a letter dated 11/10/69 from Margaret Anderson suggesting a Skill Center Advisiory Committe be established and Mayor Ullom suggested the following appointees subject to their acceptance: Chairman Don Gilman, Margaret Anderson, E. G. Skinner, John Galea, Larry Urback and Pat Alvarez. Clmr. Hulm, seconded by Clmr. Hooqland, moved to a appoint these people to the Skill Center Advisory Committee. Passed unanimously. Item 8 - Citizen's Discussion and Public Hearings: None 56 vol ume 14 Regular Meeting November 10, 1969 Pag~ 56 Item 9 - Resulutions. Ordinances and Other Action Items: 1. Approval of liquor lieense applications for Solly's Lounge and Gil's Lounge. Clmr. Skinner, seconded by Clmr. Hooqland, moved to approve the applications as submitted. Passed unanimously. ~. Ordinance No. 371, an Ordinance amending - Section 20 of Ordinance No. 351, charges for collection and disposal (see attached Page 53). Clmr Hooqland, seconded by Clmr Skinner, moved to read Ordinance No. 371 by title only. Passed unanimously. Ordinance No. 371 was read by title only. Cimr. Hooqland, seconded by Clmr. Skinner, moved to advance Ordinance No. 371 from second to final readinq. Passed unanimously. 3. Resolution No. 763 a Resolution ( see attached) authorizing preferential berthing rights to vessels of the State Ferry System. .el~r. Hulmmoved, seconded by Clmr.MhOloud, to adopt Res. No 763. Passed ~mously. 4. Resolution No 764, a Resolution authorizing the use of moveable structure, on the grounds of the Seward Elementary School (see attached). s;:lmr. _ Hardy, seconded by Clmr Hooqland, moved to adopt Resolution No 764. Passed unanimously. $. Resolution No. 765, a Resolution (see attached) confirming Council expectations of the Police Department relative to violation of la~, in connection with intoxicating beverages. Clmr. Hoogland, seconded by Clmr. Skinner, moved to amend the first two lines of paragraph 5 as follows: after the word II law II add the words II on premiseS of establishments selling, and/or distributing intoxicating beverages within the City limits of Seward~ '. Clmr. Skinner, seconded by Clmr. Hardy, moved to adopt Resolution No. 765 as amended. Passed unanimously. 6. Resolution No. 766 (see attached) . a Resolution authorizing installation of water to Lot 9, Block'l, Jesse Lee Heights Subdivision. Clmr. Hardy, seconded by Clmr. McCloud, moved' to adopt Resolution No. 766. Passed unanmiously.~. Resolution No. 762 (see attached), a Resolution authorizing a license agreement with Seward Fisheries to use portions of the the City Dock and the Boat Lift Dock. Clmr. Skinner, seconded by Clmr. Hulm, moved to table Resolution No. 767 for further study. Passed unanimously. 8. Resolution No. 768 (see attached), a Resolution authorizing the sale of the Instant Quick Freeze equipment to Seward Fisheries. Clmr. Hardy, seconded by Clmr. McCloud, moved to adopt Resolution No. 768, Passed unanimously. ~. Resolution No. 769 (see attached), a Resolution authorizing the lease of Lot 10, proposed Seward Small Boat Harbor Industrial Subdivision to Seward Fisheries. elror Hoogland, seconded by Clmr. Hardy, moved to adopt Resolution No 769. Passed unanimouslv.i I Item 10 - Report of the Borough Assemblymen: Clmr. Hardy reported he had), at tented a work session with the School Board and that the School System was operting under a deficit budget. Mayor Ullom reported the final inspection for the new Seward School would bake place on November 13th. Item 11 - Mayor Ullom receSEa the Regular Meeting to move into Executive Session regarding a matter affecting the welfare of the City. Mayor Ullom opened the Regular Meeting. No action was taken. Clmr Skinner moved to adjourn. Mayor Ullom adjourned the meeting at 16:30 P.M. J es R. FBi "ty Clerk-Treasurer 1)dt~~ 7rJ tL1!llc7/; William M. Ullom Mayor I I I 57 Vol ume 14 Regular Meeting of November 24, 1969 Page 57 I~em 1 - The Regular Meeting of the Common Council of The City of Seward, Alaska, for November 24, 1969, was called to order by Mayor Ullom at 7:30 p.. M. Item 2 - The opening ceremony was led by Clmr. H~1m. Item 3 - Roll was called and those present were Mayor Ullom, Clmrs. Hulm, Richardson, Hoogland, Hardy and