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HomeMy WebLinkAbout11192001 City Council Agenda The City of Seward, Alaska City Council Meeting November 19, 20017:30 p.m. Council Chambers Edgar Blatchford 1.Call to order Mayor Term Expires 2003 2.Pledge of allegiance David Brossow 3.Roll call Vice Mayor Term Expires 2003 4.Special orders, presentations and reports Margaret A. Branson Council Member A.Proclamations and Awards Term Expires 2002 B.Borough Assembly Report Michael Calhoon Council Member Term Expires 2002 C.City Manager's Report Stu Clark D.City Attorney's Report Council Member Term Expires 2003 E.Other Reports, Announcements and Presentations Nathan Orr Council Member 1.Grant Fry, Boy Scouts of America, Odyssey Term Expires 2003 2001, thank-you to the City of Seward. Vanta Shafer 5.Citizens' comments on agenda items not scheduled for Council Member Term Expires 2002 public hearingand items other than those appearing on the agenda [Those who have signed in will be given the first opportunity to speak. Time is limited to 2 minutes per speaker and 30 minutes total time for this agenda item.] W. Scott Janke City Manager A.Agenda items not scheduled for public hearing B.Items other than those appearing on the agenda Patrick Reilly City Clerk Brad Meyen City Attorney City of Seward, Alaska Council Agenda November 19, 2001Page 1 6.Approval of agenda and consent agenda [Approval of Consent Agenda passes all routine items indicated by asterisk (*). Consent Agenda items are not considered separatelyunless a council member so requests. In the event of such a request, the item is returned to the Regular Agenda.] 7.Public hearings [Limit comments to 5 minutes. Those who have signed in will be given the first opportunity to speak.] A. Ordinances for Public Hearing and Enactment B.Resolutions Requiring Public Hearing 1.Resolutions 2001-147 through 2001-155 Calendar Year 2002 Budget, consisting of the General Fund, Enterprise Funds, the Motor Pool Fund, and the Capital Budget. 8.Unfinished business A.Items Postponed from Previous Agenda 1.Resolution 2001-147, adopting the General Fund Operating budget for Calendar year...........................................pg 5 B.Items not Completed from Previous Agenda 1.Resolution 2001-148, adopting the Parking Revenue Enterprise Fund budget for the Calendar Year 2002................................pg 12 2.Resolution 2001-149, adopting the Hospital Debt Service Fund budget for Calendar Year 2002.....................................pg 15 3.Resolution 2001-150, adopting the Motor Pool Internal Service Fund budget for the Calendar Year 2002...............................pg 17 4.Resolution 2001-151, adopting the Water and Sewer Enterprise Fund budget for the Calendar Year 2002...............................pg 20 5.Resolution 2001-152, adopting the Electrical Enterprise Fund budget for the Calendar Year .........................................pg 23 6.Resolution 2001-153, adopting the Small Boat Harbor Enterprise Fund budget for Calendar Year 2002............................pg 27 City of Seward, Alaska Council Agenda November 19, 2001Page 2 7.Resolution 2001-154, adopting the Seward Marine Industrial Center Enterprise Fund budget for Calendar Year 2002................pg 30 8.Resolution 2001-155, adopting the Seward Capital Improvement budget for Calendar Year 2002.....................................pg 33 9.New business A.Ordinances for Introduction 1.Ordinance 2001-07, amending Seward City Code Title 15, Planning and Land Use Regulations, reducing the building height restrictions for a portion of the Small Boat Harbor along Fourth Avenue from 34 feet, which currently allows for three story buildings, to 26 feet, which would allow for two story buildings.............................................pg 40 B.Resolutions *1.Resolution 2001-157, authorizing payment of $11,500 to Valley Detroit Diesel Allison for an assessment on generator number four at the Fort Raymond Substation....................................pg 54 *2.Resolution 2001-158, approving an amendment to the contract with Kent Dawson Company, Inc., for state lobbying services through December 31, 2002................................................pg 58 *3.Resolution 2001-159, approving an amendment to the contract with Robertson, Monagle & Eastaugh and Zane & Associates to extend the term for federal lobbying representation services through December 31, 2002.....................................pg 61 4.Resolution 2001-160, authorizing the city manager to enter a contract with Afognak Construction and Excavating, Inc for providing plowing and sanding services for Lowell Point Rd on an "on call" basis for the 2001-02 winter (Deleted from the agenda) season. C.Other New Business Items 1.Vacation of a utility easement at 2403 Birch Street on Lot S, Forest Acres Subdivision...........................................pg 64 10.Informational items and reports (No action required) City of Seward, Alaska Council Agenda November 19, 2001Page 3 A.Department Monthly Reports...................................pg 69 B.Seward Alice Pickett Memorial Animal Shelter October 2001 Report.....pg 76 11.Council comments 12.Citizens' comments [5 minutes per individual - Each individual has one opportunity to speak.] 13.Council and administration response to citizens' comments 14.Adjournment City of Seward, Alaska Council Agenda November 19, 2001Page 4