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HomeMy WebLinkAbout1959-1962 cc agendas ,~ / CITY OF SE;iARD NOTICE OF AND AGENDA FOR SPECIAL MEETING OF THE CITY COUNCIl. 5:00 ~.M.J THURSDAY, DECEMBER 27, 1962 1. Rell Call Mayor - Perry R. Steckton C.unci1man - Richard Kirkpatrick william Vincent- - Delmar ZentmireU - Hal Drinkall -- - Ted Townse!1iL- - Erma wa1keE-_ ~ r City Manager - James W. Harrisen 2. Censideration of pr~pesed 1963-64 Scheol Budget. zll ~L ~~~r , .-cL )Wd~~~=?~~ Ld~ L/J j). .d C' ~~crfc'X- ,~/ ~. f cv<-J~ CITY OF SEWARD AGENDA - REGULAR MEETING OF THE CITY COUNCIL 8: 00 P.M. ... MONDAY - DECEMBER 17, 1962 1. Roll Call Mayor Councilman Perry Stockton - Hal Drinkall - Richard Kirkpatrick - Ted Townsend - William Vincent - Erma Walker - Del Zentmire 2. Opening and possible award of Bids for 1962 Water Bonds. 3. Minutes: A. Special Meeting November 27, 1962. B. Regular Meeting December 3, 1962. City Manager - James W. Harrison 4. People Present: A. B. C. 5. OLD BUSINESS: A. Second reading Proposed Ordinance No. 318 regarding adoption of Uniform Building Code. B. Second reading Proposed Ordinance No. 319 regarding adoption of National Electric Code. C. Second reading Proposed Ordinance No. 320 regarding adoption of Fire Safety Code and establishing Fire Zones. D. Consideration of bid for towing and storing impounded cars. E. Proposed Resolution No. 292.. f 1 d l' 46 orec osure e -~nquent and del inquent sewer assElSSment..q ,- Discuss letter from SChool on HUQge~-Trdnsfer. 57-~on " -' (J:, 58-59 taxes F. G. Discuss use of Old Hospital BUilding. H. Consider bid for addition to Hospital building. U---- (7 ,-ecr:1' t ~ / . i!~( ~~ & ~d 7' -, /~-~--~97 J. 6. NEW BUSINESS: A. November 1962 Accounts Payable. City Manager's Report. j& c -'). V r /Vl/Vl I J2-n~ r~ {c1!rd---O (;~ ~ ~~c;- In. J ~ G-x- IlL d~-&( 7 ~7 v'?/.------LL,,-/ ~ J1 ~</( . D. E. em OF SEWARD , ~/ \,\$/ \ "---' AGENDA - REGULAR MEETING OF THE CITY COUNCIL 8:00 P.M. - MONDAY - DECEMBER 3. 1962 0 1. Roll Call A. Regular Meeting November 19. 1962 B. Special Meeting November 27. 1962 Mayor - Perry Stockton Councilman - Hal Drinkall - Richard Kirkpatrick - Ted Townsend - William Vinc~~^, _ Erma Wal}ter ~ v V , - Del Zentmire ~ f'-9-~- City Manager - James Harrison City Attorney - Howard Pollock 2. Minutes: 3. People Present: A. Hr. .... IRa . ""bll-'- (0. 1.._ ..... ill .... ...11 "'t .......) ~ r:;Jl)a-v.~/ Mr. ~ B:i1:iiRga. Manager. Seward Airport B. C. 4. OlD BUSINESS: A. Proposed Ordinance No. 318 Relating to a Building Code. B. " " No. 319 Relating to an Electric Code. C." " No. 320 Relating to a Fire Safety Code. and Being an Ordinance Creating and Establishing a Fire Zone. D. Amendment to Seward Fish & Cold Storage - C~y Lease for return of. Marine Ways area to City. r)~A:'-1L~"-.<?~ leb.o. )2-0' 2-1 ( ~ ,J-Q.~.lj ~'~ (fyr"p F. Consideration of Easement for Alaska Railroad wye in 4th Avenue right-of-way adjoining Lot 12. Block 19 of Laubner Addition. and set date for public hearing under Ordinance No. 315. tL1J (L-1r>- Ju~~~l f 2'fC-" U J"), ~t&/c,- ~'-'-~~ t~..~ ~ nA... ~<.<.?'t..A.j C(~,/ "7 :f,f C<'rv~,-~'v.J .l~:6. i f'd/1..6..C<./Jci/( (,j' fl..L- QIW-nr\..4-) G. ..L-ic... . H. 5. NEW BUSINESS: A. Consideration of applying for Lots 12 & 13. Block 15. Original Townsite. per OBA letter of 11-23-62. B. Appointment of Planning & Zoning Com. member to 2/15/1962--1965 term. C. City Manager's report. . ' ' J, D D. ~flLv'J/ /-Y"V'-..h~; ^(~,ii;~.S~J. iLr~~ "0 .2" t r " :P "'1-<A~..-r><f/.<..t .L 'bJ; i~ E. ~" Co ~ ~ <;'\ I i (}.' ( ,j..~ 'vi. ....J2./.J. a...e..c.LU-k-0_T c Ii.. (.J f...' .~..J .' IrLti-a. ri , n ~ F. c;;:;L", ~w,/~~ Gte:; .)oJ, \~.4-' '. . 0 0 &l,b' J- jhu /<-.'/. /AA-Ju.. (:.J " tu I t:L-2.k~J L-~J 'f:~ c: ,z,7rJL" 8-t U-l..A_-C t'~ \ \ c -. . 'I) '~"!J . <' u~/ "t:Z.J!....t-""J.7 r- cl-~~~~ CITY OF SEilIARD \~)/ (j NOTICE OF SPECIAL MEETING AND AGENDA SPECIAL MEETING OF THE CITY COUNCIL - 5:00 P. M. TUESDAY NOVEMBER Q7, 1962 City Manager - Perry Stockton - Erma Walker - Ted Towns~___---- - Hal Drinkall - Del Zentmire - William Vinc~pt - Richard Kirkpatric~ - James W. Harrison ~ 1. Roll Call Mayor Councilman 2. To consider the request for the second interim payment, ./)' 1962 Water Construction Project. 1. 2. 3. 4. ~ CITY OF SEWARD AGENDA -l< RffiULAR MEETING 01<' THE CITY COUNCIL '\ "'" '. 8:001P. H. - NONDAY - NOVENBER 19, 1962 i , Roll Call Nayor - Perry Stockton Councilman- Del Zentmire - Erma Walker - William Vincent - Ted Townsend - Richard Kirkpatrick ~c - Hal Drinkall t.L l (...,,-,.... eC ( (.t.4., /! ,~: C .-r-J-"'::'-.<.---;:-L ,_.J ,"--"-~- -" City Nanager James W. Harrison Attorney Howard W. Pollock Ninutes A. , Regular Neeting 11/5/62 and 11/15/62 Reconvening People Prese nt A. Nr. Rod Cherrier, President Inlet Nechanical Company, Inc. ,J 7';' I! -', I <;' H fI Fit ,(}_",<~.}( '/ n '-L, ~ lc'42::- /2. ! S L u,. .2../ I J-.. J S.-':. /, L '1 Ie :. ~'-_ "'- t~ _~ L 6Llu,t.';',..;n~rv', .)t _ ?",~d~'L~C( r~~(f,. II/-I/-'/{ /",cLt,'<,.:,:~l ~I ",,"c<.,'CC'c, C; ,€ ,rP~cc.{<,c _c{ ,-,,</,J-< , (' l~-"-(t:Cc ~ l'l.. c. <: - / . -L-~ ,'-_''--C<__-'<~A._.",,- B. C. Oill BUS1NESS A Approval of Try.ck, Nyman & Associates' bill for services from . 3/10/62 to 9/15/62. 5. B. Propose d Resolution No. 290 authorizing $10,000. for School Capital Improvement and also transf~rring surplus appropriation for school budget to City's budget item "Opening Cash". C. Discussion of tentative plans for development and operation of Small Boat Harbor. D. Consider 11/7/62 letter from Mrs. Blanchard's Attorney re claim ,~gainst j-he City. :fEw Bth~~~,~t- I v ,{clcn/'YC'.. z..../,-<- uj~~U( ('(4L~' - .< J ,(H J.~ I . I. L (~Iz;' A. Approval of plans and specifications for building to house Hospital's auxiliary generator; and a uthoriz ation to advertise for bids. B. Report on final inspection of repairs to San Juan Dock warehouse and approval for total payment to contractor. C. Various requests for approval of renewal of permits for authorized game s of chance and skill. D. Establishing December 1, 1962 population for League of Alaskan Cities annual dues. E. Nr. William Vincent's resignation from Planning and Zoning Gommi"s;oIl. F. Consider contract for towing impounded vehicles. I Financial Statements for first quarter, all departments. '\,' Y {v\.. I ' ~ ~ ,/ ,tc,-J.. ^f, ' ( October 1962, a ccounts payable ~ ~c. L(\,( L. ~, ~,'kt-w.-'- Consider request of Ala,aka Ra ilroad I s for an easement on '(t 'J 'L-<'L.,,~ (0<V Fourth Avenue for the extension of their w ye. G. H. I. f' CITY OF SEWARD AGENDA - REGULAR MEETING OF THE CITY COUNClL 8:00 P.M. - MONDAY - NOVEMBER 5, 1962. 1. Roll Call A. Regular Meeting 10/15/62 B. Special Meeting 10/29/62 Mayor - Perry Stockton Councilman - Hal Drinkall - Richard Kirkpatrick - Ted Townsend - William Vincent - Erma Walker - Del Zentmire 2. Minutes 3. People Present A. City Manager - James Harrison B. 4 - OLD BUSINESS A. Consider Halibut Producers Claim against City. B. Approval of Seward Teen Town contract. C. Award of bids on Police Radio. I )- f ~ 7- g:? i 227 D. Approval of Applications for accelerated public works ~ and " I (/ necessary Resolutions in connection with applications. .~)- u/ i- '/ i ! 7-f? S--, '!).YG E. Report on status of tide lands. A ,( (,' ;' " , . (/( , /, F. Determine policy regarding various types of non-conforming utility services to customers. 'G. ;! , ie"1" e'j' '" ' ( / )'./';' (/'-. d, i. ! ,.,' , ,a! "r ~ ( ., t. , ~ ":"'" I, I ','" H. 5 - NEW BUSINESS A. Approval of Tryck, Nyman & Associates' bill for services from. March 10 through September 5, 1962. >J I. -"'/ ,/ ,It ;:.-,")-<! ( L, ! "Il , 'l,' B. J' r,,' "I I, 'I' , )__ ,\~, I \1 ' Ordinance No. 317 - First Reading - Bonding Ordinance on water improvements - Council to set time, date and place of meeting to &1' open bids received for sale of bonds and accept best bid subndtted. V! and fix date of sale. ,-" , I I ,V ( if C. -).p, ~~. D. Budgetary Discussion with School Superintendent George Fabricius. :/(,/ zl ( I f G-F. City Manager's report. 11G'; em OF SEWARD NOTICE OF SPECIAL MEETING AND AGENDA SPECIAL MEETmG OF THE CI'IY COUNCIL - 8:00 P.M. MONDAY OCTOBER 29. 1962 1. Roll Cllll Mayor - PeTry Stockton Councilman - Hal Drinkall - Richard Kirkpatrick - Ted Townsend - William viricent - Erma Walker - Del Zentmlre City Manager - James W. Hard.on 2. Various requests for approvaJ, of renewal of liquor u.censes. 3. Presentation of audit by Mr. Neil Casson of Peat Marwick Mitchell & Co.. the City's auditors. 4. Db....s the emergencies of the National Alert due to the Cuban situation. as it affects Seward. s. Discuss. the impact of the New Public Works Legislation.,. CITY OF SEWARD AGENDA - REGULAR MEETING OF THE CITY COUNCIL 8:00 P.M. - MONDAY - OCTOBER 15. 1962 -... i l,...", 1. Roll Call Mayor - Perry Stockton Councilman - Hal Drinkall - Richard Kirkpatrick - Ted Townsend - William Vincent - Erma Walker - Del Zentmire 2. Minutes: A. October 1, 1962 regu1'l!'r meeting. B. October 3, 1962 special meeting. C. October 8, 1962 special meeting. City Manager - James Harrison City Attorney- Howard Pollock 3. People Present: A. B. C. ~'council sitting as a Board of Adjustmen.t o..n. aba.tem.ent proceed- ~ ings re Lots 26, 27 and 28, Block 2. Original Townsite., Pr0!",osed Resolution No. 282. ",~'V '~",_R~'::'.":"""':' t, <,....., G. l,r 6. ;W(W Business: ~A. Various requests for ~. Hospital roof repair. VC. 0~ vI'E. Discuss holiday schedule. v'~'" City Manager's report. ~. Discuss pending suit of Carlos CarsoD- H. 5iA~ ;/ ~. ~. 0. V Business: Report on water project construction progress. -.f, ,y. .~ -.=. Authorization for correction deed to Raymond and Margaret Anderson re parcel traded per Council action December 15, 1961. Propos eu Resolution No. 283. /P ;('. ie.... rU.A -:'_ Report on pole use by Alaska Telephone Corporation. ;',,"," '. 'oj, t.,4 "" ,'",'l.i,/ , Report on status of City's insurance program. - c..." , rf."'.,c. r ~'I"l; (. Approve salary arrangement for employees used in harbor dredging. , I J.-y"..Q,-,-,(!~").,. ;,-' r? -,c~.,t -eLl_', r"C..",,_""_~""~"""'''~"'{ r;--~' t' -i'" ::;;. approval of renewal of liquor licenses. ~ 0 .f:I...... ..( l.-.A,() "" Policy regarding various types non-conforming utility services to customers. September accounts payable. CITY OF SEl-IARD NOTICE OF SPECIAL MEETING AND AGENDA SPECIAL MEETING OF THE CITY COUNCIL - 8:00 P.M. MONDAY OCTOBER 8, 1962 1. Roll Call Mayor - Perry Stockton Councilmen - Del Zentmire - Erma Walker - Murl Trevethan - Ted Townsend - Neville Hodson - Hal Drinkall 2. Certificates of appreciation for outgoing Councilmen Neville Hodson and Murl Trevethan. 3. Oath of Office to be given to Councilman Ted Townsend and new Councilmen Richard Kirkpatrick and William Vincent, and School Board Member Allen Turner. City Manager - James W.Harrison 4. Certificates of election to Councilman Ted Townsend and new Councilmen Richard Kirkpatrick and William Vincent, and School Board Member Allen Turner. s. Consideration of delegates to League of Alaskan Cities Convention in addition to Mayor Stockton and City Manager previously authorized to attend. 6. City Clerk's request for vacation leave. ~.i() ,- ,yJ.J) .~J -;f:i ~ Ll'1J /~) CITY OF SEWARD NOTICE OF SPECIAL MEETING AND AGENDA - SPECIAL MEETING OF THE ctTY COUNCIL - 3:00 P.M. - ~&D~ - OCTOBER 3, 1962 'ved J? ~sof.l 1. Roll Call Mayor _ Perry Stockton Councilman - Hal Drinkall - Neville Hodson - Ted Townsend - Murl Trevethan - Erma Walker - Del Zentmire City Manager - James Harrison 2. Oanvass of the ballots of the October 2. 1962 general municipal election. CITY OF SEWARD AGENDA - REGULAR MEETING O~ THE CITY COUNCIL 8:00 P.M. MONDAY OCTOBER 1, 1962 1. Roll Call Mayor Councilman - Perry Stockton - Hal Drink..a~~ - Murl Treve an - Neville Hodson - Erma WalkElr - Ted Towns end - Del Zentmire ~fj~v 2. Minutes: A. Special Meeting 9/11/1962 B. Regular Meeting 9/17/62 3. People Present: A. Mrs. Herman Norman with regard to Item 5A. City Manager - James Harrison City Attorney- Howard Pollock B. 4. The Council sitting as a Board of Adjustment on the question of abatement, condemnation, tearing down or removing the structures on Lots 26, 27 and 28, Block 2, Original Townsite. (6/-"1 ) > . ..',. /, / r '/ l 5. OLD BUSINESS: A. Discussion of use of Civic Center. /. " I. ( '. ' /.' ).,' ;,<(,: B. Approval of changes and addition to May 7, 1962 lease of Log Cabin at Fourth and Adams by the Chamber of Commerce. C. Approval of sub-contractors on the water project. D. Instructions regarding foreclosure of delinquent 57-58 and 58-59 property taxes and delinquent sewer assessments. E. Review price quotation for standard mercury vapor street Ugh t. F. G. 6. NEW BUSINESS: A. First Supplemental Certification 1961-62 Tax Assessments. B. Proposed Resolution No. 280 naming due and delinquent dates for First Supplemental 61-62 tax roll. C. Appoint Deputy City Clerk. D. Proposed Resolution No. 281 making line item changes in the 1961-62 General Fund and Electric Department and Water Department budgets. E. Approval for electric power plant operator to accrue annual leave in excess of normal maximum. F. September 21, 1962 letter from Halibut Producers requesting further improvements to plant. G. Discuss authorization for payment to School of budgeted allowance. H. Discuss specifications for radio for Police car. I. Citv M~n~a~~ta ~on^~. ,\'\ ~\ hi :,<' , .' y "1, , CITY OF SEWARD AGENDA - REGULAR MEETING OF CITY COUNCIL 8:00 P.M. MONDAY SEPTEMBER 17,1962. \' tJ,t~ i\\'f~/ \ " ',-/ 1. Roll Call Mayor Councilman - Perry Stockton - Erma Wal~er - Hal Drinkall - Ted Townsend - Mur1 Trevethan - Del Zentmire - Neville ~odson - James Harrison - Howard Pollock r-<:J i \ 2. Minutes: A. Regular Meeting September 4, 1962. 3. People Present: A. B. City Manager City Attorney 4. Old Business: A. Council sitting as Board of Equalization for Sup~lemental 61-62 Tax Assessments (carried over from 9/11/62). B. Approval of changes and addition to May 7, 1962 Lease of Log Cabin at Fourth & Adams by Chamber of Commerce. C. Proposed Resolution various instruments Addition. ,-"'\ -p> -- , (: ' D. __ {l._.'-,,' , ,J'" .. < ,- i/ .( ,. , ( E.j ((/1'1' d (, - F. No. 276 authorizing execution of for the purchase of Block 7, Laubner ) /(, ,,- t{ll" ,,' (, C /' ;--,z,.( ( . 't'e ;-:t. ~ / ~;j, } c{ i _ (k' , ,':.'..., '7 (k 5. New Business: A. Alaska Telephone Corporation 8/31/62 letter requesting exemption from property tax penalty. B. Naming delegates to League of A~skan Cities Convention and plans. C. Proposed Resolution No. 277 naming depository and paying banks for 1962 Water Bonds. D. Proposed Resolution No. 278 authorizing special checking account with Seward Branch, First National Bank of Anch- orage for Water Project Construction funds. E. Proposed Resolution No. 279 naming Judges and Clerks for October 2, 1962 General Municipal Election. F. August accounts payable. G. City Manager's report. H~ 1. J. CITY OF SEWARD (,/(yt /" - _d_~ ~ NOTICE OF SPECIALMEETING AND AGENDA - CITY COUNCIL AS BOARD OF EQUALIZATION - 8:00 P.M., TUESDAY - SEPTEMBER 11, 1962 1. Roll Call Mayor Councilmen - Perry Stockton - Hal Drinkall - Neville Hodson - Ted Townsend -Murl Trevethan - Erma Walker - Del Zentmire City Manager City Attorney - James Harrison - Howard Pollock 2. To sit as a Board of Equalization to hear petitioners requesting change in t.he assessment of their property as shown on the Supplemental Tax Roll for 1961-62 and to equalize said Supplemental 'fax 1::'011. CITY OF SEWARD AGENDA - REGULAR MEETING OF CITY COUNCIL 8:00 P.M. ... TUESDAY SEPTEMBER 4,1962 1. Roll Call 2. Minutes: A. Partial Regular August 6, 1962 commencing Page 169 and August 7, 1962 reconvening. B. Regular August 20, 1962. C. Special August 23, 1962. 3. People Present: A. B. C. Mayor - Perry Stockton Counc ilman- -Nev.i.ll:e..~~ft - Del Zentmire - Murl Trevethan - Ted Townsend - Hal Drinkall - Erma Walker City Manager-James Harrison City Attorney-H.W.Pollock 4. Old Business: A. Evaluation of bids and possible award for rebuilding South and West walls and foundation of refrigeration rooms at San Juan Dock. t C. " -' '\,I{]i>!''''/, l'~ B. Evaluation of bids and possible award for annual requirement of tires, tubes and batteries. Proposed Resolution No. 274 adopting Easement of encroachment onto "B" Street adjoining Lot 6, Block 7, Federal Addition. Public hearing regarding purchase of Block 7, Laubner Addition. D. E. Approval of specifications for'leasing Small Boat Harbor facility and approval for advertising of same. J '.-- I ;V1' l: J". ~ acf:A :L'-r...._-Z G. _1.'':\. ~' ~S. \.~. ...\:~,_. ~,' \)jl. i ::..." F. , '" ,. _~. \ l ( I ~ r C" I ." ; " ~ , ),\ , I ') m, er::-ri It "1 / '" (" L., ,'f, \ ;'-11-, ~ C" ,;r" " 5. New Business: A. Instructions regarding foreclosure for delinquent 1957-58 and 58-59 real property taxes and certain seriously delinquent sewer assessments. B. Confirm October 1, 1962 as date for Council to sit as a Board of Adjustment in the matter of the Notice to Abate and Correct Nuisance and Fire and Health Hazard with regard to Lots 26, 27 and 28, Block 2, Original Townsite. C. Manager's Report. D. E. CITY OF SEWAllD NOTICE OF SPECIAL MEETING AND AGENDA - SPECIAL MEETING OF THE CITY COUNCIL - 5:00 P.M. - THURSDAY _ AUGUST 23,1962 1. Roll Call Mayor - Perry Stockton - Ted Townsend - Neville Hodson - Hal Drinkall - Del Zentmire - Erma Walker i { , - Murl Trevethan /i'ft,,':'" , - James W.Harrison - Howard V.Pollock City Manager City Attorney 2. Recording HHFA approval of 8/7/62 bid award and instructions to sign construction contract with Inlet Mechanical Company for water improve- I ment project - Proposed Resolution No. 275. 3. Discussion and/or instructions regarding the purchase of Block 7, Laubner Addition, City of Seward. t;Y"J}' ~;J k J>cJY [\J I vtV f'!' i~ l~ CITY OF SEWARD AGENDA - REGULAR MEETING OF CITY COUNCIL 8:00 P.M. - MONDAY - AUGUST 20.1962 1. Roll Call Mayor Councilman - Perry Stockton - Murl Trevethan - Erma Wal~er - Del Zentmire - Hal Drinkall - Neville Hodson - Ted Towns~~___ - James Harrison - Howard Pollock r.J- 2. Minutes: A. Regular Meeting July 16. 1962 B. Emergency Special July 18. 1962 C. Special July 20 and Reconvening July 21. D. July 23. 1962 Special and Reconvening of August 2. 1962 E. Regular Aug. 6. 1962 and Aug. 7. 1962 Reconvening 1962 City Manager City Attorney 3. People Present: A. B. C. 'A. ,-- .- . , I"~ \,t\' ;1! ( Old Business: A. Review of Seward Zon:f.ng districts and Adoption of Official Zoning Map. .\ Third and final reading of proposed Ord. No. 314. new Planning & Zoning Ordinance. y. Approval of specifications for rebuilding South and West walls and foundation of refrigeration rooms at San Juan Dock and advertising same. ,,/D. Approval to postpone report of Study on Seward Small Boat Harbor leasing to next regular meeting. ~__ E. Review of tentative award on water project. F. -/ Public hearing regarding IS-month easement for encroachment onto ''B'' Street adjoining Lot 6. Block 7. Federal Addition. G. H. 5. New Business: A. July Accounts Payable. B. Approval to increase June Alc Payable $374.65. ~ C. Request from Seward Youth Center for approval of State permit for authorized game of chance. D. Approval to correct 1956 and 1957 personal property tax roll as shown on 8/20/62 Schedule. E. Report on Status of Romack Escrow agreement. F. City Manager's report. G. 1. 2. 3.3. A. B. C. 4. ~,. C. CITY OF SEI{ARD AGENDA - REGULAR MEETING OF CITY COUNCIL 8:00 P.M. - MONDAY - AUGUST 6, 1962 '(J cVcI~ Roll Call Mayor - Perry Stockton Councilman - Murl Trevethan - Erma walker - Del Zentmire - Hal Drinkall - Neville Hodson ~ - Ted Townsend V t \ City Manager-James Harrison ' City Attorney-Howard Pollock c\,' j! " Minutes: A. Regular Meeting July 16, 1962 B. Emergency Special July 18, 1962 C. Special July 20 and Reconvening July 21, 1962 D. July 23, 1962 Special and Reconvening of August 2, 1962. People Present: Robert A. Inglis regarding encroachment on"B" Street. Old Business: A. Opening of Bids for #ater Project ') -? -. t - , ,(id) [/1//') T to/CJ )/7.-:> u.'V_. UUul-t{ I" ",-, '<'><1' Construction and Materials. Third reading of Proposed Ordinance No. 314, new Planning & Zoning Ordinance. ,G,} V'1/ Third reading of Proposed Ordinance No. 306, new Election Code. Y (p ~t1-~~n. Authorization for advertising for lease on Building No.2 ;)'~' ) J!~- } Warehous e) at Small Boat Harbor. /'Y"&~,Y1 E. Authorization for Mayor to issue Proclamation for Silver Salmon Derby. F. Approval for Silver Salmon Derby Committee to use a carlbn to start the Derby and close the Derby each day. G. H. 5. New Business: , A. Proposed Plans for Additional Floats in the Small Boat Harbor' to be built by the State Division of Harbors & #aters. ,/'- ~ B. Discuss proposed specs for the repair of the refrigeration ~ building used by Halibut Producers Cooperative & Seward Fish / & Cold Storage. / C. Name date for Board of Equalization to consider the assess- ments for the Supplemental Tax Roll. , rt9 N 'wfft;:"'I/ F. G. D. Designate polling places for City elections. "P'+ _...52.v<"./- ~ E. City Manager's report. " - -1-, 1/. U~_ / / '4~L-t A::c.:c.... F... Itt~:'Rk:t~17 :;~" '* /V/ \ ~1 / '\/V //) o. / ~ \ -, / ~ 1-). 0/b.. 2--', ,.. hI. . ~k... . -'-I- _ '-'C. -<4 . II ' ~_ v~----- j2ft.~_ tt,~"I"-.' 43 I{ i p~ tZ CY-9/J-.>Z~ -Y-c) f ',()C) p If) YYLcv-k, ~ :>0) /1t,y rtv-vv-rtL - '~ ""to fI >I by ,u~ .t? ~^ ~ vrv~ r CITY OF SEWARD NOTICE OF AND AGENDA - SPECIAL MEETING OF CITY COUNCIL 8~OO P.M. - MONDAY - JULY 23~ 1962 1. Roll Call Mayor - Perry Stockton Councilman - Ted Townsend - Neville Hodson - Hal Drinkall - Del Zentmire - Erma Walker - Murl Trevethan "I 2. Discussion and amendment of Proposed Ordinance No. 306~ New Election Code~ and 3. Second reading of Proposed Ordinance No. 306~ New Election Code. ~ iv~~ d~(~ rY~~ vcCvvk ,/. ~ - <..- CITY OF SEWARD NOTICEJF rd j~. ....;~..~Nllh ..cp. ~I...L- IF CILY COUCIL'~ .v . L~_I::; ;/D/ JV 5:(/ 1'0 M. - FRIDAY - JULY 20 ~ 1962 ~ 10 Roll Call May.,r Councilman - Perry Stockton - Hal Drinkall - Neville Hodson - Ted Towns~.nrl Del Zentmire - Erma \.Ja~- - Murl Trevetha.n 20 To continue emergency s ~c" ~ re possible correctio Pr' lal meOeft.lbn~ of July 18, 1962. water . . n 0 award ld lffiprovement pr~jecto on pipe for r/.iJ U~~ j;c, j :cd ~~. 7/J--I/t)/ ( c aLfLi Ie I [!, /-l I'~ ce-./.J/.L) ~ rlU1L N~~{ -Ll,d ~ CITY OF SEHARD AGENDA - REGULAR l'lEETLNG OF CITY COUNCIL 8:00 P.M. - MONDAY - JULY 16, 1962 1. Roll Call Mayor Counci llDBn - Perry Stockton - Neville Hodson - Murl Trevethan - Del Zentmire - Ha.l Drinkall - Ted Townsend - Erma Halker ~ 2. Minutes: A. Regular Meeting July 2. 1962 3. People Present: A. B. C. City Manager - James W. Harrison City Attorney - Howard W. Pollock ~ Old d~~c.R- ~ j.f H F,4 e",,,..d~.-. ~4J. IU. ~ 7/ I- A. Award materials ~ntracts for water improvement. B. Discussion & Amendment of Ordinance No. 306. New Election Code. prior to second reading. ~~ '- C.1~ 6u16~~~~~LLLcl-n@ . D.'/:'dd'~ 'IE ;;_~>--L~d~ 'I;:: 0:u^- I~"~~~ '16-, C~, 1&t:~.,,,--j:Zir~. +H.,~d,i~J-7!:,L<-cC/(Av..l.-,_licd>"0' 5. New Business: I A. ;une accoun,;:p:b.l:/D ~~fa~~ to6..iy - ~"'-!. : ::~eew~~~F~~n v D . 'n1jA r(?J ~.~ 1> ~~ ~ :j; ~ ~ 1. 2. 3. CITY OF SEWARD AGENDA - REGULAR MEETING OF CITY COUNCIL e:Oo P.M. - MONDAY - JULY 2, 1962 V L! Roll Call Mayor - Perry Stockton Councilman - Neville Hodson - Murl Trevethan - Del Zentmire - Hal Drinkall - Ted Townsend - Erma Walker ~ )/ Minutes: A. Commencing Pg.I02 of Regular Meeting June 4J 1962 B. Special Meeting June 12J1962 C. Regular Meeting June leJ1962 D. Special Meeting June 22,1962 People Present: A. B. City Manager James W. Harrison City Attorney- Howard W.Pollock 4. Old Business: A. Request for adjustment of 1960-61 assessment of taxes on land owned by Mrs. Eva Lindsey. B. Third and final reading of Proposed Ordinance No. 315 regard- ing purchase, sale and lease etc. of real property by City. C. Third and final reading of Proposed Ordinance No. 314, new Planning and Zoning Ordinance. D. Request for tax adjustment on years 1954-57 incl. & 1959-61 incl. on Lot 33, Bl. 2J Original Townsite by Mr. Neville Hodson. Proposed Resolution No. 269. E. F. 5. New Business: A. Discuss status of Cityis PIP Insurance Plan. r-..>>uJ~ ~ ~ ~ ~ 5"h E. F. B. Proposed Ordinance No. 316 - emergency - An. Ordinance Relating to Fireworks. Tabulation of bids for stove oil and diesel oil for the fiscal yearis requirement (except electricity generation). Chamber of Commerce Salmon Derby Committeeis request for permission to hold Salmon Derby using the Small Boat Harbor and requesting Mayoris proclomation. C. D. G. CITY OF SEWARD NOTICE OF SPECIAL MEETING & AGENDA 5:00 P.M. FRIDAY, JUNE 22, 1962 ~ Mayor - Perry Stockton Councilman - Hal Drinkall - Neville HQdson - Ted Townsend k - Murl Trevethan - Erma Walker ~~;' - Del Zentmire V~ City Manager - James Harrison City Attorney - Howard Pollock 2. Proposed contract with Tryck-Nyman & Associates for engineer- ing on water project. Proposed Resolution No. 268. (carried over from June 18, 1962.) 1. Roll Call 3. Water project final plans for approval and authorize adver- tisement for bids for labor portion. (carried over from June 18, 1962.) 4. Report on the negotiations for the CityVs portion of the dredging in the Small Boat Harbor. !j ~ ~ a;p2rl~ -' J<!!:'T -- r Vt ..~/ ~i CITY OF SEWARD AGENDA - REGULAR MEETING OF CITY COUNCIL 8:00 p.m. - MONDAY - JUNE 18, 1962 1. Roll Call Opening Bids for Materials for Water Project. 2. 3. Minutes: A. Board of Equalization April & April 30, 1962 reconvVg. Special Meeting April 30,1962 Regular Meeting May 7,1962 Special Meeting May 16, 1962 Regular Meeting May 21 & May 28, 1962 reconvening F. Regular Meeting June 4, 1962 G. Special Meeting June 12, 1962 B. C. D. E. 4. People Present: A. B. 5. Mayor - Perry Stockton Councilman - Delmar Zentmirec~ - Erma Walker 0/< - Murl Trevethan - Ted Towns end- 6..vj r t..dr~- - Neville Hodson_ . 1- 24 - Hal Drinkall ;. :~~ t"1::/L City Manager - Jame~ W. Harrison City Attorney- Howard W. Poll~ck Old Business: A. Palmberg Construction Company proposal for additional dredging. B. Water project final plans for approval and authorize advertisement for bid for labor portion. C. Third and final reading of proposed Ordinance No. 315 regard- ing purchase and sale of real property by the City. D. Third and final reading of proposed Ordinance No. 314, new Planning & Zoning Ordinance. E. Request for tax adjustment on years 1954 - 57 incl. and 1959 - 61 incl. on Lot 33, Block 2, Original Townsite. F. Policy on legal advertising. f'~llS" ~~li, G. ~iSCUSS proposed contract with Water Engineers. Proposed IR;~~ N~~~~. ~~ fi~4--?j <1-<-;(. _.~ eUr~'i<' ~-t-~/J.- ~~ H . VLa~. F ,p.-l- ::;~~ &,:;t -<LJ-h <_-<--1 .~~r!.v..;; /..l/l. L- .::, H I. C\ . I.' ..(..~.. -!}-;/;,. (z.L..z..- f--z.. C k-&,(C ~. f) New Business: _._~ < -<-. <:. . c: -~ -' a..e-.-J1~ <z ft.; '-~=f'".I'(r A. May accounts payable. h~-~ 7' /'U>__ / !<'A..-0 B. Fixing the rate of tax levy on 1961-62 assessment. Proposed Resolution No. 267. C. 1962-63 Municipal Budget Proposal and appropriating the money therefor. Proposed Resolution No. 260. D. Peat, Marwick, Mitchell & Co.vs proposal for performing June 30, 1962 audit. E. Request for approval of transfer of Northern Bar liquor license from C. Starkey and George E. Goodhue to Keith Copeland. F. City ManagerVs Report. 6. G. H. C{~?5 J2.~ i~ j2AJ CITY OF SEWARD SPECIAL MEETING AGENDA FOR COUNCIL MEETING - TUESDAY, JUNE 12, 1962, $:00 P.M. 1. Roll Call Mayor - Perry Stockton Councilman Hal Drinkall - Neville Hodson Ted Townsend - Murl Trevethan Erma Walker - Delmar Zentm~ City Manager - James W. Harrison City Attorney - Howard W. Pollock 2. Public Hearing of the proposed 1962-63 Municipal Budget. 6-15-62 Notices of this special meeting were provided Council only by their approval of the date on June 4, 1962 regular meting. Due to this error in cmling this special meeting, waivers of notice to be secured from absent members Ted Townsend and Neville Hodson. See Minute Book for waiver. BEW CITY OF SEWARD REGULAR MEETING ;:- CITY COUNCIL AGENDA .. MONDAY :-: JUNE 4, 1962 1. Roll Call Mayor Councilman - Perry Stockton - Ted Townsend - Del Zentmire - Neville Hodson - Erma Walker - Hal Drinkall - Murl Trevethan 2. Minutes: A. Board if Equalization Meeting, April 24, 1962 B. Special Meeting April 30, 1962 C. Regular Meeting May 7, 1962 D. S~cial Meeting May 16, 1962 F /4 jJ. 7774--<1 'y/ d :>-.:f /?-u~7 3. Peopltf Presentl A. Mr. B. H. Morton of Pe.1mb"lrg Construction Company City Manager - James W. Harrison City Attorney - Howa.rd Po11.ock B. c. 4. Old Business: A. 9 P.M. - Opening of bids for Alley B. Sewer Work B. Second reading of proposed Ordinance No. 314, new Planning & Zoning Ordinance .... " ..... ttA ',}~ ~~' rl WJ . ~ '1 Y w \l- .J-\ I S 'JI} i {f CV /~ b' \f. :> \tJ....'? q" 3),// ~ ~V1cr ~fi\ 5. New Business: A. Mr. B. H. Morton of Palmberg Cor.g-t1"'\.tct.ion Domp"-llY wi.ll be present to discuss Harbor dredging B. Review specifications for materials to be used on Water System under the Bond program c. Authorized transfer of items in existing budget for the payment of current bills D. City Manager's report r~ CL ~ ~cL;v-;t .--d~:7 (L-<-d#-<-~--:J ~~/~~. ~ ~~,j ~f-4-Q" fJ~/~~'- ;tdj--,- ~d~j&'7;1--"7r _____~ J ~ ;;;R, ;;:;cP~;;/::::~~)J Cl<<f , it ~; -1(; . _ 1 ~ . ~,~' 0~ fl-i~, c;Lx .J:::,' !~_ '--, L~ ~t.rp, -~'" ~ ~ 'iA/~x_ d7'-';) . , '- ~ ~ Ice c~..A IU-, 'f" / - I) II ~ (JlYc?-t-' ,/YL dr d cd< cf--- '.. 'be. ~: r ~ 7~~71:!; " ,I.L 1/ JJ ~"'<~1Y...-' j)~~-_..L'C jl ./yv'" t / ~ W' (l~'-~ ~, . ., ~_qCi.L~<l ~-a/C? rv ~ y_ vt,~~ ~- CITY OF SEWARD REGULAR MEETING ~ CITY COUNCIL AGENDA - MONDAY - MAY 21, 1962 8:00 PM L Roll Call Mayor Counc ilman - Perry Stockton - Ted Townsend - Del Zentmire - Neville Hodson - Erma 'Walker - Hal Drinkall - Murl Trevethan 2. Minutes: A. Regular Meeting April 16, 1962 & 4/23/62 reconvening B. Boardof Equalization & 1,1 4/30/62 reconvening Of~~ C. Special Meeting 4/30/62 D. Regular Meeting 5/7/62 E. Special Meeting 5/16/62 City Manager City Attorney - James Harrison - Howard Pollock 3. People Present: A. B. 4~ld ~B: C. Business: Developments regarding indoor swimming pool. Report of conference on insurance contract. Second reading proposed Ordinance No. 315 regarding purftchase and sale of real property by City. April accounts payable. Mrs. Blanchard's request for reconsideration of payment of unused compensatory time. F. First reading proposed Ordinance No. 314, new Planning & Zoning Ordinance. 5. ~~Business: ~ Maintenance of public rest rooms at Seward Boat Harbor. ~ Approval for Alaska Telephone to contact City power poles along Nash Road. ~. ~~ Authorization for application for permit to dredge channelward ~ of the established harbor linesp. .