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HomeMy WebLinkAbout11242008 City Council Packet Seward City Council ^ November 24, 2008 City Council Chambers Beginning at 7:00 p.m. Agenda Packet (1958-2008) 50 Years of NASA! 1963 1965 2005 Tile City` ®f S('.WaPf~, AIaS~~ CITY C®UI'~~IL MEETING AGENI)~1 A~Ii~llmericaC"8 ~i~ ",~,; i tlP Please silence all cellular phones and pagers during the meeting} l~dtite NEiV time! " November 24, 2008 _ _ 7:00 p.m. Council Chambers 1. CALL `T'O ORDER Clark Corbridge 2. PLEDGE OF ALLEGIANCE Mayor 3. ROLL FALL Term Expires 2009 4. CITIZ~I~iS' COMMENTS ON ANY SUB.IECT EXCEPT THOSE ITEMS SCHEDULED FOR PUBLIC HEARING. Willard E. Dunham (Those ~i~ho have signed in will be given the first opportunity to Vice Mayor speak. 2~'ime is limited to 2 minutes per speaker and 30 minutes total Terzn Expires 2010 time fot' this agenda item.) 5. APPRC;a~AL OF AGENDA AND CONSENT AGENDA Robert Valdatta (Approved of Consent Agenda passes all routine items indicated by Council Member asterislt ~'*). Consent Agenda items are not considered separately Term Expires 2009 unless rt council menzbe~° so requests. In the event of such a request, the iten7 is returned to the Regular Agenda) Tom Sznith Council Member 6. SPECIAL ORDERS, PRESENTATIONS AND REPORTS Term Expires 2009 A. Prn~lamations and Awards Betsy Kellar 1. 1~.~option Awareness Month ...............................Pg 4 Council Member 2. Ah}ireciation Certificate For Agencies Involved With The Mass Term Expires 2009 Dispensin,~ Exercise Held On November 8, 2008 ..................Pg 5 3. (.i~ldpan Awarded To Linda Amberg For 4 Years Of Leadership Jean Bardarson And Servit=~ On The Seward City Council. Council Member 4. (Ir~ldpan and Certificate by P&Z Awarded To Marianna Keil Term Expires 2010 For 11 Ye~.i•s Of Leadership And Service On The Seward Planning & Zoning C+~mmission ................................................Pg 6 Marianna Keil Council Member B. Bor~~ugh Assembly Report Term Expires 2010 C. City Manager's Report D. Chairzber of Commerce Report E. Plafxrzing and Zoning Commission Report Phillip Oates F. Sclztit~l Board Report City Manager Jean Lewis City Clerk Cheryl Brooking City Attorney City of Seward, Alaska Council Agenda November 24, 2008 Page 1 Z a8bd bz~ua~i~ ~launo,7 SOOZ `fiZ °raqurano~ zalsz~l b' `p~rn~vTas~o ~f11,7 ........................................................... 000`OL$ ~O I~~o.L £6 ~d ............... . y xod 6002 `i £ •IagLUaaaQ Ll~noxLlZ saa?nx~r+c' ~u?~CggoZ a~n~s xo,~ 'ouI `~u~duzo~ uosm~Q ~uax LIB?M ~a~x~uo~ aLIZ oZ OZ •oN ~uaur~>ttauly ~u?noxddy `£ZI-800Z uoi~nlosa~ '£* 88 ~d" ' ' ' ' ' ~ ' ' ' ' ' 000`LL$ 30 I~~o.I. ~' xo~ 6002 ` I £ xaquiaaaQ q~noxLtZ uo?~~~uasa.Ida~ ~ul~Sago~ I~xapa3 xo~ Luxa~, aLt~ pua~x~ Fsa~~?aossy a8 aunZ puy `~d `oasntg puy u~LUj?rJ xant?S u~ul~~oH `moN sa~~?oossy ~~ au~Z puy Lt~n~~s~g ~g at~~uoy~ `uos~zago~ LI~I~ ~o~x~uo~ aLt~, o~ ~I •oN ~uauzpuaitly ~u?noxddy `ZZI-800Z Liol~ntosa~ 'Z* ~8 ~d .......................................t;axd ~uauxa~~uny~ sa?xaus?3 ~atuI ~oo~ aLjZ LTI ~~iAi~~y SSaLiTSng saixaLIST3 ~(] s~~a~~~ ~LIE£)T~IU~is ~Q uOI~nCIIx~SIQ aLi1, S}Liasaxda~ ~jxiL'3 poLt~ay~ uo?~~aotty s?LIZ ~nLi.L ~u?~~?~xa~ ~tzy `uxex~oxd xeZ ssau?sng saTxaLjs?,~ paxT;LIS 600Z~3 aLjZ •IO3 Pou~aY~i uo?~~aotty an?~Yfi~ta~jy uy ~u?dopy `IZI-800Z uoi~ntosa~ 'I~ suoi~njosag °~ SS~AIISfIg M~1~I °8 08 ~d ~ ' ' ' ' ' ' ' ''~~?nbg i~uxa~xg xo3 sa?.ti,1~s ~.snCpy puy ma?nab 01, xa~~Lrey~ ~~?~ aLl,i, ~ulmotty `u0i~1?x~STLIILLIpy t~xL'ILS `S I xa~dTau~ `~ at~i1, ~u?puaLUy 6 i 0-800Z aau~uipxp •Z S9 ~d ......................................::................................................. apo~ ~~i~ pxtmas aLIZ u?LIB?M s~o?~uo~ p?on~L oZ sa~u~Lt~ xatt~p ELI?x~y~ pud `~aua?al~~g as~axaul puy `saloltod ~Lns~Lja.Tnd ~~i5:rij~ od, sa~u~Ll~ u?ua.Ia~ ~uTxry~ `000`OS$ o.L 000`0 I $ uiox3 sas~Ltaxnd xou?y~ xo3 ~zizt?~ aLIZ ~u?s>?axaul `saa?nxas I~uoissa~oxd puy S~~Lx~LiO~ ``r~LTiSL"'Lt~xnd `9 at~11, `ap0~ ~~?t"1 pxLmas ~uipLI2LLIy g I0-8002 a~uLUipxp • I ~ui.xea~I atland ti ~ui.zmbaH saau~uipap •g .. . ....................... ~ , ..... Iogx~H aLIZ ~noLl~noxLjZ ~~?I?q?ssaaay yQ~' 8S d........... . ~ul~~ax~ at?uM `s~axy dure~ Ltoun~~ Lt~rir~~ aqZ puy }eoi3 S u~?tYl ~d`O`N`Y~I`a) uia~s~S 1013 q~nos maN aLIZ ~u?~oauuo~ xogx~~ Tog Itt?tus aLIZ ~p a~pg uxaLt~nos aLIZ ~uojy xt~mpx~og atq?ssaaay yQy uy xo3 S7~`ZSZ$ ~o I~~o.L y xo3 urex~oxd ~u~x~ ~aoig ~uauzdo?anaQ ~~?unLUUZO~ aL?Z uI uo?~zr[ta?~z~d ~uizTxoLl~ny `OZI-800Z uol~niosa~ '~ £S ~d ..............................................................................px~maS 30 ~~?~ at(Z oZ `LIOi~Ippy LIOLI~I?.IL~ aLt~ ~O IZ k1~,iy OZ `6i s~o'I xo,~ LlaxnLt~ ~s?poLt~ay~ pad?un aLIZ 30 saix~STLIi~ IT'CIOI~ ~0 pxnOg aL~,l ~Q LTOTSiniQ S~uaLLTOM aL11, Lt~im as~aZ aLIZ ~p uo?sua~xg uy o~ul xa~ug oZ xa~~u~yr~ ti~?~ aLIZ ~u?z?xoLt~ny `6I I-800Z uol~ntosa~ 'Z ............... ..................................................................~Sutlaaur L ~d..... lraunoa ~t?a 80/8/ZI a~i1 ~b uozzdopz~ .~o~' 1~aunoa a~~ a~rofaq aiuoa 111na ~a~pnq az1,~ '~C1uo zual? ~u1.~naq a~pgnd z7 si srrl~? : a~ou s~ a~.ra1~) '~a~png Ind?d~~ aLIZ P~ pun3 food xo~o~ `spunk as?xdxa~ug `spun, t~:taua~ ~p ~u?~s?suo~ `~a~png ~~?~ 6002 x~a~ I~as?3 ~p uol~dopy 9ZI-800Z uo?~ntosa~~,~ puy g I I-8002 tI noxLt~ OI I-800Z uo?~ntosa~ ' I ~utx~aH aiiand ~ ~uiatnbag suopniosag •~ S~IoII2iy~H aIZglld 'L *4. Resolution 2008-124, Estalrlshing Council Guidance And Decisions Relating To The Efficiency Study For The Cite Of Seward Dated August 22, 2008.........Pg 102 *5. Resolution 2008-125, Amenrliiig The 2008 Budget To Account For Mid-Year Unanticipated Revenues From Tae State Of Alaska ................................Pg 113 B. Other New Business Items * 1. Approval Of The Regular October 27, 2008 City Council Meeting Minutes ................... ......................................Pg 115 .......................... 2. Discussion of the City of Seward Financials for the month of September (attached) ................................................................................. Pg 123 9. INFORMA'T'IONAL ITEMS ~.I~iI) REPORTS (No action required) 1. Hospital Financials for September .................................................Pg 124 2. 2008 Vocational Service Aw~t'd presented to City of Seward employee Christy Terry by the Rotary Club of Seward :.....................................................Pg 126 10. COUNCIL COMMENTS 11. CITIZENS' COMMENTS ~.~ minutes per individual -Each individual has one opportunity to speak) 12. COUNCIL ANT) AI)1VIIPiIST12ATION RESPONSE TO CITIZENS' COMMENTS 13. ADJOURNMENT City of Seward, Alaska C,'ounc~t Agenaa November 24, 2008 Page 3 ~, ~' :TO~uy~ `alp?:Tq:TO~ ~n'I~ 8002 `IaquzanoN ~o ~~p ~~,~bZ s?u~ pa~uQ •sail?uTt?~ ~uau>;ui:Tad `~ut[i~~inu `aznaas ~l?M uatpl?ua .mo 11~ ap?notd oa s~ao~~a a~~~s pug ~~?unuiutoa uT panlonu? atzioaaq o~ su~>Is~iy Itu a~utnoaua put? `p1~Mas u? ~~uo~ s.~~ua.~z~n1~ uoz~dop~ :s~ 800Z aaquiano~ uT?>?Iaozd ~c~atau op `prreMas ~o ~~i~ auk ~o ao~Cuy~ `~~p?iq:TO~ ~i?~I~ `I `~?Id~~~?I~H.Z `~1~101\l •~:TOdc~~~s ~Saua~~ pug ~i~?unLUUioa antasap put? aTTnba:T sail?u~~ an?~dopu pu>? s~ua.T~~I anT~dop~ zoo ~u?1?~M uaapl?qa `S'b'~2I~H~ki put? `ap?M pj.iom pu>? ~ir~unoa .ino uT sailiu[~? .TaAaTO~ 103 ~u?~iL'M ttaipj?ua a.TOUi ~u~uz a:T~ a:iai.[~ `S~~?I~HA~i pu>? `u~s~id u? saTlTUxe~ u11M uoudop~ pazTj>?ui~ pan~ii:~a~ a.ri?a aa~so~ uzoi~ uaipi?ua iZ£ `8002 .read i~as?~ ui •uaipj?qa asat?~ .TOE ~auau~ui.Tad .Tr~~: sut?jd auk ~o auo s? uoT~dop>? `s~'~?I~H~i~i put? `ap?Woad u>?a ~CjTUi>;~ ~uau~uT.zac t ~~u~ ~C~mu?~uo~ IZ?an~jna put? `~~a~es `~uauia~~.moaua `~at.maas at~l paau i1?m pug s~ua:r~d u1a?q a?auk o~ uan~aa ~ouuLa autos `sailiui>?~ Tiau~ o~ uaapj?qa unl~aa o~ s~ao~~a a~r.dsaQ •aa~a auzou-~o-ino u? ~uTnTj uaapi?ua 000`£ u>?u1 aaouT p>?u >?~s~I~ `8002 a>?a~C rv:~s?~ ~o su~uouT aq~ ~nou~no:tu~ `Si~~2~~HrM put? `saea~ a.Tn1n~ u? >?xsuld ~o uo?~aaa?p aLl~ au?uTaa:lap 11?M oT.jm uaapl?ua ano ~t 1? asneaaq ua,zpj?tja ~o aaut?an~anu puu `~uauzdoianap `ulmoa8 anus auk u>?u~ >?~st?Iy o~ ~tt~~aodui? aaoux ~u?Lj~ou s? aaau~ `S~'~?I~HAi .~®IS ~~~7a~~a .~ O U -~ U 3 cai -H- U ~--- -+- ._~ N U _~ ~_ ~ ~ vi ~ ~`' ~ ~ U v'~~ ~~ .~ ~ ~ 0 0 0 CUo~~~U ~o 4) U cn Q o0 cry Q- ~ i~ ~ ~ ~v ~ o ti_~ ~ U ~ ~..:.~ a~ O ~ ~ ~ j ~ o _~ !~: z ~ ~ ~ ~ ~~ .~ O Q O ~ ~._.. ® LL ~ v1 i "~ ~ ~ ~ ~ c L cn ~ .~ ~ O N oz ~ oU o o~ ~_¢ ~ ~~% ~ ~ ~ ~ ~ ~~ ~ ~ ~ p ~m ~ -~ ~ ~ ~ ~ ~ ~ ~ ~ .~ ~ p ~ ~ ~ "' O n CJ ~ ~ ~ "' ~ ~ ~ ~ .~- Q Q t:i~ ~ ~- ~ ~ o ~ ~ ~~ a- ~ >~ 0 O -a- U .~ .~ .Q a~ 0 a~ ~_ ~U N Q ~ o ~ ~ N N ~ ~ ~-- a~ ~ ~ o ~ o ~ z _ U \` ~~ ~ ~ ~~~ g ~ ~~b b g 2 ~~ ~ ~ Po ~~~ y ~- ~ ~ ~ ~ o0 o ~~ ~D" ~ 4 .~ E ~ p 4 ~ ~ ~ L ~ N ~~~ g Sponsored by: Oates CITY O1± SEWARD, ALASKA RIES~)LUTION 2008-110 A RESOLUTION OF TILE CI'd'~' COUNCIL OF TI-IE CITY OF SEWARD, ALASKA, ADOPTING THE `~'~TER ENTERPRISE FUND BUDGET FOR CALENDAR YEAR 2009 WHEREAS, on October 27, 2011$, the City Manager submitted to the City Council a proposed budget for the City of Seward ~c~r Calendar Year 2009; and WHEREAS, the budget was introduced at the regularly scheduled Council meeting on October 27, 2008, and work sessions wE:rcy, conducted and televised on October 28, October 29, and October 30; and WHEREAS, a public hearing is being held on the proposed budget on November 24, with final adoption scheduled for Deceriiber 8, 2008. NOW THEREFORE, BE IT ;SOLVED BY THE CITY COUNCIL OF THE CITY OF SEWARD, ALASKA, that: Section 1. The Water Enterpri~o Fund budget for Calendar Year 2009 which is attached hereto and made a part hereof by refer~dce and which contains estimated revenues and expenses for the period January 1 -December 31, 2009, is HEREBY ADOPTED, and the necessary funds are hereby appropriated. Section 2. This resolution shall. take effect immediately upon adoption. PASSED AND APPROVED ley the City Council of the City of Seward, Alaska, this 8'" day of December, 2008. THE CITY OF SEWARD, ALASKA Clark Corbridge, Mayor '`J a ~bSI •lo ££0`Z£$ (P) `%OI xo 98Z`LI$ (~) ~%8I xO 98Z`LI$ (9)'%6I 1O 98Z`LI$ (~) :SUOTJngixaUOJ Ieal dc~ I~IM paputl} SJaSSC Tl'']iC{EJ O] aTgC] nglxJ]E a1aM SIUROUIE $UIMOIT03 aL~] ~aSUadXa UOIIBIJa:ldap Tti]Oa3O lxoda~ Tel~ueu!3 Ienuuy anisuagaxdulo~ Ienuue ox sarZ , £LL`SI~b`S$ LZZ`69b`S$ 9LL`~89`S$ 8I£`S6S`S$ saasse xau $urpug LZZ`69~b`S$ 9LL`b89`S$ 8I£`S6S`S$ L6I`OL£'S$ (,~) saasse xau $cnuui$ag %Z'SL- ~S~Y`£S$- 6~S`SIZ$- SS~`68$ IZI`SZZ$ saasse Iau u! a$uecl~ ~~~_ ~ d ' 0 0 6L8`I I 0 ed suonngixauo~ Ten 0 %0 ' 0 0 0 0 uI sla3sue:iL p %0 %0'.T- OLO`£8- 6L8'£8- OI6`8t Z- 6i~Z`T~8- ~np sxa~sueil %S'ZZI- 9I9'6Z$ OL9`I£I$- 68b`9Z£$ OL£`60£$ suonn9iaauo° pue siajsucsa aao3a9 s$u7ung %L'L80I- 0$ I8S`6~b$ OZO`S$- £IO`88I$ 996`O~I$ (sasuadxa) sauuanaa $uutaado-uou ~o~ %0'0 6I~`SS- _ OZO`h6- - 0 0 asuadxa rsaxaaul 0 0 S96`8Z L9S'0£ anuanax xay~p %0'$I 000`SOI 000`68 $fi~0`6SI 66£`OI I aUIOJUI JS3xaJlIl (sasuadxa) sanuaeax $cnaexado-uoN $ d %Z'~8- S96`6I$- OS9`9ZI$-~..~ 9Lfi`8£I$ i~`89I$ unexa p (ssol) auionn %£'ZZ (N) ZbI`ZIZ ~'~ Z6£`£LI ~~~ LbS'86 (e) Z6I`~66 uoraelaaxda4 %I'Ij£ LLI`Z6I Zi~L`9~Y EZO`L£Z 96S`Z9Z uoncuazdap aso3aq awoam &rae~adp %0'8- S£L`~YL$' LOS`fi98$ Z~bZ`6£6$ OI9`6SL$ II8'IZL$ :asuadxa $un~xado Teao1, %I'8 £IL`8I 08Z`6bZ L9S`0£Z ` IS~b`64Z ` 906`S6I ` annexaslu!LUpy ~g Texaua~ a~ueuaaun:T~T ~ sagddnS %0'0 0 OOI`I6 I6 OOI ~98 8L £6I 66 %Z'6Z- 000`OOI- 000`£i~Z 000`£x£ SSO`S.TZ 6Z6`88I sannxas paser{axnd %i~'Z ZSS`9 LZI`I8Z SLS`fiLZ ObZ`9SZ £8L`L8Z s~gauag ag sarxeTeS :uonEpaxdap axo.}acT asuad~ca $unESad~ %Z'L OOL`OL$ ~b89`9S0`I$ fi86`S86$ ;;~,~ ` ££9`966$ ` L0~`i'86$ ` :anuanax $upexado T~o.L sa~inxaS .rod sa$xey~ %8'L£ OOL`SZ OOL`£6 89 000 08 8{~S Z9 809 %8'I- OOI`I- OOS`09 009`I9 L66`09 Z80`I9 snoaueTp~sry~T %L'9 000`OI 000`09I 000`OSI L6Z`9ZI £6£'ZSI saTeS TeuasnpuT %S'9£ 008`6I 000`bL OOZ'~S ` £8£`8L ` OI8`9S ` sal~S ~IY~IS aa!nia$ Texaua~ a$ae-T %0'p 0 68~`88I fi8~ 88I 68I IOI 98I 6Z6 %fi~'LT 00£`91 000`OI I OOL`£6 LZS`L6 S~£`66 aa'naaS Iexaua`J T(e1uS %0'0 0 000`OL£ 000`OL£ 08L'£9£ 06Z`S9£ TenuapuaZT :anuanax $unsxadp a ~q~ % a~ueuen xa png xa pn4T. ~ ~~~~ a Te'u~y 60-8002 b00Z 8002 LOOZ 9002 Cit~OZ z~a~ Ie~si3 zo3 s~utus~g ~aureaa~ uz sa~u~~~ pug sasuadxg pub s~nuana~ ~o auauzal~aS paaa$png QNf1~~ ~ZSI2id2I~.LI~I3 2I~.Ld1Y~. C;~TY OF SEWARD WATER ENTERPRISE FUND Budgeted. statement of Cash Flow For Fiscal Year 2009 Beginning cash balance at 1/1/08: Cash is provided by (used for): Loan payment for LTC project Change in net assets Add expense items not affecting cash: Depreciation Net cash provided by (used for) opex~tions ®ther uses of cash Debt pruicipal payments Loan to GF for LTC bond reserves an:l t~roject Capital outlay Net increase (decrease) in cash Estimated ending sash balance 2008 2009 2008-09 Budget Budget % Change $3,I52,29I 0 5,630 -$2I5,549 -$53,454 75.2% I73,392 2I2,I42 22.3% -$42,I57 $I64,3I8 -I29,889 -II4,07I -2,056,360 0 -220,696 (a) -84,000 (b) -$2,449,I02 -$33,753 $703,I89 $669,436 (") Ties to CAFR and includes only Water Encerprise hund; excludes related capital projects. See below. (a) $220,696 represents: Equipment = $ I40,00C) Depreciation reserve contribution = $86,696 (b) Equipment = $84,000; No Depreciation reser~~ fund contribution this year. -489.8% 0.0% 6I.9% 98.6% it ~~ OOS~LLCf"_~$ 000`OOy - $u?$~ ox anp sauii xaapnn 3o auauza~pTda~ 000`SLx~ suollp$ ~IOOV < ~upZ xaxprn uo~up~ pamo-I OOS`Z0~ suopp$ }IOOZ < ~Iup.I. xaaprn uo~(up~ Iiamo-I 000`SL~:+ xuauxa~pjdax Ioox ~up.L xaaprn L~nna~zrJ 000`SZL`I (suoljp$ uoiljnu 0'I) pupa a$pxoas xaap~ 000`005: $ (uupcuxan~S pup uosuag) uotxpas axnssaxd a~pjda~I xa~Em £88`L~~'`~I$ :~sp~ paxpjax-xaxprn Ipao.I, a~afoxd jp71dpJ ao3 paxxpurxpg 000`S'~~::A~ aui~ xaap jy~ anuany pxiul- AIL Pun3 a~afoxd Ipxidp~ xo3 pa~xpuupg ZLZ`~b ~(pnxs a~xnos xaxprn -OIL Pun3 »a(oxd Ipa~dp~ xo3 pa~xpuxxpg ZI6`I9 II asp~~ 'aupxp~(H axt3 - 80L Pun3 a~afoxd TpaldpJ xo3 pa~Jxpuupg SZ~`6Z saui-I xan~as pup xaap~ ~pmaaprJ/sax~y asaxo3 - ~bOL Pun3 aa$pnq Ip~TdpJ xo3 pa~ae~ux~g 6I0`~b xn3 au~uza~pida~ ~g xTpda~'a~upuaxuipy~ xofpy~ - OOL Pun3 ## moiaq pa~sij spaau jpx?dpi LSZ`~O'`I$ Pun3 asixdxaaug xa~prn - IOL P°n3 (80/0£/6) ~~aLuxd Ip~?d$~ paa~Ia2I ~S Pun3 xaaprn - a~uztpg tjse~ 9~~`6~9$ 68I`~iJ!$ ~I~/ZI ~~ a~u~jpc~ LIs~~ ~uipug pa~puzi~s~ 6002 S~~Z 6~OZ z~aA T~as7~ ~o~ spaa j~ ~~Yd~~ snsxan gs~~ pa~a~png CIl~Ir13 '~SRId~I~.LI~I~ ~~,LVIY~ a[IY~~S ~O A.I.I~ Sponsoa•ed by: Oates CITY O'k+ SEWARD, ALASKA RES~)ILUTION 2008-111 A RESOLUTION OF TILE CI'I"~' COUNCIL OF TILE CITY OF SEWARD, ALASKA, ADOPTING TIIE '66~u'~4.STEWATER EN'T'ERPRISE FUND BUDGET FOR CALENDAR ~~AR 2009 WHEREAS, on October 27, 20(7f~; the City Manager submitted to the City Council a proposed budget for the City of Seward i'ac Calendar Year 2009; and WHEREAS, the budget was intt•~iduced at the regularly scheduled Council meeting on October 27, 2008, and work sessions wf~t~ conducted and televised on October 28, October 29, and October 30; and WHEREAS, a public hearing is being held on the proposed budget on November 24, with final adoption scheduled for Decertiber 8, 2008. NOW THEREFORE, BE IT Tt~;SOLVED BY THE CITY COUNCIL OF TIIE CITY OF SEWARD, ALASKA, that: Section 1. The Wastewater Enterprise Fund budget for Calendar Year 2009 which is attached hereto and made a part hereof' ~y reference and which contains estimated revenues and expenses for the period January 1 - December 31, 2009, is HEREBY ADOPTED, and the necessary funds are hereby appropriatet~: Section 2. This resolution shah take effect immediately upon adoption. PASSED AND APPROVED by the City Council of the City of Seward, Alaska, this 8th day of December, 2008. THE CITY OF SEWARD, ALASKA Clark Corbridge, Mayor ,~ ~. ~. °~ T h :. °.~oBL }O 1 I9'fiIZ$ (P) ~%6L xO 8L8'fiIZ$ (~) ~%LL aO 8L8'fiIZ$ (9)'%LL'O 8L8`fiIZ$ (e) :suounquJUO~ TeJTde~ gJTM ~ia~iurq S]aSSe ICJ~de~ 07 a19C]ngTlJJe a]aM S7anOllle $LnMOIIOj aq] `aSUadxa aOTlegaldap Ie]oJ~O ~.iodaZj ienu~uc3 ienuay anJSUat{azduto~ jrnuuE oa saJy ,~ ES£`I£9'S$ IfiS'008'S$ (~fi43`Z$6`S$ Z9E'fiI0`9$ a sJasse Jau $arpag I$S`008`S$ 068`Z$6'S$ ~:9T;'fiI0'9$ IZS`i E6`S$ sJasse Jau $maar$ag %6'gI 88I`69I$- 6fiE`ZfiI$- ZL$'IL$- Ifi8`6L$ slasse Jan m a$aeq~ %0'E- OZE`89- 80fi'OL- L~'ii S8I- ' 8L£`OL- Jno s:a~sueiy saonnq?rJao~ IeJTde~ 0 0 TIIt9 LZ 0 %Z'Ofi 898`OOI$" Ifi6`IL$- fZ8`98$ 6IZ`OSI$ ssa3sueaJ $Tmeiado aio3aq (ssoT) amoaal %8'06I fi£S`SZ$ Z8L`8$ 'r;~£`OE$ 9fi8'SZ$ sasaadxa sanaanas $mJeaado-aou IeJOy ( ) ' 0 0 t81`Z ZT I'fi anuana~ $mJeaado-uou sagJp 0 %0 %0'9T- 99fi'fi- 8I£'S- r~~i`9- 918'9_ asuadxaJSa.TaJaI %8'ZT I 000'0£ OOI'fiI Lfi~'fi£ OSS'8Z aLtiOJal 7S31aJaI (sasaadxa) sanaanas $Tmeiado-ao~ $ d %9'gg ZOfi`9ZI$' EZL`O8$- ~~fi`9S$ £L£'fiZI$ anesa p (sso-I) amoaul %0'I ~P) 98Z`LLZ ~') 9S9`fiLZ :9) fiIZ'6LZ ~e) S6G6LZ aone?~aidaQ %Z•ZZ- fi88`OSI £E6`£6I fi49`SE£ 89£`fi0$ aone?~aidap aio3aq amo~m $unexadp %L'Z Lfi6'9I$ 9I9`Ofi9$ 699`£Z9$ 56$`$9fi$ 8LI'LO$$ :sasaadxg $urJesadp IeJOy %8'L 8Zfi'II 99GLST 8£S'9fiI (TE8`IZ1 fi80'ZZI anue.TJSTmuTpy7gleaauarJ %0'0 0 OSZ'ZI I OSZ'ZI I ~OZ`LS 9ZS'6S a'ueuaJwey~I ~8 sa!IddnS %0'0 0 000'ILT 000`ILI 5'~8'ZT1 £6fi'SOI sa~?niaspasegamd %R'Z 61 S'S OOfi'66T I88'£6I 6i~S'ZLI SLO'LT 1 sJyauaB ;g saueles :aoneua~dap axo3aq sasaadxa $mJesadp %Z'£- ZOI'9Z$- OOS`I6L$ Z09'LI8$ ghI'008$ 9~6S`II8$ sanaanas $uneJado teJOy %9'8Z- 000`1- OOS'Z OOS`E 960`$Z SSGIZ snoauella~sTy~ %L'9- 000'fi- 000`9S 000'09 IS£`SS 008'8S saILS~IY~IS %L'I- TSfi'£- 000'S6I ISfi'86I iZ£`68I fitI`68I as?naagleJaua~a$ie-T %0'p 0 000'801 000`80( 99Z'£OI Ifi0'ZII a".n'aSTE'aua`JIIeU1S %6'£- IS9'LI- 000'0£fi IS9'Lfifi f'~T`'SZfi 9E9'6Zfi IcTJUap?sa~ :sanaanas $ageaadp a8ueq~ % aaueueA JaSpn9 Ja$png , Te~V 4 TenJay 60-SOOZ 6002 SOOZ LOOZ 9002 6~J~Z aEa~ jEasT3 ao3 s~uluaEg ~~uT~~aZj uT: sa~u~T~~ pu>' sasuadx~ pu>; r~anuana~~o aT_Iauzaaeas paaa~pnQ aNn3 asr~~dx~iNS x~.l.drn~isdrn ChC'Y OF SEWARD WASTEWA~'FR ENTERPRISE FUND Budgeted statement of Cash Flow Foxy Fiscal Year 2009 Beginning cash balance at I/I~08: ~` Cash is provided by (used for): Change vn net assets Add expense items not affecting cash Depreciation Net cash provided by (used for) operations Other uses of cash Debt principal payments Capital outlay Net increase (decrease) in cash Estimated ending cash balance 2008 2009 Budget Budget 2008-09 Change $517,I33 -$142,349 -$ 169, I 88 -18.9% 274,656 277,286 I.0% $132,307 $108,098 - I8.3% -56,743 (a) -57,571 (c) -I.5% -24,000 (b) -64,000 (d) -166.7% $SI,564 -$13,473 -I26.I% $568,697 $555,224 (°) Ties to CAFR and includes only Wastewater Enterprise Fund; excludes related capital projects. See below. (a) $56,743 represents: Dairy Hill sewer loan principal - $1,333; Lowell Point sewer lagoon loan principal - $55,410 (b) $24,000 represents: $20,000 capitalized infrasavi Lire costs; $4,000 Motor Pool; No Depreciation reserve contribution. (c) $57,571. represents: Dairy Hiil sewer loan principal - $1,333; Lowell Point sewer lagoon loan principal - $56,238 (d) $64,000 represents: $20,000 infrastructure; $40,(j0(1 equipment; $4,000 Motor Pool; No DeprectatLOn reserve contribution. `) ~~ ?~ 000`fi~9~`~ $ 000`OZj ~juo $utaaaut~ua - utaas~(s ~annas $ututzaa aat~ 7gZ/~y 000`OS:I: (paat'pueut-yd~) satt?daz uooB~j aan~as 000`009 uotsut'dxa uost.td oa anp ~jy~js a~ sapt?~Bdn 000`09£ ~jY~IS at' sajld asnpn~ES puz a$pnjs3o asodstQ 000`ZL saTotju~uz fi uotatpuoaaZj 000`OS I auautssassE u~taas~(s .taa>'ma~st?rn 000`ZCr £ •o~j uotazaS ~3?-j 000`OZ I $ iiam ~Ltp a~t'jda:t pug anoutaZj - Z# uota>'~S ~3?7 sa~emaast'rn 8£8`6$S$ :qs~~ paa~ja.t-za~t;r~aas>?rn I>'ao1, a~afo:td je~tdt:~ ~o~ pa~EU$tsaQ ZZ9`£~` £# uota~as ~}t-j ae .xoa~~auarJ dn~»?g - 90L pun3 n~oiac~ suzaat j~a?dz~ ion paat'u~tsaQ g£6`£9 j sn3 auauza~t?jda~j ~g a?edaZj 'a~ut'ua~ut~j~ aof>=y~ - ZOL pun3 8LZ`Zf'~`$ pun3 asudaaaug aaz~ema~st?~ - £OL pun3 (80/0£/6 ~) sa~afoad jE:ti~B~ paa~eta2j ~S pun3 za~~ma~sem - aaut:jeg t~s~~ fiZZ`SSS$ L69`8~S$ ~I£/ZI ~~ a~ue~q L~st'~ $utpug paa~uztas~ 6002 8{~~7Z 6C~~Z .z~a~ ~asi3 X03 spaa~ je1Td~~ snszan ~s~~ pa~a~png Q~n~ ~sl~ti3~I~it~~ ~~sdnn~.I.s~~n C~~I~1~~S 30 ~.I.I~ Sponsored by: Oates CITY Oa SEWARD, ALASKA RES~~?A~UTION 2008-112 A RESOLUTION OF THE CI`C~ COUNCIL OF THE CITY OF SEWARD, ALASKA, ADOPTING THE S~:'WARD MARINE INDUSTRIAL CENTER ENTERPRISE FUND I~UDGET FOR CALENDAR YEAR 2009 WHEREAS, on October 27, 2008, the City Manager submitted to the City Council a proposed budget for the City of Seward fc~r Calendar Year 2009; and WHEREAS, the budget was introduced at the regularly scheduled Council meeting on October 27, 2008, and work sessions wire conducted and televised on October 28, October 29, and October 30; and WHEREAS, a public hearing i~ being held on the proposed budget on November 24, with final adoption scheduled for Decenilier 8, 2008. NOW 'I'IIEREFORE, BE IT I~I:SOLVED BY THE CITY COUNCIL OF THE CITY OF SEWARD, ALASKA, that: Section 1. The Seward Marine $ndustrial Center Enterprise Fund budget for Calendar Year 2009 which is attached hereto and rnade a part hereof by reference and which contains estimated revenues and expenses for the period January 1 -December 31, 2009, is HEREBY ADOPTED, and the necessary funds are hereby appropriated. Section 2. This resolution shall. take effect immediately upon adoption. PASSED AND APPROVED ~y the City Council of the City of Seward, Alaska, this 8cn day of December, 2008. THE CITY OF SEWARD, ALASKA Clark Corbridge, Mayor .~ J Cl ~ ~l °k,Z8 ~1O EbS`EZS$ (P)'%S8 SO EbL`8~5$ (a) `•%I 8 7O OSS`£ZS$ (9)'%L81O 8EE`L9L$ ('') :SUOI]nCi17]UOJ te]Lde~ LI7[M. ~apun} S]aSSC ie7ldl'.J O] aICie]RCiiIJ]e a:IaM S7UCIOAlt' $UIMOI~O.} aLj7 'aSUadxa UOgL'Ua7da~7 te70]~O ]:loda~} Ieiauruia ienuuy anuuaLlazdu]o~ Ienuue o] sail , %y'Z- 9SE`ZL9`9Z$ S88`EE£`LZ$ S$I'`868`LZ$ 009`fi9E`8Z$ ~, s7asse Tau $Lnpug %0'Z- S88`£E£`LZ$ SSb`868`LZ$ 009`b9E`8Z$ h86`Ii'I`6Z$ s]asse Tau $uluur$ag ' (6ZS`I99$) (009`b9S$) (SXI`99Y$) (b8E`LLL$) s7asse Tau ui a$uetl~ LI %Z %L'E S8b`SS' E6b`ES- 6ZR`ZS' SSS`IS- 7no s7a}sues L suonnqu]uoa iende7 %0'0 %R'6S- 0 OEZ`Obi 0 SS9`8I-E 0 hEL`i'9E o b8b'09Z ui s]ajsur.7~ ' - (I;LZ`9I;L) `6S8) (Z9L (OZO`8LL) (EIE`986) sJa3suei7 7g suoi7n9iz]uoa aao3aq (ssol) auioaul %Z £I , ' (LOZ`9i') (OOL`9) (~Ifi`6£) (SbI`Si~) asuadxa anuanaa $uneiado-uou Ie]oL ( ) 68S %L ' (LOZ`9h) (OOL`9) ~ (£'06`Lh) (S96`OS) asuadxa 7sa7aml 68S %L ' 0 681 `8 OZ8`S 7ai~]o pui: alaoaui 7uaunsanul 0 %0 0 (asuadxa) anuanaa $uneiado-uol~ ` ` ssol $Ln7eaadp %6'LI- (L90`OOL) (Z90`ES8) 8EL) (909 Ih6) (89I %i'0- (v) Oio`Zfi9 t') SE9`Zi~9 t~! I69`Zb9 ` (t) 6Zi''9R8 - ` uoueua.LdaQ uon~naidap aao~aq auioaur $un>']ad~ %~'ZL- LSO'8S- LZ~`OIZ- S6- SI6 6£L i'S d $ %6'62- ZI9`LSI$- IOI`OL£$ £IL`LZS$ 9EI`98£$ OSE`IbE$ uL7>'aa :asuadxa o IE7o.L %6'ZL- OSb`E6I- b90`ZL bIS`S9Z __ ' Li'I`L6I ` ZbS`SLi ` anl]E:I]SIUILLIp~ pue Ie7aLla~ a~ueua]uiey~ pug sallddns %i'SI OSR`L 000`09 OSi`ZS oS 6Ei LE R6b %fi'0 OOS 008`92} OOE'9Z1 6R0`I9 009`ES sa~In7as pasec~~md %8'ZE 88i'`LZ LEZ`7I i 6bL'ER I9L`LL ObL`tL s7yauaq ag sanelLs :uoL7~laazdap aro}aq asuadxa $uneiad0 %L'I- %0'OOI %I'b %0'0 %0'OZ- %0'0 %9'bE- %0'SZ- ZfiZ`S$- ~b0`ZIE$ 98Z`LI£$ IZZ`06Z$ Ih9`98Z$ nos ooo'I oos a EIb ER8`Z 699`ZL 9RL`69 998`OL ZLE`89 0 000`OOI 000`OOi OZL`bR fi6Z`t6 000`S~ 000'02 000`SZ iZO`SI I60`II 0 000`OII 000`Oii Z89'9Ii SIi`90i OSZ`Z- OSZ`b OOS`9 59S Z98`Z SLE`I- SZI`i~ OOS`S L9E`Z b61'`£ :anuanaa $uL7eaado IE7o.L snoauviiaasly~ sasea-I pue sma~ a$eio]s sales 7amod saa1 ]ji-} ]EOq a$e3]r.LI~ a$ciooy~ :anuanas $Ln7asadp a$uei{~ 60-8002 ~ aausuzn 7a$pnq 6002 7a$png 8002 ,~ jeiU~~1 LOOZ ~ ie~'d 9002 (IG~OZ zza~ jeasrd .zod s~u]uap pau]~aa~ ui sa~uei~7 pug sasuadxg pug s~nuana~ ~o auauta~zas paaa~png QI~If~I~~ ~'SI2Id2I3.L~I~ 7II~IS CITY ~F SEWARD SMIC EN~'ERPRISE FUND Budgeted Statement of Cash Flow For F''~cal Year 2009 Beginning Cash Balance at I/I/08 #: Cash is provided by (used for): Change in Net Assets Add expense items not affecting cash Depreciation Net cash provided by operations Other uses of cash Debt principal payments Net increase (decrease) in cash Estimated ending cash balance: # Ties to CAFR (a) North SMIC Dock Bond 2008 2009 2008-09 Budget Budget % Change $49,705 -564,600 -661,529 642,635 642,010 -I7.2% $78,035 -$19,SI9 -53,I27 (a) -55,094 (a) -0.I% -125.0% -3.7% $24,908 -$74,613 399.6% $74,6I3 $0 100.0% ~_~~ $r T 000`96~~r`Z I $ n0~`SL salalp~e3 uioolasa~ - g ~luoud 000`0~l_)`~I ~IY~IS'o.I aaaem~eaaq uiseq xaoQ - L ~(auoud 00~`OOl7` ~ ,(pnas ,(]1PgTSea3 u7seq ~IY~IS - 9 ,(auoud 000`00` I airuanusea3ul nedaa rassan - 5 ~auoud 000`00, ca~le a~sio~s punole aqua} pe~sui~asegaand - ~ ~ialaolld~ 000` I ~ LLTa75t~5 ilOl~JaIIO~ I!O paSn OJ SaL13lII2A01dUlI - £ ~]lloud 000`0£ Iron paaeuTZUeauoa 3o Iesods<p~Ienoma~ - Z ~(auoud 000'09$ siassan aalTaiap 91 jo ajes~IcsodsiQ - I ~luoud ~IY~IS •,ienuapun sa~aiold IE~idea paaslal-~IygS ou ,tlxuaiana aae alayl 66~`9~~$ pun3 astadaaaug ~II~IS - LI•b Puna s_uafosd ~?dE~ pa~>:Ia~ ~ Puh3 ~II~IS' 8002 '0£ saqulaadaS ~E aautigeg tjse~ 0$ ~I~/ZI ~~ a~u~~q cls~~ ~uipug pa~~uzi~s~ ~I9 I'~$ 6002 g~b2 6(~0~ a~a~ ~asi~ X03 spaa~ ~~~d~~ snsaan ~s~~ paaa~png QI~If~7~d ~SI?Id~I~..LI~I~ ~lI^IS C~~1~1~S 30 ~..I.I~ Sponsored by: Oates CITY ®><~ SEWARD, ALASKA RESCa]~:.~JTION 2008-113 A RESOLUTION OF THE CITE COUNCIL OF THE CITY OF SEWARD, ALASKA, ADOPTING THE BARKING ENTERPRISE FUND BUDGET FOR CALENDAR PEAR 2009 WHEREAS, on October 27, 200 ~; the City Manager submitted to the City Council a proposed budget for the City of Seward ft~r Calendar Year 2009; and WHEREAS, the budget was introrl~ced at the regularly scheduled Council meeting on October 27, 2008, and work sessions wefe conducted and televised on October 28, October 29, and October 30; and WHEREAS, a public hearing is hung held on the proposed budget on November 24, with final adoption scheduled for December 8, 2008. NOW THEREFORE, BE IT 1~ESOLVED BY THE CITY COUNCIL OF THE CITY OF SEWARD, ALASKA, that: Section 1. The Parking Enterpri~~ Fund budget for Calendar Year 2009 which is attached hereto and made a part hereof by refer~:i~~~e and which contains estimated revenues and expenses for the period January 1 -December 31.; X009, is HEREBY ADOPTED, and the necessary funds are hereby appropriated. Section 2. This resolution shah take effect immediately upon adoption. PASSED AND APPROVED l;i~ the City Council of the City of Seward, Alaska, this 8th day of December, 2008. THE CITY OF SEWARD, ALASKA Clark Corbridge,lVlayor ~'~J aaoda~ Tst~uEUt3 isnuuy anisuatjaaduxo~ Tenuus of said # %0'gI 9bI`Z9S$ I'££`9L~$ I:1~$` L£$ LZZ`£~b£$ %L'SZ ~b£E`9L'b$ OS8`SL£$ ,t.'ZZ` ~£$ Z9~b`S6Z$ %0'ZI- ZI8`S8$ ~b8~b`L6$ ~~9`S£$ S9L`L~b$ °lo9'Z- 69~`OZ$- SZO` I Z$- I: ~ S`~b I $- £90` b I $- • %0'0 000'9$ 000`9$ .