McCloud. Item 4 - Approval of Minutes: Clmr. Hulm, seconded by Clmr. McCloud, moved to approve the Minutes as presented from the top of Page 55 through the bottom of Page 56 ( Regular Meeting of November 10, 1969) Passed un- animously. Item 5 - City Manager's Report: The City Manager reported (1) that the new Elementary School had not been accepted from the contractors because of small deficiencies in need of correction, (2) that a pre-application conference with representatives of the Economic Development Administration will be held in Seward on December 17, 1969 in connection with the preposed construction of a warf between the Boat Lift Dock and the City Dock, (3) that Northern Stevedoring and Handling Company had requested temporary 'authority to operate the 4th Avenue Dock prior to the completion of the ,lease and license papers. Clmr. Hardy moved to qrant Northern Stevedorinq and Handlinq Company a sixty-day temporary license to operate the 4th Avenue Dock effective November 25, 1969. Seoonded by Clmr McCloud, Passed unanimously. (4) that the day after Christmas was Friday this year and that the administration requested Council authority to declare Friday, December 26, 1969 as and-additional holiday for this year only. Clmr. Richardson, seconded by Clmr. Hulm. moved to declare Friday, December 26, ,1969 a holiday for City employees. Passed unanimously. Item 6 - Communications: (1) Letters from Halibut Producers Cooperation -dated 11/14/69 requesting approval of "assigrunent of lease" between Petersburg Fisheries and Halibut Producers Cooperative. Signed D. E. Reinhardt, Manager. Clmr Hulm, seconded by elmr. Hardy, moved to approve "assiqrunent of lease" as presented sub;ect to the approval of the City Attorney. Passed unanimously. (2) Letter from Keith L. Knighten dated 11/ 24/69 requesting apprpval of "assigrunent of lease" to the Seward Branch, First Ntional Branch of Anchorage. Clmr Hardy, seconded by Clmr. McCloud, moved to approve the assiqrunent. Passed unanimously. (3) Letter from M.D.T.A. Training Center dated November 19, 1969, requesting extension of the use agreement for Tranist Shed #1 from January 1, 1970 thru April 30. 1970 and asking for a rental adjustment. Clmr. Hulm. seconded by Clmr. McCloud, moved to approve the use aqreement as requested and to allow the City to contribute 10~ per square foot per month to the Skill Center proqram as an in-kind contribution to be mathched by the Skill Center funds in the same amount. Passed unanimously. . Item 7 - Citizins' Discussion and Public Hearings: None Item 8 - Clmr. Hulm -I made a trip up to take a loo~ at the school, the new grade school and I had a long coversation with Mr. Casey and I have to support him in his position or contention that the building where the laminated beams are supported on the 4" by 10" support is unstable and unsafe and in the eVent we get a shock comparable to what we had here on March 27, 1964 primarily because there is no support steel with the necessary I bolts, and that practically the 4" x 10" is just nailed on to the other truss with just lag nails. I can's see for the life of me how that can possibly hold and four inches, that's all it has to vibrate, or tremor, shake and 58 Volume 14 Regular Meeting November 24, 1969 Page 58 and those trusses, I tell you there's a tremendous amount of weight there and four inches isn't very far to give and four inches its going to come down and somebody's going to get killed. And it is my op1n1on after having talked with Mr. Casey that that just is the area on the south end of the school where the trusses rest on the 4" x 10" supports, that is the area that is unsafe and unstable. That's my opinion. Clmr. Hardy approves of the City's efforts to obtain lighting fixtures for the aipport runway and taxiways. Mayor Ullom procalimed November 20 as Lillian Dangler Day in Seward (see attached) and the week of December 1 - 5 as Civil Air Patrol Week (see attached). Item 9 - Resolution, Ordinances and other Action items: 1. Ordinance No. 371, an Ordinance amending section ~O of Ordinance No. 351. charge~ for collection and disposal. Final reading and passage. Clmr. Hooqland, seconded by Clmr. Richardson, moved to read Ordinance N~. 