~/ X Instructions to bond attorney regarding water revenues under ~'~ ~ this general obligation bond issue. . ~~ Expression of intent of Council regarding remainder of recom- ~ mended improvements to water system. ~ Auth~rization to sell excess power transmission material. \~~ Request to lease the building only at the Seward Boat Harbor 'X Dock. ~ Quit Claim m deed Lot 5 and So. 20' of Lot 4, Block 7, Original Townsite. \)1( 6. 7. Authorization for sewer work in H.~"'. IJn:lW AlleyBin advance of upcoming budget. L d, J J. C~~ c'=.bA~ 1 jl~ r~ 7 ((. b ).C.::LV: <L aJ;f U ~L/ ~ rU 0-' City Man~er's Report Information - promotional letter forwarded on seal fur plant per Council instructions. CITY OF SEWARD ~~c NOTICE OF SPECIAL MEETING AND AGENDA SEWARD CITY COUNCIL ~~DNESDAY - May 16, 1962 1:00 p.m. 1. ROLL CALL Mayor Councilman - Perry R. Stockton - Erma Walker - Ted Townsend - Hal Drinkall - Del Zentmire - Murl Trevethan - Neville Hodson City Manager - James W. Harrison City Attorney- Howard W. Pollock ~rl/ 2. Considering proposed Resolution No. 265 authorizing James W. Harrison to furnish information to Housing and Home Finance Agency. CITY OF SE.WARD 1. AGENDA REGULAR CITY COUNCIL MEETING - May 7, 1962 MONDAY 8:00 p.m. Roll Call tok A. Special March 12, 1962 B. Regular March 19, 1962 & 3/23 Recon. C. Regular April 2, 1962 D. Special April 5, 1962 E. Special April 11, 1962 F. Regular April 16, 1962 & G. ##1. April 23, 1962 reconvening Board of Equalization April 24, 1962 & April 30, 1962 reconvening & Spe~ Meeting April 30, 1962 Mayor - Perry R. Stockton Councilman - Neville Hodson - Murl Trevethan - Del Zentmire - Hal Drinkall - Ted Townsend - Erma Walker City Attorney - Howard W. Pollock Acting City Mgr. - Beatrice E. Watts 2. Minutes: 3. People Present: A. B. C. 4. Old Business: A A. proposed(Ordinance NO). 315 - re-purcahse ani sale of real property by City carried over :,~ B. Proposed Lease of Log Cabin at Fourth & Adams to Chamber of Commerce. Proposed Resolution No. 263 .\' C. Authorization to s~ previously' ~pproved variance for Standard Oil Service Station. ~,/I'ltJ, ') ~ ~. ~. Approval fiscal year-end disbursements schedule on School Budget. Award or rejection of bid for additional dredging in Seward Boat Harbor. 7F. Approval for paymsnt of ba.la.nce of Susitna Plumbing and Supply Co. bid / __I after deductin~ parts and.:i la'9or not rec~i ved. . .!j, '/2-e JUt-.t Cfl"-- da~~ M-~tJ-1/ d-ce L ~7' , 5. New Business: U d v- .--- viA. Proposed Resolution No. 262 providing for authorized signatures for with- ~ drawals from various bank accounts. /'13. Approval for City Clerk-,!'reasurer to accrue annual leave over and above 3~t- daYY' v( C. Fur seal larocessing promotion ifIJ -;: ~ . " ~ i' .J 7 I - / /i) (t'1!C( /l- C~/V/ u': J1J-. (/?>A J# J . I L" ,t Llu,)e ---it b i~_4{j. <. ",,4.-1, r '7V - - , tu ,{,7 ,/ /' - f.d, . (Y"! tJ'r {" i~ 'V'u/jU.,/X-- CITY OF :SEWARD AGENDA OF SPECIAL MEETING OF THE CITY COUNCIL - MONDAY - APRIL 30, 1962 8:00 PM 1. Roll Call Mayor - Perry R. Stockton Councilman - Hal Drinkall - Neville Hodson - Ted Townsend - Murl Trevethan - Erma 'Walker - Del Zentmire City Manager - Chester Kunz City Attorney- Howard Pollock 2. Consideration of Agreement between the City and Tryck-Nyman (' & Associates for engineering services in connection with water improvements construction. Proposed Resolution Noo 261. On adjournment of this special meeting, the Council will reconvene as a Board of Equalization In connection with the 1961-62 property tax assessment roll from its April 24, 1962 meeting. fl~-o 7J1 c/Lii2~<:~Jo j U'1A--~i ~ ~v ~2J../3--C1c- J " . ." ''\!J 1 ,f ,\ ,~ e, II CITY OF BE WARD AGENDA REGUL~~ CITY COUNCIL MEETING - APRIL 16, 1902 - 8:00 PM 1- 2. 3. C. \ D. \u.~ J\( 4. / Old . A. B. C. D. E. F. G. H. I. J. K. L. r>1I. i 1/( N. 'j , ,~.' "<.~- o. li\") ,f /P. Q. "~ ~~w Bus,iiness: . . . li JLr1-A.i~ A. March accounts payable'5,k~J.'"1'o1;.,c?:<-<,r""/cc>" (I B. Third suarter ~inancial statements for all units~r:::~"!r~/Ldf!(.2/'"'' ,G. Plans .Lor sp:rlng cleanup:&--.. L."c Cr/G.. .-e~L...-r~P4.'-<~~"-~~?' ;J .,.' 'P. Approval of Manager's recommen'CfaElon to ~dvertise for ful<L time tax assessor. i' ' 'E. Counc il ins truc tions re ~: ~'c .-t7 C( ~ n)r/ Roll Call Mayor - Perry R. Stockton Councilman - Del ZentmiEe - Erma Walker - l\Iurl Trevethan - Ted Townsend - Neville Hodson - Hal Drinkall City IJIgr. - Chester Kunz Act,g.City Attny.-J. JOsePhson.; People Present: ~ A. Seward Community Library Board ~~ B. Seward Broadcasting representatives requesting removal of ' reverter clause in their deed from City. !e~? ~S~ American Legion & Jr. Women's Club re swimming pool. IvIinutes: A. Special ~. Regular . Regular D. Special E. Special March March April April April 12, 1962. 19, 19621 2, 1962. 5, 1962. 11, 1962. &3/23 reconv. Business: Instructions re use of Armory refund. Financing of Seward Schools and School financial reports to City.< Attorney's recommendation re proposed sublease 00 Halibut Producers Cooperative (carried over). City Insurance Contract & problems. City's membership in Chamber of Commerce. Legal advertising & recommendations concerning. Mrs. Blanchard's request for reconsideration of payment of unused compensatory time. F:roposed Resolution No. 257 confirming April 24, 1962 for Council to sit as Board of Equalization of property taxes 61-62. Manager's report on Sections 8 and 9 of Sales Tax Ordinance No. 300 re including Sales tax in price; and operation of Sales Tax. . Manager's report on status of Boat Harbor improvement PlanniQ.$'~\) Proposed Resolution No. 258 naming new city manager and salary. Authorization to sign previously approved variance for Standard Oil service station. Proposed Ordinance No. 315 re purchase and sale of real property by Oity (carried oeer). Attorney's recommendations on various amendments to proposed Ordinance No. J06, new Election code; and possibly second read- ing (carried over). Renewal of plans for studying proposed Ordinance No. 314, new Planning & Zoming ordinance. Naming alternate to City Council Borough Committee. JOlnlng Inter-American Municipal O!ganiz'n. U0 ~{:i /7Z~ ~.:c/'A_..-<'oQ-?~ .q /lA..-L-;t--= ~- ~ /2<?-- Reports: Progress on 62-63 municipal budget- 1 ~. 1 ,. ./ CITY OF SEWARD NOTICE OF SPECIAL MEETING AND AGENDA - SEWARD CITY COUNCIL - THURSDAY - APRIL 11, 1962 - 4:00 PMo ( O/J C l;.~// 1. Roll Call Mayor - Perry R. Stockton Councilman - Ted Towns~ - - Del Zentmi~ - Neville Hodson - Erma lITalker:=--- - Hal DrinkaJJL-- ~ - Murl Trevethan r City Manger - Chester Kunz 2. Canvassing the ballots of the Special Election of April 10, 1962 Next Steps in selecting a new City Manager Proposed Resolution No. 256 authorizing the Manager to make application to Housing & Home Finance Agency for a Community Facilities Loan for construction costs under the water improvements program per 4/10/62 election. CUT Of SEIiiARIl NOTICE Of' SPECIAL Ml';Jl.TOO AND AGENDA - SEWARD CIn COill'iCIL THURSDAY - APRIL 5. l':J62 - o~oo P.M. 1. fioll Call Mayor Councilman City M1h"laEer A<lUng CUy ....ttorney -Perry Stockton -Murl Trevethan -Hal Dl'inkall -Era Walker -:!4nille HodltOn - t:'el ~ entmire -'feci Townsend -Cheater Kunz -cloe Jo..pheon 2. Conl:li<1eratiol1 01 Propo8ad li.sQll.ttiol1 J,io. 2" clarifying 1'/0.<, lor "Wat.er 2lyat.e;1Il bona. program. irl$tructione to call a ~peci~l election on rtpril 10, ,/""j CITY OF SEWARD REGULAR MEETING OF THE CITY COUNCIL - MONDAY - APRIL 2, 1962 - 8 PM 1- 2. 3. Roll Call Mayor Councilman - Perry Stockto - Neville Hodso: - Murl Trevetha: - Del Zen tmire - Hal Drinkall - Ted Townsend - Erma Walker Minutes: A February 2, 1962 regular meeting commending Page 15, and reconvening on February 5, 1962. B. Special February 14, 1962. C. Regular February 19, 1962 and February 23, 1962 reconvening. D. Regular March 5, 1962. E. Special March 12, 1962. F. Regular March 19, 1962 and recon- vening March 23, 1962. City Manager Chester Kunz City Attorney- Joe Josephson A,,(1' ! II, People present: A. B. , ' 4. Old Business: A. Naming a bond attorney for coming water bond election and sale of bonds. ~;:. .Jycf'.- i<--CFlr'-, )), ,J,Jt v~' ~'/ 5. B. C. D. E. 6. For A. B. C. D. E. B. Proposed Resolution No. 254 for the repeal of Resolution No. 174 re absent voting by those physically unable to go to the polls. C. Proposed Resolution No. 25~ naming election judges and clerks for special election of April 10, 1962. D. Approval of sponsoring organization to be known as Seward Youth Center and rules for the use of the Civic Center for youth dances per March 19, 1962 Council action. J ' ' Rep4d{~~€bo~reading of Proposed Ordinance No. 311 relating to Council quorum and number of affirmative votes required for Council action, etc. I" , ' E. F. Various amendments to Proposed Ordinance No. 306, new Election Code, and possibly the second reading. Proposed Sub-lease of San Juan Dock area to Halibut Producers Cooperative, Inc. and Attorney's opinion (carried over). Manager's report on status of Boat Harbor improvement program and in this connection 3/28/62 letter from Palmberg Construction Company, dredgers, and 3/23/62 letter from Army Engineers. Propos ed OrdinancEl~~_}l?:regarding proc edure~ for!. purchas e of or s ale of real ~and personalt:;roperty by the, City. ./1J7 4!YA-, m-d.,; - '-.~ 'II' ~6~GrG Additional City Manager applications. '1y...l-;;:;::r~ G. H. 1. J. K. New A. Business: Council approval of transfer of Palace Bar retail dispensary liquor license from Seward Longshoremen's Benevolenn.Association to O. B. Eitel and Leon W. Martin. Various applications for approval of authorized games of chance and skill. Approval of payment of Manager's travel expense 3/26-30-62. " / .,J,. h'/- ,i.)' /,>( to }:f' information purposes: 3/19/62 letter from Fairbanks City Attorney re amendments borough law (mailed to Council 3/27/62). Copy of letter to City Manager applicants. 3/21/62 letter from Mr. Gus Norwood of Northwest Public Power Association re Generation & Transmission Cooperative formationo 3/21/62 letter from Local Affairs Agency & HB No. 488 re boroughs. HB 239 re State lands transfer to cities. _C':l. { . ../.-",\ C, I,;.'V 1.,>(/ ! r f:rt"j 'E. T'c,-r',' , , t ~j)(( CITY OF SEWARD REGULAR MEETING OF CITY COUNCIL - MONDAY - MARCH 19, 1962 - 8:00 PM 1- 2. Roll Call Mayor - Perry Stockton Councilman - Erma Walker - Ted Townsend - Hal Drinkall - Del Zentmire Murl Trevathan - Neville Hodson City Manager - Chester Kunz Actg. Attorney- J.Josephson I (y,...>I Minutes: A. Regular February 2, 1962 commenc- ing Page 15 & February 5, 1962 reconvening. B. Special February 14, 1962. C. Regular February 19, 1962 and February 23, 1962 reconvening. D. Regular March 5, 1962. E. Special March 12, 1962. 3. People present: A. Mr. Dick Bogard requesting approval for continuing use of the Civic Center Basement by the Resurrection Bay Gun Club, and a report of the Club's activities. B. C. 4. Old Business: A. Award on jewelry bid. B. Further temporary approval of Holben & Heffner use of Civic Center for community dances for the youth. C. Appointments to Planning & Zoning Commission ( One vacancy in 1901-64 term and two vacancies in 1962 - 65 term). D. Second reading Proposed Ordinance No. 311 relating to Council quorum and number of affirmative votes required for Council action. Proposed sublease of San Juan Dock area to Halibut Producers Cooperative. F. Report on Seward Boat Harbor maintenance dredging developments and ,3/9/1962 lette,rs f.rom the, Department of Public~orks regard,- i,,:ng, J19a, t and p.iling?ull,ing, a, nd , re, plac ement '-r (-.. 'cf<J ~-..... ((/G 2' ;(t9 L1,>1'w/\, ,lte ((1L~~cll (' ;; ~~~(tY/:('~~<,~~t'y/ZM1~~g;r:pos ~ion. Lj' ft; ,<' ( ;rgt!/\'j , 'c'"(:..;.l-<:.' ,,1..-< ~ .d/l..; .":./..< L ( .~:' / '" '_ / l l ...t/'U I (,..j ; f' (". ;t<: ~ ~d:'-1l c< << ( rl.(/>/u~t };~ ~;3 ~: .:.LJ>=':.;YJJ-,,-x~'/Lhl '(;/(L~/~/; ;: ,"/J,/.:v c'( '~?L ~.~I'" f< ,kr/J 5. (;~w BJsiness:t7 tC,..,.h, c1. ,'j~: "7), 1/ b:;' '\M'L"L~7 '- ct.." Ie", <{;", ,'v, . A. Renewal of 1961 zoning variance to permit Army Recreational Services to place trailers on Lots 14-17, Block 35, Orig. Town, ~(, under certain conditions. p.Je,L,- Ii, d) ''tJ1 , ('Gji 'j/"! ,(J B . I;' ", (~(H1.c 1.( c. ~ IA. ';<./I.) fA ~;'I.;t/ll;L /~, '., ,,). v"1 'cti:<j '~! Accounts payable for February. Approval of renewal of various applications for authorized games of chance and skill. Public HealthNurse's report for February, E. /?.-, J"",.., i;.", J,/,' 2 -!" G/,.',I~ '" , ., "" -f '" " ;'1;(. ! c-" '~',.. ,j . (,{(./ ,"c""!, ("",dC ,c' ",;', /1/', , 'f...L ~"J,/" ,k '':-,/ ,'_ '~', "''''' ..>"J< ~'n i y', ~"-,. 1---- ,,~...--,~_ c-';', J' ,'<' "'/ ( ("-7 cl.<.,'" r9 , ,'< , ,-, (' {t._ /-- -r-~ (L .~ .,-yr-":1 rl /~) ~ D. 1962. ,', (7 &:-t' '/ -' Supplemental to March 19, 1962 Agenda: For Council's information: Copy of February 2, 1962 letter from Standard Oil Company replying to the City!s letter promoting industrial development of Seward. Copy of March 16, 1962 Notice of Assignment of numbers to the City's application for Tidelands Preferance Rights. NOTICE OF AND AGENDA FOR SPECIAL MEETING OF CITY COUNCIL JvrARCH 12, 1962 at 8 P.M. Perry Stockton Delmar Zentmire Erma Wa 1ker ..J1ur1 TrevPf"hAn Ted Townsend Nevi lIe Hodson Hal Dri.nkalI Ac-f1 '1Yl1(t. C.A.K. Act.Att.J.J. 1 - Hear the public in connection with a zoning variance requested by Mark Walker for the building f o a Standard Oil Service Station at Third and B St .t ree s, Seward, Alaska. ~~/LLC.-t-<-A-0--' '-!~( 1-( LL-~~/L <02/ f/L~~r Lt? ] _ ~ r rb ,a~~--'-~ '#d~7 f'~/A '1 udcL;LLjP_..{ z: ~. c7 6~~ <_ (hcD~ 07. /n- ~~ 'U~_L/~---- d p2~_ $~~~ ~~'A- ~ 1Jc~ c/ ~ <:~ r= ~~'~ =7 f1/ ~--^:-z;~~_/ / --vL'-;-/1/6 - ~c : , (1..-'---"' LLQJj C/ cia >q-j: .~ i~ ~ ~1 CITY OF SEdAH.J, ALASKA \1' i~~ SUPPLEIvIENT TO AGENDA FOE SPECIAL COUNCIL 1'..EETING OF hJU:LCII 12, 1952 3:00 P . AIm NOTICE OF SAID SUPPLEl<ENT. 3. DETERlIINllilG POLICY ,ilITH HEGAHD TO USE OF CIVIC CENTER BY Ivm. JJlhES HOLBEr! AN.J I.IR" LLOYD EEFFI;ER FOE. YOUTH DANCES FR.IDAY AND SATUFLDAY lJIGHT.3. CI'=-l OF JS ,:JAEJ ~ :rl.~~ULAH COUNCIL I"'lL~TlnG -- l\:lOl>Jl.t'tY I:~AHCE), 1;/)2 - :CG P D}.'~. 1. 2. :s.o Call 1",1 Cl;/O r COiliiC i1:ilan - Pen'] J toc.i.-cton - ~lal DriE'i<~~i.l - .Jc".iD.e ,Iod3on - red To~;,lnsend l'/iurl Treve Ghan IOlinutcs: A. Re~ular Jananry19, J_952 & Januarf 2?, '0S2 reconvenin~. J. rre~ular Fc1)ruary 2, ~2: February 5, lS~S2 reccl'J_i/oninb_ C. Special February 1/+, ~'J;~. J. Hegular February J.9, lSS2 l Febrl1ary 23, lSG2 reco~venlng. ErFla ~i(?!_l.J-=el' r ,~ ,J~y V\ . DelInaY' lentrnire Ci ty 1,,'10.n,].ger - C:nes tel' n.urL3 Hct.~..Jl t~T,,-00U Josep_;',l,30~1 3- 1ie01)lo Present: 1l. Jill Lantz '.,it.n r8G~lJ::'d to COlIliU:ll , J...J. , v. ::) peeL 4. Uld Gus 33: .i-l. _ J(;t8r~J.in:;~cion of {~lrnourl t o~ \iI,S. tel' -ou.cld=~(16 to be requ83 ted, ~~~7~(~:l?d?j~~_~n.~~~~~~~;2 >~;senl'. ~sta-I)l-~Srl---,---n(,; OJ::"' cor:.fi polic./ on fro'z':.;n ,,;vater services, chC:l,.\.^J vvire3 includi~J.~.~ paYLlent of vvate:c bill \,iI[hen serviced by a hose only. Jccond reading of proposed ordinance No. 30a - revised elecL;jon code. (carried forward) Third reading ordinance No. 308 relating to handling and trans- portin,; eyplosi'Jes within the City of 3e':fard. (carried ':orward) Proposed ordinance No. 311 wnending Jection No. 1.108 of the Code of Ordinances re quorum and minimum number of vOGes in affirmative for various business, etc. Attorney's opinion regarding Mrs. Blanchard's compensatory time. February 27, 1 2 letter from iVea'Jer Bros. and February '7, 1952 bill. Appoj.ntments to Planning ,::; -:':onin:.': Co:nmission. -i.><... ~ tr~Z - f~/ UJ-cYl cLc.> (tl-u::{ Y Ib i.R/L~<' ~'(1) Jusiness: Jesi~nation of Dorscn GO si Articles of Incorporat.ion o.C AJ_8ska Gencl>atio~ ~ 1ransmissioll CooperRti.ve, lrle. }..i1"8. Elizr3.'Jcth 2.YJ. t '-3 3/1/19<)2 resi 0.- ~o cL:L!1~~ CornriliS:3 ion and appoin .l.=.rner~ t 01' ~ion frCTtL :3UCCS3scr. t.he Planrling ,xL ,/yVLt- 1f fW " vo llpproval various applications fQr a~thorized games cho.J>ce and. skill. (1(~;.J!"""L~)-:i./LtZu c4cfy) of D. Approval 2/22c: 23/1; ;2 travel expense for Lr. Approval to waive cert.~in utility penalties. Kunz. .L:.J,. CITY OF 8E ;vARD REGULAR NEETING OF vl.TY COUNCIL-MONDAY -FEBRUAP,"" -,-9, 1962-8 :00 pjvI 1. Eoll Call lvlayor Councilman - Perry Stockton - Hurl Trevethan - Hal Jrinkall Erma Walker Neville Hodson - Delmar lentmire \ ,t'; Ted To-\'msend ,\ \ (\,. t'" 2. lhnutes: A. Regular January 19, 1962 ,Sc. January 22, 1962 reconvenin~. B. Regular February 2, 1962 & February 5, 1962 reconvening. c. Special February 14, 1962. City lilanager - Chester Kunz 3. People Present: City Attorney - Howard Pollock A. Fr. Hugh Hall, President Peninsula Community Hospital Association with financial report Seward General B. C. 4. Old Business: (?A Proposed contract with International Brotherhood of Electrical lvorkers. : ~0~ Appointments to PJ anning ,C loning Gommbsion. ~oll'P --rC. '" Appointment to City's delegatipn to Area Redevelopment Committee. IlT 7- , l..--. .5 {"'I '-- u---n--.-.--t~ 6"'>L-~::;.z;, . D. Third reading proposed Ordinance No. 30g reiating to handling and transportin~ of explosives within the City of Seward. E. Reconsideration of priority rating proposed new election Ordi- nance No. 306, jvater bond election and new Planning v)c Zoning Ordinance Proposed No. 314.~ u-l./k~-fjSfa----kt'.~?>U!._ 3jo/t).- F. Halibut Producers Cooperative sublease and Agreement to sublease. 5. '---? Advertising for new City Manager. H . .$u~~~ &.fh;', ~l,,-.6-'-'-1 -1 ?<A4~/ <2.U/H ~e1 J Ji.Zc. :-~ /7kl"'r, I. ti::::. ~u--id;::.i---~.::.;T:;) 7?0-~ t:4.d. ch><.<' :b, cb ~~~,~?b'<~"7 ~ c.--<2 ~.~ -"-L.C:<-7 /y :;;- / rij 6:Y/ f/ / // New '3usiness ~ A -cZ.6-c~...-L--k-~~..-<;j1~ - ~h7L.:-tiLJ "'~,,/ ~A_/\._____ ~. Proposed Ordinance No. 31~ es~ablishin0 property tax assess- '-..... 'f3.1t return, de~inquency date,' and,penalty, first reading. "7 lJW Fu-/<'.vu Q---" jlA-/2aL---L;i~, ' C~. First readin::; proposed Ordinance No. 312 amending publicaticSn requirement of Ordinance No. 309 re Coun::il meeting daysic place. 7!u.'o k-;~ c ~r-:~a~ 3f);~ ;V 9~. Addendum to Business Space Lease, Ealph Grosvold dba Fresh Sea Foods of 3eward, lesseR. 'Ttfl t< - LJ f' E-m\. , :'1/9/62.--- /ft4~ 'll-:::-*. ~ Approval of various applications for renewal of licenses of authorized games of chance and slcill. ~h~rJJ'N.. ,Publ,ic Healt<l :!ursels Ja;luary 19,~2 report. . ~ rr Ak~n'. #k"'1{ ~. ~t.~ ~/ /!J~.J";i;j f1 S/ /L.e:J 0J P '7'/l.LtbC- ZO 4 / !Ii/" 0cq-...d'a->:; ,,-0' ').-A j ~:~ ff;J~~ d L // r)""3 gy / t( r: d d/P'f' , d eM.n "d -tJ=~ ~ 17'.edT'i'Z:"r' J-. ~ j/P4---~. c. j~/ 1- L.-&7-?~~_~-?/<~,-~/"y~7 iUr.:ij2<J-- Designation of delegate to 2/23/()2 meeting of the Committee fcr _ Cooperative Action of hr~ber Utilities Railbelt Area, Alaska, (outgrowth of the Central Alaska Power Pool). C1 llY Oil" SE'~JAr{D AGEI-JDA - SPECIAL ;.IEETEIG OF TIlE CIJ.'Y COUlJCIL HELD UNDEH. PFWVISION OF L J.IUHICIPAL CHAR1'E:ti. SECTIOIJ :;.5 (d) UPOII PEUOH. CONCUPJlEIICE ALL MEMBERS ~{Em[.';SDAY - FEBRUAJiY ILl-> 1962 5 :00 PI,= 1. Roll Gall I'flayor Councilman - Perry Stockton - Hurl Trevetnan - Hal Drinkall - Erma ivalk er - Neville Hodson - Delmar ~entmire - Ted 'JkJwnsend City Hanager - City Attorney Chester Kunz Howard Pollock 2. To enter into executive session for discussion of the water system and its problems. This meeting called at the request of' Councilmen Trevethan andviTalker. ~ AD(~ V \} \\J }- (y \L , c/' ( ,/ \-; v CW REGULAR COUNCIL ~EE_ n 'U CITY OF SEWARD, ALASv~ FEBRUARY 2, 1962 FRIDAY $:00 P.I'!. (Gfl/'~ 1. Roll Call ~ayor - Perry Stockton Councilman - Ted Townsend 2. Minutes: - Delmar Zentmire A. Regular Meeting Jan. 5, 1962 - Neville Hodson & Jan. 8, 1962 reconvening. - Erma vvalker B. Special Jan. 15, 1962 - Hal Drinkall C. Regular Jan. 19, 1962 - Murl Trevethan City Manager - Chester Kunz 3. People Present: Actg.City Atty.-J.Josephson A. Ivlr. Glenn Richie re request for public hearing concerning reasons for his dismissal. ,[1: .~ B. ~r. Gus Johnson - discussion of .vater System. 1~" )Y C. lvIr. Hans Hafemeister revvater System. ' !,Jf'~ D. Hr. James Cameron regarding vvater System. 4. , V2 '-!"'4,j,M."l B. liP' ''/S!6) . "",,1"'/" . /,., /7 '/,~-f'L.d__.'-f/ ,.' , I..J ,..", , F. G. H. I. 5 . New A. 'Ii' ~. F. (~- '1J1.'~f~'Y ~ y'C~ CC ,~ A-jZ;~~, __,. Old . /~~~h---d(j~l ~O;!'<'d::e..<_f--<-~ Slness. V- , A. IvIr. and I,jlrs. James Palmer, quest for City to pay Jerry Palmer's doctor bills. Third reading Proposed Ordinance No. 309 to change regular Council meetings to 1st and 3rd Hondays and to name courtroom in State Building as the new Council Chambers. C. Approval of lease of Block 6, Federal Addition, National Guard Armory, to the State of Alaska & approval of Agreement trans- ferring Armory to the State. D. Proposed contract with International Brotherhood of Electrical ,vorkers. E. Consideration of MarC!l 1959 proposal and modified December 1961 proposal sublease San Juan Dock properties to Halibut Producers Cooperative. Third reading Proposed Ordinance No. 308 relating to the handling and transporting of explosives within the City of Seward. Report on completion of Hospital Well. ;t <-~,,,,,~'..-h..-t-&~"';:~ ida-~ '1LY Business: Proposalfrom Chamber of COil@erce for purchase of old Council Chambers at corner of R'ourth & Adams. B. December 31, 1961 financial statemenc and budget position, all departments. " lJ . Approval travel voucher Assessor Wilks. -tf- j. t:f /~,', ~ ,f/ .;;;a f4Y D. Various applications for lLensed Garnes of chance and skill for renewal ~~ for approval. E. , ( ) I" Ii,>/', ,I; -~ ('/'// f" .> Cr J 7t/~ t.~/ ;; /~ F. CITY OF SE'ivAHD v~ HEGULAH COUNCIL IvlEETING - JANUAR.Y 19, 1902 - FHIDAY - 8:UO PIVI 10 Hall Call Nayor Councilman - Perry Stockton - Ermal'valker - Ted Townsend - Hal Drinkall - Del Zentmire - Murl Trevethan - Neville Hodson 2. Minutes: a. Hegular January 5, 1962 and reconvening on Jan. 8, 1962 b. Special January 15, 1962 City Nanager - Chester Kunz City Attorney- Howard Pollock 3. People Present: a. 4. , I b r [; \' ~ B. " v. Old A. Business: Third reading proposed Ordinance No. 308 relating to the handling and transporting of explosives within the City of Seward. B. Second reading of proposed Ordinance No. 309 to repeal Ordinance No. 293 and revert to Council meetings on first and third JVIondays and also t:.o name the courtroom in the Sc'ate Building as the new Council Chamberso 7 C. Third reading of proposed Ordinance No. 310 bringing maxi- mwn penalty rate on delinquent property taxes into confor- mance with 1901 Statute. D. Request for executive session to discuss negotiations with IBEd Union. E. First reading Proposed Ordinance No. 300 modifying the election code (carried forward from 1/5/62) F. Heport from Mayorts committee on interprediation of Section 305 (m) of the Municipal Charterv G. 02, .)/ . c' '/ - C 7~' A-k.' ('".2 .....cLa . j <.,;..:i. ,j /- ,~ ,. d // .j 11 H. 5. New Business: A. Proposed Hesolution No. 252 to authorize Seward Branch, First National Bank of Anchorage to limit savings account withdrawals to transfers to another City account, " , v. C{A-<1,oJ-,;:.j ~ ttfJ.";f; 'p' <d~ . ~..--- (e( [) Ii. .,\,/ ,,'f"l<t/I/(..k. .-1.-7./0 t'_t?~h..tY~T"D. F%. G/IL Ht. B. Clmno Drinkallts request for Council discussion of the Manag3r t s consolidation of ,vater Department vrith Streets and Sewer Depar:tment and pay adjustments? Plans for 1901-62 and subsequent property tax assessment work. Approval of various applications for renewal of permits for authorized garnes of chanc e and skilL E. Mr. Kenneth C. Allen's 1-~-b2 resignation from 1901-1904 term Planning & klning CGlll.ilission & from the City Committee to the Area Redevelopment Committeeo RxxxRxpaixx~xf~~Y~~YX~M~kx December accounts payable. December 1901 report from Seward Public Health Nurse. 1/18/62 telegrarn from Senator Gruening re President Kennedy's budget proposal for Seward Harbor. , () .. ;) f I '1,1 ',t" ., /'" ." ~l,.(' Cc/,j,,-r./, ( ,."t';u.,. Jj yC,QO,t. 'if. v'1/<Ut,^, ',-,'2"~'~ . Jt-l < '\. Q.L~rf.~Y~Y" e., .... r: '0 d' {o "J,'j) ,0, ,,-t.j' D I:"J/..V "t"hv,. ,,",' , ':r( / ',,",' 'LL .',/, J. ,.J):ll,~1-:.._ c,LA.--<.cj/ /.:v'7V- /'\1' ;;'lA,'uC/, j( .ci1;t '{j {LlJ.r4-'0 ' .. / .. fl", "'c 1<- /}, 'v'''' \1'\ _ >: t< (0,' A t! 4',<' (, "~"~I '{' J't' ~, - (jVv"'> " ,,' ,PJ.- , d -, j(> - - -r--- --) : -/; ~- Ii\._ L- CITY OF SEN"ARD ,Y-A.. /"--) I _"I-I', NOTICE OF SPECIAL MEETING AND AGENDA - SEV1ARD CITY COUNCIL .1-/ vt:J_- l'ilONDAY JANUARY 15, 1962 8:00 P .Mo 1. Roll Call l'f1ayor Councilman - Perry Stockton - Neville Hodson - Murl Trevethan - Del Zentmire - Hal Drinkall - Ted Townsend - Erma v-Jalk er City Manager ,},lrCi~y Attorney - Chester Kunz - Howarld Pollock , 1')" I L accepting 2. DeBsideration of Proposed Resolution No. 251 the preliminary plans for improvement of the Seward Water System under Housing & Home Finance Agency Project No. P-Alaska 3040. Study session on new election ordinance directly foJJo1rVinQ 3nerial Meeting. l. 2. CITY OF SEWARD REGULAR MEETING OF CITY COUNCIL JANUARY 5, 1962 8:00 P.Mo FRIDAY Roll Call Mayor Councilman lJiinutes: A. Regular Meeting December 15, 1961 B. Special Meetings December 22 and 28, 1961 - Perry Stockton - Hal Drinkall - Neville Hodson - Ted Townsend l,~ l,~url Trevethang, Erma Walker Del lentmire 3. People Present: A. B. C. v, 4. '~ ~ :\ , ~ ~'~J I> ~' ~M- ~, ."" ~' C } 'l"~, ~. L"" .~~.~ ~f\' ~~ " 'ft }~~. . " ( )z ~' ~. ~ City Manager Chester Kunz City Attorney - Howard Pollock Old Business: ,A. Action on City Attorney's recommendation on City suit against Mr. Harry West and the General Insurance Company of America. B. Second reading of Proposed Ordinance No. 308 relating to the handling and transporting of explosives within the City of Seward. C. First reading of Proposed Ordinance No. 309 to repeal Ordinance No. 293 and revert to Council meetings on first and third Mondays, and also to name the courtroom in the State B~ilding as the new Council Chambers. (carried over from 12/15/bl) D. Second reading of Proposed Ordinance No. 310 bringing maxi- mum penalty rate on delinquent property taxes into conformance with the 1961 State statute. E. International Brotherhood of Electrical Workers Union request to open negotiations under its contract with the City. First reading of Proposed Ordinance No. 306 modifying the :> election code. (carried over from October 6, 1961) F. G. Decision regarding Manager's attendance at meetings of the Central Alaska Power Pool. Report on Area Redevelopment 9s~ittee pro&~ess. (carried over from December 15, 1961) ~, 7lv ) ~I 1. Progress report on Plans in connection with dredging of Seward Boat Harbor. J. Status report on move to State Building. K. Date for study session on Tryck, Nyman & Associates report ~" //~S on City water system and proposed improvements. + 1~:eLU;Z:~<;~t,_ ~ /1/:",::;;;i. Date for study session on p.roP,osed Ordinance No. 311, new '::ft.. ....5tfu'j(.,(, r-.... /31/ zoning ordinance., [)(j'-tC"'h.,. t"'/ ~t"I- "l- t, '"1 Ie. 4 &~ c' dckAJ. (<u//(,J) ..\}'.1\- '.'t') ~~ i N' fl/Uj "/ ,'u r/ . jJ,Cl \ ~'S'f ~ c'i (rC ft>....--- Sll-Z- ~~ LW' ' New Business: A. Clarification of Section 3.5(m) of the Municipal Charter (whether lIvot;etJ in this section means llaffirmative votelt). B. Consideration of requested modification of Section 8 of Ordinance No. 300 (regarding sales tax to be separate from selling price). C. .AL -tt- vnJ- 'J '1 J.UJ ct' F~ Appointment to Planning & loning Commission to term expiring F.e,bruary 15,1962. 0,L1-7 ~ j.. .J, Jt<~eP.,C'IC4'~~., ".<A./t-1J'~. ';IL~~~ 7'LCl., r s? 7 .11.~/ T d ~~VL h'V /1" r . 12~ '~" ,',,>1. ' r'"/\ ,./n~d. ~ t/)lF!I~L. ~~. UU. ~ . ""'-' /t.<J. 3~ LI . ll.J.--.rtv-/WvY . . . c- () -r: c1y~tCi'~0 L(",l )./Y'V/c &; !.~"i y d 7 . ~ Council approval of various applications for renewal of licenses for authorized games of chance and skill. D. Time sheets requested by Councilman Drinkall. CITY OF SEvvARD NOTICE OF STUDY 'SESSION ON THE PROPOSED MAINTENANCE DREDGING OF THE SE\vARD BOAT HARBOR BY THE CORPS OF ENGINEERS, AND THE CITY'S RESPONSIBILITIES IN CONNECTION THERE~TH, TO BE HELD AT 8:00 PM, THURSDAY, DEC~~BER 28, 1961, AND NOTICE AND AGENDA FOR SPECIAL MEETING OF THE SEWARD CITY COUNCIL IIvlNEDIA'rELY FOLLOvVING THE ABOVE STUDY SESSION OR APPROXll1ATELY 9:00 PM, THURSDAY, DEC~~BER 28, 1901. 1. Roll Gall Mayor - Perry Stockton Councilman - Delmar Zentmire - Erma Walker - ]v]url Trevethan - Ted Townsend - Neville Hodson ( - Hal Drinkall City Nanager - Chester Kunz ,.~! City Attorney- Howard Pollock )\1 2. Approval of transfer of funds from other accounts for expenses connected with dredging the Seward Boat Harbor, including schedule of repayment, and notification of the Army Engineers that the City will remove the piling and floats with State assistance (*0 ~he ext.~nt available, preparatory to such dredging. U" )l-~lli) . , 3. Approval of transfer of liquor license from Mr. Keith A. Copeland dba Northern Bar to Mr. George E. Goodhue and Nr. Claude C. Starkey and simultaneous renewal of smae. V\. -(,. CITY OF SEWARD NOTICE AND AGENDA OF SPECIAL MEETING OF THE CITY COUNCIL FRIDAY - DECEMBER 22, 1961 5:15 P.M. "it ~L/ ) [lVt} / v 1. Roll Gall Mayor - Perry Stockton Councilman - Ted Townsend - Delmar Zentmire - Neville Hodson - Erma Walker - Hal Drinkall - Mu~l Trevethan City Manager - Chester Kunz City Attorney - Howard Pollock 2. Approval of transfer of funds from other accounts for expenses connected with dredging the Seward Boat Harbor, including schedule of repayment, and notification of the Army Engineers that the City will remove the piling and floats with State assistance to the extent available, preparatory to such dredging. I "\{ I ~ I Y bJ~ ~. Proposed Resolution No. 247 repealing Resolution No. 246 and authorizing signing of Occupancy Agfeement with the State of Alaska when things have been completed sufficiently to permit the City to operate effectively from the space it is to occupy in the State Building. Approval of transfer of liquor license from Mr. Keith A. Copeland dba Northern Bar to Mr. George E. Goodhue and Claude C. Starkey and simultaneous renewal of same. Approval of Memorial to promote the City of Seward as the location of an Alaskan fur processing plant, to advise of the benefits of Seward location and City cooperation. I;''f''' ()~ S"''iAR'' 1. pT,'nT'TA17. MHY'T'TW' n"" ~T'T"- GnTl"'''n _ ]?f''I)Av _ D"Rr'""m"fi:'O 1'1, 1961 8:00 P.M. 2. 