~~Z`9I$ • _ L9S`ZI$ %0'p 000`9 000`9 ~~FZ'~I L9S`ZI • %6'OI- I8Z`OOI$ 60S`ZII$ • CrS6q££$ • I9Z`6~$ %0'00[ 000`9 0 Ot£~9 OIZ`S %S'S- ISZ`90I 60S`ZII d9Z'0~ IL~`i~S %£'0- Z6£$- 6I6`6~I$ II£`OSI$ ~_£L8`I~fi'I$ - IZ£`IZI$ %I''6 S9£`I$ Lfi6`SI Z8S`fi~I I$~b`6I 99£'8 %S'fi OS9$ SL6`fii SZ£`fi~I l~SS`OI ZLi'`8 %Z'I-- SZS$- OSL`8I SLS`6i b00~£I Lib`9I %9'I- Z8S`I$- LbZ`OOI 6Z8`IOI 8£8`86 990`88 %S'Z- OZ9`9$- OOZ`9SZ$ OZ8`Z9Z$ ~'£~`ZSI$ Z6L`SLI$ a$ueq~ % aausuEn la$png la$png ...._ ~ IeTU't~ ~ IE"1'd 60-8002 6002 8002 LOOZ 9002 b001Z ~~a~ ~as~3 zoo s~utuz~~ pauie~a~ ui sa$u~~~ puz sasuadxg pub; anlzana~ ~o ~uauza~~~s pa~a$png a~na ~slxax`~r~~ ~nN~nax ~Nlxxt~a # slasse lau $uTpug slasss lau $unnn$ag saasss lau ui a$tn~~ spun} aatjao of saa~susal (asuadxa)anuanai $urlsaado-uou Is1oZ auionij lsaaa~ul (asuadxa) sanuanaa $urlsaado-uo~j (ssoo) auxoaui $tnlsaad~ uons7~aadaQ uotlst~aadap aao3aq auioau~ $uYlsaadp :asuadxa $upsaado p;lo.L anusaas<uiu~py pus IeaauacJ aausualuisy~ pus sailddns sa~tnaas passtl~and st~auag 2g satasiss :asuadxa $unsaadp saa3 $ui~asd - anuanaa $tnlsaadp CITY ~F SEWARD PARKING REVEI~JE ENTERPRISE FUND Budgeted St:~~ement of Cash Flow For 1`s~cal Year 2009 Beginning Cash Balance at 1/1/08 '~ o Cash is provided by (used for): Change in net assets Add expense items not affecting cash Depreciation. I~tet cash provided by operations Other uses of cash Capital outlay (a) Diet increase (decrease) in cash Estimated ending cash balance Zoos 2009 Zoos-o9 Budget Budget % Change $325,637 $97,484 $85,812 -12.0% p 6,000 100.0% $97,484 $91,812 -5.8% 0 -340,000 (a) -1.0% $97,4$4 -$248,188 -354.6% $423,121 $174,933 ('") Ties to Comprehensive Annual Fiiianjcial Report (a) $250,000 -Parking Lot sealing, skri~ing, reconfiguring; $90,000 -Lot automation. 0.' ~k ~~~ ~~ ao~~I,®I `a~piagaoa ~a~~tJ ~IS'~Zd `Q7I'~M~S 3® A,I,I~ ~~-I L '8002 `.iagiziaaaQ~o ~~p q~g sitl~ `~xs~Id `pxumas ~o ~~1~ ails ~o lt}~unq~ ~~i~ auk ~q QUA®2ldd~ ~I~I'~ Q~SSVd LIOi~dopL' Liodtl ~Ia~LIp~Ci:tuXi ~aa~~a a?IL~ IIL'L[s LIOI~nlOS2i SiLl,l, 'z UOI~Sas •pa}~izdoxdd~ ,~gazatl az~ spunk ,~z~ssaaau ails pug `Qg,I,dOQF~ Ag~2I~H si `60G)~, `t£ .zagiuaaaQ - I ~.i~nu~f potzad ails xo~ sa.zn~ipuadxa pug sanuanax pa~~uii~sa sut~~uoa uattlnn ~u~ aauaza~aa ~q ~oa.iail fired ~ ap~ui pug o~aaail paga~~~~ si uarq~n 6002 x~a~ z~pual~~ .zoo ~a~pncl pun, aainaas ~qaQ I~~idsoH ailZ •I uopaaS :~~u~ `~IS~rIV `(T2I'~M~S 30 A.LI~ ~H.L ,I® `TI~I~iIl®~ ~..LI~ ~HZ ~.S''~ Q~~1'IOS~?I ,LI ~ff `~2iO~~2I~H,L MOM '8002 `8 aaquxaaaQ xo~ palnpagas uoi~dop~ luuid tl~im `~bZ zaquzanoN uo ~a~pnq pasodozd ~~l i~o plan ~uiaq st ~ui.z~acl ailgnd ~ `S~~2I~HM pug '0£ aago~aO pug `6Z .zaq°~°O `8Z zago~aO uo pasinala~ ~:~cz~ pa~anpuoa aaam suoissas xzorn pug `g00Z `LZ .zaq°~aO uo ~ui~aauz Iiauno~ palnpailas ~Clx~ln~i~:z ~il~ ~~ paanpoa~ui sun ~a~pnq ails `S'~'~2I~HM prig `6002 z~a~, a~pual~~ xo~ p.z~nnas ~o ~~i~ ails .zoo ~a~pnq pasodo.zd ~ Iiauno~ ~~i~ ails o~ pa~~tuigns .za~~~t~~l ~~t~ ails `8002 `LZ .iago~°O uo `SV'~2I~HM 8002 2I~~A 2I~QAI~'I~~ 2I03 1,~~QI1€I QI~IfI,~ ~~IAaI~S ~~~~~ IeIIlO~ AZ a ~H.L .IO ICI®I Il ®S~2i d `Q2I~M~[S ;IO A.LI~ ~[H.L 1(~ ~ ~II`~OgZ I®iOI.LI1'IOS~2i sa~~p :~q pa.~osuods HOSPITAL C~~BT SERVICE FUND Budgeted Statement of Re~Jemues, Expenditures, Other Financing Sources (Uses) end Changes in Fund Balance For Cacal Year 2009 2006 zoo? coos 2009 Zoos-o9 Actual * Actual * Budget Sudget Variance % Change Revenues (investment earnings): $2~~86I4 $22,649 $18,000 $22,890 $4,890 27.2% Expenditures: Debt service principal 64,540 605,000 640,000 685,000 $45,000 7.0% Debt service interest and other costs 28~,1SI I37,037 I23,788 I07,I69 -$I6,6I9 -13.4% erational shortfall for o i ib l i 0 0 0 500,000 $500,000 0.0% p ons ue conn- Hosp ta Total expenditures $93~y6~1 $742,037 $763,788 $],292,169 $528,381 69.2% Excess (deficit) of revenues over expenditures Operating transfers from other funds Operating transfers to other funds Net change in fund balance Beginning fund balance Ending fund balance -$9~5;$~7 -$719,388 -$745,788 -$1,269,279 8~~,6~8 I,003,079 0 0 I,03I,977 I,025,000 -134,704 -I34,704 -$:6;2,19 $283,691 $151,485 -$378,983 70.2% -0.7% 0.0% -350.2% $6K~;~06 $66],787 $945,478 $].,096,963 16.0% $6G1,~'87 $945,478 $1,096,963 $717,980 -34.5% o Ties to annual Comprehensive Annual Financial Reprit Y ~ { / aoR~y~ `a~piagao~ ~at~~; ~ISd'I~ `Q2I~M~S 10 A.LI~ ~I-~~. 8002 `.zagLUaaaQ ~o ,~~p u~g stuff `~~s~jy `pa~nnas ~o ~}ZO aq~ ~o itocttlo~ ~~r0 auk ~q Q~A02IddF~ Qlei~ Q~SS~'d •uoY~dopu uodn ~i1a~~tpaxztu~ ~aa~~a a~~~ jj~gs uot~nlosat stuff, •Z aot~aaS •pa~nTado.zddn ~gaaau are spunk tiz~ssaaau auk pug `QgZdpQFI Ag~2i~H si `600Z `t E :~aQuzaaaQ - 1 tiremref por.zad auk zoo sasuadxa pug sanuanai pa~nuzi~sa sure~uoa uaiunn pug ~7ua~a~aa ~q ~oaaau ~.i~d ~ apnuz pug o~aaau paua~~~~ sr uatunn 6002 .zuaA .z~puaj~~ toy ~a~pnq pcttt,~ ~atnaas ~eu.za~ul Iood io~oy~ au.I. °i uopaaS ~~~ua ``~IS~'''IV `Q2i~M3S 30 A.LI~ ~HZ 30 'II~AIf10~ A.LI~ ~H.L ~.~ ~Q~AZOS~2i ,LI ~S `~2IOd~2I~HS MOAT "$OOZ `8 zaquzaaaQ .ion painpauos uoi~dopu I~ut~ u~i^~ `~,Z xaquxanoN uo ~a~pnq pasodozd at.~~ u~ pjau ~uiaq st ~utznau aijgnd ~ `S~'~[2I~HM p~ ~0£ .zago~a0 pug `6Z .zago~°O `8Z taQo~ap uo pasinaja~ ~~t~ ~a~anpuoa a.zann suotssas xaonn pug `g00Z `LZ aago~°O uo ~ui~aau~ jtauno~ palnpauas ~tlrejn~~~ a~~ ~~ paanpox~ut sum ~a~pnq auk `S~~2i~HM pug `•600Z xe~A' ~~pualn0 ao~ pannnas ~o ~~t~ auk .~o~ ~a~pnq pasodoad ~ Itouno0 ~~i0 au} o~ pa~~iuzgns aa~x~it~yr~ ~~?~ auk `8002 `LZ aaQo~°O uo `S~~2i~HM 6002 2I~~[A 2IdQAI~~dV~ 2103 .I.~OQllg QAI113 ~~IA2I~S Z~AI2I~,LI~I '~O'Od 2IO,LOL~I ~H,L OAjI,LdOQ~ `~IS~'Z~ `Q2IVM~[S d01~..I.I~ ~H,L ;ICa'TI~AIIlO~ X,I.I~ ~I-I.I, 30 AIOI.LIl'IOS~2I'f' Sii'800~ AIOIS,Il'IOS~2I ~IS~'I~ `I~I~'M~S 30 A.LI~ sa~~0 :~q paaosuodS MOTOR POOL I~~1",I'ERNAL SERVICE FUND Budgeted Stateirl~nt of Revenues, Expenses and Chan~es,in Retained Earnings For :Fiscal Year 2009 Operating revenues -vehicle rental Operating expenses -depreciation Operating income (loss) Non-operating revenue (expense) Interest income Interest expense Other non-operating Total non-operating revenue (expense) Earnings before transfers Transfers (to) from other funds Change in net assets 2006 2007 2008 2009 2008-09 Actual * Actual * Budget Budget Variance % Change $516,227 $492,820 $510,602 $SI0,602 $0 0.0% 2I 1 ,970 (~;L 97I ''225 2I2,694 2IS,I60 $2,466 I.2% . ~ 304,257 266,849 297,908 295,442 -$2,466 -0.8% 68,986 I O I ,468 20,000 (6,598) (4>O55) (I,59I) 5,920 2,300 0 68>308 99,713 I8,409 372,565 4,946 377,5 I I 366,562 3I6,3I7 0 0 366,562 3I6,3I7 20,000 (53,877) 0 (33,877) 26I,565 0 261,565 0 0.0% (52>286) 3286.4% 0 100.0% (52,286) -284.0% Beginning net assets 2,498,680 2,876,I9I 3,242>753 3,559,070 Ending net assets # $2,876,I91 $3,242,753 $3,559,070 $3,820,635 ~~ ° Ties to annual Comprehensive Annual Financial Repcrtt. Of total depreciation expense, the following amounts were aria~~htable to capital assets funded with capital contributions: (a) $9,729 or 5% -17.3% 0.0% -1.7.3% 9.8% 7.3% :_~ t7 m. {3 ~~ '~ a$Ed Spam IEaIdE~ jood .TOJOy~ aaS (a) •(~apeol '~~ru> >a~anq °aapeoj'.ia~JgEa .xaaE,H 'iapues~n~oid '~Jnu aai~) ajnpa~Js aJtnaas ~qa4 aaS (P) •auauidTil6~ .~.Ea~ IE7iCIEJ 3o as<I ao3 ajnpaLjJs annTaS aga4 food aoaoy~ aaS (J) OG)0`S8I$ - K`Oid/zapueS :OIZ`SL$ - axjod :sauasazdaz OIZ`09Z$ (q) 688`St~" -'pPEO"I 'Z6E`0£$ - aapE"J :s~uauT~(Ed asEal sauasaada.T I8Z`9b$ (E) iZ8 96i i~ LTb~'ib i$ aaun~nq gene ~uipua pa~nwtls~ a a[ a %9'SS- bOb`SSi~ Lif:`~5£ $ ~ ~j gene ut (aseaaaap) aseaca Tde e L %8'9I (a) OE~`9IZ- (q) OI7`I~9Z- ~ ~ ~pno j %8'ZO•b (P) 889`2£2- (~) I$Z`~)fi- s.~Uauu(ed jEdTJUUd ~qaQ %0'0 (') 000`08S`I- 0 auauzdmba ~(nEa~j jti~Tda~ gsna 3o sasn .~aq;® %0'0 9LS`86 9L4`86 S2I~d HrJS - ~uauu(Edax ueoZ %0'0 IZZ`6Z IZ'r `6Z a~?janes~ uo1-pS - auatxT,(edas uzo-j %0'p 000`08S`I 0 spaaaoid aseaj jea?d~~ gene;o saaanos .rag;p %6'6' SZL`9LbS ii~l`6Z5$ suo-~n.~ado ~fq papinoad gene;aAj Jazda %Z' I 09I `S I Z fi6'.7"ZI2 Q uopE? cjsEJ SuTaJa3~~ you suTaaT asuadxa ppy %E'LI- S9S`I9Z LI~'`')I8 saasse tau ui a~uECj~ :(zo3 peen) LQ papTno~d s? ~jse~ OOX`T69~ ~~ ~0/I/I In aauning qsn~ ~u-uut~ag ~ a~unq~ % aa~png I~~ ng 60-8002 6002 $OOZ 6CN~,7~ a~a~ j>'asi3 zoo nnol3 ~s~~ 3!° ~uauta~~~S pa~a~png Q~n~ ~~Inx~S ~dI~RI~.I.I~II ~ooa xo.LOV~ Q'3~~~S 30 ~..LI~ CITY ~~F SEWARD MOTOR POOL IN`~t'~RNAL SERVICE FUND Budgeted Cas~i ~rersus Capital Needs For FiSt~l Year 2009 200 2009 Estimated Ending cash balance at I2/31: $I,04I,4I7 $939,886 Cash Balance -Motor Pool ~ternal Service Fund - @ 9/30/08: _ I Motor Pool Cash Balance at 9/30/08 $1,028,628 Motor Pool Cash Purchases~(e~cludes capital leases Budget Requests I General Fleet fuel-efficient vehicle 26,000 Police vehicle, plus specialized equipment 38,055 Police vehicle, plus specialized equipment 38,055 Electric vehicle for parking/parks and recreation I2,000 Electric vehicle for parking/parks and recreation I2,000 Passenger vans for TYC (qty 2) 50,320 Electric excavator 40,000 $2I6,430 ~^ ao~~y~ ba~piagaoa ~I~~t ~IS~'I~ `(I2I'VM~S ,~O A.LI~ ~~=C~~. 8002 `aagtztaaaQ ~o ~~ep u~8 s?u~ `~~s~IV `pumas ~o ~~?O atj~ ~o jt~~,tlo~ ~~?~ auk ~Q Q~AO?Idd~' OAIV Q~SS~'d •uot~dope uodn ~ja~e?pal~uz? ~aa3~a a~e~ 11~L?s uo?~njosa.z s?qZ °Z uoi~aaS •pa~e?.zdo.zdde ~gaaau az~ spun3 titessaaau aij~ put? `Qg,I,dOQ~ A~I;~2i~H s? `6002 `i £ zaquzaaaQ - 1 ,C.zenuer po?gad at~~ ao~ sasuadxa pue sanuana~ pa~>?uz?~sa su?e~ut~:~ up?unn put? aaua.za~aa ~Cq ~oa~au .red ~ ap>;uz pine o~a.zau patja~~~e s? ua?t?m 6002 •reaA .repua~~0 .zo$ :ta~pnQ pun3 as?.zdaa~u~ .zoga~H aqZ •I uoi~aaS :~~u~ `~IS~'I~'' `Q2I`'~M~S ;IO A.I.I~ ~HZ 30 'II~IeI110~ A,LI3 ~H,I. <~~'Q~A'IOS'32I ZI ~g `~2I0~~2I~H,l MOM '8002 `8 aaqutaaaQ ion painpauas uo?dope i>?ut~ u~?nn `{,Z aaquzanoN tto ~a~pnq pasodoad at~~. uo pjau ~u?aq s? ~u?.zeau a?jgnd ~ `S'6~~2I~HAA pug `•0£ aaao~a0 pue `6Z tago~a0 `8Z .zaq°~a0 uo pas?nala~ bite ~a~anpuoa azann suo?ssas xaonn put; `g00Z `LZ ~aQo~aO uo ~ut~aau~ j?auno~ pajnpauas ~j.rejn~~a ~u} ~~ paanpox~u? senn ~a~pnq at~~ `S~~H~HM pug `•600Z ~t?~~ it;puaje0 zoo pz~nnas ~o ~~?~ aq~ Tod ~a~pnq pasodozd >? j?auno~ ~~?~ at~~ o~ pall?uzans ia~Kttz~~ ~l?~ auk `8002 `LZ xago~a0 uo `S~~2I~HAc~ 6bb~ ~I't~~A 2ldQiei~'I~'~ 2IO~I ,L~OQ11g QI~R.~ ~SI2Id2I~,I,iri'~ 2IOS2I~~~ `I~ o Il0 ~ I~ ~H~. 301~t0~ f1 OS~2i ~ `Q2IVAA~S ~O X,I.I~ ~H,I. ~ .. 9II'•'~bgZ IeIOI,Lf1'IOS~2I ~IS~~.:1['~ 4Q2I~M~S 30 A,I.Ia sa~~p :~q paaosuodS SMALL BOAT H~=11~.BOR ENTERPRISE FUND Budgeted Staten-tenjt of Revenues and Expenses and Chan~~s in Retained Earnings For. Fiscal Year 2009 Operating revenue: Moorage Wharfage Boat Lift Fees Power Sales Passenger Transit Fee Rents and Leases Miscellaneous Total operating revenue Operating expense before depreciation: Salaries & Benefits Purchased Services Power for Resale Supplies and Maintenance General and Administrative Total operating expense: Operating income before depreciation Depreciation Operating loss Non-operating revenue (expense) Interest & other income Interest & other expense Total non-operating revenue (expense) Income (loss) before transfers Transfers in Capital contributions Transfers out Change in net assets Beginning net assets Ending net assets (°) 2006 2007 2008 2009 2008-09 Actual ° Actual ° Budget Budget Variance % Change I, I92,8I3 1,301, 142 I,3I0,400 1,324,400 14,000 l.I% 37,X6 67,714 21,000 SS,000 34,000 I6L9% 7S,54I 89,650 89,250 89,250 0 0.0% 201,170 201,048 238,000 240,000 2,000 0.8% 625,536 707,824 708,925 650,000 -58,925 -8.3% 287,760 289,824 292,796 29I,893 -903 -0.3% 7$,529 94,X4 91,150 I06,450 I5,300 16.8% $2,499,065 ~~ 2,75I,9I6 $2,75I,52I $2,756,993 $ 5,472 0.2% 678,523 759,556 880,540 885,I67 4,627 O.S% 269,077 2X,047 295,250 285,900 -9,350 -3.2% 149,493 153,327 I75,000 I60,000 -IS,000 -8.6% 100,401 119,469 123,200 117,700 -5,500 -4.5% 19I,477 169,443 23I,I18 39I,824 160,706 69.5% $I,388,97I _ I,472,842 $I,705,I08 $I,840,591 $ I35,483 7.9% I,II0,094 I,279,074 I,046,4I3 9I6,402 973,971 (a) _ , ,, 620,741 (v) 1,253,999 (~) I,043,963 (<q $I36,I23 $658,333 -$207,586 -$I27,S6I 253,737 I62,507 38,000 38,000 -322,I86 _ -390,X5 -385,376 -366,721 -68,449 -228,208 -347,376 -328,721 -- _. $67,674 $430,I25 -$554,962 -$456,282 0 464,387 17,030 0 6IS,018 2,I47,337 36,II3 0 -288,916 -300,908 -382,929 -302,234 $393,776 $2,740,94I -$884,748 -$758,5I6 I2,512,424 I2,906,200 I5>647, I4I I4,762,393 $12.906.200 I S 647 I4I $ I4,762,393 $14,0034878 ° Ties to annual Comprehe~uive Annual Financial Report Of total depreciation expense, the following amounts were attributsible,to capital assets funded with capital contributions: (a) SIQ93I or 53%; (b) $355,005 or 57%; (c) $640,942 or SI% (d) $556>432 or 53% I2.4% 16.7% -38.6% 0.0% -4.8% -5.4% -17.8% 0.0% 0.0% -2I.I% I4.3 -5.7% -S.I% . , i° .: ~I 1..j .r - - •agap ~(~d oa °snjdtns x>'a~ xo~ad uxox~ ~a~sueaa as °algap puoc~ jenuuE u>;cp xannoj paa°adxa sanuana.z aa~ aaSuass>?d (a) •aea~f sit.ja uoiaric~t.~auo~ 3Zj~ o~j •auatudinba o~j •suoYancjix~uo~ food ~oaoj~j (p) •Iiunl jood .zoaou.~ oa ~vautas.znQtuTaa ur?oj ~31jan~~1 sr Ofi0`6I$ Puy puog ~ogaej_j cjanoS 9002 = 000`OSI$'~~-tog uoisuaaxg aEOi3 SOOZ = 000`09$ ~PuO~ OOOZ = 000`0£I$ (') •iea~( siq~ uoiangrY~vo~ 3~jy~j oj.;i •~ttauzdmbg - SE6`ZS$ :suoiangi~auo~ jood aoaoj~j - £I,0`IS$ (a) •~+r_itt~ jood zoaoux o~ auatztas~ncjLUiat uEOj a~ijan~aZ st gI,O`gI$ pug puog ~ocpej~ LjanoS 9002 = 000`SbI$ ~I'~O1g uoisuaaxg ~~oj3 SOOZ = 000`SS$ ~PuOS OOOZ = 000`SZI$ (~) sa~afo:td jeaid~~ pa~zjaz s~j~ilj~xa :pun3 astacjaaaug zoq.~zj. j ~(juo sapnj°ui puz ~3d~ oa said # L 9 OZ I I £~ I~ ~aa~j~q ~I~a ~~pua pax~urc~s~ S60`8L$' Lbfi`LS,;i° gs~a ut (as~axaap) as~axaui ~a j~ %0'0 (P) £fi0`IS- Cq> 8L6`£OT~ ~~pno j~a~d~~ %L'fi- C') Ofi0`6SE- (~) 8fi0`£fi~'` s~uaux~~d ~edi~uixd ~qaQ C3) IfiS`9fi EII`9£ ~3~aoc~s xanoa oa punk aa3 aa~uass~d uz~ xa~su~xZ qs~a 30 (sasn) saaxnos xa~® %L'I I- $fifi`S8Z$ 9Ifi`£~~~ suopExado ~q papinoxd c~s~a ~aN %L'9I- £96`Sfi0`I 666`£~i,Z`I uota~iaazda(I qs~a ~uiaaa~}~ you suza~l asuadxa pp~ S£8`Sfir~ aa$pnq •sn saa~ za~uass~d uT j~3aaogs pa~euzt~sg sxass~ tau ut a~u~q~ %£'fii 9IS 8SL- 8fiL fi~'~- :(xo} pasn) ~q papinoxd si ~jse~ 8ZZ` I.~`~~'` I $ °~a80/ I / I ~~ aau~~g rls~~ ~ucuuc~ag a~ueg~ % aa$png aa~png 60-8002 6002 8002 6~70~ x~a~ ~asi3 xo~ nno~3 ~j`j~~ ~o ~uauza~~~S pa~a~png Ql~Ir13 ~SI2Id~~C~.I.I~I~ 2~Og~IdH ,L~'Og 7'IF~'YtiIS CY`~'~~S 30 ~I,I~ CITY CAF SEWARD SMALL BOAT I-dAR.~~JJR ENTERPRISE FUND Budgeted Cash 'versus Capital Needs For Fi~c~1 Year 2009 2008 2009 Estimated Ending cash balance at I2/3I: $I,283,73I $I,205,637 Cash Balance at Sep tember 30, ~bCl$ -Harbor Fund & Related Capital Projects _.. Fund 40I -Small Boat Harbor Enterprise Fund $1,072,245 Fund 274 -Small Boat Harbor Expansion 423,795 Earmarked Fund 276 -Harbor Dredging 4I,707 Earmarked for capital project Fund 3I5 -Harbor Repair and Renovation 241,390 Earmarked for capital project Fund 402 -Major Maintenance and Repair 353,853 Cruise ship head tax for specific use Fund 806 -Passenger Fee Bond 470,432 Eam~arked for bond payments Total Harbor-related Cash: $2,603,422 Harbor Priority I - 300' Z (security Float without slips $2,500,000 Priority 2 - D Float replacement I,000,00~ Priority 3 -Remodel harbormaster restrooms 50,00 Priority 4 -Remaining 570' Z float with slips 5,500,000 Priority S -East breakwater 2I5' addition 3,00~,00~ Priority 6 - J-Dock side-road pave/landscape 25,000 Priority 7 -Five-Ton hydraulic crane in NW harbor 50>~~~ Priority 8 - NE parking lot pave and relocate USCG 500,0~~ Priority 9 - A, B, C, S, G float replacement 7,700,000 Priority IO -South Uplands pave and landscape 50,000 Priority I I - NE Harbor fish cleaning station 850,000 Priority I2 - ADA-accessible fishing pier 2,600,OU0 $24,275,000 ,. 0°n'.1 L..~ ao~ey~'a~p~agao~ ~t-~~"[ ~'?IS'd'I~ `(I2I'dM~S ~O A.LI~ ~~~ t '8002 `zagtuaaaQ~o ~np u~g s?q~ `nxsnjd `pznrnas ~o ~~?O a~~ ~o j?sru~o~ ~~?~ aq~ ~Q II~A02Idd~' Oleic' Q~SS~d •uoi~dopn uodn ~ja~n?pat~zu.~? ~aa3~a a~n~ IIn~Is uo?~niosaz s?L11, •Z uoi~aaS ~pa~n?zdozddn ~gazau azn spunk ~znssaaau auk pun `QgZdOQ~ ~~'~2I~H s? `6002 `I £ zaquzaoaQ - i tiznnunr po?zad auk zoo sasuadxa pun sanuanaz pa~nuz?~sa su?n~ukr~ up?tlm pun aauaza~az ~q ~oaza~ ~znd ~ apnux pun o~azau pauan~~n s? uo?um b00Z zna~ znpuajn~ zoo ~a~~pnq pun3 as?zdia~u~ a?z~aaig auJ. °I uoi~aaS :}nLi~ `~IS~'I~ `O3I~M'3S 30 AZI~ ~H,L .IO 'Il~let110~ AZI~ ~H.L ~~~ O~A'IOS~2I ZI ~g `~2I0.~~2I~H,I. MOIei "8002 `8 zaquzaaaQ zo3 palnpauas uo?~dopn jnut~ ~~?m `{,Z zaquzanoN uo ~a~pnq pasodozd a~j uo plan ~u?aq s? ~u?znau a?Ignd n `S~'~[2I~HM pun `.0£ zago~a0 pun `6Z zago~.a0 `8Z zago~a0 uo pas?naja~ ~~~rr~ pa~anpuoa azarn suoissas ~zorn pun `g00Z `LZ zago~a0 uo ~ui~aaux i?auno0 painpauas ~Cl.rein~a:t aq} ~n paanpoz~u? snrn ~a~pnq aLi~ `S~~2I~HM pun `6002 zt~~~ znpuain~ zoo pznrnas ~o ~~?O aq~ zoo ~a~pnq pasodozd n i?auno~ ~~?O auk o~ pa~~?uigns za3~u~y~ ~}?O auk `8002 `LZ zaQo~oO uo `SV~2I~IIM 6002 2I~~A 2I'~Qlei~'I~~ 2I03 ,L'~OOflg Qleifl~ ~SI2Id2I~~.hi~ ~I2I.L~~'I~ ~H~I. OIeII~,dOO~ `~IS~'I~ `O2I'~M'3S ~O X,I.I~ ~H1..I(ld 'Z~~IeIf10~ ~.LI~ ~H.L .IO lelOIS,f1'IOS~2I ~' LIi~~00'~ leiOI,LI1'IOS~2I ~IS~'I~ `KI2I~M~S ~01~.I.I~ sa~n0 :~q pazosuods ELECTRIC ENTERPRISE FUND Budgeted Statert-l~iit of Revenues and Expenses And Changes in Retained Earnings Fo1~ Cgscal Year 2009 2006 2007 2008 2009 2008-09 Actual ° f4ctual " Budget Budget Variance % Change Operating revenue: Sales: Residential 2,514,908 2,562,743 2,723,513 2,886,924 163,41I 326 30 6.0% 2 0% Small General Service I,346,459 I,364,789 1,516,306 821 1 51 3 1,546,632 939 546 3 , 35,1 I8 . L0% Large General Service 3,059,243 3,388,377 159 679 , . , 800 226 , , 244,000 17,200 7.6% Harbor Power Sales 180,8I4 902 689 , 642,252 , 650,000 812,659 I62,659 25.0% Industrial Sales Street & Yard Lights , 72,777 63,124 74,000 74,000 9 500 0 000 -54 0.0% 1% -36 Miscellaneous 115,333 436 979 $7 _ 247,142 8,428,I06 149,500 $8,85I,940 5, $9,206,654 , $354,7I4 . 4.0% Total operating revenue: , , ~ Operating expense: Before depreciation: 445 777 738,065 834,596 867,798 33,202 4.0% Salu'ies Work order charges (salaries) , -1.76,929 -250,927 -100,000 -200,000 9 -100,000 17 278 100.0% -3 8% Employee benefits 439,599 377,126 08 458,377 135 428 441,09 832 440 - , I2,697 . 3.0% Purchased services 406,396 862 4 735 412,9 4,433,942 , 4,I58,14I , 4,745,000 586,859 14.I% Power for resale , , 113 946 248,205 626,853 544,430 -82,423 -13.1% Supplies & maintenance es (supplies) Work order char , -217,821 -210,432 -350,000 -220,000 130,000 -37.I% 3% I g General & Administrative 945,325 0 _ 1,063,306 I93 8I2 $6 985,775 877 041 7 1,096,959 7,7I6,I I8 I I I,184 674,241 L 9.6% Total operating expense: _ $7,855,99 , , , , 446 I23 I,6I5,9I3 I,8I0,063 1,490,536 -17.7% Opecaring income before depceciadon Depreciation , 1,303,680 (a) __, I,342,86I (b) 1,340,375 (~) 1,3$4,464 d ( ) 3.3% 4% -77 Earnings from operations -$I,I80,234 $273,052 $469,688 $106,072 . Non-operating revenue (expense) 04I 267 281,OOI 21.0,000 210,000 0.0% Interest income , -90 069 80,369 -383,304 -370,545 -3.3% Interest expense Other revenue (expense) , 1,220,125 23,581 4,x76 2,643 -36.7% Total non-operating revenues (expenses) $I,397,097 _ $384,951 ! -$I69,I28 -$157,902 -6.6% Earnings before contributions and cransfcrs $2I6,863 $658,003 $300,560 -$SI,830 -117.2% Capital contributions 313,536 3I9 1 255 391,835 015,717 -1 0 -735,955 0 -1,059,916 0.0% 44.0% Transfers to other funds - , , - , _ Change in net assets -$724,920 $34,I2I -$435,395 -$I,I I I,746 I55.3% Beginning net assets $23,989,073 $23,264,153 $23,298,274 $22,862,879 -L9% Ending net assets'" $23,264,153 $23~ 298,274 $22,862,879 $2I>75I,I33 -4.9% ° Ties to annual Comprehensive Amiual 1~inanci~tl Report Of total depreciation expense, the following amounts were attribtika6le to capital assets funded with capital contributions: (a) $806,044 or 62%; (b) $822,006 or 6I%; (c) $814,543 or l:'~lk%a; (d) 845,323 or 63% ~') 4J •molaq aa5 •sz~afozd Ieztdea pa~eja:i sapnpxa :pun3 astzdzazug °ua°atg ~(Iuo sapnl°ut pue ~dd~ oa saYl (a) •uotzngrzauo~ anzasaz uoiaet°azdaQ o~ :000`LL ~ - Iood zoao~ :OOi~`IL$ - ~so° zapzo xzo~ :szuasazdaa 00•y`g{,I$ (p) '000`06$ - szoaezaua$ ~g doffs °uaaaia maw :000`SIZ$ - SOOZ u? paPun3az puoq S66I aauasazdax 000`SO£$ (~) sanzasaz uoi~rnazdaQ o~ `?ILL$ - I°Od zo~olnl ~OOS`LSI$ - iitauidmbg :(%LI x ?IOSfi$) OOS`9L$ = sas°' zapzo ~zo~ :OOS`II£$ (9) 'i~£fi'8SI$ - szoaezaua~ ~g dohs arza°aIa ~a~ :000`SOZ$ - SOOZ u? papun3az puoq S66I :siuasazdaz I,£~b`£9£$ (E) fi8L`OfiL`I$ 99fi`IZfi`'$ ~:::~- %9'8£I Z89`089$~ ZfiZ`S8'~$~~ ~ %£'ZS (P) OOfi`8fiI' ~` (9) 000`II£ 000`OOS- 88L`S I ~'- %I'9I (a~ 000`SO£' (e~ fi£fi`£9`r.'- %6'69- 8IL`ZLZ$ 086`fi0~t$ %£'£ fi9fi`fi8£`I SL£`Ofi~'`I %£'SSI- 9fiL`III`I$- S6£`S£1~$- 80L`9(~a~`Z$ _.. a$ue~~ % aa$png ~~ pn~ 60-8002 6002 ~OOZ 600 x~a~ ~asi3 xo~ aauelZq sea $uipua paaeuxrasg ~s~a u-c (aseazaap) as~azaut aaj~j ~(ej~no ~eaide~ $ulzeala rn02I / ~sneuxg zo~ezaua~ sauauz~Ied Tediauud xgaQ c~sea }o sasn ~a~p suoi~ezado LQ papinoxd t~sea ~a~ uoi~eTaazdaa cisea $utaaa~}e aou suza~i asuadxa ppy saasse aau ui a$u~~ :(.zoo pasn) Lq papinozd sr tjse~ :(a) 80/I/I ze aausieg ~se~ $unnrc$ag nno13 ~s~~ ::~~' ~uauza~~~s pa~a~png QI~Il13 ~SI~~i~I~.LI~I~ ~I?I1.~~~I~ CI~.fY1~S 30 ~.I.I~ CITY ~F SEWARD ELECTRIC ~iI~1TERPRISE FUND Budgeted Ca:~~i versus Capital Needs For F:s.al Year 2009 2008 2009 Estunated Ending cash balance at I2/3I: $2,42I,466 $1,740,784 Cash Balance -Electric Fund & Related Capital Pkoj@Cts (9/3U/US): Fund SOI -Electric Enterprise Fund 2,625,006 Fund 502 -Major Maintenance, Repair & Replace~t~ent 838,I05 Intended for Generator project Fund 505 -Electric Generator Project 5,848,703 Bond proceeds Fund 20$ -Transmission Line 712,540 Designated for capital project Total Electric-related Cash: $I0,024,354 Fort Raymond -fire protection system repair/replatt $3I,500 Electric Generators and shop 8,250,000 Fort Raymond -switchgear improvements 105,000 switchgear. improvements & convert #3 to 41(iCW 2I0,000 Repaint/paint radiators 4/5 22,000 Security fence at Ft. Raymond substation 68,250 Transformer maintenance 3I,500 'Upgrade 69kV transmission line -Mile 3.5 to su6~tadon 1,500,000 TN67 -replace pole 42,000 TN64 -replace broken guy wires 10,500 T2I0 -and Grouse Lake Road -repair broke str:tilds 5,250 Replace broken bells (mile 10-I4) 2I>000 Right-of--Way maintenance 550,000 Camelot -URD replacement 220,000 Crown Point to Victor Creek - reframe OHD 82.500 Lost Lake -URD replacement 55,000 Victor Creek -URD replacement I 10,000 Relocate exhaust stack off of Unit 3 building rocf 66,000 Purchase 9 mega-watts of Bradley Lake power fr~3ni ML&P 1,100,000 SMIC loop distribution system 55,000 Update sectionali-r..ing study & purchase oil circuit Yt:closure I32,000 Install 25kV underground across Snow River 45Q000 Convert Transmission Line co I ISkV I2,000,000 Extend the I2.SkV distribution line on Nash Riyad 165,000 Upgrade Victor Creek 25kV line 110,000 Priority I - 60' Alter bucket truck (included in Motor P6oCj 450,000 Priority 2 - 4 x 4 pickup ctvck (included in Motor Pool) 30,000 Priority 3 -Miscellaneous test equipment 60'000 Priority 4 -Wire trailer 30,000 Priority S -Excavator (included in Motor Poul) 40'000 Priority 6 -Automated meter reading system 9'00,000 Priority 7 -Replace overhead line along lagoon with unclerhttaund I50,000 Priority 8 -Equipment trailer 50'000 Priority 9 -Inventory and Engineering Software 35,000 Priorit}' IO - 6ackhoe/small excavator 60'000 Priority I I - Padmounced three-phase switdres (quanciti• fdur) 60,000 Priority 12 -Security upgrades: master keyed system & <:ameras 10.000 Priority 13 -Argo or two snr~w machines and two four-dilitclen 30,000 $26,797,500 . `aa ~) 8002 `,zaquzaoaQ ~o ~~p u~g s?u~ `~~js~j~ `p.~~mas ~o ~~t~ atj~ ~o j?o~tto~ ~~?~ aq~ ~q Q~A02IddV Qiei~ Q~SS~'d •uoi~dop~ uodn ,~ja~~?pattitzn ~aa3~a a~j~~ jj~us uo?~njosaz s?u1.. °~ uo-IaaS •(I j, yOZ uo?~~u~?sap u~no.zog) omZ pug (O j, F~~.I. uo?~~u~?sap cj~no.zog) au0 sauoZ as?Haas j~d?a?cmy~j u? uo?}~njnn passa~s~ ~o i~jjop zad sjj?uz Z I • £ 3o a}n~ atj~ ~~ pa?naj ,Cga.za~j st pug acj jj~~js sjjoa x~~ ~~zadoad j~uosaad ~7ue j~aa 6002 auk uo ~naj ~o a~~a auZ •~ uopaaS •~xs~jd `pa~mas ~o ~~?~ auk ao~ sanuanaa x~~ ~~zadoad pa~~ua?~sa ~u?~nduzoa :zc~~ sts~q a~j~ aq jj~us `a}gyp aan~n~ ~ ~~ aossass~ ~j~noaog auk fq path?~zaa aq ~~ui ua?um po?aad j=~t~s ao~ sjjoa ~uauassass~ j~~uaLUajddns ~u~ pug `aossass~ ~j~noaog ~jnsu?uad ?~ua}~ a~j~ ~q pau?u:rz~~~p s~ uo?~~nj~n passass~ j~}off aus •Z uot~aaS •pa}~?adoadd~ ~gaaa~j aa~ spunk ~a~ssaaau aul pug `Qg.LdOQF1 ~g~i~H s? `60~~ `l £ aaquaaaaQ - j ~a~nu~f po?aad auk ao~ saan~?puadxa pug sanuanaa pa~~uz?~sa sure~uoa ua?Ljm ~u~ aauaaa~aa ~q ~oaaa~ fired ~ apnuz pug o~aaa~j paua~~~~ si ua?'gym 6002 a~a~ a~puaj~0 ao~ ~a~~ti~ ~u?~~aadp pun3 jeaaua0 ~~?~ auZ °I uoi~aaS ~~~~~ `'F~?IS~'Id `(I2I~Ac~3S .IO ~i,LI~ ~H,I.10 'II~I~I110~ X,LI~ ~H.L ~.~ Q~A'IOS~2I ,LI ~g `~2i03~2I~H~I. MOIoI •8002 `8 aaauaaaaQ ao~ pajnpacjas uo?~dop~ jnui~ u~?m `~Z aaquzanoj~ uo ~a~pnq pasodoad ai:~j uo pja~j ~u?aq s? ~u?a~a~j atjgnd ~ `S'~~2I~HM pug `•0£ aago~a0 pug `6Z aaQo~aO `8Z aago~o0 uo pas?naja~ ~i~e pa~anpuoa aaam suo?ssas ~jaom pug `g00Z `LZ aago~a0 uo ~ut~aauz j?ouno~ pajnpauas ~ja~jn~a~ auk ~~ paanpoa~u? sum ~a~pnq auk `S~r~g~I-IM pug `•600Z ~~~~ aepuaj~~ ao~ pa~mas ~o ~~?~ a~j~ ao~ ~a~pnq pasodoad ~ j?auno~ ~~?~ auk o~ pad}rLUCjns za~`~it~jr~j ~1?~ auk `8002 `LZ aaQo~aO uo `S~~?3~HAA ~.I.~2I 'I'IIIRj ~H.L OAII.L.L3S ~CIJ"~~' 6002 2I'~~A 2I~v'QAI~~I~~ 2103 .I,~OQIIg O~jI,I,~2I~d0 QjmIl13 '~~~u~0 A.LI~ ~H.L Oj~iI.I.dOQ~' `~'?ISd'I~ `Q2I~AA~S 30 ~,LI~ ~HJ. ~K) ~II~AIIIO~ 14,.LI~ ~H,L 30 j~iOI~,I1'IOS~2I d BII~`800Z AjOI.LC1'IOS~2I ~ISiT'~~ `Q2I~AA~S .~O A,LI~ sa~~0 :~Cq paaosuodS Ca~l`~1ERAL FUND Budgeted Statement of ~:erJenues, Expenditures, Other Financing Sources (Uses and Changes in Fund Balance Fnr Fiscal Year 2009 2006 2007 2008 2009 2008-2009 Actual * ~~kual * Budget Budget Variance % Change Revenue: 073 756 4 5,363,265 5,632,I53 5,462,000 -I70,I53 -3.0% Taxes , , 372 026 I 0 0 0 0.0% Assessments Licenses and Permits 199,643 , I43,628 190,950 195,950 5,000 2.6% Intergovernmental I,066,093 I,I84,508 942,502 I,I64,635 222,I33 23.6% Charges for Services 2,125,552 2,403,244 2,46I,40I 2,540,786 79,385 3.2% Fines and Bails I6,073 17,6I I 20,000 I7,000 -3,000 -I5.0% Inceresc 362,649 282,672 252,000 231,000 -2I,000 -8.3% Miscellaneous 157,32I 77,095 79,150 79,200 50 0.1% Total Revenue: $8,683,776 .