371 by title only. Passed unanimously. Ordinance No. 371 was read by title only. Clmr. Hulm moved to'adopt Ordinance No. 371, seconded by Clmr. McCloud. Passed unanimously (see attached paqe 53). 2. Resoultion No. 767 (see attached), a Resolution authorizing a dock lieense to Seward Fisheries for use of portions of the City and Boat Lift Docks. Clmr. Richardson, seconded by Clmr. Hardy moved to adopt Resolution No. 767. Passed un- , animously. 3. Resolution No. 770 (see attached), a Resolution amending changes for Harbor moorage. Clmr. McCloud, seconded by Clmr. Hulm, moved to adopt Resolution No. 770. Passed unanimously. Item 10 - Report of the Borough Assemblymen: Borough Assemblymen reporteG' th~y had attended a meeting held at the Anchor Point School and constrct- ion deficiencies listed for that building appear to Asve been overstated~ It was pointed out that the structure was not perfect but that it was not dangerous either. Mayor Ullom with Council approval, appoint Chief of . police Kenneth A. Herl to the Skill Center Advisory Committe. Item 11 - Adjournment: Clmr. Richardson moved to adjourn. Mayor Ullom adjourned the meeting at 8:51 P. M. ~R.~Lf ~ ( Ii ty Clerk-Treasurer 7f~~ ~ LlLh.\ William M. Ullom, Mayor Regular Meeting December 8, 1969 Item 1. .... The Re9'ular Meeting of the Common Council of The City of Seward, Alaska, for December 8, 1969 was called to order by Mayor Ullom at 7:36 P.M. Item 2 - The Opeining Ceremony was led by Clmr. Skinner~ Item 3 - Roll was called and those present were Mayor Ullom, Clmrs., Skinner Hoogland, Richardson, Hulm and McCloud. Item 4 - Approval of Minutes: Clmr. Hulm requested that Item 6-3 on Page 57 be corrected as follows: after the words "si!1)me amount" add the words "provided the Marine Science Institute's interests are fully protected." Clmr. Hulm aso requested that his remarks under Item 8 on Pages 57 and 58 be deleted entirely and replaced as follows, clmr. Hulm indicated, in addition, that he supports Mr. John Casey's views that the building is not safe where the huge laminated beams merge on the south portion of the building and come to rest on 4 by 10 Supports. Clmr. Hulm indicated he had made a personal inspection of the new Seward Grade School. 59 Vol ume 14 Regular Meeting December 8, 1969 Page 59 Item 4 - No objections from Council. Clmr. Richardson. seconded bv C1mr McCloud, moved that the minutes be approved as corrected. Passed unanimouslv, I I Item 5 - City Manager's Report: The City Manager reported (1) that he had investigated the question of the stability of the laminated beams in the new school and that it was designed by structial engineers with a certain flexibility in its construction and that if constructed as specified that this flexibility should not be'a problem. The Manager incicated that it ,was all the information he could present without engaging an engineer for the city to conduct a specialized review of the project. No action by Council was taken. (2) that a bid of $1,000.00 had been made by Seward \Fisheries for the two boilers in the Jesse Lee Home structure and that it was recommended this offer be accepted on an "as is- where is" basis without further warranty or libility of any kind. Clmr. Skinner. seconded by Clmr Richardson, moved that the City Manaqer be authorized to enter into a sales aqreement with Seward Fisheries for the purchase of the Jesse Lee Home boilers for $1,000.00 Motion passed with Clmrs. Hooqland and Hulm dissenting. (3) that Seward Fisheries had requested certain minor changes in language in the sale agreement for the I.Q.F. unit and in the bock License, Agreemnet. Discussion followed. No action was takin and the . 