3. (1. \ \0- I' I D. E. ... \ , PoD "a1J Mayor rOUl1 ci l"1an Per"'" Stockton 'T'en 'T'ownsenrl Delmar Ze .t]l1j-e ':Avil1e uon.son ~r"1a WalkE'Jr Hal Dr-inkalJ ~~l]rl 'f'revethan ('hest(n' nmz "0ward Pollock c. Manager's report on nevelopments re",ard;n-' drpn",-in'- Sewarn. noat Parbor. H. Public Fealth Nurseis report for ~'ovember 1961. I. 12/12/61 letter of appreciation from Chamber of Commerce for Christmas decorations. '~.4.', ,-c' o.t it.-::.rLC (c6.-cv~ r ! 9 ~'l Fe , "It <"'Ie> ('if ,U V ~ ",l... pc (: c{ "u~~J_"." 'f' ' K.t, C { C l)> /T> r- fA) (' 1",1" , ( _.,.'- (' ;)1-- . c<,,'-n-.-.'>^-"'~ " c c.. L I tIt ~'l&) .Ji.-v I \..~ Sc..tA. 4-ci 51---12.- ~k 4J"... t'::> (1.Z. L{I t. ~<J (lL4/l~"Lr ~ D. Proposed Resoll'ti.on "0. 246 apnrov-in~ proDosen Me"'orandum Agreement for City occuDancy of certain space in State J:<uilding. . -/ 126.1' Ie':" p' ~" ,.: ~ ,d,'(;~-7' -In 7 L t{",)i!'i.~d {/ {i 7Z<!iJ,v f<?",,, L~~? "c' t ~"J ;7 if ~~~ v6~ "z ~C/1/c~/ f~ c.erz.~ e<-;h_~"'7 ",j ~;J.(A.Lc[ -he>/. , Planninp' Commissionis rAcommendation with regard to zoning variance for beaut" shop on R. W. Kirkpatrick residential property. "'G.. Auditor's recommendation regarding School Board monthly report to thA Cit" on finances. l~inutes : A. Re'-'11ar l~eAt;n- Decer-her 1, 196J P Spedal lfeetinq Dece111be,.. 12, 1961. People Present: A. Dick Kirkpatrick with re"'arrl to TtA~ 5A. City Hanage,... rit" Att'1r"e" Old 'lusiness A. Praposal from Mr. ann Mrs. Pav Anc'e""son f:'r exchan"e 0'" propp,...tv. B. First 'Readin" of f]rrljnanr:A "a. 308 rep'ard;n~ hanrllir", transportin.Ct, etc. of explosivAs in tJ,e r:it-- of Seward carr;ed over fr"'m 12/1/61 Neetinp". E. Manageris reDort on r:el"tral Alaska Power Paol Meetings. Ti'. First readinR; proposed Ordinance ~10. 309 to chanl"e 'Ie gular r:ouncil Meptings back to 1st a'1" 3rd ]\~ondays. G .~ .- " . : { , ,I" <-"t^Vt ,L(./:...~(-- " ~,,J ,/ . ,. .... t:. ,_?[' <: thL(;~ /i.:A.(t/'; "usiness. New November accounts pa\~ble. Authoritv fo"" the ('ontro11f'lr to represent the f'ity in appraisal of certain personal property accepted in lien of taxes several years ago. R.eport of Area RedeveJopment rommittee Drogress. Hequest for approval of applicatirn for renewal of liquor license. F. Mr. Stan ~TielSemann! s resiR:nation from Planning ~Zoninl" r:ommission. v-.j Q._/L/'t..~" if /~~k tce ...au{/" CITY OF SE WARD NOTICE OF SPECIAL ~ffiETING AND AGENDA - SEWARD CITY COUNCIL TUESDAY - DECEMBER 12, 1961 8:00 PM:o 1. Roll Call Mayor Councilman - Perry Stockton - Neville Hodson - Murl Trevethan - Delmar Zentmire - Hal Drinkall - Ted Townsend - Erma Walker City Manager - Chester Kunz CityAttonney - Howard Pollock and the State Department of Public Works with regard to \1 yfJ !if \;V'\J" 1l',t,1 c 2. Representatives from the U. 'S. Army District Engineers plans and schedule for maintenance dredging of the 'Seward Boat Harbor. 3. Delegates to Central Alaska Power Pool Meeting regarding generation and transmission cooperative stuuy, wednesday, December 13, 1961, Anchorage. , , '';t' ?\\('~' , ._~ ~'.'~ \./ \^' .~( V . i: .,\ \, ~"I ''';'' 13r :r\{ }y ) \., ;J it; '/"1 :\J.. 0,"',~: " .' " J' '\J I' ,. I). "h,. " \, ~. ^'. ,; ,v ',0, , ~ ','\.) \)", ,} .I ;-'j "j ~ ~I \, \" (~" 'J I CITY OF SEWARD REGULAR ~ffiETING OF THE CITY COUNCIL, DEC~~BER 1, 1961, FRIDAY, 8:00 PM 1. 2. 3. 4. Roll Call Mayo r Councilmen - Perry Stockton - Erma Walker - Ted Townsend - Hal Drinkall - Delmar Zentmire - Murl Trevethan - Neville Hodson - Chester Kunz - Howard Pollock Minutes: A. Remainder of Regular November 3, 1961 commencing Page 345. B. Special Meetings November 8 and 1961. Regular November 17, 1961. ({ C. 13, City Manager City Attorney People Present: A. Library Board with regard to new building. B .,_ L~'-<.<,d L1.L~dL 2!a.d6<.o_ (UL; A <1/v ruv &/'$A:fC ~v C,A ~ ~1- ;r /,-.,< <l ',R 2<iL~< ~_,t.~d< +"-", Ii? . x_j ""v;'/-I" c< yv.- . ....~f:;_ /') ~ /J' /"1,}. ....__..Q-..<.t..--z ..,~,-;rL <::..- / '~J'1 A '/;;:a.-r "bd,tj!t.C---<-.4~ .A... ~ .....,.........-<-- . ~t:.--'~ I , ,<-' ~"J~~'<J {..a-k / Vi Old A. Bus iness: November 22, 1961 letter from State Fire Marshal regarding City jail and proposed quarters in the State Building. B. Instructions to City Attorney with regard to suit against Marine Foods, Inc. C. D. E. 5. New Business: A. Request for approval of application for renewal of liquor license. \\ ~ l)'H--. B. November 21, 1961 letter from Fairbanks Municipal Utilities re joint meeting in regard to generation and transmission cooperative. C. November 10, 1961 minutes from Central Alaska Power Pool re generation and transmission cooperative. D. Ord~ance No. 308 amending Sections 4.300 and 4.301 of the Code of Ordinances with regard to handling, transporting, etc. of explosives in the City. E. Mr. Rupert Kulin's November 7, 1961 resignation from the P, lanning, cO,mmT:J',tt e for the Emergency Operation of the PQrt, and from the Se ard Harbor Advisory Committee. l' ~/'-~ ~ -rn.L_~-t-> V:> November 27, 1961 letter from U.S. Collector of Gusto~ for information regarding taxing documented vessels for personal property tax. F. c'" jt.-<jc' ,((' . ,-< r~ C/ (''''-/ ,'f' ( / ,'"'. (. {.i~ )f~!:::-::;cJu /F'~/~-/{ cevv"""<.L,,C2-/ · /M,.j~;f'-k +t- }' ;{ /Z'~ ,~"Jj~ p;L-- (' 1.-, '/. ;; //(.? " -21.. 1. 1. 2. 3. REGULAR MEETING O~ CITY OF SEWARD J; CITY COUNCIL - FRIDAY - JVElVIBEH. l'l,l';;lbl - B:OO PM Roll Call Mayor CounciJra.m Councilman - Perry Stockton - Delmar Zentmire - Erma Wa~ker - Murl Trevethan - Ted To~encl - Neville Hodson - Hal DrinkalL {l-:.2-/ Minutes: A. Special Meeting October 30,1961 B. Regular Meeting November 3,1961 C. Special Meeting November $, 1961 D. Special Meeting November 13,1961 People Present: A. B. C. 4. Old Business: A. Authority for City Manager toexecute request to Alaska Telephone Corporation Bankruptcy Trustee to reopen bankruptcy for payment of delinquent taxes. B. 1961-62 Tax Program: 1. Form of return 2. Boat assessment 3. Discount , ,( d c..-(:z-...~] (c 0 7 )j'l/ . /1 'c ~~;-y ,) / (; l~.t'l/ ccJ- r 17.. t jLf "[7it-t~ff/ I /u"lL(<J..~/ L fjL /(/~'Y1/L""-~';J L { / z..<-.e.-,....~~ ~ l {.i ' C. D. 5. New Business: A. Proposed Resolution No. 244 for joining in feasibility study of generation and transmission coop. t~{ I -r ~ B. Requests for approval of various applications for renewal of liquor licenses. G. Accounts Payable for the month of October. D. Proposed Resolution No. 245 authorizing Mayor to sign checks duriIl;'; 2i ':~' rInn.::.{;or' 0 :tb.J ene e 1/' JC.-~. --:/?-. c .c'i:<__~...-,:C----- __r. L <. , I' .d, .. './ C:.J? 0\_ ,.7 c.~ ,,-'__Cf '_ CITY OF SEWARD NOTICE AND AGENDA OF SPECIAL MEETING OF THE CITY COUNCIL MONDAY - NOVEMBER 13, l<}bl 3:00 PM \jY '0 1. Roll Call Mayor - Perry Stockton Councilman - Hal Drinkall - Neville Hodson - Ted Townsend - Murl Trevethan - Erma Walker - Delmar Zentmire City Manager - Chester Kunz C1ty Attorney - Howard Pollock 2. Approval of security for delinquent taxes in connection with various liquor licenses requested for renewal approval by Mr. Sam Romack, and approval of said renewals. This meetingcalled at the request of the City Manager 1. Roll Call CITY OF SEWARD NOTICE OF SPECIAL MEETING AND AGENDA - CITY COUNCIL - 8:00 PM WEDNESDAY - NOVEMBER 8, 1961 Mayor - Perry Stockton CQ~ilman - Murl Trevethan Councilman - Hal Drinkall - Erma wa~~ - Neville Hodson - Delmar Zen~ire _. - Ted Town~nd. p';}./ City Manager - Chester Kunz City Attorney - Howard Pollock /l' f 't' 2. Approval of final plans of engineering survey on water system for submission to Housing & Home Finance Agency. 3. Mr. Sam Romack in connection with various liquor license renewals. 4. Possible or desirable action to provide jailer 24-hours per day, 7 days per week. This meeting called at the request of the Manager. . .30 /790 -ft.') I) - ..;J , '-1.<..<_-/ ~;i-/_t:".Q z~__"'-c( , ../, () i~~l --z.....-4' ~ /' '2 =-<"...r ~._ .j '-#.<'_A' :BCJ 'e /0 $C) "&~~-<J r>^-" CITY OF SEWARD ~F REGULAR MEETING OF CITY COUNCIL - FRIDAY - NOVEMBER 3, 1961 $:00 PM 1. Roll Call B. Special Meeting October 11, 1961 City Manager Co Regular Meeting October 20, City Attorney 19b1. D. Special Meeting October 30, 1961. Mayor - Perry Stockton Councilman - Ted Townsend - Delmar Zentmirp. -mNeville Hodson - Erma Walker - Hal Drinkall - Murl Treve~aQ - Chester Kunz ~ - Howard Pollockr 2. Minutes: A. October 9 reconvening of October b, 1961 Regular Meeting /V 3. People Present: A. B. 4. Old Business: ,A. Proposed Resolution No. 1$2 to Dedicate Lot 4, Marathon Addition for Hospital Well. B. Recommendation to the State of Alaska for boundary of second election precinct. C. Third and final reading of Proposed Ordinance No. 307 Repealing City's Obligation to Remove Snow & Ice from Sidewalks. D. Reconsideration of request for approval of renewal of the Palace Bar liquor license. E. Consideration of revised procedures for Council mee~i9gso--c / t~ ~ ~4-~J-l icE A c4nh d c f- r --rLf~ .~~~ ~ II 1/ ~ ~~, (1.<-Ll~' t-~, t.:.tJ.4j 5. New Business: A. Various applications for approval of renewal of liquor licenses. B. Plans for:'. renewal of garbage contract expiring December 1, 1961. G. Proposed Resolution Noo 242 and recommendation of Chief of Police for First Avenue between Adams and Jefferson to b~ a one-way street per citizen's petition of request. D. Proposed Resolution No. 243 to consolidate Electric Bond Redemptiol and Electric Bond Reserves and to consolidate Water Bond Itedemp- tion and Water Bond Reserves. E. Authority to write off certain 1955, 1956, 1957, 1958, 1959 and 1960 personal property taxes. F. Flood damage at the waterfalls September 10 - 15, 1961. G. Authorization for Manager's annualleave. H. Authorization to exceed maximum annual leave accrual for one employee due to City's need 6Y his services. I. Reports from delegates to League of Alaskan Cities Convention. J. R~qucst from Area Redevelopment Organization for $100. support contribution. K. October 25, 1961 letter from Army Engineers and reply concern- ing Harbor dredging. L. Third ~uarter Financial Statements for Electric and 'Water tt- L ~partm~nts. J-IA-'Ld-~./1- niMkc.. ~,-bi...~ -t C-/C ~ d1J~ T /~li4~ Si/ra..h-:~r 0mt:{J(!-n-eu-J:z.;~- ~ ~~r" M~ nate-for study session and dat for special meeting re final ~ ~ '.) '1" d. plans from HHFA engineering survey of City water system. ~ ~, ',":.>N. Small Boat Harbor Advisory Committee appointments 'po lc ,,'( I 'I o. 8/7/61 and 10/lb/bl let~ers from National Municipal League. ,,".-' p, ~"hJ1~a~;V~LJ..~(~'i~ ~Ct ~-'~~~~ R - T-dk~w .~ La,~fL. c/' " CITY OF SEWARD NOTICE OF SPECIAL MEETING AND AGENDA - CITY COUNGIL - MONDAY - 7:00 PM OCTOBER 30, 19b1 1. Roll Call Mayor Perry R. Stockton Councilman - Erma Walker - Ted Townsend Hal Drinkall Delmar Zentmire Murl Trevethan - Neville Hodson City Manager - City Attorney Chester Kunz - Burton Biss I.~ I V I" ,,1, l\' .<' ,./' h /1 V.. I 'j 2. Plans for City Attorney This meeting called at the request of the Council. CITY OF SEWARD REGULAR MEETING OF THE CIT! COUNCIL - FRIDAY - OCTOBEtt 20, 1961 $ $:00 PM AGENDA 1. 2. Roll Call Mayor - Perry Stockton Councilman - Neville Hodson - Murl Tr~than___ - Delmar Z~!1i:.I)lJ.:r_e - Hal Drinkall-- - Ted TowQ~~end ..(~p;J' - Erma Wal.k~ /I" /1) City Manager Chester Kunz City Attorney - Burton Biss Minutes: A. Special Meeting October 4 and October 5, 1961 Reconvening. B. Regular Meeting October 6 and October 9, 1961 Reconvening. C. Special Meeting October 11, 1961 3. People Present: A. Fr,. Hap & Mr. Ray Lee for the Peninsula Community Hospital Assoc. I 'FL~L{JcJ,- fc;' C(k'C' '{. _. (', .riz,c 'I /. d.u' ,c Ie' ~<' .' ~/<c".,.. ~( . ~<-~~( , . y }/<"tc''-L'"'' - J.-<-' l,- !I Bus~ness: ' Election precinct boundary recommendation from the Planning Commission. B. Second reading of Proposed Ordinance NQ. 307 Repealing City Obliga- tion to remove snow and ice from sidewalks. Plansregardin~ City Attorney. . tgJ; . 'J'J'bV 711.f/JL L'~ ~_.L~t'~-:J d--<-~ ch~1 ,t:~7~ d~~~~ . E. 5. New Business: A. Approval for writing off certain uncollectible 1955, 1956, 1957 and 195$ personal property taxes. ~frt/ G. t~>/ H. T)/c (f,.u-~c~L4._h.iJ!..V<-:1 /tn-Y(,17-h 3~. 1. eh j ." ! cdc,ie"lLt )} fcc Jet Ci, ~ c: H" eL C 3, '7i~ . 6. Reports: A. Status of Hospital Well. B. Status of Inter-tie. C. Condemnation items submitted to Council from Planning Commi~on. D. }. ~ ,Correspondence: ~.' n~. July and August, a.nd September reports from Public Health Nurse. 'if' ;r~'JB.10/12/61 letter of appreciation from League of Women Voters. '. \l) ~~'Kf; C. Minutes of 10/12/61 CAPP meeting. v~~.l~) ~: '\fw \ B. lk,~. tt:0 <-- D. E. Various applications for approval of renewal of liquor licenses. Council appointments to Redevelopment Area Organization. Mr. Alex Petrovich's resignation from Armory Board and appointment to replace. Balance of September accounts payable. First quarter City budget position. F. Travel expense advances for representatives to League of Alaskan Cities Convention. n ~. } L IL p'+ ~:~ 'C-r ~f CL fJ CITY OF SEWARD NOTICE AND AGENDA OF SPECIAL MEETING OF CITY COUNCIL, \mDNESDAY 8:00 PM OCTOBER 11, 1961 1. Roll Call Mayor Councilman Perry Stockton Del Zentmire Erma Walker IvIurl Trevethan 'red P. Townsend Neville Hodson Hal M. Drinkall City Mananger - Chester A. Kunz City Attorney - Burton C. Biss 2. Accounts Payable for the IvIonth of September, 1961. x x x x CITY OF SEWARD .( ~",A' ~ CJ cY--- 6 OCTOBER ~,1961 8:00 PM aEGULAR MEETING OF THE SEWARD CITY COUNCIL- FRIDAY, Administering Oath of Offfice to Newly Elected Mayor, counCil, and oSChOOl ~oa~d Members. ~J(_ Roll Call for. New Council. tf)...<J .~~~~.~~ ,~t--- peowe Present: '.' .' (~L -:JZ C.L-./L. o.-A-,cf"<-/u BA. ~ /~;! (~jIL fU'('~)4T-4~ ~-&-:.:;;::zJ 1~..I..(~cJ JU.AJ . I yJd /G....-v<.-'-~ .M) 7"::"'~ ~ Old Business: d 'd 'f' t' f' ~,. j A. Purchase of new gra er, quotatlons an speCl lca lons rom ,: two Companies with quotations for trade-in. C " B. Purchase or lease of a police car. Present lease expires ~. .~c ober 12,1961. (~ ~~-"~~/ C. roposedJResolution No. 239 authorizing the purchase of access right-of-way to Marathon water supply intake. l. 2. 3 . 4. 5. 6. " , :5fiL D. (", I .' tIf;i.., Io.):} E. 12..fL !",() Roll Call - Alex PetrovtiJ. - Murl Trevethan - Neville Hodson - Wilma Lind - Erma Walker - Rupert Kulin - Ted Townsend Mayor Councilmen September 29, 1961 Reconvening of the Regular Meeting of September 15, 1961. October 4 and October 5, 1961 Reconvening for Canvass of Ballots not yet transcribed. City Manager - Chester Kunz City Attorney - Burton Biss Proposed Resolution No. 238 approving contractual agreement on 'insurance. Counter-proposal to State of AlBka Department of Military Affairs on Agreement for transfer of the City's share of the basic Armory Building. ~ .-.....t. ~ ""'- ,. ~~j,~h~A June 30, 1961 and September 15, 1961 letters from Halibut Pro- ~~,,gucers Cooperative with request for Council consideration of claim. ~7D G. First Reading Proposed Ordiance No. 306 modifying. election code. ,-./ (" ~ H. Proposed Resolution No. 240 amending Resaution No. 14ID 179 and approving Long Term Hospital Lease as amended. ~.~~ 6..0 I. Proposed Resolution No. 241 authorizing increased telePhone. rates "taL.b ~f J and 10/2/61 letter from Mr. O. E. Darling. , . !./a/~ . . i" I ~'~'?J a.l}, J./__,- 'J:, ;Lv a.L C', ".. L.ul...,,-dn..-~i,_-v..J:,<~,<. ~"I ~J,~-;,...,> 1/J"'<""'jZ<./N ~- ~<-<./ (/ K: ,~,[tt:l., 'j /U -1-< ;/'__' A L..~_ /F 7. ~ ., "du.acbn.- B . ,{,.Jj , New Business: A. Representation at the League of Alaskan Cities Convention October 26, 27 and 28, 1961 & the ICIVIA Convention Nov. 26-29, 1961 Incl. Modification or repeal of Section 6.300-6.307 of Code of Ordinances regarding snow & ice removal from sidewalks. r12-z.J. j/'u:l3 07 Modification of San Juan Dock Lease authorizing permission for Seward Fish & Cold Storage to remove old Linde Ice Machine and fly-wheel and for the City to re~pair the warehouse walls. D. Authorization to purchase new hot air furnace for Council Chambers 0 E. Fo Reports - A. Status of a~spital Well. Correspondence: A. 9/29/61 letter from State Dept. of Education re recent budget cut. . 10/1/61 announcement from Scott McMahon & Co. of that Firm's com- bining with Peat, Marwick, Mitchell & Co. 10.4/61 letter from U.S. Army Engineers regarding Seward Harbor 'edging and engineering survey. C. CITY OF SE~vARD NOTICE OF SPECIAL MEETING AND AGENDA - vmDNESDAY- 6S'fOBER 4, 1961 4:00 P.M. 1. Roll Gall Mayor - Alex Petrovich Councilmen - Ted Townsend VIiiI'ft4'MMI)IMMttMMMMm ~..-.J?~..-imlrn - Erma ivalk er -vVilma Lind - Neville Hodson - IvIurl Trevethan 6? City Manager - Chester Kunz City Attorney - Burton Biss 2. Canvass of ballots of the October 3, 1961 General Municipal Election. e-Aizt 1~1 cLc,<<ti< ~~?/'1- ~;d7 /1 (PI v( -~f~ / l)~ r7 CITY OF SEWARD CITY COUNCIL - FRIDAY - REGULAR MEETING OF ~ l. 2. ?TEMBER 15, 1961 8:00 PM Roll Call Mayor - Alex Petrovich Councilman - Wilma Lind - Erma v~alker - Rupert~liJ::Jn - Ted Townsend - Neville Hodson - Murl Trevethan City Manager - Chester' Kunz <~ City Attorney - Burton Biss . Minutes: , <, A. Reg. June 2, Spec. June 9 & 12, L,J'l-' T' Reg. June 16, Spec. June 20,1961~[!t B. Reg. July 7 & 21, Spec. July 26, Reg. Aug. 4, Spec. Aug. 16 & 24, Reg. Aug. 18 adjourned to Aug. 25 & 26, Reg. Sept. 1 reconv.6th. 3. People Present: A. B. &AJ C. '~J l ~tj). ..C~,,1?' </y . C ' E. e; {t{ t 1)4a c. ,C:v'l: \)F. ~/ / 4. 5. New A. e.---G . vH. 6. 7. ~ I'.('.;~ I; Old Business: A. Authorization to file suit against General Insurance Co. & Harry West Insurance Agency for insurance premium refund., , B. 12 >,< i (.6,-:" 1 Ie ~I. ,( L. ~iC ") f!,;(c..:.. ! '(f< ,c. I /*'~/ lj' J' /} 1<. c' "~:~~ ;~~1, ,.", /! .J.'/r 'c, 0.. d/l ,,: : L .' " < 7' < 'l .", L}" ( (, ~'2~ . _c__ }"-ih.. l <:,,)...J ~ C. B. Business: Whether public opinion poll re telephone ra!-e increqse propos.al . to be part of October 3, 1961 ballot. .t.",,-Le>~ .!.w"/'( 'v'.o... .'/,/.,Yk/J..,..../"'l Proposed Resolution No. 237 naming election judges and clerks for the General Municipal Electio~, oc:t~b~r.?, , 19~~~~ ~ <vJ,,;;,cflo.d..l 11tU~ Accounts Payable for August 1961./'o/~(t:7c~/<';7;L. ZLo./?I,.~,t.<f'CLJ>.--,. _ d C/.. 1.7 r7 Determination by Council for procedures for p4rchas,e of new grader approved in Street Department budget. u4.t.",j 7/'1.,7.<'" Proposed Resolution, No. 238 approving contractu~l agreement / , . on insurance .'.uJ~J!.<!'"I. ~k-- .(>,~,.:...~,.."./ I"' ,/cf'..vT.'.....< ~"~" jI'(~ t<'~'''''7 ,'-' .;Jp'.."'.... Appointment of member to Planning & Zoning Commission for remainder of 2/15/61 - 2/15/64 term. Certified Public Accountant's Audit Report of Municipal Books for 1960-61. ~~ Request by I<1lrs~t~~~: for waiver of penalty and turn-on fee due to misunderstanding of request claimed. d. 't:.;;. .. -6 h .' L Z: ~i. 6-....__,2, ,lei'. d.,d- ...}....../...<-<. >-<.. tI' L-t..' ~~L~~.~,,- I. "'- -/"- &:':'';i ij.h..:itL''-t.::r ~( ~d.t.~L ..:/~.--d.~..K,r(. J. Reports: A. Flood Damage. B. Report of pump test on Hospital Well. C. Status of Armory Refund. D. Correspondence: A. 9/6/61 letter of thanks to Police Chief from State Commissioner of Public Safety. ;,'( B. 9/11/61 wire from Senator Gruening advising of Seward being,,) desig;nated an area of substantial and, persistent unemployment. (el 8/11/61 Cent~al Alaska ~ower Pool ~eet~n~ Minutes. _ .9./' II . --j. 71/ ..,1hl IlL /.....n~- ,.fj,..., 7' .,4~v ,{..ti:t-f ..,.-d2....1.""t( E:r>,....n'~( Ai , d+- 1 ' ' 1...., ., l ( .-- L It d- ~ ~GENDA - REGULAR >L. .'lNG ~~l. Roll Call ,k. /11 2. Minutes: 'Ii.JL A. Special Meeting May 11,13,15, -v ,1 Regular May 19, Special May 29p/ Regular June 2, Specials June 9 and 12, 1961. B. Regular June 16, Special June 20, Regular July 7 and 21 and Special July 26, Regular August 4, Special August 16 and 24, and Regular August CITY OF SEWARD OF CITY COUNCIL - FRL .f., SEPTEMBER 1, 1961 $}OO P.M. Mayor - Alex Petrovich Councilman- Murl Trevethan - Neville Hodson - Ted Townsend - Rupert Kulin '. - Erma Walker ,tC, Wilma Lind /,,,,.,,,IY- City Mgr. - Chester Kunz City Atty.- Burton Biss , :'V\...l 18, 1961, not yet transcribed. :- j,) '. ~ J_ Y '}'\;) . \~0 X People Present: A. Mr. Tom Reilly B. Mr. Don Lowell C. Old .A. and Mr. Hal Drinkall re Item 4A. re Item 4B. \)0 Business: Program for progressive development of the San Juan Dock area with possib17 modification of existing. lease; also modification?f<~.e'Zl,,~ to perml.t removal of obsolete enpne and fly-wheel.~L,,::,t;:L~.~:'~. ' J' B. Alaska Telephone Corp. request for rate in~rease and ftanchise. Additional information requested is now available. Datefor public hearing should be set. C. Discussion Proposed Agreement from Alaska Department of Military Affairs regarding Armory Refund. D. Proposed Ordinance No. 306 revising and bringing the Election Code into conformance with State Statute and Municipal Charter. E. Appro~al of ,bid o~fer j::.~ Humble Oil.,.. Comp~ny for s toc}< ma te,ri<il.. 5 . ~ ~w BC:s:;:~:~~~ i~~%~;:5; A:.~&r:'Z-V~JR.. ~J. &:' ~<.A.c<-.~ <-v A. Award of bid on equipment for standby heating of power plant. B. Award of bid on tractor for power line maintenance. C. Award of bid for use of Seward Boat Harbor Warehouse (No bids rec'd} D. Proposed Resdution No. 235 authorizing reading electric meters every three months and billing on estimated(average for the inter- vening months. E. Proposed Resolution No. 236 authorizing estimated bill when custo- mer retaining service while outof town over billing date. F. Authorization to advertise for lease of police car or possible ~~fEi' alternate. ?:i!;;:; ". tf1A--"~ G. 8/25/61 letter from, Seyvard Economic Development Ass~c.. (carriedover) ~~~~. c ~H. ~~<'L~U:~.-:;t_~~~n'- o?U. c~.'_ ,a.<-.~;:Zld.s... ~<.-t. Cd.wv-t,I"'f4:~p,d- (" <A. <I o. 6ftlltxRR:uMEXX1 Repo::ts: "r -r.:r--':!.;;:r ~ . I" _~v' A. S. tatus of Hospl.tal Well. \.~ ":1. _ .l.' ,,'e>-~,,_...;. .",-"' ',............/ i!..<...-G...{?_- - J //, '/H.......-aL. . )" . "'7' c .. B. Salt Water Main Repair. - . ""-. t. /',' 2.(./"'-~"/-'-" ..;' // . c. Hydro-power interconnection-;.-P-:J"...."...,. ~_L /Jfl~ ~/ {/, / f 0 ! ad,/(I;'"....., D. Taxes Collected July 1961 (carried overj<-=- E. Lagoon Road Traffic due to Changet in Speed Limit. F. Small Boat Harbor - Repair of finger floats & need for dredging. G. (carried over) 7. Corres~ondence: -A. 8/JO/61 letter from HHFA accepting drilling oflO" test well under A&reement for Preliminary Plans. B. 8(15/61 letter~ thanks from Seward Community Library (carried over) C. $/1$/61 letter of appreciation from Pat Hodgkinson, Salmon Derby Chairman. (carried over). D. Mr. John Collins reports to Fels Institute of Local & State 1/d'/{J 11c:,'u,,~'IH"Z Gove~nr;entunder i~s. interns~~p program. (carried over). d .i.~i t{J;'~.~ -E-. -SS &~~""..t.')-r~j t<.-. / G'~",{ I K'- l" o-<,?,r,/&_____..v..,-<l.v.j .s l( - cfA'/ C"">'- 4. ,_, I. r. LI'tA/~-U'l .i:V'c 13,~- r":}Jy CITY OF SEWARD, ALASKA NOTICE OF SPECIAL JOINT CITY COUNCIL-SCHOOL BOARD MEETING AND AGENDA FOR THURSDAY, AUGUST 24, 1961 8:00 P.M. COUNCIL CHAMBERS City Manager City Attorney - Alex Petrovich - Rupert Kulin - Murl Trevethan - Erma Walker - Neville Hodson - Wilma Lind - Ted Townsend;! - Chester Kunz \)J l - Burton Biss j J/ \~ I}' 1. Roll Call Mayor Councilman 2. Discussion and possible solutions regarding School financial situation due to cut in State supportof approximately $20,500 in the proposed 1961-62 School Budget. This meeting called at the request of the City Manager. CITY OF SEWARD, ALASKA AGENDA - REGULAR MEE :G OF CITY COUNCIL - FRIDJ ,0.;::::::( B . C. D. 1. 2. 3. 4. AUGUST 1$,1961, $:00 PM Roll Call Mayor - Alex Petrovich Councilman - Ted Townsend - Wilma Lind - Neville Hodson - Erma Walker - Murl Trevethan - Rupert Kulin City Manager Chester Kunz City Attorney - Burton Biss / t)<' (/ ~v, :gJ' f''' r' 11 .,;} -;( ~ -;7:7---1<' e-' ,'-:::::;i;~;v.~ Minutes: A. B. Special Meeting May 11 and 13, 15,1961. Regular Meeting May 19, Special May 29, Regular June 2, Specials June 9 and 12, Regular June 16, Special June 20, Regular July 7 and 21 and Special July 26, Regular August 4 and Special August 16,,1961. .;. / f~o~es~t:<-~,,~~/~_. B. ," ' Je.-.:....- ./-:-./," ,'ct67:)c:::>C<~n:, '4 c:2~{'y"_ ~,t;:;>"" '/I>; Old Business: 'r7'J-.;/?,-' Z,J/',~i/' ,/,V;&j';:;J/ " A. Proposed Agreement from Alaska Department of Military Affairs re Armory and Armory Refund. Proposed Ordinance No. 306 Revising and Bringing Election Code into Conformance with State Statute & Municipal Charter. 5. New Business: AMr. J. E. Roth's July 18, 1961 letter of resignation from School Board. B. Handling explosives cargo within the City Limits. C. J~,(,'t~,';~?::;~ j:" '~~~"','2.~',::~G d,{Y7:'~it ;4~ ~:~..::-:^;~ ~ s <VP ~I __' D. ;Ii(!d""t~..<f<.tfJ~'j 741, ') :3'5 a ~!< c:~,0_ UJiCuu< < /YL- <A . l' w~" J " . -: I;:" &V ...~L~.~;~ C./!.-..CiVv' ,', ' ,,',' ' j"., , / '" ' d, ,...41",;1 IIfll 6 /t, 1- "'t' ~..J'-f-j~' JIc- eJ ""3 v d~<ci.~<j\v""1 '';''''11 t.~ IOl,J: u<{(/. "", #?",-U {'41L~fH'/:"f/ .. ,j J . Repor s: ,,.. / "" (/ ; /'- U <it! if" <'h"'M'. A. Report on the need for dredging of Small Boat Harbor & repair of two log finger floats & 8-14-61 letter from Department of PublicWorks. 5/>i/~ I CA/tAA- ?;(~ E . c,-.._.A.M./l...-' 7. B. Status of drilling in Lowell Canyon for Hospital Well. .C. Salt water main repair. D. Report on hydro-power interconnection. T~f-'h ud.h D~&-1 '-)/C'J 116/ ,J.Jt- ,~:a ,('~ ,~ ,1-fL ctf$ I , is:' :~~ ,~ F. Correspondence: /A. $-15-61 letter of thanks from Seward Community Library. J ~ ( B. Mr. John Collins reports to FEls Institue of Local & State .J...'V '0 ,'J\ Government under its Internship program. ~L \ F) c. flflt,/(tt>I--'-t"J-,,!':':'-c'tl~4 /z(~WO',- .' .A' /, / ~/ Y · · / -kD.j -1 ". ;,: 1 Y . / -; ..; S " ,\ ).il~1 iio 14Jn:-_-f-~-d-~~ /d~4?YUU ~-1-C~~1~/lHtJ'''{ /24;N1T/. \ ~fCf/~<."k~'(;.~ u~(!"... J-i(il10-~ """.", '-j'<'~' dc/~ CITY OF SEWARD NOTICE OF SPECIAL MEETING AND AGENDA - COMMON COUNCIL OF THE CITY OF SEWARD - WEDNESDAY, 8:00 P.M., AUGUST 16, 1961 1. Roll Call Mayor -Alex Petrovich Councilman-Erma Walker -Ted Townsend -Murl Trevethan - Wilma Lind - Rupert Kulin - Neville Hodson , - City Manager - Chester Kunz~ Ci ty Attorney Burton Biss \ \.> 1\ 2. Accounts payable for the various units. This meeting called at the request of the City Manager iT c; vJL-' {II:] tf , '-6!:-Qf !/J/ ~~1 ;[~ CITY OF SEWARD -utL:t.--v--- i'l"J- 'f AGENDA - REGULAR MEETING OF CITY COUNCIL - FRIDAY, AUGUST 4, 1961 $:~~ PM 1. 2. Roll Call Mayor - Alex Petrovich Councilman - Neville Hodson - Rupert Kulin - Wilma Lind - Murl Trevethan - Ted Townsend - Erma Walker City Manager Chester Kunz City Attorney - Burton Biss { ,j \, .' '! '" J 'liv n "I f/ Minutes A. Special Meeting 13, 1961. May 11 and B. e. Special Meeting May 15, 1961. Regular May 19, Special May 29, Regular June 2, Specials June9 and 12, Regular June 16, Special June 20, Regular July 7 and 21 and Special July 26,1961. 3. People Present: A. B. 4. Old Business: A. Request for drilling of & authority to get bid quotations the Hospital well. and award the B. Review of the motion of March 3, 1961 for engineering and cost estimates for replacement of salt water main in view of water bond failure. ~r-OfP flfl C. 5. New Business: A. Proposed Resolution No. 232 and recommendation for permitting 35 miles perhour maximum speed on Lagoon Road. V D. ~] / fE. ~.VG. B. Recommendation from Planning & Zoning Commission for rezoning the area bounded by ~OStreet on the South, Fourth Avenue on the West, Van Buren on the North and ARR on East as result of request from Mrs. Thomas Blanchard. C. Enforcement of Planning & Zoning Ordinance. Discussion and decision by Council of the items to be included in the revision of the Election Code. Requests by taxpayers for ~djustments in certain 1955, 1956, and 1957 tax assesments in error. F. Decision re membership in National Institute of Municipal Law Officers. H. Delegates to Alaska Rural Electric Cooperative Assoc., Inc. annual meeting and panel discussions at Homer August 10,11 and 12,1961. Planning priority of various City projects for balance of this year. I. Date for study session of Council to determine need for reass essmen_~ prograriJ.. ;C; &.;;.;:(:~ ~ - 5. CITY OF SEWARD AUGUST 4, 1961 AGENDA (CONTINUED) New J. Business (Cont.) Purposes of Election to be included as required by Section 3.106 of the in Notice of Registration Code of OrdiBances. K. 6. Reports: A. Status various claims by City on Insurance Carriers. B. Status of Armory refund. C. D. Water System (4;',d) location" .' J~~s.Jr -w-<~", -r>"~~ Report on Hydro-power progress including substation and quotations on materials. E. Duluth Explorer Scouts visit to the City August 1. F. G. 7. Correspondence: A. 7-27-61 letter from insurance carrier regarding shrimp loss claim by Halibut Producers Cooperative. B. 7-24-61 and 7-28-61 letter from State Department of Health & Welfare regarding new Public Health Nurse due to resignation of Mrs. Ferguson. C. D. E. Alaska Local Government publication on the Borough. 2 . 3 - /; I ~i:bv f~-Y'-./ J f ;t~.zi ~ ,2"J2-<v.~/I../ aa M4~JI.~X v~~...t; CITY OF SEWARD, ALASKA NOTICE OF SPECIAL MEETING OF THE CITY COUNCIL AND AGENDA WEDNESDAY, JULY 26, 1961 4:00 P.M. 1. Roll Call Mayor Councilman City Mgr. City Attny. 2. Canvass ballots of Special Municipal Election of July 25, 1961. 3. Hospital Well. This meeting called at the request of the City Manager. - Alex Petrovich - Murl Trevethan - Neville Hodson-- - Ted Townsend - Rupert Kulin - - Erma Walk~ - Wilma Li~ Chester Kunz"o.{ - Burton Biss it rr-! /1/ ! ;vtl' / ltv/ CITY OF SEWARD, ALASKA AGENDA _ REGULAR MEETING OF COUNCIL - FRIDAY - JULY 21, 1961 8:00 PM 1. Roll Call Mayor Councilman - Alex Petrovich - Wilma Lind - Erma WaU"p"Y' - Rupert Kulin t y Ted Townsend ~~I - Neville Hodson .! - Murl Trevethan - Chester A. Kun~ T Burton C. Biss City Mgr. Minutes: -Jy:'L Gi ty Attny. A. Special April 27, 19~Eommending Page 185; Special May 3; Regular May 5, 1961.. B. Specials May 11, 13, 15, Regular May 19, Special May 29, Regular June 2, Specials June 9 and 12, Regular June 16, Special June 20 and Regular July 7, 1961 not yet transcribed. 2. 3. People Present: A. B. Old Business: ' ~: <'~ry /Z~. ?~~ C. 4. 5. New A. B. C. D. EO Business: Proposed Resolution No. 229 authorizing Reimbursable Maintenance of Third Avenue Agreement with State Dept.of Public Works for'61-62. Proposed Resolution No. 230 authorizing Savings Account for New Fire Truck & Naming Authorized Signatures for Withdrawals. Proposed Resolution No. 231 authorizing lease of property for substation. Authmrity to purchase Materials for Electric tie-in. Pat R. Williams 7-17-61 letter advising 1-1-61 assessment in error Lots 37,38,39 &40, Block 13, Original Town and requesting deletion from tax roll as sold to Non-profit organization. F. Remginder of June account..s p~yabl.._~: 1. C. ity 2. Electric_3. WaterJ -r /f:j:z1"-~( tr1-- -h-d <:..L---< ~"-......... L \L /.