$9,473,049 $9,578,156 $9,690,S7I $1I2,4I5 1.2% Expenditures: General Government 2,490,257 2,369,056 2,844,766 2,885,44I 4Q675 I.4% Public Safety 2,607,869 2,787,073 3,081,871 3,202,797 120,926 3.9% Public Works I,4I9,454 1,541,080 1,63I,859 1,586,230 -45,629 -2.8% Parks and Recreation I,037,62I 1,068,994 I,I7I,7I 1 I,236,I46 64,435 5.5% Library 332,577 339,224 38I,I47 394,512 13,665 3.6% Debt Service 2,I68,894 666,597 658,261 687,074 28,813 4.4% Total Expenditures: $I0,056,672 $8,772,024 $9,769,6I5 $9,992,500 $222,885 2.3% Excess of zevenues over expenditures -$I,372,896 $70I,025 -$I9I,459 -$30I,929 -$II0,470 57.7% Other financing sources (uses): erating transfers (to) other fiends O -2,232,X9 -2,I58,285 -I,SI4,85I -1,405,865 I08,986 -7.2% p Operating transfers from other funds 1,759,534 . - I,44I,438 I,890,806 1,734,225 -I56,58I -8.3% Net other financing sources (uses) -473,I85 -X6,847 375,955 328,360 -12.7% Annual surplus (deficit) -$I,846,08I -$I5,822 $I84,496 $26,43I -85.7% Fund balance at beginning of year 5,880,736 4,034,655 4,OI8,833 4,203,329 4.6% Fund balance at end of yeaz Reserved For invento re aids, etc. rY• P P 388,409 458,860 354,849 400,000 12.7% Designated for Working Capiral 1,500,000 I,500;000 1,500,000 1,500,000 0.0% Designated for Insurance Reserves S I9,418 I26,4I8 126,418 I26,4I8 0.0% Designated for Matching Grants 50,000 0 0 0 0.0% Designated for PERS Unfunded Liability SI,I93 SI,I93 0 0 0.0% Designated for Hospital Cash Flow 500,000 500,000 500,000 500,000 0.0% Designated for Library/Mtucutn Project 0 0 0 12,000 0.0% Undesignated 1,025,635 _ 1,382,362 I,722,062 1,691,342 -1.8% Total Fund Balance ° $4,034,655 $4,OI8,833 ~-~--- $4,203,329 $4,229,760 0.6% ~~ni ~:r ~t~~~ v %E'Z S88`ZZZ$ OOS`Z66`6$ SI9`69L`6$ fiZ0`ZLL`8$ ZL9`9S0`OI$ 'S"ib'.LO.L %b'fi EI8`8Z$ fiL0`L89$ I9Z`SS9$ L6S`999$ fi68`89I`Z$ a°iniaS ~qa4 %9'E S99`EI$ ZI8`i~6E$ LI'I`I8E$ ~bZZ`6EE$ LLS`ZEE$ ,hexgz-I %S'S S£~b`fi9$ 9hI`9EZ`I$ IIL`ILI`I$ i'66`890`I$ IZ9`LEO`I$ uonEaiaa~ ~g sued X01, %6'fi E8E`OE 8II'ES9 SEL°ZZ9 •, IL9`ESS Ofifi`ILS seed ag spunoi$duie~ %8'fi G68`E I S69`OOE 96L`98Z I8S`E9Z 688`LEZ ia~aa~ t(ano~ 7g uaal %L'L ESI`OZ EEE`Z8Z 08I`Z9Z ZfiL`ISZ Z6Z`SZZ slooyas •~uiuo~ `uoueaaaa~'s~iods uoraeasaa~ pue sslied %8'Z- 6Z9`Sfi$- OEZ`98S`I$ 6S8`IE9`I$ O80`IfiS`I$ fiSfi`6Ifi'I$ ~I3OM'IIq°dI~OZ %fi'S- IL9`9I- S8E`68Z 9S0`90E LZ6`fi9Z ZLE`E9Z $m m u~un PI. fi Te Y~I %0'EI I9I`E£ 80E`L8Z LfiI`fiSZ IIE`E6E fiES`OLE ~OCIS'h`~ %8'S- 6I:I`Z9- LES`600`I 9S9`ILO`) Zfi8`Z88 8fiS`S8L siaa:iaS pue speo~ :s~so~ agqnd %6'£ 9Z6`OZI$ L6L`ZOZ`E$ IL8`I80`€''~ £LO'L8L`Z$ 698`L09`Z$ `Ua3ES'Ilgnd P'7Ol %L'LZ 8E0`6E 68L`6LI ISL`OfiI 8EZ`fi0I 08S`I8 uo»aadsul mpimg %9'L- OLZ`9" LS8`SL LZI`Z8 Zfi6`I8I 6fiZ`LLI uouan:iasuo~ ;g $miaaut$u~ %8'SI- LEE`90I- Efi8`fi9S 08I`IL9 Sfi6`6IS 60fi`89fi a:~~3 %6'0- OOL' 086'6L 089`08 ISL`LL 96fi`LL Ionuo~ Iecwuy %0' I I ZLZ`SS Z9£`L8S 060`6ZS 6I0`ELfi S8E`L9fi Itel %L'8 EZ6`9EI 996`fiIL`I Efi0`8LS`# 8LI`OEb`I OSL`SEE'I aa!1°d :6aa3eS agqnd %3''I SL9`Ofi$ Ifii'`S88`Z$ 99L`hI'H`Z$ 9S0`69E`Z$ LSZbbfi`Z$ auaumsanocJ IexauarJ ~~oZ %I'fiL 96Z`8Z[ I8E`IOE S80`ELI 000`9SI 000`IOE suoi~nqu~uo~ %9'L9- ZfiI`6EZ- 8S8`fiII 000`fiS4' ZS6`LZI Ofifi`I8 saain.~as IeaauarJ %8'G IIZ`IE IS8`OSE Ofi9`6I4: S8Z`8SI 8Efi`S9I auautdoTana4 LiiunutuTO~ %Z'OI 9SE`fi9 ESZ`969 L68`IE9 S90`609 Ofi6`E6S aaueui3 %S'II ESZ`9Z ZG6`fiSZ 6EL`BZ: L9E'OOZ EIL'I6I 'l-~ai~ Lal~ %I'SZ SS6`OS I98`ESZ 906`ZOY> 8LE`ZZZ LI6`6LI scums,(Suoiaecu_~o}ulnwma$eueyy %8'8 ESE`fiE G06`EZfi 9ZS`68E E6Z'Z8E 90E'LZfi la$euey~ ,(ark %0'0 0 000`SEI 000`SE[ ZIS`S6I LZL`ifiZ TE$a"I %L'ES- fi6E`fifi- fiSZ`8E 8fi9`Z8 L08`ZS Z8IbS anueist$a~ %fi'E- EfiZ`II- Z80'9IE SZE`LZ€. L6E`fi9Z fi6S'LSZ Iiauno~~xo~Ieyq :auauiuzanorJ IesauacJ 8u~ % aaue[aeA ta$Png ;a~~ftg (un;ad [~n;ad iu~wixda~a 800Z-LOOZ 6002 8~!(IZ LOOZ 9002 ~~OZ s~a~ Ieasc3 zo3 (~aBpng) ;tr~'t~reclaQ dq sTe~oZ a~ipuadxg +~Nf13 'Id2i~N~J GEl`~T~ktAL FUND Budgeted Re'~tehnxe Detail by Account For I~~i~eai Year 2009 2006 2007 2008 2009 2008-2009 Account Name Actual Actual Budget Budget Variance % Change TAXES: Property Taxes Rea] Property (3.I2 mills) Personal Property (3.12 mills) Vehicle Property Tax Total Property Taxes Other Taxes Hotel/Motel Room Tax Sales Tax Tax Penalties Paynnents-in-Lieu of Tax - ASLC, Other Total Other Taxes Total Taxes PROPERTY ASSESSMENTS: 581,965 633,517 G4I,6I6 650,000 8,384 I.3% 24I,I99 2I5,706 265,922 250,000 -15,922 -6.0% 24,7II 24,290 26,000 25,000 -I,000 -3.8% $847,875 _ $873,5I3 $933,538 $925,000 -$8,538 -u.H% 3I0,570 343,162 538,708 375,000 -163,708 -30.4% 3,518,435 4,068,600 4,127,907 4,130,000 2,093 0.1% I,479 1,381 2,000 2,000 0 0.0°~0 77.X4 76,609 30>000 30,000 0 0.0% 3,408>I98 ~~ 4,489,752 4,698,6I5 4,537,000 -$I6I,6I5 -3.4% $4,756,073 $5,363,265 $5,632,I53 $5,462,000 -$I70,I53 -3.U% $372 $1,026 $0 $0 $0 0.0% LICENSES & PERMITS: Taxi Permits Building Permits Dog License DMV Revenues Miscellaneous City Business License _ Total Licenses and Permits INTERGOVERNMENTAL REVENUE Liquor Tax Raw Fish lax/ Shared Fish. Bus. Tax Fisheries Resource Landing Tax Shared Revenue Jail Contract State Dispatch Contract Genl Fund-related Grant Revenues KPB 9I I Dispatch Total Intergovernmental 920 1,060 I,200 I,200 0 0.0% 78,239 31,206 70,000 75,000 5,000 7.1% 1,070 620 750 750 0 0.0% 94,61.1 90,727 93,000 93,000 0 0.0% 4,24:1 4,070 5,000 5,000 0 0.0% 20,55<1 I5,945 21,000 21,000 0 0.0% $I99,641~ $I43,628 $I90,950 $I95,950 $5,000 2.6% I7,SOK) 19,150 20,000 20,000 0 0.0% 3X,00£1 316,704 367>527 360,000 -7,527 -2.0% 2,51 4,533 5,000 5,000 0 0.0% i) 198,4I2 0 233,135 233,135 0.0% 429,04: 449,472 429,000 450,000 21,000 4.9% 48,SOC) 48,500 4$500 48,500 0 0.0% I5I,78 99,497 24,475 0 -24,475 -I00.0% 48,001) 48,240 48,000 48,000 0 0.0% $I,066,Oy~i~ $I,I84,508 $942,502 $I,I64,635 $222,133 23.6% ,,, ^,. i ~~ %I'i~I' OS8'£OI$- SSL`I£9$ S09`S£L$ £I£`£8S$ Z96`6IS$ %0'0 0 OOS`Z OOS`Z 0 OZO`1 %8'I£- OOL- OOS`I OOZ`Z L90`£ ZL8 %S'8- 000`ZZ- 000`8£Z 000`09Z 800`LIZ LfiS'L6I %~b'IZ- 000`SL- 000'SLZ 000`OS£ S6R`03'Z 606'IZZ %0'p0I OSZ OOI' OS I Z£8 08L %0'0 0 SSS`£I SSS`£i OSi`£I LSL`II %0'0 0 OOS`bi 00S`b I Z I9`9I £Zi~`£ I %I'9I 006 OOS`9 009`S 60£'9 ZI8`L %£'i8- 00£'T- 00£ 009`I L6Z ILI %I'£ OOL`I 000`LS 00£`SS L9£`8S SSI`Z~b %i'OI- OOI`Z- 000`81 OOI'OZ i'I9`ZZ LSL`LT %fi'SS- 009'S- OOS`~ OOI'Oi Z9I'h 6SL'fi %0'0 0$ 000`OZ$ 000`OZ$ _ OZS`6£$ 9£9`I3$ %0'0 0 000`OZ 000`OZ OZS`6£ 9£9`Ii' uoneasoa~ ~g s~lred Ieao1, saapap ~ioM am~ana2l snoauellaasiy~ saa3 punoa$duie7 aain:ias-~my~l saa3 $utdace~ saal uoiltned Saa~ laMOLIs s~uand IcnadS sauauieuano~ leaua2l ~I~ilne3 suoueiasi$a21 sse~~ sp~eayaund asn ~~Ignd uoneaaaa~ ~g s~lsed s'I1O~1c1'Ilgnd Ie~OZ saapip ~lao~ dogs s'I1O[41'Tlgnd %9'SI 000`Z$ 008`~bI$ 008`ZI$ I'LO`ZZ$ LGL`Zi$ Lia3eS a'Iq°d TOOL %0'OZ 000`Z 000`ZI 000'01 ~~ 9ZS`6I i6I'Ofi $un~»eds~Q •~srlnl %0'p 0 008 008 £L9 IS6 anuanaZlpej•asiy~l ' 0 000`Z 000`Z SL8`i S£9'T anuana 2l punod $oQ 0 %0 Lia~eS allgnd %0'6 $ZL`£i~I$ I£L`£fiL`I$ £00`009`I$ 8II`6L9`I$ 0£9`Z6£`I$ auaunuanorJ IeaauacJ p~oL %Z'S 0£L`£ O£8`SL OOI`ZL •• i~£i`fiL I08`£9 l1el - •wwpd %I'6 8Zh'II 996`9£I 8£S`SZi £9L`ZII RIZ`SOI samaS - •mtupd %I'6 £IL'RI ORZ'i>ZZ L9S`S07. 9Zf'bRi Z66`9LI .ta~e~ - •u~wp~ %I'6 fi£8`L9 986`ZI8 ZSI'S1'1 ZZF`TL9 6S£'F~9 a~.~aaal3 - •Lnutpb %I'6 8LL ZZ£`6 I>fiS'8 9IL`L SOfi'L $ui~ied - •ucuipd %I'6 S00`9Z 899'II£ £99`S8' ZL£`LSZ 666`9i'Z ,oq,ey - •uLUiPd %I'6 Oi'6'9 6LI`£8 6£Z`9L ZSR`89 LLO'99 ~IYVS - •umipd %0'0~ 000'OZ 000`OL 000`0$ 8S9`6LZ i~£i~`8fi auatua$euelnl aaafoid %£'RS- OOL- OOS OOZ`I O6 06£ saa3 $u~uoZ ' 000`I~ 000`b 000`b 000`~b ~iuLaZl admo.~d aoj npaa~ xe j sales p %0 %£'Zi~- 0 000'11- 000`SI 000`9Z SR£`8I SS6`SZ Su~,Ido~ ~uatuusanocJ IesauarJ ~S3~IA2I~S 2I03 S3J2IdH~ a$ueq~ % aautuen aa$png ~ai3~'>iig Ieruod lenlot7 amej~I7uno~ay 600Z-800Z b00Z 8~~()~ L002 9002 ~i00Z xsa~ I~asc3 xo3 ~uno~~~j' dq jre3aQ anuana~ paxaSpng QI~Ifld "Id?I~N~J GET~~ERAL FUND Budgeted Re've~,ue Detail by Account For kiscal Year 2009 Account Name 2006 Actual 2007 Actual 2008 Budget 2009 Budget 2008-2009 Variance % Change Library 728 3 2,715 3,200 3,500 300 9.4% Service Reve~nre , 949 4 5,084 5,000 5,000 0 0.0% Circulation Revenue , 677 ~ $8 $7,799 $8,200 $8,500 $300 3.7% Total Library , Rents & Leases 904 26 320 36 30,793 44,000 13,207 42.9% Land Rent &. Lease , 000 6 , 6,000 6,000 30,000 24,000 400.0% Jail Facility Rent Municipal Building Rent , 86,966 _ _ 29,100 48,000 48,000 0 0.0% Total Rents & Leases I I9,870 : 7I,420 84,793 122,000 37,207 43.9% Total Charges for Services $2,125,552 $2,403,2A4 $2,46I,40I $2,540,786 $79>385 3.2% FINES AND BAILS: I6,073 I7,6II 20,000 I7,000 -3,000 -I5.0% PENALTIES & INTEREST: Invesnnents 350,834 272,438 240,000 220,000 -20,000 -8.3% Customer Penalties & Interest I 1,815 10,234 12,000 1 I,000 -I,000 -8.3% Total Penalties and Interest $362,649 __ .. $282,672 $252,000 $23I,000 -$21,000 -8.3% MISCELLANEOUS: Sales of Surplus Equipment 20,723 1,148 5,000 5,000 0 0.0% Garbage Contract GO,I39 65,708 65,000 65,000 0 0.0% SVAC Maintenance Fee 2,400 2,400 2,400 2,400 0 0.0% GravelSalcs 41,243 1,222 0 0 0 0.0% City Clerk Fees 256 202 250 300 50 20.0% Collection of Bad Debts I,917 432 2,000 2,000 0 0.0% Vending Machine Fees 68i 2,4I6 2,000 2,000 0 0.0% Other Miscellaneous 29,956 3,567 2,500 2,500 0 0.0% Total Miscellaneous $I57,32][+ $77,095 $79,I50 $79,200 $50 O.I% Total General Fund Revenue $$,683>77L+ $9,473,049 $9,578>I56 $9,690,57I $I I2>4I5 1.2% . L~ . ~~ ~, „~ ' d/ 4 000`£tiZ$ 000`8 000`5 [ 000`08 000`0 [ 000`55 000`S 000`5 000`S t 000`SZ 000`SZ :s;aaPo.cd pithy ~uaaua~ tE;o,b luautdinba saoin~aS teiaua~ utals~Cs punos slaquieya tiouno~ ~C;i~ wnasnw/tielgi~ aien~~os;uamaSeueux p.~ooaa s,x~at~ sape~8dn xled aaexS ~uatudinba ssaupaaedaad ,SouaB~auig tuei8oad ~unioU~smba.[ an~o~loatg weaSoad laaysawil oiuoa~oatg snedai;ad~eo tteH ~Ci!~ sneda.i tteH alid ~un3 u®isisina~~ ~.~,ia~~ 6002 S~2Ifl,LIQ1~i~dX~ .L~~Qf18 'I~,]LId~~ Q2I~AA~S .~® X,I.I~ Sponsored by: Oates CITY OF' REWARD, ALASKA RESCIt,UTION 2005-126 A RESOLUTION OF THE CI't`'il COUNCIL OF THE CITY OF SEWARD, ALASKA, ADOPTING THE CAPITAL IMPROVEMENT PLAN BUDGET FOR CALENDAR YEAR 200 AND TWO SUBSEQUENT CALENDAR YEARS WHEREAS, on October 27, 2008; the City Manager submitted to the City Council a proposed budget for the City of Seward fog` Calendar Year 2009; and WHEREAS, the budget was introduced at the regularly scheduled Council meeting on October 27, 2008, and. work sessions were conducted and televised on October 28, October 29, and October 30; and WHEREAS, a public hearing is l~Ping held on the proposed budget on November 24, with final adoption scheduled for December 8, 2008. WHEREAS, there is $233,135 designated in the Calendar Year 2009 General Fund Budget to finance capital improvements; and WHEREAS, the Capital Acquisition Fund will not receive funding in the amount of $76,840 from the Sewer Enterprise Fund in 2009 as partial repayment of a 1990 loan from the General Fund, due to insufficient revenues in the Sewer Enterprise Fund's 2009 Budget. NOW THEREFORE, BE IT' RESOLVED BY THE CITY COUNCIL OF THE CITY OF SEWARD, ALASKA, that: Section 1. The Capital Impro~~eanent Plan Budget for Calendar Year 2009, and the two subsequent fiscal years, which is att~aehed hereto and made a part hereof by reference, is HEREBY ADOPTED. Section 2. This resolution shall take effect immediately upon adoption. PASSED AND APPROVED ~ijr the City Council of the City of Seward, Alaska, this 8`~' day of December, 2008. ~. ,-~ >~ ~3 n, 0$ ° 000`9T., 9$ ":.~ 000 9T9`9$ _; ~ :sloaCoad dogs ~3?~ IE3o,L 3tEaaua~ pun 000`OSZ`9$ : 000`O8y`4$ OTOy 2I uo?Ianaisuo~ :II asELld ~~?T?oE3 ~OuS ~~?~ , pung IEaaual ~ 000`4L$ 000`4L$ OIOZ N (dogs ou 3?) 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Year 2009 - 2011 Ne~U ~r Project Funding Source Project Description Replace Year Cost City Portion Other Portion Source PUBLIC SAFETY: North Forest Acres Road/Levee lit 2009 $4,400,000 $4,400,000 FederallState Fire Hydrant upgrades - Ph. II ~ 2009 $200,000 $200,000 General Fund Breathing Air Compressor ~t 2009 $25,000 $25,000 General Fund Lowell Point erosion mitigation Il 2009 $200,000 $200,000 FederallState Fire Vehicle to replace Engine 2 - 1965 Ford Puml l$ 2009 $440,000 $440,000 Motor Pool * Fire Hall plumbing and electrical upgrades li 2009 $30,000 $30,000 General Fund Replace Engine 4 (1982 Ward LaFrance) It 2010 $450,000 $450,000 General Fund Generator for AVTEC emergency shelter (~1 2010 $125,000 $125,000 General Fund Satellite Fire Station /Storage Facility (Forest Acres) hl 2011 $960,000 $9G0,000 Grant Ladder Platform Vehicle N 2011 $950,000 $950,000 Grant Satellite Station on Nash Road l.'J 2011 $440,000 $440,000 Grant Expand SMIC building storing engine ld 2011 $33,000 $33,000 General Fund Public Safety Building l~I 2011 $5,G65,000 $5,G65,000 General Fund Total Public Safety Projects: $13,918,000 $G,9G8,000 $G,950,000 PARISS & RECREATION: Replace Adams Street Pavilion R 2009 $400,000 $400,000 GF/ASLC Replace Wellington Pavilion ti 2009 $400,000 $400,000 General Fund TYC landscape, fence, play area ~2 2009 $25,410 $2b,410 General Fetid Beach Erosion Engineering Study ld 2009 $150,000 $160,000 FederallGeneral Beach Erosion repairs at waterfront ~ 2009 $88,000 $88,000 FederallGeneral Beach Erosion control finger construction Ihi 2009 $88,000 $88,000 FederallGeneral * Evan Casey Skate Park Upgrade I'~T 2009 $65,000 $55,000 General Fund Lagoon Boardwalk rebuild R 2010 $264,000 $2G4,000 General Fund Campgrow~d D-1 replacement of lost materials I#; 2010 $50,000 $50,000 General Fund Restroom and Concession Stand Upgrade R 2010 $179,300 $179,300 General Fund Informational/directional maps N 2010 $23,100 $23,100 General Fund Forest Acres campground improvements 1C 2010 $35,000 $35,000 General Fund Jon Perry softball field fence replacement 11. 2010 $75,000 $75,000 General Fund Small Outdoor Restroorn -Williams Park trl 2011 $44,000 $44,000 General Fund Centennial Park N 2011 $447,500 $447,500 $200,000 Grant/GF Sweet Smelling Toilet at culvert IV 2011 $48,400 $48,400 General Fund Marathon Campground rehabilitation R 2011 $52,800 $52,800 General Fund Forest Acres Park playground upgrades It 2011 $38,500 $38,500 General Fund Harborside Park - Phase I / Seaview Campground 12 2011 $150,150 $150,150 General Fund Harbor Park (new south harbor uplands) N 2011 $890,900 $890,900 State/General Little League Field restrooms l 2011 $187,000 $187,000 General Fund Boulder Field -turf, fence, grade, drains R. L011 $275,000 $275,000 General Fund Total Parks & Recreation Projects: $3,967,OG0 $3,9G7,OG0 $200,000 CITY HALL/LIBRARY/OTHER: * Clerk's records management software program li, 2009 $10,000 $10,000 General Fuud * City Hall carpet repairs It 2009 $26,000 $25,000 General Fund * Electronic timesheet program Iv 2009 $1b,000 $15,000 * Electronic requisitioning program N 2009 $5,000 $5,000 * Library/Museum start-up R. 2009 $80,000 $80,000 * City Clerk Recording and Sound System 1"1 2009 $15,000 $Ib,000 General Fund City Hall electrical upgrades R 2010 $G5,000 $G5,000 General Fund USCG building site design lyT 2010 $40,000 $40,000 General Fund Fix venitilation at City Hall ~, 2011 $85,000 $85,000 General Fund Community Library/Museum ~t 2011 $10,000,000 $10,000>000 Grant Total City Hall/I.ibrary Projects: $10,340,000 $340,000 $10,000,000 Total General Fund Projects: _ $42,500,064 $1G,790,OG0 $25,910,004 Note: 2009 Budget includes $233,135 for capital projects, w/liich will be spent on asterisked (*) Items above. Funding for $3 million in local road improvements may be ~.vailable in 2009 from DOT earmarks. } ,U rt '1 r..~ ~1 L> ~~ punk iuauiaoejda~ ~ st~dag `aou~ua3utey~j sofgy~j ~ut~jsea oN :a~ojj 000`800`i$ OOtJ`g00`i$ :s~oafosd puns ~ut~jsud Te~oj, ~ut~jsua 000`E£i$ OOC)`~Ei$ ii0ti N ssapsoq •N pug •~ uo 3utoua3 2ut~jsed ~N iugs~ / ~ut~jse~ 000`OOT$ OOj)`ri0i$ iTOti N siaafosd spusTdn sogsgg n~aN iugs~ / ~ut~jsed 000`05Z$ OOC)`UOZ$ OiOZ IQ ~utn2d sogs~g isz~ 2ut~jsg~ 000`08i$ 00(1`§8i$ OiOZ N ~uidtsTs `~utjeas `~utngd io7 ~ujKssd is~auisoN ,~ui~jsgd 000`06$ 000`k)6$ 600ti Iii ~ugpua~~g ,~ui~.xgd pa~gucoin~ .~uisjsgd 000`OOi$ 0011`b0I$ 6002 '2I ~uidts~s pug ,~ujigas ~o~j ~ut~sgd ~~nog .~ui~.Igd 000`UOi.$ Otlf,1`OOi$ 600ti ~ .`t~uidT.I~S pug ~uTjgaS ~Orj .~uisjsgd Lj~doj~ r`1ilt~j.Igd 000`05$ OtlC1`09$ 6002 2i ,~uidta;s pug ~uTjgas ~oZ sa~ua~ uotisod aag3O uoiisoa fiii~ :jso~ sga~ aagjua~ aoxnos uipun3 ~oa[osd so n~a(,j IT~~ - 600ti ~~aA I~ast,~ s~aafoa,a ~~~id~~ pa~~ja~-~ut~.x~d u~jd ~~zauzanoxduzI j~~id~~ City of Seward Capital Improvement Plan Harbor-$,~l~ted Capital Projects Fiscal. dear 2009 - 2011 Project Descri tion New or Re lace Year Project Cost l+unamg aource Cit Portion Other Portion Source New Z-float 300" w/out slips 1"~T 2009 $2,500,000 $2,600,000 Grant/Harbor D-float renovation li. 2009 $1,000,000 $1,000,000 State Remodel harbormaster restrooms R 2010 $50,000 Harbor Remaining 570' Z float with slips hi 2010 $5,500,000 Grant/Harbor East breakwater 215' addition 1~1 2010 $3,000,000 Federal J-Dock side-road pave/landscape 141 2010 $25,000 $6,500,000 Grant/Harbor Five-ton hydraulic crane in NW harbor 141 2011 $50,000 Harbor NE parking lot pave and relocate USCG lrx 2011 $500,000 Harbor/Parking Replace floats A, B, C, S and G Ft, 2011 $7,700,000 $1,000,000 $6,700,000 State South harbor uplands pave and landscape 1~T 2011 $500,000 $500,000 Harbor/Parking Fish cleaning station at North East ramp 1"+1 2011 $850,000 State/Harbor Fishing pier recreation area tv1 2011 $2,600,000 State/Harbor ,~ f~ Total Harbor Fund Projects: - $24,275,000 $1,500,000 $16,700,000 C ~1 000`OOE`~i$ 000`iZ9$ 000`~Jli$`Zi$ :s~aafoad pun, •~•I'I~I'S ieTo,L ~S~L~/~Ue3~ OOQ`(~~,$ iiOZ rI S2i~iii~e~ IIIOOd~Sai OM,j Ieaapa~ OOOb00`OI$ 000`Ub0`Oi$ IiOZ i~I ~IyQg aoj aaien~~jeaxq u?seq ~jaoQ ~~?~/Tue~rJ 000`009$ 000`009$ 000`60CI`i$ iiOZ N ~fpnis ~~?I?q?sea; a?edaa u?seq pIY~iS IesaPa3 000`009`i$ 000`t)C)~`i$ OiOZ N aan~onaise~u? a?edaa IassaA Ieaapa3 000`OOE$ 000`01}E$ OIOZ ri eaae a~eaois punoae aouaj Ile~su?/asegoand ~~?~ 000`iE$ 000`Ib'$ 6002 g }s6s uo?~uajloa I?o pasn o} s}uauzanoaduzl B~t~ 000`OE$ 000`f5$$ 6002 N [?os pa~uu?iue;uoo 3o Iusodsip/jsnouiag ~f3t~ 000`09$ 000`b5$ 6002 2I sTassan ~a?Iaaap gi 3o asods?Q uoijzo~ aag3O uoi3aod i?~ <}s~~ aea~ aaeiaa}I «~~+U. aaanog Su?pun, ia~tiiz~j ao maN ~[1[Oti - 600 x~ag I~asa,~ s~aafoxd j~~id~~ pa~~~a~- (~Iy~S) xa~ua~ j~ix~snpul autx~pl px~nnaS u~~,i3 ~uauxanoxduzl i~~id~~ Cif;y of Seward Capital %lxlprovement Plan Electric-Related Capital ]Projects Fiscal dear 2009 - 2011 rJeW or Project funding Source Rrs;,laca Year Cost City Portion _ Other Portion Fort Raymond -fire protection system repair/replace I#. 2009 $31,500 $31,500 Electric Electric generators and shop 13. 2009 $8,250,000 $6,250,000 $2,000,000 Electric! State Ft. Raymond switchgear improvements Ttl 2009 $105,000 $IOb,000 Electric Switchgear Improvements & convert #3 to 4160v 1v 2009 $210,000 $210,000 Electric Repair/paint radiators 415, Ft. Raymond R 2009 $22,000 $'12,000 Electric Security fence at Ft. Raymond substation N 2009 $68,250 $68,250 Electric Transformer maintenance (t 2009 $31,500 $31,500 Electric Right-of--way maintenance R 2009 $550,000 $550,000 Electric Altec bucket truck It 2009 $450,000 $450,000 Motor Pool N 2009 $40,000 $40,000 Motor Pool Excavator 4x4 pickup truck R 2009 $30,000 $30,000 Electric Miscellaneous test equipment ji. 2009 $60,000 $60,000 Electric Wire trailer R 2009 $30,000 $30,000 Electric Upgrade G9kV trans. line -Mile 3.5 to substation R 2010 $1,500,000 $1,500,000 State/Electric TN G7 -replace pole R 2010 $42,000 $42,000 Electric TN G4 -repair broken guy wires R 2010 $10,500 $10,500 Electric T210 -and Grouse Lake Road -repair broken strands R 2010 $5,250 $5,250 Electric Replace broken bells (Mile 10-14) R 2010 $21,000 $21,000 Electric Camelot -URD replacement N 2010 $220,000 $220,000 Electric Crown Point to Victor Creek reframe OHD R 2010 $75,000 $75,000 Electric Lost Lake -URD replacement R 2010 $55,000 $55,000 Electric Victor Creek -URD replacement R 2010 $110,000 $110,000 Electric Relocate exhaust stack off Unit 3 building roof R 2010 $66,000 $66,000 Electric Purchase 9 mega-watts of Bradley Lake Power fm ML&P N 2010 $1,100,000 $1.,100,000 State/Electric SMIC loop distribution system N 2010 $55,000 $55,000 Electric Update sectionalizing study and purchase oil circuit reclosure N 2010 $132,000 $132,000 Electric Insta1125kV underground across Snow River N 2010 $450,000 $450,000 Electric Convert transmission line to 115 kV R 2011 $12,000,000 $12,000,000 State Extend the 12.5kV distribution line on Nash Road N 2011 $165,000 $165,000 Electric Upgrade Victor Creek 25kV line R 2011 $110,000 $110,000 Electric Equipment trailer N 2011 $50,000 $50,000 Electric Inventory and engineering software N 2011 $35,000 $35,000 Electric Backhoelsmall.excavator N 2011 $60,000 $60,000 Electric Padmounted three-phase switches (quantity four) R 2011 $60,000 $60,000 Electric Security upgrades; master keyed system & cameras N 2011 $10,000 $10,000 I!:lectric Argo or two snow machines and two four wheelers N 2011 $30,000 $30,000 Electric Automated meter reading system N 2011 $400,000 $400,000 Electric Replace 0/H line along lagoon, with underground R 2011 $150,000 $150,000 Electric Total. Electric Fund Projects: $26,790,000 $24,300,000 $2,490,000 '~~ ~~ i ~~ -._ •''-- :saoafota pun3 aa~s~ te~oy p$ 004`LZ6`E$ 004`LLO`I~$ ,f~t~ 000`04£$ 000`004$ iIOZ 2I ~ut~~ o~ anp saui~ aa~gM3o ~uauxaosidag ~~i~ 000`4L4$ 000`4L4$ OIOZ 2I sitoIiB~ }I00~< ~u~J, xa~BM uo~fua~ IlamoZ .S~T~ 004`ZOi~$ 009`ZOI'$ OIOZ 2i suotig~ ?IOOZ«tuey aa~aM uo,fusa Ilan~oZ ~~t~ 000`4L4$ 000`4L4$ OtOZ 2I ~uauza°gidaa 3ooa ~u~J, aa~~M ~fgn+a~~~ ueoZ/B~c~ 000`4ZL`i$ 000`4ZL`I~~ 6002 I1 (suotig~ uoitinzx 0•i) busy a~sao~s aa~sM u~orj/~f~t~ 000`00£$ 000`00£$ 6002 ~ (uuBUZ3amg pue uosuag) uot~s~g aanssaad ao~idag aoznos uoitaod aaq~p uotitoa 3?~ 3so~ a~a~ ao~i ag uoti iaosaQ ioa,oad aoanos ~utpuns ~aa[oa~ ao maN ITO~ - 6()Oti a~a~ I~ast,3 s~aafoaa I~~t~~a pa~.~ta~-aaT~~ u~id ~xzaurtYa.no.zduxj j~~td~~ pa~M~g ~o ~~ta City of Seward Capital Improvement Plan Wastewater-Related Capital Projects k~ fiscal Fear 2009 - 2011 Lift Station #2 -Remove and replace dry well Lift Station No. 3 Wastewater system assessment Recondition 4 manholes Sewer lagoon repairs (EPA-mandated) Dispose of sludge and sawdust piles at SMIC Upgrades at SMIC due to prison expansion AVTEC fire training sewer system -engineering Nets or Project 1Ze~~l~ce Year Cost It 2010 $120,000 R 2010 $92,000 f~1 2010 $150,000 It 2010 $72,000 1~, 2010 $160,000 TV 2011 $360,000 I`~ 2011 $600,000 1`~ 2011 $60,000 Source $120,000 Wastewater Fund $92,000 Wastewater Fuud $150,000 Wastewater Fund $72,000 Wastewater Fund $150,000 Wastewater Fund $360,000 Wastewater Fund $600,000 State/Sewer $60,000 State/Sewer Total Wastewater Fund Projects: $1,604,000 $1,604,000 $0 v~ _ .~ ,~, (., :.,~ jood aoToju food ao~oyg ~usa~ food io~ojg jood to~oyg jood zo~oj~j jood zo~oj,~ jood ao~oj,~ jood toioj,~ jood to~ojnj jood aoToj,Q jood ao~oy~j jood ao~ojnj jood xo~oy~j food xo3oy~j jood xo~ojnj food xo3ojnj jood xo~oj~j jood xo~oyQ jood xo~oy~j jood xoloy~j food xo~oy~j jood xo~oy~j jood xo3oy~j food xo~oy~j jood xo~oj,4 jood xo~o~j 869`8£$ 869`8£$ 000`048$ 808`9£$ 808`9£$ OOObti$ OOObL$ 000`06$ 000`04$ 000`0£$ 000`48$ 000`0£$ 000`08$ 000`096$ 000`06T$ 000`06T$ 000`4S$ 000`9tiZ$ 000`066$ 000`09$ 000`tiT$ 000`yT$ 09T`9ti$ 09T`9Z$ 000`98$ 490`8£$ 940`8£$ 869`8£$ 869`8E9~ 000`046$ 808`9£$ 808`9E~ 000`OZ`.R 000`OL$ 000`06$ 000`04$ 000`OS~ 000'4Et~ 000`OESE~ 000`08$ 000`09$ 000`06T.~ 000`OEtT$ 000`9fiffi 000`97,k~$ 000`0~'~$ 000`09$ 000`Zfl~ 000`Zl:$ 09T`9~$ 09T`9;'$ 000`9`x$ 990`9~~' 490`9~~ TTOti TTOZ TTOZ OTOti OTOZ ITOZ OTOZ OTOZ OTOZ OIOZ OTOZ OTOZ OTOti 6002 6002 600ti 600ti 600ti 600ti 6002 600ti 6002 6002 600y 600y 600ti 600ti 2T 'd ICI 2T 2I N N 2I N ICI 2I 2I N 2I 2I 2I 'd 2I $ 2I 2I 2I '!I 'd rI 2i 2I aja?qan ao?jod aosjdax - as?jod aja?qan ao?jod aosjdaa - ao?jod aja?ua^ uxxo3~sjd aappeZ - as?g ajo?uan ao?jod aasjdax - ao?jod ajo?qan ao?jod aasjdax - ao?jod s;uauz~jos~~e pus xassaxp doa io~osay - s~jssd ~janx~ x?edax o?usgoam o?x~oajg dnxo?d ~uawaasjdax - dotjg ajo?qan xoq B~?j?Tn - a?x~aajg uoiT?sod xaau?Hua pja?3 mau xo3 xonty - a?x~aajg ~jonxg aosjdag - xaTs~ paq TeT3 aasjdag - sxxon~ o?jgnd ~jonxT duznQ - s~jxon+ o?jgnd ~jonx3 ~a~oncj oa~j~ (xogxgq/~IIAIS) xapsoZ 06-'I (s3aax3s/spBOx) xapeoZ 06-'I xa~jus~ xa~sM ~janx~ nnojd / xapugs - s~xon+ oTjgnd xadu[nd pxo,d gggj - ti auT~ua aoBlda~ - axtg xo~Bnaox~ - otx3aaj~ aiaiuan atx~aaja - 9uT~jxsd ajatgan oTx3oaia - spunox.~duze~/s~txgd usn aasjdag - ~~y ug^ 6861 aoejdag - ~~y ajojtla^ auatot,~;a jan3 - 3aaj~ jnxaua~ aIo?qan ao?jod aogjdax - aottod ajotgan aoTjod aogjdax - aajjod aoxnos uot~aod zaq~p uo?Txod aomog ~u?pang 3?~ ~so~ Toaf~,d xsa~ aosj ag io nnarj uo?T ?xasaQ ~oa,oxd Ii~~ - 600ti a~a~ i~ast,3 s~aafoa~ iB~td~~ pa~~jag-jood ao~oy~ u~jcI ~uazuanoaduzj j~~id~~ 000`098$ ti6E`tiZE`ti$ Z6E`99T 8$ :sToafoxd pang jood xo~oj,Q je;oy Sponsored by: Oates CITE' Ok SEWARD, ALASKA RESf~I:.UTION 2008-119 A RESOLUTION OF THE S~V'VAR1D CITY COUNCIL AUTHORIZING THE CITE' MANAGER TO ENTER INTO AN EXTENSION OF THE LEASE WITH WOMEN'S III~ISION OF THE BOARD OF GLOBAL MINISTRIES OF THE UNIT~Y~ METHODIST CHURCH FOR LOTS 19, 20 AND 21 OF THE 1VIAI~.ATHON ADDITION TO THE CITI' OF SEWARD WHEREAS, effective April 9, 41703, the City of Seward entered into a Lease Agreement with the Women's Division of the Board of Global Ministries of the United Methodist Church ("Women's Division") for the land fhrnlerly occupied -by Wesley Rehabilitation and Care Center, Inc.; and WHEREAS, the term of the Luse Agreement was three years, and gave the City the option to extend the term for two additi~iial one-year periods; and WHEREAS, the City exercised its option to extend the Lease Agreement to April 9, 2008; and WHEREAS, the City entered itzto an agreement with Providence Alaska to operate co- located hospital and long term care fauiiities, and Providence is currently utilizing the land and building leased by the City from the Wi~ri~en's Division for the long-term care services; and WHEREAS, the City is consti•ttcting a new long-term care facility in Seward that is expected to be available for occupancy iri. January 2010; and WHEREAS, although the City recognizes that the current facility is beyond its useful life, and had not been properly maintained by the owner, the City Council has determined that allowing the residents to remain where they are until a new facility becomes available is in the public interest. NOW, THEREFORE, BE I`ii' RESOLVED BI' THE CITY COUNCIL OF THE CITE' OF SEWARD, ALASKA, that.: Section 1. For the reasons statr;d in the recitals and incorporated herein. by this reference, it is in the public interest to retroa4 Lively extend the existing lease. The City Manager is authorized and directed to enter into an Agreement to Extend Lease with the Women's Division in substantially the form as presented at this meeting. The City Manager is also authorized to ~~ ri ~I~aS ~~Y~) ~.Ia~~ ~~t~ ~y~~ `stn~aZ u~al .LS~.L.L~ ~NI~'.LSgV ~.I.N~Sg~ ~S~ON S~~F~ .