'Manager was instructed to pursue the matter further in order to determin~ why Seward Fisheries wishes "seafood processing" to be changed to " marine ~riented purposed." (4) that if Council had no objection the City would accept limited responsibility for the Rulcap equipment in Seward so that it could be used on the Resurrection River Road ( no objection) and (5) that if Council had no objection, the City would issue a Quit Claim Deed for the Elementary School to the Kenai Peninsula Borough (no objections). Item 6 - Communications: (1) Letter dated December 1, 1969, from Economic Development Administration setting the pre-application conference for Seward at 12:30 P. M" December 17, 1969. Signed Ralph G. Cowles. (2) Letter dated December 2, 1969 from Lounsbury & Associated submitting estimated construction costs for a wharf project in the Small Boat Harbor, signed Loren H. Lounsbury, P.E. (3) letter dated December 4, 1969 from Weather Bureau, Alaska Region submitting information on marine weather forecasts to Seward. Signed L. A. Mahor, Directior. (4) letter dated November 26, 1969 to Bernie Hu1m from Cornells International Finders Research Services explaining her work in the Seward area in recent weeks, signed Elsie M. Cornell, President. and (5) letter dated November 26,1969 from Ben Suddath expressing his interest in leasing Lot 13, Seward Small Boat Harbor Industrial Subdivision, signed Ben Suddath. Discussion followed. Clmr. Skinner, seconded by C1mr. McCloud, moved to reiect the proposed lease offer and to put Lot 13 up for bid after January 1. 1970. Passed unanimously. I Item 7 - Citizens~ Disuccion and Public Hearings: 1. Public Hearing on the proposed lease of Real Property to Seward Fisheries of Lot 10, preposed Seward Waterfront Indurtial Subdivision. Mayor Ullom the Public Hearing. No one indicated a desire to be heard. Mayor Ullom closed the Public Hearing. Item 8 - Council Discussion: Clmr. Skinner requested a letter be written to the Local Affairs Agency regarding the choice of "Sewardts Success" as a name for a new City near Anchorage. Item 9 - Resolutions, ordinances, and Other Action Items: 1. Request from State of Alaska, Division of Aviation for funds to light the airport runway and taxiway lights when the proposed lights system is installed. Clmr. Skinner, seconded by C1mr. McCloud moved to provide up to $300.00 for electrical energy up intil June 30, 1970. Passed unanimously. 60 Vol ume 14 Regular Meeting December 8, 1969 Regular Meeting December 22, 1969 Page 60 Item 10 - Report of Borough Assemblymen: Mayor Ullom reported that no Borough Meeting had been held but that he requested Council direction in voting for or against the proposed rezoning of Lots 29-40 in the Original Townsite (Waggy requested rezoning). Discussion followed. Clmr. Skinner, seconded by Clmr. Hooqland, moved to support the decision of the local Planninq and Zoninq Commission and to instruct the City's Borouqh Representative to vote "no" in reqard to the request for rezoninq as sub- mitted by Mr. and Mrs. Waqqy. Motion passed with Clmr. H~~ dissentinq. ".----' Item 11 - Clmr Skinner moved to adjourn. at 10:05 P.M. Mayor Ullom adjourned the meeting J es R. Filip City Clerk-Treasurer :gjdh~ lh ~ William M. Ullom, Mayor' Regular Meeting December 22, 1969 Item I - The Regular Meeting of the Common Council of the City of Seward, Alaska, for December 22, 1969 was called to order by Mayor Ullom at 7:30 P.M. Item 2 - The opening ceremony was led by Clmr. Skinner. Item 3 - Roll was called and those present were Mayor Ullom, Clmr's Hoogland, Skinner, Hardy, McCloud, Hulm and Richardson. Mayor Ullom recessed the meeting in order to move to the High School MUli-purpose room in order to seat the audience of approximately 180. The Mayor requested that Item 5 on the agenda, Executive Session relative to a personnel matter, be deleted from the agenda. Council approved. The City Manager requested that Item 11-2 , approval of permit for Authorized Games of Skill and Chance for American Legion Post No. 5 and Item 11-3, Preferential Berthing for State Ferry Vessels be added to the agenda. Council approved. Item 4 -:Approval of minutes. A correction of the Minutes was noted "opened" . Minutes on Page 59, Item 7, line 3, after the word "Ullom" add the word Clmr. Skinner, seconded by Clmr Richardson moved to approve the as corrected. Passed unanimously. Item 5 - Deleted. Item 6 - Magistrate's Report: Acting Magistrate Alvarez read a letter submitted by Magistrate Schaefermeyer (see attached). No action taken. Item 7 -~ity Manager's Report: The City Manager reported (1) that officials from the Dept. of Commerce, Economic Development Administration, had been in