~ c L;",,,.~ ~L~' /<--L~ / 0' ~1 7-20-~1 letter from Mr. Mahan offering to sell right-of-way to City. G. IlH1<o) 7-18-61 1ett.er, Afrom Paul Nichols Co.,Inc. re Water Bonds. I A ~f t-ku r~ - ptd.A.a.I&,f..... ~f I. Sewer Bond Interest if owner chooses to accelerate or complete pay- ments & J.E.Roth request for waiver of interest on payment in full. ttU~ ~ 6;-U:~,~1...('.~J .~~:& ~~ 'u-.~ ~ dJc~_____AJoj (~ -,- ..J --'- J. 6. Reports: A. John Deere Tractor for power line maintenance. B. Regarding the heating of the power plant. C. Chapter 97 SLA 1961 regarding authorizing hardwood floors, etc. for certain armories. CITY OF SEWARD AGENDA (CONT.) CITY COUNCIL JULY 21, 1961 8:00 pm 7. 11\ Corres pondenc e : ~H(~A. 7-8-61 letter from Foster & Marshall Inc. regarding Water System and Bond financing. B. June 1961 report from Seward Public Health Nurse. C. Central Alaska Power Pool Minutes July 17, 1961. D. Alaska Rural Electric Cooperative Association 7-11-61 invitation to 8-10,11,12-61 panel discussion on future power sources and gneration and transmission systems this area. Pge 2 of 2 t /11.a.-~ C'^it.A..P7 ~I R-eo tt.L- u~ 1" (J? ,t', 1. Roll CITY OF SKwARD AGENDA - REGULAR MEETING OF COUNCIL - FRIDAY, JULY 7, 1961 8PM Call 'r) () (I a!/Ie L ; I t I ~'{i/} I Mayor _ Alex Petrovich i\ ill~ (iJ ( ~, .' ;. ." . ''1''; . ,Councilman - Ted Townsend 2. Minutes: ,Sf Vr^'HL 1')tDtlG 0, /'11 ~tllllVt\/l1 _ Wilma Lind A. Regular April 21, Special April 25, 1961 _ Neville Hodson B. Apri~27 Special, May 3 Special, Regular _ Erma W~~~Ar May 5, Specials May 11, 13,15, Regular Murl Treve~in >>: '/.'/It':',''',/ May 19, Special May 29, Regular June 2, - Rupert I\~. J ,'\"" ~'J'I' If'!' Specials June 9 and 12, Regular June 16, ) '( v, ~ '/"'ll.f and Special June 20 not yet transcribed. City Manag~ I ':"'~f.' , ' Chester A. Kunz / 3. People Present:. " , . . .' ,( (' A. ,,! ) [;? ".?- ~;'.' '.''/ 1./6.}' .)."c{ ./r(' ~...<..f ',,' d)" Cb LO. /. B./(~',< C'I.,jl:~....l~.,,, /.;./n<, Yi '/' ,'( ,.I.",.., I ".... , C. Old A. City Attorney Burton Biss 4. Business: Third and rinal reading of Proposed Ordinance No. 304 Establishing a Curfew and Parental Responsibility. B. Second Supplemental Certification Valuations. C. DJv...('. ') )i-,jf JU".4.." ~Ci~SD~ llA) evi~b qida~sdm9Q '0 or 1960-61 Property AssessmentL,~0' 'yC~t-<- }.lo-ol 5. ( t;C! rr(-r ~iq'J"'\' ~"', rYe ~;NI\(" '='C'l'l'j'~~""" \' ~V....,;.;......J..,.o...; ...~... v I '-J '__ 1.1 ~.l.i."""'""" t;....,J _ _....... v . i eJJ~~',s9I..T Izq-=JifllrI\<l lE110J~j".:~T'1 Jo-iflc . r~I . (n'Ji.J,tjeqm';0 8I'I;;'IiA es.rjlL', New Business: . 9~)n.GG iT lill, 10 ijr:r!Jor{ fIO ~J'!ocrG'1 d~_~;J:(J .'~9V 118:: eriT . D A. Resolution No. 228 naming Judges and Clerks for the Special Munici- ,,;jj)i.lj'&ik.e.e~oD.vltiYS~~9:J19Gi~ubo"i(I jUdllBH m0'11 mJ:BIO lo-O(-C\ . H . .::ins;gA 9~JnB'1JJE;nI)a- IB;jjimefUl'iJ bns .n19j8YC. "i9JBVi B. Certain June accounts payable for the three units. T ...c C.6-15-6~ bill from Hospital for care in 1957 of Jerry Palmer ro~Iowing opllision with City grader, and Manager's report. D. Personnel matters: (1) Consideration of Addenda to 1961-62 Budget conrirming salaries rigured in the budget and establishing paid hOlidays for the year. (2) Cons i,der~};iol1 qf' p~rsoDf~l rule~. n (<, /. .. c.f -YA /- t",/ /.,r /'n ' i(>:/C.({':~"f', E jd c?? /> ,It.~. .n., '/.. . uL . -; .'"lC" - . " p ,-~"1-,,.A. <-l,<':..--..'~' ,)4-i:--______<.:;.[---j!-;i---;.-m-;- ~; ('L:-'7'.~;":,~:':7J.-"':"~: _F .. = #/ ~t l<.LJ ,e ,/, /.. F. (J.;.<' fC .~.. Ld . [ "-;1'-" ,v I.... J</'-<..,r .., . ./ ." _ _ [/ ~__:..-.- v ...c' ..,,-L'--f.:. c. ,.,. ," 'L~,--l(-L--' --./---(&.-_{ '--('lot (.C:L,'C~<- ~L' /~ 6. Reports: A. Manager's report on interconnection for hydro-electric power. ..! .../." /'. .j' ) . A ,lj (, '""'I" /' .~, " ': (: ,4.", ';" VI" C ,; B. Manager's report on program on the preliminary plans and study for the water system. , C Sf....L.(", 1'/ tf.J' L r "te(, Z\'( /q. i", if.! L,...ff<" '. if . /./..k ?;,~--. '/)., / :+77- € {lc":'_n_L-'-~...!.,L!!:._.~,~n___,~:~(~~_L.,~. {, ..'<, P _.en . 1 7, 7../ , 7. Correspondence: A. 6-29-61 letter rrom Dept. of Civil Derense re the water truck. B. 6-13-61 letter rrom Rep. Rivers re navigational survey of Seward Harbor. c. 6-17-61 letter from Mr. Urie & 6-2S-61,lettef from Depty. ,Attorney Geno re Ordinance No. 294 - Liquor Control.J<c'~AR,~.d;(o<",/' -:OC/,.._'T-?-?<f..rU:.-1- D. June 1961 Alaska Local Government publication re contracting police service from State Police. E. 6-19-61 letter from Line Indu~tries re 7-11-61 Distribution Seminaro (Over} .(1 ,~ cjv CITY OF SEWARD, ALASKA NOTICE OF SPECIAL MEETING OF THE CITY COUNCIL AND AGENDA FOR ~UESDAY, JUNE 20, 1961 8tOO P.M. ,/ J I' '\1, ,I' ., ~ ,] j /1 [ 10 Roll Call Mayor Councilman - Alex Petrovich - Rupert Kulin - Murl Trevethan -Erma Walker - Neville Hodson - Wilma Lind - Ted Townsend City Manager - Chester!o Kunz City Attorney- Burton C. Biss 2. Joint Council-School Board discussion of School financial problems and plans for immediate and long range solution. .3. Proposed Resolution No" 227 to consolidate Electric System banking with City bankin; except bond reaemption and bond reserve fundso 40 Fels Institute of Local and State Government June 14, 1961 report on its internship program and offer to the City of Seward. ~~~~g~Fe.ting called at the request of the C"ty ... Council and City (l.,r i~:(> !\ v 0 1) . 1. CITY OF SEW.tIRD, ALASKA. AGENDA - REGULAR MEETJEGOF crTY CQUNC:Q..-FJ;UDAr - JUNE 16, 1961 8:00 PM <:;';~ {. -/I Roll Call Mayor 1--- Alex Petrovich Cauncilman g Neville Hod.on "- Rupert Kulin '1- - Wilma ~ 1: - Mud Tre'V!than .".{. - Ted Tawnsel!<iv ~- ErmaWlIJ.ke~ v'rJ,O City Manager - Ches1wer Kunz ,~,Jb'\1 City Attorney Burton Bi.s 'v ~ v 2. Minutes: Page 155 to close of Special April J.3, 1961, Special ApritlJi., 1961. and Regular April 21, 1961- Speoial April 25,27, May 3; Regular May 5; Spec. May 11, 13, 15; Reg. May 19; Spec. May 29; Reg. June 2; Spec. June 9 and June .12, 1961 not yet transcribed. 3. People Present: oJ!: ( \(;, A. Mr. Ray Lee for Peninsula COlIII1unity Hospital Association regarding emergency water well. "0(.) B. C. 4. Old Business: A. Proposed Resolution No. 221 to amend Resolution No. 213 and change date for water improvement bold election from July 11, 1961 to July 25, 1961- B. Certification of Supplemental Personal Property Tax Roll. t- c. Proposed Resolution No. 222 adopting the 1961-62 Municipal Budget and approp- riating the money needed therefor. ~ D. r ! . .~F. Proposed Resolution No. 224 to reverse $2900. liability from about 1946 for engineering planning loan from HHFA for then planned City Hall Building. , , . . , ' \{ G. 'i cert~ taxpayers requests for adjUstment of old taxes (carried over). lH'A~~,"jJ,i"j kO/L ')1(. H. Manager'lI report regarding possible UlMUS of Dock & Wareho1.l8 at Seward Boat Harbor 11 after July 3, 1961. I. Proposed Resolution No. 225 setting date for Speoial Election with regard to . General Obligation Bonds for the w.::~~ro~nt propam. -r . 1/~<-AJ " Y-.. J. f~ ~~'-Zu' '} x, ~ JJI"~"t /~ ~..lv-J >.KN, , ~4 c{&:L ~ /isj~~--n ~,~___ S~a-(_~' ,~e'~~.tJ -" ~ ( f,. ew "'....mess: rl----- -, ~ (24 ," 'f... A. Manager's evaluation of and award of lltove & fuel oil bids. \.v').'6'" ~ i I~O ~ , , B. City of Seward payable. for the Mnth of May 1961. 5(,1 t, ; ,~' c ~ C. Seward Electric System payab1es for the month of ~ 1961. . ~i .' t. tLu<L~,,,,,.>. .: ~".~~~ J~~ ~~...t~Y!:~.. eaJo:,~Q.~U'q~~t'e.lJ":Y ):tf;-1 };r1-{'''. -'. .;~.: ~. < ))r~'1<"G,. ";F' .:-. 'fL - ~...... -(1il,J-<: tia~- .~ n.p<" u'''''<. .tI;:. de t",__~.{ Y..' -"I'/:-...~.L t'''' JU'~l4A..i:'l.~' 1(1AC.- . J' ~ '_' ,J" . '. "'" ,- ) J ",,__.l- II Ii..... .i'~;~J" 'k.<C!tc/,-i'41r-RePClrt. s.~. . . "t.;".L, :f..~. ...~..'-"-t...(......"'" at /)/Y...,( ,(./1. C ,: "l'"~'"''' c"/ ,.. ,. t."JI'"'~P' .y.. A 0.:/;'i ~,<, '\-It'}..., . 12, ....( L "~)"Jv ;j _~_~ ..I.---t- . -"..,-~,( C--i.,"/ j-I - ,:r''''';.JH' ..( 7. Correspondence: . A. 6/7/61 letter from City Attorney regarding disposal of City owned real estate. B. May 1961 Public llealth N1Jrse Report. C. 6/13/61 letter 1'!'OJIl Central Alaska Power Pool to The Ralph M. Parsons Co., Engi- neering Consultants for CAPP. n _ ~""V\ ,'" ., .-~ fl,.", ,-'"\.. ,I_.~.::",.., c/~ (,'//', J /~~.I.....:.,... .'1'_'., ~7 t' 7) ) ", -1,-",> .. ".. c{'.~ .IL'" ." ."" " < ....,,: .... ~ C. L' ~ ,:"..;' \ \ CITY OF SEWARD, ALASKA AGENDA _ SPECIAL MEETING OF CITY COUNCIL FOR MONDAY JUNE 12, 1961 6:~O P.M. 1. Roll Call Mayor Councilman _ Alex Petrovich - Erma Walker - Ted Townsend - Murl Trevethan - Wilma Lind - Rupert Kulin _ Neville Hodson City Manager - Chester Kunz City Attorney - Burton Biss / 'Y /\... .,;V ,Vy/ f'iv /J"/ , 2. Proposed contract from Tryck-Nyman for the engineering services for the advance planning and preliminary engineering on the water improvement program. (Carried over) /7 /(120 '} J~ This meeting called at the request of the City Manager. 'l/ J/ c)~ CITY OF SEWARD, ALASKA NOTICE OF SPECIAL MEETING OF THE CITY COUNCIL FOR 8:00 P.M., FRIDAY, JUNE 9, 1961 AND AGENDA: 1. Roll Call }1ayor Councilman - Alex Petrovich - Wilma Lind - Erma Walker - Rupert Kulin - Ted Townsend - Neville Hodson - Murl Trevethan City Manager - Chester Kunz City Attorney - Burton Biss 2. ,Ii :3 . \ " 4. Public Hearing on the Proposed 1961-62 Municipal Budget. Request from citizens for a dog catcher. Proposed contract (if available) from Tryck-Nyman for the engineering services for the advance planning and preliminary engineering on the water improvement program. This meeting called at the request of the City Managero ,<-O.-l /c) ILk _ 1i;' VV2X o.f CITY OF SIMARD, ALASKA AGENDA - REGUIAR MEETING OF GITY COUNCIL - FRIDAY - JUNE 2, 1961 8:00 P.M. 10 Roll Gall Mayor - Alex Petrovich CounciJJlla.n - Murl Trevethan - Neville Hodson - Ted Townsend - Rupert Kulin - Enna. Wa1ker - WiJJna Li~ City Manager-Chester Kunz City Attorney- Burton Biss 2 . Minutes: A. March 27, 1961 reconvening of March 24, 1961 Regular Meeting. B. Special Meeting March 30, 1961 C. Regular Meeting April 7, 1961 D. Special Meeting April 13, 1961 (Meetings of April 14, April 21, April 25, April 2'1, May.3, May 5, May 11, May 1.3, May 15, May 19, and May 29, 1961 not yet transcri..d. ) .3. People Present: A. B. C. 4. Old Business: A. Proposed Agreement with HHFA for Public Works Preparation. Proposed Resolution No. 204. . B. City Attorney's opinion regarding Chapter 98 1961 SLA Basic Building Armory ~JrdJe~ ?~~C. D. 5. New Business: A. H.B. 1/191 regarding penalty and interest rates on 1961-62 property taxes which.may become delinquent. , M r B. Certifications of real and personal property tax rolls. F ~ r. C. First Reading of Proposed Ordinance No. .304, Establishing a Curfew and Parental Responsibility. D. Marathon H01ll$1Ilakers Club application for Permit for Games of Chance and Skill. E. Policy regarding use of Dock and Warehouse at Seward Boat Harbor after July .3, 1961. F. Consideration to write off certain 1955-1959 Personal Property Taxes as uncollectible and requests for adjustment by taxpayers on 1~56-1958 Personal Property Taxes. G. Date for Public Hearing of Proposed Municipal Budget for 1961-62. (;J H. ~pqS!~ Res..ol~~ion ~o. 219 Combini~g9?-ty. Cle. rk and City TT. easurer.positions. ~1~"';7-- I. (~K. lu) :3"')50 . .AJ..e'-v-"'/,..~~dAj..f ~A!:<' <&..I2c.!)-_L.o/;::~ ~~ ~~ J. / K. 6. Reports: A. Report of delinquent Sales Tax accounts. B. 7. Correspondence: A. B. Ja~ CITY OF SEWARD, ALASKA NOTICE OF SPECIAL MEETING OF THE CITY COUNCIL AND AGENDA FOR MONDAY, MAY 29, 1961 $:00 PeMe City Manager City Attorney - Alex Petrovich - Rupert Kulin - Murl Trevethan - EEma Walker - Neville Hodson - Wilma Lind - Ted Townsend - Chester Kunz - Burton Biss 1. Roll Call Mayor Councilman 20 Consideration of proposed contract between the City of Seward and Chugach Electric Association, whereby the City may tie in and get electricity from CEA's Cooper Lake Hydro-electric Project. This meeting called at the request of the City Manager. CITY OF SEWARD, ALASKA AGENDA _ REGULAR I"IEETINGOF CITY COUNCIL - FRIDAY - MAY 19, 1961 8:00 PM 1. Roll Call Mayor Councilman - Alex Petrovich - Ted TOJtln::>enn - Wilma Lind Neville Hodson Erma Walker Murl Trevethan Rupert Kuiin-- CA..r' Chester Kunz Burton Biss d,1,>,,_- ./) 1, {yl, rJ" I),i jY f) ~~. )t\{~~ ' ~ Minutes: A. March 27, 1961 reconvening of March 24, +961 Regular Meeting B. Special Meeting March 30, 1961 C. Regular Meeting April 7, 1961 D. Special Meeting April 13, 1961 E. Special Meeting April 14, 1961 City Manager F. Regular Meeting April 21, 1961 City Attorney G. Special Meeting April 25, 1961 H. Special Meeting April 27, 1961 I. Special Meeting May 3, 1961 J. Regular Meeting May 5, 1961 K. Special Meeting May 11, 1961 L. Special Meeting May 13, 1961 People" Pre1:jeqt:. "L ;:/0 ~/ ~,.A: A .f)dJl. e2/v.-.#;u:J /uz' c7-.A>,A-,.,tP.' ~/' B/ Co 2. 3. . (jl '_Q..-/ f// ."."C..:.<~ ,/~./ --- ~ I&. ":'" 4. Old Business: A. Ownership of penalty on delinquent garbage bills (Carried over). B. C. 5. New Business: A. Proposed Resolution No. 214 amending Resolution No. 188 adopting charges for the use of the City Dump. 6. 7. B. Proposed Resolution No. 215 approving Lease Agreement with Division of Lands for use of deepwells site. C. Proposed Resolution No. 217 establishing procedure for calling opening, tabulating & evaluating routine bids for merchandise . or service. D. City of Seward April Accounts Payable. Seward Electric System Accounts Payable. Seward Water System Accounts Payable. Policy regarding City Participation in group health and/or accident insurance. E. F. G,. H. Pol~c~ regarding persons a~thorized to sign~checks on,vaF~o~~d mun~c~pal funds. ICuJ. }.(0 (""r'o>o/:. boo-a:. ,-.....J:..1.bJ.-r/L<..t.. ~. Policy regarding $42,247.76 advance from City General Funds to Sales Tax Fund (Restric~d sur~lus asset per Resolution No. 176.) r<..Q..? y/'b I. J. Instructions regarding 1958 Seward Water System Accounts Receivable of approximately $14,000. for improvements to " w:at,er com}~ctjQnSA Q1l T~~rd Av:enu~fat time of paving. 16, '>--If ~ tv........ _,' T ' - .:f;;i, ~', ;.-YL<1-tLh"J""'--1 K. ~ 16, 1961 letter from ILWU Local 60 re explosives.(Added) ~ d -;.. K I /?; Ii "--"1"'1 a,fl ,~, ...J...J, ~ ", . /,;}' c/4/ it 0 C d..,-12<-~~.8\ L. -fvC'-<11~_d,.<'j " U'- ~z./V7:-/Z-.h~,,<<I- ~il-<'f'<~, (iJ!;(~, :..0.1'-' -o~ ~tZ.;!/...t t'-;tLL1/~o' /?!c..J L/ d4~7 -I2pd:,,-<<, J Rep rts:' :.) 01 ILa."-- ~,~c.JL'A" A,.. t;;1: '2/ft-.<A';L,j;~1LiA ?p~:~~ u/:-<;',/ del;:; li. A. May 8, '1961 Minutes of Meeting ofYyouth DaytlCity Oouncil. I ::rr~:!Jn: ~'c~1+ ~..la:n~1J!~:J;, ~~';i;j;{;,)Z:;: '~p A. 'i. 5 IV 1(;_~4:Z~f,L/ V-4C i.~'L.;j La-v~~~ i~~j:!;~Jt o~ 1J; I. -1,.1" JiU.-... d, --<;t' f 4.-l-~'.J 'tf-<1 xi...<! pu-, ;@/u,v"'-cJr/ ,/ I) 1\ . /" ,l;t.., /~/ . I - ,,_ fi..,;J...' j' !/01./ c/ ~- L <'-f.L ,f/,- ...L," J2 C/ <-.,'J ( __ ,'1. ,1/' ~ ~~) , '';;5' b~{) teLA.. , ~~D~~~s:..l! 4/:71 a~J /%';./ ,~_~~L<? :SC.L.&./I CITY OF SEWARD, ALASKA Agenda of Special Meeting of the City Council, Monday, May 15, 1961 8:00 p.m. 1. Roll Call Mayor Councilman - Alex Petrovich - Neville Hodson - Rupert Kulin - Erma Walker - Ted Townsend - Wilma Lind - Murl Trevethan 2. To Hear Petitions to the Board of Equalization by City Taxpayers Regarding 1960-61 Real and Personal Property Tax Assessments and to Equalize the Assessments of the Tax Rolls. This meeting called by the City Manager as required by Section 7.105 of the Seward Code of Ordimnces. / \ ~ . ~~ ;~ ~ ~lJl ~\Vy ~ I r/;-;/ oj ~)J' J~ ),l yY i\- 0 d~' 01\ CITY OF SEWARD, ALASKA NOTICE OF SPECIAL MEETING OF THE CITY COUNCIL AND AGENDA FOR SATURDAY, MAY 13, 1961 1:00 P.M. 1. Roll Call Mayor - Alex Petrovich Councilman - Erma Walker - Ted Townsend - Murl Trevethan - Wilma Lind - Rupert Kulin - Neville Hodson City Manager - Chester Kunz City Attorney - Burton Biss 2. Consideration of need of Seward Schools for funds to meet May and June expenses due to failure of Seward Schools to receive State Funds anticipated. 3. Request for authorization to obligate the Seward Electric System for its share of the cost of an overall study by the Ralph M. Parsons Company for the Central Alaska Power Pool in the amount of approximately $225.00. This meeting called at the request of the City Manager. em QP .nAO, AI.~. 10ft. .. I'RI4L ..18 All AID'Ii .. om 0..$11. ... 114: 11. 1"1 '100 PM (ftUSaAI) 1. I.U Call ..,.r ... A1M; '0...."1u c.u.Uaaa ... htill. ..... : :t:'J:U ... ...1 "...y..... ... ""'1:_..... ... Inu1 Welk.. e", _.,.. ... e...... baa 01'1"""'1 ....... IlM I. ."....,..1..1 a....l...... '0. J1JI.....~ u Oft. ,.,. I..~ .'~ - ,.,.... '-1::-' of .. c.,.....t. '.1" '=1" . . .' /l ... ,"1111l", ~........ ...., I. ... ........ -..,. lJ,p \ 7 ~~. '~ ,. ""...'t'U M Id4 .. iIAJ ........8M111yulu .,.'.1 ...l.eN tv -.,1,.... ...Uu I.,. '1.....,.. oriat'\.. 4,. ktJIWt..'ln.. ..._la......, hfhu u C.-1"", Sa&l...... to.. t.U n......... ,,..... f_ia ...,,"'" ..u.. ., ... .....' of ,u CI."M_,,_. '.U~ .. ...~ \M __~.. WMl411 lULl too .y. . ...., ....1_ .. ,. ___,I,... ... .... 11......... .,..... 3. ,~dm. in.istering O,t.hS (~1'L j C~f)/L/"tv.k' y'( ~ /4. People Present: ( A. i B. I C. I I ! i <-(2 ~^-. j ____ '---"/ 5 Ald Business: ...:!'-' A. , Recommendation of Precinct Boundaries by the Planning Comm:i,.ssion. ~:~'A{;;k~ /~~l~~h~n~" ~~;~I~r~ :r~~ ~::/fO~(;Cl~~;~/"p~~~~~;t:~~~;L I'-//~:" letter of Apr~l 6, 1961 la~d over. (6fib! "/tlaL~(d>'<~" '.<--t- ;/ j ~C.(flProposed contract for power supply between Chugach Electric . '~iJtt'" t Association and the City and April 27, 1961 letter from CEA. ,~~}L, D. Seward Water System Improvament Program and April 2$, 1961 ~iv letter from Housing &: Home Finance Agency. ',ttJ/ ~ \ \ 6. / or D. o~ E. W"F. --\:: zJJL~ G. Vhb. J. 7.~o 1. 2. --~ ~C. CITY OF SEWARD, ALASKI AGENDA - REGULAR MEETING OF CITY COUNCIL - iRIDAY - MAY 5, 1961 $:00 PM Roll calV u:pa.-PL Minutes: A. March 27, 1961 reconvening of Regular Meeting of March 24, 196fl Special Meeting March 30, 1961 Regular Meeting April 7, 1961 Special Meeting April 1), 1961 Special Meeting April 14, 1961 Regular Meeting April 21, 1961 Special Meeting April 25, 1961 Special April 27, 1961 Special Meeting May), 1961 Mayor Councilman Alex Petrovich Hans Hafemeister Elton Jergens Russell Painter - Murl Tre~ethan - Erma Walker Jack Werner B. C. D. E. F. G. H. I. Acting City Manager - Ray James City Attorney - Burton Biss Call Supplemental Roll: of Office to new Council Members. Wilma I,;) nel Rupert Kulin Neville HO~~-d, Ted Townsena. E. Review of recent definition of "transient" under Harbor Ordinance NQ. )02. _ '/ Lt.,. ..i' /.1 l "(j"c~,-"" ", - ,>7- L.Jt'- 1/" J' :.' J'u ' . Sward Boat F. G. New Business: A. Mr. Ray James resignation as Acting City Managero B. Definition of Section 5(a) regarding non-profit organizations under Sales Tax Ordinance No. )00. H. Planning Commission recommendation regarding permission for Army to use house trailers near Army Recreation Center. Price for copies of City Charter. Assignment oflease contract for Police Car from Win Ervin Motor Co., Inc. to Ralph D. Bailey and Jay W. Robinson. f~~l f2<.<> ')'Lc.)...IY Assignment of bid or contract for towing and storing impounded cars for City from Win Ervin Motor Co., Inc. to Ralph D. Bailey andJay W. Robinson. Ownership of penalty on delinquent garbage bills. Jro Women's Club application for license for games of chance &: skill. Approval of settlament of 1957 utility billowing by Mro Frank Clay. May 2, 1961 request for bid to supply gasoline to boats operated by UoS. Army Recreational Program. Correspondence: A. May 4, 1961 letter to Aleutian Marine Transport re cancellation notic. B. Public Health Nurse's April report. ~ April 2$, 1961 letter from Grande &: Co., Inc. re July 1, 1960-~' ~ecmber 31, 1960 statement. ~ 6f , Water Thing V' Property Thing WEMC Suit MF Suit &: Ronn? c~~ CITY OF SEWARD, ALASKA NOTICEOF SPECIAL MEETING OF THE CITY COUNCIL AND AGENDA- Wednesday, May 3, 1961, 4:00 p.m. 1. Roll Call Mayor -Alex Petrovich Councilman -Murl ~evethan -Hans Hafemeister -Erma Walker -Elton Jergens -J ack Werner -Russell Painter Acting City Manager -Ray James City Attorney-Burton Biss 2. Canvass ballots of Special Municipal Election of Tuesday, May 2, 1961. I ~ \ \i~ ", f '\/ '\. , If ,; , \, , \J " \ ~ ~J \\l/ \\.'. ^ [Ai Vv/ CITY OF 5JEti.PJill, ALASKA nOTICE OF SPECIAL j/i[iJETIEG JHiD AGEl,1JA - CITY COU11CIL - APIUL 27, 1961 8;90 Pol.I. 1. Roll Call I'>Iayor CouncilInaJl Alex Petrovich Hussell Painter Jack ,ier11er Elton Jergens l~rma "~'Jall:el'" Hans Hafemeister 11u1'1 TrevethD.l1 />v )< I ij.;T /'< ,r ~' Acting Cit~y I<[anager Cit" Attornev u v Ea:' JaJ;lCS jJl'_rton Diss 2. To condlIct a public 1rJith Council actj.on April 7, 1')610 ',ea:i:'jJlg i'or ex-Cit;,- EaJ1a:.;er Chester A. EUllZ in accordance of April /, 1961 in response to l.iro Kvnzi :L"8quest of TO: RADIO STATIm; KliCE: vfOULD YOU PLEASE II;CLUDE EJ YOUR AImOUl!CEl~IJT TIlE IEFOBJ.'lATIOI'J THA'E THE SPECI.AL lli1'ETII<fC FOIl TILl Ei:~.ARIIiG HILL CmrrElTE AT THE COU1:C1L CHAI1BEP.B AIID IF TIlER;;; IS INS UFFIC 1j2:IJ l' SEA'l'IIiG FOn TIlE AIJDIEI;cli THS IEETIKG VlILL lIOV:.<; TO TIlE AElIORY, PEl'? APRIL 21, 1961 COIDJC1L DISCUSSIOIT. TIIAI!K YOU. Beatrice E. Hatts, City Clerk CITY OF Sb'VJAll.D ,~\ .\( if' IJOUCE OF AGENDA FOE SPECIAL HEETII:C OF TIlE CITY COUNCIL OF SE\JJum TUSSDAY, APIUL 25, 1961 E~OO P .li. 1. Holl Call Eayor COlli1cilman Alex Petrovich - Erma Hallier - Russell Painter Hans Hafemeister - Jack 'derner - Murl Trevethan - Elton Jergens ActingCity hanager - Eay James City Attorn.e;y - Burton Biss 2. Presentation of 1961-62 School Bud:jet and possible approval. 3. Item 4C of April 21, 1961 agenda - "rage increases for Water System employees f~p~~~J renewed. 4. Plans for conducting April 27, 1961 hearinr; a...'1d any requests to the Cit:JT Attonney ;and consideration of having the City Attorney attend the hearing. 5. Approval of l,jinutes v A. Special Heeting I'Iarch 22, 1961 B. 1l.e[llar Heeting l'Iarch 17 postponed to I'larch 24, 19'61 and Reconvening l'Iarch 27, 1961 C. Special Eeeting I'larch 30, 1961 D. Hegular Heeting April 7, 1961 E. Special Meeting April 13, 1961 F. Special lleeting April 14, 1961 G. ReGular Meeting April 21, 1961 f}&'fl-:-' LLt' -LL (1 MjrYLd~",w /t(tJeVU-7YUi'(~J cr~ CITY OF SEWARD ^/L . . , , L('L . ., AGENDA - F.EGULAR r1EETING OF CITY COUNCIL, FRIDAY, APRIL 21, 1961 8:00 P.H. 1. Roll Call rrJayor Counci1ma.n - Alex Petrovich - Elton J~;gens - Murl Trevethan - Jack WernElr---- - Hans Hafemeister - Russell Painter - Erma Walker - .~ ,:(.,.... I 2. Hinutes: A. Special Heeting ~~rch 22, 1961 B. Regular Heeting Harch 17 postponed to }1arch 24, 1961 and Reconvening }~rch 27, 1961 C. Special Meeting ~~rch 30, 1961 D. Regular April 7, 1961 E. Special April 13, 1961 F. Special Meeting April 14, 1961 3. People Present: A. }tr. Ra~nnona C. Lee regarding B. c' / fi-7'-,~~!-rt=lL<-L~ C<-h. 7Ju; /( damages to home caused by recent fire. /['4-"<" 'tiCluu,t:'l-'c / -::'L/1Ze. L~7"/ J ii' ~'/ II {'<'I'Ll. C. 4. Old Businessl A. Harstad & Associates bill for $7784.09 plus $1634.67 interest for power line engineering services per February 27, 1961 letter (carried over). B. Chugach Electric Association, Inc. April 14, 1961 letter regarding revised contract for City-CEA interconnection and purchase of power. D. 5. New A. B. C. , l.>rj<tt April 14, 1961 letter from N'r. on requ.est for wage inorease. ./ Glenn P.iohie requesting decision C. Additioru \":'.';;" <7//.4# /~ '""o~~ .; .;iI. ,?I <!'t ~. > B~siness: / Proposed Resolution No. Election r1ay 2, 1961. *'1 ,I,J ; j 1, .-' / ,Jtf'" , I .; ~ t"" ' -,~' 209 naming Judges and Clerks for Special Hunicipal Proposed Resolution No. 210 amending Resolution No. 197 to include Seward Boat Harbor float rental charges for boats in excess of 60 feet. revised Proposed Resolution No. 211 establishing monthly water rate for power plant operated by Sevlard Fish c: Cold Storage Company. D. April 18, 1961 proposal;Jf The Alaska RaiJ.ro8/ for City to instaJJ. connecting power line, transformer, etc. at Divide. E. Aprj_l 3, 1.961 letter from. Senator Gruening reGar(LiJ!.~~ on Railbelt Power needs, 15, 1961 conferer"c' \tD'^';~ - F. ~ Garrison Fast FreiGht April 12, lS:61 letter requestint; pernU_S~3_ (,;e. to use certain / rt1-l- City lots. G. Plannin~; COlcl1liss:i.'Xl request for rJlcrr:inz of old lhouse at Lot 29, Blod, 2 To\Vl1 foreclosed for taxes, Deed to City September 1960. H. Meeting place for April 27, 1961 JJ1earing for ex-City llanager Kunz in the -..,-;~) event the Council Chalnbers lack space for the audience. ,;;.Y (f!i Su"", 'tiona reg='";',y UYm\t. L' T F -e dJl-"t- aJZi.JA ~_.an.<--<:)~ 'vA~'?j ;C:z4aft-~~ Z# .Ji<~~ <<~%:-::'~4..J-<;o. -# 1..(:;;:;S~;~~2...::~/:;=~_iz-z d;;~-j ) ~,J;::-;c , ti;vtJ ~ <:.~,c~ ..d-./~-':--.(.~~c'(Jwtr,.-' 0 . -- ,}. /LL ('d<':dA. 6. Il.eports: ~-L, 4-IzAA.~ ~ 190 I .~ f'6?-?'~ ;::k./z~/ Vl~' ~~ ~u): hk-<..e,.h 7. Corres ondence~ . A. 'ril 13, 1961 lettrT FI'O;:, .::iJFA regarding 90-da:' extension c: City letter of pril 17, 1961 to JHill.'A for reinstai,f)'lent per April 13, 1961 spee5.Hl : iJ, INoh repo'", Seward };,),lie )hlth "='0. J... . J. ~4'M-/"",d-"'''~' C. a ~ /40 1.k1ifA) j;,. Ct ~.~,,{ {J~L~.~ =7. ~ :y:~^ ~:- L /!.e{,p J/1 ~ ~ (r) -- ~~1A ~f~~ .' # J __ ~ 1.._l ,;t!o~=-~+ D. \. ,,/ ( J 'A/-yL ~0 .~! ~..........A.J .1.. , ~".-J}u1 L. < d'A_"'-<-t'~-l:1.....t t-J-a/,~ J"" rv'.c- ~f ~ ' \ dl~ ^IlL-d. n~) 7x- iLL c,,- quL " ~ t1~~.. . '"", ~ ,nl7I~o';o~:k ""JI/f( fAN7I'ur'r;;,~~..uu "'1 t~'-" o CITY OF SEWARD. ALASKA NOTICE AND AGENDA OF SPEa[&L ~EETING OF THE CITY COUNCIL. FRIDAY. APRIL 14. 1961 8:00 P.M. 1. Roll Call Hayor Co un ci lma...'1 - Alex Petrovich - Hans Hafemeister - Elton Jergens - Russell Painter - Hurl Trevethan - Erma Walker - Jack Werner Acting City Hanager - Ray James City Attorney - Burton Biss ;./ 2. Approval to go into executive session to consider a personnel matter. This meeting called at the request of the Mayor. ;/ , ,j j {Vp Jl "f' 1., ./ 'V . v I CITY OF SE1<1ARD (/ t:JL \JV---- SECO~~ NOTICE AND COP~ECTED AGE}IDA lIEETING OF CITY COUNCIL. APRIL 13. 1961 8:00 P.M. (Thursday) 1. Roll Call Hayor Councilman - Alex Petrovich - Jack Werner - Erma Walker - Hurl Trevethan - Russell Painter - Etton Jergens - Hans Hafemeister _, "1;- - Ray F. James ~I - Burton Biss Acting City Nanager City Attlorney 2. Mr. Charles Tryck. Tryck-Nyman & Associates regarding possible water improvements and proposed contract for engineering services. 3. Approval of minutes to date. 4. City of Seward Harch accounts payable. 5. Seward Electric System :larch accounts payable. 6. Seward llater System Harch accounts payable. This meeting called at the request of the Acting City }lanager and the Council per request at ~ir April 7+. 1961 meeting. / ~-;f) /. .&~: vyV~r1;f;J;/t. t-... ~? . r ' / .(/" / /.'. l)), l' / - [,,'f/ ./ / Ii {~: l../~ CITY OF SEI'lAHD, ALASKA NOTICE OF SPECIAL NEETllJG OF THE CITY COUNCIL AND AGENDA - a0J-' t?~~ THURSDAY, APRIL 13, 1961 ~:OO P.N. 1. Roll Call Ha;yor - Alex Petrovich Coun cilman - Jack vferner - Erma ~'lalker - Hurl Trevethan - Russell Painter - Elton Jergens - Hans Hafemeistar Acting City r1a.nager - Ray F. Hames City Attorney - Burton C. Biss 2. City of Seward Harch accounts payable. .3. Seward ~~ Electric System Narch accounts payable. 4. Seward vvater System ~J.a!'ch accounts payable. J-, (1-1'~ h~-er:J :1 o~L<_/V~L/lL~ ~ c-{ cLL This meeting called at the request of the Acting Cit~T Hanager,,;! U_a/O'c <-~C CITY OF SEWARD, ALASKA. REGULAR NEETING CITY COUNCIL, FRIDAY, APRIL 7, 1961 8:00 p.m. l. 2. Roll Call 14ayor Councilman - Alex Petrovichc ~ Russell Painter 'dJt~;;U",--' Jack WernerJ;.cu""J9j ~ - Elton Jergens - Erma Walker Hans Hafemeitter - Murl Trevethan Minutes: A. Special Meeting February 28, 1961 B. Regular Meeting!4arch 3, 1961, Reconvened l1arch 6 and ~~rch 9, 1961 C. Special Meeting YJarch 16, 1961 D. Special Meeting 1>larch 22, 1961 E. Regular Meeting ~rch 17 postponed to ~rch 24, 1961 and the Reconvening on I1arch 27, 1961 F. Special Meeting ~rch 30, 1961 Acting City 11anager - Ray F. James City Attorney - Burton C. Biss 3. People Prexent: A. Pat Williams for Business & Professional Women's Club regarding spring clean-up. B. Herman Leirer regarding garbage ordinance. C. Chester Kunz regarding hearing on reasons for dismissal. D. ~)L{ ~~~c'-' ~~"''-'~J ct t c-:L; {/< c :r, ,j~ -;GJ ~-t . 4. Old Business: A. Proposed Lease for front edd of Harbor House. Proposed Resolution No. 200 (carried over). B. Continuation of mid-year budget revision and approval. C. Nr. Tom B. Reilly's statement of certain personal property being located "0tit3i.d.:- outside the City Limits. (Carried over for Counsel's advice). D. l1arch 24, 1961 letter from Hugh J. Wade, Se~cretary of State of Alaska, replying to City correspondence regarding where ~~yor Petrovich voted in State elections. E. Proposed Resolution No. 207 to authorize Y~. Ray F. James, Acting City l1anager, to act in behalf of the City in connection with Housing & Home Finance Agency proposed contract for preliminary loan. F. Instructions regarding Alaska Telephone Corporation Tax Foreclosure April 5, 1961 ~~~am.. . , / G. ~t ~~t+fort1~-j ./;;A_L/:r,-<- 'lJJr,. ~Ij ~- /:; jUb71/"~~:~J!-;;;~'~J . o'.-. .' .' . -" _-L"- c.d..~ ~'.v.I7~<--A c'-c -< t!:,.-.rV-.-7 <</ ( .... < c' '! /J.._z.-;;J:c:.-<:..,.<..a..a_.<'._~.~~ "'. / _L'f 0 ?H. . -L _.~ >~z Z[~, b-o-'J.-~~j / J / / / I~ ...a ',,- , --tJ '--C.':. ~ :.., < '-- L 4." , .2-< L- '-- ~~'-7' '-<-' .r..VL7' 4-</ C. C ~ ~ ~ _~ ,~,~.<-e, ~O<__ ,z,^C-C-. . ~/ -z-<-e....----- -'}...1.- =___.' - - Y... c::__ '-.....- - ( / 5. New Business: A. Proposal for cost of fingers on the North side. of main float at Small Boat Harbor. B. Determination ~f sales price of gas and oil at Seward Small Boat Harbor. C. Define the word transient regarding Seward Boat Harbor administration. D. ~rch 27, 1961 letter from Jesse Lee Home regarding City cooperation for improved fire protection. E. Proposed Resolution No. 208 setting date for Council to commence to sit as Board of Equalization on the 1960-61 personal and real property tax assessments. F. April 6, 1961 letter from Glenn Richie, Foreman of Seward 'Vlater System. G. '-I. 1- (t, / _ll~)4L'1~ ')nL~ )}; ~'i/(ih.~'-- /ctlhL",-t K /).'.-cd I:i; II v (J( 2:-t;1-J./ 6. Reports: A. Estimated financial statement on the Seward Boat Harbor as of ~rch 31, 1961. B. Correspondence: 11.. ,~..,;' Pi r .