HomeMy WebLinkAbout01102000 City Council Agenda
The City of Seward, Alaska
City Council Meeting
January 10, 20007:30 p.m. Council Chambers
Edgar Blatchford
1.Call to order
Mayor
Term Expires 2001
2.Pledge of allegiance
Stu Clark
3.Roll call
Vice Mayor
Term Expires 2001
4.Special orders, presentations and reports
David Brossow
Council Member
A.Proclamations and Awards
Term Expires 2001
B.Borough Assembly Report
Michael Calhoon
Council Member
Term Expires 2000
C.City Manager's Report
Jerry F. King
D.City Attorney's Report
Council Member
Term Expires 2000
E.Other Reports, Announcements and Presentations
Nathan Orr
th
1. Polar Bear Association Update of the 15 Annual
Council Member
Polar Bear Jump Festival
Term Expires 2001
2.Port and Commerce Advisory Board, Annual
Update by Board President Ron Long
Vanta Shafer
3. All-American Road Application and Scenic By-
Council Member
Term Expires 2000
Way Board update by Planning and Zoning Com-
missioner Kelly Martin
5.Citizens' comments on agenda items not scheduled for public
hearingand items other than those appearing on the agenda
W. Scott Janke
City Manager
[Those who have signed in will be given the first opportunity to
speak. Time is limited to 2 minutes per speaker and 30 minutes
Patrick Reilly
total time for this agenda item.]
City Clerk
A.Agenda items not scheduled for public hearing
Eric Wohlforth
B.Items other than those appearing on the agenda
City Attorney
City of Seward, Alaska Council Agenda
January 10, 2000Page 1
6.Approval of agenda and consent agenda
[Approval of Consent Agenda passes all routine
items indicated by asterisk (*). Consent Agenda items are not considered separately unless
a Council Member so requests. In the event of such a request, the item is returned to the
Regular Agenda.]
7.Public hearings
[Limit comments to 5 minutes. Those who have signed in will be given the
first opportunity to speak.]
A. Ordinances for Public Hearing and Enactment
B.Resolutions Requiring Public Hearing
C.Other Public Hearing Items
8.Unfinished business
A.Items Not Completed from Previous Agenda
B.Items Postponed from Previous Agenda
C.Items for Reconsideration
D.Other Unfinished Business Items
9.New business
A.Ordinances for Introduction
B.Resolutions
1. Resolution 2000-001, appropriating $1,000 from the General Fund
fund balance to close out the project fund for Emergency Shelter
Suppliespg 4
...................................................
2.Resolution 2000-002, amending the employment agreement with the City
Manager.............................................pg 12
3. Resolution 2000-003, amending the employment agreement with the City
Clerk................................................pg 15
4. Resolution 2000-004, closing out the Harbor Boardwalk Lease Improvements
Capital Project and appropriating funds. .....................pg 18
5.Resolution 2000-005, authorizing certain lease agreements relating to the
boardwalk property in the Small Boat Harbor.................pg 23
*6.Resolution 2000-006, accepting a grant from the Alaska Department of
Environmental Conservation for the purpose of financing hydraulic analysis
and modeling of the municipal water system...................pg 33
City of Seward, Alaska Council Agenda
January 10, 2000Page 2
7.Resolution 2000-007, authorizing the City Manager to re-appropriate funds
to pay for the sand-box that was funded, ordered, but not received in the last
budget year...........................................pg 55
*8.Resolution 2000-008, supporting the Wesley Rehabilitation and Care Center
request for a State of Alaska Department of Transportation and Public
Facilities grant for the purchase of a new van with wheelchair lift..pg 59
C.Other New Business Items
*1. December 13, 1999 meeting minutes........................pg 62
*2.Non-objection to liquor license renewals for the Three Bears, Package Store
and BPO Elks Lodge #1773, Club License...................pg 73
3.Continuation of the Port and Commerce Advisory Board through January 8,
2001................................................pg 79
4. Scheduling work sessions to discuss:
a. Parking;
b. The Shiplift Maintenance and Operating Agreement; and
c. Memorandum of Understanding (MOU) between the State of Alaska
and the City of Seward for 4th of July beach.
10.Informational items and reports
(No action required)
1.Monthly Department Reports...................................pg 80
11.Council comments
12.Citizens' comments
[5 minutes per individual - Each individual has one opportunity to
speak.]
13.Council and administration response to citizens' comments
14.Adjournment
City of Seward, Alaska Council Agenda
January 10, 2000Page 3