~o~C>,~ `a~ptagao~ ~.r~,fi~ ~?ISd'i~ `Q2I~A~1~S ;IO 1~,I.I~ ~~I°~.i. '8002 `-~agLUanoN ~o ,fi;p ~i,~bZ slLl~ ~xs~[~' `pl~n~aS ~o jl~Lii1i~~ ~~i~ aLI~ ~a Q~A02IddV (CIOI'~ Q~SSF~d ~ul~sod pu>; uor~dopt? .cast? sn:pp p£ ~aa~~a ax>?~ jj>?Ljs uoi~njosa~ sILIZ °°£ u- •auzl~ stuff fit' I>;srezdd>, LIE ~utacnba.z ~Q panics aq you Minn ~saza~ui aTjand atj~ `s1~~iaa.z anoq>; aLI~ ut pa~>;}s sLlost?a.c aLi~ s>? jjann st? `uost?aa scLj~ ao3 ~~}i~ aLj~ ~Cq pT>;d ~Cjsnocna.zd a~~.z j>;~ua.z at1~ LreLi~ `ssaj ~Cj~Li~tls si pu>? `pa~u>?LjaLt11. ,~jlt;i~Llassa si a~>;z jt;~ua.c as>?aj aLIZ •Z uoi~aaS •ast~t ~o Lunput? toucalu >? pug as~aZ pua~xg o~ }uauzaaz~~ auk $ucpnlaut uotla>;su>;x~ siL~~ Lj~tnn uot~aauitci~ ut s~uaLUnaop pa~t;jaa III put; ~u>? pzoaa~ pu>? a~naaxa 6ii-800Z 'Oiei 1~IOI,Lf1'IOS~2I ~IS~~I~ `-(I2I~Ac1~S 30 ~i.LI~ C®uncil A~nda Staterxie~t Meeting Date: November 24, 2008 From: Kristin Erchinger, Finance Director k~Ih ~ Through: Phillip Oates, City Manager Agenda Item: Lease Extension with Women's Division of the Board of Global Ministries of the United Methodist Church for the long-term care facility BACKGROUND & JUSTIFICATION: On April 9, 2003, the City entered into a Lease Agreement with the Women's Division of the Board of Global Ministries of the United Methodist Church for Lots 19, 20 and 21 of the Marathon Addition to the City of Seward. The term of the Lease Agreement was three years, with the option to extend for two one-year periods. The City exercised its option to extend, and the extended term expired in April 2008. The City continues to occupy the land and building, through its agreement with Providence to operate the long-term care facility. The City is in the process of constructing a new ling-term care facility that is expected to be available for occupancy in January 2010. In the meantime, the long-term care facility residents need a place to live in Seward until their new quarters are ready. Even though the building leased from the Women's Division is beyond its useful life, it is recommended that the residents not be moved until. they can be moved into their permanent home. To allow the long- termcare services to continue on the existing site; it is necessary to extend the Lease Agreement, retroactively to April 2008. Rental payments will be $1,500 per month. The City agrees to paint certain trim, and the Women's Division will paint the galvanized pipes leading from the abode-ground storage tank. The Agreement to Extend Lease presented for City Council approval would extend the lease term to December 31, 2009 and give the City the option to extend for two six-month periods. The options to extend the term could be exercised if the new long-term care facility is nirt. ready for occupancy. CONSISTENCY CIIECKIlIST: Where applicable, this resolution is consistent with the Seward City Code, Charter, Comprehensive Plans, Land Use Plans, Strategic Plan and City Council Rules of Procedures. FISCAL NOTE: nn,,,,~~ .: ~- Approved by Finance Department~C2 ~-~'~ PiJ'~ ATTORNEY REVIEW: yes RECOIVIMENDATION: The City Council approve Resolution No.2008- b R authorizing the City Manager to enter into an Agreement to Extend Lease, in substantially the form presented at the meeting, with the Women's Division for an rental amount of $1,500.00 per month for Lots 19, 20, and 21 of the Marathon Addition to the City of Seward. ~J G:1 •}, ude~6eaed u! pau!}ap se }ua~l polaad uo!sua}x3 ay} }o lln} !al }uawl(ad-aad pue `polaad uolsua}x3 }sal} ao weal au} }o pua ay} aao}aq su}uow (£) aa~~l~ ueu} as}el }ou uols!n!Q s,uawo/N o} ao!}ou ua}}laM uodn olaa uolsua x ue se o aaaa as oea s ouad u}uow g) x!s leuo!}!ppe („p d } 3„ } P } u ) p ( (Z) onn} ao} }uawaa~6y slu} pua}xa o} ia~!}do au} anew ileus ~}!~ 'pua}x3 0} uo!} p '£ •}ua~ al~~ }o fed due ao lie ~(edaad ~(ew R}!~ :u}uow uoea }o ~(ep }sa!} au} uo anp aq lleus s}uaw~(~d }uanbasgns '}uawaaa6y slu} }o uo!}noaxa uodn anp aq ileus `uo!}noaxa }o a}ep auk o~ 800Z `6 I!ady wo.a} }ua~ au} aanoo o} `}uaw~(ed }sa!} aul '}uawaaa6y slu} }o waal at}X ao} u}uow aad (00'005` 6$) S2~dgg0C] a32idNf1H 3n1~ aNb'S(IOHl 3N0 }o wns au} uo!s!niQ s,uawoM o} Red ileus R}!~ •~ua~l 'Z •ulaaau }no has suo!}!puoo pue swaa} ay} uo `600Z ` L£ aaqulaoad y6noau} `g00Z `6 I!ady and}oa}}a `papua}xa aq Ileus aseaq auk }o waa} ay} }eu~ aaafe R}!~ pua uolsin!Q s,uawoM •waal ' ~ :snnollo} se aaa6e sal~aed au} `paule}uoo ulaaau s}ueuanoo pue sas-woad len~~r~ua au} }o uol}eaaplsuoo u! pue ao} `aao}aaaa} nnoN `po!aad aseaq au} }o uo!}ea!dxa au} puo~taq saslwaad auk }o asn panugi~~bo s,}ueua}-qns s}! ao ~ pue ~}!~ u}!nn uo!}oauuoo u! sa!}leuad nano-plow ao }uaa leuol}lppa ~(ue passasse }ou seu uols!nla s,uawoM seaaauM :l(lan!}oeoa}aa sas!waad au} }o asa:~l alau} pua}xa aau~n} o} aalsap salted ay} seaaa~jyl `awl} }eu} souls saslwaad ay} }~:- uo!ssassod u! pau!ewaa seu }ueua}-qns s}! ao ~ pue /C}!~ au} pUe `8002 `8 I!ad`d uo paa!i~~a pua}x3 0} suol}dp au} pua aseaq eu} seaaayM `uolslnla s,uawo~ I(q pa}daooe pue A}!~ au} ~(q pas!oaaxa senn uol}do uo!uM 'spouad aea~((~) auo leuol}!ppa (Z) onn} ao} aseaq au} pua}xa o} R}!~ au} ao} uol}do Ue u}!M `9002 `8 I!adb' u0no~u} `£OC~~ `6 I!ady }o w~a} e paplnoad aseaq au} `seaaac~/~ `(„}ueua}-qns„ au}) aaplnoJd aaeo was}-6uol a o} paseal-qns uau} /(}!~ saslwaad uo!uM `(„sas!waad„ au}) uoaaau} ~juawanoadw! aau}o pue s6ulpl!nq au} 6ulpnloul `p~ennas }o R}!~ au} o} uol}!Pp`d ~aau}eaew au} }0 6Z pue OZ `6 ~ s}oq se pa!}l~uapl ~(}~adoad u!e~ao ao} („aseaq„) }uawoaafje aseai a o}ul pass}ua aneu sa!}aed au} seaaauM punoa ~loe8 •}ueua~ se („}usual„ ao „~(}!~„) paennas }o ~(}!~ au} pue aaunno se („aaunnp„ ao „uols!n!Q s,uawoM„~ t~amu~ }s!pou}aVV pa}!u~ aul }o sa!a}s!u!W legolJ }o paeo8 leaauaO au} }o uo!s!n!Q s,uat~toM au} uaann~aq pue ~(q `g00Z ` }o yep s!u} spew s! („}uai:uaaa6y„) aseai pua}xa o} }uawaaa6e slut 3S~d31 OIN31X3 Ol 1N3W3321JV 4. Extension Period Rent. City shall pay as rent for any Extension Period ("Extension Period Rent") the Rent due during the Term of this Agreement (i.e., $1500) plus the increase, if any, in the cost of living for the previous year as stated in the Consumer Price Index, All Items, 19i;3~-84=100 for Urban Wage Earners and Clerical Workers, Anchorage, Alaska Area, (''CPI-W"), as published by the United States Department of Labor, Bureau of Labi~r Statistics for the most recent period. If the CPI- W is revised or ceases to be published, the parties shall instead use such revised or other index as most nearly approximates the CPI-W for the relevant period, and make whatever adjustment in its applicatior~~ as may be necessary to accomplish as nearly the same result as if the CPI-W had not been revised or ceased to be published. 5. Holdover. If, at the end of the Term or any exercised Extension Period, City and/or its Subtenant continue to occupy the Premises, City shall pay to Owner the last applicable monthly rent plus five pe~eent (5%), on the first day of each month beyond the expiration of the Term or Extensi~:~n Period. 6. Required Maintenance. As ;peon as practicable, City or its agents, at City's expense, shall repaint the exposed Wood and metal framing on the building exterior including, but not limited to, window frames and roof flashings, to prevent rot and rust. 7. Applicability of Terms of Leas. All other terms of the Lease shall remain in effect unless specifically amended fly mutual written agreement of the parties and signed by their authorized representative(s). 8. Authorization to Execute. Eaeh individual signing this Agreement on behalf of either party represents and warrantn that he or she is duly authorized to execute and deliver this Agreement to Extend Lease on behalf of that party, that all required actions by the party have been taken to aula7orize execution, delivery and performance of this Agreement, and that this Agreement is binding upon that party. In witness whereof, the parties have signed this Agreement on the day and year first set out above. City of Seward: Women's Division of the General Board of Global Ministries of The United Methodist Church Y B Phillip E. Oates y, Martha S. Knight City Manager Treasurer ATTEST: Jean Lewis, CMG City Clerk T ~;~ ~' •uznx~oxd OgQ~ ait~ xapun `L9' £ IZ`6~b I $ .~o In~o~ n xo~ („~uauz}.indaQ„ xa~nutaxau) ~uauidolanaQ aiuzouoag pun ~C~tunuzuzo~ `aaxauxuxo;~ ,~o ~uauza..IndaQ nxsni~ auk uiox~ ~sanbax ~ pun 00'SZ6`ZSZ$ 30 ~unouzn atl~ ui ~unx~ ~ xo~ ttxnoijddn atj~ si pxnn~as ~o ~~i~ ait~ `S~'~2I~HM pun `•00'~Z6`ZSZ$3o punk ~aa~oxd jn~ol ~ xo~ punk ~uauidojanaQ aluiouoag pun ~C~iunuliuo~ `aaxaiuulo~ ~o ~ttaux~.indaQ nxsni~/ auk uiox~ L9' £ t Z`6i~ I $ s~sanbax pun OOO`OZ$ i.~~~nui IIIM ~~i~ aL(~ `9Z't tL`£8$ ~~ In~0~ n x0~ ~un.I~ Siu~ x0~ LIOI~nC~I.I~Li0~ pui7(-Lii xn0 do axnux plnon~ (uoi~aadsut pun Dui~~tuzxad ~~~~ sn Ijann sn) xogni stu~~o ~soa auk `S~~2I~HM pun `.pLmox-xna~ naxn siq~ ~uissaaan xo~ ;itatixuoxinua xa~ns n a~naxa Ilion pun `xogxnH il~noS aII~ xo~ sunld ~uauidolanap axn~n~ dun apaduit you pun anoxdult Ilin~ ~Innnpxnoq siil~ `S~~2I~HM pun `.xxtz,+,~ ~uauxaa ~xnssaaau xo3 ~daaxa `~aafoxd atl~ a~aldutoa o~ xxonn auk ~o ~soux xo~ ~uauidmba ~~ta pun :ii_-gni unno s}t asn plnonn xoclxntl ails `S~~2I~HM pun `.(saaxnosax poonn pun ai~snld pala,~:aax 3o apnuz InTxa~nuz a~isoduioa n) xax1, ~o ono apnux aq plnonn pun il~~uai ui ~aa~ SZ8 Gila}nuztxo.Idcte axnsnaLU plnonn ~linnnpxnoq ails `S~'~2I~HM pun `xogxntl ails ~nou~noxtl~ ~C~iligissaoan dQd xa~~aq ~ut~naxa aitilm. `~naxn duxnx uaunnl Il~nos ails pixn ~n0~ S LI~IM (d `O ~N `~ `~) uxa~s~s ~no~ q~nos nnau aq~ ~a~ittloa o~ st ~aafoxd siu~ ~o Ino~ ai~~ `S~'~~HM pun `.~~tumittuoa ails aaunilua o~ ~aafoxd uoisua~xa ~Inmpxnoq xogxnu ~noq Iinuzs dQ~ un aprnoxd o~ sausinn ~'~:z~nnaS ~o ~~i~ ails ~o liauno~ auk `Sd~2I~HM pun `.naxn auk o~ ~:Iri}tsin pun pxnnnas ~o ~~iunuiuxoa aq~ `xogxnu auk ~I~auaq plnoM xogxnu auk ~o a~pa uxatl~nos auk ~ttoln xlnnnpxnoq algissaaan ~Q~ un `Sd~H~HM 2IOg2I'~H ~H,L 1.f1OHORO2IH.L A,LI'IISISS~a~~ ~Q~ OIetI.L~~2i~ ~'IIHM `S~'3?I~ dY~Id2I H~IeIf1V'I H,I,f1OS ~H1. QI~iV ,L~O~I,~ S ~I,I.IM ~d`O`N`I+~i`~) LiI~,LS1~S .L'4~O'I.I H,I.fIOS M~I~I ~H.L OI~II.I.~~I~IAtO~ 2IOg2IVH .L~O~ 'I'I~'IAiS ~H,L :IO ~OQ~ Iel2I~HZIIOS H.I. OAIO'I~' ?I'I~MQ2i~O~ ~rISISS~3~~' ~~~ Ield 2IO3 SZ6`ZSZ$ dO 'Ii~~I.O,I, d 2IOd I~iI~2I~1O2Id ZI~IF~2I0 ?I~O'Ig ,Ll~l~ylidO'I~A~Q 1i.LIleIf1I~IIniO~ H.I. IoII I~tC11:~,~'dI~I.L2I~'d OIeIIZRIOH1.11~ `~'}ISd'IV `Q2IdM~S 30 1~.LI~ ~HZ dO '"IIaI~II1O~ A,LI3 ~HZ ,~O IeIOI,I.fl'IOS~?I ~ OZi-~~10Z l~IOI.LC1'IOS~2I ~IS~'~~4~ `Q2IVM'3S 30 A,I.I~ sa~np :~q paaosuodS CITY OF SEWARD, ALASKA RESOg,UTIOIoi 2008-120 1®i0~', THEREFORE, I3E IT RESOLVED BY THE CITY COUl~1CIL OF THE CITY OF SEWARD, ALASKA, that: Section 1. The City Council acid administration clearly identified why this project is needed and why this ADA accessibility i~ important to the community. Section 2. The city manager of the City of Seward is hereby authorized to negotiate and execute any and all documents required for granting and managing funds on behalf of this organization. Section 3. The city manager is~ also authorized to execute subsequent amendments to said grant agreement to provide for adj~:{stments to the project within the scope of services or tasks, based upon the needs of the project, Section 4. This resolution shall tike effect immediately upon its adoption. PASSED A1m1D APPROVED by the City Council of the City of Seward, Alaska, this 24`h day of November, 2008. THE CITY OF SEWARD, ALASKA Clark Corbridge, Mayor AYES: NOES: ABSENT: ABSTAIN: ATTEST: Jean Lewis, CMC City Clerk (City Seal) r~ E6'bZ6'Z5Z$ - 9Z~66L'E8$ 00'Opt~`OZ$ L9'£~Z'6b~$ l`d101 Z9~£5£`L$ 00'0$ 00'0$ Z9'£9£'L$ uoi}ea}siuiuapy 00~099'L6$ 00'099'Ll.$ 00'0' 00'0$ aau}O £L'986`ZZ$ Et~'86L`OZ$ 00'Cl$ OE'89Z'Z$ aoueansu~ Z9'£96`ZE$ Z9'E98`6$ 00'000'Ol.$ 00~06E`Z6$ den}oea}uo~ 00'0$ 00'0$ 00'0$ 00'0$ aseuoand }uaua in ~ OL'60E`Z$ 00'0$ 00'O$ OL'60£'Z$ ~a}uaa }uaua in ~ 00'0$ 00'0$ 00'0$ 00'0$ }u iaa~ OL'66L'Z£6$ 00'0$ 00'OC10'0~$ OL'66L'ZZ6$ s~eua}eW 98'b8£`06$ 69~t~OZ'8$ 00'0$ 5E'08~`Z$ s}i}aua8 a uu~ OL't~8Z'LZ$ OL'b8Z'LZ$ 00'0$ 00'0$ aOQa~ 'ldlol puiy~-u~ u~~~W uss~ }sanba~{ JBQ~ ° a;s~;SOS 6002 X~ ~sanb~ ~u~a~ ~8®~ -p~~nnaS ~o /C~i~ xz~~uz~~c~~ uvrluan a~t*aM~s 30 ~ss~ -s~oans ~a~~na~x sta~o ogao soot ~~ xzari~aa~ Council ~4:~enda Statement Meeting Date: November 24, 200 To: City Council Through: City Manager, Phillip Oates From.: Assistant to the City Manager, Kirsten Vesel ~r~t~' Agenda Item: Resolution. 2008- 4'~~, Authorizing participation. in the community development block grant program. for a total. of $252,925 for an ADA. accessible boardwakl{ along the southern edge of the small boat harbor connecting the nev'v south flat system (Q,M,N,O,P) with S Float and the south launch ramp areas, while creating ADA accessibility throughout the ha~~bur. BACY~Git®IJND & J><.1STIFICATI®1~J;, An ADA accessible boardwalk along the. st~uthern edge of the harbor would benefit the harbor, the community of Seward and visitors to the area. The goal of this project is to connect the new south float system (Q, M, N, O, P) with S float aii.d the south launch. ramp areas, while creating better ADA accessibility Throughout the harbor. The boardwalk would measure approxin'i~t;ely 825 feet in length and. would be made out of Trex (a composite material made of recycled plastic and wood resources). The harbor would use its own labor and city equipment for most of the `pork to complete the project, except for necessary cement work. This boardwalk. will improve and trot impede any future development plans for the South. Harbor, and will create a safer environrneilt for accessing this area year-round. The cost of this labor (as well as city pez•iiiitting and inspection) would make up the City's in-kind contribution for the Alaska Department; cif Commerce, Community and Economic Development grant for a total of $83,711.26, the city ~~ill match $20,000 and. requests $149,213.67 from the Alaska Department of Commerce, Comttxunity and Economic Development fund for a total project fund of $252,925.00. The City of Sewai~~J is the applicant for a grant in the amoiult of $252,925.00 and a request from the Alaska Department of Commerce, Community and Economic Development (hereinafter "Department") for a total of $149,213.67, under the CDBG program. It is essential the City Council and administration clearly identify why this project is needed and why this ADA accessibility is important to the community. The city council also needs to authorize the city manager of the City of Seward to negotiate and execute any and all docwnents required for granting and managing fiends on behalf ~~this organization and execute subsequent amendments to said grant agreement to provide for adju~;tments to the project within the scope of services or tasks, based upon the needs of the project. ., ~., lJ ~~- •zoc~z~u auk ~nou~noztl~ ~tltc~issaao~ ~Qd ~ut~~azo ajtunn `~~,~az~ duurez uaun~I u~nos auk pug ~~oi3 S u~Tnn (d`p`~`y~`~) uza~sds ~~~ u~nos nnau auk ~u~aaLnzoo zogz~u ~~oq Ilnuzs auk ~o a~pa uzau}nos auk ~uol~ xl~nnpreoq algtssaaa~ ~Qd u~ zoo 4Z6`Z5Z$ ~o i~~o~ ~ zoo uz~z~ozd ~u~z~ ~aoia ~Ltatudolanap ,~~iunuzuzoa auk ut uoi~~dza~~red ~uizizou~n~~1-g00Z uot~nlosa~ anozdd~ Itauno~ lei ®I ,I. ~' (I ICI ~IAII~I O a ~2I - ~, ~ _, :~uauz~daQ aau~ut3 ~q panozdd~ •pun,~ asizdza~ug zogz~H au~ uioz3 auzoa o~ papua~ui st tlaYtlnn `00(1`C1Z$ ~o ~unouz~ auk ut uol~LU ~~T7 ~ azmbaz itirn ~u~z~ siq~, ~~~,OIeI '~~SI,~ •saznpaoozd~o salt~~ Itauno~ ~t~ p~ ~Id ot~a~~z~S `said asn pu~7 `su~id anisuauazduzo~ `za~.reu~ `apo~ ~}i~ pz~n~.as au~ u~inn lua~sisuoa st uoi~niosax sTu~ `aiq~oiidd~ aza~ • ~.LSI7?I~'~H~ 1~~hI~,I.SISI~i®~ F } r x~ ~ Y ~, 1^:~ "4~'~~~*"1l ~ ~'3 i'~~ 7~ ~ n 41~•~ l ~~1 1 ~YT~a~f ~'"^vt~~. ~ i:.1 s ~ ill G~ ~j ~r• } Mti r ~ CIF S# ~ y ,~ °~'r'~,` i-yk by ...~"i T i '~>~ ~~ tl, 1 a ~ ~ r\ ~ Ft ~ ,y~~? r yam' ~ r. ~'~ 5 i 4.uyff'7~!~~.,T ~r~yio-f,~l { ~b ,~-'°~C.~: r ' ~. ,.~ ~ ~.Z ~- ,. ~'~ ~ ''~ ~ ~~ '.-S -- ~~ ~ ~ ~ t ~ 3~" '. >r .ray ~ " :,~h ~'. , a :,.r~ r s ~ ~~~' M-= ~a t A. ~ 1. a pt! ;~'' y ~ ' T S~ ~ ' tk 4~ l;~ ~ yAf rr~~ ey`k ~ i 1,v~n~. ~ w i I t tw'~Ca ~ _ ~. ~ r ~ sft~s '~-~ " ! y~ ~ ' 1: :.} !'. ... 4 i ~~, ~ ~ y~. ~ t ~r" ~ ~~ nl ~~~~- ~ ,~' t ~' ~ - e..° e 1j c ~ { .. ~`, ~ ~ - ~~~r f F~ t s i - , ys~i z k '?~~ F a ~ _ 11 ~~S Y 7 ht,~ f' ~''~ 7 S Y i{~" y J y f ~ f Y N i '~ ~ k S 4 I ~~(~~'S~~~ t~~~ ~ ,~ Yi'i ~73 Yfi. ,l 4 1'~.~ Ii ~'k^ ~L ! wi ~ ~~ ~~ ~.; ~*fi s~ ~~~ dpi ~~.~ K~ r i~~{. ~ ~l ~ '~'~t.iao-'Yj x s x~ q Yy nr .~r+= ~7 s~ w ~~' t~, irf' `~ + r . tj ~ " ~ a f~ ~.~' ~ ~ " ~ „y.~ ~' ,~ ,~ "~.~ r1'7yr car .r + ~ dw.,~ $~C ~" ~ a . $ ~~ chi 1 ?~'.'?s~'L~,~ a' ~ t'`~ t ftt ~ ~ r~'w X ~ ~ ~k a: ~ c `' l i~~Ti'~ ~` ~' r M~~u a. a ' ` u~ r a ~ ~ ~ ly~l ~ ~~. ~ ~ r or ~T i } w ~ i ~i ~'° ~ ` II t' 1 ~~~~~~~~~ _ , ~ dry ~ ~ -i ',:: ~ _ ~ ~ ~ ~t, i. P ~ i ~. y u ~ ~ I l ti ~.t e;A P7144 °l P 4 1 + ~ '~t~i~"~"~~ ~" r < Rr5 r { ~ -i .rte ~ -. -~j~ ~ ~~s3~ X _ i5n~itil- 3 ~j h ~ gyaoo~1.53?! 1 (~ ~ A~ ,~~b ~Q~ ^~ f C~ (~~ ---~:~ 31~b' <r~ ~ _~ ..~`-~'' .,~ w ~ ~p s U Sao 5l4W ~~ ~ 9~J ~i U ~~ ~~~It:tijF,Fi'L~}j .fih~ ili ~.~ ~ 3'~i~~~ ~jN1?1?3t/~} i.«-+ ~~~~d~ H1-~^°S Sponsored by: Oates Introduced: October 27, 2008 Public Hearing: November 24, 2008 Enacted: CITY OI± SEWARD, ALASKA ORDINANCE 2008-018 AN ORDINANCE OF THE CITY (~'.CIUNCIL OF THE CITY OF SEWARD, ALASKA AMENDING SEWARD CITY COI:~E, TITLE 6, PURCHASING, CONTRACTS AND PROFESSIONAL SERVICES, INCREASING TIIE LIMIT FOR MINOR PURCHASES FROM $10,000 T(~ $50,000, MAKING CERTAIN CHANGES TO CLARIFY PURCHASING POLICIES AND INCREASE EFFICIENCY, AND MAKING OTHER CHANGES Tel AVOID CONFLICTS WITHIN THE SEWARD CITY CODE WHEREAS, an efficiency study way conducted in 2008 which resulted in a recommendation to increase the city manager's purchasing authority from $10,000 to $50,000; and WHEREAS, this increase in the purchase limit would create internal efficiencies and allow the city manager more flexibility to conduct: daily business without delays, as well as to improve the efficiency of City Council meetings by reducing the number of items requiring Council action; and WHEREAS, the amount of time cuY'~`ently required to prepare an item for approval by the City Council results in an increased cost to the City which is not in the best interest of the citizens of Seward; and WHEREAS, administration has re`~ewed several procurement codes, policies and procedures from other communities in Alaska, concentrating on those communities that operate harbors, electric, water and sewer utilities for the purpose of updating language to be consistent with generally accepted terminology and to update sect~oris based upon current purchasing procedures being used by the cities and other municipalities; and WHEREAS, the purposes described in Title 6, §6.01.010, guided the administration in its review and recommendations; a11d WHEREAS, the most significant cliEinge being recommended is an increase to the dollar limit for minor purchases from $10,000 to $~U,000; and WHEREAS, the most recent change to the dollar limit was in 1989, almost twenty years ago, when Council increased the limit from $r~,000 to $10,000; and WHEREAS, the growth of the Cit}r's overall budget, the impact of inflation, the improvements to the budget process, and the ability of the finance department to track purchases within the budget justifies an increase in the limit for minor purchases; and WHEREAS, increased costs of doing business over the last ten years has resulted in Council approval for routine purchases where funding was already approved within the City's budget; acid 4 ~j v v e~., °iia~tn.oa ~~ta auk ~q pautuiza~ap s~ ~~ia aci~~o sani~aafgo pug si~o~ auk ~aaui o} zapzo ui saatnzas pug spoof ~uis~uaznd ~o spou}auz auk ui ~C~iiigixai~ apinozd • ~ ;suoi~aiz~saz pug suapznq ani~nz~siututpn aiq~uos~azun ~ut~~aza ~noq~inn saatnzas pug spoof ~o ~~~tiaznd auk zoo uza~s~Ss ~uatai~3a u~ apinozd •Z • `.,ilia auk zoo saatnzas pug spoo~,~o ~uautaznaozd ati~ ttt spunk atignd~o anion ~ucs~uaznd auk aztu~ix~uz • i :off si ai~T~ siu~~o asodmd auZ °asodand OIO°TO'9 °sTctaui,~~d ui~~aaa ui ~Cauanbutiap aoTae.a~uo~ OSO'IO'9 °suctula ,Io Tuaux~ed 0~0'IO°9 °~uaui~~d oT xoi.~d ~•aTa ~sj~taa~~uz s~aon~~o uoi;aadsuI S£0'TO'9 °s~a~a;uoa pug s.~ap.~o as~uaand ~uY~il.~a~ 0£0°i0°9 °~fIIe.tacta~ saan~ipuadxa Io uzaol :szapzo asegaand SZO°IO°9 •suoi~ipuoa ~u~a~ u~i~ aaueilduioa OZO'IO°9 •uotT~Taadza;uI SIO'IO°9 •asodand OTO'TO°9 suotsinoad j~zaua0 IO'9 aaTd~u~ sasnga.~nd zofny~ OI'9 -~a~d~u~ sas~gaand aou[y~i I~;uapiauI SO°9 as;deu~ suotsinozd iezaua0 TO'9 xa~d~~{~ S~~IA2I~S 'I~IeIOISS~30~1[d QI~Id S.L~~,LI~IO~ `OAiISdH~2Illd 9 ~'I,LI.L :(suol~rppz - auiizapun suot~aiap - ~e~i) snnoiio~ s~ pzat o~ papua~.u~ s1 g ai~i.L apo~ ~~i~ pz~nnas •T uoilaaS :~~u~ `~IS~'I~ `Q2I~Ac1~S 30 A.LI~ ~HZ ,~O 'IIaI~IfIO~ 1L~.I~~'H.L AS Q~I~IIdQ2I0 ,T,I ~~ `~2i03~2I~H.L `AAOI~i •~zodaz sata~nu~uz ~~ta auk ui a~~pdn u~ aptnozd iirM za~~u~ut ~~ia auk `as~uaznd ~iaua~zauia u~~o Juana auk ~'it pug `spunk ~ui~~~ticio~o aau~npn ut 000`OS$o~ 000`OI$ tuoz~ ~ui~u~z suza~i ~o ~sri n aptnozd o~ ~:toJ~a ~zana axnuz iiiM za~nunuz ~~ta ati~ `Sd~2I~HM pug `.~C~tnba pug ssauztn~ aznsut o~ g aids ut Li~.~o~ has sasodznd auk ~aauz o~ sanul~uoa ~~u~ ssai zo 000`OS$ s~ paut~ap «sas~uoznd zoutuz„ zoo saznpaaozd ~~~ ono has o~ papuauz~ s~n~ SO.9 za~d~u~ `S~~2I~HAA pug `sat~iu -nuzuioa un~is~i~' zati~o ~o ~ZLUti auk ~o a~tz~z u~lpaul a~i~ uTti~inn st ~iutti nnau auk `SH~2i~HAc~ ~7 c~..7r~g..7-8~yy0~0~2wI~AtAOr'~IS,I,yI'IO7Sg~2i V .I1 ~7 V H V ``1.1Q V lYl~'1~ x'10 L1.I.I~ 4. provide for the fair and equitable treatment of all persons involved in the provision of goods and services to the city; and 5. prevent collusion and anti-compi-~ti.tive practices by the providers of goods and services. (Ord. 615, 1989) 6.01.015 Interpretation. This title is to be interpreted and applied in order to further the objectives stated above. (Ord. 615, 1989) 6.01.020 Compliance with grant conditions. When a procurement involves the exfenditure of state or federal grant, assistance or contract funds, the procurement shall be conducl:erl in accordance with any applicable mandatory state or federal law and regulation. Nothing in tliis code shall prevent the city from complying with the teens and conditions of any grant, gift or liequest which is otherwise consistent with law. (Ord. 615, 1989) 6.01.025 Purchase orders; form of expenditures generally. A. Every undertaking of the city involving the expenditure of city money shall be in writing in the form of a purchase order, check request, credit card, electronic communication, travel voucher or of a contract, as may be appropriate, and. Rio officer or employee of the city shall have authority to enter into any oral agreement involvin.l the expenditure of money. The finance director's, or designee's, written approval of expen<tures certifies that each expenditure has been properly authorized and that funds have been lavafully appropriated for that purchase. The city manager or designee and city clerk or designee shall sign all contracts on behalf of the city and the city manager or designee and the finance director or deli nee shall sign all purchase orders. B. Separate purchase orders shall. not be issued for the purpose of circumventing the requirements and limitations of this title;. C. The city manager may authorize any department or division of the city to purchase directly certain specified supplies, materials, equipment or contractual services under written procedures not less restrictive than those prescribed under this chapter and chapter 6.OS. D. The city manager shall have the a~.ithority to and shall establish the administrative procedures and provide for other matters which may ~e necessary to carry out the provisions of this chapter and chapter 6.05. E. References in this Title to matter.> :required to be in "writing" or to be "written" may include electronic communication unless procedures are otherwise prescribed; provided, however, that all sealed bids and sealed proposals must lie physically submitted in the manner provided in chapter 6.10. (Ord. 615, 1989) 6.01.030 Repealed by Ord. 2003.06. 