~ ) fI /'v i LY" ,,/ \.. NOTICE OF SPECIAL MEETING AND AGENDA - COMMON COUNCIL OF THE CITY OF SEWARD, ALASKA, THURSDAY, MARCH 30, 1961 8:00 P.M. 1. Roll Call Mayor - Alex Petrovich Councilman- Murl Trevethan - Hans Hafemeister - Erma Walker Elton Jergens - Jack Werner - Russell Painter Actg. City Mgr. - Ray James I 2. Seward Water problem resume and current conditions and proposed plans financing and recommendations (carried over from l~rch 24, 1961). 3. Proposed Resolution No. 207 to authorize Mr. Ray F. ~ames, Acting City Manager, to act in behalf of the City in connection with Housing & Home Finance Agency proposed contract for preliminary engineering loan. 4. Agreement offered by Alaska Departmentof Public Works regarding reimburse- ment of costs relating to utility re~ocation (carried over from March 24, 1961). 5. Acting Manager's evaluation of towing and storage of impounded vehicles bid and possible award. This meeting called at the request of the Council at its March 27 reconvening of the March 24, 1961 meeting. Item 5 requested by the Acting City Manager. CITY OF SEWARD, ALASK. AGENDA FOR REGULAR MEETING OF THE CITY COUNCIL FRIDAY, MARCH 24, 1961 8:00 PM (Postponed from March 17, 1961) 1. Roll Call Mayor Councilman - Alex Petrovich - Elton Jergens - Murl Trevethan - Jack Werner - Hans Hafemeister - Russell Painter - Erma Walker 2. Minutes: -ti:~ Regular Meeting February 3, 1961 ~~ Special Meeting February 7, 1961 .-e. Regular Meeting February 17, 1961 D. Special Meeting February 28, 1961 E. Regular Meeting March 3, 1961, reconvened March 6 and 9, 1961 F. Special Meeting March 16, 1961 G. Special Meeting March 22, 1961 ( 3. , ,6-' /, Lb--tt L ~ .()).. ";L ,,< ;> l L .J(j.. People Present: A. Mr. Ken Clark re claim of loss to property while in custody of the City Manager - Chester Kunz City Attorney - Burton Biss " !-iV-?> .y , '1lult;t~;1,~# City. fPlffLb; ju.z"j'l , . (,(t/u- Kfl:l/! ~7~ B. C. Seward Electric System: 1. Proposed modification of use of electricity. 2. Continue negotiations with Chugach Electric Association for electric Lct,>-.i~wt, - tie-in. ~," '"~ ,,,J~ry---3J.' Travel connected with Electrical or other City business. >~'j'IW-~;j;-- 4. Lack of overhaul records for the large engines at the power plant. '..()JJvl~ ,i?f D. Seward Water problem resume, and, c"urren;t conditions, B;ld prorsed p1-Ms -zJ3-0 'S' ;," financing and recommendations. f'-(( c/eLt.<-(,,4:L~ ~ 7)U2er:L~, Y4"~ (/u{/i.4' 7- \ ~~1 7 /- I~b-CJ;J::' E. ~; ~~~/~~~i~ s (~~~~~:~n~v~~ ~~~t~~:~~~n~vi~~rrty being located outside , . d~v F. ,Proposed lease between the City and Clarence and Rose Martin for front end .-it l;;, {: of Harbor House. Propos ed Resolution No 0 200 (carried over). (J).- .l:\\ ..' , 'j",A AiL ill' 4.. pld Business: cV'.,{I<.-!t;'f'A. Retention, or n~n-retention. of the present City Mar:age:: and the appou;tment f{.,.'"~ O}'r' ~ of an actlllg c~ty manager ~f necessary (from tabling III Special meetlllg 3-22-61) \IJ. 'fl "(1\ ~ e'"i- B. March 9,1961 letter from Mr. Kenneth Allen for Interested Citizens. -\? }- , ,0 ,~ ,.<f',' 'ti"",,, C. oY 1,:' ,., " '.^ \. I"~ ,1,,1- ,l'" ~ , J, ),'\'t rates for certain use to encourage increased G. t;...- /' v v'" \" ~ Jo-' :' ;I~,l \-LIt, J. . [ t'~+IVt'V ' .hV,jl ,C GIll. Lion's Club application for license for authorized games of chance and skill. "IJ/{o'_'1-' .\-:, dl' j -1.1,,;,(. I ~"- 213/6/1\-1,(1' '.f," ,.(, .2/6Ihlj'~l"t1,t'h', H. J:iolfiw 'r~atd~n~f B,sseSsmeht of boats. I dl Cl (tJ L U L r"'-. /z<: L t/'l'-. J ( ,'I.. \.. Opening of bids for towing and storing of impounded vehicles. I. March 21, 1961 letter from City to State regarding Mayor Petrovich's voting record. (information purposes pending reply). K. L. 5. New Business: A. Eastpoint Seafoods Company application for trailer permit. (!<, { "l II B --( [.l(:?,JYlpl . r:- JJ., J 1 Agreement offered by Alaska Department of Public Works regarding reimbursement _.Lt _ _ _..1- _ __ _ ., , .', . , ... SEWARD CITY COUNCIL ARENDA MARCH 24, 1961 Continued: 6. Reports: 7. Correspondence: j).. A.. March 11, 1961 and March 21, 1961 letters from Governor Egan; March 15, 1961 letter to Governor Egan. B. March 20, 1961 letter to Alaska Telephone Corporation regardhg foreclosed property. C. March 14, 1961 letter from Federal,i Power COl!D1Iission giving notice of deadline for filing protests of the City's application for surrender of Crescent Lake Project permit. D. Public Health Nurse's report for February 1961. _ E. (3/~/t..1 _4"~ t~. 7>- . / I1~ r-,;." C~;~L:"-( /t(-s.J;ii~r>l e-v..:! AA.J ~ ~rrl..<..-n-c.-<. Q~ /l-t.. >11 e''-y&-4./ .~ ----..:tz..::; ~ &~L ~ ..~ ~ [ . L ~.1 '-iJ.t~ ~~vJ 77ltLd~ ,Lk CITY OF SEWARD, ALASKA NOTICE OF SPECIAL mETING OF THE CITY COUNCIL AND AGENDA _ FOR 8:00 P.M., WEDNESDAY, MARCH 22, 1961. ~ Cj 1. Roll Call Mayor Counci1lnan - Alex Petrovich - Erma Walker - Russell Painter - Hans Ha.iE.eister - Jack Werndr - Mur 1 'rrevethan - Elton Jergens - Chester Kunz ~ ): V\y ./I ~ 'I flP" City Mgr. 2. To consider the retention or non-retention of the present City Manager and the appointment of an acting city manager if necessary. This meeting called at the request of ~ouncilmen Jack Werner, Russell Painter, Hans Hafemeister and mlton Jergens. P. S. to Radio Station KIBH - It has been called to my attention by radio listeners that you do not always read the agenda items for special meetings. Please do read the items of all agendas or if for any reason you cannot do so, please advise on receipt of the agenda. Thank you. Beatrice E. Watts, City Clerk CITY OF Sl!,1iAl1D, ALASKA lJO'l'IC.i:l: OF SPECIAL liEETING OF THE: CITY COUNCIL AIm AGElIDA FOFL 4:00 P.lI., TIlUP.;3DAY, lIARCH 16,1961. 1. Roll Call I.!ayor Councilm.an City Hanager City Attorney Bgr. SES Sys. 2. February accounts payaae for the City of Seward. 3. February accounts payable for the Seward .i:l:lectric System. 4. February accounts payable for the Seward Hater System. This meeting called at the request of the Cit;y Eanager. fL/ \yf '\ \:/ Alex Petrovich Jack Vfern~ - Erma vlalker - Hurl Trev~thilJl- Russell Painter Elton Jerge~ Hans Hafemeister iv\ Chester Kun~ . Burton Biss j -EayJames \iJ,/ {f'V J'V '" ,ny} CITY OF SilliARD, ALASKA ~ (/ AGENDA OF THE REGULAR MEETmG OF THE CITY COUNCIL, FRIDAY, MA.,"{CH 3, 1961 8:00 p.m. 1. Roll Call Mayor Cmll1cilman 2. Minutes: A. Regular Meeting February 3, 1961 B. Special Meeting February 7, 1961 C. Regular Meeting February 17, 1961 D. Special Meeting February 28, 1961 - Alex Petrovich - Hans Hafem~,:ister - Elton Jergens - Russell Painter - Mur 1 TreveIha.rL. - Erma Wa:l..keL- - Jack We~ c.~ City l1anager - Chester Kunz City Attorney - Burton Biss Mgr.SES Sys. - Ray James 3. People Present: A. Mr. John Nichols of Housing & Home (.../ Finance Agency regarding improvements to the City Water System. ..... B. ~tt. Mel Deck. c. D. 4.. Old Business: .y';'f'.y A. Housing & Home Finance Agency proposed contract for engineering study on ('Ii' !:~y the Water System (carried over). (.....- B. Second reading of Proposed Ordinance No. 302 r~9Frdin&)<se ~d admin, . istrati,c3 of the Seward Boat Harbor, (carried over). 1.0u~ ~ /U'#-?U~7 cz~. Proposed Resclution No. 197 regarding charges at Seward Boat Harbor, (carried over). t..-. C. D. Approval of Boat Registration & Request for Mooring and Space Form. Proposed L- Resdution No. 198 (carried over). /.} fo~{' E. Proposed lease for front end of Harbor House. Proposed Resolution No. 200 ~ (carried over). , ,} j-,-:~~oposed Resolution No. 199 to modify Aleutian Marine Transport contract (carried I aA~O fover). ~ vV G. Approval of propesed Director~s Line for presentatic~ to the Department of Lands. ~ H. Bill for $1784.09 plus $1634.67 interest from Harstad & Associates for power '- line engineering services per 2-27-61 letter. -- ~ r"<;> \ '-... I. Interim apprcval pending full personnel policy of previously established holi- days for March 30 (Seward Day) and time to go to the church of choice on Good Friday for all City employees except those under the Electric Union Contract. Approval of Performance Bond for Robert Muller's City Electrical Contractor's License. - "~. ,~.e<' &' ) ./., "J1" ~,,':- (.~~,.....t.. c-c;. ,'{ ?J I~('......~, ~,~~, 'i". i'(., K. ':'?.(""L.e< c::.,,/,'l-f:- CL.-,).<J..4..",O""~,~-~ C/ ": '" '~,_. ,'I ~ ,.' , .' r" .L ~, , _ ,./ .J, r~V" "-'-" 'll4):c. i:l ce., CkAA<<7<J.,i1' L. (yv;LLt, <c ~ tf-- j''-'''''''-''O 7 ( J. , . :c . .r .j New Business: /A. Approval of Application for Business Permit Fcrm No. ST-l dated March 1961 and Business Permit Form No. ST-2 dated ~mrch 1961 and Proposed ~f~t Resolution No.203. ~l---/B. l1id-year budget review and approval of adjustments and certain wage increases. v #>eL<.d.J-t:' Mr. Tom B. Reilly~ s notarized statement re automobile assessed for years 1956-59 i7Jt:v: V~ and request for tax adjustment. . .<JJV\ ~ ' .v 4-, L;tjj" .,.J.I. ,,' D. Greely Finance Compcrny claim on impounded vehicle previously sold at auction /" )';;JJi , by the City. . I . , J . E. Policy regarding repair "or ""plao"""nt,o, f sal,t W,at, er fire ",in. ~lWl :: ~"~~~~:)1L~~~3'.~~\~~\ .1/' il-pAC - 1 _<'i:,,\\ C ,v\\\ (I; ", bY/\ of iJ jJ' ~ CITY OF SEWARD MARCH 3, 1961 - REGULAR }1EETING AGENDA CONTINUED ~ 6. Reports ~ .r . .!u A. City of Seward December 31, .196~ financial stat;n:ent..l .Ud <;~ (;' .., e~Gt/u<.A../ B. .s./aCt...<'<L/ rz.i~ C;';- rI .. ~0 ....<.:tz-z C"-?1-?"-'- ( u.~,..V'-/~ / C. 7. Correspondence: A. February 14, 1961 letter from Alcoholic Beverage Control Board re enforcement. B. February 27. 1961 letter from Alcoholic Beverage Control Board regarding Gil~s Cocktail Lounge Liquor License names added. C. February 15, 1961 and February 27, 1961 letters to Legislators regarding Seward Armory refund request. D. February 22, 1961 letter to Legislators regarding interest on utility customer~s deposits. E. 5/ ~r;1 .1L r~ ~~/~J ~,~jfloac~. ,111, 1r~i..~ F. ~f/61 ~~.b~ ~~t: I~ J),.. (a~J2.~1 ~:r~-> -L;. /Cc'1.-v>o- c-:cL C L.{. 1 - 2 - ~ CITY OF SEVJARD, ALASY.A NOTICE OF SPECIAL MEETING AND AGENDA - CITY COUNCIL - TUESDAY, FEBRUARY 28, 1961 1?i- f'/ -3. 4. 8:00 PH 1. Roll Call Mayor Councilman - Alex Petrovich - Murl Trevethan - Hans Hafemeister - Erma Walker - Elton Jergens - Jack Werner " r - Russell Painter ~_~.i. /7' b ~f: - Chester A. Kunz ~","'J - Burton C. Biss ~~ - Ray F. James City Manager City Attorney Ngr.S.Elec.Sys. Policy regarding assessment of boats. Approval of renewal of various licenses for games of chance and skill. Second reading of Proposed Ordinance No. 302 regarding use and administration of the Seward Boat Harbor. 5. Proposed Resolution No. 197 regarding charges at Seward Boat Harbor. 6. Approval of Boat Registration & Request for Mooring and Space Form. Proposed Resolution No. 198. 7. Proposed lease for front end of Harbor House. Proposed Resolution No. 200. 8. Proposed Resolution No. 199 to modify Aleutian :Marine Transport contract. 9. Approval of individual surety bond in connection with electrical contractor's license application of Robert D. Muller. 10. Housing and Home Finance Agency proposed contract for engineering study on the Water System. 11. Addendum No.1 to 1959-60 Bureau of Public Roads contract No. CPR 10-303 for increased amount. Proposed Resolution No. 201. 12. Appointments to Planning Conunission, for 2/15/61 - 2/15/64 term. 13. 14. 15. ~ "\ 16. January accounts payable for City of Seward. January accounts payable for Seward Electric System. January accountx payable for Seward Water System. Modification of contract with The Alaska Railroad to provide for adjustment of montfuly water rate. Pr0posed Resolution No. 202. 17. Progress regarding proposed Chugach Electric Association - City of Seward contract for electricity. This meeting called at the request of Councilmen Elton Jergens, Jack Werner, Russell Painter and Hans Hafemeister. \J~~ CITY OF SEWARD, ALASKA AGENDA - REGULAR MEETING OF THE CITY COUNCIL - FRIDAY, FEBRUARY 17, 1961 8:00 PM 1. Roll Call Mayor Councilman - Alex Petrovich - Russell Painter - Jack Werner - Elton Jergens - Erma Walker - Hans Hafemeister - Murl Trevethan 2. Minutes: A. Regular Meeting February 3, 1961 B. Special Heeting February 7, 1961 3. People Present: A. C. City ~anager - Chester A. Kunz City Attorney - Burton C. Biss ~~r. S.Elec.Sys.- Ray F. James (,~l j,: rU!~/I.~) B. 4. Old Business: A. Policy regarding assessment of boats (carried over). B. Approval of renewal of various licenses for games of chance and skill. C. Second reading of Proposed Ordinance No. 302 regarding Use & Administration of the Seward Boat Harbor (carried over). D. Proposed Resaution No. 197 regarding charges at Seward Boat Harbor (carried over). E. Approvail. of Boat I1.egistration & Request for Hooring and Space Form. Proposed Resolution No. 198 (carried over). F. Proposed lease for front end of Harbor House. Proposed Resolution No. 200. G. Proposed Resolution No. 199 to modify Aleutian Marine Transport contract. (carried over). H. Approval of individual surety bond in connection with electrical contractor's license application of Robert D. :Huller. I. Housing and Horne Finance Agency proposed contract for engineering study on the water system. J. K. 5. New Business: A. Addendum No. 1 to 1959-60 Bureau of Public Roads contract No. CPR 10-303 for increased amount. Proposed Resolution No. 201. B. Appointments to Planning CommiSSion, for 2/15/61 - 2/15/64 14"'- term. C. January accounts payable for City of Seward. D. January accounts payable for Seward Electric System. E. January accounts payable for Seward Water System. F. Modification of contract with The Alaska Railroad to provide for adjustment of monthly water rate. Proposed Resolution No. 202. G. H. 6. 7. Reports: A. Progress regarding proposed Chugach Electric Association - City of Seward contract for electricity. 7:1~' d.f2~ _ 'L2A-O ' [it: co L'< t?~ ..u,"4A-P'" 7e -d - F ~( J-UA-fdt~ , , t)U- )'J'7 4 CL.~ {J{d- fttZ c:( t2'1<-"ftL~n,-,Jui P-iAi'-> iL'd-<< 'U~J:;(t!<:?-:? B. Correspondence: A. CITY OF SEWARD, ALASKA AGENDA and NOTICE OF SPECIAL MEETING - CITY COUNCIL - TUESDAY, FEBURARY 7, 1961 8:00 PM cer~' 1. Roll Call Mayor Councilman - Alex Petrovich - Erma Walker - Russell Painter - Hans Hafemeister - Jack Werner - Nur 1 Trevethan - Elton Jergens City Manager- City Attorney Mgr. S.E.S. - Chester Kunz - Burton Biss - Ray James 2. Second reading Proposed Ordinance No. 302 - Regarding the Use and Administration of the Seward Boat Harbor. 3. Proposed Resabtion No. 199 to modify Aleutian Marine Transport contract. (Carried over). 4. Proposed Resolution No. 197 regarding charges at Seward Boat Harbor. (Carried over). 5. Approval of Boat Registration and Request for Nooring and Space form. Proposed Resolution No. 198. (Carried over). v/6. Policy regarding two lpercent. discount on 1960-61 ibpoperty taxes paid in full on or before July 15, 1961. (Carried over). '/ 7. Nodification of Section 5.100 (e) of the Seward Gar:e ral Code of Ordinances regarding discharge of firearms, air guns and BB guns. Proposed Ordinance Noo 303. (Carried over). ./' 8. Request for approval of transfer of Yukon Bar Liquor License. 9. Manager's report on application for Director's Line and Preliminary Application for Tidelands. (Carried over). 10. Developments on possible joint City-State use of old Federal Building. (Carried over)o 11. Seward Electric System December 30, 1960 financial statement. (Carried over) 0 12. Seward Water System December 30, 1960 financial statement. 13. January 19, 1961 letter from Anchorage Causway Committee. (Carried over). 14. January 27, 1961 letter from Department of Health & Welfare, Youth & Adult Authority. 15. Public Health Nurse report for January, 19610 .. (n ."oj, h~"L/ /,~L,4 .~a.~~ Il' 11_>.- Cy C;" . . ~z-' , \. )' \~ / h ' /'\ ,}' ,,\..' "/ ~ I /"'; , .~) C..:...L ~1L' ~ , ). arTY OF SEWARD, ALASKA AGENDA - REGULAR MEETING OF THE COMMON COUNCIL - FRIDAY, FEBRUARY 3, 1961 8:00 PM 1. Roll Call Mayor Councilman - Alex Petrovich - Elton Jergens - Mur 1 Trevethan - Jack W~ - Hans Hafemeil?t~ - Russell PaintE!.t - Erma ~alkexf City Manager - Chester Kunz City Attorney- Burton Biss Mgr. S.E.S. - Ray James 2. Minutes: A. Regular Meeting January 20, 1961. 3. People Present: A.{peninSUla. comm~.'ty Hospital Association Board Members regarding quarterly financial statement as of December 30, 1960. B. ~<<-f ~~-<2JL - C. 4. Old Business: A. Proposed contract between Chugach Electric Association and the City of Seward. B. Policy regarding assessment of boats. C. Third reading of Proposed Ordinance No. 300 - Modification of Sales Tax Ordinance. D. Housing & Home Finance Agency Proposed Contract for engiNering study on the water system. .;E. Applications 1>/ for renewal of various licenses of games of chance and skill. F. G. 5. New Business: A. Proposed Ordinance No. 302 - Regarding the Use and Administration of the Seward Boat Harbor. B. Proposed Resolution No. 197 regarding charges at Seward Boat Harbor. C. Approval of Boat Registration and Request for l""ooring and Space form. Proposed Resolution No. 1980 D. Policy regarding two percent. discount on 1960-61 property taxes paid in full on or before July 15, 1961. E. Modification of Section 5.100 (e) of the Seward General Code of Ordinances regarding discharge of firearms, air guns and BB guns. Proposed Ordinance No. 303. Add: F. Proposed Resolution No. 199 to modify Aleutian Marine Transport contract. G. 6. Reports: A. Manager's report on application for Director's Line and Preliminary Application for Tidelands. ~ B. Developments on possible joint City-State use of old Federal Building. 7. C. Seward Electric System December 30, 1960 financial statement. "., '" ~,u.:. e&.J2 _ ~ / "-- J!. /I f <Z-L{__~~4~- ., '.- /iF77 "'~A/_~~ cC!-(),~,_~ " I..:, - .....-,.,,- ..",-' t~t~(-)6"6.I1t;j~~hb~~.'~ ~~ Correspondence: /)." /6- "O~2;PLU_L_.nv 7 /' ' A. January 19, 1961 letter from AnChorage Causway Comli:dttee. , h~,b., Jj r <~ C~l.L4 ( CJfi-<1 /y / - ~ ,- r; / ~ .[, 7?z~.~ -~;;-'~r b ~-~" -n-<<<6u:.i ~/'-~ .c cL~ ,'tJL. I - UJ -10 / ~ G< rf..e...1 b. t~ C. LX~ ~-.&d'h~ c~,< "-.' .tlf(~j) ': _., .~ - .' ~~<:~ ;lCc-:-~,,-t I,C?W 'o,~.'-~" ~>~ I'" (!!7>LI'--U t4~ 1 ;--~ kc/d I/.e.d(c&j;,~~ .' _& k~ it::>c> . ~ r-.'~ ?Wd .JI~#f_L. ;/g~./tl-I/~?, ~iF' '- Dc E. Be AGENDA REGULAR MEETING OF THE COUNCIL OF THE CITY OF SEWARD " ~UARY 18, 1961 8:00 P.M. I Mayor -Alex Petroyich Councilman -Elton Jergens Minutes: ,J -Murl Treve..~I1'J1, A. Regular Meeting of December 16, 1960 ;V}" -Jack Werner B. Special Meeting of December 28, 1960 ~'d ' ~ -Hans Hafeme~ C. Regular Meeting of January 6, 1961~ '/ -Russell Painter D. Special Meeting of January 16, 1961 . j; ~ -Erma Walker V City Manager -Chester Kunz People Present: . r City Attorney -Burton Biss A. Mr. Joseph Sheahan, Insurance Specialist Mgr.S.Elec. Sys. _ Ray James B. b D. '-n'Ld~ ~ ~~ ~~<>-<.~ (4/4 ~...". .0 dJ C. fd 't<J~L:...~;,;'f-:t~~ I&~~.s~;..~ ':;7.'- ~CJ ~"74_..l Ed-AJ, Old Business: 1. Roll Call 2. 3. 4. A. B. C. Transfer of property between the City and Mr. and Mrs. Ray Anders911. . ( (6:<>. Consideration of joint State-City use of Old Federal Building. <4 ('~-<Cjt:;;:;;:/a /, Second reading of Proposed Ordinance No. 300--Revised Sales Tax. r~ I ,,' Yf 5. New Business: A. Request by Sta~dard Oil Co. for waiver of Bldg. Code for erection of 2 signs (gas stations). B. Consideration of creating a zone for loading only between the hours of 8 A.M. and 6 P.M., Monday through Saturday, on the North Side of ?_, s" Railroad Avenue between Third and Fourth Avenues. l "?j-'J'.&-~< I. ICc.:> /L<:', I q Co 1-10-61 letter from Seward Fish & Cold Storage notifying the City of change in distributorship of Texaco fuel oils and 1-19-61 statement from Seward Distributors. D. Approval for additional names on Gil's Lounge Liquor License. E. Requests for approval of various applications for renewal of licenses for games of chance and skill. F. 1-16-61 letter from Seward Chamber of Commerce, regarding City participation in Local Boundary Commission hearings. (See Sec. 9.3 Charter) G. League Of. A..lask....an. Ci. t~es ~mb~shiP..an<!.Duy fo~ 19j1./.) ~2e.-;/'~~1 tJl- tJ, T n<7-!l-(,~ J:,. :;Jtt -zi. IfW A ~-/., ,')--z-. t~-?L~ .1?Jj. rc~ 6. 'Reports:' j Ao City financial statement as of 11/30/60 carried over. B. Seward Electric System financial statement as of 11/30/60 carried over. C. Seward Water System financial statement as of 11/30/60 carried over. \. . ~" I...OJUto ~~~D. Mr. Ray James' report on conference with Grande & Co., and meeting with ~L-< Highway Department in Anchorage on January 18, 1961. 7. Correspondence: A. 12-27-60 letter from the Board of Missions of the Methodist Church, carried over. B. 11-25-60 letter from Chas. Adkins regarding cemetery, carried over. C. 1-2-61 letter from Seward Chamber of Commerce re Christmas decorations. D. 1-19-61 letter from Peninsula Community Hospital Assn. regarding proposed lease and December 31, 1960 financial statement. E. Seward Public ~ealth Nurse report for December, 1960. ~. 1"1- - /'1- to .~ ~YY~ &h~cQ tI Ui'; d-rc0....e;o /'lh -((;1 ~ (~'7'Y\.L4' , 7:: NOTICE AND AGENDA FOR SH!:CIAL MEETING OF THE COUNCIL OF THE CITY OF S>>lARo, ALASKA, JANUARY 16, 1961, MONDAY, 8:00 P.M. 1. Roll Call Mayor Counoilman - Alex Petrovioh - Hans Hafemeister ... - Elton Jergens - Russell Painter - Murl TrevethM- - Erma. Walk~ - Jack Werner. 2. Approval of Acoounts Payable: City Manager - Chester A.Kunz City Attorney - Burton C. Biss Mgr. S.Elec.Sys-Ray F. James A. For the City of Seward B. For the Seward Electrio System C. For the Seward Water System This meeting oalled at the request of the City Manager. ~ /1/ )J J/ /U l~ ?' tl:,></ / . G) - ~ /J' y10 ./'lJ " ,fl! \.~;r t } \! -Alv _ 1J\ vy REGULAR l@'rING OF THE COUNCIL OF THE CITY OF SE1.^lAPJJ JANUARY 6, 1961 8:00 PH 1. Roll Call: Hayor Councilman 2. l.unutes: A. Regilar Heeting of December 16, 1960 B. Special Heeting of December 28, 1960 - Alex Petrovich - Jack "v~r - Erma Wall~ - Murl Trevethan - Russell Painter - Elton JergglS - Hans Hafemeis:t&r- City l~ager - Chester Kunz City Attorney - Burton Biss }~r.S.Elec.Sys.- RayJames 3. People Present:, '. t ".. /J:' J;j. d7:"/::,' 'I- , ...Ie .' '." 4)./i.!', </1'"""""</ I' I' A ~ vJt/V~~ :rY'<k<c""'AL, ~ , ,/ () '. CC', ,...' . / f'; , 1 / . . J ',' . ./,t'-1'-V--<-?'~-(.-.,f.--'~- 4"" - I~ .f."~7:',( ,.'7", "" -" '4,~-~. "', ,";J .'/ [". . 'J-. '/"" '".. /' t' ,,~C l.. cj , B. .'U..,., {(i.!.,C - ~-...~ ,l.,-:/!,/C( (_,,- r /' (/--~. ---'-/ ~ (/ C. 4. Old Business: A. Proposed Ordinance No. 300 - Revi~ed Sales Tax. , B. J.4 +. U.. -e1.-'r'YVj>v...-(-~.Jt) /LL ,-t..<<L--~1\.. c:-( (-'-<-4 ('c>,~-t 't.... ?- c:.::._--<~, c. D. f,vt ,Co 'j -t7'.-<Lj:;, (~) o"j C(( w-<';->/j({l~"tc-1 4J....:'<! 5. New Business: A. 10-26-60 and 11-10-60 letter from l'tr. and Hrs. Ray Anderson. B. Approval to pay Comprehensive Liability Insurance premium. C. 12-14-60 letter from Fairbanks City Attorney regarding State regulation of municipally owned utilities. D. Request for permission to advertise for bids or to negotiate for an impounded and towing contract similar to the sample offered. E. Approval of renewal of various permits for ga.:'lles of chance and skill. E. Froposed Ordinance No. 301 - modification of Sec. 5.100 of Seward General a,ode concerning vagrancy. G. Approval by the Council of investing surplus operational or bond redemption funds in short term baru{ certificates. Ho Approval of police department salaries per 11-16-60 Council conference. I. Council policy regarding use of City Police as process servers. J. Request for approval of personnel regulations (Harbor 11aster' & Proposed Reso- lution No. 194. n K. FireDepartment telephones. L. Requesting Council's pleasure on a sledding hill to be barricaded for the use of the youngsters. N. o. M. Approval of travel expense for Controller to remain over in Anchorage on City business (lodging and meals only) Jan. 9, 1961. 6. Reports: A. City of Seward financial statement as of November 30, 1960. B. Seward Electric System financial statement as of November 30, 1960. C. Seward water System financial statement as of November 30, 1960. D. E. 7. Correspondence: A. 12-27-60 letter from the Board of 11issions of the l"Iethodist Church. B. 11-25-60 letter from Chas. Adkins regarding cemetery. C. NOTICE OF SPECIAL MEETING OF CITY COUNCIL AJID AGE~~A DECEMBER 28, 1960 8:00 P.N. 1. Roll Call Hayor Counci.l1na.n - Alex Petrovich - Russell Paint~ - Jack Werner - Elton Jergens - - Erma Walk~ - Hans Hafemeister - Murl Treveth~ - Chester A. Kunz " \ City Manager 2. Consideration of request for approval of the renewal of the Yukon Bar liquor license. ,< This meeting called at the request of the City l'-Ianager. Y' J JJ' J ~ /Uv<-r' ~ €A- -r 7~~ UJ-~;t - "I'd ''--~__0 - i:L,,- C, ( <c-l!-., , ,I /~, ~ ~ 1,{(7 '2 , CL___'"' j_<-~~ L~;; l' ',~ ,,~/Lj TLz ~~ r-"~ I 'I r~ , -'~ "y J..,., ~ f'\N AGENDA - REGULAR MEETING OF CITY COUNCIL - Dl!.I,;EMBER 16, 1960 8:00 PM 1. Roll Call 2. Minutes:/! Regular Meeting Nov. 18, 1960. /if. Special Meeting of November 22, 1960 carried forward S. Regular Meeting of December 2, 1960 Mayor Councilman - Alex Petrovich - Mur1 Trevethan - Hans Hafemeister - Erma Walker - Elton Jergens - Jack Werner - Russell Painter - Chester Kunz - Burton Biss - Ray James 3. People Pre.st: A. B. C. City Mgr. City Attny. Mgr. S.E.S. 4. Old Business: A. Consideration of Hospital Lease and Proposed Resolution No. 179. B. Requests for approval of renewal of certain liquor licenses. C. Proposed Ordinance No. 300 - Revised Sales Tax Ordinance. D. E. 5. New Business: A. Proposed Resolution No. 190 to close Water Customer Deposits Savings Account into the general fund of the water system. B. Proposed Beso1ution No. 191 authorizing a new Water Department Bond Redemption Reserve Savings Account. C. Approval of parking regulations established by the Chief of Police under Section 8.101 (b) of the Seward General Code and Proposed Resolution No. 192. D. City of Seward Accounts Payable for the Month of November 1960. E. Seward Electric System Accounts Payable for the Month of November 1960. F. Seward Water System Accounts Payable for the Month of November 1960. G. Authority to prepare and sign the necessary application to the Division of Lands to acquire an easement for the wells, the well sites, e~, H. Approval to puy back one of the houses for the deep wells mistakenly sold by the Division of Lands in the recent sale of buildings at the old San area. I. Approval or disapproval of the letter attached which was requested by the Planning Commission. J. Approval to write off certain personal property taxes as uncollectible. K. Consideration of manner of assessing and/or levying personal property tax on boats. L. Possible use of the old Federal Building now controlled by the State for City Offices and City Jail. M. Eads Bros. request of possibly renting the City! s front-end loader for approximately 60 days for construction of the Lowell Point road if approved. N. O. 6. Reports: A. Manager~ s discussion with Mr. John Nichols of HHFA and Hr. Charles Tryck of Tryck, Nyman & Associates. B. Manager's discussion with Mr. HaroldJMoata, Corps of Engineers. 1. Co Public Health Nurse report D. F,t {~{l;fet[ l~rr~:jo~~e(nc~~I', ",( Jt" for November 1960. ,'( ( /( (,( / "-",/J, ./ ( . ,.l~, B. ~ v , ,tv (~ ~ 1. AGENDA REGULAn. MEETING DECEMBER 2, 1960 Roll Call 8:00..M. CITY COUNCIL 3. People Present: A. City Mgr. City Atty. Mgr. SES Mayor - Alex Petrovich Councilman - Elton Jergens - Murl....Trevethan ~ Jack W,erner - Hans Hafemeister - Russell fainter - Erma Walker - Chester~~ - Burton Biss - Ray James 2. Minutes: A. Special Meeting November 16, 1960 B. Regular Meeting November 18, 1960 C. Special Meeting November 22, 1960 B. 4. Old Business: A. Consideration of requests; for approval of certain liquor license renewalso B. Terms for members of the Small Boat Harbor Advisory Committee. C. Per Clmn. Hafemeisterts request, Clmn. Hafemeister discussing old Council business. D. Proposed Resolution No. 181-A authorization to execute final form of Agreement E. ~~,.&~~,~s~; '~:~~t14_~Sk1 ~:~~/1~: ' ~ ~ jiLAA c~ [<~> - 1 F ~Jd r!.'-Rr-7 . F. G. ~ 5. New Business: ~d~- .---A. Planning Commission appointments. .::;t!c~ B. Appointment or additional member and a replacement to Planning Committee for the Emergency Management of the Port of Seward. C. Proposed contract by Mr. Charles Tryck for preliminary plans and water study for information and discussions only. D. Letter from Assessor regarding personal property tax. B. Discussion of proposed changes in Sales Tax Ordinance. F. Sales Tax delinquencies as requested by Council. G. H. I. 6. Reports: A. June 30, 1960 Hospital Audit Report for Council perusal. B. C. D. 7. Correspondence: A. B. C. D. :;L+ it :;t; ~'- ,/) NOTICE OF SPECIAL J.VlEETING AND AGENDA - CITY COUNCIL SEWARD, ALASKA NOVEHBER ~~, 1960 4:30 P.J.V1. 1. Roll Call Mayor CQ)1llcilman Councilman 2. Counci.L consideration regarding new hbrary l'aCi..Lity. This meeting called at the request of the Hayor. - Alex Petrovich - Erma Wa.Lker - Russell Palnter - Hans Hafemei.ster - J ack ~verner - Hurl Trevethan - Elton Jergens 9/t: /IL- ;2/C/.-J---' {tJ,/~~ 1. AGENDA - COMMON COUNCIL OF THE CITY Or SEWARD, ALASKA REGULAR MEETING NOVEMBI>R 18, 1960 8:00 P.M. Roll Call Mayor Councilman Alex Petrovich - Jack Werner - Erma Walker - Murl Trevethan - Russell Painter - Elton Jergens - Hans Hafemeister . d-P t--u-1' ,. ',/~~. - Chester Kunz - Burton Biss - Ray James Minutes: A. Regular 7, 1960 2. Meeting of November B. Special Meeting of November 16, 1960 People Present: A. Oath of Office for Jacque E. Roth, School City Manager City Attorney Manager S.E.S. Board Member. 3. 4. Old A. B. 6. D. E. 5. New A. B. B. Business: Reports 6A, 6B & 6C, First Quarter Financial Statements for Water System, Sales Tax and 1954 Sewer Bond; & 6F Manager's Report of International City Manager's Assoc. Convention carried forward. (6D & 6E reported in earlier parts of 11-7-60 agenda). It may be that the Council will wish to place this old business under reports in the usual place. Correspondence from 11-7-60 agenda carried forward. It is real- ized there is nothing here requiring action or comment unless the Council wishes to bring it up. Ha8~ital Lease for a~proYal. Prop~Ged R~solution No. ~79- Gappi8d Q"81-' .Id ;-A_"" V '-l"""-( :tJ,./,,-;;- ( 6/il;>, (<- Consideration of requests for approval of liquor license renewals. Business: Schedule of fees, rules and regulations for use of City d~p by permit for Council approval. ~p!\A>-r-4/J' i -JCQ--'-e..LA.. C-<'<'-J }2~,.! [? Y October 18, 1960 letter from Mr. Biss with regard to Radio Station sales tax and Council approval of collection procedure. (, (, ;' i. I ~ , l I, .