HomeMy WebLinkAbout01101994 City Council Agenda
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The City of Seward, Alaska
City Council Meeting
January 10, 1994
Council Chambers
7:30 p.m.
Dave W. Crane
Mayor
Term Expires 1995
Margaret Anderson
Councilmember
Term Expires 1995
Louis Bencardino
Councilmember
Term Expires 1994
Hugh Darling
Councilmember
Term Expires 1995
James Krasnansky
Vice Mayor
Term Expires 1994
Patrick D. O'Brien
Council member
Term Expires 1995
Bruce Sieminski
Councilmember
Term Expires 1994
Tyler Jones
City Manager
Linda Murphy, CMC/AAE
City Clerk
Thomas F. Klinkner
City Attomey
1.
CALL TO ORDER
2.
PLEDGE OF ALLEGIANCE
3.
ROLL CALL
4.
CITIZENS' COMMENTS [2 minutes per individu-
al; 30 minutes total]
A.
Agenda items not scheduled for public
hearing
B.
Items other than those appearing on the
agenda
5.
APPROVAL OF AGENDA AND CONSENT
AGENDA [Approval of Consent Agenda passes all
routine items indicated by asterisk (*). Consent
Agenda items are not considered separately unless a
Councilmember so requests. In the event of such a
request, the item is returned to the Regular Agenda.]
6. BOROUGH ASSEMBLY REPORT
7.
APPROVAL OF MINUTES
* A. December 13, 1993, regular meeting minutes
8.
SPECIAL ORDERS AND PUBLIC HEARINGS
[Limit comments to 5 minutes]
A.
Proclamation designating 1994 as the Year
of the Phoenix
City of Seward, Alaska
January 10, 1994
Council Agenda
Page 1
B. Ordinance No. 94-01, amending City Code 9 3.30.055, Suspensions
without pay
C. Resolution No. 94-001, authorizing the lease of certain lands within
the Seward Marine Industrial Center to Inlet Fish Producers, Inc.
9. PRESENTATIONS WITH PRIOR NOTICE ONLY
A. Introduction of the 1994 Teen Council
B. Elaine Nelson, Executive Director of the Seward Chamber of
Commerce - Marketing and Coordination of Visitor Services
C. Robert Kesling - Location of a target practice area for Seward
10. ORDINANCES FOR INTRODUCTION
* A. Ordinance No. 94-02, creating a new 9 3.15.061, Stand-by time
compensation
11. RESOLUTIONS
* A. Resolution No. 94-002, setting rates and charges for copying and
purchasing miscellaneous documents and services from the adminis-
trative service
* B. Resolution No. 94-003, authorizing the destruction of certain public
documents in accordance with the city's records retention schedule
C. Resolution No. 94-004, authorizing Change Order No.5 to the
Dryden & LaRue contract for design of Phase II of the Transmission
Line Project
* D. Resolution No. 94-005, awarding a contract to Marathon Fuel Service
for the provision of petroleum products to the city and authorizing
the city manager to issue a purchase order for the purchase of these
products
City of Seward, Alaska
January 10, 1994
Council Agenda
Page 2
* E. Resolution No. 94-006, authorizing the city manager to issue a
purchase order to White GMC of Alaska for the purchase of a
sanding truck
* F. Resolution No. 94-007, awarding the financing of the sand truck to
and authorizing the city manager to execute a
financing agreement for the purchase of the sanding truck
* G. Resolution No. 94-008, authorizing Seward General Hospital to
purchase and install X-Ray equipment
* H. Resolution No. 94-009, awarding the financing of the X-Ray equip-
ment to and authorizing the city manager
to execute a financing agreement for the purchase and installation of
the X-Ray equipment
* I. Resolution No. 94-010, approving change order No.1 to the Metco
contract for sewage lagoon clean-up
* J. Resolution No. 94-011, authorizing the acquisition of the reverter
clause associated with the School Reserve located at Lots 1-2 and Lots
17-22, Block 5, Cliff Addition, and appropriating funds
K. Resolution No. 94-012, authorizing the termination of the existing
Senior/Community Center joint management agreement and directing
the administration to develop a new agreement to permit additional
public use and availability of the Senior/Community Center
* 1. Resolution No. 94-013, approving the Head Start use agreement for
the 1993-94 program year
* M. Resolution No. 94-014, approving the 1994 Intertie Project Participants
Agreement
12. UNFINISHED BUSINESS
A. Ordinance No. 93-29, providing for a passenger transit fee for marine
charter vessels and businesses [The motion to enact was postponed from
the 12/13/93 meeting.]
City of Seward, Alaska
January 10, 1994
Council Agenda
Page 3
B. Ordinance No. 93-30, providing for a hoteVmotel room tax [This
ordinance was enacted at the 12/13/93 meeting. Following the vote to enact,
a motion was made and seconded to "reconsider and enter on the minutes."
The first motion to be considered and voted on is the motion to reconsider.
If that motion fails, the ordinance will take effect 01/13/94. If the motion
passes, the ordinance will be back before you for discussion and vote.]
C. Resolution No. 93-172, urging the Alaska State Legislature to place a
constitutional amendment related to the Alaska Permanent Fund on
the ballot for the next general election [The motion to approve this
resolution was postponed from the 12/13/93 meeting. Additional information
has been included in the packet as requested by Councilmember Anderson.]
* D. December 29, 1993, ISTEA status report from Building Inspector
Ferguson
E. Proposed hospital service area [Added to agenda at the request of
Councilmember Sieminski.]
* F. Chugach Electric Association rate increase - informational memoran-
dum
13. NEW BUSINESS
* A. January 3, 1994, Library Board report as filed by Library Director
Nicolas
*. B. ABCB notification of application forrenewal of a package store license
as filed by Gateway Texaco Liquor and Foodmart
14. CITY MANAGER REPORTS
15. COUNCIL DISCUSSION
16. CITIZENS' DISCUSSION [5 minutes per individual]
17. COUNCIL AND ADMINISTRATION RESPONSE TO CITIZENS' COM-
MENTS
18. ADJOURNMENT
City of Seward, Alaska
January 10, 1994
Council Agenda
Page 4