6.01.035 Inspection of work, materi~.ls, etc., prior to payment. A. Prior to the making of partial or final payments on contracts, the city manager or designee shall certify that the conditions of the contract for which payment is made have been complied with. In the case of partial payments, such pavnlents shall be made on estimates of the amount and value of work accomplished. The certificates i:if estimate shall include the amount and value of the work F'~ r~~ V Q ~ ~,~ ~90-£OOZ 'PLO `•SO-ZOOZ 'px0 `•686I `SI9 'pz0) 'p~uxaauoa pnau uotstnip xo ~uauz~.indap auk u~i^~ sax ITnus ~uauzdmba pun saiTddns `slnixa~nLU jln~o a~~ze~daaan pun uoi~aadsut auk xo~ ~~tTTgisuodsax au.L 'g •s~.uautaxm ax ajgnaij n xauTo un uTttn aauntj uzoo ~o aauapina piY~ `pai~rTxaa ~[xadoxd saaionut auk ~uintaaax uodn ~uauz,~nd azixou~nn ~Cnut xo~aaxip aaunut~ auZ •s~u~:~tu~ind jni~xnd ~ulpaaaxd dun o~ uot~ippn ut `ptnd aq i[nus ~juo ~sanbax auk `Iuatu~nd InT~xnd xo~ ~sanb~x auT ~q pa~uasaxdax si uaiurn ~nu~ unu~ ~~znd ~ui~anx~uoa auk ~q pautxo~xad uaaq snu ~anx~uoa ai~~ ~o uot~xodoxd xa~nax~ n ~i ~nu~ a~naiput xau~.m~ thus sa~nuit~sa ~o sa~nat~i~zaa cans •a~nutt~sa ~rtipaaaxd dun aauts pasn sTnixa~nuz au} pun paustTdutoaan s~~Inx~s ~aKO=ss~3ca~a ~ ss~~srtoa '~razs~rx~~na0£0' i0' 9 § 6.01.040 Payment of claims. A. The city finance director shall pay claims for which appropriations have previously been made, when the claim was incurred by purchase order as otherwise herein provided, or by agreement approved by the city council. B. The finance director shall require #.nvoices to be submitted to the finance director or designee by the vendors, and that the head of the department or division of the city concerned shall submit to the finance director or designee a copy ofthe purchase order so certified to the effect that the goods or services for which the purchase ordr~r and invoices are rendered have been delivered in the manner, quantity and quality specified, xarior to the issuance of the city's payment thereof. C. Claims for transportation expenses and allowances submitted in connection with traveling on official business will be allowed by the finance director only when such expenses have been approved in advance by the city manager r~r designee and are submitted on proper forms provided by the city and certified by claimant. (Ord. 615, 1989; Ord. 2003-06) 6.01.050 Contractor delinquency in eertain payments. A. The city shall not award a contract or purchase order to any person who then is delinquent in paying (i) any tax levied by the city or the Kenai Peninsula Borough, (ii) any special assessment levied by the city, (iii) any charge for cit;~~ utility or harbor services, or (iv) any city business license fee, unless the person cures the delinquency within ten days after the mailing of written notice thereof. B. The city may terminate any conti~t;t or purchase order if the contractor becomes delinquent in payment of any of the items listed in subsection (a) of this section, unless the contractor cures the delinquency within ten days after mailira~ of written notice thereof. C. The city may deduct from any ~tin.ount due the contractor under any contract or purchase order an amount equal to the total of all. delinquent amounts that the contractor owes for (i) taxes levied by the city or the Kenai Peninsula Borough, (ii) special assessments levied by the city, (iii) charges for city utility or harbor services, and (iv) the city business license fee. D. Subsections (b) and (c) of this section shall be deemed to be incorporated in every city contract and purchase order that is executed after the effective date of this section. E. Nothing in this section shall prevent any person from paying under protest any tax, special assessment, utility or harbor charge, of business license fee, or pursuing appropriate judicial or administrative action to contest or reco'~~er any such tax, assessment, charge or fee. (Ord. 96-18) t.1 t~ '(SO-Z~C)Z •px0) •M~i ~q pans?ian~sa saauaxa~axd ~u~ ~utpniaui `S£I.OI'9§ ui pauT~ap s~ saxnpaaoxd prq i>?i~ttxo~ ut pasn ~>?Li~ s~ aTZT>;s aTt~ aq ii~Lis xappiq paT~tienb ~saMOi aTt~ ~ututTxzxa~ap xo~ sist;q aTIZ •xapptq paT,~ii~nb ~sannoi aLi~ o} papx~M~ aq iit;gs pTxe suoi}~~onb aaxLi~ ~s>?ai ~>; uo pas~q aq ii>?T~s `aiq>?at~a~xd xanauaLiM `sas>?Ttaxnd ~axxnTZT uado Ttans •sas>?Ttaxnd piq pai~as i~uxxo~ ~o px~M~ aLi~ xo~ pagixa~~zd axnpaaoxd aTt~ ~uin.Tasgo ~noLt~iM pu>; ~uauzasT~.Tanp>? xad>?dsnnau ~noTt~iM auop aq ~i~uT TIo1TIM `uot~~~tattos auoLidata~ xo uoi~>;~onb I>'xo xo ua~~ixM ~q ~axx~uT uado aLt~ ut ~~ia aLi~~o ~saxa~ut ~~ar~ aTi~ ut uaTim pug aigis>?a~ uaLiM ap>;LU aq ii~us 000 OS @8@`~~~ u>?Tt~ axoLU you ~nTt 000` t $ u~Tt~ .ia~t;ax~ aq o~ pa~~uTi}sa ~unoTZT~ u~ uT sas~Tiaxnd •g •saaut;~sutnaxia aLt~ iTi It;ai~a>?xd pug atq~uos~ax sT su uoT~T~aduxoa Ltans Trim ~axxeuT uado aTt~ uo apt;LU aq ii~Lis ssai xo p~j~j` t $ aq o~ pa~~uTt~sa ~.unoux>' un xo~ sast?gaxnd tid 'V •saanpaaoad as~yaand xouty~ OZO'SO°4 (90-£OOZ •px0 `•6861 `SI9 'px0) 'aiiand aq ii>;Tis sp.toaax Lians pu>? }dax aq IlnLis uoaxaTt~ not}i~aduzoa uT ~~ta aTt~ o~ pa~~iuTgns suot~>?}onb aTt~ pug sas>;Ttaartd xouiTZT i~~uapiaui Ttans Ii~~o p.TOaax ~ •spxoaa~ •~ •suoT~~~onb LTa~~.rxM aq o~ paxapisuoa acl ,~t?uT sa}is qaM ~auxa~ut xo s~oi>?~>'a xapxo ireTU paLisiignd uT saaTxd •aatxd pug `saainxas xo si>?ixa~~TxT ,~o uoi~dixasap paii~~ap `pa~a>?~uoa LTOSxad `auT>;u s,uzx~ aLt} apniaLTi it>?T~s pTTL paniaoax suoT~~~onb ~~t.~t~o ap~uT aq ii~Tis pxoaax paire~ap ~ 'suot~>?~ona 'g • •suTxTd xo suosxad pa~saxa~ui TxTOx~ `~uI~IIM LIT x0 uOSxad uT `aLloudaia~ ~a pa~iaiios aq ~t?LU suoT~~~onb ua~lxrn •uoi~~~tatios 'd • •spaoaaa ~suoi~>;~onb ~UOi~U~i~i(OS SIO'SO'9 (9-£OOZ 'px0 `•8I0-000Z 'px0 ~686I `SI9 'px0) 'sPjQ zo suoi~t?~onb aTt~ ut sai~ix>,In~axxt xoutuT anT~M ~t?LU pLit? spiq xo suoi~>'~onb ~~~ xo due ~aafax ,Cnuz xa~t?u~uT ~~to aLiZ •spiq pai~as xo~ ~utsT~.Tanp~ xo suoi~>?~onb ua~ixM aLi~ `off pa~tuxti }ou ax>; ~nq `apntaui ~i~uT sa.TO~~a asoTlZ •atq>?ure~go saaTxd ~saq put' ~saMOi aLt~ LI~IM ~~ia aLi~ aptn.oxd o~ ap~uz uaaq an~Tt sa.TO~~a atq~uost?ax ~~tt~ `papinoxd `LUa~1 auo ~fut? uT (000 OS$) 808-0~~ ~TZtpaaaxa you s~unouT>, uT `suoT~>?xapTSUOa aiq~ni~n xati~o xo si>?ixat~ua `saalnxas `xoq>;i xo~ ~uaTxT~~d iii} xo~ iiaunoa ~~ta aTt~ ~iq uot~at; snotnaxd xo ~utsT~zanp~ ~noTt~iM ~a>?x~uoa xo xapxo as~tta.znd ~q ~~:t~ aTi~ puiq o~ pazTxoTt~n~ ~fgaxaTt sT xa~~u~ux ~~ta aTIZ •ssa( ao 0 p $ ~0-~ ~o sasec(aand OIO'SO'9 °saanpaaoxd asugaand aouty~ OZO°SO°9 •sp.coaaa'suoY;u~onb'uot;u~iai(or SIO•SO'9 °ssa( ao 00 pS ~{~ ~o sas~~(aand OIO'SO.9 sas~yaand .~outy~ (>;;uapiaui SO'9 -Ta~d~T~~ Chapter 6.10 Major Purchases Article 1. lalajor Purchases Generally 6.10.110 Definition. 6.10.115 Exemptions from competitivE~ procurement procedures. 6.10.120 Specialized p~°oducts and pro#'~ssional services exempt. 6.10.125 Purchase of used equipment ozempt. 6.10.130 Where competitive bid proposals not in public interest. 6.10.135 Award only to responsible binder/proposer. 6.10.140 Not responsible bidder/proposer finding. 6.10.145 Where funding insufficient. Article 2. competitive Sealed Bids 6.10.210 Use of competitive bids. 6.10.215 Competitive sealed bids - puR.rlc notice. 6.10.220 Bid security. 6.10.225 Bid form. 6.10.230 Bid award. 6.10.235 Return of bids. Article 3. Altea~~nate Procurement Procedures 6.10.310 Alternate procurement procedures. 6.10.315 Competitive sealed proposals: 6.10.320 Notice. 6.10.325 12equest for proposals conteih.'i: 6.10.330 ®pening of proposals. 6.10.335 Discussions with proposers. 6.10.340 Award of contract. 6.10.345 Prequalification of bidders/pA°oposers. Article 1. 1Vlajor Purchases Generally 6.10.110 Definition. For the purposes of this chapter, majo~• purchases are those purchase orders or contracts for labor, services, materials, or other valuable cori.sderations which exceed ~-9;898-$50,000 for any one item. (Ord. 615, 1989) r~~ a~. ~~ ' (~ G,.a ~686I `SI9 •px0) •~LlauTdmba pasn ~o ~~i~unnb pun ad~~ xnlnai~znd ~ asnLloxnd pun a~naol o~ xa$nunux ,C~ta aLI~ sazlxoLj~nn `Llot~nlosax ~Q `pun ~uauTdmba pawtil,~o asnTtaxnd aLj~ ~q panxas ~saq aq plnoM ~saxa~ui atjgnd aLI~ ~nLI~ SaLTTUTxa~ap IIOLTn00 ~~IO aLI~ axaLlM ~~ddn SOU IInLIS aI~T~ SILI~~O SLTOTSTnOxd pun SLTOi~OTx~Sa~ °Iduiaxa Iuaiudmba pasn ~o as~uaand SZI'OI°9 X90-£OOZ 'px0 `686I `SI9 'px0) •s~iun In~uauTUxano~ xaLl~o ~q paure~go spTq ani~i~aduTOO azTlT~n ~nul ~~ia aLIZ •g •uol~T,~onb xo ~Lllppi4~ anl~T~aduzoa xait~xn~ ~noLI~IM pasnLlaxnd saTlddns aLI~ xo paLUxo~xad saatnxas aLI~ annLl o~ paaaoxd ~Cntit xa~nunuz ~~ia aLI~ `asna Llans uI •panraaax axn sinsodoxd xo suoT~n~onb `spiq ou ~nq `pannollo~ uaaq ant#tj saxnpaaoxd ~uauzaxnaoxd anl~T~aduTOO uatjm '0 I • pun `.~uauzdmba suol~naTUnulLUOa pun suza~s~s axnnnpxnLl pun axnm~os ~utssaaoxd n~np atuox~oala asnLjaxnd o~ •6 •s~anx~uoa ~uixaaul~ua xo Inxn~aa~iLlaxn xapun ssax8oxd uI xxoM ~o Lloltalduzoa xo~ ~c~~~xa sxna~ oM~ paaaxa you Ilnus saxnpaaoxd ~ualuaxnaoxd anl~i~aduzoa aLI~ ~utsn paxnaoxd you axn [j~ILjM s~anx~uoa saatnxas Inuotssa~oxd ~u~ •saatnxas paztlntaads xaLl~o pun `sis~jnun six pun ui~tlt?~Insuoa aaunxnsuT `sTS~Inun Lua~s~s pun ~utuTUZnx~oxd xa~nduzoa `sTS~Clnun aTUlouoaa `~uTUUnId `~ttt~ggol `saatnxas In~al `Lloi~n~jnsuoa Inlounul~ `~ui~anxns punt `~uixaauT~ua `Instnxddn `Inxn~aa~TLlax~: `~ut~unooan apnlaui saatnxas jnLTOtssa~oxd ~o sajduznxg •xsn~ n ~o not}aidT.uoa aLI~ xo ~iodax n ~o ttot~anpoxd aLI~ ut ~Insax LIOTLIM pun snot}npuauzuTOaax xo Buluunld `uoi~aipaxd `uol~nninna `sis,+~~uun sapnlaui ~nLI~ ~uaul~pnf pun a~palMOUx Intaads axmbax ~nLI~ asoLlt axn saotnxas Inuoissa~a:i~~ •saatnxas Inuotssa~oxd ~o asnLlaxnd aLI~ o~ •g • `.~~1xoLl~nn ~uauzuxano~ xaLl~o xo a~n~s ~q pauiuzxa~ap a~nx xo aaixd n ~n uoi}nxodxoa ~~ilt~n ailgrid n uzox~ pasnllaxnd saaTnxas Inn~anx~uoa o~ •~ `.snidxns ~ualuuxano~ ~uTpntaui `sxalnap a~T=nixd IxTOx~ algnurn~go ~nLt~ Molaq aQ of .za~nunT.u ~~Ya aLI~ ~Cq pauYUZxa~ap aaTxd n ~n ~uauzLTxano~ ~o stun xatl~oun Luox~ pasnLlaxnd saalnxas I~fltanx~uoa xo ~uauzdtnba `slntxa~nuz `sailddns o~ •9 ~aaTxd patjstlgnd uzxo~iun n annLl LIOTLIM xo `xalnap abuts n ~q paLlstuxrL~ aq ~Iuo Lrea LIaiLIM saoinxas I~~tl~anx~uoo xo ~uauzdmba `slnixa~nlu `satlddns o~ • S `.a~nxanoa aaunxnsul ~o ~uauxaanld aLI~ o~ •~ `.algnuosnaxL.m pI,I'OI'9 § ur ono has piq MoI n dut~aafax xo~ saxnpaooxd aLI~ of I~:Iaptaut ~nlap aLI~ sa~nul ~iaua~xauza un axatjm • £ `.alcinuosnaxun ~utpptq ant~t~aduzoa o~ ~u~apiaut ~nlap aLI~ saxnuz ~CaLTa~xaL.ua un axaLlM •Z • `.alat~.re pa~ua~nd n ~o asnLloxnd aLI~ o~ • I :~ilddn you Ilntjs xa~dnLla sTLI~ ~o £ pun Z salat~z~ ~o suoisinoxd pun suoi~aix~sa~ '~ °~duiaxa saat~i,,,tas inuotssa,~oad pug s~anpoad paz~l~taads OZI'OI'9 ~686I `SI9 'px0) 'saaun~sui as<~r~I. ui apoa siLl~ ui LI~TO~ has sampaooxd aLI} ~o ~LTn ~uizTlz~n uzox~ ~~[o aLI~ apnlaaxd IInLIs aI~?~ sILI~ ui ~~uiLl~oN •uol~nlosax xo uoT~ouT ,~q s~anx~uoa Llans anoxddn ~Cnuz Itaunoa eta aLI~. pun `MOIaq 0£ I'OI'9 " OZi'0I.9 § § u? Lt~zo~ ~.as s~anx~uoa xo/pun saainxas~o sad~j aLI~ o~ ~jddn ~oLT paau saxnpaaoxd ~uauiaxna~~xd anl~t~aduzoa ~uTxmbax al~i~ sTLI~~o suotsYnoxd aLIZ °sa.~npaao.zd a.ttauiaanaoad ani~i;aduioa cuo.a3 suoilduiax~ Sii'Ot°9 6.10.130 Where competitive bid proposals not in public interest. Restrictions and provisions of this title shall not apply where the city council determines and makes written findings that the public interest would be best served by not requiring competitive bids/proposals. The best interest detenniiiation may be based upon, but is not limited to, a finding that the services or articles can be procured at a lower cost without competitive bidding. (Ord. 615, 1989} 6.10.135 Award only to responsible bidder/proposer. A contract awarded under this chapter shall be made only to a responsible bidderlproposer. Prior to the City issuing a Notice to Proceed, the successful bidder/proposer shall provide evidence of a valid city business license. The city manger may report to the city council and recommend rejection of a bid or a proposal on the basis of the fallowing criteria: 1. the skill and experience demonstrated by the bidder/proposer in performing contracts of a similar nature; 2. the bidder's/proposer's record for' honesty and integrity; 3. the bidder's history with any~rior litigation or threatened litigation; 4. the bidder's/proposer's capacit~~ i:o perform in terms of facilities, personnel and financing; 4. 5. the previous and existing conxpliance by the bidder/proposer with laws and ordinances relating to the contract; ~: 6. the number and scope of conrlltions attached to the bid/proposal; 6: 7. the bidder's/proposer's past performance under city contracts, including failure to timely complete a contract for the amount stai:ed in its bid or proposal including city requested change orders. If the bidder/proposer has faileia in any material way to perform its obligations under any contract with the city, the bidder/proposer may bedeemed anon-responsible bidder/proposer. (Ord. 615, 1989; Ord. 2003-06; Ord. 2008-00~} 6.10.140 loot responsible bidder/proposer finding. A report that the low bidder/proposer is not responsible shall delay the award of the contract until after completion of the procedures outlltied below. 1. If the city manager or his designee reports to the city council that the lowest bidder is not responsible, notice shall immediately be sent to the next two lowest bidders or the next two most preferred proposers and the report shall be placed on the agenda of the next scheduled council meeting; provided, that the next council meeting allows two weeks' written notice to the lowest bidder and the next two lowest bidders gar most preferred and next two most preferred proposers. 2. At the council meeting, the lowet;t bidder or most prefei7 ed proposer and the city manager or his designee shall have the opportunity tCr be heard regarding the adverse report. 3. The city council shall then deterrtiine whether it is in the best interest of the public to affirm, reject, or modify the city manager's report and in so doing make written findings to support its determination. The written findings shall be based on, but not limited to, the criteria set out in § 6.10.135. (Ord. 615, 1989} 6.10.145 Where funding insufficient. If the lowest responsive and responsible bid or proposal exceeds the amount of funds available for the procurement, the scope of the procurement may be reduced to bring its estimated cost within the amount of available funds. The city shall issue a new invitation for bids or requests for proposals for the reduced procurement, or, upon a finding by the city manager that the procurement is in the ~~ ,~ 4 7 ~ ('~, , ` 4~ (£0-t~6 •px0 `•686 i `S i 9 'px0) 'spiq ~ui~inui aaTlou aLi~ ut pa~~eu~isap aaeTd pue aLUi~ aLT~ I~ `aiignd ut `LUtLi ~q pa~eu~rsap LTOSxad ~ xo `xa~t;u~euT ~~ia aLT~ ~q pauado pine `x.Taia ~~ta aLj~ o~ paxanT[~p pue adoTanua paleas ~ uT paaejd aq iieLis spiq it`d °~xo3 pig SZZ'OI'9 (£0-ti6 •px0 `6861 `s t9 •pxp) •~aex~uoa ~ a~naaxa o~ Tesn~ax ~Su~ uodn paseq uoT~a~e ~fue o~ asua~ap ~ se xo puoq ~~axns due uo uoT~ae ~uT; ut zo `~TSOdap ~u~e ~o ~xanoaax aLI~ xo~ ~~ia aLj1,~q uot~au due ut aTq~irene aq TieLis :T~ppiq >; ~q axe~siLU ~o asua~ap xo Bald ou `~uto~axo~ aT~~ ~uT~tuziT ~noLi~irn •po~xad Lians uTLT~im puoq paxmbax aLi~ aiT~ pug ~a~x~uoa ~ out xa~ua iitm xappiq aLT~ ~~LI~ ~uiaa~uexen~ `a~e~s aLj~ ut ssauisnq ~C~axti.s ~ op o~ pazixoLi~ne ~C~axns u ~Cq pausiuxn~ `anoge pa~~~s ~m1ouT~ aLi~ o} I~enba `puoq ~~axns ~ ~q patLi~duTOaae aq ~eLU piq due ``duto~axo~ aLj~~o nail uI •g •xappiq ~ut~jne~ap aLi~ o~ pauxn~ax ~q ~i iieLTs saaLTe~sumaxta ou xapun pLTL' `~xnseax~ aiT~ out auzes aLj~ fed pine `~~exp xo xaaga xo;isodap~~o a~eaT~taxaa aLi~ uo anp ~aLTOLLT aLi~ mexp jTeLis xa~eu~euT pia aLT~ `puoq aau~uzxo~xad xo ~uaux~ed paxtt~bax due aTT~ pine ~a~ex~uoa ~ out xa~ua o~ ~aaT~au xo ti~3 `preme Lians xa~e seep s i .TOE `Ti~Lis papxenn~: st ~a~x~uoa aLT~ Luoum o~ xappiq aLi~~I •000`OS$ paaaxa o~ you ~isodap Lians `piq aLi~~o ~uaaxad anr~ o~ T~nba ~unouze u>; xo~ `eta aLI~ o~ axis aLj~ ~~ aTge,~ed pLTe~O IOAL~ LTT `sa~~e~s pa~tun aT.j~ ui }jueq ~tgisuodsax autos uo ~exp ~ xo ~aaLio s,xaiLTsea e xo `~exp xo xaaLia pa~tuaa xo `~isodap~o a~eaT~l~za:i ~ ~q paYUeduxooae aq ~snLU ~i sieso ox xo splq xo~ ~san ax ~ q paxm ax asTmxaLi~o uaLlm .TO a:ccuz zo 00 OO I $ ~~ pa~euTt~sa s~aex~uoa .TOE spiq Ii~v' •F~ •~ianaas pig OZZ'Oi'9 ( EO-~b6 °px0 `6861 `si9 °Px0) 'spiq ~LTiniaaax xo~ has a~ep aL~10~ xotxd sxaam om~ ueLT~ ssai you ~o~ip-u{-uoi}eTnaxia Texaua~ ~o xadedsmau ~ uT aauo ~seaT ~~ ~3txzst~.Tanpe ~q sptq xo~ it~a IleLis xa~eueux ~~ia aLTZ •aai~ou aiignd -spiq pai~as ani~i;adu~o~ SIZ°Oi°9 (t~6i `Si9 •px0) '~duzaxa asTmxaLl~o ssaiun taTai~.Te siTi~ ui LT~xo~ has se spiq ani~i~aduxoa aLT~ ~uTZiit~n ,ti:q ~uauzuoxinua anT~i~aduxoa n anxasaxd pug xaas TTeLis ~~Ta au} 000 OS$ 886`8~-~.Io wins aLJ~ spaaaxa ~Iia aLT~ piq paxmbax saaTnxas xo spoo~~o ~soa aLI~ uaLTrn •spiq ani~i~adTUOa ~o asn OIZ'Oi°9 spiq pal~,~~ ani~iaadizio~ °Z alai~a~ (6861 `Si9 'Px0) '~aex~uoa paanpax aLT~ pxeme (t~unoa ~~ia aLi~ puauzuzoaax ~~eux pine `it;sodoxd anTSUOdsax ~souT xo piq ~samoi aLi} Li~im ~utuuT~aq `uoissaaans uT sxasodoxd aigTSUOdsax pine anisuodsax ~souz aaxTi~ aLT~ xo sxapptq aigisuodsax ~rtt~ anisuodsax ~samoi aaxTi~ aTI~ Li~im a~ei~o~au ~euz aLi `°S `0 i £•OI.9 § ut Li~zo~ has xauueuz aLT~ ut ~taunoa ~~ta aLi~ o~ aat~ou uodn pug ~~ta aL1~~o s~saxa~ui ~saq 6.10.230 Bid award. The contract shall be let by the city c;ciuncil to the lowest qualified responsive and responsible bidder; provided, that if the lowest bids are approximately equal, that is within the lesser of $5,000 or five percent ~3 of each other, preference may be given to local bidders who maintain and operate businesses within the boundaries of the Seward electrical utility service area. The city is not required to offer a local preference and in the absence of information to the contrary in the bids, local preference will not be a consideration unless specified in the request for bids. The city council may reject any or all bids and may waive miner irregularities in the bids. (Ord. 615, 1989). 6.10.235 Return of bids. The city manager shall return to the tii~parent unsuccessful bidders their certificates of deposit, drafts or checks; provided, however, that'tl~ie manager may retain the certificate of deposit, check or draft of the three apparent low bidders urii:l after award and signing of the contract. (Ord. 615,1989; Ord. 94-03 ) Article 3. Alte~'~ate Procurement Procedures 6.10.310 Alternate procurement prc-~edures. A. Notwithstanding the requirements of § 6.10.210 et seq., a department or division head may recommend an alternative procurement procedure to the city manager if such procedure will best serve the needs of the city and accompli.ih the objectives of this title. The city manager shall review the recommendation and must approve it, in writing, before any procedures other than those required by § 6.10.210 may be utilized. B. The city manager shall notify the city council of his decision to use any procedure other than competitive sealed bids and the reasons ;stir his decision at the next regularly scheduled city council meeting. The report shall also include a description of the selection process and criteria that will be used to analyze and recommend award, it criteria. other than price are to be used. (Ord. 615, 1989; Ord. 2003-06} 6.10.315 Competitive sealed proposals. The city may utilize requests for sealed competitive proposals for goods and services, including design/build services. (Ord. 615, 1989; ~Urd. 2003-06) 6.10.320 Notice. Notice of requests for proposals shall be given in accordance with § 6.10.215 and the city may use additional means considered approfiriate to notify prospective proposers of the intent to enter into a contract through competitive sealed prt~posals. (Ord. 615, 1989) r~~ J sp.~ •~tzou~n>? ~ut~ZUi-uoistaap i~ui~ at1~ ~q i~nozdd>; o~ zoizd s~uauodozd ~tiipuodsaz tip o~ pztm~ o~ uoi~>?puauiuioaaz ~o aai~ou ~ anssi ji>?us aau~isap zo za~~u~ui ~~ia atjZ 'tiot~nnjt?na auk ui pasn aq you ~>?iu t'iza~iza pare szo~ai?~ xau~p •si>?sodozd zoo ~sanbaz auk Lii ono has szo}a~~ uoi~~nl~na aLt~ pug aatzd aLt~ uot~~zapisuoa out ~LiI}jL~ `~~ia atl~ o~ snoa8~~ut?np~ ~souz auk aq o~ pauttuza~ap si j~sodozd asoum zasodo.id anisuodsaz pug ajgisuodsaz ai.~~ o~ pz>?me .ion uoc~>?puarxiuioaaz ua~~izm ~ a~t?uz Ii~us za~~u>;uz ~~ta aLjZ .~, ~686I `S I9 'pz0) 'szasodozd 8ui~aduioa ~q pal~tuigns sjnsodozd uioz~ pantzap uoi}zuzzo~ui asotasTp you ~i~uz ~~ta aLj~ `suotssnasip ~ui~anpuoa ut •sza~3o jt,ui~ pug ~saa ~uiur~:~go ~o asodznd att~ zoo ~o~z~uoa ait~ ~o uot~~t}o~au j~ui~ azo~aq pug suoissiuzgns za~~ pal~iuzzad aq ,~~uz suoisinaz pug `sj~sodozd ~o uoisinaz pu>? uoissnasip zoo ~TUrt~.ioddo hut? o~ ~oadsaz t(~im ~uauz~7?a.~a. j~nba pug zi~~ papzoao~ aq Ii~us szasodozd asat~Z •~ •zasodozd paxu~z-~xau ait~ u~tm pa~~T~TUi suo~~~i~o~au ptit? ~sii atj~ uioz~ paddozp aq Ii~us zasodozd ~nu~ `paua~az aq ~ouu7?a ~uauzaa.i8~ u~~I •zasodozd pa}jux~,~~~szg auk tj~im pa~t?T~tut aq ~i>,uz suoi~~t~o~aii put? pa~uzz aq It~us szasodozd pa~sij-~zotts ait~ `uot~>?~t:~o~ut ~ut~ix~jo zo Inuot~tppt? ~o ~diaaaz uodn -g •s~uauzazmbaz uoi~~~tai~os auk `off ssauanisuodsaz pug `~o ~t.~tpu~~szapim iin~ aznsst? o~ cioi~~ogizt;ia~o asodznd ate} zoo uiazatl} pa~stt szasodozd ait~ tt~tm suotssnosip ~i~uY za}ua zo uot~~uizo~ut i>?~uauzajddns ~sanbaz uaq~ ~i>?ui ~~Ta atjZ •st~sodozd .ion ~sanbaz atj~ ut ita.io~: tas s~uauzazmbaz ait~ ~aauz ~iz~au }souz uatttm sl~sodozd ait~ 30 ~sii ~zotjs n azndazd ~~iu eta atl~ `s~~sodoid atj~ ~o uoi~~ntnna pug mainaz ~uimolto1 ~~ •saasodoad u~in~ suoissnasiQ S££'OI'9 C686I `SI9 'Pz0) 'I>;t~uapi~uoa az~ s~.uauznaop I~sodozd at~~ ui paut~~uoa >?~~p ~.re~aizdozd zatl~o pii~ s~azaas ap~z~ `sznauoa ~auzo~~~ ~~io aq~ pug sa~~u~isap zasodozd ati1~ ~~tl} ~ua~xa atl~ oZ •~~Ta at~~ ~Cq pansst uaaq s>?tj pznrn~ o~ qua}ui ~o aai~ou ~ .ia~~ uoi~aadsut aitgnd xo~ uado az~ sanlasuiatt~ s'~t3sodozd auk pue za~sT~az auZ •paz~dazd aq jj>;tjs zasodozd tjat?a~o ssazpp~ pun aui~u atj~ ~uYUt~~uoa s~~sodozd~o za~si~az ~ •uoi~~t~o~au~o ssaoozd at1~ ~uiznp zasodozd ~ui~aduzoa ~ o~ s~ua~.uoa~o aznsc~[~sip pton~ o~ st? os sjnsodozd ait~ uado Ii~us ~~ia at(Z •slusodoad 30 ~u?uad0 0££'OI'9 ~ti00-800Z'pz0 `•6861 `Si9 •pz0) •szo}a~~ uoi~~nt~na zaq~o puE aatzd ~o aau~~zoduzt ant}~taz aul ~uipnlaul `paniaaaz sinsodo:rd auk ~tii~~nj~na uaum ~~ia aq~ ~q pazapisuoa aq Ilim ~>?tt~ szo~a~~ ait~~o uot~dizasap t; aptnozd ~nuz st~sodozd zoo ~sanbaz auZ •t?iza~iza uot~aatas •g •~~1a auk ~q pa~sanbaz aq ~~ui s~ uoi~nuzzo~ut zaLt~o pu>? szo~a~z~uoagns~o ~stt ~ azmbaz ~~ux pu>? `a~~izdozdd~ s~ uoit~ztst~az j~uotssa~ozd pug asuaaij ~,.i~~o~z~uoa `asuaail ssauisnq t?~s~iy ptt~n >? ~o aauapina ~o s~uauiazmbaz iii>?~uoa osI>; Ii~tls sj~s~i~ozd pat~as ani~t~aduzoa zoo ~sanbaz aLjZ •paptnozd aq o~ az~ saainzas zo `uoi~onz~suoa `satlddns aft itattijm zapun suzxa~ auk pu>? `~a~z~uoa auk zapun papinozd aq o~ saainzas zo `uoi~anz~suoa `saitddn~ ~LI~ ~o uoi~dizasap ai~toads ~ `st~sodoxd ~uizanitap zoo aa~~d pu>? aiut~ `a~.~p auk ut~~uoa ~snuz sl~sodozd paj~as ani~t~adLUOa zoo ~sanbaz ~ •~Il~zauarJ .d •aua~uoa sjusodo.~d .~03 ~sanbag SZ£°OI'9 B. The contract shall be let by the city council to the list most qualified responsive and responsible proposer. The city council may reject any or all proposals and may waive minor irregularities in the proposals. (Ord. 615; 1989; Ord. 2003-06) 6.10.345 Prequalification of biddersl~t-oposers. Prequalification of bidders or proposers under Chapter 6.10 is permitted if the city manager determines that prequalification is in the public interest. Justification for prequalification may include but shall not be limited to the need to restrict bidding to firms having special knowledge and experience in the work required, or a nees~ to expedite contracting procedures. A request for letters of intent shall be advertised in the maniae:r prescribed in § 6.10.215. The published request shall describe the task(s) to be performed, t11e minimum qualifications of firms to be selected, and procedures for evaluating those firms. Evaluation criteria may include, but shall not be limited to, the same factors as listed at § 6.10.135 Isar determining a responsible bidder. Firms will be either approved or rejected, with no rating designated to compare firms within either the approved or rejected category. At least three (inns moat be included in the approved category. The city council shall approve the prequalification list by ts~solution. Requests for bids or proposals will be solicited from only those firms on the approved list and only those prequalified firms shall be allowed to submit bids pursuant to this section. (Otd. 615, 1.989) Section 2. Seward City Code 7.05;510 is amended to read as follows (C+r•~ =deletions Underline =additions): 7.05.510 Easements and rights-of-v~~~y A. Subject to applicable provis.~~tas of the Kenai Peninsula Borough Code, Title 20, Subdivisions, the city manager may, with regard to city land, negotiate and execute rights-of--way aild easements not exceeding a term of twenty years. B. The city manager may negotiate ~iid execute the acquisition ofrights-of--way and easements necessary for a utility, public improvement or other public use except the city council shall, by resolution, approve acquisitions invol~~itlg cash considerations or the exchange or real property valued in excess of + +''^„~.,ra a^"^rr~-#-~~9~889:99} $50,000. C. Any other rights-of--way and easements shall be granted or acquired only upon approval of the city council. D. The city manager may, at the dir`eration of the city council convey, quitclaim, release, cancel, or otherwise relinquish any real property easement, right-of--way, permit e€ or license the city may have or hold for the purpose of instalJ.irig, constructing or maintaining a public improvement or utility, whenever the interest is no longs: r used or useful for that purpose. (Ord. 92-05; Ord. 98-OS) Section 3. This ordinance shall take effect ten (10) days following its enactment. El®tACTEI) BY TI-IE CITY COU10iCIL OF THE CITY OF SEWAIZID, ALASKA, this day of 2008. THE CITY OF' SEWARD, ALASKA >~ ~ ,~~ ~< f'~ ~ t.:~ ,..r •saiailndiaiunui xatTao ~;l pasn ~uiaq you saaiaanxd ~uisptTaxnd auaxcna pun ~at~ aka u~aim saoiaapxd ~uisptlaxnd auaxxna oa ~In apoa at~a ~uixq oa samsnatu ~uidaaxasnot~ axn g alat.L ui sa~untta papuauituooax xat~ap •axod~:t stxa~punui Baia aua u1 aappdn un apinoxd iitn~ xa~nunui ~~aia aua `asnuaxnd ~Caua~xauia un ~o ~:-:zana aua ut pun `spunk ~ucap~Tjgo ~o aatrenpn ui 000`OS$ oa 000`OI$ uzoa~ ~ut~unx suzaat~o awi~ p apinoxd oa axo~a rixana axpux jjTm xa~nuntu ~aTa at~,I, •~amba pup ssauxtn~ axnsui oa 9 aT~i Z ut t~~o~ }as sasodxnd auk ~aatu cif sanuT~uoa ~nu~. ssai xo 000`OS$ sn paut,~ap «sasnt~axnd xouitu„ xo~ saxnpaooxd aria ano a~~ oa papuatun spun SO'9 iaadntl~ •saiatuntutuoo unxsnTy xatjao~o aituTj atla~o a~trex treipaui aua uitjTtnn si aitutT nnau auZ •aa~pnq s~~T~ at[a u~ainn panoxddn ~pnaxT~ snnn ~uipun~ axatTnn sas~t~axnd auianox xo~ Innoxddn Itauno~ ut paaTnsax snu sxna~ uaa aspT aua xano ssauisnq ~utop~o saso:~ pasnaxaul •sasptToxnd xoutui xo~ artti~i aua ui asnaiaui un sai~iasnf aa~pnq aua uitjaim sasnuaxnd ~,,~~xa oa auauiazndap aaunui~ aqa ~o ~aijzgn aua pun `ssaaoxd aa~pnq aua oa sauatuanoxdtui aua `uoian~rti ~o aandtu~ aua `aa~pnq Iinxano s ~~ai~ aua ~o tlamox~ attZ '000`OI$ oa 000`S$ uio.~ aiuxij aria pasna~aui Iiauno~ uatjnn 6861 tit snn~ aitu?[ zplTop aua oa apunua auaaax asouz atT~, '000`OS$ oa 000`0I$ tuo.z~ sasptjaand :touiui xo~ atuitT xnllop aua oa asnaxaui un si papuatutuooax ~uiaq a~unua aunai~tu~zs asoui ~q.I, 'suoianpuatutuoaax pun nnatnaa sat ut uotanxastuiuipn aria papm~ `0IO' I0'9§ `9 alai.L ui pagTxosap sasodmd atlZ -saiailndtatunui xatTao pun saiaia aua ~q pasn ~uTaq saanpaaoxd ~uispt~oxnr[ iuauna uodn pasnq suotaoas aanpdn oa pun ~~oTouituxaa paadaaap ~ijpxaua~ gaTn~ auaasistioa aq oa a~nnpupj ~tnanpdn~o asodxnd at~a .ion saiai1tan xannas pun zaann~ `atxaaaTa `sxogxntT aanxado antT~ saiat~ttttuuioa asot~a uo ~uianxauaauoa `n~spT~ ui satatunuituoa xagao uiox~ saxnpaaoxd pun satolTod '~sapoa auatuaxnaoxd jnaanas pamainax spu uoianxasiuiuip~ •pxpnna~ ~o suaziaia aua ~o asaxaaui asaq aua ui aou si uaignn ~ai~ aria oa asoa pasnaxaut un ua sTjnsax IYauno~ ~ai~ atta ~q Innoxddp xo~ uiaaT up axndaxd oa paxmbax ~Iauax.ino atuia~o aunotun atj~, •uotaap Iiauno~ ~tilxmbax suxaai~o xaquinu auk ~uianpax ~q s~uiaaaui jiauno~ ~ai~ ~o ~auata~~kx atla anoxduxi oa sn ITann sp `s~pTap anogaim ssautsnq ,fTinp aanpuoa oa ~CaiTigixa~ axotu xa~ntreui ,~:ata aua nnolTn pun satauaiag~a jnuxaaui aanaxa pTnom aituiT asntTaxnd aua ut asnaxaui snlZ •000`j~~$ oa 000`OI$ tuox~ ~aixouann ~uisntTaxnd s~xa~nupui ~aTa aua aspaxaut oa uoianpuatuuioaax n ui paatnsax tjaiunn 8002 ut paaanpuoa spnn ~pnas ~ouaTag~a u~ ~I~tOI1.