--' C J-~\ ,/ ,,' - . i/L ': / ' D. ) ti / " - "- ((,' . '" ( 6. Reports: A. Manager's Report of League of Alaskan Cities Convention. B. Seward Electric System First Quarter Financial Statement. C. Review of City of Seward First Quarter Financial statement. D. 7. Correspondence: A. Nov. 8, 1960 let~er from HHFA regarding Water engineering loan. B. C. NOTICE OF SPECIAL MEETING OF THE CO~1ON COUNCIL OF THE CITY OF SEWARD AND AGENDA WEDNESDAY NOVEMBER 16, 1960 4:00 P.M. 1. Roll Call Mayor - Alex Petrovich Councilman - Hans Hafemeister - Elton Jergens - Russell Painter - Murl Trevethan - Erma Walker 'r - Jack Werner -~ City Manager- Chester Kunz Manager SES - Ray James 2. Canvass votes of special election of November 15, 1960. 3. Accounts payable for the City of Seward. 4. Accounts payable for the Seward Ele~ctric System. 5. Accounts payable for the Seward Water S~stem. This meeting called at the request of the Mayor. ~I " ~ \ I r ;, ~ '" 0 p.. ill ~ 0 '-C '" r-t '" ill .0 0 ~ () 0 ill III ~ ;:j z .c:: ~ r-t III ill :t: () 6. '''; r-t .0 ;:j A. . ~ '-C 7. AGENDA - REGULAR MEETING OF THE COMMON COUNCIL OF THE CITY OF SEWARD POSTPONED FROM FRIDAY NOVEMBER 4, 1960 TO MONDAY NOVEMBER 7, 1960 8:00 PM 1. Roll Call Mayor Councilman - Alex Petrovich Murl Trevethan Hans Hafemeister Erma Walker Elton Jergens '~ - Jack Werner j ,\ J - Russell Painter~$ ~ ~' Chester Kunz ; " - Ray James Burton Biss 2. Minutes A. Regular Meeting of October 7, 1960 B. Special Meeting of October 12, 1960 C. Regular Meeting of October 21, 1960 D. Special Meeting of October 25, 1960 3. City Mgr. Mgr. SES Attorney People Present A. Mr. Ed Darling regarding building code & enforcement of same. B. C. 4. Old A. Business Consideration of liquor licenses. requests for approval of renewal of certain B. C. 5. New Business A. Appointments to Small Boat Harbor Advisory Committee. B. Proposed Resolution No. 181 approving City membership in the Central Alaska Power Pool. C. Consideration of late payment of balance of del~nquent tax ~: included in foreclosure suit by Mr. Joe Folz. /,~, ~ ":1 . D. Appointment of Electrical Inspector. E. Proposed Resolution No. 182 dedicating Lot 4, Marathon Addition as a dedicated well site. F. Proposed Resolution No. 183 to cancel authorization for bonds to purchase a telephone system. G. Proposed Resolution No. 184 advising Housing & Home Finance Agency of the naming of Chester A. Kunz as City Manager and authorized:representative of the City. H. Approval to reverse Resolution No. 149 establishing a savings account for accrued annual leave money. Proposed Resolution No. 185. I. Proposed Resolution No. 186 naming judges and clerks for the Special Election of November 15, 1960. J. Naming delegation to League) of Al~skan Cities Convention and planning of presentations.li.....~i k'eQ?-i.<-A.L~p,", / f 7 K. Sale of buildings in old San area. Reports A. Seward Water System Second ~uarter Financial Statement. \ B. Sales Tax .." II ". / C.. 1954 Sewer Bond ~ I.' I.' '!., D.. Tentative Approval from State.Health Dpt. re Hospital well. E.. Approval b~ HHFA of engineering and planning loan for Water Engineerir F. Manager's report of International City Manager's Assoc.Convention. Correspondence ' A. October 17, 1960 letter. from Senator Bartlett's staff re News Briefs B." II II .. II Congressman Rivers re News Briefs C. September 15.. 1960 u OvERF~ster & Marshall re , II I;>~ / t. " { \y \ \;..'; !'} / [\"-; / ',-- 'l.',C;TI(~i, OF """m-J-l~C' (SP~('IAL) ~-"~ - J.'.__41:,.I..\J.f ...._'...jIJ. CF SS1~'iAnD Al~D AG~~l\DA FOR 1. ':011 Call C F TIlE COEi.IQr) coun C:IL 0 F TEE CITY TUESDAY, OCTOi!Er.:. 25, 1960 8~oo P?' " T-1:ayor Councilman Alex Petrovich - Russell Painter - Jack Werner - Elton Jerroens - Erma Walker - Hans nafemeister - ;~Llrl Trevethan ~ Actin,,; City I.anac'.;er - Ray F. James 2. Appointment of School Board member to the term expirin<; October 1962, appointment to be for tire period until the next r;eneral municipal election. This meetin(; called at the request of the T:ayor. AGEXI;A REGULAR :,EETING OF CITY COT)hCIL, FRICAY, OCT. 21, 1060 R:OO r.m. 1. Roll Call ~':ayo r Councilman --Alex Petrovi ch - Erma Walker Russell Painter - Lans lI~femeisLer - Jack \VernA~ : Ill' 1 Tt'p. VI' t ll-an - Elton Jer~c~ . Actin,;' City Lana'~er -z:'Lr - g/ f L,:n:r.Seward El.Sys. - Ra;y JamDS ~y City Attorney - Barton C. Diss 2. Linutcs: Special ~'cetin!~; Srccial r;,l"eetin.g- Re[.~ular ;,cctin:c,: Srecial :eeting 24, 5, ,., i , 12, 1960 1060 1960 1960 Sert. Oct. Oct. Oct. 3. Pearle Present: A. Fr. Hugh Fall for Peninsnla Cor.:munity HosI'ital Association wi th rer.:ard to the well rrojc;let. u. Old A. ,4/ , 1..;.J:.o 4. v-~ ,., ~c.-"-' '!>- "1' " "'1 "~ ~J EtlSincss: Proposed Lease with Peninsula Con"II11l1ity :rosrital Association for oI'oration of Seward General ;;os: i tal and ProJ'osec1 Resolution Xo. 179. 13. l<ana,,;'Cr's reqnest for Council determination of the manner or dealing witl' the SllI'],lns Government Prorerty o}}tainecl for use by the Volunteer Fire Department carried Over from Oct. 12,1960. C. Vacancy in School Board term expiring OctoLcr 1962. " ',' "/,'/~./~,~,- /(j.: ~>A-~J '", D. 5. Kew Business: A. l~eqHests for aT rroval of renewal of certain liqJlOr licenses. D. ~Ialib!lt Producers Cooperative reqnest of October 19, 1960 for certain irnrrovements. C. Forest Servi ce request of October 1.1, 1960 for cancellation of Federal Power Conmdssion ]"erp)j t No. 2171. n. Profosed Contract with City of l':enai to furnish care of ]'risoners of tile City of l:enai in tlle Seward jail and Proposed Resolution 1, o. 1 R (1 . r ,,'u... kf't .L[~ /l--"fla...-<--<~ C-t..e t1.s~ tf2Rv /)1..d -1 !?.s'~ pvv 7J2o- Eo ~ (j d F. 6. Rc]orts: A. Actin,'j' l"ana~;cr' s ror-ort of the stat'.ls of c1 aim ac;ainst Yarine Foods, Inc. HI 7. Corresl'onc!ence: A. Cctober 5, 1960 let.ter from Seward League of Women Voters. Be rl ~~. c{ <f .- 7r I';) 4. (/ 1. t Yi.i NOTICE OF 3PECL,L llEETING OF THE CITY COm;CII" TO 3E HELD ,\VEDNE;3Di.Y, OCTOBER 12, 1960 AND AGENDA (TINE AS AGREED OCTOBER 7, 1960 _ $AGENDA AHENDED AT THE REQUEST OF THE CITY KANAGER) 1. Roll Call Mayor - Alex Petrovich Councilman - Elton Jergens - l>lurl Trevethan - Jack Werny - Hans Hafemeister - ~ussell Painter =-- E~ Wall~ .4/ City Hanagec- Chester A. Kunz j'.Ianager S.E.S. Ray F. James 1. Consideration of the remainder the Month jof September: City of Seward Seward Electric System Seward Water System of the Accounts Payable for 2. Report from the Manager of the Electric System. l>'lanager's report on a personnel matter. Manager's of dealing with the surplus Government property for use by the Volunteer Fire Department. This meeting called at the request of the Nayor with amended Agenda at the request of the I.Tanager. // ( )~, L_ / /' ! ~ I, '-ju G ct VL--<_{-J {; <:~'--' ~ v:l '.\.!,'" c...L d7 ~ W.~ .\'- ~ -(~~/' p cu:~ ~-72d'~ , \ \ \ \ ' \ -/, -\ i r (rX ) J /. \ ;(. ~ AGENDA-REGULAR i-lEErING OF THE CITY COUNCIL - OCTOBER 7, 1960 8:00P~i. Roll Call I>jayor Cokncilman ~lex Petrovich Hans Eafemeif'lter Rupert Kuline Neville Hodson Robert Zentmire Erma Walker Elton Jergens cf Chester A.Kunz Burton C. Biss Ray F. James 2. Ydnutes - Regular Neeting Sept. 2, 1960 carried over Regular Meeting of Sept. 16, 1960 Ci ty ~Ianage r- City Attorney Manager S.E .5. Special Meeting of Sept. 24, 1960 Special Heeting of October 5, 1960 3. Administration of the Oath of Office to newly elected members of the City Council and the Seward School Board. 4. 5. 6. 7. Organization ;of the new Council and Roll Call Mayor Councilman Alex Petrovich Hans Hafemeist~ El ton Jer,(!'ens Russell Fa; nt,er I>;url Trevethan Erma\<lalker - John Werner c<-r People Present: A. B. Old Business: A. B. New A. Business: Review and explanation of the audit with special reference to recommendations of the auditors. B. Proposal of Scott, McHahon & Comrany for conducting audit examinations ;of all City books for the 1960-61 fiscal year. C. Authority to implement consolidation of banking facilities, except restricted reserve and redemption funds and possibly water customer deposits. D. Proposed Resolution No. 178 authorizing contract with the Department of Public Works for Maintenance of Third Avenue. E. Possible use of Civic Center for skating rink. F. Approval of special; meeting October 12, 1960 to consider the remainder of the September accounts payable. G. H. 8. Reports: A. Brief report by Manager of sununer activitics. 9. D. Public Health Nurse report for September 1960. C. D. Correspondence: ,hi /, ')'<:;~' /' )1, h J,. Ii '-'7-~'CVZ-J A. ;~({.r.; /1.6& /,.Ctij1--: I!t'''''''- ) ,'/ )U 'c 1.-<) I'~ I'df 't"L) , ~ c 1 ( 2~_~t "A. / I /c z~ "> C'7 ,.( '(<J B. ~ SEt,'L'L.1:ffi CITY COUI.;CIL AGETfDA SPEC L',L : -:'='~TnTG - OC TO~:ER 5, 1 S'GO 4:00 P.L 1. Roll Call rlayor Councilman - Alex Petrovich Elton Jergens ErJ'8. ~"alker Robert Zentmire Neville I-Iodson Rupert Kuline Hans Hafemeister li". Canvass of ballots of October 4th election. Ci ty Hanager HanaGer 3.E.S Chester A. Kunz - Ha~T F. Ja;:nes 2. Proposed ResolL'tion I,YO. 176 regardine the disposition of book accounts receivable to General FU.nd from Sales Tax for advances to school per audit recommendations. 3. Proposed Hesolution No. 177 authorizing agreer'ent Vii th Veteran's Housing Co., Inc. regarding the use of certain property. 4. Proposed purchase of office equipment. 5. Certain accounts payable. 6. News release regarding hydro-pO\ver interconnection. \.. 7. }Ir. Ted Lesko regarding temporary easement to facilitate finanCing of certain property. 1 "f/ " ,.1:< THIS lIEETING CALIJ;;D AT THE R0."UE,3T OF 'Hili EAYOR. "\f ,,~l7'l/ ~/ \ ../ NOTICE AND AGENDA FOR SP:EDLl\.L l<IEETING OF THE COl-:IHON COU1\t: IL OF 'I'lm CI'I'Y OF SE\{I\RD, SA1UF.DAY, SEPTE/ABER 24, 1960 1. Roll Call Hayor - Councilman - Hanager - 1:30 P .1>1:. Alex Petrovich Hans Hafemeister Neville Hodson Elton J:ergens Rupert Kuline Erma ~ia1ker Robert Zentmire ~ Chester A. Kunz 2. Proposed Resolution No. 174 establishing voting procedures far shut-ins. 3. Appointment of Deputy City Clerk for registering shut-ins. to be able to vote. THIS HEErING CALLED AT THE RKi.UEST OF THE HAYOR. 3. People Present: A. Hr. Thomas H. Tice of the U. S. Corps of Engineers regarding tidelands. /.~~ 1/ B. . C. , I ! .;~ " ~,- i I , \ \ 5. .;~ {( " REGUU.R HEETING OF THE CITY COU~IL - SEPTEI>lBER 16, 1960 8:00 P.N. 1. Roll Call - Alex Petrovich - Neville Hodson - Elton Jergens -Rupert Kuliiie - Erma Walker - Hans Hafemeister - Robert Zentmrre ~ - Chester A. Kunz - Burton C. Biss - Ray F. James Hayor Councilman 2. Hinutes - August 5, 1960 (Partial CO~lencing Page 295 August 5 reconvened on August 15, 1960 City Manager City Attorney Manager, S.E.S. - Reg. Meeting August 19, 1960 - Reg. Meeting September 2, 1960 Hr. J. D. Allen of Seward Laundry and Dl"J Cleaners regarding water rate. 4. Mr. Sol Urie - 8-28-60 letter regarding Ordinance No. 294 and Hanager's recommendation, carried over from 9...2-1960. Business: Third reading of Proposed Ordinance No. 298 regarding garbage collections, re~~lations, etc. \ Old I. k B. Third reading of Proposed Ordinance No. 299 repealing Small Boat Harbor Ordinance No. 290 C. City Attorney's opinion regarding Itinerant Herchant Ordinance. D. Planning Commission reconunendation re hearing of l.!r. Halpp Andrews. E. F. New Business: A. Proposed Resolution No. 173 calling recall election for certain members of the Seward School Board. B. Acceptance of Er. Herman Leirer's plat and dedication. C. Planning Commisaon reconllJ1.endation and Hanager's report re Hr. Ray Doyle's Mobile Home application. ~ I, ...tit. . -Mr. Jack V. Ferguson letter of 9-12-1960 re taxes paid in protest.<;~JLi;/ E. j"C7L-t<.-1-'J 'Y l(i,u/f'r_ rL'{l~'-kc,;.{ Ie L.L~^- {~V(..-c/{'f2--...-.t0L (/7ctI3-lt:.h,c.e - (..;' / t. / }{,' '. '/ ",Je./I'k-~, t.,',V}?...<?J<<< (j~. I I~"UJ ?-T~' ('" .:.J (' de( . '1...(Ji.1 (J:... r / .w'u.........., "L c'/-if I -,cD. F. G. 6" Repx,rts: Ao Accounts Payable City of Sevlard - Se\1ard Electric System - Seward Hater S~Tstem B. Public Health rmrse Heport for August 1960. C. Do 7. Correspondence: A. City of Juneau - August 30, 1960 B. . '" iL, () Ci(e-lIC?<,~",j,v-/,I< p?t'A'r d/"" t/r,~.~ - \\"./ 2t./~ ,~(-f , ( . ( ( .\ L /b ~L/ Cy)/' IIEJJlAR ~ OF'" CIT! COJm:IL - SEl"I'lOlBEB 2, 11- '/ . /7/ , C-C~' - --'. ,7/'-'<'-.( d 1960 8:00 P.M. 1. Roll Call Mayor Councilman - Alex Petrovich - Robert Zentmire - Hans Hafemeister - Erma Walker - Rupert Kuline - Elton, Je~ns- - Neville son ?~ - Chester A. Kunz - Burton C. Biss - Ray F. James ,(I. I 10" . 2. Minutes - August 5, 1960 (Partial) Commencing Page 295 - August 5 reconvened on August :r" 1960 I~ lq - Regular Meeting August ~, City Manager City Attorney Manager, S.E.S. 1960 3. People Present: A. B. 4. Old Business: A. Proposed Adjustment of Standard Oil Company Water Rate 0 Bo Conditional Sales Contract Electric System Back-Hoe to Seward Water System arxi Proposed Resolution No. 171. C. Manager's request to postpone third reading of Proposed Ordinance Noo 297 regulating the licensing, etc. for dogs. D. Second reading of Proposed Ordinance No. 298 regarding garbage collections, regulations, etc. E. Second reading of Proposed Ordinance No. 299 repealing Ordinance No. 290 regarding the Small Boat Harbor & Proposed Resolution No. 165 providing for a Small Boat Harbor Committee. F. 5. New Business: A. Manager's report re maintenance of public rest rooms near the Small Boat Harbor. t t 'th U A f i ':l I".L d L", j 1//6. B. Proposed con rac WJ. .s. rmy or stor ng ..J barges. - ,"'.-\/' )"'j'L" "7[,."'-e.. C. Appointments to Planning Committee for the Emergency Management of the Port of Seward. - D. 8-28-60 letter from Mr. Sol Urie re Ordinance No. 294 and Manager's.ic....t~ 1.((, b. recommendation. L >. . Eo Mr. J. w. Jeffrey letter of resignation (7-5-1960) from Seward School Board. F. Resolution No. 172 naming election judges and clerks. - H. G. Manager's recommendation to rent City owned vacant property.lil/:, C'" .v ~ t;Jf L,(. Proposed Ordinance No. _ amending Sales Tax Ordimnce re collection procedureso . L, ( .,. " . (I I. Repair of old police car for use and later sale. - J. Establishment of mileage reimbursement for use of personal autos. K. Retherford & Associates statement in the amount of $1036.20. ~-~.. -I.?(/~-l(:.f7Ybt .Ic.-:l~~, ~ ?-,h,@4(?/~ ~,'O <J a..~~, v f'R .":~'Z/.<~-<J /lJI.. .-U& ~L(-'<< .:<..-1 a-iL< ,~ (',,~1..:!c; , ,-f \ RFWLAR MEETING OF THE CITY COUNCil. - SEPTEMBER 2, 1960 8:00 P.M. PAGE 'lWO 5. New Business: (Continued) L. 8-31-1960 letter from Salmon Derby Committee of the Chamber of Commerce. M. N. O. 6. Reports: A. $5000.00 Public Official Bond Faithful PerforJIBnce of Dutie s Bold for Manager on file. B. Minutes, Matanuska-Anchorage-Kenai Peninsula Power Pool Meeting of August 5, 1960. C. 9' - 2-- ' I </6 (J ;:--:.- <_u__</(./ r:.d (!,nlt/lftu ex:. D. 7. Correspondence: A. 8-22-60 letter from Seward ColllllW1ity Library. B. 8-25-60 & 8-26-60 letters from Jesse Lee Home. C. 8-26-60 letter from Alaska Telephone Corporation. '. 4 _ D. g'1-e'- <Cd ~. - 4~ yL-<,c:'it </ Z/J df.J.- .R- iT':;'1 q~,,;t,;,-J~U-A-~ ~ 1; P ~J-, v ~"'~~ -~~~.'J~"-<->-<-<"-~: .... _,;;? , E.~ ~ Z~FI (Qr--<-~-67/~'~"C~~-? F. (Net.-, Y ~-<.Z-/-' e.-rl/Ce.Y~l fl.;;td~~ r IJ-<t;'l.,.-v ~:~ y - If ~6o .~ .", . 1. Roll Call Mayor Councilmen t"'~ 11/\ 8"00 P M if':; (./"/ . ..,I"'Jr',,,~,f , " "( t 11 \ '1, ~., J\,\'"'l , \ - Alex Petrovich - Rupert Kuline _ Robert Zentmire - Elton Jergens - Hans Hafemeister _ Neville Hodson - Erma Walker _ Chester A. Kunz _ Burton C. Biss - Ray F. James AGENDA _ ROOULAR 'MEETING OF CITY CQUNCn. - AUGtBT 19, 1960 2. Minutes - Special Meeting July 21, 1960 _ Regular Meeting August 5, 1960 _ Reconvening of Aug. 5 on August 15, 1960 :3. People Present: A. B. City Manager City Attorney :Manager S.E.S. 4. Old Business: A. B. 5. New Business: A. Requested appropriation from Sales Tax Fund of $800.00 for Public Health Nurse budget. B. Proposed Resolution No. 170 authorizing a referundum vote at the next general election, on the proposal of increasing the Sales Tax from two per dent to three per cent. C. Pioneers of Alaska, Igloo No.9, application for Permit for Authorized Games of Chance and Skill. D. E. 6. Reports: 4 Complaints on telephone service ani report on preliminary procedures prior to granting franchise. B. Marine Foods, Inc., collection action taken. C. Status of State's reconstruction of Small Boat Harbor. D. Public Health Nurse Report for July 1960. E. Delinquent & Current Tax Collections (carried over) F. Seward Electric & Seward Water System financial statements June 30, 1960 (carrjs! ove: G. Possible Texac8 expansion to BPR property closing access to Small Boat Harbor. 7. Correspondence: A. 8-18-60 telegrams from Senator Gruening regarding proposed hearings on electricity needs of Seward area. B. C. AGEt--TDA REGULAR MEETING OF CITY COUNCrr. AUGUST 5, 1960 City of Seward, Alaska. 8:00 P.N:. 2. MinutAs - Regular Meeting July 1, 1960 - 'Rp~1J,~r Meeti.nR: July 15, 1960 _ Specia.l Meeting July 21, 1960 Mayor - Alex Petrovich Councilmen - Erma Wa;!.!l:er - Neville I:Jgl <\01'1 - Hans HatElmeiste.r - Elton J er;<sens - Robert Zen~~i~ _ Rupert Kuline 1'7, 'S . IJ ......_ ~ .; I!..A..e.l..l.-d.!L.} Cit~r Manager - Chester A. Kunz ~ -' City Attorney - ~lrton C. Biss Manager S.E.S.- Bay F. James 1. Roll Call 3. People Present: )p) Al Seward School Board and Superintendent. ,~v' ~~DJ,~ ~~;tE:~~, ~t;:~:;;~~;te~i~,t;~_:bli: s:::ty, . . . lCdP"~~""':J C, L~uy:1- J:JUh<-<-4--' /"L <ut&,;"-q cJ ud. ; _ if'i~~' )~'-1IV<A'--;L;a( 4. Old Bus:Lness: ! I' t I A. Council :lction on bids for sale of two items of equipment. 0,' (, '" h-. B. \/ :; k.... HHFA I v. I ) ~L (,,,; 4. Second reading of Proposed Ordinance No. ?9q repealing Small Boat Harbor Commission Ordinance imd Proposed Resolllti.on No. 165 providing for a Small Boat Harbor Committee. ApnUcation for engineering funds for Water Study ani possible loan. ,) Review of \<later Rete Study and setting of rate. /;i/Jt.t,,~-),f:P~.t-, 6e~ J2-t 1tf:6 E. Report per Motion of June 29, 1960 regarding penalty on Jesse Lee Home Utility Bill. F. G. H. \5, \ q' {~(.,"\lA. New Business: t8- Expression by Council of their desires in relation to coordinating City functions wi th plans and desires of the Salmon Derby Committee of the Seward Chamber of Conunerce to insure a maximum of cooperation, a. mininn.un of confusion and a determination of how increased costs to the City will be financed. Jesse Lee Home Water Bill. C. Accounts Payable - City of Seward - Seward Electric System - Seward Water System D J) D ;<). 71.' _ It? <"-<:A,''--(..''-'''.'1.-<.--,' r;'~-V" '" L3et.~A./2 r; 1.4~ ~1"~ . 1 A'/<fl-6 oJ-e-;< 'C{'. " -" v .4 14"/ r' E. p,~j 1&.,0 7/L(). /6 I /1.J.J {1.!.tl-V,J(J7" ''''-t'''a ~..J.<'7:--::6~..v . F. ""::J . .- ,--- 1(; 9 ,~ c. f:l A '-up - fW :r u5-j cU--r>"'~ t1 (~~; ~ 14<.<7 fr Ct..,.'h<> " i.c<.A.:ct~::h,--, Reports: U " - / A. June 30, 1960 financial statement for Seward Electric System. B. June 30, 196(;) financial statement for Seward Water System. C. Report of De)jnruent taxes collect.ed and current taxes collected. / / / 6. I I I \ \ , D. \ Eo (J' ~ -- {,'JA.A-L<>rf=' - .f.fue( &.~ .U: C' f/ ( / iJ.;) " . , ql :",1' .......- r, L.c cf. [, J. cLJ-...,..> i(,(&~uI.>.-y~;:.-L y I Ie (] c . !lL (tt/~ ~V- 1), +e-t LL-~ .'IL '-'1,~ c.L~~ Lu~ -'!..-'-1 ~c",'v ~i_- .rYL'b-, . NOTICE OF SP:&:IAL MEETING OF THE CITY COUNCil. AND AGENDA - FOR MEETING OF JUL~ 21, 1960 8:00 P.M. 1. Roll Call Mayor Councilman - Alex Petrovich - Elton Jergens - Erma Walker - Robert Zentmire - Neville Hodson - Rupert Kuline - Hans Hafemeister Of::> 2. Discussion of proposed transfer of surplus property previously obtained from Federal surplus to the Volunteer Fire Department and other matters connected therewith and possible action by the Council. ~YL/ This meeting called at the request of the ~. ~'-Z? plrJ /~ /I ) /l3:- " \ AGENDA FOR REGULAR MEETING OF THE CITY COUtl:TI. - JULY 1, 1960 8:00 P.M:. 1. Roll Call Mayor - Alex: Petrovic~ Councilmen Hans Hafemeister Neville Hodson Robert Zentmir e Erma Walker EltonJergens Rupert Kuline 2. Minutes - Postponed 3w,,::People Present:q ao Clmn. Hafemeister re Harbor Collll1ission. d. t~s-. ~ e. tJ1. t.ut:U'V'V~" :::\ 1~~ f. go 40 Old Business: ao Policy regarding the reading of minutes at Council Meetings" b" Third reading of Proposed Ordinance No. 294 Establishing Closing Hours for Liquor Establishments & Amending Ordinance No. 255. c. Se.cond Reading of Proposed Ordinance No. 297 Repealing Sec's" 4,,500, i.5014 41502, & 4.503 of the Code of Ordinances am enacting regulations for the licensing and regulation of dogs and providing for innoculation against rabies. Proposed Resolution No. 157 for Assignment of Garbage Contract to Mr" Herman Leirer" Shell Oil Company offer of extensions to option to lease certain City owned property. Proposed Resolution No. 158 authorizing signing. 5. New Business: a. HHFA Report of Construction Status ot Advance Planning Funis for City Hall carried over. b" Proposed Ordinance No. 298 Repealing Sections 10.100 - 10,,109 inclusive of the Code and Providing for the Establishment, Maintenance and Operation ot a System of Garbage Collection and Disposal" c. Proposed Automobile Service Rental Lease for Police Department Automobile" Proposed Resolution No. 159" d" Report to Council on Liability Insurance. e. The appointment of Mr. Ray James as Manager for the Electric System pending completion of negotiations with Rural Electric Association" C.A. f" Proposed Resolution No. 160 authorizing the Bank to honor certain signatures on withdrawals. \ \, .' ~~ , I \J l.. '" v' .. NOTICE OF MEETING AND AGENDA OF SPECIAL MEETING OF THE CITY COUNCm FOR JUNE 29, 1960 8:00 PM 1. Roll Call Mayor - Alex Petrovich Councilmen - Nev.llle Hodson Robert Zentmire Erma Walker a!Y~f< - Rupert Kulin ~ It) ().. Hans Hafemeister Elton Jergens 4. '~Y---~ 5. ~. 6. ;,J~ 2. Accounts Payable - City of Seward 30 Accounts Payable - Seward Electric System Accounts Payable - Seward Water System Report on Seward Electric-Chugach Electric Association interconnection Permission to combine ..rious Electric System Bond Redemption Accounts into one banking account (chacking) but retaining the several book accounts. and permission to combine various Electric System Bond Reserve Accounts into one ',. banking account (Savings) but retaining the several book accounts. Proposed Resolution No. 155. 70 Permission to place $6000. of Water Deposits Money in a savings account le"ving the balance of $1000. plus in checking account. Proposed Resolution No. 156. 8. Jesse Lee Home r~est to b e excused from penalty on particular utility bill.. ~~9' R.port re Shell Oil C...... option to ,.... c.rtain Cit, o...d propert" 'r;~' s./.' A o. Certification of second supplemental tax roll for 1959-60 tax year. /' \ ',' '11. Various adjustmerrt.s to previous tax rolls, 11'.) f./ This meeting called at t he request of the Mayor. REGULAR MEETING OF THE CITY COUNCIL Jt~E 20, 1960 - 8:00 P.M. 1 Roll Call Mayor - Alex Petrovich ~ Elton Jergens - Erma Walker - Rupert Kulin - Hans Hafemeister - Robert Zentmire - Neville Hodson 2. Minutes - Laid over. I.~'.ople Present: (a.) Clarence Larson (b.) (c. ) 4. Old Business: ~-(a.) L-.-r(b.) L> {c. ) '--r (d.) Hearing of taxpayers opinions re 1960-61 Proposed Budget. Adoption of Budget. Proposed Resolution No. 154, rate tax levy, due & delinquent dates, discounto Third Reading of Proposed Ordinance No. 293 to changet regular meetings of Council from 1st & 3rd Mondays. to 1st & 3rd Fridays. (....(e.) Second Reading Proposed Ordinance No. 294. establishing closing hours for liquor establishments. Information re porposed Ordinance No. 297 regulating dogs and providing for rabies innoculation laid over from previous meeting. Letter of information from Texaco regarding furnace oil. Report on garbage contract. Report on Electric System re Hydro-interconnection and a letter of June 16. 1960 from Grande and Company. __~~j.) A letter of May 27. 1960 from Grande and Company re analysis of Electric ( . System financial statement July 1. 1959 to December 31. 19j9. carried over. HHFA Report Construction Status City Hall. carried over. May. 1960 Public Health Nurse Report, carried over. Shell Oil Co. notice of 6th and final extension of option to lease, carried over. . ; ; L -(no ) Report re conference with Shell Oil Company. r1",,'. J i (0.) - , ' (p.) (q.) l_~;(f. ) L.--V'( g. ) L----(h. ) l.....,,(1. ) II '. i. ' , , \ '--,:--7(k.) ~> (1.) L(m. ) There is a copy of Congressional Report: ''Relative Water & Power Resource Development in the USSR and the USA" "Highways in Alaska" "Arctic Wildlife Range" ''Water Resources of Alaska" ''Mineral Rights for Alaska Homesteaders" Als~arious water transportation reports at City Hall. t) I '-j" \~ J REOULAR MEETING OF THE CITY COUNCil. JUNE 10, 1960 - 8100 P.M. (POSTPONED FROM JUNE 6, 1960) 1. Roll Call Mayor - Alex Petrovich Councilmen - Robert Zentmire 2. Minutes - Special Meeting May 6 Reconvened May 9,1960 - Hans Hafemeiater - Special Meeting May 10, 1960 - Rupert Kulln - Special Meeting May 13, 1960 - Erma Walker _ Special Meeting May 10 & May 13 Reconvened May 13 ,1960 - Neville Hodson - Special Meeting May 16, 1960 - Elton Jergens - Regular Meeting May 20, 1960 & Reconvening on May 24,1960 - Special Meeting May 27, 1960 - Hearing of June 1, 1960 - Special Meeting of June 6, 1960 3. People Present: a. Mr. Dale Woods for the Volunteer AmbuJ:a.nce Corps b. c. I 4. Old Business: Manager' a report re repair of anowslide damage to Power Line a t Mile 21. Second reading Proposed Ordinance No. 293 to change regular meetings of Council from first am third Mondays to first and third Fridays. .1.0 c. Proposed Ordinance No. 294 Istablishing Closing Hours for Liquor Establish- ments & Amending Ordinance No. 255. d. Proposed Ordinance No. 295 - Repealing Sec. 4.200 of the Code of Ordinances re Municipal Licensing of Coin Operated Devices e. Proposed Ordinance No. 296 Amending Sec. 4.201 of Code of Ordinances dealing with penalties for failing to license coin eperated devices. f. Proposed Ordinance No. 297 - Repealing Sec. 4.500, 4.501, 4.502 & 4.503 of the Code & enacting regulations for licensing and regulation of dogs and providing for innocu1ation against rabies. g. Permission to transfer $439.96 from Tax Sale Fund Bank Account (Not Sales Tax Fund) to General Fund. Amendment No.5 of Special Use Permit No. 2710 for Transmission & Distribution Report on negotiations re Garbage Contract. /Line. Report on status negotiations with Chugach Electric Association. 1960-61 Proposed City Budget examination, setting of millage, confirming date of public hearing. 1. \ 5. ::w Business: ~..a. Bid opening and possible awarding for furnace and stove oil. b. Application for permit for authorized games of chance and skill: 1. Beta Sigma Phi 2. Seward Silver Salmon Derby c. Requests to transfer eight pieces of equipnent purchased surplus by Volunteer Fire Dept. through City of Seward to its various member_ firemen. d. May 27~ 1960 letter from Grande & Co. re financial statement of 7/1/59-12/31/59 for Electric System and Electric System Bond Reserves. e. H&HFA Report of Construction status of advance planning rums for City Hall. f. May 1960 report of Seward Public Health Nurse. . g. Shell Oil Company notice of sixth and final exten1Jion of option to lease. h. i. jo , c~oo j> I,f "l,\> t4:$t~~ NOTICE OF SPECIAL MEETING AND AGENDA - CITY COUNCIL OF SE.WARD n JUNE 6, 1960 8:00 P.M. 1. Roll Call ~or - Alex Petrovich Councilmen Hans Hafemeister Neville Hodson Elton Jergens Rupert Kulin Robert Zentmire Erma Walker 2. May 25, 1960 and ~e 1, 1960 letters from Mr. Chester A. Kunz. 3. Certification of Supplemental Personal Property Tax Roll. 40 Possible adjustment of mil'limnm billings for electricity for those users beyond the Mile 21 snowsUee. 5. Presentation of Proposed City of Seward Budget for the 1960-61 Fiscal Year. 6. June 3, 1960 letter from Robert W. Retherford & Associates re CEA proposal. This meeting called at the request of the Mayor. THE REGUIAR MEETING OF THIS DATE, JUNE 6, 1960, wru.B!: POSTPONED UNTIL FRIDAY, JUNE 10, 1960 SO THAT THE CITY ATTCRNEY MAY ATl'END. N.E. - COPlES OF PROPOSl!Il ORDINANCES RE LIQUOR HOURS, DOG COl'll'ROL, COIN OPERATl!Il DEVICES ARE AT CITY HALL IF YOU WlSH TO OCAN THEM BEFORE MEETING FRIDAY. '" ". Nu'I'iCE or' hJ!;L'l'iNG AND AG.sNDA iOrl ~F,'.cIAL j\Ct<J.\'LLi111 uf crn COUNCIL, I'illY 2'7, 1':160 8:00 P."l. 1. Roll Call !.myor ALex l-'etrovicn l,OUIlcj..,ll1'en lialJs Hv.l'emeister lltmert Eulin .sI'l&' \~alk e1' Elton Jergens Robert L,entmire Neville rlooson 2. l.ir. P2t Hougkinson' 5 reqUt;st to be neard by tne Council. 30 Action on "ttle IJetLtion dated April 30, 1960 1'01' tile retEmtion 01' Pat hodf.,kinson as Gnief 0." Police as provided for by motion at tne Counell. meeting OJ. hay b, .L'1bO. '.this meetinrc call.ed at Ltle re'l11est en' the COU!lc.Ll and dayor. /"). ' 1.. I, ,J..:/./7.) --/"2A,/-;r; ~30'1:. /21'1.." cL&.-c<"..et.z- 1("",-,,"/ /'""'''/ /YY'/'~<J "-He" J ~ ; Z t (j}';/;'/ r,'ld.,lclu:i;(...~ 11/L~?:d~L~i,,-,_?'i./). (/It. .tf..-- ! I. '2. t ( AlA.. C .. ./)<r'LL t:,L- ~. ~ 1. ~) ~. t ! {" t ..Ii{~/J/ c,...{~l 2-L....A-~' -' /.'{ i/ /[1:((>0 tJ..../ .. {f.. "'.. X. 'v II. ~ , .; J'CJ \./r''''V ! ~'t 'it ''( /J~ v' :f~." f. y"" v y "- \! ""'. '. ~ J vI. . \ ,. Y rI .~ -I;J J lJ .'-<~ .. , -J~,""fy ~i ,I '\1.t~~ v ~,..l';,., "'",'" ,~ '" ~" '" '!i IT .,/ ' ,L" \ \ '"I "- \.,k \, !~ .~.'..'........:~.:.:' " , 1,'1; ,~ ' \. ; '"':- iff, J )~ '----.,f \.' "\..i '\ " t,.' 1,:/' '{'., ,(,... ":1 !/ij "j . / -I. /~ ~ ",i i"', , ", ! AGENDA - MEETING OF C1'1'Y COUNCIL - REWL.4.R h:,EtlNG Po::,'l'fUN1<l) l"Rv!'! l'lAY 16, 11;160 1D ~lAY 20, 11;160 8:00 P.M. 1. Roll Call Nayor Councilmen Alex Petrovich hobert Zentmire Neville tlCX1son Rupert K.ulin Hans Hafffiueister Elton Jergens Erma \'ia1ke r 3. People a/ c,,-t b/ of Regular IliJ.eeting of Ivlay 6, 1960 01' II Mtg. Nay 6, 11;160 Reconvened Vmy 9, 1960 of Special Heeting May 10, 1960 of Special Meeting ~my 13, 1960 of II Jvltg. 5/10/60 & 5/13/60 fl.econvened of Special Meeting of ~my 16, 1960 Pr?esent: _ 7"1.,.../ 6.1.~,-,..1< (I <:L.u (:' ".<A"~.<) -1'(,.'1./ "J:z(C:l. c/ ';:;/1..,,-<. ::'j IL~ L ~"''-'''>~''-'''7 / /'- 1 / { 2. Minutes r"Minutes l-linutes , Minutes II~(' Minut e s I' ',Minutes 4.. Old Busine ss: a/Third reading of Proposed Resolution No. 148 authorizing IB.b.YI-<:ity Union Contract. b/ Propos ed amendment to Liquor Ordinance re opening & closing hours. c/ Report of count on petition to retain Pat Hodgkinson. d/ Letter of May 16, 1960 from Pat hOligkinson. e/ I-my 5, 1960 letter from Seward Service; ours of 5-18-60 and follow-up with custolJErs. f/ Letter of May 19, 1960 re Manager appointment. g/ Report from Electric System foreman carried over. h/ lVIodification of U. S. .l<'orest Service Permit for power line l'1ile 25 to limnton1s Lod i/ Consideration of Changing regular meeting nights of Council from 1st and /ge. 3rd Mondays to 1st & 3rd l"ridays. ./ j/ f~" .