Seward on December 17, 1969, to hold a pre-application conference on the proposed wharf construction at the North end of the Small Boat Harbor. (2) that student Government Days had been held on December 18 and 19 for local High School participants numbering 34 in all and (3) that Mrs. Elsie Cornell had called prior to the meeting and expressed regret that she could not attend this meeting because of a family illness. I I I ti1 Volume 14 December 22, 1969 Page 61 Item 8 - Communications: (1) Letter dated 12/19/69 from State Division of Marine Transportation confirming request for office space in City Hall, signed William Bendixen, Marine Superintendent. (2) letter dated 12/5/69 from Alaska State Housing Authority regarding the rezon~ ing of the Jesse Lee Home area for commerical purposes. Signed Jay C. Mueller, Executive Director. (3) letter dated 12/15/69 from the Alaska Railroad authorizing a temporary connection to the dock feeder line to service Kenai Lumber Co. with electricty. Signed Irvin P. Cook, Chief Engineer. (4) letter dated 12/16/69 from the Pacific Fire Rating Bureau, giving suggestions on water supply and hydran~s at the New Seward Elementary school. Singed B. ~. Holcomb, Division Engineer, (5) letter from Alaska Association of Municipal Clerks advising that a meeting will be held in Anchorage on Janurary 28, 29 and 30 regarding a model election code. (Manager indicated he would attend if Council had no objection. No objection.) and (6) a letter from Clmr Bernard C. Hulm resigning from the Seward Communcity Action Program Board. Signed Bernard C. Hulm. Clmr Richardson, seconded by Clmr Hardy, moved to accept Mr. Hulm's resignation from the Seward Community Action Program Board. Passed unanimoulsy. Item 9 - Citizen's Discussion and Public Hearings: 1. Public Hearing on the proposed lease of real property to Northern Stevedoring and Handling Corporation of Tracts 3 and 4 of the Seward Waterfront Tracts (4th Avenue Dock) area. Mayor Ullom opened the Public Hearing. No one wished to speak. Mayor Ullom closed the Public Hearing. 2. Mayor Ullom recoginized the large group that attended this meeting and indicated that everyone who wished to be heard would be heard. The majority of the citizens speaking did so in favor of the Police J)epartment illustrating" a firm interest in support of law and order in the community. Following the discussion the Mayor asked the Council if an executive session was needed and it was decided that there was no need for One, that the facts had been presented and everyone seemed satisfied. Item 10 - Council Discussion: Clmr. Hulm requested that Mr. ROy Johnson's letter be put on the agenda for the next meeting. Clmr.Hardy indicated signs were needed to mark the street into the airport. Mayor Ullom stated that the City Mana:ger should approve news releases regarding City business before they are given to the News media. Item 11 - Resolutions, Ordinances and other Action Items: 1. Resulution No. 765, no action take~_ 2. Approva~ of permit for Authorized Games ~ Skill and Chance for American Legion Post #5. Clmr Hardy moved, seconded by Clmr. Richardson, to approve the permit as presented. Passed unanimously. 3. Approval of preferential berthing of the 4th Avenue Dock for State Ferry Vessels. In view of the recent storm damage to the 4th Avenue Dock which had been improved only a few days before and now was in need of added repairs. Clmr. Hardy, seconded by Clmr. Skinner, moved to approve preferential berthing for an initial 5-year period and for an additional year for each $14,000 or fraction thereof prorated, spent in excess of $70,000.00 by the State of Alaska, subject to approval by NPrthern Stevedoring and Handling Corporation. Passed unanimously. Item 12 - Report of the Borough Assemblymen: Clmr Hardy reported that the Borough had not finally accepted the new school because of minor problems and that a public hearing would be held in Seward regarding the request for rezoning submitted by Norman Waggy. Item 13 - Adjournment: Clmr. Skinner moved to adjourn. Mayor Ullom adjOUrn~ t~~ing at 10:42 P. M. ~ . ~ . I ,'. . ) J~es R. Filip ~ -;:J 6 dm (LI /~'--W'illiam UJ-lom J C1 ty Clerk -Treasurer . Mayor " -