~~I~I1,Sfli''~ Ql~i1102~~?I3~~ apo~ at~a uiuainn saat~uoa ~utanpax pun sataiTod ~f~ixp~o oa sa~untja uinaxaa ~ut~nui `000`OS$ oa OC?0`OI$ uiox~ sasnuaxnd xouitu xo~ aitutT aua ~utsnaxaui `saainxas ~uisntTaxnd ~ pun `g atai.L `~po~ ~aT~ pxnnnar~ aria puaui~ :tuaai npuaa~ xa~nuny~ ~i~ `saanp dTiiitid :tuox,~ 8002 `LZ xagoaa0 :aanQ ~uiaaay~ ~.~~~uta~~~ ~ ~pua~~ It~uno~- C'Q1~SISTEI~C'Y CHECI~I,1<~T: Where applicable, this resolution i~~ consistent with the Seward City Code, Charter, Comprehensive Plans, Land Use Plans, Strategic Plan anal City Council Rules of Procedures. F1[SCAL 101®'TE: The increase in spending authorizatio~~ for the city manager is expected to save considerable administrative time, and improve effici~~cy, which will likely equate to some cost savings. Approved by Finance Department: ,~,~~~~~, ~ti . I2ECO1VIl~IENDA'I'I®N: Authorize the city manager to amend fhe Seward City Code, Title 6, and Purchasing Services, increasing the limit for minot• purchases from $10,000 TO $50,000, making certain changes to clarify policies, eliminating outdated language, and reducing conflicts within the Code. ~~ ~~ at/~ ~noa/a?n1 /)a~n~t~su? aq rfvur /)uv `sao~~t~ ~ ~~ f ~r»ba /a7uaa~xa~o naa?na.~ v uo pasvq .ra~naavui ~fj?a az(~ rfq pa~t~snfag /furl rf~lnba /vara~/~~a a(;1M pa~vlaOSSV rfvd u1 sasvaaaall ~ftld °~?nba /vuaa~xa aof ~unoaan oa ~/0Z o~ dot d'q t~o?~?sod a~aads v .ao,('rfvd aa(~;snfp~7 0~ ~f~?.roy~nn aaf~ sva/ .ra~vaar)tu ~?a as/~ `saarCo(daua ~a~/vnb u?v~aa puv ~?rraaaa ~~aava;~v o~ aap.~o u? csuo?~?pa~oa ~aa(.~~vau ,vuaa~xa a'~aM p~a~.~apv s? a/vas ~'vd s6 rfj?~ as/~ ova/~ aansua o~ (a) :(a) uoi~aas ~ui~nollo~ at~~ ~uipp~ ~q papuatu~ si `u~Id ~~d at~~~o uoi~~z~srutup~ `SZO'SI'~ apo~ ~~i~ p.z1?nnas °I uopaaS (stiol~ippT? = sa~j~~? p/oq `.suoi~aiap . ~e-a3p~s) sn~oilo~ s~ p~aa o~ papuauz~ ~q~iatl si s j .za~d~t~~ `£ al~i.I. apo~ ~~i~ p.i~nnaS au.L ~~~u; `'F~~IS`t~'7(F~ `Q?Id'A1~S ;IO A.LI~ ~I-I.I, ~O 'II~I~IIl®~ A.LI~ ~II~, R~ II~I~II~~2I® .I.I ~~ `~2I®~~2I~II1, `~41®I~I •~a~.reui j'~~ttia~xa al~~ ui ani~Y~adtuoa a.zotu a.ze ~~tl~ suoi~isod palii~s `pazTintaads ao~ ~m.zaaa pug uT~~a.z `~~L.i~}t# o~ aiq~ aa~~aq aq plnonn ~~i~ al~~ `SF~~2I~IIM ptre `sassatnsnq a~~nixd .I~ITtuis IO~ptiL' Sai~T~Lia ~tiattTLi.I2A0°o paZTS-.IL'~iLTIIS :IaL[~O LIT SLiOI~iSOd 0~ aiClL.IL'dLLIO~ pred a,IL' SLIOI~ISOd ~~u~ a.msua o~ ai~as ~~d .IO `u~Id ~~d pa~dop~ `u~ld uot~~a~iss~ia pa~dop~ u~ ~o ssalp.i~~a.z sl~npinipui paii~~is pazii~laads a~~suadtuoa of ~~izo~~~n~ atj~ spaau xa~~u~y~ ~~i~ atl~ `S~~2I~I-IM pug `~~mba Iuu.Ia~ut uo ~f~a~os pas~q `x.IOnn I~nba xo~ ~~d i~nba aansua o~ tua~.sr~s `:c3ui.IO~S tuio~iun ~ ~sul~~~ paxoas a.Iann pug `pasinaz pug pamainax a.Iann suoi~di.Iasap qof III ~~'~l ui `pa~n~as ~o ~~t~ aq~ uti~~Im saa~oldtua ao~ ~i~d ~o a~~.z `,~~mba I~u.ia~uT o~ sp.re~a.I ui uoi~upu~~Iti~ pt~os ~ st;tj p.rennas ~o ~~t~ att} `S~~2I~I-It1c1 pug `.s~ax.I~ul qof aAI~I~adul0~ ~j~LIISLa.I~ul tII Saa~iOiduia asat~~ ~uTLIIL'~a.I ui OSjL' ptlL' SLTOI~iSOd paiii~S `pazil~iaads .IOC ~LII~Ill.i~ai L(~I~1c1 a~LIailLti~ ~tiiSEa.I~ul LTL ~tlTpLi~ si p.ILMas ~O ~~I~ atl~ `S~~2I~IIM pug `.~~d~o sianai ~uT~aa~~~ sao~a~~ ~uaui~,,~,ad~o saipn~s ani~n..i~dtuoa pug snnaTna.z alpot.zad tl~noatj~ ~uaima ~i daa~ pug u~id ~~d at1~ .Ia~siuitu~i~ o~ paimbaa si aa~~u~y~ ~~I~ atj~ `S~'~2I~HAA pug `.uot~na~sitittup~ ~ix~i~s sapinozd `apo~ ~~T~ paLmas at~~ ~o uoi~aas ~auuc~~xad atl~ ~o s j .Ia~d~u~ `~ aid?Z `S~~I~IIM A~Ifl~~ ~l`~1~I2I~.I.X~ 2I®,~ S~I2IV'I~S .LSIII'Q~ QAI'E~ A~~IA~I ®~I, 2I~~~'~I~IAI A.I,I:~~ ~I-I.I, ~AIIAc1®'~I'I~' `AI®I.L~23[.I.SIAIIIAIQ~ A2I~'I~S `SI aI~.I,d~I-I~ `£ ~'I.LI~ ~AII(IAI~I~II~ `~IS~'I~' `(I?I~Ac1~S 3® A.I.I~ ~I-I.L ~® ZI~I~III®~ 1i.LI~ ~II.L ,~® ~~I~I~'IotIQ2i® IOI~' 6I0-~(1dZ ~~I®I'6~I~IIQ2i® ~IS~v"I~'~ `I12I~'A~~S ,~® A.LI~ :paga~~t 8002 `~bZ .zagtuanoN :~u~~>;a~ aiign~I 8002 `LZ •IaQo~aO :uot~anpoa:~~al sa~~p :~fq pa.aosuoI CITY ®F SEd~'AI2.I), ALASKA ®IZDINANCE 2008-019 need to ~rnre®zd the pay plan or r~tttssification system. Sectioxa 2. This ordinance shall take effect 10 days following enactment. ENACTED BY CITY C®UNC'~I~ ®F THE CITY ®F SEVVAIdD, ALASKA, this day of November, 2008. TrYE CITY ®F SE WW A161P, ALAS%LA Clark Corbridge, Mayor AYES: NOES: ABSENT: ABSTAIN: ATTEST: Jean Lewis, CMC City Clerk (City Seal) °~ t""~ c.~9 •suol~?sod ~1L7 ~a~ xo~ s~un~~?~dd~ pa~Ilt?nb ure~ax xo~pLl~ `a.mxaax `~anx~n o~ anT~T~aduzoa axoLU aq o} xo `IIT~ o~ ~Ina~~Tp uanoxd xai{lia an~Ll LIaILIm suo?~?sod III o~ sa?.InI>?s ~snfpn o~ uo?~axastp anl~~x1s?uTUlpp ~o Ianal autos LIB?rn xa~~tnLU ~~?a aLI~ ap?noxd o~ sI aaunuTpxp s?LIB ~o ~ua~u? ails ~,LI\I~.LAII anlac~aduzoa axouz axe ~~LI~ suo?~?sod a i. s ` az? ~taads xo ~a~xnul It'uxa~xa aLla u? p II ~ p I ,~ ~?nxaax pTT~ u?~~a.I `~a~x~n o~ algn xa~~aq aq plnom ~~?7 aLp `unld uol~>?aI~?ssela xo un~cl ,C>?d aLI~. astnax o~ paau aLI~ ~noLl~Im `sxo~at?3 ~a~x>?LU IZ?LT.Ta~xa xo~ ~unoaa~ o~ %OZ oa do ~q uor~?sod al~ttads ~ xo~ ~C>?d aLI~ ~snfp>; o~ xa~nu>?uI ~~?a aq~ Butz?xoLl~n>? Mfg 'xa~oldLUa ~u?~C~;d xaLl~?LI ~ o~ aa~oldLUa palll~s `paz?In?cads ~ ~utsol uatjm ~f~T~ aLl~ o~ ssol 1ut?ar~?u~?s ~ st axaLlZ •saa~folduxa pad?IZ?nb ure~ax put' ~a~x~n o~ `saTal~ua xaLl~o LI~IM a~aduzoa o~ passaxd pxt;Ll aq ~nLU am pLm `ut?TaLULIaa~ alx~aala aLI~ put? uo?~?sod xaauT~ua aLI~ sn Llans suolaTSOd III o~ alq~un Llaaq annLl ann su~~cu ~f}mba It?LTxa~xa uT dn~ aLI~ `,~mba Inuxa~uT saxnsua ~pn~s IOOZ aq~ LI~noLI~IV •ssaaoxd uoT~nsuadLUOa put? ~ulxltl aLl~ uT uol~nxap?suoa o~u? ua~~~ aq o~ sxo~a~~ ~a}I.Tt?cu It;uxa~xa saamba.T osln ~?~ aLl~ `sa~~~olduza palllxs `pazTlt??ands uIt?~ax xo~pun ~~L.T~1? o~ xapxo uI •s~ax.I~ux qof an?~T~adutoa ~I~u?snaxauT uILI~?m ~u?~aduzoa uatlm suo?~?sod aL~?aads u?max pine ~Tnxaa.I o~ ~~T3 aTI~ xo~ ~jnag~?p ~I~u?s>;axauT ~? ap>?uz st?LI `sxo~a>;~ ~a~.Tnul Inuxa~xa xo ~mba Inuxa~xa;o uol~nLTIUT>?xa ~noLl~Tnn `~~tnba It?uxa~Ll? uo snao~ alos s?tIZ •aLUI~ ~t?TI~ ~n pama?nax you sum u>;Id,~>?d aT{~~o ~uaT.uaia ~Camba It?uxal'xa aLI~ `(sassauTSnq a~~n?xd axil xo/put? saT~?qua ~uaLUUxano~ pazts-xtlrLU?s xaLl~o o~ alq~xnduxoa p?>;ci 2xann sLTOTttsod 1~LI~ axnsua o~ `s? inLl~) ~Cjrnba 1nu.~a~xa pun ~alnba I~uxa~ur Ll~oq axnsua o~ aLUt~ 1~~u1 ~n u~Id ~t?d axT~ua aq~ ~?pout o~ alq?ssa~ ~II~taLlt?u~ aq you plnonn ~? ~~LI~ xnala snnn ~T aaut~ `,~~.mba ILLI.Ia~LTT LIO ~Ialos past?q `xxom lznba xo~ ~t?d lt?nba axtlsua O~ LLIajS~S x~LIIxO~S LLT.IO~TLIn 1; ~SLLTL°rFi;' paxoas axam pLre `paslnax pug pannaTnax axann suol~dTxasap qof `pua ~t?q~ o,~ •Ianal ~t.T~ua aLI~ ~~ paiq axam saa~olduta ~uTUanSSle `~~Tnba I~uxalu? uo ~Iax?lua pasnao3 ~fpn~s ~spoom •(xaLl~out? auo o~ ~~it~nlax pa~~esuaduzoa ~Ix?>;~} axann ~T~ aLl~ uILl~Tnn sLTOI~TSOd ~pLI~ axnsua o~ `s? ~>?LI~) rfjtnba 1nu.~a~u7 axti~ua o~ unjd ~>?d s~~?~ atl~ n~atnax o~ sa~n?aoss~ ag spoom [I?g paxTLl ~~?~ aLI~ `IOOZ uI '~C>;d~o slan~~ ~u?aaa~~~ sxo~a7?~ luau?~xad~o sa?pros anT~i;xrduloa pLTt? srnatnax a?po?xad Ll~noxLl~ ~LTaxxna ~? daa~ pug u>?Id ~f>?d aLI~ xa~s?urLUpn o~ paxmbax sT xa~nut?y~ ~~?~ aqZ 'u~Id ~>?d px>?nnaS~o ~?~ aLI~ ~o uo?a~x~sLtzrtitp>? aLI~ sassaxppn `SZO'SI'£0 uoi~oas `apo7 ~~?~ px>?nnas °AIOI.L~,~I~[I~.Sf~~''~ QI~IIl02i~?I~~~I sxo~at?~ ,~;~mba I>;uxa~xa o~ anp s~uaLU~snCp~ ~i~d axt?LU o~ xa~nu~LU ~Ta aqz ~u?zrxr.~Llln1? Iauuos.Tad `£ aI~?.I, puaurd :LUa~I ~pLTa~~ xa~nu>?y~ ~~?~ `sa~~Cj dill?ud :LUOxd I?auno~ pLIL xo~C>?y~ algt?xouol~ :01 $OOZ `LZ xago~ap :a~>?(I ~u?~aay~ ~u~~~~~~ ~pu~~~- li~u~o~ Colvsl{sTEI~cY cr~EC>l~,>rsT: Where applicable, this ordinance is consistent with the Seward City Code, Charter, Comprehensive Plans, Land Use Plans, Strategic Plan ar~d City Council Rules of Procedures. Other: FISCAI.,1o1(~TE: This Ordinance is expected to result in some added. personnel costs to the City. However, the additional cost will be offset, in part, by the reduction in costs associated with recruiting and retraining employees due to turnover, az~ increase in efficiency resulting from consistent staffing levels and less turnover, and less overti!n~e paid as a result of key position vacancies. Approved by Finance Department: -, REC'®MM)ENI~A'TI®l~e - .__ Council enact Ordinance 2008-019, adding section (c) to the Seward City Code Title 3, Personnel, Section 3.15.025. e; ,-, ~~ E' •sist?q n~Id~a aad t? uo pap?n?p (%OS) ~~a'a-Tad ~~~ pun ~Il~nba pap?nip (%OS) ~uaazad ~~~ an?aaaa Ii?^~ ~a.re ~uaula~nunLU sai.zaLls~ ~alul .~~r~o~ aLI~ u? sa?~?untuuioa aIq?~?Ia III 'Z uo-;aaS •LU>;.T~o.Id xn1, ssau?sng sal.Iatls?3 paz~uS 600Z~3 aLI~ .zapun ~u?punk .TOE ~Clddn o~ sxaas ~ru~ `~ax~ ~uauia~~u~ut saiaatls~ ~aiul xoo~ aLI~ u?LI~iM pa~anaao ~nu~ sa?~?nl~a~ ssauisnq saixat~~g tuoi~ LOOZ -z~a~ -z~pual~a ~u?mp s~aa~~a ~uua~?u~Is aaual.Iadxa p?p pa>?maS ~o ~~?~ aLI~ ~~u~ ~~agl~zao I?auno~ at1~ uol~nlosaa s?q~ ~g •I uorlaaS ~~~u~ `~IS~'I'~' `(I2I~M~S .~O ~I.LI~ ~[I-IZ .~O '~I~AIf1O~ A.I.I~ 'dH.I. A~~ Q~~1'IOS~~I[ .I.I ~g `~2IOd~2I~H.I. `MOAT 'LLii?.I~O.Id XL~ SSaLIISng S2LTaLIST~ pa.TE?CIS 600Z~d auk LTI ~LII~T?dT~I~.TBd na.zn aLI~ LII SaT~IIl?dl~iunLu .IaLI~O IIl? LI~iM ~LiaLLiaa.I~L LTi `l?a.I~ ~IZ+~TZIa~LLiLy~ S2T.iat~S?~ ~aluj 7I00~ atl~ uTL[~IM aIgLIILnL ~u?pun3 600Z~d LI? L£'96T`09$ ~Ia~~utt~:ozddn auk ~u?~~aoll~ xo~ pou~auz uo?~naoll~ an?~t?LUa~I~ u~ asn o~ sasodoxd ~xs~IV `panMaS .,~o ~~?~ aLI~ ~o I?auno~ ~~?~ aLI~ `S~~2I~HM puT; `.~aan atl~ u? ~.ar;?I~d?o?unul anl~aadsa.i atj~ uo ~~tn?~a~ ssauisnq sal.iaus~ ~o ~aa~~a ~u~a~?u~?s an?~~Ia.z aLj~ ~o a.Ins~atti autos sa~naodaoaui potl~aul aLI~ pug `poLl~atu s?LIB asn o~ aa.z~~ naa~ aLI~ u?I{~?M sa?~?Ind?aiLmut aIq?.~3tja III ~? s~a.z~ ~uaula~nunul sal.IaLjs~ utLl~?M pasn aq ~~uz LIaILIM spoLl~aLU uo?~zaolle an?~~uia~I~ fir `~uatudolanaQ a?uiouoag pug `~~?untuuio~ `aa.zaLUUio~ ~o ~uaul~z~daQ aLI~ ~o LIO?~axas?p aLI~ ~n `asn aLI~ .zoo sap?no.Id Lu~x~o.Id aLI~ `S~'~2I~HM pt:r~ :~uauzdoianaQ a?uiouoag ptt~ `,C~tunuiuio~ `aaaauluio~ ~o ~uauz}.redaQ aLI; ~q pag?cads s>?are ~uat~ta~t?u~ui saixatjs~ u?LI~IM pa~uool sa?~?I~d?o?unto aiq?~[ja o~ ~tI?punk ul~.i~o.zd aIq>?IT~nn ~o uo?~~ac~tl~ aLI~ .zoo sap?Woad tu~x~oad atl~ `S~'~2I~HM pug `.sa?}in?fat; ssauisnq sa?aaLjsg Luoa~ L I~OZ .read a~pual~a $urznp s~aa~~a ~u~a~?u~IS paaua?aadxa ~~?It?d?alunui aLI~ ~~LI~ ~uauidojanaQ aluicr~teag pun ~~IUnLUtuo~ `aataLULUO~ ~o ~uauTa.TedaQ aLI~ o~ a~~.I~suouiap ~snuT ~~?It?d?a?unuT aLI~ `(«TZZ~.:t~oxd„) Lu~a~oad xt?Z ssaursng sa?aaLls?3 paal;LlS 600ZfId aLI~ u? a~zd?a?~T>?d o~ ,C~il~d?a?unLU t? ao~ ~tiLI~ saambaa nxseIt~ ~o a~~~S aLI~ `S~'~I~HM ~'~I~' .LAI~I~iI~[O~'AI~'I~I S~T2I'3HSI1 .L~'IAII ~IOO~ ~f;~I.I. All A.LIAI.IL~F~ SS~AIISf1~ S~I2I~HSId ,~O S,L~~,~,~~ .LAI~'~I3IAi0I~ ~30 AIOI~I.fIgI2IZSIQ ~H~I. S~LAI~S~Id~2I 1~'I2II~'3 ~OH.L~IAI AIOI,I.~'~~'I'I'F~ SIH.L .I.~H,I, OAII1i3I.L2I~~ QAI~ `IAI~'2IOO2Id X`~'.I. SS~AIISfl~ ~~I2I~HSI3 CI~2I~'HS 600Z1Id H.I. ?IO.~ ITOH.L~IAI AIOIZ~~O'~I'I~' ~[~4,I,I.~'AI2I~,I.'IV Aim OAiI,I.dOQ~ `~IS~"I~' `Q2I~'M~S :IO A.I.I~ ~H.L dO '~II~AIfIO~ A.I.I~ 3[H.I, d0 AIOI.Lfl'IOS~2I ~ IZI-8(M~1Z AiOI.I,fI'IOS~2I ~IS~'I~° `Q2I~M~S ,~O X,LI~ sa~>?p :Rq pa.aosuodS CITY ®F SE~VATZII IZES®Li1T'I®N 200i~-I21 Section 3. This resolution shall lake effect immediately upon its adoption. PASSED ANI) APPI2®VED by~ the City Council of the City of Seward, Alaska, this 24`x' day of November, 2008. T'IIE CI'T'Y ®F SEWAI~I), ALASKA Clark Corbridge, 1Vlayor AYES: NOES: ABSENT: ABSTAIN: A'TT'EST: Jean Lewis, CMC City Clerk ~' OA ~.~ ~,.~ '~ILInLLTLLTO~ It~t?a LTT 1?~I E~ .Ta ~ol?duzi ~o ~unoLUe .rettop anllt?taz aLtl uo p~s~q saT~tt~dloTUnuz ~uouzt? papintp st ~uipun~ atgt?tit?nt? aLt~ ,Io 3lnt[ zaLt~o aLIZ '~iunu.ITUO~ ita~a ut ~a~ Lut ~o ~unoLUe z~ttop ani~~taz aLt~ ~o sist?q aT{i uo sat~il~diatunLU ~uTiedial~.Ted I~uou.T~ papinip sT ~uTpun3 atq~tt~nt? aLt~ ~o ~InLI-auO :t?InLUZO~ ~utMOtto3 aLti ~uisn ~~IedlaiLlnLU Ltana zoo uot~t?aollt? aLt~ a~t?In~tt#a II?M Qg~Q auk `sailit~dtolunLU aLt~ 3o Ltat?a zoo paLtsitgt?~sa uaaq aneLt s~a~dLUI aLt~ aouO 'LOOZ ur it~tunuTLUOO aLt~ ,Cq paouatzadxa s~o~dtut ssautsnq satzags~ 30 ~soa aLt~ ~uaLUnaop put? auILLTZa~ap ~snru ~~TlndlolunLU Lta~a `poLt~aT.u stLt~ zapun :poq~ay~t pa~pa~~S •poLt~aLU ant~t?LUa~te aLt~ zapun aI~ IIzM pz~MaS 30 ~tO aLIZ •uol~t?oott~ ~uipun~ 3o poLt~aLU <<aniit?LUa~tti,; tzz put? «pzt?put?~s„ n .toy saptnotd uoT~noltdd~ LLTZO~-~uot aLIZ sT uz>?.T<`~ozd xt's, ssautsng salza si a.T~t ~ '800Z `SI zaquzaaaQ u 3 P ~~ 600Z~~ aLti zoo uoiit?attdd~ ~ui~inugns zoo au~tp~ap t~u~ au.I. '(000`i~$ x sat~itediatunLU g) 000`Z£$ ~~ antt?n ptoLlsazLt~ aLt~ `~azy ~uauza~nut?y~t saizaltsi3 ~atLtl xooO atti ut •uot~~aitddn «LUZO~-~uot„ E zoo apln~i..id suot~t?In~az Lut?z~ozd `t?az~ aLt~ uT sat~itndloTUntu ~o zagcunu auk ~q patld~~InLU 000`~b$ unLt~ .Ia~~az~ sI CT.~ST~E~Otjt~ LLTt?.T~O.Id aLt~ azaLlM St?a.It? ~LIaLLia~t?Ltt?LLI salzaLlST~ uI •zea~C zoizd aq~ Luoz~ i8'9b0`9Z$ do `L£'96i`09$ ~Ia~>?Gutxozdds sI t?a.I~ slLt~ utLt~IM paz~Lts aq o~ uo~~~aott~ Lut?.T~ozd 600Z~:I s~a~~~S alts, •p.Tt?MaS pLTE `~u~op~ttS `einoptaS `x>?LUaLto~}I `Tt3nozog ntnsuiuad I~uax `isua}t `zaluog `a~~zottaLTd sapntaul LI~ILIM `t?az~' ~T,TaLLta~l?LILIj~t S2I.IaLIS13 ~atLll ~I00~ aLt~ ui pait?aot si pz~MaS ~~£~rt~dtaiunLU Ltona ~q paauaizadxa siot?dLUT~o tanat aniiEtaz aLti uo pasl?q `t?azt? iuauta~t?uruz satsaLts~ gat?a fx[LI~IM pait?oot sai;~t~dlolunut aLt~ ~uouzt? pa~zaott~ st ~ulpun~ `uaLts, •a~~~s atot{M aLt~ zoo passaaozd Lts~ CVIoi aLt~ o~ paz~duzoa `t'az>? Ltat?a ut passaaozd Ltsg ~o tanat aLt~ uo pas~q a~e~s aLt~ ssozaz st?azt? ~uauza~zuztu sa~zaLts~ o~ ~szg pa~t?aottt? aq ~utpun3 ~~~j1 sazmbaz urez~ozd slLt~ pa~t?aza ~~ct~ ML't aLts• •suzn~az x~~ Lts~ .i:taLt~ uo szossaaozd Lts~ ,Cq pa~zodaz st' ~InT~ot? salzaLlsls LOOZ uioz~ sanuanaz x~~ a.reLts tttm a~t?~s aLt~ sso.t:t sat~Tt>?dTalunLU pug `LU~.t~ozd slLt~ ~o zt?a~C Lt~9i aLt; si slLts• •sal~in~~a~ ,C.Iisnput ~uzLtsi~ ~Cq pa~:ta~It? uaaq ant?q ~t?Lt~ sai~ttt?draTUnLU LI}iM `salzepLmoq I~dloiunuz apts~no pa~aattoa xt?~ LIsiI a~~~s ~o ~uizt?Lts t~ zo3 apinozd o~ sr Lusz~ozd aLt~ ~o asodznd aLIZ •u~n~r~ord xn,L ssau7sng sa7.raz1s7~r pa,rnz~s s~a~e~S aLt~ .~:apun ~utpun~ zoo ~~It~nb o~ `x~a~C Ltot?a (Qg~Q) ~uau.TdotanaQ a~LUOUOag pug ~C1TUnu.TLUO~ ~o ~uauz~.redaQ ~''[~~Id 3o a~~~S aLt~ o~ ~Ctdd~ o~ pazmba.t sI pz~MaS 30 ~lT aL O IZ ~I~IOI.L~OI,d1.LS11f ~8 QNl1O2IJ~I~dg ~~z~oz~ ~sZ ssauisng sat.Iagsi3 paznLlS 6002 :LUaiI ~pua~~ xo~aazlQ aou~uT3 `za~ulLtazg ul~sl.Tx :tuoz3 za~t?uny~t ~i~ `sa~t?O dIIITud :Ll~no.TLts, 8002 `t~Z .Iaquzano~t :a~t?Q ~ui~aay~t .I..IOI~I~t~s~'.L~" ~'Ql®I~~'~' 'II~IeLC10~ COUNCIL AGENDA STATEMENT FY2009 Shared Fisheries Business Tax Pro~'am Page Two Alternative 1Vlethod: Alternative allocatiaci methods may be proposed by the municipalities within the area. DCED will consider approving the use of a proposed alternative method only if all the municipalities in the area agree to use the method, and if the method includes some measure of the relative effects of the fishing industry on the f•espective municipalities in the area. The short-form method allocates the available funds by sharing 50% of the funds equally among the participating municipalities, and allocating the remaining 50% on aper-capita basis. The amount allocated this year is more than in previott:, years, and would require filing the long-form application, since the funding allocation does meet the established threshold. The information required by the long- form application would be difficult and time-consuming to obtain. Therefore, it is proposed that municipalities in our area use the alternative method and that we further agree that the allocation method be the same method used in the short form allocation. Given the small amount of additional funding that the City might gain by utilizing the standard method, compared to •the additional time required to complete the application, it is our recommendation that the city of Seward agree to use the alternative method and agree that 50% of the funds will. Ije allocated equally among the participating municipalities, and the remaining 50% allocated on a per-~rapita basis. This will be the eleventh consecutive year of using this method. CONSISTENCY CHECKLIST• Where applicable, this agenda statement is consistent with the Seward City Code, Charter, Comprehensive Plans, Land Use Plans, Strategic Plan, and City Council Rules of Procedures. FISCAL NOTE: Using this same allocation method, Seward e:xlaects to receive approximately $5,000 in 2009. Approved by Finance Department: '~ ,~.~ RECOMMENDATION• Council approve Resolution 2008- I2b adopting an alternative method for the FY2009 Shared Fisheries Business Tax Program, and certifying that this allocation method fairly represents the distribution of significant effects of fisheries business acti~%ity in the Cook Inlet Fisheries Management Area and authorize the city manager to apply for funds from the Shared. Fisheries Business Tax Program. ~., M,~ J d ,~? c{ C ~ '..,, sI ~ `~ st? 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LI~IM p.ILMas apIAOdCI SLLI.I~ aLI~ sL ,C~ra aLI~ o~ It?Iagauaq si saainxas ~ut~9QoI It?aapa~ ~o uoY~>?nut~uoa aLI~ `S~~2I~HM Put' «`•~d `oas~Ig ~ LLLLUITIJ `.IaA(t~ `uT?LU~~OH„ MOLT SI «LI~1IL~SLg ?~ aI~LLIO~ `uosuag0~,> :sLU.I~ aLI~ ~o auo ,fq a~u~Lla aLU>;u ~ aprtlauT o~ ~uauTpuaLU~ u~ an~Ll aM `S~'~2I~HM Puy `800 `t £ .IagLUaaaQ sa.Irdxa ~a>;.I~uoa aLI~ `S~'~2I~[HM pug `aauis .rea,~ LI~~a papua~xa uaaq s~LI ~o~a~uoa sILI~ `S~'~2I~HM pLll? `L66I `£ I ~~>?nut;r o~uY paaa~ua s~M sa~~taoss~ pu>? au>;Z pu>? tl~nt;~s~g 2g al~~uoy~ `uos~.Iago~ sLU.z~ aLI~ LI~IM saain.i~s ~ui~CICIoI I~.zapa3 .zoo ~a~.z~uoa t; `S~~2I~HM 2103 6002 `I£ 2I~~L~I~~~Q I-Y~fI02III.L IeIOI.I,~'.LI~I~S~Id~~i ®AIIAd~O'I 'I~I~Q~d 2IOd I~I2I~~I, ~H.g. dalel~.LX~ `S~.L~I~OSS~ ~' ~AIF~Z IIl®IV `~d `O~S'6~'I~ QAI~' AI~IRI'IIO 7:~~A'IIS AI~IAId30H `MOAT S~[.I,~'I~OSS~ ~' ~[AI~'Z QAI~' IIOfI~'.I,S~'~t[ ~ ~['IO~AIOb~t `AIOS.L2I~~02I HZIM ,I.~~2IJLImIO~ ~H~I, O,L £I °OAI ZAI~LIIQAI~IAI~ OAIIA02Idd~ `~IS~"I~ `Q2I~M~S d01L.I.I~ ~H.I.30 '~I~AIIIO~ A.LI~ ~H.I, d0 AIOI.I,f1'IOS~2I ~ ZZI-8~f0~ AIOIZIl'IOS~2I ~?IS~"I'~ `II2I~'M~S 30 A.I.I~ sa~~p :~q pa.zosuoclS C®unci~ agenda Statement Meeting Date: November 24, 20{}g From: City Manager, Phillip Oates Agenda Item: Federal Lobbyist t'tintract Amendment BACKGIt®UND & J><JS'I'IFICATIQI°d: A contract for federal lobbying services `with the firms Robertson, Monagle & Eastaugh (now Hoffman Silver Gilman and Blasco) and ~;~ne, Edmonds and O'Malley (now Zane & Associates) was entered into January 13, 1997. The contr~tt has been extended each year since. The current contract expires December 31, 2008. The continuation of federal. lobbying ser7~iees is beneficial to the City as the firms provide Seward with a voice in Washington, D.C. They ltwe done an excellent job forwarding the City's interests. 'fhe firms have been very responsive to the City's needs and. concerns and have provided regular status reports. Amendment No.13 would. extend the contract through December 31, 2009 for an annual compensation rate of Seventy Se`reil Thousand Dollars ($77,000.00) annually. The rate of compensation for federal lobbying servic~~~ has not been increased in more than ten years. CC~IVSISTENCY CIIECI~I.IST: Where applicable, this resolution is consi3tent with the Seward City Code, Charter, Comprehensive Plans, Land Use Plans, Strategic Plan and City Council Rules of Procedures. Other: FISCAL. NOTE: The preliminary 2009 budget includes Seventy Seven `fhousand Dollars ($77,000) for federal lobbying. Approved by Finance Department: ~ ~ ~'~ ATT®I~NE~' REVIEW: X ItEC(~1VIlVIENDATI®N: .~ Council approve Resolution 2008', apprcwing Amendment No.13 to the contract with Hoffman Silver Gilman and Blasco, A Professional i'r~rporation for a total of $77,000 and extending the term for federal lobbying representation through December 31, 2009. -, u .J fl ~I~al~ ~~!~ `~W~ `s!nna~ upap ~~~~~d area area aa6euelN ~(~!~ `sa~eO dMIM!ud sal R8 e~lsely `paennaS ~a rC~l~ ~d `oosel8 'S ueualip `aanliS `ueua}}oH ~~oa~~a pue a;.~:ia~ ui uleuaaa `papuauae se `L661 '£ L tienue~ pa~ep ~uauaaaa6e aye ~o suol}Ipuoo pua suaas3; aay~o Ile 'N18~1~H 48C11/~O2id Sb' 1d8~X8 „~ao~anui a}eudoadde ue ~o uol~e~uasaad uodn ~d `oosel8 ~ ueualiO `aanl!S `u~~ua}}oH o~ apeua aq hays s~uawRad }uauaaaa6e siy~ ~o suaaa~ aye ao~ u~uoua yoea 99~96~b`9$ :snnollo~ se aapunaaay sao!naas s}! ~o~ uol~esuat~uaoo se ~si~(ggo-I Rad hays paennaS„ :peaa o~ papuauae sl aoua~uas }salt aye `uol~esua uao~ ~ ~ ydea6eaed (£ «'6C~C~Z `L£ aaquaaoa4 6u!pua pua 6002 ` ~ tienuep 6uiuui6aq ~siRggo~ sRoldi_+~a pua s~oea~uoo ~gaaay paennaS„ :peas o~ papuauae sl aoua~uas leui~ 'suaaal pua sauna ~ ~ ydea6eaed (Z „~s~~a~oossy ~ aueZ pua ~d `oosel8 '8 ueuayO `aanl!S'ueua~oH pua e~{sely'p:~~nnaS~o ~~1~ aye uaann~a8 sao!naaS 6ui~(ggo-I le~apa~ ao~ }uauaaaa6y„ a~~ se o~ paaaa~aa aa~.eaaay aq IIlN+ ~uauaaaa6e ayl ~e~lselb~o a~e~S aye i~l.inn ally uo sp~ooaa aye u! unnoys se `auaeu s,Rueduaoo }aye ul a6ueyo e ~oF~lJaa o~ „~d `oosel8 '8 ueualip `aanllS `ueua~}oH„ o} pafueyo si „y6ne~se~ '~ al6euoW 'uos~ago~„ auaeu ayl (~ :snnollo~ sa ~uauaaaa6e aye puauae o} aaa6e sai}~ed aye `sa!~ed ay~~o sas!uaoad ay~~o a6ueyoxa len~ni~.~ ey~~o uo!~eaap!suoo u! `82iO~82~8H1 `MON `~si~(ggo-I pue p~ennaS y~oq o~ snoa!sap si ~uauaaaa6~ ~ui~sixa ay~~.o uo!}enul~uoo aye `Sy~d~HM pUe `LO~~ '£G tianUe(' uo saoinaas 6ui/(ggol ao~ ~uauaaaa6e ue o~ul paaa~ua `„~slRggo~„ palleo aa~~e~aleaay 'sa~eloossy ~ aueZ pue y6ne~se~ ~ al6euoW `uos}~ago~l pue „paennaS„ palleo aa}}eu!~:aay `e~lsely `p~ennaS ~o ~t}IO aye `Sd~~fBHM ~L66 ~ `£ ~ ~enUe(' peep 'sa~eioossy ~ aueZ pue y6ne~se8 ~ al6euoW 'uos}~ago~l pue paeMaS ~o R~!~ ay} ~leann~aq }uauaaaa6e aye oa £ L 'ON 1N~WoN~Wb' £ ~ 'C.:~I~ 1N~WaN~Wb' AGREEMEN 1, I' OR FEDER:=1:t~ Lt)BBYING SERVICES BETWEEN THE C;IrC'~' OF SEWARD, ALASKA AND ROBERTSCN, MONAGLE ~ EAS`TAUGH; ST'E~TI:~NS & ASSOCIATES; BAI{:ER, Zf1NE; EDIVIONDS AND O'<vIA1.~I,IY AGREEMENT, made this 13th day of Jtiti.uar_y 1997, at Seward, Alaska, by and between the CITY OF SEWARD, ALASKA, hereinafter galled "SEWARD" and ROBERTSON, MUNAGLE & LASTAUGH; S I'EVENS & ASSOCI~~.`I'ES; BAKER, ZANE, EDMONDS AND O'MAI,1...EY, hereinafter called "LOBBYIST." WHEREAS, Lobbyist offers substantial n~.pertise and knowledge in socio-political and government matters in the United States of America; and WHEREAS, Seward desires to make G,rs of Lobbyist's services in these areas and has offered to engage Lobbyist to render consultative, Ktdvisory and lobbying services to it in those fields, and 1~T.I-Ii:l-ZIAS, Lobbyist desires to accept si:1~h an agreement upon the terms and conditions hereinafter set forth, NOW T.'> IEIZEFORE, in consideration of the recitals, promises and covenants contained herein, it is agreed by and between the parties as follows: D~_rt.ies__ an.d_ 'T'erm. Seward hc~.reby employs Lobbyist for consultative, legislative and administrative lobbying activitie~> end to advise management on al] matters as defined by mutual agreement and to render such services pertinent thereto in accordance with such instructions as may ti-om time try time by given by Seward. Lobbyist shall report and be responsible to the city manager of reward. Lobbyist shall devote its best effort and such tune as shall be necessary, consistent =,vith the provisions of this agreement. Seward hereby contracts and employs Lobbyist bi-~~inning January 13, 1997 and ending December 31, 1997 unless extended by mutual consent. 2. Co~?ensation. Seward shall pay Lobbyist as compensation for its services hereunder as follows: 54,166.66 each. month fC~r the term of this agreement. Payment shall be made to Robertson, Monagle & Eastaugh upF~n presentation of an appropriate invoice. It shall be the responsibility ofl.Zobertson, Monagle & Ea.staugh to compensate Stevens & Associates, and Baker,7.,ane, F_,dmonds and O'M11ley for services performed. ~, „ ~\ `•~ AZ `'~ j ~IIaIJ ~~t;J .. - ~Td~ JY~I:~ `~uclfn~J " ~ ~I __1 ; --- .I.S3.I.:Lb' ~'?iSb^.I~ `C121`dM~:S :30 ~..Y,f~ -~ .Ia~$LILI/~I rS.~TJ ruYZxY.rJ .~ plrttr:72I _ ~.. y,~,, ~ ~,, ~ ~ ~~ r _...... ~ r:.~~ r ~ 1 „~, _ ~~'I.'Ibint,0 Q.I~I~' SCI~IOI~IICI~ `~N~crL `2i'3~IVfl. ~S~.LVIOOSSV ~ SN~~1.ci `HJf1b.LSd3 ~8 3'I~J't~I~IOI~I `NOS.L2T~g02I ~...-- f 1 ~' '~ ~ ~'~ ~anoq~ pauor~Llaul ~slp aai?Id aLI~ ~~ pue a~zp aLI1 LIO spas pLIB ~r~rl~Lt IIaLI1 zas anYLt sa~>s~d aLt~ `~O~2I3I-ItY1 SS~I\i:LIh'~ >`II Io~ael~uoo ~Llapuadapui 61t~ ~uauraal~e sICI1,Jo aaueLU.zo~Iad aLla ~noLl~noILI~ ulslual ~I~LIs asirCgcJo7 -patldLUi .IO `~LIaI13ddB Io `Ienlau IaLI~aLtn~ `f:~ua~Y ~o _Iannod ~tuL 1sil~ggo~J o1 ~LIY._I.cc3 0} Iou plen~aS Ion 2ua"tl s~ ~a~ o; ~Lt~tr aLI~ ~sl,Cggorl o~ pua~xa o1 panl~suoa aq IJ~Lts `uialaLt paure~uoa 4LInI~iuT; Iou `~u~uiaalQL sn:p Iatt~Ta~~ Io~o>?I~uo~~ ~uapua apul •~ •~,~s~I_~ aLt~ ~o sm>?~ aye ~Cq ~~ulanoQ aq II~LIs 1uaulaal~>? snl~ ~uol~oru1suo~j q sal~1>;d aLI~ ~tq pau~IS puti ~LII~7Im ur aq II~~Is ~oalaLl~ uol~tiu~ulla~ au~ Io ~uauiaal°>? sYLI~~o suoisinald aIJ1~Jo ~tuti~o uol~l?o31poul Io I~Inw1?m ,Cud suo~l~e~aljy 10 °suogLalllpoli~ slani~M ~S ~ula.Iaq~ sullal aL{}~o uosLal ~Cq 11 anp autr~~aq o~ Io anp saiuou~ aq~3o ~Cu~ .Iou `.Iapuna_IaLI~ ~sala7Ln ~Cu~ Iou `luauzaal$~ aLI~ ~aa~z aslnt.I~LI}o Io a~paid `Ia~Jsuelz `u°ISSe o~ ~tI°II ou aneq It~us 1sl~Cggo7 `~CI~ulploaa~ ~sat~Iltq~ pug ~~uatladxa anblun s~i3o asn a~Jru10~ sa_nsap pl~eh~aS ~Li.{~. pOO1S.lapLill giITaq ~i `~Sl~ggO'Z Cljihl iC~~T(CJS pUS ~C~alnd si ~Liatl[aaI~B S[LI~ 'X~.[[Iq'~LI iSSL~UON ~ Sa111L'd attj JO jU~ulaal~L' ~LI1jnU.l ~Cq palinULiL' 10 pali'•LIILCI_Ia~ SSaILlt1 pat~I3aCIS UIaIaLI LLIIa~ at~~ 10~ ~oa~a pLIL a31C)~ ~IIl~ LII LII'~LLTaI II1?tIS ~LIaLITaaI~l? sICI~I. 'LIOi~I?IITU,LIa~ ' £ Z aQ~cJ ~uauzaal°b sautn_Ias °ur~iggo~l I>?_Iapa~ q~nL~s>;~ :~ aI~1?LIOjnI `uos~Iago~J Sg~onsored by: Oates CITY (.:91C' SEWARD, ALASKA RE~~I.IJTIOl~ 2005-123 A RESOLIJTIOI~1 OF TIIE C~`IiY COiTl®tCIL OF TIIE CITY OF SEWARD, ALASKA, APPI20YI101G AI~;~NDMEI~IT 1®10. 