^ ,;' 1 "'c,., , )-L/!, I -::? /t- ('--~l,'I~,'''''/;' ;t".,-,~ "J I'" , (; .: 6 k/ 5. New Busine ss: a/ Open and/or award? bids lor wiring of Harbor Coffee Shop & Harbormaster dwelling. '1b/ Enforcement of Urdinance Licensing Coin Operated Amusenent & Musical Devices. c/ Proposed Resolution No. 152 for requiring personal property taxes being paid first, then real property taxes. Application from Junior i"iomen1s Club for permit for authorized games of chance and skill. Report of completion of contract. negotia1:.ions with Pioneer Electric for repair of power line at Mile 21. Nay 18, 1';160 letter from Williams Insurance I\.gency re Bayview .:.lchoo1, Old Hospital Bui.lding and the Armory. H.eport from Harbor Commission by Chairman Hans Hafemeister. h/ Health Nurse Repol~t. lor April 1960. i/ Report of 1960 Gensus. j/ City of Seward Accounts Payable. k/ Seward Electric System Accounts Payable. 1/ Seward Wa t,er System P_ccounts Payable. ~.~ +.: I "---r--r '/ ~;U}r,j" .', /;:1 I . ',- ,:.f/I Jr..jit./ ,:' 1/ ' -..,...:-'- 1:.1 )....' ..r\J " ,~I" _ '. J/'. I- '.' \ .'" " . . \.,' ,(' , , J..l'" ,-."'1 \ 'J I 1s'. ,::'.......',.',^~:< \ '-,. ; /1,"(; \. : \, I,;', .' \l " ,:>. '~. , \J ., " , \ A' t' ", " ,. , \," I ,,- "\ "," \";,:\.',...' "-!(~ ' \., \..\', I" \ :J/~" -$."'<' NuT1GE uF ::>Pl',CIAL lVLl:l:;'1'ING- ui Tlili Cl.TY CuUl,CIL ui bSwAJ:ill, ALAbKA Al~D AG-ENDA !1AY]'hJ.26.Q ~:OQP!,~. 'I'HE REGULAR MEE;'LlNG Or T1lli COUNCIL Ib POS'l'PONclJ UNTIL FriIDAY, NAY 20, 1960 SO 'l'ttA'I' tHE Cl'lY A'l"l'OH.HEY HAY A'I"lEND. 1. Roll Call Hayor Councilmen Alex Petrovic h Robert Zentmire - Erma Walker - Elton J'ergens - Hupert Kulin - Neville Hcxi son - Hans Haf&ueister , ,-(ifN lea iJv"V L2. Proposed Hesolution No. 150 for Advance P.Lanning funds from Housing and Home Finance Agency, Gommunity la.cilities Administration. 3. Proposed Resolution No. 151 authorizing Acting City Manager nay F. J&ues to sign ~ft~~i checks on various Bank accounts. 4. Awarding bid for reoair of snow slide damage to p01rler line at l'dle 21. 5. May 13, 1960 letter from Mbert ~i. Ret.herford Associates. 6. Iteport from Electric System ~'oreman. 'lnls Uleetinf, CalJ_ed at tne request of tne Hayor. ~ OJf~ f'~~ \ \ \~ ~ NUTlCE OF :Wl'.:C tAL ;Fr~l'IhJU v~' 'lH1 GI'IY COUi'JelL Al~U AGrl~DA t:, w ?' .' $, "'l:J/v~ ti 1'1/' , L. Y "'t ,J?' I 1 . ,Le-IV v; 1 woll C'al" t~\~ ~ : \ ." ~ (/, bUR NAY 1-3, 1';160 ;? : 00 P.N. Mayor CoullcLlJuen - Alex t'etrovich l'.:Jton Jergens Rupert KU.Lin Neville Hod son Erma walker H.obert {',entlllir~. /zt. ./j~'F ....J-.1Jt!:;f.:. F>'-' ..., t ;.>.. ,R.eview 01' the proposed 1';160-61 budget for the Seward Schools. 3. Snell Oil Company Option to Lease. 4. Report regarding Slide Damage to Power Line & Bids for Hepair to be Received. '1'nis meeting calJ ad by the lVJayor. Please Note - Tne Special Council Meeting of ~~y 10, 1960 will reconvene at the close of the Special heeting of Mqy 13, 1960 above. --:;/1. :;"/1./1'-; 't,) .. l(S~ " ~"!-..{/ r~' J ..j_ /1 {"."J ~ , ~. ) fCL 1 i _16-":/' j,L~1.. I.'~. L ~ < . I J 'C,,'ld/,.,' ,j'U.",,", . T'.' t, 1 \ \ /e/I., U \ t I { ,J 1/ {, .1./ " "; ;./i ,'I. 'j ;i , 1>1,' >l.." (( ;( (' ~/ .t j ....y -' ".) i 'd L[. (."t. 'tJIL 'l_.,..j:_._~ ~""l" \ -7, ,~,:/ Vt-- >) 7 d/ 1--<. k',' '- LL . QLrJ .- -~ ,'- ~1;J<-<LV I] l~/~:~_L'j s ..;'(", tJ ' ()CI_ /' h.~. , ,T '!! NOTICE OF MEETING AND AGENDA - SPECIAL MEETING OF THE CITY caUNC IL FOR :3: 00 PH }'tl\.Y 10, 1960 1. Roll Call Mayor - Councilmen 2. Consideration of Appointment of City 'Manager. Thie meeting talled at the request of the Mayor. Alex Petrovich Enna Walker Hans Har,.{emeister Elton Jergens Rupert Kui.1n Robert ZentM:1re Neville Hoc:lson 1. AGENDA - PcE;GULI\.H HP;b;TING O~,' '[tiE CO!~lION COUNCIL OF THE CL'rY OF 5EvlARD puSTPnW;D FRnH l!lAY 2, 1960 TO l"RIDAY, MAY 6, 1960 e:oo P.i.'. Ron C'1,ll Mayo r - Councilmen - Alex Petrovich "'"!"me' 'dalkeX' Hans Haf~neister Rupert Kulin "'ev.ille Hodson Robert ZEmtdrr.) h:lton Jergens 2. Minutes - Special };Ieeting of April 13, 1960 Regular Mp.eting of April 18, 1960 " " " " " " Reconvened on April 19, 1960 _ Sp~cia,l, !'!eeting on May 2, 196q - Youth Day 1" {i ,I. ' ,f,..: <,. " (,.' . "i, I.,' . / ,.c' PeoI?.I.;e Present: I" (,J .Jr. ( ," ! a. t ,': (,. (')" . . : f "7,t. ,. ;. /' 1/. . " /, , ( .' /(. , ,/-.- .,'. ',I -(' . PI . r ( Old 'Business: J 1. Second reading of' Proposed Resolution No. 148 for signing IBEW Union contract. B. Replacements on Citizens Advisory Group Regarding the Paving Program. G. Award of Workmen's Compensation Insurance for the City carried over. D. 4-21-60 letter from state of AJAska re contract for care of prisoners rules and regulations & Proposed Resolution No. 150. E. 4-22-60 Cooper-Bessemer quote on price of tools for Seward Power Plant. ..-1". 4-21-60 letter from Mr. Biss giving opinion re request of citizens to repeal school board appointment and Council position re Blue vs. City officials appeal before the Supreme Court. G. City wish to call for bids again on surplus Artistocrat Dump Bed and Daybrook Dump Bed? J 3. O/b'" -:: ~ I ",.( j;.,., 4. t)- c;..'1 {' 1)41 ,:.JJ ~:~ 2 /.,' I 5. \,J ,<'( ,', Ii New Business: A. 5-3-60 letter AlaSKa Licensed Beverage Association & 5-5-60 letter from Local 885 of Hotel & Restaurant Employees & Bartenders Union requesting change in hours for operating liquor establishments,,& Proposed Ordinance. B. Proposed Resolution No. 151 autporizing preliminary planning for water and sewer and for Paving funds. C. Chugach Electric Association proposal to supply power to tne City of Seward. D. Consideration of Changing regular meeting of Council from first and tnird Mondays to first and third Fridays and possible amendation of Section 1.115 of Code or Ordinances. 4-12-60 request of Library Board for $1200. support 1960-61 Budget. 4-21-60 Snell Uil Co. taking up 5th of 6 possible monthly options. 4-19-60 request from Chamber of Commerce to place signs within the City. Permission requested to close Tax Sale rUnd(Not Sales Tax Fund) & Capital lmprov~ents F'und bank accounts into the General F'und on recommendation of City Auditor. I. Purchase reque.at for new adding machine for E.Lectric System as present machine not dependable. Valuable turn-in machines not now in use. Water Superintendent's Annual Leave. ~11-60 letter from Senator Gruening re Harbor appropriations. Copy of 5-3-60 letter from American Federation of Teachers Local 1347 to School Board I'lamber Russell Painter. E. t. -G . H. J. K. L. ~ -, fl, ,J " I / / ' . - --OJ :; / . "''7, .""'.0.) .. '.,~L:~v;di;, vC. 7.!:x,~/ ~_/ j;;-- ; .Ii /1 /--1, ','- {/a.".:;;:{_, / /..bu '.1~'" / , ( /" \ ; ;\ ''''-If \.\\.../ V / " ,.:-! \ \ I"~ \. , '-. YOUTH DAY ;~Vl'I(;l'; vi SP~CIA.L hJ.;b;'l'JiA~ vl" 'l'ri.b (;1'1:Y CUU1,GlL AriD AuJ:!lJJJA 16:00 Ph ,'IAY.;;o, 1960 1. holl CaD ;'layor (;oullcllJnan ALex Petrovich - .c.rma \~alKe I' - hUlJert Kulin - ;'ENill e Hod son - riobert ZentJnire - Hans Ha.femelster - .l1..Lton Jergens YOUTH DAY OFlIGLALS: Hayor - Karen 1"yles Counc:iJIne.tl - J. H181ps - .1.O1l Dr'annan - ",wana JacKson - Gladys hcC lane - Linda Watsjold - Vonnie Jones 2. Old Business: a/ Council wish to place used street Department equipment for bid again? 0/ Letter of' April 20, 1960 from Alaska Telephone Corporation re rate increase and franchiseo c/ _,?, 30 New Business: a/ lSi57-58 Iersonal Property tax Statement i~o. 0056 to Dean Wo Bedford. 111'. Dedford claims not living within City limits at assessment tLlle. bl April 19, 1960 letter from Seward Chamber 01' Commerce re Signso c/ April 22, 1';160 letter from Cooper-Bessemer Corporation quoting costs for tools. Q'/ <:Z2.n ;l)O-k.c,,/ eo. 2; d-.l.,'~'-I- 0:-7:, //'l<?AZa~<-'~, 4~ hlectric systemi~'"'~ eft" . j.N.' 2<'~/)C"i cJ. i,c>?';rU<j<;{~ ~-e.':'d 4:- /7.c/-I-","-."J;_ _ -'t.."'<'IC~~ THE REGULAR ./iiliE'I'iNG OF ~iAY 2, 1960 POSTPONW UNTlL .fo'RIDAY NAY 6, 1960 IN Ol:illffi 'lliAT ThE crn: A'l"lUd.1Jl!.'Y HAt ATTEND THH; rtb,UULAR hEt:l'.LI~G. d/ Adding machine for office and trade-in items. machine no longer dependable. .E / ~'C~Z? /<2t:..sy;v j::/ This meeting falled at the request of the l"'8i<": lYlayoro AGENDA REGULAR HEETING 01<' 'l'!lli CITY COUNCIL APRIL 18, 1960 8:00 PM 2. Minutes Special meeting of Harch 24, 1960 " " "31 1960 h~~~e~ It Apri14,'1960 " II April 11, 1960 II II April 13, 1960 Mayor - Alex Petrovich Councilmen - Robert Zentmire -Hans Hafemeister -Elton Jergens -Rupert Kulin -Neville Hodson - Erma Walker 1. Roll Call 3. People Present: a. Hr. George .l"abricious, Supto of Schools regarding funds for school. b. c. 40 Old Business: a. PrQP6sed Resolution No. 147 to authorize signing Aleutian Marine Lease. b. Proposed Resolution No. 148 authorizing signing of IBEW Union contract. c. Dr. Isaak's Resignation from School Board & Proposed Resolution No. ~9 calling for a special election to fill the vacancy. / I Paving programo ( Proposed amendments to Sati~ Tax Ordinance. Proposed Resolution No. ~~'~uthoriZing a Payroll Savings Account to contain monies to cover accrued annual leave and signatures authorized to sign withdrawals. g. Employee bonding program h. 3/9/60 request 01' Forest Service to f~1-f.J{r/J.f.# accept modification 01' the Special Use permit 1'or transmission power lineo I" L.i^.r",. d. (Vi- ' '. ~o / f. ;' I ,. io j.\ 5. ::w ~:-~~:: (& awart/t;t!o~'d Workmen" b. Proposed contract with U.S. Bureau of Prisons c. Application for temporary perndt for games of re Mt. Marathon Classic. d. Accounts Payable - City of Seward - Seward Electric System - Seward Water System e. Petrolane Ga~ Service, Ine .leq,.ue~t f~r extens~on for filing Sales Tax. f. {L Cl.l(. r~ c' (.:t-. (L-/l_~-jL-(- <1.-<<. .lJ~ to! it( I at-.,J).".' .j .. tn.' .1 '~'" " fit ,(i. . /1. -t'/d.;.) 6. d~rr~~~~n~~~~e:<'" :/ nS'lP 61.. t, il,d,<.' y, / /: ~x' :i'" ,...,. / K"./, /",a.Seward Fish & Cold Storage Co. letter of April 9, 1960 remitting lease money ;;';tJ.~j ? and regarding Sales Tax on same. ~'/ If. j- ~ / e.__ilet.Jte;!,QRe_Gae_Semee'J_;tBe._peEl.\ieet._fei'_e:Kt.eat.ieR_'R_filiRg...alee-~ax y~ b. April 15, 1960 from IBEW advising of new Shop Steward. ,) 'Co March 1960 Seward Public Health Nurse report. ~, ,1).f~ d. April 14, 1960 follow up from Mr. Vernon Metcalfe, Director of Civil Defense, r})./':/.'"d visit to Seward. .' /." '.' I \ e. April 11, 1960 letters (2) from i.ir. Roy 'tJ. Johnson. " ^ 'I .2. ' ., f. \ih./{b.c. L-<rrv :~""l yc....<'.-;>. ,J "Vf;;<-t,g. .... i - tUC:LI(l!ca<,...~_II};"" .( 1 ~ ./ 4 'v'"': ( )~:~Ii 'll,..,.}'i... ../":<,.,-t12" 97/?<'IA"<7uL (' /t.?'; :ic1.I!~{J 1/;) N,,;',,? V; ;r-~< . ,i ", .~,(u. ). . J"I' . v /~J,./V'i ,j..k"'(y,\~\d Compensation Insurance. for care of l"ederal Prisoners. chance and skill for Lions Club NOTICE CF BPB::IAL MEE'lIKG OF THE <DlK)K <DUHCn. OF THE CITY OF savARD AND AGENDA FOR WEDNE9DAY APRIL 13. 1980 8:00 PM 1. Roll Call Mayor Counc1.lmen Alex Petro-eicil Bans Bafe.1ster Robert Zentmire Rupert ~l1a Erma Walker NeTille Hodson El ton J erqen s 2. To have disOI188ed. explained end signed, . mtua1l1ork1ng- eqre_nt between the City of Seward aDd tbt InternatiCl\al Broth..hood of EleotriClal WOD: en 'lhis meeting- called at the reque.t of t bt Mayor. / COMKJN OOUNCIL OF THE CITY OF SEWARD Notioe of Special Meeting and Agenda. tpril 11, 1960 8:00 p.!!. 1. Roll Call Mayor . Alex Petrovich Counoilms . Him. Hafemehter . Erma Walker . Elton Jerqen. - Rupert Kulin - Neville Hod.on . Robert Zentllire 2. Pather Hugh Hall for the Peninllual Coaaani ty Ho8Pit al Aaaooiatioa Board of Trusteea regardin;r eIIlIrgenay water npply for the Hospital. 3. Review of water rateau aet forth in Ordinance No. 291 and planning of oertain corrective Ileanre. and repair. to the system. This meeting called at the request of the Mayor. :f ..' , AGaID!. OF REGULAR COONCIL MEETING OF AFRIL 4, 1960 8 :00 P.M. CI'rY' OF SRiA RD 1. Roll Cell Mayor Cou.ncilmen . Alex Petrovich _ Rupert Kulin _ Elton Jerqens . Robert: Zentmi Ie _ Neville Hodson _ El'lIla. Wa U::er - Hans a.temeister 2. Minutes. Regular Meeting of Ma rch 21, 1960 _ Special Meetil'lq of March 24, 1960 . Speoial Meeting of March 31, 1960 3. People Present: a. Gus Johnson regarding' Salmon Derby COIlIIIitt.e plans for publ io rest rooms at Saall Boat Harbor. b. Den Lowell regarding Civil Defense prcgraa. o. 4. Old Bu.ine. s: a. Resolution No. 147 regarding com:raot to oare for state prisoners in City jail. b. Report on the emergenoy telephone-radio system for oontacting Polioe Deptl o. Proposed amudmenh to Salos Tax Ord1:nanoe as reviewed by City Attorney. d. C6~ 5. "],rJ)/ 3.f/6 New BusineSll: a. Notice of resigua tion of Dr. Isaak frem School Beard aId recommendation of School &ard for the appointllent of Russell Painter. b. Request for transfer of Palaoe Bar liquor licesne frem Rudy & Selma Komrs & Catherine & Glenn Bur.tt to Geo:rqe E. and Ellen Goodhue (133-4th Avenue)o o. Discussion re expandi ng Al'mory Baud and. possible appointments to n.me. d. Reoommendation of City Cl..k ard Bookkeeper to set aside aooured amual leaTe earninq. into payroll ace ount. e. Arrang..nt to transfer OIfnership of baokhoe from Electric to Water System. f. Revi_ and recoBlllenclatiolllll of charges to property amers for lowering water cormectiens on Third Annue at time of paving. q. A~roval of naming Mrs. Blaaohard City CoBptroller. h. Electrio System Financial State.nt for 7/1/59 - 12/31/59. i. A ~licatioll for Binqo permit frcm Seward Elks Ledge. 6. !;rresPGrdence: $00 letter from School Board requesting- furd.. b. March 23, 1960 letter from Seward Fish ard Cold storage Co. re damqe to the San Juan Dock faoUities by the Paci. fie and repair of B...e. o. Maroh 21, 1960 taking up fourth of sic mnthly extensl.ons of Shell Oil option. d. Maroh 26, 1960 follow-up by Richard J. Tuff re tu llIIsessment proqr.... e. April 1, 1960 letter from Senator Metoalf re Armory funds and Renrreotion Canyon road. NOTICE OF AND AGaUlA OF SPECIAL MEErING OF THE COIH)N a:xJNCIL OF THE CITY OF SEWARD, Ml\RCH 31, 1968 8:00 P.M. 1. R.ll Call Mayor Council_ .. Alex PetroTiah .. Erma Walker .. El ton J erqens .. Rupert KuHn .. Hans Hafemeister .. leTill e Hcx18Drt .. Robert Zentmire 2. PresentatioR of 1958..59 audit of the Water Syst_ Books of Acceunt by Mr. Vern Digam.ss This lIl8etinq called at the request of the Mayor. NonCE OF SPECIAL MEETING AND AGENDA.. OOMMON COUNCIL OF THE CITY OF SEWARD.. 8:00 P.M., MARCH 24, 1960, THtJP.SDAY 1. Roll Call Mayor Counc ilmen .. Alex Petrovich .. Robert Zentmire .. Rupert Killin .. Han. Hafemeister .. Elton J erqeIUl .. Neville Hodson '" Erma Walker 2. Completion of .IlqendA from Reqular MeetilWJ of March 21, 1960 includinq: Item llq. Proposed Ordinance r. rabies vacca.tion far dogs. It.1IlS 6a. February Police Department report b. .. PUblic Health Nurse .. c. March 10, 1960 letter from Dept. Heal th &- Welfare re prolposed .so oalled prison camps". 3. Ac:eounts Payable .. City of Seward 4. Acoount s Payable .. Seward Electric System 5. Accounts Payable .. Seward Water System This llIteting called' at the request of the Mayor. ,4J~ -? '>.\ ."" "I, i~ \; ~\ ~t, <.. r..t. ~j " AGENDA.. REGULAR MEETING 00M10N COUNCIL CITY OF SEWARD MARCH 21, 1960 8:00 P. Me 1. Roll Call Mayor - Alex Petrovioh Counoilmen .. Elton Jergens .. Robert Zentmire .. Erma Walker .. Neville Hod8on _ Ban. Hafemeister .. Rupert Kulin 2. Minutes.. Regular meetirg Maroh 7, 1960 " .. Speoial" March 15, 1960 3. People Present: a. be 4. Old Business: a. Aleutian Marine Transport Lease with recommendations of Small Boat H.Comndssion. 0. Utility Board status & proposed ordinanoe to abolish Utility Board. c. Proposed ordinance to create a body to advise the Council on publio health _tterr de Quotation comparative oosts re honesty and faithful perfonae.nce bonds. e. March 3, 1960 letter from Dept. Health & WefXare re $1000. pledge public 18alth \ f. Hospital Lease with attorney's reClODIlIendatiou. ~ 3/15/60 reply fzom Alaska Telephone Corp. to oura of 2/23/60 & 3/15/60. i. \ 5. \ ~',--- ------b. New Business: ./ (Review of Small Boat Harbor Ordinance with recommeIdations of Harbor CODlllillS ion for amending. Lease proposed to City of Seward by State of Alaska ooverinq Seward Harbor of Refuge. c. Contract for care of State prisoners proposed by state of Alaska, Dept. of Health & Welfare to City of Seward with recolltl8ndations of Chief of Police. de 3/19/60 proposal from Robert W. Retherford for oonsultinq engineer'. service.. e. Name dates for Board of Fqualization to sit. f. BII re Binqo permits and requireD8nb on City. q. Propond ordinanoe to require rabies vaccination for all dogs in City. he i.. 6. Correspondence: a. February Police Department :rePClE't. b. Febxuary report frc:m Publio Health Nur~se. o. March 10, 1960 letter from DePlrtment: of Health & Welfare re proposed "so-called prison camps". de .. CO!t!ON COOHCIL OF THE CITY OF SEWARD. ALASKA NOTICE OF SPH::IAL MEETING AND AGENDA .. MARCH 15. 1960 8:00 p.m. .. TUESDAY 1. R.ll Call Mayor .. Alex PetrOTioh Councilmen .. Elton Jerqens .. Rob.rt ZentJllire .. Rupert I:ulin .. Nerllle Hod..n .. Ene Walker .. Hans Hafemdster 2. Policy reqa.rdinq taxiag of boats an4 deoenmissiened aut.. 3. City Manaqer Applioation. This meetirg called at the r~st of the Mayor.. , ,,; v it ~) ,frli~? j \.. ,Y'\J ' ~\_,,/. L\B'") ,,('J j '^'~~ ./ \} iY~ 1)"'-) \ ~;')! ,lei r/'\ ,>'~ W ,)\~\/ ~i\f ){ ,\J~f 'J \~ ~, "J"\ \.';:,j ,) I ~. -:J\/f \/' 'j AGENIJA Seward City council ;;arch 7tfi, 1960 Sp .1-1. 3. People Present: Alex Petrovich Erma 'ilalker Hans Hafmeister Hobert Zentmire Hupert Kulin Neville Hodson Elton Jergens Capt Niels Thomsen He; Aleutian IB.rine Transport Thomas EicJr.lin etc. He; Dmall Boat Harbor :18. tters others with opinion He; Frision Colony Farm 1. noll call } I ,,j~) '}j ,,1';' la.yor1 51l"rY,.4 "")1/'0; ;'/iJ!!cl!) J!Lc~cilmen: 2. Hinutes H(;)gular' l1eeting :Feb 15, 1960 Hinutes s~ecial Heeting :Feb 18, 1960 lUnutes Special i.leeting Feb 23, 1960 Hinutes Special Heeting Feb 29, 1960 4. Old BusinesS: City Attorney Biss on: Resolution regarding status of Utility Board; Small elaims eourt; I\mendment to 3ales Tax: 1 Legal transfer of Court responsibillties APpointment of Small Boat Harbor COllli11ission Anember 5. New Busin~s:' Report from Public Health Nurse, January ( Report from police Dept, January \ Letters: Ai ,Q ^t ' "','--. John Smith Be; Honesty Blar:k~t Insurance UlrJL ."-. ..~.cVVn' .~ . , ,.~.) ~-- Bay James He; Assessor POSl t:ton CtJ-yJ-L'^-"<", c. U 14.SZJ nl/l-l~' ,_.perry and Lavern Buchanan Re; Tax Adjustment , (~4~ P~licy decision Re; continues allm,ance of 2;; discount on taxes paid on or before July 15, 1960 (in full for year) 6. Adj~unnment: 7. Time permitting: Discussion Re; Budget; Delinquent taxes; Rountine changeS in Sales Tax collections. AGENDA REGULAR COUNCIL MEETING March 7, 1960 8 P.M. 1. Roll Call Mayor - Councilmen Alex Petrovich Erma Walker Hans Hafemeister Robert Zentmire Rupert Kulin Neville Hodson Elton Jergens 2. Minutes of the Regular Meeting of February 15, 1960 Minutes of the Special Meeting of February 18, 1960 Minutes of the Special Meeting of February 23, 1960 Minutes of the Special Meeting of February 28, 1960 3. People Present: a. Capt Niels Thomsen. rej Aleutian Marine Transport b. Thomas Hicklin and other commercial boat owners , A' 4. Old Business: ~---/ / / 'LU a. Utility Board Status l\i b. Ordinance repealing Small Claims!io~ \ c. Shall we have the 2% d~count\~ prope ty tax paid before July 15th (in full) 1'0 d. Appointment of Andy ~ndre~~to Small Boat Harbor Commission \ ' 5. New Business: j/ a. Letter from John Smith rej Honesty Blanket insurance for City Employees b. Letter from Ray James regarding tax assessor position c. 1958-59 Tax statement of Perry & Lavern Buchanan for adjustment d. Report of Seward Public Health Nursing Service for January, 1960 e. Report of Seward Police Department for J nuary, 1960 f. Discuss amending Sales Tax Ordinance to provide for Penalty and Interest charges on delinquent returns. Discuss change of routine of sales tax returns from vendors g. Authorize contacting Real Estate Board for list of landlords in Seward to check with list paying sales tax. h. Review list of merchants in Seward now paying sales taa to City i. Review delinquent tax list NOTICE OF SPECIAL MEETING AND AGENDA. M::>NDAY FEBRUAR'f 29, 1960 8:00 PM OF THE COMIDN COUNCIL OF THE CITY OF S EWARD, ALASKA: 1. ROLL CALL lmCR .. ALEX PE'mOVICH COUNCIlu"IEN.. HANS HAFEMEI~ ERMA WAIXER ROBERT ZENTMrRE NEVILLE HOOOON RUPmT KOLIN ELTON JERGENS :. HOSPITAL FINANCIAL REPORT 3. HOSPITliL LEASE { .!.( , 4. HARBOR COMMI$ION REQU'"'rZl'S AProINTMENT OF A NDY ENDRESEH.'ro s}mLL OOliT HARBOR COMMISSION... ,J; !~.' . , ., l' /. i 5. CONTINUE srorJ'f ;~JTD REVISION OF BUDGET. J .' / ~ ,./ THIS NEETING CALLED AT THE REOUEST OF THE MAYOR. t /' /( t / .1 , ~r /'t , q'L r ,1"",\,...-, 'i", '\ ') , I / ! ~"J,-.m /./ ' / l'l t - ~ERTIF lED l~ . REl'URN RECEIPT RfOUfSl'ED. NOTICE OF SPJ;;CIAL MEETING AND AGENDA .. CI'lY CaJNcn. FEBRUARY 26, 1960 8:00 P.M. 1. ROLL CALL HAYOR COUNCILMEN .. ALEX PETROVICH " ROBERT ZENTMIRE .. RUPERT KULIN * NEITILLE IDDSON * ERMA \'iALKm . HA NS HAFENEISTER .. EL'IDN JERGENS 2. Sl'tJI7.{ OF GENERAL FUND FINA NCL'U. REPORT .. STUD'{ AND REVISION OF 1959.60 BUDGET. ..... THIS MEEI'ING ClULED AT THE REQUESl' OF THE HAYOR. t /" / ;1' f, I /, ,,) / " i," I (., ,., "". ..J IC11'IOi OF 5PBCIAL KBE!1IG AID A G .Ii; )I .D A.. PIIB1ARf II, 1.. ..00 P.R. 1. a.u c.u Mayor Ooue11Ma .. Ala p.......... · ... Baf_1eur .. BIlla Wd.... .. ...... bJ,1a .. Ilt.. J... ij~ .. -...ul. W_ .. IolIMt: zen..... I. PecIp1. he-* . a. LMal ..i... t. .... to the __11 with I'..,.rd to Ifea1tk c..U. I. ldUli.a-t of "'-,n., lMlut_ f. III'" tax roll .. liee1 Pnpe.. ........ '0"'''. 'a. ........,. lit... .1\4 ,......,. 11, 1_ .... 6. /WIll UIIl. PQaW-e ..d.M 10....... fna Pebne..,. 11th aM ,......,. 11, 1.. ....11 ... I. ..,....'. ......t _ IBW o-itt... I. stwlr of flaueW, r4lll*'t ., 1I/11/1t. 'mI8 ~ QJII~'" BY Olt_ or _ M'fOR. IF YOV WIU.. 8111 1tQt IXDII _If AD II IBID or 1'fiI I. PAGIS, I WILl. SUIII 'l'RIN uP 'II) DAD A1' 'DtB MD'l'I.. 8IIf NOTICE GF\SPBCIAL MEBTING AND AGENDA ~..Jlebruary 18. 1960 8:00 P. M. 1. Roll Call: Mayor-- Alex Petrovich Councilmen-- Blton Jergens Brma Walker Hans Hafemeister Neville Hodson Rupert KuHn Robert Zentmire 2. Accounts Payable (for January) 3. Establishment of Property Evaluation for 1959~1960 tax roll, carried forward from February 15th Agenda. THIS MEETING CALLED BY THE MAYOR ?~ )>(<-<' -~ I' I )/," ~___~t.l. ~"'7"f,u-':f ,'1 - AGE N D A . REGULAR COUNCIL MEETING FEBRUllR'l 15, 1960 8:00 P.M. 1. Roll Cdl Mayor . Councilmen . Alex Petrovich Erma Walker Hans Hafemeister Robert Zentmire Rupert KuHa Neville Hods en Elton Jerqens a. n/( .6 2-- ;Lcl~(/Z-cY'-:>/J L-----,-../ '-Y'.2---- tJ. d..."-(jf./Vyu<1/J /> / \..Cp, /~ Y L..v (. '--fI/ ' tf--{ .-f ,) .. 2. Minutes of Regular Meeting of February 1, 1960 Minutes of Special Meeting of February 2, 1960 Minutes of Special Meeting of February 8, 1960 Minutes of Special Meeting of February 10, 1960 3. People Present: b. 4. Old Buaine..: '-/ 0 CL. ~:~ ~;_ a. Acceptance or rejection of audit report for City of Seward b. H.H.F.A. letter of 2.12.60 re paving engineering loan c. Foster & Marshall 2.11.60 letter de AJ:Pointment of City Att Onley .. Appointment of City Assessor f. Letter from Alaska Telephone (McLean) to local office re rates g. Seward Broadcasting letter of 1.15..60 carried over from 2/1/60 meeting h. Aleutian Marine Transport Co., Inc. tenn1nation of lease at 3/31/60 i. 1-28.60 letter from Departll8nt of Administration re retirell8nt legislation 5. Nev Business: a. 2..15.60 letter from Keith A. Copeland requesting transfer of liquor license from Surf Bar to Keith Copeland dba Northern Bar b. 2..11-60 letter from Polic e Chief requesting pe rmias ion to place truck in operation for carrying dcgs to pound. c. Tax policy.. reviev of re-evaluation time schedule personal property returns which appear very unrea1istia decision on minimum amounts penalty and interest am discounts da Financial statement r ea Discussion various items of City wsiress with City Attorney Co..<.4 ? f. January report from Police DepartIlBnt (.. g. We find it necessary t. use the personal adding l180hine of one of our employee.. The bUling clerk, oashier and payroll clerk: need a machin.. Each has one. The City Clerk us.. one of these or one of the electrio system' 8 full keybGard. This leaves the bookkeeper with no addin;r machine. Planning & 7JOniIg Conmission Chairman requests appointnent Everett House and Ray Lee. Need at least three more members, possibly more during month \. (l, / . \'\ J; 1:\.".." \~ h 0.:, ~lJ . t NOfICE OF SPB::IAL MEETING AND AGENDA FtR FElWARY I~~ 1960 IJlLPeM. 1. ROLL CALL MAYOR . ALEX PEmYICH CDJNCILMEN * HANS HAFEMEISTER ELTON JmGENS RCBERT ZElI'OORE ERMA WAlLER ILUPERT IllLIH NEVILLE HOIl3OH 2. OPERIHG OF BIDS RlR LIABn.ITY' INSURANCE ON v.a..UNTEER FIREtml AND VOLUNTEER AMBULANCE CCEPS. . THIS MEETING CALLED BY THE )fA YORe NOTICE OF SPECIAL MEETING AND AGENDA OF , -. . - " . 'J:HE OOlK>H COUNCIL OF THE CI'lY OF SJitlARD, AI..AStA M:>NDAY, FEBRUARY 8, 19&0, 1:30 P.M. 1. Roll Call Mayor Councilmen .. Al.x PetroTich _ El'IIIII. W!llker . 11....111. &c:lson . Rupert K:u1in . Robert Zentmia .. Haa. Haf_i ster . Elton J.rgenll 2. Appointinq neqotiatinq oommittee for IBEW-City of Seward n.eqotiation.. This _etiDg' called at the request of the Mayor. : l J ( l L /<"./:' J . .1', f) .1 .' V' "\; IN, I . ."/ ' - " ..J '\ NOTICE OF SPECIAL MEETlHG OF THE CITi COONCn. FEBRUARY ~ 1960 . . Kr 8:00 P .M. fer the follerinv Agenda: AGENDA: 1. Rell Call Mayor . Alex Petrovich Cov.ncilmen .. Bans Ha femeister . Robert Zentmire . Elton Jerqens . RIlpertKulin . Neville B.a.-n .. Erma Walker 2. Presentation of City of Seward Audit and ~nts regarding /lame by Mr. Vem Digemess, C.P!!A. with statement for prefeuional services. - .. .. .. ~c ) AGENDA. REGULAR CXlJNCn. MEETING FEERUARY 1" 1960 8:00 P.Me j I ' - { >~J~"t: ~ '!l/)'l~ / ,,/ ty~/ ~/ /)u_Il~:'1 i{/-ll-;/', I /.Lr t:jj/L,- I tJ'4~} -- 1. Roll Call Mayor · Alox Petrovillh Councilmen EltonJerqens Erma Walker Robert Zentmire Bans Hafemaister Rupert J::ulia N....ill. a.dsoa 2. ReadiDq of Minutes of Requ1ar MeetiIlQ' January 18, 1960 · · .. Special · January 22, 1960 3. Pe~le Present: a. Geerqe Fab:deious, Sup't. 8. Meai:lel"ll of School Board re Sch..l Finances b. John Snith re Bond pregrUl for City Employees (Treasurer Position) c. .. Old Businessl eo. Letter elated 1.19.60 fro. Sup't. of Schools to Mr. Robert F. Crouse, State Fire Marshal with copies of 11.3.59 ltrs. from Sup't. of SChee1s to 'rryak liyman 8. Associates and to Mr. Robert F. CrO\1Se, Fire Marshal. re grade scheel. b. PaviDr,;1 Petition Resolution c. Difficulties encount.red in enforoing Ordinanoe Ne.. 192 per 1-18.60 Il\eetinq Mr. Buckalew' II letter 1.27.60. ... 1.26.60 reply fre. Commissioner of Health & Welfare re $1000. pledqe by City. e. Receipt of audits. f. Title Search on Lets 21 ani 22, Block 16, Original Townsite (Land. on lIhich the CdDeil l3li.aIdMnH rests.. g. City Manaqer c.rre~nclenoe. h. 5. New SUsiness : contract a. Seward Senioe requires a liability insurance policy for proteotion of City. Seward. Serrice addses verbal notice t. previous Counoil that policy would not be provided.. There is nO policy on file. b. The City has ne Asseasero Part of the returns were late in _Hinq out anel v are slew coming in. Would like a new deadlillle date for publioation and on which we can then prepare the returns for taxpaye r per Ordinance. o. Water Syst8lll travels llWer Lot 29, Marathon Addithn, Mr. and Mrs. Victor Mahan owners. Pa~nt for_right of way has been discus s.. and thought t. have been arranqe'" 6. Correspondenoe: ao 1.15.60 Letter from Seward Breadcastinq re removal of reverter claase in lease. See Page 2 Jebnary 1, 1960 Aqenda .. Page Twe 6. Cerreaspondenae Continue. ~ 1..26.60 letter frem Administration of Court. re affer ef old Hospital BletT. c. 1-28.60 letter frs Dividon of Local Affairs" .. .. .... .. , ' , ~ 1-27.60 letter fr.. Aleutian Marine Transpert Co., Inc. terminatiDg lease as of Maroh 31, 1960 and tranmnittin; peymant throuqh 3.31..60. e. 1.21-60' letter fram Shell Oil Company tran8Ddttinq $100.00 and tak1nqup seoond .." .f six pes .ible .extensien. en option to buy land f. 1.29.60 letter from International Brotherhood of Electrical Workers re date on which te .et re neqotiations. q. 1.28-68 Depui:ment of Administration re rmtnicipal _ployee. retir_nt plans. he We are reoeiTinq pertinent copies Gf proposed leqislation which may be of interest te you. A.m.1IIiJ the.e are two prepe8llls for retirement plans for BUlicipal employee. whioh were sent under sePlrate oo.,.r from Mr. Floyd Guertin Ce1mIlissioner of Adldn1stration. ,....7/ {}l'(;.~7"~'( /1 J (~/) (~"/Lo?' i[' cj'~-, - ;-c 7 'X ::'.,' (: ,,<( ';7 )!c. ,{;J-t: I /11_... W( ::'Cv p( ( T>,. '-.~ " (.; ( . (,2,L J'" 'C" z" I- {L i. a ..I" rl..1 , +' [" , /) u". f / ),1 , ' 'l . ( ".'/...'1<'. ".) ,..:'''. /. j I... (I, ./. " ..< <. qj~,! /[,' ,rL <!t. < 4~. . ,Ie. . t t/ '/ ti.(' "l" 'tLl,{ /. / a, _ .c..y')''---'"-' ,.....". .C,,- . /..' '. < ' " ,/L ( ...:; j,..!') ,...-.,z tetc) , -b--,~L( (.{ ( ~......~ "l ~ '-...< <<--"- I /-r ,7 ... c.. 'c' ,.<~.. /'" ac< j. .(~ j. (c.' / c it ir' l,~,.?.i., z1- " !:J<"o ,:,.' ~ 7,.et~,::"" -7""'<""< ,.---" ...'~ #-tJ....._'- .-' c,.J.. ~/ ,r/p4..-c>rC (..-"1 -- /.....- ,.~ ;, - /-r "...-.._...;,/( . _..../..-2-.....'--"-~ ./ t.. tto . "L~"~_ . c'-.}/'- ' :c-L. L !""C 1 ZcL, /'-~<<~7 ' ~$ AGENDA SPFCIAL NEI:.'l'ING OF TIlE CONl-DN COUNCIL OF THE CITY OF SE'dARD 1:00 P.~ 1-21-1960 1. Roll Call Hayor Councilmen . Alex Petrovich . Neville Hodson - Robert Zentmire - Elton Jergens - Enna vlalker - Rupert Kulin . Hans Hafemeister 2. Status of City Attorney 3. International Brotherhood of Electrical v^lorkers Contract with the Seward Utili ty Board and City of Seward. " ,,' ~' 4/) ~.~.z_~c:~4 -. 'lUff ar.e<- - CCtjZ"u, c~.~ / r,~ () . ~7 -' tJ/!h~~i-€ cff~ 11 c.hc/L <.LA-(. ,L~".tI , t-- .s-"C ""-' T.Q /tr...--t"~~7 ...,( 1-'6'~- -r; cLt..~o ~' At closed or conference session the lY.ayor .[ould like to discuss possible consolidation of the water and street departments, Also - Mr. Hodgkinson delivered a letter to the Y~yor regarding the tranquilizer gun for use on stray dogs to the City Clerk 1.22-60. r: , , . (.. t,{.i ./, (f )-; ,'.-:.J 1'" I, kJi fi f..,() . / ('! C. Ii. G END A i/... 12~1~~' '~/f Ir~cJ iJ f I l'Jayor Councilmen (0, ~ f, tr' 1. Roll Call - Alex Petrovich - Rol.ert Zentmire - Erma Walker - Hans Hafemeister - Rupert Kulin - Elton Jergens - Neville Hodson / " (': ;.,;. 2. lvIinutes of Regular Meeting of January 11, 1960_ n "Special" n January 14, 1960 " -I:: ". ,/. .' .~. " . L / I (,'{ ! " t, 'J.I/... :', ."- ~,( c '/ (,' I i ~ (( .../.(/..<.7'..... f.:. r ~. '.;' j/ /<" (, '1' ~. ,..' . "p/ (. ...<1 / 3. People present: a. 4. Old Business: /' a. Proposed resolution No. accepting the petit ion to pave certain streets as certified by the City Clerk August 17, 1959. b. Recommendations of the Borough Fact Finding Committee as presented for the Council to the State Borough f~visory Commission. c. December 21, 1959 report from Planning & Zoning Commission carried forward from Item 6C of the Agenda of January 11, 1960. d. Proposed resolution to form Seward Health Council. e. Reyiew City }~ager correspondence. II I . i( J-, ---L/-.-h.,..r{~ ~& c.~~ >(...;;hL c.~~ ;JI?..a~:?~ '.,(. ---+ r; ',I', :""., J, ~. New fusiness: .[;. t Ij, L ,f ,,;7';___<...~ ~--7;'J'-____~y"'- , a. Proposed Hospital Lease - it is very doubtful that br. Buckalew will be albe to return this by }1onday as it was inadvertently left here and mailed to him Thursday morning. b. Discussion of policy matters at the wish of Council rne~~rs if any. c. Promotion of Seward Tourist Industry. d. Preliminary report on office job allocations and cost distribution. Especially as the present situation relates to the Budget. e. December accounts payable. '. . (J.- . ~+~ ..-U/ ~ ~-,----'r f. g. 6. Correspondence: ~ a. Seward Public Schools letter of Jan.14,1960 regarding state Fire Narshal' s reconunend:itions. ,-,' /' /I' 7<1-( p/---' sf,,)....:L . b. 7JL..~~$( ~~ ~~ 1-/~"6 0 .- M~ tJ';"--~7M.... The snow loader is paid in full as of 8-18-59 - believe someone asked about this. AGENDA SPECIAL COUN<fiL MEETING JANUARY 14, 1960 "'/, , ;' rCU p.m. 1. Roll Call Mayor - Alex Petrovich Councilmen - Erma Walker - Elton Jergens - Robe rt Zen tddre - Hans Hafemeister - .tGupert Kulin - Neville Hodson 2. Establishment of a Payroll Account for the City of Seward _ Proposed Resolution No. 143 establishing and authorizing certain signatures to draw warrants. -' AGENDA. _ REGUI..AR MEETING OF THE COM.JON OOUNCIL OF THE CIT.{ OF SBVrl\RD, FU$KA, IN LIlli OF JA..'Wl\RY FOURIH REGULAR YlEETING DATE BEING A LEGll.L HOLIDAY JANUARY 11, 1960 1. Roll CaU Hayor CoUncilmen - 1Uex Petrovich . Jiupett Kulin - Robert Zentmire .. Hans Hafemeister - Enna ioJalker - Elton Jexgens - Neville Hodson 2. Reading of Minutes - Regular Heeting of Decenber 21, 1959 . Special YJ.eeting of .gecember 30, 1959 _ Special 11eeting of January 6, 1960 3. People Present: a. Hrs. Pat Williams with infonnation on bonding programs for City employees b. Mr. Jacque Roth regarding the petition to pave certain Seward streets c. Mr. Ray Billens regarding a request for contract between Forest Acres and the City of Seward with regard to Fire Protection for Forest Acres. (Letter of request in the mailat the time of request for time on Agenda, per Hr. Billens) d. e. 4. Old Business: 1'.('.' ,. b. a. }'~. Keith Copeland's request for transfer of liquor license from outside the City limits to within the City limits and the Board of ll.lcoholic Beverage. letter of December 18, 1959. This item previously tabled pend- ing advise of clarif icat ion of the 1 aw by the ABC Board. Water Rate Increase prop9fal f::om t~e Utility, Board .kv-- -('Lv.., ~~vV, . f~_rl F~ ~~-'-<.-C, .R.; pt/v! /If 7/l4/La , .' " 7' c" Il- 1.- d ~ ~L4-- ad~z;;.~ ~aJ.u-~ ~ .J o (}~ ct C~.iA;~Z/.l<2-<-~CA . Business c. ;:,. ,.-" D/'. J.,. 5. New a. Appointment of electrical inspector b. Appointment of Health Council - Alex - I searched for a Resolution giving the no. of persons on the Beal th Council and I find no resolution. Ord.No. 192 deals with the antequated C,~~~(jV'JC~dealth Boar~~ DtJ(~r~ Correspondence: CY <-'by ~ uv~a:fI. 6. a. Calvin vJiney, Jr.,Dept. of Health & Welfare copy of 12p18-59 Itr. to Dr. Deisher regarding water supply contamination, food handlers, etc. b. Shell Oil Company 12-23-59 taking up and paying for first of six possible monthly extensions of their option ~ (i .:yw.,J....- ,_ 1$-J00 c. Hr. S. Niegeman, Planning & Zoning Conrnission - 12-21-59 with copy of comprehensive plan for future development of the City d. Dept. of Health & Welfare 12-21..59 request for contract of care for prisoners e. Richard Tuff 12-18-59 regarding balance of tax assessnent program, etc. f. Report of Seward Public Health Nurse for Decenber 1959 g. Report of Seward Police Department for Decemmr 1959 """,,-, 1 / I~ " AGENDA SPR::IAL MEETING OF THE OOMMJN OOUNCIL OF THE CI'lY OF SWARD FOR 4:00 PM WEDNESDAY, JANUARi" 6, 1960. 1. Roll Call Nayor Counoilmen - Alex Petrovich - Rupert Kulin - .. Elton Jergens .. Hans Hafemeister. r - Robert Zentmire NeTille Hodson - Erma. Walker f' (':"'", c'-... J Ii:. 2. Canvass of the votes of the Speoial Election of January 5, 1960 From Ordinance No. 288 -Seotion 3.128 Canvass of the Votes: Certificates of Election. (a) On the next day after eaoh election, at the hour of four o'olock P.m., the o01llllon council shall meet for the purpose of can- vassing the votes cast at such election, and it shall be the duty of the municipal olerk and two melIbers of the council to be appointed by the mayor at such meeting to then and there canvass the votes so cast at such eleotion, such canvass to be made from the tallies so certified by the election judfes and clerks. After the canvass is so made by the said oanvassers, the coJllllOn counoil s}taJ.l deolare the results of such election and spread the resu1 b upon the minutes of the proceedings.- I1S 7)",," .1 .1- ".J L' (, ~)( 1-'" , '(" , '1 r it- L~ -t'cC . 1,1, '.f) . ," { t' ',-. 7 'I" J dL[ .'l _.,-.-::6 // Please Note - Section 3.5 (d) of Charter if passed. The Mayor has set Monday, January 11, 1960 8:00 p.m. for the regular meeting of the Council in lieu of the fint Monday of the month which of course is Admission Day legal holiday being the Monday following Sunday, January 3, 1960, Admission Day. This is a change from the pro- posed date of January 6, 1960. Lc l__ - (. J 1\..-c"A..S'---)'-r-~i;../1. ,- .Li' t cC C l"~ if! , - CA..-C. t-:},,--_ ,~l,-.!_t.--( -.-{, ,,--,,>;..- AMENDED AGENDA FOR SPECIAL MEETING OF THEOOM1ON COUNCIL OF THE CITY OF S.etlARD 8:P.M. DECEMBER 30, 1959 1. Roll Call Mayor .. Alex Petrovich Councilmen.. Hans Hafemeister .. Erma Walker .. Rupert KuHn .. Robert Zentmi:re .. Neytlle Hodson - rLtjlv )'1"'." If; Consideration of November A ocount s Payable (Payable incurred duri1l;1 November), 3. Consideration of approval for Administration of Courts to prepare a contract on the terms of Plan III -1)(" Water Rate Inorease study 5. Correspondence regarding City Manager applicant AGENDA 8:00 P.m. Regular Meeting of the Common COWlcil of the City of Seward, Alaska, December 21,. 1959 2. Minutes Regular Meeting Dec. }anutes Special R R Minutes H " R MdlillilteisU R " H 7, 1959 15, 1959 16, 1959 17, 1959 ~~yor . Alex Petrovich Councilmen w Elton Jergens Erma i'Jalker Hans Hafemeister Neville Hodson Robert Zentmire Rupert Kulin 1. Roll Call 1. 3. People Present: a. ~t Williams . information on City program for bonding employees b. Keith Copeland c. Fred Kielcheski - information regarding refuse burning cia I. New Business: a. Review of the status of use and/or ownership of the G.S.A. Federal Buildin;J including costs b. Water Rate increase c. Utility Board status as requested by the Utility Board d. Appointment of local Civilian Defense Director e. 5. Old Business: a. Keith Copeland requested continuation of his interview re liquor license transfer. (This is probably a duplication of 3b but not known for sure.) b. Opening of bids on batteries c. Opening of bids on used street equipment d. Eyr. Petrovich for Attorney Buckalew regarding the paving petition e. Report from City Clerk re Associated Finance & Assurance Company as relates Ordinances and letter prepared per Council instructions f. g. 6. Correspondence: a. Board of Liquor Control 12-7-59 regulations re police records b. Board of Liquor Control 12..14-59 l'.pproval of transfer ,'Jerner Market L.stor c. Grande & Company 12-15.59 Reply re Bayview Lumber Co. hookup e d. Grande & Company 12-17.59 Seward Electric Systen! monthly and annual audit reports e. Senator Bartlett ? re Small Boat Harbor (RZ has letter f. Seward Public F~al th Service l2-1S.-39 re~)ort for November,. 1959 -~/ ,ci.,,(C (l) I ).,'(:; "ll-S'lJc"~-"/2(" l;:; ( g.'~.L-t-<J (-:>1-"'-<-< U!1-~ (). Ie; 5:7 h. {?~ 7d~'">,;,,, (U.. (I~_t;.~"~h( I ~.. -- { <( -- '::,} 7. Approval of bill s from month of November ~~.'1V}A-~ ~.~~ ~or your infoI'Jre.tion . the tdx form printing bid award was $112..50. Le.st year the cost was $157.75. This year's order larger by 200 real property forms" AGENDA SPECIAL MEETING OF 'lEE COMMON COUNCIL OF SEt-lARD, AlASKA DECEMBER 17, 1959 Alex Petrovich - Mayor Neville Ho1dsen - Councilmen Hans Hafemeister Rupert Kulin Elton Jergens Erma Walker Robert Zentrnire 1. Roll Call 2. Reading of that portion of the minutes of the Special Meetirq of December 15th, 1959 relating to the renewal of liquor licenses and tentative approval pending reading at a regular ........ meetirq of the Council as it is necessary to fOIWard the minutes or some portion to be detennined by the Council to the Liquor Control Board as soon as possible. 3. Decision as to hOiV much of the minutes is to be forward the Board. 4.. Decision is it considered that the enclosures as prepared satisfy Clmn. Hodson's requirement on Page 6, paragraph 2 of the rough dnJft regarding an outline of excepti ons. .""" :L?CJo ~ 2? .: ZJo ..J~ 06 AGENDA SP:S:::IAL !-lEETING OF THE CO!<]}ON COUNCIL OF THE CITY OF SEWARD DECEH3ER 16, 1959 1. Roll Call l'1ayor .. Alex Petrov ich Councilmen.. Hans Hafemeister Erma Walker El ton Jergens Rupert Kulin Robert Zentmire Nevill e Hodson 2. People Present.. Mr. Charles W. Tryck, Engineer .. Hr. John Nic~ls of Community Facilities Activities 3. Open and (award?) bids for batteries for street department Vv C'J <0 00 "z''r~'o,;; do'" . ..... (,L-'> .. ..2.-::'0 cJ" 06- ~ Po"" c:; yf ~~):>~ ~~jh, ~~f'~r~ 1 1V.-1.-"""--,,,~ tlq .' '. ( :v ,,-~------.._---- ( /JJ] ,t)d;/O 3- I I f) 10 d --~o ~ i;{1~ 37y AGENDA SPECIA L MELTING OF THE COMIDN COUNCIL OF THE CITY OF SFN1ARD DECEMBER 15# 1959 l-'..ayor .. Alex Petrovioh Councilmen .. Neville Hodson Robert Zentmire Rupert Kulin Elton Jergens Erma i'lalk:er Hans Hafemeister Roll Call 2. Review of applications for renewal of liquor licenses 3. Approval of expenditure for Legislature @ $18.00 each copies 1959 Session Laws Alaska 4. Approval of payment to Gus Johnson for one tire and one tube in the amount of $38.71 5. Resolution N' ~Uv1 a orough Fact Finding Commission \~ 6. Resolution No. !'43 re naming Election Judges for the Special Election of Janup.ry 5, 1960 with regard to the City Charter 1. Mr. Hennessy's letter of December 8, 1959 re used equipment 8. Correspondence regarding City Manager applications DO CALL MR. HEBNEffiY AT FAIRFAX i-24641 AS SOON AS THE MEETING IS OVER. AGENDA FOR REGULAR U1EETING OF' THE CITY COUNCIL FOR DECEMBER 7, 1959 RO 11 Call teading of the Minutes People Present (1jDroege &mChampness HI) .,~"~eith Copeland with regard to application for trans- fer of liquor license New Btusiness Ordinance No. 192 - Section 23, Garbage Disposal - Section 42, Page 16 - Burning Garbage Old Business Evaluation of tires by Mr. Liebelt November 28, 1959 letter from Goodyear Tire Co. and reseeved time for Mr. Gus Johnson Re Reserved time for Mr. George Galloway with reference to Garbage Hauling Contract . Bids on Assesoor~'sforms Resolution for Home Rule Charter Special Election Resolution for City Clerk to sign checks on the City Bank Accounts Correspondence .1 @U.S. Forest t~~~-..,,'1 tia:AJl Ray Billens tl~ - Special Use Permit - Fire Protection - f 0;..' ,-I-, L 'y- , f, fr l., ~ I J. 7, LP/' /0 Seaborn J. Buckalew -..Liquor Ordinance & Bonding for paving '://,:..1 ' l. . -; (,' U. S. Forest Service '/' ('+-.... .;.. i C ,J - ~~rathon Television Corporation .. ~;-.' /l /_ Marine Foods. Inc. - Adjustment of water bills during non-operational months <::.\ ."" Itande & Co. Investments 11-3-59 Alaska National Guard - Electric system financial statements past due - Fire Insurance ;on the Armory n Board ;of Liquor Control 10-1-59 - Renewal of Liquor Licenses in municipalities Richard J. Tuff - Re "remainder of the work and readjustment of depreciation" with regard to tax assessment Alaska Department of Health - U. S. Government certification of cranberries safe & suggestions to Alaska merchants and distributors Werner's Furniture & Appliance Request to broadcast Christmas carols AGENDA Special Meeting of the Seward City Council November 23, 1959 :h (1 1. Roll Call Clmn.~ Jergen~ L Hafemeister ~ '}; Hodso~ ;:;, Walker ~ . t1Kuline, 'tJZentmire (}.../ 2. a. Letter from City Attorney and Mr. Fisher regarding authorization for salary. b. Report from Utility Board c. Financing problems regarding Seward's Schools. d. Information rega~ding enforcement of Sales Tax eaflll'geIl1QRt..e.,l.,c'p _ ~.. .,.,-r-C&..eq/,:"/~ce._ e. Proposed Court System for Alaska and City of Seward. f. Appointments to Borroughs Committee g. Council action to cause Home Rule Charter to be published. h. Placing order for 1959-60 assessment blanks. ')Zt ( ) l L ( ! ii/L' tz" '/.C'/I ! ('i" , Y" J / 4 ~.t..--t '- CLC ':;'-. 'i. ( - ) }I (-, / /-, / : L, (, (,( AGENDA Regular 1'1 eetin of tie Seward City Council November 16, 1959 1. Roll Call Clmn. KuHn Jergens W'l.lker Hafemeister Zentmire l:lodson 2.. Reading of Minutes ~. Re~ar meetir,g Nov. 2, 1959 b.. Special meeting Now. 9, 1959 3. People Present a. City Attorney Buckalew, regarding annexation and other legal opinions. b. Charles~ryck, regarding water system conditions. c. d. 4. Old Business a. Acquiring of Quick Way Crane frolJl the Electl'ic System. b. Letter from Mr. Fisher, regarding authorization for City ~~nager's salary. c. lVlr. Buckalew's opinion reg':rding City Manager's salary. d. Status of bid for Tires. ..~~ :to e. Mr. Galloway on G:.:rbage Contract.. f. Fourth Avenye Paving. g. h. i. 5. New Business a. Resolution authorizing Elizabeth 1. Mahan to sign City Checks. b. Alaska Telephone Corp. matters. c. Letter from Dr. Diesher. d. Used eqyipment sale. e. Letter from City Attorney regarding Heme Rule Charter.. f. Status report on Home Rule Charter. g. City Attorney's opinion on collection of personal propert,y taxes. h. Letter from Santa Clara, Calif. regarding employment of ~~. Harding.. At'~IA .,.... ....... .t II. 1... '. ._ 1. W1 Gal" ..... 'tIll..... .. ~ .k;;J.J,ITnr · Ilblt. ...... · ..,~ I r I. .ul"".11 . ,.._...... __ .. ... _,I ~ nl. c..... ,. .............r rln, ... ..... 4. 1\'1........ ,...... .Inll. ....... '11:Ul If. I. It,. III _1::11. ~.r I r. .. CI 'U.. .t... .. _ ....'n. AGENDA Sp,cial Meeting of Seward City Council October 26. 1959 1. Roll Call Clmn. Kulin Jergens Walker Hafemeister Zentmire Hodson 2. People Present a. Request of Keith Copeland for transfer of liquor license from Plantation Club to old Northern Bar. 3. a. Appointment of City Attorney b. Appointment of City Magistrate c. Appointment of City Treasurer 4. Clarification of City Manager's salary and bond 5. Review of the 1959-60 budget (Optional) 6. Trip to FairbeDks for City Manager and City Attorney to reView procedures for collection of personal property taxes. 1. .... Wl ,,1a .:.t:.~ 1'. 1'. e-. lilt.. .rl .11I11T _Dn .1_ 111~1 f t IlIn UN .. '111 nlll;;L. ..... 111 .. "',,~ "'IM11 ... J. 1_ .. ..III.... NI"." ... '. ,_ .. 1IJIl ~.l ~. llliI. ... l4. ltJt I. r J" hLl.I' .. ,.. 11.1\.11 l' ~ .tlT" Ur n Wrvl(' .. "'''''r rfT.... .. a.t .,,..,, .. I f1Flll T ., "'-1717 ..... 111 J I 1. .. ~IJ a,,.., 1Il'~ L ., ,._ r& ~ Of.... .. .. s. ... I.'.~f" .. 141111 r ....... 'III'. r:Ll:II:llIII. ___ ... u.- ....11 .. .....1'... ...... ""'tPT'." .... -. ,.. In.... .. In_....... "11111111(1 '....1.'.. """If 1 ta ff l nil ........ (Ja -I n_... nu lit .. .. ',,\ItA.. ... .,. 1I\nR' I_bl i., p\J~~" .. In [1" ..... .. ... ...... ... -1111.. .. 1.........,...,........ .TIIIIl n .. .... 1I1~~' -'lIT ... ta .. ...... ... ~nhr. I. .. Iae _.u. ..,IWlt ....1.-: ........ ...,... ). 1tH 1. ..11 eall I. .....1...t Mtllld.. .. .....1M 11M'..... 1S.. 11, .... ,. I.-chI ........It.. )0. 1'" ).. eu ..,.1M" a. ,..tn... o..e 10nl--. ". o. .. .. ... h.t..n .. laft"-- au. tel' f~ IOU., It. S. ,. ll. .s..c_-- ......., o. C1-.. ...... bU. ud*" JOlT. ~l ..~t... ....lleA ....1... ........ . 'If'. ,.. 11. 1'" ~. a.ll.11 I. .........t .....'Ii 1'\. ....1.w .11.... itIfI. " 1m J. OW ...1..... .. ..cUt............. It" r.. ",rlt _ n., .... ..... c.. d. c. ...... ...,.... .e. ....l..sea f...,... MU.'J' ......... .. s..... ....., ... ...... 101171" U... i........... .._......) c, 4l. .. I. ,. .., ."U.. Is.. Ilk .. ........ IaIU.. a..u .......... - .,........ AGENDA Regular Adjourned Meeting of September 7, 1959 1. ioU Call Clmn. Hodson Kulin Leirer 2. Reading of Minutes a. Regular Meeting, August 17, 1959 3. People Present a. Ray Lee, regarding City Manager election. b. 4. Old Business a. Report from School Board on transportation expenses on bus. b. Report on status of Alaska Telephone Corp. c. Report on tax foreclosures. d. Resolution for City Manager election e. f. 5. New Business a. Acquisition of Array Rec. Area. b. Resignation of City Magistrate. c. Seward Library report. d. Trial date for Pacificus Case. e. Resolution naming election judges. f. Report on Charter Commission. g. Authorizing preparation of foreclosure list on 1958 taxes. h. i. Johnson Lowell Hafemeister A,aa.. 1. "11_11 I. ......., Mill... .. '.'. ....... !l. 'I... I, lilt I. ....H....... .. tJ. .. .. OW........ .. '.illa.. _ A1ft _I ~. iJ. MUrea&*" hUH ~ ....... c. ... r"l _ t. Hi! C'~lh.. fl. .. J. '*' h...... .. J...... ~_ 'U, ., ,.~ llJ. <tca_ .,.... _ __ ........ .. .. e. .. r., w.u.. ,_Ii. '"t"' ~ rJ:~ \ '7 \ \ 1":'/ . \ '.- -"..- - , C..,. r f_ ..u. "'v ~.... .......t ....... J . Il". ~'J'.. ,.....,. n 11~",. " 114 .., _nll &. .... c.u .. ,~,tt.."" 11.. .. IIllfJlt. .It,__ Mr a. Its. .. .. ".18 1,' .,/,/ .. 'II .tlll 1-' ....., r ~ .11. Ie t. m fit .. ~Jtlltlll _. "Iiu. ,un... ..... "'n~. .. ,........."" ..... ~ r ...,1 'lit ......... .... .. ,. .11. '"11. ,1.11" ...__. .. Itl.........., It Iv .1..... t. .. .. .. r....... .. ,.'. u,.u ., Iv" I UIlI lilli, .. ~'J '.11 .111.,-, .. ...... ....... .. .a. .. .. ..... J. PIt .... ,( 1M ..... ..tr. ".fl~ ...u 1\.G6ND:\ Regular Meeting July 20, lQ59 1. Rol1:all Clmno Hodson Kulin Leirer .Johnson "ov1el1 "night 2. ";oadi'1g of ! inutes a. .legular l-leeting , June 18, 1959 b. :Jpecial !'ieetirg, Jur.e 25, 1')59 0. 'ieq1l1a r 1'1ectinci, J':1'f 5, 19 SS .3. i eopl e 'rese:<t a. !i,rl', ::tockton and t'lrs, Knig'1t b. c. 4. \.Jlct 1.'T"~i.f\e~s n. cRvi!".- 4th P.venue b. 'h:nce'itt, penal ty on tdxec c. 'l'r5nSI"ortation on 3chool bus to Seattle d. e. 5. New business a. fiecucst from Perry fJuchanan to be deleted from the ta,x roll. G. ;onstr1lction of public huildilYT in"ieward. c.',rthn,r " niqht's redqnation from City Council and Bartor ;omrr,is"ion. d.',pr,oL',!:",8nt of..:ity ::ounciJ member and r:arbor COT!"J'1ission l'er;:->'2r to "i 11 vacancy. e. .'urch, fOe of electric tYl;ewdt (ir. f. Uti Ii tyioa rd ma ttere. g. Jay Dills. U' ;..., h ,~' ~ ~~3tL r J. :"I;"I-I~. 'Jj._~J tj,f{ I,:'! j't" U. t'lS':t 1. ,,-,.1 J511 ,';111''''''' , ':l.'I"..f't"'f>I' ~:'l::,j :11,((" :;.rl i n.,~ ::I1:!"'1t'j' ' ~Uf1 ~- t. . , "..~ '\.-'; ~ .t. ,:L\~ut.8 "b,.'''' 'i_!;i,,\~ oJ' Jl:l1'llil 195, ItS9. :5. t "tltlt! .ti.olIl .' '. ~'" .~. 4. "Y,1 'l,;,t?, r~r'~, 4. ~;..ti"Lr>>:" ~,T"t, &" wet:ef' l.in<~' ror V-!rit'YOft ?'~ia:# JfV;.tlt 'vi 1"'~-' _-":"C"'.. h ,.,~. <ij i" ~ j "I!'j.,ird 1 to (t. ......r"'th"'n.'.t...r .\tr" 1.... ". ,,) lu.G hill1PW<.otlt.1l' ilUlrOIUIJlalah <lw;i.1H"u'lIj> pni';>(lrth'j.,. h' 'll ',l..)~. 01 .leotr'1s typewdt.r by '.lect: Je 1'11'lct ie. ".T ",y..terr:t. li. \n,~")rJ.\l.1l'C G<<I...:.k:tl\~lGr to fjj.gn c,,~I::.. f. .Lrinllon uailltiJ h.,d.r4I:1t 11 "'Jl"<ist ,Cl"1'U'. {,I. il!!l<! .oooprotliletil\Q' 1iM i!!CCf'>Qi V'1'0:p4rl:". l:. OJ' I.JJ.l ift.. i. __lar MiNtl.,Jib i, 1"9 1: \" :RbtaCilaU /d,fil! t:l'l!l'jl'\t A, 0W~,_t.... ..~trtwfr(fJr ,41,". lJ.l,.... W ~U.. -- ........ It. IliIJnrlll..._t'i......,.'lf.I!t~-~ ;".~. .f" ~ lW_ .4 la-f.. _1*t ,. ~.rU.... 4.. ~t_ t~__~kt....~.... ....... ~ '. \~...~ 'l.'fj. ~# '#i_~MN. ~. ~.l1lU_I.'ti_,..I...flt 1M..... ~dllJlIIt.. ,.:,,~ .ii" ~t~" W ~.. W ~- ,g lIi.__ ~f fiitjtu .-ullJJl: oM __ "1'_. 4. M ....-. fill ~..- ..... .., H'd~ 01 ~.._. ... ...... .-. -- ..., ...t\lmN. 1.. Usee ~it with T.:aeQ" lad. ','I- b!orllllttlMl r<tlPNt .fJ'OBI A 1~.. ~ of ~roe.. tt. ilolllpi talw-a-, .L. jh L.... ), loo' i I Ii) ~. :::.-.ld ~1.., J..... I., utt 1. I€.U Udl a. !'f...nt.d1Oft "", !;__li"OIIu'd >i._u,tJUUml. I. :::Uy ;'.*fleve...l..U.Ofl, dat.. Cl..-. I\od__ Job"... ~~lht h~M. .,,91 r.r t.,.U \, 1 ~ -J;)J: r'~ J ," >~. ,..,.,:~~; ',f ,,!!'f ,~", 1~ "V~ ',\'-->1:" t_. .,., .:...:> .." "'Ot t J ",~' ;;., Z ,'e' '~', ~, ~rIiJ; '~ < -, ....,~. "ti'~; "'..; ;;11\'~' t .. i'.....1K~. ije, 1." ~l $''hY''l P0'\' t ,~' "'~/V'"'f ,~'~' l e " I. " ~: r.... ...,' "', 1>'j (; <t t. .Ic-j':'t -, ~"-It ~.,. . i~1t .' ; i Ci::' r '"I' .to 'T ~. t.,,> "~' t:'; d. ~:iI 'if(tJ 'W ~;h ~.,. I) 1 !'t:J,.>~ r.rt ... . ''J'~ \ j ~,~t":"~(j1t ,~tf' Ucil>'.t ;i~":;~'",,,)f~\) ..~.~,,:":1 ,);"ul**i tr. ,~. .l~. t. :'t t \~ Y ~""','~ r ~, ,~}r.. f>~; ,/ ~,~1.!~' -~:~! ~:.)~\. "'t:{, -~ oj. '~~ ;~oo '~;,r. It> I'~-~ i, (:; i<~~ ,~l:' ~; ';" . A.. t.. t~ " ::\. , . 4. ,''*... 'j h.ll'l<l> 1':;. ( 08t:;'tf~'rH;ii''1 +::1\:11 ,t~l n}~t f ;~c t 1 \'iFt l ',:':'. "\ '1f1::J iii' ':;','>..'. . i~' "; "" -~ ~~.., * <.ft-":i:, )'.'\<k'; r.tO'~:'\.~~:>,~ ,rtit . ;.f(' l.;;' j i.. " ~. ~'~' 'f :,,1:i..'J,,( ~1".'., . .* ~. ~ .. . '5:. ,'Ii't'iN.,;-d_~ ,'~.;';'f*t!f:(i, tc;. ~'3' t +:_'t,Je.'!q olil- ~'~ ';\)'i"'..\"i'U:i;"fei. ti~)~\ ~', f'<~\;ttt11'l(:. ,i) 1 ,:,:.", ...t~ r. f'1'l ,. ~/i J~;-i~ ~l. 1 '~~'-~j :..."...., . t'Ui1f <tft i:-'::i .r) ,';:,!. ~'< F~,~l ,.:, rl' ~ 1 \. .~ i :~~." 'I,r:; >,,' ... t,,:~.,. ,):.'tJ.";t:~<"';' ,1'f.l't'!fl:tl'i1 .;..y--: '.,~ ... ,f~PI~t."'~\tllti..... ,.1;'(il' i>.. ~~'-t.'" !Ili ,. c. '4<\<:11 nlOt,~~d 1-,1>$1..1"" ;..tU H.y '%,U'ltwr. ,;. ,~II t....... 1l\l$J t", 1!\l;H t r'~rnrtll;. 1. -ilT ~t;, li:::t't5 ti:.tf .$"~~.A4'll\tv t'J,.f. ~;.'t'iYt.lff. <<I. t. C~!. ~;"" ~I~, 11. AGENDA Special Meeting Hay 25, 1959 1. Roll Call Clron: Hodson - Johnson Kulin ~ Lowell Leirer - Knight 2. Resolution No. 133 authorizing signatures on City of Seward checks. 3 . Discontinue paying rent on Welfare Office. 4. 1959-60 proposed budget. .l <t , .,ll 1eIlI1- ....bI ., \Iae '1.. l:e....1 ApJU 10. 1'" 1. JIOU, CALL cn-...... Jlbl1..... .... ... r.ua WftJ' ~1 I. U,DIIG Of' IUMd .. -.-.....lac of ApI"l1. '. 1'" ~. ...1 ....~. '" AfI'U 11, 1'" ,. ,.U I'ICIlIIIt .. ~. ... OLD _1'" .. M1U_ tII1U.. t. e1HU.- .. 01'" ~II\"" fora ., ........... -. .. _ I. IIIi IWGUID .. ~ eI........... tzuJ....U. x.u.... M HIa"\Ii ....11 ........ tJ. ".,j...... 1ft........ t. Ct..,. fit ...... e. ,"nllIA t... ,..,b n....".... .,U..,. wlUl 01', eo.nU d. Pu,.... 0trIII,,-..... .. ..U.... ~ .., IfuiIMI' c..l...... .. ....UItI...... \e. TIA.. Cl" nun.. .... , t. PuI..... '" ~.*"...., ,.,. ~...... ~.... I. .....ltJ-................ fer \1M AI'MI7. ... ..... ..._ .......... .... S .Intl ...... toe .u...... \Ilelr ...... l. IMU OU'. CpU_ too~. .s. ..... ld.U. k. 1. i,.IDA ....tal Meeti.. fill the ct. ""."1 _n u. ". 1. .. cALL as.. 81~ JItI1If. &'aI4Il* Dalla Le..... LJftU ) .. D1ALL 80l.T ~ c:oKlClSl''l1\.'41 MTl'iE .. A!fIAD_ lfOl~..a;:DM'PHWI,TIOI llf!ilJU.lCl t. aiJlOR'lOl AiU'JRT lOAD ll!""n_ .. HOi'08D llI&I:UftOI par I'IIORIOWll11J ICIIT10 .IT I.ICIIQOL. BGUIil:;iUlUBtr.18 u...u..u. ....... 1IIiIt&.. ., ... C,., ~rI ral .,.u .. 1_ 1. ..... CALL ... .... ,.liu. ~t Eatia ....... '-'IiI I. .'J. or ... .. .lp........... of .... 11. 1_ .-. ...Il....... fII .... lit 1_ a. '10'''' PI- .. ... .. t. GILl .t~l._ .. ......... 1" ~.. Ct" __ .. ....,... ."W1ll1. ... IIIU .. ....--- ".. ... ".laUa 1. . ...... ..... .,~. ..... fa II..J-' .. I!fIjH Ill" ...tUII ." of ~ ....... ....-.. rm ..... .. ...... fill ....... ...1......'... 1M QUt .... ..... .. I. .. .....- .. 1:Ir n T 1 "& ".''d'' ... 111 . A...... ......... ,. ct. ., II 11lf... milt rllt.. It. 1/........ Ala_ M....~. ,. ....... .... ell, -:....1. .. r~...tltl1I1"" III"'.~. .. ~ ~ 1_a .. ..~ ... r., fII ,.. VenM'. .. __1 let ..... . I.....tat.... ....... lilt....... -... e. ....,...... .a..... __ ...._ r.." ....11[ 11*. I. .......... ........ hN ..... 'JlITl1l" ,. ,......... .. "SoUUM ....1__ ... n._... ,..... .*- ...... .....n.II1'.. .. a. &'fl'~ flIln&al ........ .f .. CUt, ?lu',U ..... II. 1... 1. .... cu aa.. ....- Jllhlilla ~ blla IA"'. ......u .. Af'X)t~ Z nu. VAC,AIClitli 11 CUT anteUl .. ~l'l(. '&) AU'ftt:OlIU, BICIA'PIIi"1 . cur Ctia:J. AGIIJ)A Bpeo1al HiMt.... of the e1t.T eo...u .... ., ltlt 1. JDLL CALL . / ~1. i 01:( Hod... ~ i Jo.__ Nil' ;yybi'lht fl bU. !.e1AI' 1.Glfe1l /..) " ~'I/.j,' r I , 1/ I r ~ . ;; '1 VJ~y t I. PRESMNtlOI OF CI'lY GElliRAL CODi BY CITY A'l'l'OUiY AID OTH&i 1.i'~L MAT'filS s. PROPOSU> 1B>LU'rIOI Ill. . SHOOt. BUS 4. C!Vn. DIFUlSI . IB;/UEft FOR USi 0' DASiH&1IT III CIVIC emiR I. ..:~~. AGENDA 20 READING OF MINUTES Regular Meeting of the City Council March 2, 1959 ~, --,7"11 c~Hcxison !~ .~I")'Kulin ~. "'i JlI"""r" '1-1,Johnson r /"'/;~} '?, eirer ~ / I / Knight ~'.../111 ~ 10 RCLL CALL ao Regular Meeting oj February 16q 1959 30 PIDPLE PRESENT ao Chamber of ConmerCle, re~ use of City Council Chambers for Information Cache bo Clo do 4" OLD BUSINESS a. City Manager Applications ...,/" ....---. bo New School Bus M financinq Clo Insurance Bids, various do \ PubliCI Employees Honesty Blanket PostiOR Bond M request for determination of amount of coverage required. eo fo 50 NEW BUSINESS a. ReqUlllst for use of portion of Railroad Aveo M Petro1ane Gas Service.. InCl. bo c. do eo AGENDA Regular Meeting of February 16" 1959 Cit y CCIlIllCU ClIIlIl. Hodson j><( /'1 .., "tL 'ZJ., J ohnllOa If ,/ /' / 1'1<) Jaight P :J7/ r I 1. ROLL CALL 20 READIlG OF MINUTFS a. Regular, adjourned meeting of Feb. 12, 1959 30 PIDPLE PRESOO ao I bo 40 OLD BUSINESS ao ReTiew of Revised 1958.59 Budget and RelatiTe Informatioa bo Proposed R..oluti on AuthCll:'izing Sale. Tax A1dit s. ao de e. 5. NEW BUSINESS lCulin A'; ..J-J/ -7-) ""} Leirer r~ '/ ~ at,) ?;. LCllIrell FJ.. /. ,/ .' / / . " , a. Proposal of Vernon J. Digern.... C.P.A., Annual Audit of City Booka b. Opellling and Award of Insurll.noe Biela a. do eo fJ; If , 'L.. t ILf! U ! ~ l... ?"'/tt~ Jd, , /I \. , I -;t' I' 61 ;?,! f I .i/i{, i {l'> ! /" /- It , ,t~'~ ~f> J (,,--'ji /1 (.,.J' .f!' t I ,':;1.,;', ""r", - F (1', ~~'" AGENDA Fltbnary U, 1_ AdjCMlrMd MltetiDq of F.bna.ry I, un 1. ROLL C. ". Cl_. liodHa John.. lft1q1d: t1lll. Lell' el' Lanll .. R!JHJIIG OF MDitlTfoS / a. R4IQ'lllal' ".Uaq of January !I. 1111 S. PEOPW:: f'R J;;Si;n' a. b. 4. OLD w~;at.:S."l a. Cl.r.im of Jamee W. Holben fOl' p4JDl1Ilt tor lubeI' . fiaal report and ...GO_MaUea b. (1) Shell 011 Co, OpUOIl and Lea.., Final i)raft (2) In re Ehell Lee.., Keq1IlIet for authority to tUe qaiet title actio. c. Articl.. of l:naorporatloa, Pclawla C~ity fioepit.J. Ap'a.. Requ..t for authority to fUe and to autheri.. ~e :W. of ':fSS.OO to be e~nded tl\enfor. d. R....l... of 1158.69 8Qiqet and Related Flu).l io'etten .. Real Property rax Foreolo-.re List. PrapoMd ResoluUoa orderlnq noUoe and fi11aq ln 01atdct ':;QI.1rt f. q. I. }l SiC iJU"ll'H.SS .. Exploeiye H&ftdl11\q Fendt. ilequst of Alallka RaUrOlld to rea. "Jait expirbq 2/lt/59 b. Bontud fieh and Gold 5:tonqe and Hal !but Prcxtv.cere CooP. . ~st that City eDate an -cJl'elN!ent to eonaeat t. IN.bl.... I I C. Aaroa Groe..a Pl'Operty . Req\WlIt fOl' authori ty to man f1 nal of tel' to parella.. toqelMI' with authority to fU. oona.I.I1UIUon pJ'oo_dlnqa Upoft I\OJ\-aooepta.. of offer. d. 111'opoIled li'uo1utioa authol'1.iaq audit a of boote of eoo...t end recordtt of wainee. f11'_ for bel.. Tax h.Ipoeee. e. Requet of Loul 60, ILWU, with ....piNt to dlarq.e for hteUnq ,..1 at Clyto :'hr dudD'J GouoUdAU_ ~..t1nq of Ja_ry 13, 1959. f. Joe-ph 'h. t:.. . Claha for duaqes to priTate pJ'aperty q. ,,_st to the Plunlzw Go:rmbei_ f. Teo.U. of tho.. etr..ta aNI an.,.. lMlwl-d in the ~ileU OU Co. Leaee. AGENDA (CoD't.) 5. lit,'" E!lJ!HtiZS8 (Coll\'t.) h. PrCIJIHtld _.. 11l iMnUty of lruiepertd..t lIuditor - iDfonut 10ft oaly. 1. a.q..t for Authority to inYit- !'lid. for the hl'l'IhhlR,7 of blanket nrety boncl Cloyubll;J certab City ellP1oyeeIJ. j. Pa~ of bill. k. 1. . ,/~ ~J7/ / ,( , ,/- .,/ ' :>/ . "l@!.'''... . lOr ...._.1 -, ~ ,I)~-' tJ~ .l I I"~.! January 26, 1959 Adjourned Meeting of Jan- uary 19, 1959 Clm. {, Hodeon _ " Johnson (, Knight ~i 1. ROLL CALL . 2.. READING OF MINUTES Regular Meeting of January 5, i "r' 1959' c/ I 1959( Special Meeting of January 9, 3. POOHE PRESENT a. Mr. Snell .I ~j;;- ;C c.1#~l L b., Mrs. Blue, Mrs. .-,"" y l l'lilliams, Mr. Rose, - Seward General HOPPital/ c. Mr. Holben d. e. 4. OLD BUSINESS a. Improvement District # 2 - Re-spread of assessment and bill for engineering services. I b. Hospital Propane Tanks - Sale to Peninsula Propane Co. c. d. 5 NE.'W BUSINESS {' / a. General Fund Budget revision and related matters. b. Request for tax exemption by Rev. Vaughn (Individually owned property used in church and parsonage) c. Pay Bills d. e. Ir)LL CALL AC;;~.DA Speci.l Mlettlllr of tb City eo...U J_.rr I, 1 ,at 1. em MI\JIAGER APPLICtTIOIl5 I. Ml\RAml TV . i:XTENSIOlI OF COIittRACT C1a. ~_ JoIlMoa l'alQht Mia Lei..... Law ell 'G~ID~ l.,.lu ...... fit tN City ea_ll J.-I'J' '. 1111 1. lOLL C.lIU. C1A. .... I... ~ ...1111. lAt...... w.u . I. IWUI8 ", IUJW'1'W .. -...W ._U.. ., c.. 11. UII it. hplu MliltU... ., llM. U. UII _. ..t. ..11.. .f DIe. It. 1111 .. Spaeu.l *-u.. of 0.. it. 1111 I. ,mJ>U Pi af%1Il' .. It. .. .. OLD UIMltt.s .. Applt.at.l." fd City _M'.I' .. f. "...U ~...t... It. ""-lM'1....hueM.......... of Meath_ t'I ,... Eat...l.. of e.t..... .. ON...... U..ulo ~.. en... "" ~. IaU....d .. c.tnot "t\), AD .. ...... ..........,. ... Po:Itloa of 'I.. 1f1tl\ pa.ftt..J.a1' ...,....... -- AU., 1 ... I _tu... ^"- ..4 -.,... .,.U. e. -............. 80Iqttbl .. -..,._flt .......t.... c:...,....U-. ,...u_ of. f. ,...r ,- ,.. v..... ......U_ .. AJIp.....u. of ..1.....-.- r... ..'1! It IH 11 of ...... """'_ .. '1I'et Anlu. 1ll. "\ 1. .. BW t.U.i flUS .. lt1t Tea All.. It....... of "'U_Ua ........ it. 01....' f. '._.....:;llat of Ta8. .. lat....'... o. HlU 1Mr. IlI,.,,-. ia .. lat_Ua" de .....t., v.... Iltt .... ....... OIl tu lIIhr.t ia _-'l" td.t1l -... Sed... ... A.la." ~ U J;..I 1) A ~~~,..I i..-1_ JWtb9 11 I' It .. 1i.1ot ~:llJ;fm (C.',.) II Oft....1 !4U.t_.f h'll.UN . ,. J.U," ., Ala__ CIU... _.. f. .. h.