20 TO TIIE COl\iTRACT WITII KENT DAWSOI~i C~~IVIPAlVY, II®iC. FOIL STATE LOBBYING SERVICES 'TIIROIJGII DEC~± FIBER 31, 2009 FOIL A TOTAL OF $70,000 WIIEREAS, the City of Seward has employed Kent Dawson as the City's state lobbyist since 1980; and ~'I~[EREAS, this contract has been extended each year since; and VVIIEREAS, the relationship betr~~een the City and Mr. Dawson continues to be mutually beneficial, with the City receiving excellent service from the lobbying firm; and WIIEREAS, this amendment ti~alll extend the contract an additional year beyond its current expiration date of December 31, ~IJ08. 1~OW, 'I'IIEREFORE, BE IT RESOLVED BY TI-IE CITY COIJI`iCIL OF TI-IE CITY OF SEWARD, ALASKA that: Section 1. The City Council hereby approves Amendment No. 20 for a total of $70,000 to the contract with Kent Dawson Company, Inc., continuing state lobbying services through December 31, 2009. No other changes of modifications to the contract are contemplated in this amendment. Seetion 2. This resolution shall t::tke effect immediately upon its adoption. PASSED Ah1D APPROVED by the City Council of the City of Seward, Alaska, this 24t~' day of November 2008. TJFIE CITY OF SEWARD, ALASKA Clark Corbridge,lVlayor v.> 'ya ~' o~ ~~ r,; '6002 ` I £ .taquzaaaQ t~noaLl~ saaintas ~ut,~ggol a~~~s .zoo •auI `~u~duzoa uosM~Q ~ua}I LI~tM ~o~a~uoo aq~ o~ OZ •o~ 1uaLtipuaut~ ~uinoadd ~~~-8002 uoTlnlosag anoaddt? Iiauno~ ICI®I.L~'(II\I~I~itI~I®~~2I X ~A~~[IA~2I A~~I2IO.L.L~ r', ~ ~uaLU~i~daQ aoul?uTd ~q panotdd~ ~.-._. "sasuadxa paa~Iaa snid ~ana~uoa ~st~ggol aLI~ apnlaui o~ `saal ~st~ggol a~n~s aLI~ .toy (000`OL$) sa~IloQ pta~snoLl,~ ~f~uanas sapnlaLtt ~a~png 6002 ~u?LUtlaad aLIZ ~~.LC)10I 'Id~SI3 :aaLl~p •sa.tnpaooad~o salrt~ Irauno~ ~~i~ pug unld at~al~.z~S `su~Id asn put?7 `sui?Id anisuaLlaaduxo~ `aa~a~L17 `apo~ ~~i~ ptl?~ke~s aLI~ LI~tM ~ua~stsuoa st uoi~niosat siLl~ `ajgratiddl? aaaL~ ~,I.SI'I~I~~H~J tI~lOI~~LSISAIO~ •s~.zodaa sn~~~s xi?In~at papinoad anT;u put? suaaauoo put? spaaLt s,~~i~ aLtl ~~ antsuodsaa ~xan Ltaaq st?LI Luau aLIZ •s~sa.ta~ui s,~f~t~ aLI~ ~uxpa~M.ro~ qof ~uallaaxa u~ auop s~q `auI `~u~duzo~ uosMt?Q ~uax •~xs~I~ `n~aunr ui anion ~ L~~IM preMas sapIAO.Id Luau aLI~ SLR r~li~ aLla. bl ILIOI~aLtaq St SaOTndaS r~ut~ggOl a~L~5~0 LTO11Y,t1uI~u00 aLI~ '6002 `I ~ •taqutaaaQ Ll~nozLl~ ~a~.t~uoa aLI~ pua~xa pinoM (000`OL$) s~~IIoQ put?snoLlZ ~uan~~~o I~~o~ n .toy OZ'oN iuauzpuautd •RIl~nuut? (00'000`8S$) s.zl?IIoQ pLresnoLT1, lu~ig ~~id ~o aunt tzoi~nsuadutoa ~ ~p 8002 `I~ -~aquzaoaQ LI~110.itI~ ~St~ggOl a~~~S s,~~I~ aLI~ sn uosM~Q •.t~ s~Colduz~ .aul `~CundLUO~ uosMi?Q aua}I Ll~cm ~anz~uoa ~uauna aLls ~I~I®I,L~~I~I,LS11I''X' ~I~If102I~?I~~~ ~LiatupuaLU~ ~a~a~uo~ ~si~fggo-I a~n~~ :uta~I t?pua~y Sa~L'Q dtIIILId `.Ia~LiIL~ ~I~ :LU0d3 ,~ t' 8002 `17Z aaquzano~ :a~~Q ~Lti~aa~ ~.u~u~~~~~.s ~pua~~ ~~~un~~ Ali-~~;NDIi~NT N®. 20 AMENDMENT NO 20, to the agreement between City of Seward and Kent Dawson Company, Inc., dated July 1, 1989: WHEREAS, the CITY OF' SE~~rARD (the "City") with offices at Seward, Alaska, and Kent Dawson Company, Inc. ("Dawson''), an Alaskan corporation with offices at 423 Seward Street, Juneau, Alaska, 99801, entered into an Agreement for consultative, advisory, and lobbying services on July 1, 1989; and tl~iis Agreement was amended and renewed annually since that time; and WI3EREAS, the continuation. of the existing Agreement is desirous to both the City and Dawson. NOW THEREFORE, in consideration of the mutual exchange of t11e promises of the parties, the parties agree to amend the Agreement as follows: The changes in the Agreement >hall be to Paragraph 1. Duties and Term. The final sentence is amended to read: "Seward Hereby contracts ad employs Dawson as of January 1, 2009 through December 31, 2009." Paragraph 2. Compensation The first sentence shall is amended to read: "Seward shall pay Dawson as compensation for its servii~es hereunder as follows: $17,500.00 per quarter." EXCEPT AS PROVIDED HERE,IIV, all other terms and. conditions of the Agreement and any amendments remain in full force and. effect. IN WITNESS THEREOF, the parties have set their hands and seals below. KENT DAWSON COMPANY, INC. CITY OF SEWARD V. Kent Dawson Date Phillip Oates, City Manager Date AT"d'ES'I'o Jean Lewis, CMC City Clerk (City Seal) p" rc~ S ., v" iJ Z abed ~ue~:i~.o0 uosMeQ ~.uax - ~.uauzaa.zb~ ~ ..... ~; ~~l ..r °paeMaS ~q uantb aq auzz~. off. ~utzq ura.z~ r~eut se suot~an.z~sut Bons L[~.TM aouep.zoooe uz i,~~.a.zaq~. ~.uaut~..zad saotn.zas eons aapua~ off. pue ~uauza.zbe Ien~.nuz ~q pauz~ap se s.xa~~euz T~Ce uo ~uauzabeueuz as,~:npe pue sa-r~tnr~.oe buz~ggoT anT~.e.z~.stututpe pue anz~.eZstfi~1 ' anz~.e~.Tnsuoo anuz~uoo off. uosMeQ s~oTduza ~ga.za~ p.aeMa~, °uz.zaZ pue sar~.nQ °I sMOTTo~: se sat~..zed auk uaaM~.aq pue ~q paa.zbe s-r ~T 'uta.zau paur~~.uoo s~.ueuanoo pue sastuio.zd 'sTe~roaa: aq~. 3o uoz~e.zap~csttoo ut 'HH03~2i~HS MON 'u~.ao~ ~.as .za~.~eu-caaau srtbt~.zpuoo pue sut.za~ auk. uodn quauzaa.zbe ue tzons ~daooe o~ ~~~.ztsap uosMeQ ' SFZS23SHM pue 'spTaT~ asoq~ uz ~T o~ saotn..zas but~ggol pue r~aos-rnpe 'anz~e~Tnsuoo aapua.z o~ uosMeQ abebua off. pa.za~~o sea pue sea.ze asau~. uz saoznzas s ~ uosMeQ ~o asn axeuz off. s~a~tsap p.xeNiaS ' SFZ~2I~HM pue ' exseZ~l 3o a~-e~S auk. u? s.~a~.~euz ~uauzu.zanob pue Tpoz~.~Tod-oTaos ur abpa-~MOUx pue ast~.~zadxa Tet~ue~.sgns ~,za~~o uosMeQ ' S~'H2iHHM HZSSS3.tdS,IM „ ° uos~eQ+b PaTZeo .za~.~euta.zau ' eXsel~ ' neaun~ ' ~.aa.z~S u-r Zxue~3 i~~..zoN -~ Z 8 qe saoz,~~o Lj~.TM ~ueduzoo uexsel~l ue ' AAIFZdIntO~i NOSMKQ ~ZI~I~?3 pue ,+' p.xersaS,e paZjea ~a~.~euza.zau 'exsel~ 'p~zeMaS ~e sa~t33o u~ZM Q2I~dM~S 30 ~.SIO auk uaaM~.aq pue ~~ `e~{seZ~ 'p.zeMaS ~e ' 686T -- ~o rep ~ ;~ stag apes ' ZN~~nI~H?30`d --~ SKH~~«Z~30FI Dawson shall report and be responsible to the City Manager of SewaR:~d. Dawson shall devote its best effort and such time as> shall be necessary, consistent with the provisions of this agreement, to perform its duties under ' this agreement. Seward hereby contracts and employs Dawson as of July 1, 1989, thrc~,ugh the Second Session of the Sixteenth A~.~iska State Legislature and ending with final action by the Governor. on any projects relative to this agreement. Compensaticra~. Seward shall pay Dawson as compensa- tion for its sez"vices hereunder as follows: J~ia:ly, 1989 $5, 834 August, 1989 5,834 ~;eptember, 1989 5,834 actober, 1989 5,834 November, 1989 5,834 Deoember, 1989 5,834 J<~.~auary, 1990 5, 834 .February, 1990 5,834 March, 1990 5,833 A~aril, 1990 5,833 May, 1989 5,833 JE:iiie, 1990 5, 833 3. Expense.: Seward agrees to pay or to reimburse, as appropriate, and and all travel related expenses, ~ other direct exp~:nses, and all entertainment expenses, Agreement - Kent T3awson Company Page 2 ;_ £ abed Aua~Itazo~ uosr~sQ ~.uax - ~uauzaa.zb~ ~' O `,' ~noubno.xu~. u-c~i:za.z TT~tts uasM.~p °pat~duc-c .xo '~.ua.xadd~ ao 'T~n~o~ .xaq~auM 'Aouab~ 30 ,a:~MOd Aug uosMaQ off. ~.u~.zb off. .zou p.z~eMas .zoo ~.uab~ ss DoE i~~} ~.ub-r.z aq~ uosM~Q off. pua~.xa o~ pan.z~.suoo aq TT~us 'uTa:xau pauTp~.uoo bu-cu~.Au~ .zou ' ~.uautaa,zb~ stu~..xaq~.~ra,~ ° ao~~a.z~.uo~ ~uapua apul ° g ° txs~T~i 3o sMST auk. Aq pau.xanob aq TTsus ~.ua~uaa.zb~ `~~us ° uoT~.ona~.suo~ ° L °saz~a2d aq~ Aq paub-rs pug buT~T.ZM u-r aq TTstis '~oa.zaq~. LOT~.LUtUI.Za~. auk .zo ~uauzaaabs sTu~ ~o suotstno.zd auk. 3o Aug ~o uat~.so~~tpouz .zo aanT'~M Auto ° suoT~.~aa~.T~ ao suoz.. ot3tpoyd sxan-reM ° g •uza.zau suiaa~ au-~ 03 uossa.z Aq ~? anp auzooaq off. .zo anp satuouz aq~. ~o Aus :x+~u '.zapuna.zau~ ~:sa~a~u-c Aus aou '~.uauzaa.zb~ auk ~.oa~~s as'}.r~.zaq~.o .zo abpaTd '.za~sua.x~ 'ubtss~ off. ~ub~z ou an~t,~ TT~t~~ uosM~Q 'ATbuTp.xoo~~ ° sa-c~ -zTTq~ pug aouaz.zadxa anbzur~ s~z ~o sn axsut off. sa.zzsap p.zaMas ~au~ poo~.s.zapun bu-r~q ~z 'uosM~Q Lj~TM ATaTos pue ATa.znd sz ~.uauzaa.zbs szu,I, ~.TTzq~u tss~uo~ °5 •SaT~~Ld ~J aq~. ~o ~.uauaa.zba T~n~.nuz Aq p~'~Tnuu~ ao pa~.~uzutaa~. ssaTun pat~zoads uia.zau uzxa~. a~~. ~xo~ ~.oa~~a pua ao.xo~ TTn~ uz ut~uza.z TTsus ~uauzaa.zb~ s~ri.~s °uoT~.~uzuz.zas ° ~ , °~.os.z~.uoo auk. ~o uzza~ aq~. but.znp aapuna.xau ~.xor~ s~.`I: ~o aoueuzo~aad pug ~.onpuoo atlq off. pa~.sTa~ Al~oazTp 'uoF3m.La Aq paz.znou~ ATgeuos~a.z pus ATT~n~.o~ p00' £$ 3o T~~.o~ anz~.~Tnuzno ~ paaoxa off. ~.au the performance ref' this agreement an independent cantrac- tor. TN WITNESS WIiEREOF, the parties have set their hands and seals on the?. date and at the place first mentioned abovee ,( /~ 'I ~~ ; I V~o T~erit Dawson, (7~aner ATTEST: G,/'~ Darryl aefermeyer City Manager APPROVED AS TO FORM: PERKINS COTE, Attorneys for the City of Seward, AK Patricia J, JonewaV Fred B. Arvidson Acting City Clem,: City Attorney (City Seal) Agreement - Kent Dawson Company Page 4 ~; ~Y ~t aLla~[ :S~OR a.pl_lci.to;~ `-Ie[{a~j `fi~~~[ui~ `LloS.lLp:r>->~I `L~1.~>;Uj~,~ `IUL~titrn(:I ~S:~X.~' / ~, ~% ~ _ -%OC~ -ia~ula.~oF~~a ;Cep L{:Ict sIL[] `l>>Csi'C~~ `[?.leA~~a~ ~o :Cz~,~ aL[~ Rio [TSi,lao:~ ={1T7 aL.C~ ~{~ ~:~<~~~~ir~~ ~~~' ~'~~~~%~ 1.TOr~c{opL; s11 Llodl? n{aZLTpau.lLLt j-aa~.a a~[i;~ "[t'?L~s Lroi~nTcsat siL: , '~ >ilai~:~a~ "F LiaLLI~CIa L1T[? SIL[1 tIT palplC[l.l[a1LloJ a_TI? ~~e_T1Lt0J aLjl ~JJ SLTOrrEJI~TpotLt _i0 SaoLll?L[J _lat[10 Oj~;{ -~()()~ `I~ _I3CILLIaaa(-( L[nlIO:CC{l S2J1A_T2S nLII,~ClC[OI i~~e1S ~LiillLIT~LTOJ `'•JLIT `:'CLTL~C~LT~TO~} LTOS.k1e(]; ~LTa~ Li1T:4'~ ~JE_T~LTOJ aC[1 O~ (~j Off? 1LI3LL[pLtaLU~% c~;+,rJ-TCIC{l; !{C~a_I:C[ {IJI[1'loJ I~ll,~ at.[I: 'I TEf3I~3~g^ S~~G ' T ~ .TaC{LCTaJ2{~ ~O a~ep LI.OI~L~_I[CfX2 ~i1a.T_T(1J Ski ~ll0/CaC~ _iP,a:C [T?LIOt~T[J)JL? LTB ~~i?ItLTOJ atl~, ~LIa1Xa {{i.h1 ?Li~LCIpLT2LLIB STL{+ ~~ a' ~~~~~,/*q~ ptTl? `.tLI:tiJ, nL1I:1C{C{O{ ai{J CL10_i~ aJl,tilaS ~L12{I2JXa ~trinlaaa_l ~{1T~ 2L[j L11i,~ `[1?1J~aLIaCl 1[Il?r1j11Lt1 ?Cl Ol Sa11L11~UOJ LTQS_\~e(I '_Ty~( I)LT1? ,4.~T.'} ~C{1 Liaahl~aC[ C{1L{SLTOIt2?[a.i 21[1 `~i~::eCd:k.~r~.`~ 1iLIt? `.2JLlIS Iea:C LI:Jt?a {)~pUa1Xa LlaaCl SL'L[ 1JL'-11LTOJ SIL[~. `~~'~9~1~~~~'L r~Ci"r? `.i1~(~ i aJLT15 iSi,lCjCIO[ 2~e1S S _C1T,~ aC[1 Si LIC?S:t1~~[ iL12~j pa \4)~C~LLTa SL;L{ [~.Ien~aC ~C ~:iT~ j aC11 ° j ~y~;r~'~,~~ ~~~~((P.~l., 'q~ ~ '~~~~''gg g.yy p~,i'~r.r~~/ ~A/~r~~gi~~~~7//~~.~g~''~~ ~ ~y ~g:~~~Z~.f~'~Qyt~~t', c~'~~~l.~,tt~~7 ~~"4Y('gs~ a~. ('+~~~'o~,~ ~~mi i:$~ !A.:~_~3.~ ut 3.3 JL 1~ S..E~[@Li.R `t3~ !B~Il~9,~ iF~k~.1.~ ~.~J' :91~~.~-19 ~~.9 i1. ~5 ~• ~3~~"t 1~~6. i~®~.~iiirX~~~ salr..U :;±.c~ g3a.~oslrod~ ~,-• lVieeting Date: ~TOVerrber 13, 2(:?07 ~_,,:~:~ from: City IVlanager, I~hi:ilip Oates~~" Agenda. Item: date Lc~Ubyist C:'ontract Arriendment 13A~;:K~a11~~L1I~IIED ~ ~>iJ~T~lf+~~AT~~~~t: The current contract with Dent Dawson {~or~pany, Inc. employs Ivlr. Dawson as the City's State lobbyist through December 31, 2007 at a. compensation rate o1 Fifty Figlrt '1•housancf Dollars ($58,000.0()) annually. Arnendxraent Igo. ? 9 would extend the contract through .December 31; 2008. ti~Jhere applicable, this resolution is con~~~tent with the reward City Code, Charte~~, Corxzprelzerlsive Plans, Land. Use Plans, strategic Plan ~utd C:`ity Council Rules of Procedures. Other: )N ~~~~liJ i~l~'~'1~,: The prelirnina.ry 20G8 .Bud Jet includes ~'~venty Thousand Dollars ($70,000) for the state lobbyist fees, to including file lobbyist contract lilus related expenses. Approved by Finance Department 4~R_ -- ';g°,~,, ,..~~~..~~,~~~~,;,~~~,. IZ>C~f~i~I~~l~1DAT~®?~! o Coru~cil approve 1~esohktion 2007-~'; ~E_~,proving Anieradn~ent No. 19 to tl:~e contract with Kent Dawson Company, Inc. for state lobbyiri sezviees tluough Decerliber 31, 2008. _~ .l ~. ~ ;_, ,, .~. L' .~% 7 siT~Z •(s~a~ai;d zad~d aniaaaz o~ anui~uoa Itinn suoissiuzuzo~ puo spz~og aq~ pug jiauno~) uoi~r,puauzLUOaaz I~~o~ at~~ ~uatxiaidcui ~IZi~'F you op ~nq s~uauzazmbaz .iad~d aanpa~ •~zoddns sluatiua.~~nbaH aadtid ~uiziuYiuiy~ °Z •~pua~~ at{~ uo azn ~zoddns zo ~;~nssi j~~ai aaaT~m sauzi~ riot{~ o~ s~ut~aatu itauno~ LII LIOI~Ldi~ia.IEd ~aLidO~~L' ~~I~ at~~ ~iLLIII O~ :t~~~L'LTT?~ ~~T~ auk a}71~ pInOM ~T~LIn0~ aT~Z '~xoddns sasuadx~ ~auao~~~ °I :nnol~q pa~sij s~ stua~i ~Cpn~s fauaiai~~g ~utnnojjo~ at~~ uo uoc~a~ a~~~ zo ~uauiaiduit o~ uoi~~z~stuiuzp~ s~aaaTp puu sanozdd~ Iiauno~ ~~r~ pz~nnas •I uotTaaS A.I.I~ ~H1, ,~O 'YI~I~I1I0~ X.LI~ ~H~:, ~~ ~~A'IOS~~I[ .I.I ~~ `~I0.~~2I~[H.I. `MOI~i ~~pn~s ~Cauaia~~g aT~~ o~ ~ui~~~az suoisiaap pug aau~pin~ s~7rauno~ ~uauia~duzi ~Yinn uoi~l?a~stuiuzp~ j~nozddn Iiauno~ ~I~ uodn `S~~2I~HA~4 pun `iunozdd~ zoo ITauno~ ~~i~ ~q papinozd uoi~~uzxu~ui auk paitdLUOa LIOI~L.T~SILIiuIpd `S~~2I~HM pug `~pn~s at~~ ~o ~az~ ua~a o~ ~uture~iad uoi~nz~stuiuzp~ ~~ s~uauiuzoa paptnozd Iiauno~ ~~I~ `S~~2I~I-I~k1 pue `.~pn~s ~fauaiag~g at~~ ssnasip o~ g00Z `9 zago~ap pug g00Z `£Z Puy £ `Z zaquza~dac~ tzo suoissas xzonn p~au iiauno~ ~~i~ `S~'~2I~HAA pug `.saaznosaz u~uznt~ s~~C~i~ auk (£ pug :saTauaiag~a apron ~C~Ia (Z `.sa~~,zriosaz u~uznq pug saiauaia~~a ~ui~~nl~na zoo ~zomauz~z~ auk pug `~~i~ at~~ ~o suoi~aun~ pug sa~nzas acid `~uatuuozinua zno ui aau~ ann s~ui~z~suoa pug sa~ualj~t~a (j passazpp~ tjait~nn suot~aas aa:-t~~~o pa~sisuoa,~pn~s ~auaiag~g aLi~ `S~'~2I~HA9 pun `pz~nnas ~o ~~~~ acid zoo ~Cpn~s ~Catiaia~3~ u~ ~anpuoa o~ uoi~~z~sti~~txip~ ~~i~ pa~s~~ za~~uny~ ~~i~ at~~ `S~'~2I~HAc1 SOOZ `ZZ ,I.SI1O11~' Q~.LdQ Q2I~'AA~S 30 ~I,I.I~ ~H.I, 2iO~ ~iQfI,I.S A~At~I~I,~~~ ~H,I, O.L OIeII,L~'I~2I SI®iOISI~~Q ~AI~' ~~I~I~'QIf~~ 'Il~litflO~ ~IeIIHSI'I~~,I,S~ `~IS~~I~' `Q?I~M~S ~O A,I,I~ ~H.L 30 `'~I~Ai11O~ A.I.I~ ~H,L 10 AIOI,I,fI'IOS~I ~ ~ZT-~OOZ 1~IOI,I,fI'IOS~2I ~IS~'I'N `Q2i~'A,~S ,~® A.I.I~ sa~~p :~q paaosuodS CITI' ®F SEWAI~.D, ALASKA 12ES®LUTI®l~l 20®~-124 recommendation reduces the printing of packets, budgets, and Comprehensive financial Reports for the public, but make ;these documents available online. All documents remain available to the public in hard-ccili~ format for a fee. 3. (a). Vehicle/Property Insurance Explore. Do not change propertja insurance at this time. Consider a reduction in the auto insurance coverage. (b). I-Iealth Insurance- Work ~~Ath government agencies and organizations on health ears reform legislation and r~s~arch partnering opportunities with Providence to reduce insurance costs to the C~'lty. Support. 4. Purchasing Authority -City l~$aaiager and Directors Support. Increase purchasing authority to $50,000 for any City Manager. Report purchases to the Council thorough the managei•is report, prior to purchase when possible. Later, Council guidance reflected a desire to extattde vehicle purchases from this authority. 5. Eliminate Driveway Snow I~ertio~al Do not support. 6. Library I-lours- Change librar3~ t~perating hours ffrom 1 September through 3I 1VIay to 3pm-8pm R~Ionday-Friday Explore. Research patron flow acid statistics for peak time. Do not change at this time. 7. City Event Insurance I~equireri~~ent- City provides insurance coverage for events Explore. Continue to research. Cc~tisider City funding to the Chamber of Commerce, which would be used to buy special events insurance as determined appropriate by the Chamber. This would shield the City from liability, while supporting community events. ~. Vehicle Support to Teen/I'outh. Center from other organizations Explore. Continue shuttle from scli~ol to TYC but do not transport children to and from their homes; stop providing out-of--town transportation with current City vehicles for winter trips; research to determine if businesses could get tax credits for funding or providing vehicle support to the TYC. ~ ~~~ ~_ ~;^ ~~ } w y •ant~aa~~a ~soo si pug s~uaurarrnbaz s~aaur rlanozddn un rlan~ xanauaLlnn aoznos~no o~ anur~uo~ •azoldxg~~zoddns ~ul~and sn gone suog~naado ~uijias ao ;no ~ul~ana~Iloa a~n~I~sanut pun aaunua;ul~pul;aaa~s3o Haan atj~ ut `~Iiniaads~ -~uiaanos;n0 °9T •~anz~uoa Xgd arl~ a~alduro~ •~zoddns (~$I®A) dI •Ian® aalo~ ~gd - suoeTeaiunluulo,~ •ST OIOZ ui ~a~zluoo M~gI,To uor~nt~o.~~uaz atI} ~~ }uauralduzr o~ ~dura~~~ •~zoddns Corr oQ uaulaui[ aaait~n unI{~ aaq~na `(~.InSSa3au you si $~auuoasip ao ~aauuoa uagn~) suo[;>;aoi 30 ono pun ui ~uanoul s.cauloTsna ao3 saa~au13c~ utpnaa ,~lenp aq~ ono ~s>;a$uo,~ -~utpna~ aa~ay~ °bT •AyuQ zoo uoszad puoaas ~ s~xoddns Irauno~ •ani~aa~~a ~soa sr uo~r~~ddn ue clans uarlnn .I~~~s auzi~-~z~d azrl~ •~roddns 33nTS anYana$siuiulp~ aulid,-yand ~u?aiH '£T •s~soo auzr~zano aanpa~I •~zoddns IIn7~°~® snsaan auli~aanp ~utz~ii$ry jnnoulag ^~ouS 'ZT szaa~unloA ~'ZSIA3o asn za~naz~ a~nur dI algisna~ sr ~I~T aas pun pzig crrlof azrr.I o~ anur}uou pagg uL~or ~o aaa~ aaululnS °T T •sj~npiniput o~ a~znrla arl~ ~o pun~ar Ini~.ri~e[ n apinozd o~ xoaua u ~ui~~na ~o aoi~onzd ~uazana arl~ a~nuTUrila •a•t -~rnzgti~o asn zo~isin zo•} aa~ pzna ~znzgtl algnpurr~az-uou ~ a~znrl~ •~roddns aa,~ a~nsn ~C.anagi~g •OI •ltaurrd~ u~oz~ aaunpm~ arl~ rl~.rnn aaunpzoaan ut s~gozd -uou zarl~o o~ ~uipun~ a~narpnfpn o} uoi~u~tnlo3 ~~iunuzuro~ pz~nnas arl~ xs~ •pund InzauarJ arl~ ut umasnl,~ pznmas arl~ pyre za~ua~ zoziras arl~ zoo ~.roddns apinozd o~ anur~uo~ •a.roddns uoi;npuno,~ ~iunululo~ pann~as ayT I~~noaq~ o~ ~I papinoad st ~uipun~ 3i pun aaaaul~:~ta~ ,To aaqulnL~~ aqT unt~T aaI{~o suol~eziun~ao ~~goad-uou oT ~aoddns ~utpun3 ~uipint~.td ;ou saapisuoa ~.jl~ -~uipun,,~ goad-uou °6 g~~v~..7br~Z~T7-~~OOZg.7IeI~O+~I~.Lf1'~IOy Sg~g2I i' IY ~7 'Y H tl 6V.~ V [Y9~3.7 ~® L1.L1~ CITE' ®F SE~WARI), ALASKA RES(1LUTI®1®12008-124 17. Contracts and Leases -City entr~urage State to relocate to other facilities and redesign spaces to reduce annual lease c~~sts Do not support. Do not implement ~t this time. The City should attempt to reduce lease costs and continue to work with the Fort;t Service to acquire or lease their building in the firture as a location for Community Develc.-pment and Electric Departments. 18, Seward Marine Industrial Ce~~rter (SMIC) Upland Boat ®perations- Contract the SMIC small boat lift and storage operation and if no bidders then close the operation Explore. Continue to research. 19. Property Tax Exemptions and l:;;aty Services- City levee a fee payable by all residents, government agencies, organizat:at~ns, businesses and property owners within the City limits for City services currently paid for through property taxes and further reduce property tax mill rate to offset digs new charge to property tax payers Explore. Continue to research. 20. City Property- Lease, sell or de'tr~*lop city properties to earn revenue Support. Continue to lease curreii't properties but always consider the advantages and disadvantages of selling undeveloped land. 21. Closing City Jail ®perations Do not support. Do not close thea~l, but pursue obtaining additional State funding. 22. Electricity Reduction Incentives and Rate Increases Do not support. Do not implement but work to encourage State programs. 23. Rights-of-`dVay and/or Franchise Fees- City authorized to institute procedures to charge users for use of City's rights-of-'ways and for franchise fees Explore. Research and obtain leg~il opinions before bringing back to Council. 24. Seward Bear Creek Flood Serf-`lie Area (S13CFSA) Property Tax Assessment- City work with I~Pl3 to withdraw frotm the SPCFSA and eliminated the .5 mil property tax assessment to non-exempt property tax payers and levee a fee payable by all residents, . ,u~ ,.~.. ~~ ~; C? ~ i . ' '~s?7 sa?~?.zo?ad a~~~S 6002 azJ~ o~ pp~ •~zoddnS a6q~Ji~n~ si ~uJpun,I uaum s.aa;au~ .~ap~aa-a;ou~aa q~i,~ sa~l0ui aia$aala a~J~ aa~[dagl -saa;aye pnagl-a~ouzaH •I£ zzoz~aala 8002 `L -zaao~a0 auk ut passed ~~`8pnq jn?uua?q n ~u?z.Jszlgn~sa uo?~zsodo.zd •~.zoddnS a,,~a ~a~pnq iniuuaiq ~ oa aJa~Ca ~a~pnq J~nnx~te u~ uioal uor;tsu~.~~ ans.end -~a~png I~cuuaig °0£ suoz~do ansand o~ anuz~uo~ •~.zoddnS ~xzauidoianap a~~ni.cd ~ua~nanoaua 3o asodand aq~ .ao~ ~aadoad doyS ~uY~srxa a~J~ Jias puu ~IogS ~I~ auk a;~aoJa~ -~aadoa~ douS ~i~ 11aS °6Z •88-8002 uoz~n7osa~ ~q g00Z `8 aagzua~daS uo I?azit~o~ ~~?~ auk ~q pano.zddn pug pa~aldzuo~ •~zoddnS ~a~.a~uo,~ ~uauia~~u~~ [~~idsoH '8Z 'apo~ ~l?~ pznmaS au~~o a~t.zmaa az?~ tJ~?m jzauno~ azo~aq ~z.i~no.zq aq II?m ~ittz3 pa~~~ap ~u?aq s? aunt{a aau~u?pto u~ •~xoddnS aau~uipa® uiuidpoo[~ °LZ •~aoddns you oQ (Iuauidrnba ~uiduind pug s;aJro~ aigtigaod un~o s~J as~~Jaand oa uctia~oad pas~a{d u a~~YltuY) j~~uag ~aito~g, aJq~;.~o~ snsaan s;aJios, ~i~ °9Z '~C~?~ azJ~ toy zu~a~oid ~uauzdolanap azuzouooa pasodoad ~ z~s?IQ~~sa o~ ~ax~pnq 6002 azJ~ u? 000`S£$ a~~u~?saQ •~zoddnS u~i~dui~a atuxouoaa ags ~u[~a~Ja~ua anissaa~~ti u~ .ao~ ~anssaaau saaxno~~•-:~ aq~ ap-noad ua~J~ 6~uauidoianap aimouoaa ue pi:ai Jltns uo-~~ziuu~ao gaiyn~ apg~ia~ -;uamdoianag aru~ouoa~ pug ~ut~a~Ja~y~ •~Z •~'Sd~gS auk t~a.th~ d?gsuo?~nia.z ~uz~s?xa anuz~uo~ •~zoddns you oQ saainaas uoi~n~i~iu~ pooJ~ ao~ s~iuiii ~i~ aq~ ul~y$IM saaunno ~xado.ad pug ~a~sau-snq `suoa~~ziun~ao bsaiaua~~ ;uau~uaano~ bZI-800Z AIOI.I.11'IOS~2I ~'?ISd'I~' `Q2IVAI~S .~O A.I.I~ CITY OI+ SEWA ,ALASKA 12ESOLIJTIOI~ 200-124 32. Grant Writer Support. The Assistant to the City Manager and Mr. John Bird will assume this responsibility. 33. (a) Automate 12eservations 8d 1="~iyment for Parking, Camping and Boat Launching Support. Proceed with a test to a~t.t~mate parking and launch collections. (b) Eliminate 2-hour Free Par~tfhg Do not support. Consider designa.i:ing the central harbor lots free parking with a 2 hour limit. 34. (a) and (b). Purchase Energy Star Equipment and Laptops Support. Purchase energy efficie~lt equipment and laptops as replacements are necessary. 35. Open Source Software- City +.cunverts to open source software and cease paying li'Iicrosoft Office site license upgrades Support. Supplement when available technology meets requirements. 36. (a,b,c c4i d). Energy- Lighting, I-~oler Replacements,l®iew Buildings Green and Water Neater Replacement Support. Implement as fiznding becomes available. 37. (a). Eliminate Travel with Pers4~aaally Owned Vehicles- iJse a city owned vehicles for business trips outside Seward Support. Implement when whenew~~r safe city vehicles are available for travel. (b). Reduce Travel- Reduce tr°a~~el and education/training to only those that are mandatory andJor can not be a~~ttmplished via distant learning or correspondence Support. 3~. (a). Vehicle Replacement Criteri~~LL City adopts the State vehicle replacement eligibility criteria by ordinance Explore. Continue to research and implement changes when feasible and most economical. .~ ~~ ,~ ~}~n~:~,~ ., -a- l r 4 ~„ .tauiLUns ~xau uor~n~uaLt;~IdLUt .~apisuoa pun ua.znasaa o~ anui~uo~ •azoidxg saa~g ~aaia$aal~ .aoq.~n~ a~n~ ~nl.~ °Zb •uoddns .aoq.~nH ~~ s~uaui~fnd ~ ~uBili~ Inai.a~aal~ dill .~a,Jsun.~d, °Ib •I~#~odsip zoo azaa.z~t~un ~aa1loa o~ urea~o.zd ui~aq pun iio a~snm ~o Insodsip~asn ~uaazno pun uot~~alloa anut~uoa `saa~n.zas saiatuan pua~xg •~zoddns insodsi~ azaaa~i~u~ pun ig®.ao~oy~ a~s~r~ ~uiuang `saain.gaS alai~Jan pua~x~ °(p r~ abq) •~oddns you oQ sdo~Js ani~ouyo~nn inaol q~ihs saain.aas alaagan a~Udand inaaua~ ~an.e;uoa pun s~nq aaunua.~uinui ~uaia~•Jns pun a~n.ao~s paaanoa apis~ntr iunu~iutui n ~n apnlaug saa$ilian~ aaunua~urem nna~ -saatn.~aS alaiuan ~an.~~uo~ pun ~w~~ao~S alaigan a~ sdo~iS aaunua~uany~ °(a a~ n) •®J, ~ailod autau axn~ o~ a~unua a~nipauiuzt oN •~.ioddns you oQ salai~Jan auaoxl~~a~Jn; •Jo aaquznu ail; aanpaa pun s~uautaainbaa a~npilnn o~ ~atlod alag~Jan auaoaJ-a~l#;J nnau dolana~ -salatzgaA auzo~ a~in,I, •(q) •~zoddns ssauisnq .~o~ asn pun uxo.~~ ntin.ap pinoa saa,~olduia ~lae~in~ woa; ~aaJ,J alairlan aso~.lbgnd inaaua~ linuQS n gsilgn~s~ -food ao~oy~ °(n) '6£ •(~uauzdrnba ~nnau `aldrunxa .zoo) s~unouin .~njlop u~?u ~o ~uatr_rdtnba pun aiatuan ~utsnal aapisuoa ~nq (sajaiuan aa~uassnd `alduznxa.zo~) s~unouzn.znllop.za~~~uzs~o ~uauzdmba pun salatuan asnuaand •azoidxg salaiga~ asnga.rnd inaauaO asnary °(~) •6002 ui ~uauz~.zndaQ uoi~naaaaZl pun sxtnd azJ~ toy salatclan ata~aala Z ~utsnua.mel :tapisuoa `s.za~nazl zzn .zo~pun ~unjooa ~saZ •a.zoddns salai~Jan aailod pun sala-uaA aiadaal~ ~snO snsaan lasalQ 6~uauadanb~ :~~5-~u~i~ bsalaiga~y ~uatai~,J~ tang °(~ ~ a`p`a`q) ~~vv~..7tr~~Zgi~-~~O~OyZ~.7Api~Or~I.LII~Oy S7~2I ~~.7 V 1 V `iIl iY V /Y1 ~iS ~® L1.LI~ CITY ®~ SEWARD, AI.,ASI~A RES®I.I.1TI®N 2008-124 43. Electronic Requisitioning ~ Dxxia~ Coding Support. 44. Electronic Time Sheets Support. 45. Credal Card Convenience Fee (c'&xarge a convenience fee for all credit card transactions) Do not support. 46. Cost Savings Suggestion I'rogratn (institute an employee suggestion program) Do not implement at this time. 47. New Copier Contracts Support. The new contract is corti~+leted. 48. ®ffer Time-®ff Without Fay ~~lbthout ®vertime Increase Do not support. This is a City Mtttiager's decision. 49. ®ffer Voluntary 36-hour ~Vorl~: meek Explore. 50. Iliring Recurring LTnemploym~mt Claimants- Develop a policy not to hire employees who work seasonally and choo;~3~ to claim unemployment on a recurring basis Explore. Continue to research cosh and savings and bring to Council before implementing. 51. Direct Deposit- Require all fut~xre employees to receive pay through direct deposit Support. Make this a requirement for all new employees and pursue implementation for all City employees. 52. Add Dar Code Printing to iJtility~ Dills Support. ~' ~,+ ~iuaS ~~i~) ~~~ `simaZ uza f ~,LS~.L.I.H I~IId.LSgd ~,LN~Sgd S~OI~I S~~d ao~Cu~ ca~pi.~gao~ ~.~~I~ d%S°drI~' `~2IdM~S .~I® A.1LI~ i~~I-I.I. '8002 `-~aquzanoN ~o ~~p ~~,t~Z situ p.~nmaS ~o ~~1~ auk ~o it:.>iino~ ~~t~ auk ~q QUA®2ldd~' QAi~' II~SS~'d •uot~dopu ski uodn ,~ia~ui~~~u~uzi ~aa~~a a~u~ Iluus uot~niosaa stuZ °Z uor~aas •u~noaog ~insi:~ittad r~ua}i ati~ u~im ssnasip o~ anui~uo~ •aaoidxg saain.aas u~no.ao~ puu ~a,~ ~utuiquYO~ °9S •~zoddns you oQ uot~aatas ~ooq s$i a~a,a.~aua o$ s.[apuax ~ooq ~ ~uisuga.and aapisuoa puu ~au.~gti att. ~~ ssaaau $au.~a~ul ao~ s~~Indiuoa ~uiptno.~d do~S -uot~uuio~nd ,fiu.zq?~ °SS •~zoddns you oQ (uzu.x~oad aq~ ~o a~~Iuunpu IIn3 a~u~ pauado uagn~ puu duauaaai~a.~ ~[.~ua .ao; ,~opuinn auI uado oI a;ti~c~ ~yI a~uanoaua) uiu.z~o.~d Iuauxa.~i;a~I ~I.~u~ •bS a~t~:tdo.zddu puu anus aanauatim stuff ans.md •~oddnS ito pau~aa-aa ~ sap.aa;~nq pauo[~ipuoaa.a `saai~ pua.~~a.~ asuga.encl .ao saiaa;~eq uoi~ipuoaa.~ puu sa.[i~ puaala~ °£S bZi-~OOZ I~iOI,I,R'I®S~~][ d~Sd~d `~v'~c1~S ~O ~,LI~ Council :,!~~enda Statement Meeting Date: 1Vlonday, Novembr-wr 24, 2008 To: City Council Through: City Manager Philli~i Oates From: Executive Liaison t~.nne Bailey~~ Agenda Item: Resolution 2008- `~:?r~~, Establishing Council Guidance and Decisions Relating to the EffiKency Study for the City of Seward Dated August 22, 2008 >QACKGIZ®>i1ND & JIISTIFICATI®N^ City Manager Phillip Oates tasked the city tidministration toconduct anEfficiency Study for the City of Seward. The study consisted. of three sections addressing different areas within the City. Section 1 of the study addressed the challenges and constraints the City faces in our environment, the services and functions of the City, the framework fir evaluating efficiencies and human resources. Section 2 addressed city wide efficiencies. Section 3 addressed the City's human resources. 'T'his study was led by Mr. John Bird who provided discussiortk>; recommendations, advantages and disadvantages for 56 areas of City government where efficienci~.:~ were possible. Due to the breadth of efficiency initiative; the City Council. held work sessions on September 2, 3 and 23, 2008 and October 6, 2008. During these sessions, the Council provided their comments pertaining to each area of the study. Staff h.it~ compiled the results of the work session discussions for Council's approval. Upon City Council's approval, Administration will begin implementing efficiency study actions as documezited in. Resolution 2008- IZ.dI , C®NSISTENCY CHECKLIST: Where applicable, this resolution is consistent with the Seward City Code, Charter, Comprehensive Plans, Land Use Plans, Strategic Plan and (~ity Council Rules of Procedures. FISCAL NIJTEo None Approved by Finance Department: ~~:~ ~.~G,1L .:; z ,t ~, .,~ ~~ ~!' '8002 `ZZ ~st~~n~ pa~~Q p.xen~as ~o ~~t~ atl~ ao~ ~pi~~S ~i~ua1~~~3~ auk o~ ~ut~~Ia~ suoist~aQ pug a~~pmr~ ji~uno~ ~u~stia~~s3 `~1 800Z uoi~niosaX a~o.zdd~ jt~uno~ '~/ ~I~IOI.L~QN~I~II~t0~~2i Sponsored by: Oates CITY (~T SEWARD, ALASKA RES~~~UTI®N 200i~-12S A RES®LUTI®N ®F' TIIE CI"I"Y C®UNCIL ®F' TIIE CITY ®F' SEWARD, ALASKA, AMENDING TITE 2008 BUDGET' T® ACC®UNT F'®R MID-YEAR UNANTICIPATED REVENUIN~~ F'R®M TIIE STATE ®F' ALASKA WIIEREAS, the City of Seward lias received three separate payments from the State of Alaska which were not anticipated in the- initial 2008 annual operating budget; and WIIEREAS, these three payments include: 1) $378,969 appropriated by the State of Alaska to the City of Seward, for the purpose of refunding the City a portion of PERS contributions made in prior years; 2) $233,135 for State Revenue Sharing; and 3) $36,181 from the State's energy assistance program; and WIIEREAS, it is necessary to modify the 2008 Budget in order to more accurately reflect estimated annual revenues. N®W, TIIEREF®RE, BE IT R~,S®LVED BY TI-IE CITY C®UNCIL GF' TIIE CITY ®F SEWARD, ALASKA, that: Section 1. The amount of $648,25 ~ is hereby accepted from the State of Alaska, as follows: 1) $378,969 for PERS reimbursements to account 101-0000-4350-0150; $233,135 for State Revenue Sharing to account 101-0000-4350-0140; end $36,181 for energy assistance to account 101-0000- 4350-0140. Section 2. This resolution shall take effect immediately upon its adoption. PASSED AND APPR®VED by tlxe City Council of the city of Seward, Alaska, this 24`x' day of November, 2008. TI~IE CITY ®I+ SEWARD ALASKA Clark Corbi°idge, Mayor AYES: NOES: ABSENT: ABSTAIN: ~. ~' ?' •aau~~s~sse r~aaua puu `~uia~gs anuanaa `S21flcI ao3 p~{s~{~~o a~~~s atl:~ uto.i~ s~ttattr~C~d ~ur~daao c~' 800Z ttor~n{osa~ az-aot{jns {~ouno~ ,C}r~ NOI,L~QIII~LOtIAIO~ ~2i --- ~,a ~~+ ~, :aouuutd ~Cq panoaddb •~unoaas aoun{~q punk pa~su~rsapun s~I:iian3 Ieaaua~ at{~ as8aaour Minn sanuanaa {~~uatua{ddns asagl, ~;LOAI 'I~~SI~ :aaq~0 •saanpaaoad~o sa{n~ I~ouno~ ~1_~ pue un{~ ai~a~eaas `supld asn pu~~ `su~[d an~suaga.rdtuo~ `aaaanq~ `apo~ ~~~ pa~nnas at{~ t{}~~ ~ualsrsuoo sr ~uatua~e~s ~pua~g sit{ `a{qBa~{dd~ aaagM .LSI'1~I~~H~ A~IvI~,LSISAIO~ •~urt~i~a~ aouning pun, pa}~u~isapun aq~ aseaaout Ittnn `aanlipuadxa ao~ pa~~~adoadd~ ~u-aq ~otr a.r~ ~Caq~ aau~s F)kii: pond {naaua~ at{~ o~tn pa~~sodap aq {{inn sanuanaa asat1l, •s~soa ~CBaaua tl~~q ~as~~o o~ aao~3a u~ u~ `sar~~untuutoa o} aptitu s;uaux~Ctiii aauu~s~sse ~C~aaua aunt-auo s<a~n~s aq~ s~oal}aa I8I `9£$ '£ •aart~~{s~~a{ a~~is aq~ ~Cq pa~~~suiaa snnn ga~ghk a.uatu~fed ~tnaet{s anuanaa {enuuu aq~ s~oa{{aa S£I`££Z$ 'Z •~uatu~Ced pun~aa aur~~-auo s-tI~ ~uixeur sr alp}s at[~ `ucx:;tlgi.t~uoa I{n~} at{~ ~ui}{ELU ao~ pa~n~as ~u~~e~u~npnsip p~onr, o~ aapao u~ `os •suot~nq~a~uoo {~uo~~ipp~i apnur a~z~S aq~ ~~u~ a~a~C aq~ to SHgd o~ui suor~nq~a~uoa pannbaa {Ind aragl ~Ced os{~ you pip sai~nmuruti~~ ~Cu~tu ant{~ s~ a~egax srt{~ ao~ uoseaa atird, -,C~r~ at{i ~o ~{eyaq uo s~uaur~Cud s~a~n~s at{~ `,~~~ aq~ o~ ~a~c~ pur~a.r o~ uoisiaap aq~ apnur aan~ti{seal a~~~S aq~ `31~tCaq s~~r~ aye uo suo~~nq~a~uoo {~uoi~~ppn apetu c~~~}s aye pay `stro-~ngi.r~uoa paa~nba.r sa- ap~tu ~r~ aq~ aau-s •aae~s aq~ ~Cq~{Lgaq s~~i7 at{a uo appuz ax~~~n t{aign~ `uaa~s~CS :iuatua.ri~a~ ~saa~fo{durg o~{qnd aq~ o~ sluatu~Cud snornaad ao~ paunnas ~o ~I~ atl~ o~ trani~ `u~{s~Id3o a~~ls aqa tuoa~ pun~aa ~ s~oa{~aa 696`SL £$ " [ :sure.r~oad ~UIM.C1{Ion at{~ ao~ paniaaaa sen~ ~urpun~ a~u~s aq~, •la~pnq g00Z aq~~o not;~aeda.rd aq~ ur pa~udlai:~ue loo aaann gaff{+~ sanuanaa asaq~ apn{auk o~ ~a~pnq aq~ puaur~ o~ ~Ca~ssaoau sr ~i `sanuanaa ptrnd I~aauac~ pa~edlo-~tre a~~ui-lsa ~{at~anoa~ a.rotu o~ aapao uI •~a~pnq ~ut~uaado {enuuu 8002 au~;Fo a~nssed ~arnno11o~ u~s~[~3o a~~~s ~~~ utoa~ ~urpun~ u~ S8Z`8~b9$ pantaoaa pren~as ~o ~~~ aq~ 1\iOI,I.~~I~IZSfII''3' QleII102I~~I~~'~ sanuanaa a~~~s {~;uaura{ddns i` ~~~ 'ti' ao~aaa~Q aatruu~~ `.ra~u~t{a.rg ut~s-a}I aa~euey~ ~~Y~ `sa~up d?IllWd 8002 `t~Z aagtuanoN ~uauia~~~~ ~pua~~ Ii~un®~ :urall ~pua~d tuoad :t{moat{ ~, :ai~Q 4ui~aay~;l City of Sewcu•d, Alaska Cih~ Cvu».cid Mi~~utes October 27, 2008 _ Vvlu»ae 37 Page CALL T® ®TBT~EI2 The October 27, 2008 regular meeaing of the Seward City Council was called to order at 7:00 p.m. by Mayor Clark Corbridge. OPENING CEIZEIVI®N~' Police Chief Clemons led the pledge of allegiance to the flag. IZ®LL CALL There were present: Clack Corbridge presiding end Willard Dunham Betsy Kellar Tom Smith comprising a quorum of the Council; and Phillip Oates, City Manager Jean Lewis, City Clerk Johanna Dollerhide, Assi~ata~nt~City Clerk Cheryl Brooking, City Atl:i:~taney ~., Linda Amberg Bob Valdatta Jean Bardarson ABSEN'T' -None Newly elected council mezxibers L~unhalrz:~ ~3ardarson, and Keil were sworn in by City Clerk Jean Lewis. CITIZENS' C®1VIIVIENTS ON ANV ~I TBJECT EXCEPT TII®SE ITEMS SCTIEI)ULET) I{ ®R T'UBLIC IIEAI2TNG Beth Klein, spoke to the council regarding the Big Brothers/Big Sisters Program and asked for help continuing the program through ~~iaancial support of the city. Doreen Valadez, also spoke in stt~port of Big Brothers/Big Sisters. She hoped the City of Seward would consider helping this progA~a:m with monetary support as well. 1Deb B®nd spoke on behalf of the I~~ys and Girls Club, asking for continued support from the council. 'Wendy Allik, spoke from Big BrcxEaers/Big Sisters. She felt the program was very important for Seward and for its youth.. ~.,. .~_ ,~ O ~~ °spun~ ~ua~~iidoic~~~ pub a~rL~T~sul .aaz~al atj~, pub uoi~>;iaoss~ ~a~agiZ ili;3iiaui~" aLI~L uio.i100'OOSZ$.~® ~unoiaa~ aL~~ uj spunk ~u~a~ ~ut$daaa~ 60T°SOOZ uoi~njosa~ °.~osinaadn~ suoi~n.Iad® o~ a~~~s ai~Z a~uuq~ pub CS°ZZ°S°OZ) a$UL'ZI ~' os ELI°SI) a~LIL'~ ~ CtiO Y~ I[3a~ ~i~6,tiaaUl~ii~ aid1, ~~ISSI'j3a~ :s~uauz~snfp~ jauuasia~ ~uinnoiio~ atg~ a~uy~ o~ <x~~uu~~ ~~~~ auk ~uizaioq~n~ g0T'800Z uoi~nlosag (8002 ~`t~Z .taquiano~ ~'~~.~nau oip~ncl.~o~'~as pi.{z~ pa~~~po~r~itl) •~f~1nb~ j~cxiaa~x~ xo,~ saY.~>;~i;s ~sn[p~ pub nna~nag oZ aa~>;ui,yu ~ai~ aL~s, ~utnnoli~' `uoi~~x~stuiuxp~ ~.~~~~~ `SI aa~dei{~ `~ ai~i~ ~utpuaux~r `6I0"BOOZ a~IIL'Liip I® •pano.idd~ axan~ sa~nx~~tu ~ui~aauz ji~nnoa ~~Ya iejn~ai 8002 `£I aago~ap ai~Z aut~~aai npua~>? ~uas>TO~ pano.Tdd~ ~uTrnol~o~ aq~ p>;a:T ~:Tala~au~, snouitutaz~ passed uoi~oy~ ° ieI[a~I ~q i,psx~~e ~uasuoa aq~ uio ~3 patind sen~ ~ TO`SOOZ aaueutp.ap epua~~ ~uasuo~ pue epua~~~o ienot~d~ (~Qa~~uosaepieg) uo~$op~ ~'~I~i~`J~ ZIoI~S1~®~ ~~~' ~CII~I~~~ 30 'IAA®TIci~~ •uaddt;u s~u~ a~iu o1 pinoa ~au~ .Tana~eurn op pjnoa ~~~ra aq~ ~uTdot.~ 9313n~ ads •sanssz ssaaae aiann a.Tau~ ~t prre xanno~ auoud jjaa auk u~im uo ~uY~o~ st?n~ l~um pa.zapuorn at~~~ •unno~ ut saa~;~~t ut a~eianoa auoud ilaa anew you pip ar.Is asn>;aaq uoT~er~sn:T~ passaadxa pTre 81117 sl:Et~ pu>? slog aii~ ~o ~.zoddns uT axods 6sie~f~ ~~I~e~I Iiaunoa auk of suot~sa~~ns s~gy~dd pa~:TOda.T ~uo~ •Itauno~ o~ aukan~ ~at~~ aio~ac~ asau~ matnai o~ paxs>? s>?nn paeog gd~F~d at,1Z •lu~iuo~~ ~iauclo~ auk a.zo~aq ~sj s~uatGtdolanap ~aafo.~cl j>?~idea auk uo mods ~~uo~ uo~ °~.ioda~ .iaLj a~ajduioa o;i ~qo~ ,>tsol~e ~~ sajn.i ai{~ papuadsns itaunoa b~uasuoa snouiiueun ~~ ~~~.t~og roogas auk uzo:T~ prerny alddy uapio~ auk paniaaaT dno:T~ S~I2Idd auZ '~:Ta.mst;a.rj, s>? pa~aa[a s>?m [LjoH pu>? s.zac~iuauz n~au r~ueuz r~aan a:Tarn a.Tau,I, •pseocl au1 uo seas ~u>;a>?n autos a.za~n asa,~,T, •a~>?pdn p:Te~c~ jooT{as ~ataq e ane~ `IUogT uu~f~ •pa~eiaa.Tdde l~.Ian aq pinom ~aoddns ~u>? pun .ia~~aq ~q~ T~~no~ s~prernas Lj~TtY~ uoi~a>?1a~ut a.zouz aT~~ ~ta:~ aH 'uIL':I~Odd aij~ ~O ~TOddT1S uT a~OdS `uzt/_T~o.Td s:Ia;<sTs ~T~S.TaLj10.Ig ~Tg aTi~ LTT OS1B `aseq~ auen~ ~~pis~no s~utu~ op pue ano o~ oa ajq~e ~uiaq s>?n~ ~.TLd lsaq aud, •saa~sis ~ig~saau~o.Tg ~~ uTO.T~ aa~sts ~j~1Ti L s>? axocls `sanex~.ieg~ uepio~' a vd `L~ aurnlon 8042 `LZ.ragolap sa~nu~yy l~a2rno,~ ~C1?,~ r~~/svly `prz~~xas~o ~~z~ Citj, of Seward, Alaskc~a Cit}~ Council Minutes October 27, 2008 Vvlunre 37, Page SPECIAL ®RI)ERS, I'RESEI®iTATIOI~tS A1®iI) REPORTS Proclamations and Awards The TYC Teen and 'Youth Coutrn~il were presented. A memoriam was read for the f`~tr~ily of ~Ierb Shaindlin. Council suspended the rules to ~all>low Council Member I)unhan~ to announce that it was Breast Cancer Awareness 1Vlonth. Borough Assembly Report. Bt1g'a~ugh Assembly Representati~c~e Ron Long stated the Assembly was going through quite a proe~~s to build their capital priority lists. There were several submissions from various service areas atttl they would be seeking all of the cities' priorities as well. The Assembly had a new mayor and somi~ iiew members. They had a passed sales tax exemption to work with. There was a reconsidered mt~ation to~~allow cities to make their own determination on non-prepared food items tax exemption. 'That reconsideration failed,~so cities wee°e not allowed to make their own determinations. Sewat°K~ as a home 1-ule city, could make this determination regardless of the Borough's rulings. City 1Vlanager's Report. City l~[~aiager Phillip ®ates stated he felt there was a positive feeling in the community during this bud~~t season. He congratulated the new council members on their appointments, as well as those who i~~in and did not wiY~. He was disappointed to see that the financial disclosure statement eXe~ ~~ption ~it~oposi~tion did not pass, but was enthusiastic that. the ballot proposition to adopt a biennial budget pa.Gt~ed at the recent election. Karin Sturdy was hack in Scwarx9 tmd was recovering well. Oates was happy to have her back. There were some recent bear shc~r_};ting incidents in the community. Police Chief Tom Clemons reported thei°e were 170+ incide~ats reported in the last year. Two recent bear killings were under investigation. The SPD have used x111 of their laws in their jtuisdiction to stop this type of. hunting in residential areas. `1"hey hoped lci have this never happen again. In response to Dunham, Clemons noted that trapping would be irlrluded in the ordinance that would come to council. In response to Smith, this was by far the big~~st year for complaints of bears in Seward. The ASLC had a board meeting, rtnd the ASLC pledged support of the pavilion initiative. Oates would be looking for council guid~tit;e on how to proceed. With public support, he felt they had a chance to get both pavilions. The plat of Washington Street: T'le Kenai Peninsula Borough staff says iC was up to the National Park Service to finalize the plat 7tid unless told differently, Oates would state the city has no objection to remove the plat. He would goon be sponsoring language to use the Legend's building as a conference center for both private anal public use. .~ ~. rl ~~ 'aq pa«~tii 3z `ani~ o~ xaquznu aLp ~utanpa.I .IapTSUOa plnoLls ltaunoa aq~CnLLI pun matna.T papaau anssl aLl~ ~Ll~nr.~t~~ aH •uoisstu.~uioa aLl~ ~o s.Taquinu mol aLl~ Ll~im uxaauoa sTLI pa~ou Ll~iu.IS •unx ~uol alp ut ~I Ll~xom argil plnom ~nq `a~afoxd ~ulumsuoa auxl~ n snm ~I •axnpaaoxd ~o saln.I Z~Sd aTl~ uo uotssas xxom n pnLl ut~ssiuxuzoa aLIZ •~uauzanlonut axoul .TO•I Wald e ono lnd lia?I •xaquzal:u xaLlaoun ~ursol aq ~CnLU pun zagd too s~uiuado onnl pnLl ~l~uaxma axam a.IaLIZ •a~npdn ~uiuoz pun ~LIII.iiIY.I~I~alxq n ann`~ IIa~ L'IxIIL'I.E~y~ ~r~glAlage1 iI0IIn0~ °~xocla~ ~uluo~ pun ~u~uuei~g 'Li00S SBI~I.IOIxd xTaLl~ LIO ~LITpi~ap aq pjI10M .IagLLInL[~ a~n~S aLl.l, '~~iLTllLUUI00 2L[~ a~OLLIO.Td 0~ 1STl .TapIAO.Id a0inxaS auixnul n xaLl~a~O~ ~Ild 0~ IOq:IeLl aLl~ LI~IM ~LII?LIOm snm IaClLUnil~ 2t.11, 'S.I9sn :IOg1LLl ILTa.IaLLIUIO~ aLl~ 0~ ~n0 paLlanax pxemaS axaurn `:TaquianoN ui do ~~uluzoa snm odx~ auirey~ at~~a~d auZ 'saaxnosax ssauisnq IlnuTS u0 snao~ o~ a~ltl p1nom .TagLUnLla aLl,,l; •saT~i:IOixd s~pxemaS o~ xtiliuxis s~aafo.TC{ ~e ~uixool axam sal~tunulLUOa ~uny~l •liaunoa aLl~ o~ aaln.Iati .rill .IOC ~xaquld :~acluiay~l Iz~uno~ xauixo3 Pa<lu~q~ Pun [?a?I pun `uos:Tnpxng `ulnLlunQ pa~nln~nx~uoa ~.t~nnoi~ ~xnl,~ •$.IOda~ aaIallluio~ ~o iaqulell~ 'pasi:[dd~ Iraunoa aih daa~ plnom aLls ~nq `Inadd~n ~~sa~nl aq~ o~ ~~aafgo o~ ~uio~ axam saa~sn.tZ atll ~}i a.uls ~~oa axam ~~u~ •xoganu ~~noq IlnLUs aLp ui paxnlba.I snm ~iLUxad n xaLl~aum uo ~r~addn sso.Ia n pa~z,I pnu~li~ aL11, ~~rn s n~snly ~o saa~snxZ xo~ anp snm~aixq auZ •salnpauas ~ui~at~uoa c.,~•anp la~f palnp~~las s~n~ ~uill~o~ ~~Iaop~xQ s~dtuS PxnmaS ~tq palt3 uot~nx~igxe aLl~ uo ~xoda.T ~atxq n ane~ r~LII?IOO.I~ I~aaq~~ '~.IOda21 s~~aLl ~o~~~ ~~I~ ~~aafoxd aLl~ ~o ~xodax a~alduioa n anl~ o~ ~Cnpsaupa~ siq~ palnpat{as s~-~ ~ui~aauz n ~~q `a~npdn auzoH aa~ assay n annu ~~uprp aH •uolln~ui snm uxaauoa ~saleat~ .Ilaq,l • ~la~x1 uo llus a~~m ~fau:l ~la~ ~nq `asnal uosixd aLl~ ~utpxn~ax sanssi asn pun~l uo ~ui~.~om llrls s~rn uc~xl~x~siuiLUpL pa~tn~s sa~np `Iraunoa o~ asuodsax uI •~.Tn~Llauialg p.InmaS ~o sassnla apnx~ ~~~~; pun p~~ aLl~ .IOC uoz~aala lei~~uapisaxd ~ao~.u n plan aat~3o s~~:IaI~ pun do ~uluioa snm Inniuan~ uaamoilnH Innuud uor~nalaa~ pllr s~xnd~~aLIZ • x2luim xo~ ~ut~daxd ~snq snm sxxo~ allgnd •uol~ISOd aznxaa.T lo:r~nd n pa~daaan xa~auxxalaetlaS I~~I pire aaxo~ aailod aLl~ uo ~anq snm aziy~ usol •s~iurxad ~uiniaaa.i do p.Inmxo~ ~LIiAOLLi st~;1~ ~aafo:Id pno:I Gana-~ ~Iaa.I~ asaundn f aLl~ `main xall~o ul '~IINS uo saTpn~s,C~iligisnaJ aiulouoaa u~ ~uT~anpu~~a axam pun s~t?ol~ Z.IO~ s~nol~ asnlla.Tnd o~ s;uaumaop pip uo ~ul~l.IOm snm~~n1S •s~sal It~noLUa:I uor~niairun~uoa aLl~ uiot~ s~lnsax ~ui~rmm~ snm xogxnH aII,I, ~pxmm~ ~uauxanalLlan ~f~a~ns a~tl n panraaax ~LTauI~:TedaQ axTd p.TnmaS alld, •aslaxaxa alc{nazis n aq plnorn 1z sn `s.Taa~unlon xo~ ~uT~loot iil~s axam ~aTIZ •palnpallas sn p.Inmxo~ ~uinoui sn~~~ IIIxQ ssaupa.n~daxd ~aua~xaLUg ~~iunuiuio~ aLls 'a~nP uoT~alduioa ~aa~oxd aLl~ snm 6002 xaquian~l~l •panlonul satLreduioa alll Il~im uor~naiunurLUOa ~nax~ sell uoi~nx~stuiLUpn pun InLUIUiuI axam s.Iapti~ a~unLl~ •xa~uirn aII~ ~uixnp apisut ~Ixom o~ algn aq plnom pine uoilan.T~suoa Ll~noxq~ snm aLl~ ~o p.TiIII auo mou axam smax~ :~~iliand a:In~ ulxaZ $uo~ ..:..: a vd `~~ aurnlon ___ 8002 `LZ -~a4~~v0 salnu?W 1?~irna,~ ~t1?,7 va?sv?y `p,~v~u~~s~o ~u?~ City of Seward, Alcrslca City Council Minutes October 27, 2008 Volurn.e 37, Page Council recessed at 8:20 p.m. Council resumed at 8:28 p.rn. (3ther Reports, Special Presentations ~'he 200913udget vvas Antroducer:l by CAty 1VlanageA• PhAllap ®ates slid FAnance Director I£ristin Erchinger. NE~V PIJSINESS ®rdinances For Introduction ®rdinance 2008-018. AAnending Sew~ar~d City Code, '1'itl~ 6, Purcleasing Contracts And Professional Services, Increasing ~h~ Linut For 1l~Iinor Purchases From $10,000.00 T'o ~50,000.001VIaking Certain Changes Tti Clarify PiArchasing.Policies,Rnd Increase Efficiency, And 1Vlaking ®ther Changes To Avoid. C>onflic~ts Within The'Sew~ard City Code. 1Vlotion (I$ardarson/I~ellar) In.trocluce ~~rdinance 2008-018 In response to Keil, City Attornew~ t'hEryl Brooking noted an erro~• in the language and that this was not doing away with local preferE~t~ce, but that if local preference was to be given, it. would be specifically noticed in the bid or propc+~ril language. It would be allowed, but not automatically. Dunham was unsure why the loc~~~l preference language was being changed. Oates stated~the staff perspective 4ti~its to maintain flexibility to meet changing circumstances. Dunham understood both sides, but felt tl'tis would be an issue of concern with the community. Valdatt.a didn't think that always picking the lowest bid was the best practice of the city. T4ellaa• was concerned with the laiagt~~age in 6.10.230 and wanted it stated a little friendlier. Brooking noted the concept was the prefer="nce would not be automatic and the language could most certainly be re-worded. Keil had discomfort with the $SOk limit when it came from the motor pool. She wondered if they could make a reference to exempt tl'i~~ motor pool from this ordinance. 1Vlotion Passed Unanimous Resolution 2008-1059 Approving T'he City ®f Seward's Calendar Year 2009 Federal Legislative Priorities. Motion (I3ardarsoA>/Smith} Approve Resolution 2008-105 ,~ ~~- -~ -?r ~. , ~ cc SaH~fg41~d ~~g q~~ ~uegduioa r~aitod ~uYxa~atu tau >; ,to ~uauzdotanap ao~ 000`00$99 `b# suaa~i ppn ~suet~ Pun satpnis xap~t~ (i[a~i/LIi~S) puaux~ o~ uoito~ •~t ppn o~ au~T~ aLj~ aq you pjnonn siL~~ ~ia~ aLj os `~ar~ r~atjod stLp pano.zcId~ you pnLt d~~I pins uznLjunQ -pa~nmoaua a.Iarn suza~srts .Iajjnuls ataLinn ,~atiod ~ut:Ia~aLU tau n anc-tddn o~ pa~u~n~ .znllaX `uznqunQ o~ asuodsaa uI GOi'~OUZ uoY~ntosa~ anoact~l'~ («os.I~p.xegl/tiagi} uoaaoy~ °sa[~Y.IOH.Ig ~~Y~ 600Z at'a~ xepuaifl;~ s~p~~n~as ~® fi~Ya aqs ~uTno.Ydd~ GOi'SOOZ uor~niosag si40LLIidi1'.t~ passc~i uor~oy~ r~~.raua anl~nuza~in uo 2~~n~unj asou~ aq P1noLls aTatll ~q~n~L11 uos:r~pang •Iiaunoa oa SLTOI~npLIauILiIO~a.T S~gd~dd'pa~nls pun aa~t~njsi~al aLp o~ s,ai~iioi.Td ~ul~uasa.Td dl~q pillonn ~nLI1 ~nuz:TO~ n~au aLl1 pa~ou aH •uor~nlosa.z stLt~~ ~o uot~~an un~op~Cnt ~ snm ai~aLj~ jl~uno~ pasTnpn salnp 90i'SOOZ uol~ntosagi ~noacict~ (Iga~y/uos iep.z~g) uol~op~ °Sa[~I [OY id anY~~isp~a~ a~e~S 6042 .Hna~ gfl;puate~ sKj:~a~n~as,ip ~~Y~ aq,~ ~uYnoadd~ 90i'800Z uoa~niosag sl~oullut~ic~ passug uot~oy~ utey~ •suxaauoa pnoi uo ~n.zapa~ unLjl a~n~s aql Luo~~} ~utpun~ .Ta~~aq annLl ~lnon~ Baia aLt~ pins sa~np `na~npjnn o~ asuodsa.z ut °acul~ xai~t ~ $~ papuauz~ aq pinoa a~rn~u~t pai,In.Ha ~filn~a.I~a a.HOLU ~nqi p~~t~Y.YO~u~ snnn Itax •uoissnasip aai~n unn~tpYtitn~ uoy~oi,`j a~eaq~I~att s~pa~n~as ~uii~alraq uoY~~t~t~at III pun r~uu ~uY~a~ddns a~~n~u~I ~~}?~ (gia~g) puaua~ o~ uot~og~ panoadd~ ~# uoI$~Is~a~ I~~~~auag u~ ta:~~a~ uai~asa~ uo~a~ nxs~I~ of 6daY~aa~99 ~`'~ (uc~s.anpa~g/a~pi.zq.zo~) puauY~ of uoH;off -~uTpun~ jnaapa~ ion pa~stj sai~taot:Td aLp pa~sil pun ~Li~ruo~ Itaunoa auk aio~aq t~oi~nlosa.~ alts 3Q uots.Ian umop~nj n pa~ou sa~np a vd '~£ accrrslo~] 8002 `LZ .rago~~p salnu?W 1g.~crno~ ~~~ o~ts~16' `p.ronaaS~'o ~~a City of Seward, Alaslua Ciry Coarracil Minutes October 27, 2008 Volume 37, Page 10~Iotion to Amend Passed Unanimous 1VIam 1l~Iotnon Passed Unanimous ®TIIEI~ leiEW I3USIleiESS Council nominated, appointed and sw~ti°e in Willard Dunham as Vice IVlayor by unanimous consent. ~y unanimous consent, council appoi~xt.~d Tom Smith as the I~Pl3 I+rI~I) representative and directed individual boards $z Comrni~~;ions to file periodic reports to the city council. Py unanimous consent, council remove scheduling a specia~~„meeting to approve the prison lease, bond sale and trustee agreemenk `roan the agenda. Council discussed the City of Seward ~'~nancials for the months of July and August 2008. Il~1FOI21VIATI®1®iAL ITIEIVIS AI~tI) IZI1~012TS Jim Lewis was awarded Ilarbor Eauiployee of the Fear by the._Alaska Association of Ilarbormasters and Port Administratatati. C®Uli1CIL C®1VIIVIENTS Kellar, thanked the TYC for the pizza party given to the council tonight. They dial a great job at the TYC. Kellar thanked Laura C~Ir'i-ward foi: her passion and commitment. to Seward. I)unharn, hoped people partici~_~~lted in Breast Cancer Awareness Month. AML was happening in a few weeks and Dunham fc.l t council and administration needed to decide what issues to discuss there. He concerned about tN~~~ changes taking place in the finances of retirement and $40~~k. Dunham hoped to bring this issue up at AML as well at DOT issues. Arts were important to build up a community and the city shouJE~l Help build its arts foundations. Smith went to the KPB~ EDD meting. It was announced that the development district was supporting to build a vocational trainin~> center in Kenai, which came as a shock to Smith. The initial feeling was to initially develop wilding, but when he reviewed the agenda, it basically mirrored AVTEC'S pz•ograms. Smith ;fiat. Seward needed to be aware of this and agreed with Cloward's statement earlier that. Homer';; 2irojects were very similar to Seward's. He congratulated Keil on her election as well as Dunham a»d Bardarson. Keil reminded the public budget. ~~rork sessions started tomorrow and it was a pleasure to be on the council. Corbridge commented about thr~ budget, he was unable to attend the work sessions and expressed his support for the budget as proposed by administration. -, ~f w 'ir (', c. (I~aS ~~T~) .TO~~xI? [jv a~pT:TgTO~ ~~~I~ ~Taj~ ~~I~ ~~~ `s rma~ u~a r ~'d 6Z~OI l~ paumofp~ st?m ~uT~aau.T au.L zN~I~~~In®r~~ °~°~ 6Z~Oi I~ uotssas ani~naaxa Io ono auxt;a jtauno~ °uz°d },p:®I ~~ uotssas ani~a~aaxa o~ui auan~ Iiauno~ snoucn.R~u~ passe uot~ol,~ °suo~r.T~~~na ~fau.zo~~t~ ~~ia auk ~anpuoa o; uotssas antanaaxa o~ui tram (~~nuS/uos.~~px~g) uot~oy~ 1®IOISS~S ~r~IZ11~~X3 auoN - S,I.I0I~Y1iL~I0~ ~SI~I~ZIZI~ 0,~, ~SAIOdS~?I I®IOIZ~IZSII~iIInI(i~' QI~tV 'II~IeIflO~ auoN - S~~I~I~IrilI~tO~ 6S1~I:~ZI~I~ ,,:.: a nd `~~-aurn~on 8002 `LZ.zarlot~p sa~nuzyy l~auno,~ ~C1?~ v~svp~ nrn~Kas~o rC1z~ CITY OF SEWARD Budgeted Summary Revenue and ExpenselExpenditure by Fund For the Month Ending September 30, 2008 (Through Seii(eYnber, 75.0% of the year has expired) Through September Annual Actual YTp Budget Annual % of 2007 2008 Variance Budget Variance Budget Budget Revenue General Fund $ 5,427,799 $ X9;583,477 $1 ,155,678 $ 7,166,761 $ (583,283] $ 9,555,681 68.9% Small Boat Harbor Enterprise Fund $ 2,149,509 $ :x,109,537 $ (39,972) $ 2,035,153 $ 74,383 $ 2,713,538 77.7% Parking Enterprise Fund $ 190,991 $ X36,154 $ 45,163 $ 201,615 $ 34,539 $ 268,820 87.8% S.M.LC. Enterprise Fund $ 645,533 $ 620,959 $ (24,574) $ 638,272 $ (17,313) $ 851,029 73.0% Electric Fund $ 7,064,729 $ 6,20,042 $ (144,688) $ 7,383,494 $ (463,453) $ 9,844,659 70.3% Water Enterprise Fund $ 904,067 $ x#51,032 $ (53,035) $ 819,203 $ 31,830 $ 1,092,270 77.9% Wastewater Enterprise Fund $ 775,623 $ 172,038 $ (3,585) $ 784,935 $ (12,897) $ 1,046,580 73.8% Expenses General Fund General Government Mayor and Council $ 256,703 $ X91,892 $ 35,189 $ 281,230 $ (10,662} $ 374,973 77.8% General Fund Legal 152,470 93,374 (59,096} 101,250 7,876 135,000 69.2% City Manager 581,169 648,247 67,077 684,054 35,807 912,072 71.1% City Clerk 154,384 '161,056 6,672 171,554 10,498 228,739 70.4% Finance Administration 465,656 X69,645 3,989 473,923 4,278 631,897 74.3% General Services 74,429 63,678 (10,7!51) 265,500 201,822 354,000 18.0% Contributions 156,000 673,335 ~ 517,335 129,814 (543,521} 173,085 389.0% Total General Government $ 1,840,812 $ ~,~01,227 $ 560,415 $ 2,107,325 $ (293,902) $ 2,809,766 85.5% Public Safety Police Department 1,520,489 '1;561,917 41,429 1,624,163 62,245 2,165,550 72.1% Fire Department 380,059 393,699 13,640 484,258 90,559 645,677 61.0% Engineer/Utility Manager 152,007 49,451 (102,556} 61,595 12,144 82,127 60.2% Building Inspection 78,959 ,94,287 15,328 105,563 11,277 140,751 67.0% Total Public Safety $ 2,131,513 $ X2,099,354 $ (32,160) $ 2,275,579 $ 176,225 $ 3,034,105 69.2% Public Works Roads and Streets 608,778 '739,562 130,784 691,092 (48,47[)) 921,456 80.3% City Shop 316,179 218,396 (97.783} 189,860 (28,536) 253,147 86.3% Municipal Building 178,634 187,240 8,605 220,542 33,302 294,056 63.7% Total Public Works $ 1,103,591 $ 1, 45,198 $ 41,607 $ 1,101,494 $ (43,703) $ 1,468,659 78.0% Parks & Recreation $ 836,247 $ $71,891 $ 35,644 $ 875,033 $ 3,142 $ 1,166,711 74.7% Library $ 262,045 $ ?70,794 $ 8,749 $ 282,860 $ 12,067 $ 377,147 71.8% Debt Service $ 427,190 $ 295,642 $ (131,548) $ 493,696 $ 198,054 $ 658,261 44.9% Total General Fund $ 6,601,397 $ ,084,104 $ 482,708 $ 7,135,987 $ 51,882 $ 9,514,649 74.5% Small Boat Harbor Enterprise Fund $ 2,414,946 $ :L,519,339 $ 104,394 $ 2,817,236 $ 297,897 $ 3,756,315 67.1 Parking Enterprise Fund $ 131,115 $ 121,084 $ (10,031) $ 285,233 $ 164,149 $ 380,311 31.8% S.M.LC. Enterprise Fund $ 808,849 $ 857,406 $ 48,557 $ 855,296 $ (2,111) $ 1,140,394 75.2% Electric Fund $ 6,587,834 $ 6;570,786 $ (17,048) $ 6,925,943 $ 355,157 $ 9,234,590 71.2% Water Enterprise Fund $ 623,471 $ 1'58,578 $ 135,107 $ 1,102,907 $ 344,329 $ 1,470,543 51.6% Wastewater Enterprise Fund $ 548,113 $ 649,735 $ 101,622 $ 738,289 $ 88,554 $ 984,386 66.0% .~.:Q, t~ Monthly_REV EXP_Su mmary.xls Date Printed: 11/18!2008 10:20 AM Page 1 of 1 ~~ ~' t'~ ~ ~o A ~ C NU N .a .a .a .s a ~ CD ~ 0 ~ v O A 00 ~ A A ( 0 ~! V (O CT N (y 1 ~ A .P CT ~a Q7 -a p~ _.a OJ W l T O -' ? ~ ~A OD 00 -• -+W NNO AODJ W Q1 N AN-+ (T (b O)C.nOAA ~ O J W n O ° . // ~~ ~ i J ..i i ~ (~ 1V ~ O N W W V W O> > W (T (T O C n A -~ S A W N O ~ W N O -+ ~ "'' Ct1 (h N N O OONOO OO O CT N V O)AN W N CDO-~ -~ O ~' o j N N O ~l CON Nr. 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' I`k:T'G~E t` Yy 1 k~.4.11 l`1 fJ }; /v 0 l/'J V p~. j V IV ®ve r~ b ~ r 2 ®®~ November 2008 December 2008 S M` T W T F S S M T W T F S 1 1 2 3 4 5 6 2 3 4 5 6 7 8 7 8 910111213 910 11 12 13 14 15 14 15 16 17 18 19 20 16 17 18 19 20 21 22 21 22 23 24 25 26 27 23 24 25 26 27 28 29 28 29 30 31 30 I Monday November 7:OOpm CC WS Budget lQ 7:OOpm City Council Mtg. __ 12 13 17 18 14 _ _ __ _ __ _ 6:30pm P&Z Work Session 6:30pm Historic Preservation I Meeting __ __ 20<. __ _ - - 21 -- _ -- 9;OOam'Social Security ..Rep ~~ Z4, 25; , 26` -- ---------- 27~ 7: QOpm City Council ¢ _ - ~,/ ~ ~ ..Offices Closed Happy Thanksg Meeting _ !-I ' i~ Tuesday V~~ednesday Thursday Friday __ 4 5 6 General Election 12:OOpm PACAB Meeting - __ --__ __.._._ . _ P g :00 , m CC Bud et WS Nanci Richey 1 11/17/2008 2:47 PMf°9 sw .11. ~ `~ ~? ~° ~~- Wd Lb~Z 8002/LIITT Z ~ ~ayoi~ ioueN f1 - - . . _ _ aso~~ sa~yd0 `- --_ _. . 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